Hon. Josephine Gagliardi Docket
SMALL CLAIMS WEEK
20th Judicial Circuit
01/08/2024 - 01/14/2024
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Monday, January 8, 2024
9:00 AM | CRIMINAL HEARINGS     Lee Justice Ctr: Courtroom - 5-B (5th Floor)
Time Duration Case Style Case Number Proceeding Attorney
9:00 AM    State of Florida vs Agustin Lucas, Gumer Guarany  23CT003373  Def's Motion to Withdraw as Counsel  SAO / Harold Caicedo
     State of Florida vs Aparicio, Victor Mauricio  23CT504065  Plea(IC)  SAO / Public Defender
     State of Florida vs Arroyo, Jose Ismael  23CT504059
23CT504060 
Plea(IC)  SAO / Public Defender
     State of Florida vs Brown, Remberto L  23MM024207  Def's Motion for ROR No Formal Charges Filed  SAO / Public Defender
     State of Florida vs Davis, Gary Leonard  23MM021318
23CT501269
23CT501270 
Def's Motion to Compel  SAO / Public Defender
     State of Florida vs Donlon, Mary  23CT503110  Def's Motion for Competency Examination  SAO / Public Defender
     State of Florida vs Flores, Adrian  23CT002725  Plea in Absentia  SAO / Jason Rios
   30min  State of Florida vs Garcia, Jesus, III  22CT002705  Def's Motion to Suppress  SAO / Daniel Garza
   20min  State of Florida vs Gibbs, Arin L  23MM023695
23CT503160 
Def's Motion to Dismiss
Def''s Motion to Sever Offenses 
SAO / Public Defender
     State of Florida vs Hand, William Calvin  23MM024250  Def's Motion for ROR No Formal Charges Filed  SAO / Public Defender
     State of Florida vs Menjivar Lopez, Luis  23CT003582  Plea in Absentia  SAO / Joshua Lopez
     State of Florida vs Moran De Leon, Juan Alfredo  23CT502712  Plea in Absentia    SAO / Pedro Salim 305-395-8959
     State of Florida vs Regalado Gonzalez, Lizeth  23CT003428
23TR025562 
Plea  SAO / Harold Caicedo
   45min  State of Florida vs Rivera, Michael Lee, I  23CT502693
23CT502694 
Def's Motion to Suppress Evidence  SAO / Aaron O'Brien
     State of Florida vs Rodriguez, Jose Carmen  22MM022781  Competency Hearing  SAO / Public Defender
     State of Florida vs Ryan, Benjamin  23MM024211  Def's Motion for ROR No Formal Charges Filed  SAO / Public Defender
     State of Florida vs Sazama, Damian  23MM021337
23CT501289
23CT501290
23CT501291 
Plea  SAO / Public Defender
     State of Florida vs Shellhammer, Andrea Nicole  23MM021314  Competency Hearing  SAO / Public Defender
     State of Florida vs Suchite Moreira, Edin Jeovany  23CT502738
23CT502739 
Plea  SAO / Virlenys Palma
     State of Florida vs Waters, Joseph Vincent  23CT501327   Plea  SAO / Marquin Rinard
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 Garcia Guevara, Elmer Eliu  23CT502245  VIOLATION OF PROBATION (IC)  ALONSO/ Public Defender
     State of Florida vs Glover, Angela Marie  23MM023142(VOP)
23CT504009(ARR) 
VIOLATION OF PROBATION (IC)
ARRAIGNMENT 
CHVILLICEK/ Public Defender
     State of Florida vs Itzep-Ordonez, Jesus  22CT501627(VOP)
23CT503669(DS)
23CT503670(DS) 
VIOLATION OF PROBATION & DOCKET SOUNDING(IC)  ALONSO/ Jose Calvo
     State of Florida vs Leavens, Robert Donald, III  21CT503794  VIOLATION OF PROBATION (IC)  HALPERIN/ Jill Prenger
     State of Florida vs Leonetti, Elena Rose  22CT502851(VOP)
23CT503724(DS)
23CT503725(DS)
23CT503726(DS)
23TR044324 
VIOLATION OF PROBATION & DOCKET SOUNDING(IC)  ALTENBURG/ Robert Foley
     State of Florida vs McGongile, Brendan  23MM021916  Competency Status Hearing  SAO / Public Defender
     State of Florida vs Ramos, Ashley  22CT502504  VIOLATION OF PROBATION   MYERS / Jonathan Spellman
1:30 PM | SMALL CLAIMS NON-JURY TRIALS     Lee Justice Ctr: Courtroom - 5-B (5th Floor)
Time Duration Case Style Case Number Proceeding Attorney
1:30 PM  15min  Absolute Resolutions Investmen vs Diaz, Fidel Leon  23SC007547  Non-Jury Trial | ZOOM |  Pl: Joal Swindells
Def: Fidel Leon Diaz(Pro Se)
   15min  COLLEGE OF ST SCHOLASTICA vs PENANO, GRACE  23SC007330  Non-Jury Trial | ZOOM |  Pl: Jessie Bowden
Def: Grace Penano (Pro Se)
   15min  Crown Asset Management LLC vs Grimaldi, Mercedes  23SC007403  Non-Jury Trial | ZOOM |  Pl: Pablo Escobedo
Def: Richard Cipriano
   15min  First Portfolio Ventures I LLC vs Campbell, Altonisha  23SC007529  Non-Jury Trial | ZOOM |  Pl: Jeffrey Blacher
Def: Altonisha Campbell( Pro Se)
   15min  Forsythe Finance LLC vs Mijares, Elbay  23SC006416  Non-Jury Trial | ZOOM |  Pl: Joshua Moore
Def: Michael Weston
   15min  Gregory, Karl vs Marquez, Alexander  23SC007434  Non-Jury Trial | ZOOM |  Pl:karl Gregory (Pro Se)
Def: Alexander Marquez (Pro Se )
   15min  Lvnv Funding Llc vs Davie, Gregory W  23SC007484  Non-Jury Trial | ZOOM |  Pl: Alan Miller
Def: Gregory Davis (Pro Se)
   15min  LVNV Funding LLC vs Santos, Yaisel  23SC007453  Non-Jury Trial | ZOOM |  Pl: Joshua Moore
Def: Michael Weston
   15min  Midland Credit Management Inc vs Gulley, Rebecca  23SC005475  Pl's Motion for Summary Disposition
Non-Jury Trial 
Pl: Oleksandra Piliuiko
Def: Rebecca Gulley (Pro Se)
   15min  Midland Credit Management Inc vs Pedraza, Landy  23SC006491  Non-Jury Trial | ZOOM |  Pl: Hunter Masin
Def: Michael Weston
   15min  Midland Credit Management Inc vs Ragunathan, Rajwillis  23SC007301  Non-Jury Trial | ZOOM |  Pl: Colleen Lehmann
Def: Mateusz Szymanski
   15min  O'REILLY AUTOMOTIVE STORES INC vs ADVANCED AUTOMOTIVE PROFESSION  23SC003295  Non-Jury Trial | ZOOM |  Pl: Thomas Avrutis
Def: Michael McQuagge
   15min  Port Charlotte HMA LLC vs Crespillo, Viviana  23SC007534  Non-Jury Trial | ZOOM |  Pl: Troy Lotane
Def: Viviana Crespillo (Pro Se)
   15min  Spring Oaks Capital SPV LLC vs Hamilton, Chrisie  23SC007418  Non-Jury Trial | ZOOM |  Pl: Alan Miller
Def: Chrisie Hamilton(Pro Se)
   15min  STRING SERVICES LLC vs AMERICAN INTEGRITY INSURANCE C  23SC007499  Non-Jury Trial | ZOOM |  Pl: Roger Alvarez
Def: Matthew Strauss
   15min  Td Bank Usa NA vs Hernandez, Maribel  23SC007408  Non-Jury Trial | ZOOM |  Pl: Pablo Escobedo
Def: Maribel Hernandez (Pro Se)
1:45 PM    Portfolio Recovery Associates vs Rizzi, Frank  23SC006345  Non-Jury Trial | ZOOM |  Pl: Shayna Singer
Def: Frank Rizzi(Pro Se)
2:00 PM    Medina, Norelle vs TYS BOUTIQUE LLC  23SC007495  Non-Jury Trial [In Person]  Pl: Michael Raheb
Def: Tys Botique ( Pro Se )
2:15 PM  15min  Ruprecht, Steven vs Choute, Bertrand  23SC006431  Non-Jury Trial | ZOOM |  Pl: Steven Rupreche(Pro Se)
Def: Bertrand Choute(Pro Se)
2:30 PM  15min  Welday, David vs Sabha, Khalid  23SC007435  Non-Jury Trial | In Person |  Pl: David Welday(Pro Se)
Def: Michael Rich
2:45 PM  15min  Vita, Theresa vs DelGado, Lacie  23SC007550  Non-Jury Trial | In Person |  Pl: Theresa Vita (Pro Se)
Def: Lacie DelGado(Pro Se)
3:00 PM  15min  Vector & Ink Co vs 750 CLEARLAKE LLC  23SC007429  Non-Jury Trial | In Person |  Pl: Pro Se
Def: Pro Se
3:15 PM  15min  Imdbest LLC vs Xpress Exterior Design LLC  23SC006545  Non-Jury Trial | In Person |  Pl: Dagoberto Oramas(Pro Se)
Def: Pro Se
3:30 PM  15min  Mallone, Ursula vs Good Deal Appliances of Cape C  23SC007507  Non-Jury Trial | ZOOM |  Pl: Ursula Mallone(Pro Se)
Def: Ramiro Acosta(Pro Se)
3:45 PM  15min  Michel, Yvrose vs Wallace, Jitka  23SC007609  Non-Jury Trial | In Person |  Pl: Yvrose Miche (Pro Se)
DefL Jitka Wallace(Pro Se)
4:00 PM  15min  Lvnv Funding LLC vs Otto, William  23SC005409  Non-Jury Trial | ZOOM |  Pl: Jorge Palma
Def: Timothy Culhane

Tuesday, January 9, 2024
9:00 AM | SMALL CLAIMS NON-JURY TRIALS     Lee Justice Ctr: Courtroom - 5-B (5th Floor)
Time Duration Case Style Case Number Proceeding Attorney
9:00 AM  15min  Capital One Na vs Ward, Winfred L, Sr.  23SC007399  Pl's Motion for Summary Disposition
Non-Jury Trial | ZOOM | 
Pl: Rebeca Fleischer
Def: Winfred Ward(Pro Se)
9:15 AM  15min  CREDIT CORP SOLUTIONS INC vs JOHONNETT, LAWRENCE  23SC007540  Non-Jury Trial  Pl: William Markley
Def: Lawrence Johonnett(Pro Se)
9:30 AM  15min  Old Farm Rentals LLC vs Orozco, Jason  23SC007105  Non-Jury Trial | ZOOM |  Pl: Adam Schemer
Def: Jason Orozco(Pro Se)
9:45 AM  15min  CREDIT CORP SOLUTIONS INC vs LOVETTEBREEDLOVE, VADESSA  23SC007524  Non-Jury Trial | ZOOM |  Pl: William Markley
Def: Vadessa Lovettebreedlove(Pro Se)
10:00 AM  15min  Lashley, Clifton vs Victory Layne Chevrolet  23SC007553  Non-Jury Trial | ZOOM |  Pl: Lashley Clifton(Pro Se)
Def: Pro Se
10:15 AM  15min  Aarons LLC vs Sparks, Nikia  23SC007404  Non-Jury Trial | ZOOM |  Pl: Pro Se
Def: Nikia Sparks(Pro Se)
10:30 AM  15min  SUNCOAST CREDIT UNION vs DERITIS, RICHARD A  22SC008633  Claim of Exemption Hearing | ZOOM |  Pl: Jeffrey Mouch
Def: Richard Deritis (Pro Se)
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, January 10, 2024
9:00 AM | JUDGE IN CHAMBERS     Lee Justice Ctr: Courtroom - 5-B (5th Floor)

Thursday, January 11, 2024
10:00 AM | FIRST APPEARANCE| PRESIDING FOR THE HONORABLE JUDGE NICHOLAS R. THOMPSON     Lee Justice Ctr: Courtroom - 6-C (6th Floor)
1:00 PM | DRUG COURT STAFFING     Other: N - A
2:00 PM | DRUG COURT BEGINS     Lee Justice Ctr: Courtroom - 5-B (5th Floor)
5:00 PM | KEY 3 MEETING [ ZOOM ]     Other: N - A

Friday, January 12, 2024
8:30 AM | JUDGE OUT OF OFFICE     Lee Justice Ctr: Courtroom - 5-B (5th Floor)