|
JAMES SCELFO AND BAE SCELFO VS PHOENIX REALTY HOMES, INC., ALAN TARPELL, RICHARD ARRIGHI, KEITH CLARKE, SOROKOUMOV, LLC, D/B/A ROYAL STYLE DESIGN, ROOF COMMANDER, INC., BRANDON LEONARD LOSIK, AND CASTLE GROUP CONTRUSCTION, INC.
|
5D2021-3200
|
2021-12-28
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Lake County
2019-CA-002139
|
Parties
| Name |
Bae Scelfo
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
James Scelfo
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Alexander Cvercko
|
|
| Name |
ROYAL STYLE DESIGN, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Brandon Leonard Losik
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
CASTLE GROUP CONSTRUCTION INC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Alan Tarpell
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SOROKOUMOV LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Keith Clarke
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
PHOENIX REALTY HOMES, INC.
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Lee Kantor, James K. Hickman, Doryk B. Graf, Jr., Ashley Mattingly, Jeffrey Benson, David Harrigan, Daniel S. Weinger, Carol M. Rooney
|
|
| Name |
ROOF COMMANDER, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Richard Arrighi
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Dan R. Mosley
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Lake Co Circuit Ct Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2022-01-10
|
| Type |
Mediation
|
| Subtype |
Confidential Statement
|
| Description |
Confidential Statement ~ AA Alexander Cvercko 186200
|
| On Behalf Of |
James Scelfo
|
|
| Docket Date |
2022-01-07
|
| Type |
Mediation
|
| Subtype |
Confidential Statement
|
| Description |
Confidential Statement ~ AE Doryk B. Graf, Jr. 0037040
|
| On Behalf Of |
Phoenix Realty Homes, Inc.
|
|
| Docket Date |
2022-01-04
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Phoenix Realty Homes, Inc.
|
|
| Docket Date |
2022-06-06
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD E-FILED
|
|
| Docket Date |
2022-06-06
|
| Type |
Mandate
|
| Subtype |
Notice Memorandum
|
| Description |
Notice Memorandum
|
|
| Docket Date |
2022-05-18
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2022-05-18
|
| Type |
Order
|
| Subtype |
Order on Motion/Notice Voluntary Dismissal (non-dispositive)
|
| Description |
Order Granting Voluntary Dismissal
|
|
| Docket Date |
2022-05-17
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Notice of Voluntary Dismissal ~ STIPULATION OF DISMISSAL DUE TO SETTLEMENT
|
| On Behalf Of |
James Scelfo
|
|
| Docket Date |
2022-05-09
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
Miscellaneous Order ~ VOL. DISMISSAL OR STIP W/I 20 DAYS
|
|
| Docket Date |
2022-05-06
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ OF SETTLEMENT
|
| On Behalf Of |
James Scelfo
|
|
| Docket Date |
2022-04-28
|
| Type |
Order
|
| Subtype |
Order to File Response
|
| Description |
ORD-File Response to Clerk's Notice ~ AA'S W/IN 10 DYS
|
|
| Docket Date |
2022-04-25
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ INABILITY TO COMPLETE ROA
|
| On Behalf Of |
Lake Co Circuit Ct Clerk
|
|
| Docket Date |
2022-03-04
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice of Unsuccessful Mediation ~ IB DUE 70 DAYS
|
|
| Docket Date |
2022-03-04
|
| Type |
Mediation
|
| Subtype |
Mediation Report
|
| Description |
Mediation Report ~ MD James L. Nulman
|
|
| Docket Date |
2022-02-01
|
| Type |
Order
|
| Subtype |
Order Appointing Mediator
|
| Description |
ORD-Appointing Mediator
|
|
| Docket Date |
2022-01-31
|
| Type |
Mediation
|
| Subtype |
Response to Order of Referral to Mediation
|
| Description |
Response to Order of Referral to Mediation
|
| On Behalf Of |
James Scelfo
|
|
| Docket Date |
2022-01-21
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to File Response
|
| Description |
Order Grant EOT to file Response to Ct. Order ~ RESPONSE BY 1/31/22
|
|
| Docket Date |
2022-01-20
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to File Response
|
| Description |
Motion for Extension of Time to File Response
|
| On Behalf Of |
James Scelfo
|
|
| Docket Date |
2022-01-17
|
| Type |
Mediation
|
| Subtype |
Response to Order of Referral to Mediation
|
| Description |
Response to Order of Referral to Mediation
|
| On Behalf Of |
James Scelfo
|
|
| Docket Date |
2022-01-13
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance ~ AMENDED
|
| On Behalf Of |
Phoenix Realty Homes, Inc.
|
|
| Docket Date |
2022-01-12
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Phoenix Realty Homes, Inc.
|
|
| Docket Date |
2022-01-10
|
| Type |
Order
|
| Subtype |
Order of Referral to Mediation
|
| Description |
ORD-Referral To Mediation
|
|
| Docket Date |
2022-01-03
|
| Type |
Mediation
|
| Subtype |
Confidential Statement
|
| Description |
Confidential Statement ~ AE James K. Hickman 893020
|
| On Behalf Of |
Phoenix Realty Homes, Inc.
|
|
| Docket Date |
2021-12-28
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
| On Behalf Of |
James Scelfo
|
|
| Docket Date |
2021-12-28
|
| Type |
Order
|
| Subtype |
Mediation Order to Counsel
|
| Description |
Mediation Letter to Counsel
|
|
| Docket Date |
2021-12-28
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2021-12-23
|
| Type |
Misc. Events
|
| Subtype |
Order Appealed
|
| Description |
Order Appealed
|
| On Behalf Of |
James Scelfo
|
|
| Docket Date |
2021-12-23
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW 12/23/21
|
| On Behalf Of |
James Scelfo
|
|
|
|
PHOENIX REALTY HOMES, INC., ALAN TARPELL, RICHARD ARRIGHI, KEITH CLARKE, KIM DISALVO, AND PATRICK J. DISALVO VS JAMES SCELFO, BAE SCELFO, SOROKOUMOV, LLC D/B/A ROYAL STYLE DESIGN, ROOF COMMANDER, INC. AND BRANDON LEONARD LOSIK
|
5D2020-1914
|
2020-09-10
|
Closed
|
|
| Classification |
Original Proceedings - Circuit Civil - Certiorari
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Lake County
2019-CA-2139
|
Parties
| Name |
Patrick J. DiSalvo
|
| Role |
Petitioner
|
| Status |
Active
|
|
| Name |
Keith Clarke
|
| Role |
Petitioner
|
| Status |
Active
|
|
| Name |
Kim DiSalvo
|
| Role |
Petitioner
|
| Status |
Active
|
|
| Name |
PHOENIX REALTY HOMES, INC.
|
| Role |
Petitioner
|
| Status |
Active
|
| Representations |
David Harrigan, Therese A. Savona
|
|
| Name |
Richard Arrighi
|
| Role |
Petitioner
|
| Status |
Active
|
|
| Name |
Alan Tarpell
|
| Role |
Petitioner
|
| Status |
Active
|
|
| Name |
James Scelfo
|
| Role |
Respondent
|
| Status |
Active
|
| Representations |
Doryk B. Graf, Jr., Carol M. Rooney, Stephanie L. Serafin, Rebecca Mercier-Vargas, Ashley Mattingly, Alexander Cvercko, Denise M. Anderson, Jane Kreusler-Walsh
|
|
| Name |
ROYAL STYLE DESIGN, INC.
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
SOROKOUMOV LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Bae Scelfo
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
ROOF COMMANDER, INC.
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Brandon Leonard Losik
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Hon. Dan R. Mosley
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2021-03-15
|
| Type |
Mandate
|
| Subtype |
Disp. w/o Mandate
|
| Description |
Disp. w/o Mandate
|
|
| Docket Date |
2021-03-15
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD E-FILED
|
|
| Docket Date |
2021-02-22
|
| Type |
Disposition by Opinion
|
| Subtype |
Denied
|
| Description |
Denied - Order by Judge
|
|
| Docket Date |
2021-02-22
|
| Type |
Disposition by Order
|
| Subtype |
Denied
|
| Description |
Order Denying Original Petition
|
|
| Docket Date |
2020-12-01
|
| Type |
Response
|
| Subtype |
Reply
|
| Description |
REPLY ~ FOR PTS- ROOF COMMANDER AND LOSIK
|
| On Behalf Of |
Roof Commander, Inc.
|
|
| Docket Date |
2020-11-25
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Denied for Non-Service on Client ~ AMENDED W/I 5 DAYS
|
|
| Docket Date |
2020-11-25
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time
|
| Description |
Motion for Extension of Time ~ TO FILE BELATED REPLY (FOR PTS- ROOF COMMANDER AND LOSIK) - AMENDED
|
| On Behalf Of |
Roof Commander, Inc.
|
|
| Docket Date |
2020-11-24
|
| Type |
Response
|
| Subtype |
Reply
|
| Description |
REPLY ~ FOR PTS- PHOENIX REALTY HOMES, INC., ALAN TARPELL, RICHARDARRIGHI, KEITH CLARKE, KIM DISALVO, AND PATRICK DISLAVO
|
| On Behalf Of |
Roof Commander, Inc.
|
|
| Docket Date |
2020-11-24
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time
|
| Description |
Motion for Extension of Time ~ TO FILE BELATED REPLY (FOR PTS- ROOF COMMANDER AND LOSIK); STRICKEN PER 11/25 ORDER
|
| On Behalf Of |
Roof Commander, Inc.
|
|
| Docket Date |
2020-11-12
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ PER 9/17 ORDER
|
| On Behalf Of |
James Scelfo
|
|
| Docket Date |
2020-11-12
|
| Type |
Record
|
| Subtype |
Appendix to Response
|
| Description |
Appendix to Response
|
| On Behalf Of |
James Scelfo
|
|
| Docket Date |
2020-10-09
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to File Response
|
| Description |
Motion for Extension of Time to File Response
|
| On Behalf Of |
James Scelfo
|
|
| Docket Date |
2020-09-29
|
| Type |
Motions Other
|
| Subtype |
Motion To Consolidate
|
| Description |
Motion To Consolidate ~ W/ 5D20-1907; GRNTD PER 10/5 ORDER IN 20-1907
|
| On Behalf Of |
James Scelfo
|
|
| Docket Date |
2020-09-29
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
James Scelfo
|
|
| Docket Date |
2020-09-22
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
James Scelfo
|
|
| Docket Date |
2020-09-14
|
| Type |
Notice
|
| Subtype |
Notice of Related Case or Issue
|
| Description |
Notice of Related Case ~ 5D20-1907
|
| On Behalf Of |
Phoenix Realty Homes, Inc.
|
|
| Docket Date |
2020-09-11
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2020-09-11
|
| Type |
Record
|
| Subtype |
Appendix to Petition
|
| Description |
Appendix to Petition
|
| On Behalf Of |
Phoenix Realty Homes, Inc.
|
|
| Docket Date |
2020-09-11
|
| Type |
Order
|
| Subtype |
Order to File Response
|
| Description |
ORD-Respondent to Respond ~ W/IN 20 DAYS; REPLY 10 DAYS
|
|
| Docket Date |
2020-09-10
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
| On Behalf Of |
Phoenix Realty Homes, Inc.
|
|
| Docket Date |
2020-09-10
|
| Type |
Petition
|
| Subtype |
Petition
|
| Description |
Petition Filed ~ FILED HERE 09/10/2020
|
| On Behalf Of |
Phoenix Realty Homes, Inc.
|
|
|
|
ROOF COMMANDER, INC., BRANDON LEONARD LOSIK, PHOENIX REALTY HOMES, INC., ALAN TARPELL, RICHARD ARRIGHI, KEITH CLARKE, KIM DISALVO, AND PATRICK J. DISALVO VS JAMES SCELFO, BAE SCELFO AND SOROKOUMOV, LLC D/B/A ROYAL STYLE DESIGN
|
5D2020-1907
|
2020-09-10
|
Closed
|
|
| Classification |
Original Proceedings - Circuit Civil - Certiorari
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Lake County
2019-CA-2139
|
Parties
| Name |
Richard Arrighi
|
| Role |
Petitioner
|
| Status |
Active
|
|
| Name |
Kim DiSalvo
|
| Role |
Petitioner
|
| Status |
Active
|
|
| Name |
Alan Tarpell
|
| Role |
Petitioner
|
| Status |
Active
|
|
| Name |
ROOF COMMANDER, INC.
|
| Role |
Petitioner
|
| Status |
Active
|
| Representations |
Denise M. Anderson, David Harrigan, Doryk B. Graf, Jr., Therese A. Savona, Carol M. Rooney
|
|
| Name |
Patrick J. DiSalvo
|
| Role |
Petitioner
|
| Status |
Active
|
|
| Name |
Brandon Leonard Losik
|
| Role |
Petitioner
|
| Status |
Active
|
|
| Name |
PHOENIX REALTY HOMES, INC.
|
| Role |
Petitioner
|
| Status |
Active
|
|
| Name |
Keith Clarke
|
| Role |
Petitioner
|
| Status |
Active
|
|
| Name |
James Scelfo
|
| Role |
Respondent
|
| Status |
Active
|
| Representations |
Stephanie L. Serafin, Alexander Cvercko, Rebecca Mercier-Vargas, Jane Kreusler-Walsh
|
|
| Name |
Bae Scelfo
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
ROYAL STYLE DESIGN, INC.
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
SOROKOUMOV LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Hon. Dan R. Mosley
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2020-11-25
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Denied for Non-Service on Client ~ AMENDED W/I 5 DAYS
|
|
| Docket Date |
2020-11-24
|
| Type |
Response
|
| Subtype |
Reply
|
| Description |
REPLY ~ FOR PTS- PHOENIX REALTY HOMES, INC., ALAN TARPELL, RICHARDARRIGHI, KEITH CLARKE, KIM DISALVO, AND PATRICK DISLAVO
|
| On Behalf Of |
Roof Commander, Inc.
|
|
| Docket Date |
2020-11-24
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time
|
| Description |
Motion for Extension of Time ~ TO FILE BELATED REPLY (FOR PTS- ROOF COMMANDER AND LOSIK); STRICKEN PER 11/25 ORDER
|
| On Behalf Of |
Roof Commander, Inc.
|
|
| Docket Date |
2020-11-12
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ PER 9/17 ORDER
|
| On Behalf Of |
James Scelfo
|
|
| Docket Date |
2020-11-12
|
| Type |
Record
|
| Subtype |
Appendix to Response
|
| Description |
Appendix to Response
|
| On Behalf Of |
James Scelfo
|
|
| Docket Date |
2020-10-12
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to File Response
|
| Description |
Order Grant EOT to file Response to Ct. Order ~ 11/12
|
|
| Docket Date |
2020-10-09
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to File Response
|
| Description |
Motion for Extension of Time to File Response
|
| On Behalf Of |
James Scelfo
|
|
| Docket Date |
2020-10-05
|
| Type |
Order
|
| Subtype |
Order on Motion to Consolidate
|
| Description |
ORD-Granting Consolidation ~ WITH 5D20-1914
|
|
| Docket Date |
2020-09-29
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
James Scelfo
|
|
| Docket Date |
2020-09-29
|
| Type |
Motions Other
|
| Subtype |
Motion To Consolidate
|
| Description |
Motion To Consolidate ~ W/ 5D20-1914
|
| On Behalf Of |
James Scelfo
|
|
| Docket Date |
2020-09-17
|
| Type |
Order
|
| Subtype |
Order to File Response
|
| Description |
ORD-Respondent to Respond ~ W/IN 20 DAYS; REPLY 10 DAYS
|
|
| Docket Date |
2020-09-16
|
| Type |
Misc. Events
|
| Subtype |
Miscellaneous Docket Entry
|
| Description |
Miscellaneous Docket Entry ~ AMENDED PETITION PER 9/14 ORDER
|
| On Behalf Of |
Roof Commander, Inc.
|
|
| Docket Date |
2020-09-14
|
| Type |
Notice
|
| Subtype |
Notice of Related Case or Issue
|
| Description |
Notice of Related Case ~ 5D20-1914
|
| On Behalf Of |
James Scelfo
|
|
| Docket Date |
2020-09-14
|
| Type |
Order
|
| Subtype |
Amended/Additional Filing(s) Needed
|
| Description |
ORD-PT to File Amended Petition ~ W/I 5 DAYS
|
|
| Docket Date |
2020-09-10
|
| Type |
Record
|
| Subtype |
Appendix to Petition
|
| Description |
Appendix to Petition
|
| On Behalf Of |
Roof Commander, Inc.
|
|
| Docket Date |
2020-09-10
|
| Type |
Petition
|
| Subtype |
Petition
|
| Description |
Petition Filed ~ FILED HERE 09/10/20
|
| On Behalf Of |
Roof Commander, Inc.
|
|
| Docket Date |
2020-09-10
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
| On Behalf Of |
Roof Commander, Inc.
|
|
| Docket Date |
2020-09-10
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2021-03-15
|
| Type |
Mandate
|
| Subtype |
Disp. w/o Mandate
|
| Description |
Disp. w/o Mandate
|
|
| Docket Date |
2021-03-15
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD E-FILED
|
|
| Docket Date |
2021-02-22
|
| Type |
Disposition by Order
|
| Subtype |
Denied
|
| Description |
Order Denying Original Petition
|
|
| Docket Date |
2021-02-22
|
| Type |
Disposition by Opinion
|
| Subtype |
Denied
|
| Description |
Denied - Order by Judge
|
|
| Docket Date |
2020-12-01
|
| Type |
Response
|
| Subtype |
Reply
|
| Description |
REPLY ~ FOR PTS- ROOF COMMANDER AND LOSIK
|
| On Behalf Of |
Roof Commander, Inc.
|
|
| Docket Date |
2020-11-25
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time
|
| Description |
Motion for Extension of Time ~ TO FILE BELATED REPLY (FOR PTS- ROOF COMMANDER AND LOSIK) - AMENDED
|
| On Behalf Of |
Roof Commander, Inc.
|
|
|
