Circuit Court, Broward County, Florida.
Case CACE 21006666 (9)

Judge Jeffrey R. Levenson
— Complaint filed on March 31, 2021 —

Paul K. Sanchez sued the Club for nonpayment of a series of unpaid loans beginning in 2017 totaling $69,800 plus 10% compound interest.

This case remained active in the Broward County Circuit Court until it was removed to Bankruptcy Court. Case Number is CACE21006666. Although you can visit the docket on the Court’s publicly available web site, we have made an effort to mirror the case docket below. The Club initiated a new complaint against Carl Kennedy within this case, but this new complaint was dismissed in September 2023 pursuant to a settlement between Kennedy and the Club in Bankruptcy Court.

Date FiledFiled ByDescriptionPages
2023-09-12 10:17:42PBFCNotice of Voluntary Dismissal of Third Party Claim Against Carl Kennedy2
2023-09-11 18:54:03PBFCNotice of Voluntary Dismissal of Third Party Claim Against Carl Kennedy2
2023-03-17 13:16:06PBFCNotice of Unavailability1
2023-02-03 11:41:03KennedyNotice of Appearance as Counsel2
2022-09-06 11:07:42PBFCPlaintiff’s Notice of Filing Removal to Bankruptcy Court1
2022-07-26 22:12:48PBFCSuggestion of Bankruptcy2
2022-03-22 16:46:55SanchezPlaintiff’s [Sanchez] Answer and Affirmative Defenses to [Defendant’s] Counter Claim10
2022-02-28 21:18:42Kennedy[Third Party Defendant Kennedy's] Motion for Extension of Time1
2022-01-03 13:12:44SanchezPlaintiff’s Sanchez’s Motion for Extension of Time (apparent duplicate)2
2022-01-03 13:12:44SanchezPlaintiff’s Sanchez’s Motion for Extension of Time2
2021-12-21 12:49:27PBFCSummons for Personal Service on a Natural Person2
2021-12-21 12:49:27PBFCAnswer and Affirmative Defenses, Counterclaim and Third-Party Claim19
2021-12-01 18:22:13CourtOrder on Defendant’s Motion to Dismiss (Motion DENIED)1
2021-12-01 18:10:09PBFCDefendant’s Request for Production3
2021-12-01 18:10:09PBFCNotice of Serving Interrogatories7
2021-11-30 15:27:20CourtOrder Setting Case Management Conference (Mon, February 28, 2022 at 8:45 a.m.)2
2021-11-04 11:21:22SanchezNotice of Hearing (Tuesday, November 30, 2021 at 8:45 a.m.)4
2021-11-04 10:32:13CourtOrder Setting Case Management Conference (Tuesday, November 30, 2021 at 8:45 a.m.)2
2021-10-13 12:22:57PBFCMotion to Dismiss or in the Alternative Motion for More Definitive Statement
2
2021-09-29 18:33:19CourtAgreed Order Denying Defendant’s Motion to Quash Service1
2021-09-29 15:06:02PBFCNotice of Cancellation of Hearing1
2021-09-03 12:53:49SanchezNotice of Hearing (Thu, Sep 30, 2021 at 11:00am)4
2021-05-13 18:09:48SanchezAmended Verified Return of Service of Summons (includes the three-page summons filed on March 31, 2021)4
2021-05-10 16:21:45PBFCMotion to Quash Service2
2021-05-10 16:21:45PBFCNotice of Special Appearance and Designation of Email Addresses1
2021-04-28 09:25:14SanchezVerified Return of Service of Summmons1
2021-04-01 16:54:31CourtClerks’s Certificate of Compliance1
2021-03-31 15:36:15SanchezComplaint5
2021-03-31 15:36:15SanchezSummons3
2021-03-31 15:36:15SanchezCivil Cover Sheet3