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REGISTER OF ACTIONS
CASE NO. 09-022102-CI
ROBERT H CRAIG vs. GARY GAUTHIER, et al
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Case Type:DECLARATORY - CI...
PLAINTIFF CRAIG, ROBERT H SCOTT ILGENFRITZ
P.O. BOX 1368
CLEARWATER, FL 33758
813-225-2500(W)
EVENTS & ORDERS OF THE COURT...
Comment: NOTICE OF SERVICE ANSWERS TO SECOND SET INTERROGATORIES; VER: F; D
03/14/2011 NOTICE OF FILING
Comment: NOTICE OF...
05/26/2010 NOTICE OF SERVICE OF:
Comment: NOTICE OF SERVICE OF RESPONSE TO REQUEST FOR ADMISSIONS; VER: F; D
05/21/2010 AF...
Comment: NOTICE OF APPEARANCE /MOTION TO STRIKE AND; VER: F; D
01/20/2010 DEF/RESP'S MOTION TO DISMISS
Comment: MTN DISM F...
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Gary Gauthier Florida Has Attended Michigan State University

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Gary Gauthier has earned reputation as a renowned professional in the United States of America. He is residing in Northern Michigan for many years. He went to Michigan State University and completed his graduation. Prior to this, he also attended Utica High School. He enjoys teaching guitar to the music enthusiasts. In his free times, he loves playing soccer, golf and bowling. In addition, he also likes hunting. He mentors returning veterans from Iraq and Afghanistan. Gary holds membership with Friends of Ingham County Veterans' Treatment Court.

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Gary Gauthier Florida Has Attended Michigan State University

  1. 1. REGISTER OF ACTIONS CASE NO. 09-022102-CI ROBERT H CRAIG vs. GARY GAUTHIER, et al § § § § § § § Case Type:DECLARATORY - CIRCUIT Date Filed:12/18/2009 Location:Section 13 Judicial Officer:RONDOLINO, ANTHONY UNIFORM CASE NUMBER:522009CA022102XXCICI PARTY INFORMATION Attorneys DEFENDANT DRESLIN FINANCIAL SERVICES DAVID C LEVENREIGH 406 S PROSPECT AVENUE CLEARWATER, FL 33756 7274418485(W) 7985 113TH ST STE 220 SEMINOLE, FL 33772 DEFENDANT DRESLIN, DAVID DAVID C LEVENREIGH 406 S PROSPECT AVENUE CLEARWATER, FL 33756 7274418485(W) 7985 113TH ST STE 220 SEMINOLE, FL 33772 DEFENDANT GAUTHIER, GARY MARK E PENA 4230 SO MACDILL AVE STE 1 TAMPA, FL 33611 813-251-1289(W) 7985 113TH ST STE 216 SEMINOLE, FL 33772 DEFENDANT USA INVESTMENT LLC 7985113TH ST STE 220 SEMINOLE, FL 33772
  2. 2. PLAINTIFF CRAIG, ROBERT H SCOTT ILGENFRITZ P.O. BOX 1368 CLEARWATER, FL 33758 813-225-2500(W) EVENTS & ORDERS OF THE COURT OTHER EVENTS AND HEARINGS 07/17/2013 CASE DISMISSED - AFTER HEARING (SRS DISPOSITION) 07/17/2013 (NON RECORDED) NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE 07/17/2013 FINAL DISPOSITION FORM 09/05/2012 NOTICE Comment: NOTICE DESIGNATION OF EMAIL ADDRESS; VER: F; D 08/29/2012 NOTICE Comment: NOTICE DESIGNATION OF EMAIL ADDRESSES; VER: F; D 08/10/2012 NOTICE Comment: DESIGNATION OF EMAIL ADDRESS; VER: F; P 07/31/2012 SUGGESTION OF BANKRUPTCY AS TO: Comment: SUGGESTION OF BANKRUPTCY AS TO: GARY GAUTHIER; VER: F; D 07/31/2012 NOTICE OF FILING Comment: NOTICE OF FILING ATTACHED; VER: F; D 02/28/2012 PLTF/PET'S MOTION Comment: MOTION FOR LEAVE TO FILE ATTACHED AMENDED COMPLAINT; VER: F; P 05/13/2011 SUBPOENA DUCES TECUM W/O DEPO Comment: SUBPOENA DUCES TECUM W/O DEPO SERVED; VER: F; P 04/18/2011 NOTICE OF PRODUCTION FROM NON-PARTY Comment: NOTICE OF PRODUCTION OF NON-PARTY 041511; VER: F; P 03/15/2011 NOTICE OF SERVICE ANSWERS INTERROGATORIES
  3. 3. Comment: NOTICE OF SERVICE ANSWERS TO SECOND SET INTERROGATORIES; VER: F; D 03/14/2011 NOTICE OF FILING Comment: NOTICE OF FILING ANSWERS 2ND INTERROGATORIES; VER: F; D 02/17/2011 NOTICE OF SERVICE OF INTERROGATORIES Comment: NOTICE OF SERVICE OF SECOND INTERROGATORIES (2); VER: F; P 02/17/2011 NOTICE OF TAKING DEPOSITION Comment: NOTICE OF TAKING DEPOSITION; VER: F; P 02/10/2011 NOTICE OF APPEARANCE Comment: NOTICE OF APPEARANCE; VER: F; D 12/16/2010 NOTICE OF PRODUCTION FROM NON-PARTY Comment: NOTICE OF PRODUCTION OF NON-PARTY 121510; VER: F; P 10/07/2010 ORDER GRANTING Comment: ORDER GRANTING IN PART/DENYING IN PART MOTN COMPEL; VER: F; P 08/24/2010 ORDER Comment: ORDER OF WITHDRAWAL; VER: F; P 08/05/2010 NOTICE OF HEARING Comment: NOTICE OF HEARING 100710 4:00; VER: F; P 08/05/2010 PLTF/PET'S MOTION TO COMPEL Comment: MOTION TO COMPEL; VER: F; P 07/29/2010 AMENDED MOTION Comment: AMENDED MOTION TO WITHDRAW AS COUNSEL; VER: F; D 07/29/2010 NOTICE OF HEARING Comment: NOTICE OF HEARING 082410 9:00; VER: F; D 07/26/2010 DEF/RESP'S MOTION TO WITHDRAW Comment: MOTION TO WITHDRAW AS COUNSEL; VER: F; D 06/01/2010 NOTICE OF FILING Comment: NOTICE OF FILING RESPONSE TO INTERROGATORIES; VER: F; D 05/28/2010 NOTICE OF SERVICE OF: Comment: NOTICE SERVICE RESPONSES TO REQUEST TO PRODUCE DOCUMENTS; VER: F; D 05/26/2010 NOTICE OF SERVICE OF: Comment: NOTICE OF SERVICE OF: RESPONSES TO ADMISSIONS; VER: F; D
  4. 4. 05/26/2010 NOTICE OF SERVICE OF: Comment: NOTICE OF SERVICE OF RESPONSE TO REQUEST FOR ADMISSIONS; VER: F; D 05/21/2010 AFFIRMATIVE DEFENSES Comment: AFFIRMATIVE DEFENSES; VER: F; D 05/21/2010 ID NAME Comment: DRESLIN FINANCIAL SERVICES AND; VER: F; D 05/21/2010 ID NAME Comment: DAVID DRESLIN; VER: F; D 05/21/2010 ANSWER OF/AS DESIGNATED: Comment: ANSWER OF/AS DESIGNATED:; VER: F; D 04/30/2010 NOTICE OF SERVICE OF INTERROGATORIES Comment: NOTICE OF SERVICE OF INTERROGATORIES (2); VER: F; P 04/30/2010 REQUEST FOR PRODUCTION Comment: REQUEST FOR PRODUCTION (2); VER: F; P 04/30/2010 REQUEST FOR ADMISSIONS Comment: REQUEST FOR ADMISSIONS (2); VER: F; P 04/21/2010 ORDER DENYING Comment: ORDER DENYING MOTION TO STRIKE/MOTION TO DISMISS; VER: F; P 04/21/2010 ATTORNEY COVER LETTER Comment: ATTORNEY COVER LETTER RCVD BY COURT 041910; VER: F; P 02/09/2010 NOTICE OF HEARING Comment: NOTICE OF HEARING 040910 9:00; VER: F; P 02/05/2010 DEFAULT ENTERED Comment: DEFAULT ENTERED USA INVESTMENTS LLC; VER: F; K 02/04/2010 PLTF/PET'S MOTION FOR DEFAULT Comment: MOTION FOR DEFAULT; VER: F; P 01/20/2010 AFFIRMATIVE DEFENSES Comment: AFFIRMATIVE DEFENSES; VER: F; D 01/20/2010 ANSWER OF Comment: ANSWER OF: GARY GAUTHIER; VER: F; D 01/20/2010 NOTICE OF APPEARANCE
  5. 5. Comment: NOTICE OF APPEARANCE /MOTION TO STRIKE AND; VER: F; D 01/20/2010 DEF/RESP'S MOTION TO DISMISS Comment: MTN DISM FAIL STATE CAUSE OF ACTION; VER: F; D 01/06/2010 SUMMONS - RETURNED SERVED: Comment: SUMMONS RETD SERVED GARY GAUTHIER 010510; VER: F; K 01/04/2010 SUMMONS - RETURNED SERVED: Comment: SUMMONS RETD SERVED DAVID DRESLIN 123109; VER: F; K 01/04/2010 SUMMONS - RETURNED SERVED: Comment: SUMMONS RETD SERVED USA INVESTMENT LLC 123109; VER: F; K 01/04/2010 SUMMONS - RETURNED SERVED: Comment: SUMMONS RETD SERVED DRESLIN FINANCIAL SERVICES 123109; VER: F; K 12/18/2009 Summons - Fee Paid $ Comment: SUMMONS FEE PAID $40.00; VER: N; P 12/18/2009 Circuit Civil Filing - Fee Paid $ Comment: CIRCUIT CIVIL FILING FEE PAID $400.00; VER: N; P 12/18/2009 SUMMONS TO PROCESS SERVER: Comment: SUMMONS TO PROCESS SERVER; VER: N; K 12/18/2009 CIVIL COVER SHEET Comment: CIVIL COVER SHEET; VER: F; P 12/18/2009 COMPLAINT Comment: COMPLAINT; VER: F; P 12/18/2009 THIS CASE ASSIGNED BY CLERK TO SECTION Comment: THIS CASE ASSIGNED BY CLERK TO SECTION 013 BY 0252 - RANDOM CI; VER:

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