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Smart scan / 1036-00003
Ridgemark Development Partners
Litigation
Document types detected
Other5
Engagement letter3
Correspondence2
Analysis / memo1
Pleading / procedure1
Parties across the matter
Cove Club Inv'rs LtdDIVISION RIDGEMARK DEVELOPMENT PARTNERS LLCFLORIDA RIDGEMARK DEVELOPMENT PARTNERS LLCFlorida LLCFlorida Power CorpHARKNESS LLPHarkness LLPIn Lawyers Title Insurance CorpM. WhitfordMeridian Services IncPLAINTIFF RIDGEMARK DEVELOPMENT PARTNERS LLCPlaintiff Ridgemark Development Partners LLCRidgemark Development Partners LLCRuiz LLP
Chronology
2023-10-07 · title-insurance-ror-analysis-memo.docx
… e County, Florida. The Kensington Loan has a seven-year term maturing October 7, 2023, with a fixed interest rate of 4.15% per annum and requires monthly debt service payments …
2022-04-08 · easement-extinguishment-analysis-memo.docx
… The case is currently dormant pursuant to an Agreed Order entered on April 8, 2022, and no further activity has been calendared. G. Tenant Considerations The practical impl …
2022-04-08 · email-whitford-dormancy-update.eml
… ps Attachment: Agreed Order Placing Case in Inactive Status (entered April 8, 2022) [PDF] Dear Denise, I am writing to advise you that on Friday, April 8, 2022, the Honor …
2022-03-22 · status-conference-strategy-memo.docx
… n strategy for the three-way status conference scheduled for Tuesday, March 22, 2022, at 2:00 p.m. before the Honorable Eleanor V. Cassin, Circuit Court of the Eighteenth Jud …
2022-03-22 · email-whitford-dormancy-update.eml
… s for Fairwater, and our recommended next steps. **1. Summary of the March 22, 2022 Status Conference** On March 22, 2022, Judge Cassin convened a three-way status conferen …
2022-02-28 · easement-extinguishment-analysis-memo.docx
… hores Bank, N.A. filed a motion to intervene, which was granted as of February 28, 2022. The case is currently dormant pursuant to an Agreed Order entered on April 8, 2022, and …
2022-02-28 · status-conference-strategy-memo.docx
… assin since the court granted Pinnacle Shores' Motion to Intervene on February 28, 2022. The central development since the last conference is Pinnacle Shores' disclosure that it …
2022-02-04 · status-conference-strategy-memo.docx
… airwater filed a Response in Opposition to the Motion to Intervene on February 4, 2022. Our opposition argued on two grounds: first, that Ridgemark adequately represents Pinnac …
2022-01-14 · status-conference-strategy-memo.docx
… discovery disputes have arisen, and no motions to compel are pending. January 14, 2022 — Pinnacle Shores' Motion to Intervene. Pinnacle Shores Bank, N.A., Ridgemark's construct …
2022-01-14 · opposition-to-motion-to-intervene.docx
… hores Bank, National Association ("Pinnacle Shores" or the "Bank") on January 14, 2022, pursuant to Florida Rule of Civil Procedure 1.230(a), and states as follows: I. INTRODUC …
2021-12-17 · status-conference-strategy-memo.docx
… ight of the 2014 replat and the doctrine of merger. October 4, 2021 – December 17, 2021 — Written discovery. Limited written discovery was exchanged during this period. On Octob …
2021-12-17 · fairwater-discovery-responses.docx
… ocedure 1.340 and 1.350. These Responses and Objections are served on December 17, 2021, within the thirty (30) day response period as extended by the parties' agreed-upon writt …
2021-11-16 · fairwater-discovery-responses.docx
… iod as extended by the parties' agreed-upon written stipulation dated November 16, 2021. I. PRELIMINARY STATEMENT AND GENERAL OBJECTIONS A. Reservation of Rights 1. Fairwater o …
2021-11-15 · status-conference-strategy-memo.docx
… Documents (Nos. 1–30) on Ridgemark. Ridgemark served its responses on November 15, 2021. Ridgemark's responses were adequate in scope, though several responses included objectio …
2021-11-01 · status-conference-strategy-memo.docx
… sponses included objections that we noted for potential follow-up. On November 1, 2021, Ridgemark served its own First Set of Interrogatories (Nos. 1–20) and Requests for Produ …
2021-11-01 · fairwater-discovery-responses.docx
… uests for Production (Nos. 1–25), which were served upon Defendant on November 1, 2021, pursuant to Florida Rules of Civil Procedure 1.340 and 1.350. These Responses and Object …
2021-10-04 · status-conference-strategy-memo.docx
… the easement in light of the 2014 replat and the doctrine of merger. October 4, 2021 – December 17, 2021 — Written discovery. Limited written discovery was exchanged during t …
2021-10-04 · discovery-requests-interrogatories-rfps.docx
… –30) TO PLAINTIFF RIDGEMARK DEVELOPMENT PARTNERS LLC Date of Service: October 4, 2021 Defendant Fairwater Real Estate Investment Trust ("Fairwater" or "Defendant"), by and thr …
2021-09-24 · title-insurance-ror-analysis-memo.docx
… eal Estate Investment Trust Defense (Engagement No. 1036-00003) Date: September 24, 2021 Re: Analysis of Meridian Title Underwriters, Inc. Reservation of Rights Letter Dated Sept …
2021-09-22 · easement-extinguishment-analysis-memo.docx
… g Associate, Litigation (General) Reviewed by: Francesca Morano Date: September 22, 2021 Re: Analysis of Whether the Cross-Parcel Easement Was Extinguished by the 2014 Replat and …
2021-09-10 · email-whitford-dormancy-update.eml
… ceipt on August 19, 2021 and issued a Reservation of Rights letter on September 10, 2021, citing potential Policy Exclusion 3(a) — which excludes from coverage matters "created, …
2021-09-10 · title-insurance-ror-analysis-memo.docx
… Meridian Title Underwriters, Inc. Reservation of Rights Letter Dated September 10, 2021 — Policy No. MTU-2016-FL-089312 Matter: Ridgemark Development Partners LLC v. Fairwater R …
2021-08-30 · easement-extinguishment-analysis-memo.docx
… not seek monetary damages. Fairwater timely answered the complaint on August 30, 2021, denying the material allegations and asserting four affirmative defenses: (i) Extinguish …
2021-08-30 · status-conference-strategy-memo.docx
… as created by a separate instrument rather than by the original plat. August 30, 2021 — Fairwater's Answer and Affirmative Defenses. Fairwater timely filed its Answer and Affi …
2021-08-30 · email-local-counsel-coordination.eml
… erence. As you know, the deadline for filing the Answer is **Monday, August 30, 2021**. We would ask that you review the draft, sign as local counsel, and handle the e-filing …
2021-08-30 · opposition-to-motion-to-intervene.docx
… ce and effect. Fairwater filed its Answer and Affirmative Defenses on August 30, 2021, joining issue on all material allegations and asserting the four affirmative defenses en …
2021-08-30 · title-insurance-ror-analysis-memo.docx
… n preparation at the time of the tender and was subsequently filed on August 30, 2021); (iii) a copy of the owner's title insurance policy; and (iv) a summary of the factual a …
2021-08-30 · title-insurance-tender-letter.docx
… discussed in Section VII below. V. Fairwater's Answer and Defenses On August 30, 2021, Fairwater, through this firm and Florida local counsel Brenda Hargrove, Esq. (Florida Ba …
2021-08-27 · email-local-counsel-coordination.eml
… To summarize the key action items and deadlines: - **By COB Friday, August 27, 2021:** Please review the attached draft and provide any comments, edits, or feedback so we ca …
2021-08-19 · email-local-counsel-coordination.eml
… imit $47,300,000) on August 6, 2021. Meridian acknowledged receipt on August 19, 2021, but a coverage determination remains pending. We are monitoring that process in parallel …
2021-08-19 · email-whitford-dormancy-update.eml
… ion of the Sanford Logistics Center. Meridian acknowledged receipt on August 19, 2021 and issued a Reservation of Rights letter on September 10, 2021, citing potential Policy …
2021-08-19 · title-insurance-ror-analysis-memo.docx
… umbrance. Meridian acknowledged receipt of the tender by letter dated August 19, 2021, from its Claims Department. The acknowledgment letter stated that Meridian had assigned …
2021-08-06 · email-local-counsel-coordination.eml
… c., under Policy No. MTU-2016-FL-089312 (policy limit $47,300,000) on August 6, 2021. Meridian acknowledged receipt on August 19, 2021, but a coverage determination remains p …
2021-08-06 · email-whitford-dormancy-update.eml
… ed the defense of this action to Meridian Title Underwriters, Inc. on August 6, 2021, under Fairwater's owner's title insurance policy (Policy No. MTU-2016-FL-089312, policy …
2021-08-06 · title-insurance-ror-analysis-memo.docx
… to Fairwater Real Estate Investment Trust's ("Fairwater" or "FREIT") August 6, 2021 tender of the defense of the declaratory judgment action brought by Ridgemark Development …
2021-08-06 · title-insurance-tender-letter.docx
… : (202) 555-4800 Facsimile: (202) 555-4801 www.calderwoodharkness.com August 6, 2021 VIA Sundial Data Systems AND ELECTRONIC MAIL (ohatch@meridiantitle.com) Owen R. Hatch, Es …
2021-07-19 · easement-extinguishment-analysis-memo.docx
… deed does not revive or re-create the easement. F. The Litigation On July 19, 2021, Ridgemark Development Partners LLC filed a Complaint for Declaratory Judgment in the Cir …
2021-07-19 · status-conference-strategy-memo.docx
… e trajectory of the litigation in ways that Fairwater should exploit. July 19, 2021 — Filing of the Complaint. Ridgemark Development Partners LLC filed a Complaint for Decla …
2021-07-19 · email-local-counsel-coordination.eml
… of Ridgemark's Complaint for Declaratory Judgment, which was filed on July 19, 2021. As you'll see from the attached Complaint, Ridgemark — a Florida LLC managed by Hector J …
2021-07-19 · answer-and-affirmative-defenses.docx
… ff Ridgemark Development Partners LLC ("Ridgemark" or "Plaintiff") on July 19, 2021. Fairwater respectfully responds to each numbered paragraph of the Complaint as set forth …