This case was last updated from Florida Circuit Courts on 09/17/2025 at 16:20:56 (UTC).

ECM-BG2-ST. AUGUSTINE, FL-1-UT, LLC vs. BOCA GAS COMPANY HOLDINGS 2, LLC

Case Summary

On 07/16/2025 ECM-BG2-ST AUGUSTINE, FL-1-UT, LLC filed a Commercial and Trade - Debt Collection lawsuit against BOCA GAS COMPANY HOLDINGS 2, LLC. This case was filed in Florida Circuit Courts, Seventh Judicial Circuit located in Florida. The Judge overseeing this case is MALTZ, HOWARD M.. The case status is Open.
Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    ********

  • Filing Date:

    07/16/2025

  • Case Status:

    Open

  • Case Type:

    Commercial and Trade - Debt Collection

  • State:

    Florida

Judge Details

Judge

MALTZ, HOWARD M.

 

Party Details

Plaintiff

ECM-BG2-ST. AUGUSTINE, FL-1-UT, LLC

Defendants

BASKARON, HANI

BOCA GAS COMPANY HOLDINGS 2, LLC

PIPELINE PETROLEUM BANNING, LLC

JAFERI, ABBAS M

MIKHAIL, MAGDY

Attorney/Law Firm Details

Plaintiff Attorney

BAKER, JOHN STEWART IV

Defendant Attorneys

2 LOMBA, DANIEL JOSEPH

1 SIERRA DE VARONA, ALEXANDRA

2 PARDO, JOSEPH ISAIAH

3 MACKIEWICZ, MELISSA L

1 SKINNER, CARITA H

2 SKINNER, CARITA H

11 PARDO, JOSEPH ISAIAH

0

 

Court Documents

DEFENDANT, HANI BASKARON'S ANSWER AND AFFIRMATIVE DEFENSES TO PLAINTIFF'S COMPLAINT

8/25/2025: DEFENDANT, HANI BASKARON'S ANSWER AND AFFIRMATIVE DEFENSES TO PLAINTIFF'S COMPLAINT

COMPLAINT

7/15/2025: COMPLAINT

DEFENDANTS, MAGDY MIKHAIL'S AND PIPELINE PETROLEUM BANNING LLC'S ANSWER AND AFFIRAMTIVE DEFENSES

8/25/2025: DEFENDANTS, MAGDY MIKHAIL'S AND PIPELINE PETROLEUM BANNING LLC'S ANSWER AND AFFIRAMTIVE DEFENSES

PERSONAL OR INDIVIDUAL SUMMONS STATUS SET TO CIVIL SUMMONS RETURNED SERVED ON 07/25/2025 FOR JAFERI, ABBAS M

8/20/2025: PERSONAL OR INDIVIDUAL SUMMONS STATUS SET TO CIVIL SUMMONS RETURNED SERVED ON 07/25/2025 FOR JAFERI, ABBAS M

PERSONAL OR INDIVIDUAL SUMMONS STATUS SET TO CIVIL SUMMONS RETURNED SERVED ON 07/28/2025 FOR BASKARON, HANI

8/20/2025: PERSONAL OR INDIVIDUAL SUMMONS STATUS SET TO CIVIL SUMMONS RETURNED SERVED ON 07/28/2025 FOR BASKARON, HANI

CORPORATE SUMMONS STATUS SET TO CIVIL SUMMONS RETURNED SERVED ON 07/25/2025 FOR BOCA GAS COMPANY HOLDINGS 2, LLC

8/20/2025: CORPORATE SUMMONS STATUS SET TO CIVIL SUMMONS RETURNED SERVED ON 07/25/2025 FOR BOCA GAS COMPANY HOLDINGS 2, LLC

EVICTION SUMMONS STATUS SET TO CIVIL SUMMONS RETURNED SERVED ON 07/25/2025 FOR BOCA GAS COMPANY HOLDINGS 2, LLC

8/20/2025: EVICTION SUMMONS STATUS SET TO CIVIL SUMMONS RETURNED SERVED ON 07/25/2025 FOR BOCA GAS COMPANY HOLDINGS 2, LLC

AFFIDAVIT OF SERVICE OF PROCESS - CORPORATE SUMMONS STATUS SET TO CIVIL SUMMONS RETURNED SERVED ON 07/23/2025 FOR PIPELINE PETROLEUM BANNING, LLC

8/20/2025: AFFIDAVIT OF SERVICE OF PROCESS - CORPORATE SUMMONS STATUS SET TO CIVIL SUMMONS RETURNED SERVED ON 07/23/2025 FOR PIPELINE PETROLEUM BANNING, LLC

DEFENDANTS, BOCA GAS COMPANY HOLDINGS 2, LLC AND ABBAS M. JAFERIS ANSWER AND AFFIRMATIVE DEFENSES

8/14/2025: DEFENDANTS, BOCA GAS COMPANY HOLDINGS 2, LLC AND ABBAS M. JAFERIS ANSWER AND AFFIRMATIVE DEFENSES

ORDER SCHEDULING TRIAL AND DIRECTING PRETRIAL PROCEDURES - DOCKET SOUNDING ON JUNE 8, 2026, AT 1:30 PM

8/13/2025: ORDER SCHEDULING TRIAL AND DIRECTING PRETRIAL PROCEDURES - DOCKET SOUNDING ON JUNE 8, 2026, AT 1:30 PM

AGREED ORDER ON UNOPPOSED MOTION FOR EXTENSION OF TIME

8/8/2025: AGREED ORDER ON UNOPPOSED MOTION FOR EXTENSION OF TIME

UNOPPOSED MOTION FOR EXTENSION OF TIME

8/5/2025: UNOPPOSED MOTION FOR EXTENSION OF TIME

NOTICE OF APPEARANCE AND DESIGNATION OF EMAIL ADDRESS

8/5/2025: NOTICE OF APPEARANCE AND DESIGNATION OF EMAIL ADDRESS

DEFENDANT, BOCA GAS COMPANY HOLDINGS 2, LLC'S MOTION TO DISMISS COUNT I FOR EVICTION AND ALTERNATIVE REQUEST FOR EVIDENTIARY HEARING TO DETERMINE AMOUNTS TO BE REQUIRED TO POST IN THE COURT REGISTRY

8/1/2025: DEFENDANT, BOCA GAS COMPANY HOLDINGS 2, LLC'S MOTION TO DISMISS COUNT I FOR EVICTION AND ALTERNATIVE REQUEST FOR EVIDENTIARY HEARING TO DETERMINE AMOUNTS TO BE REQUIRED TO POST IN THE COURT REGISTRY

DEFENDANT, BOCA GAS COMPANY HOLDINGS 2, LLC'S ANSWER AND AFFIRMATIVE DEFENSES AS TO COUNT I

8/1/2025: DEFENDANT, BOCA GAS COMPANY HOLDINGS 2, LLC'S ANSWER AND AFFIRMATIVE DEFENSES AS TO COUNT I

NOTICE OF APPEARANCE

8/1/2025: NOTICE OF APPEARANCE

UNIFORM CASE MANAGEMENT ORDER

7/17/2025: UNIFORM CASE MANAGEMENT ORDER

PRACTICES AND PROCEDURES STANDING ORDER FOR CIVIL CASES IN DIVISION 55

7/17/2025: PRACTICES AND PROCEDURES STANDING ORDER FOR CIVIL CASES IN DIVISION 55

13 More Documents Available
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Docket Entries

06/08/2026

HearingEvent: CIVIL DOCKET SOUNDING; Judge: MALTZ, HOWARD M.; Location: Courtroom 351

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08/25/2025
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DocketEntry: DEFENDANTS, MAGDY MIKHAIL'S AND PIPELINE PETROLEUM BANNING LLC'S ANSWER AND AFFIRAMTIVE DEFENSES

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08/25/2025
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DocketEntry: DEFENDANT, HANI BASKARON'S ANSWER AND AFFIRMATIVE DEFENSES TO PLAINTIFF'S COMPLAINT

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08/20/2025
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DocketEntry: PERSONAL OR INDIVIDUAL SUMMONS STATUS SET TO CIVIL SUMMONS RETURNED SERVED ON 07/25/2025 FOR JAFERI, ABBAS M

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08/20/2025
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DocketEntry: PERSONAL OR INDIVIDUAL SUMMONS STATUS SET TO CIVIL SUMMONS RETURNED SERVED ON 07/28/2025 FOR BASKARON, HANI

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08/20/2025
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DocketEntry: CORPORATE SUMMONS STATUS SET TO CIVIL SUMMONS RETURNED SERVED ON 07/25/2025 FOR BOCA GAS COMPANY HOLDINGS 2, LLC

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08/20/2025
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DocketEntry: EVICTION SUMMONS STATUS SET TO CIVIL SUMMONS RETURNED SERVED ON 07/25/2025 FOR BOCA GAS COMPANY HOLDINGS 2, LLC

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08/20/2025
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DocketEntry: AFFIDAVIT OF SERVICE OF PROCESS - CORPORATE SUMMONS STATUS SET TO CIVIL SUMMONS RETURNED SERVED ON 07/23/2025 FOR PIPELINE PETROLEUM BANNING, LLC

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08/19/2025

DocketEntry: ATTORNEY: MACKIEWICZ, MELISSA L ASSIGNED TO JAFERI, ABBAS M

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08/19/2025

DocketEntry: ATTORNEY: SKINNER, CARITA H ASSIGNED TO JAFERI, ABBAS M

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21 More Docket Entries
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07/17/2025
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DocketEntry: PERSONAL OR INDIVIDUAL SUMMONS STATUS SET TO CIVIL SUMMONS ISSUED ON 07/17/2025 FOR MIKHAIL, MAGDY

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07/17/2025
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DocketEntry: PERSONAL OR INDIVIDUAL SUMMONS STATUS SET TO CIVIL SUMMONS ISSUED ON 07/17/2025 FOR JAFERI, ABBAS M

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07/17/2025
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DocketEntry: CORPORATE SUMMONS STATUS SET TO CIVIL SUMMONS ISSUED ON 07/17/2025 FOR BOCA GAS COMPANY HOLDINGS 2, LLC

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07/17/2025
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DocketEntry: EVICTION SUMMONS STATUS SET TO CIVIL SUMMONS ISSUED ON 07/17/2025 FOR BOCA GAS COMPANY HOLDINGS 2, LLC

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07/17/2025

DocketEntry: PAYMENT $460.00 RECEIPT #2025031035

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07/17/2025

DocketEntry: ATTORNEY: BAKER, JOHN STEWART IV ASSIGNED TO ECM-BG2-ST. AUGUSTINE, FL-1-UT, LLC

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07/17/2025

DocketEntry: JUDGE MALTZ, HOWARD M.: ASSIGNED

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07/16/2025

DocketEntry: CASE FILED 07/16/2025 CASE NUMBER CA25-0950

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07/15/2025
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DocketEntry: COMPLAINT

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07/15/2025
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DocketEntry: CIVIL COVER SHEET

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ECM-BG2-ST. AUGUSTINE, FL-1-UT, LLC vs. BOCA GAS COMPANY HOLDINGS 2, LLC
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