FD Destiny v. AP Destiny
VERDICT
Trial
01/12/17 – 02/10/17
Summary
This lawsuit seeks damages for breach and fraud stemming from the Destiny, Florida land development project.
- Plaintiff
- Defense
- Verdict
- $2,900,000
- Judge
- Donald Hafele
- Jurisdiction
- 15th Judicial Circuit of Florida
- Court
- Palm Beach County Courthouse
- Case Number
- 2009CA029903
- Industry
- Real Estate
- Practice Area
- Real Property
- Expert Witnesses
- Lay Witnesses
- Basehart, Robert
- Cantell, Albert
- Conners, Craig
- DeLuca, Fred
- Florio, Alfred
- Friedman, David
- Gatewood, Rosalind
- Hodkin, Adam
- Leftwich, David
- Masters, Robert
- Mattson, Cindy
- Oddo, Robert
- Pelham, Thomas
- Pugliese, Laura
- Pugliese, Anthony
- Ray, Bobby
- Reamer, Joseph
- Saavedra, Frances
- Scarpino, Mike
- Steinberger, Maria
- Thacker, Laura
- Worroll, David
SESSIONS WITH Cindy Mattson
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×Mattson, Cindy
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AM Session
Openings
3 Chapters
| Description | Attorney | Witness | Presence | |||
|---|---|---|---|---|---|---|
 | 00:00:00 | General Case Activities | ||||
| 00:33:49 | Opening Statement | Hoffler, Tricia "C.K." | |||
| 01:22:34 | End of Session |
PM Session
Plaintiff Witness(es)
8 Chapters
AM Session
Openings
2 Chapters
| Description | Attorney | Witness | Presence | |||
|---|---|---|---|---|---|---|
| 00:00:00 | Opening Statement | Gary, Willie | |||
| 00:16:11 | End of Session |
JAN
12
AM Session
Plaintiff Witness(es)
5 Chapters
| Description | Attorney | Witness | Presence | |||
|---|---|---|---|---|---|---|
| 00:00:00 | Witness Direct Examination | Gary, Willie | Cantell, Albert | Video Recording | |
| 01:20:09 | Break | ||||
| 01:47:19 | Witness Direct Examination | Gary, Willie | Cantell, Albert | Video Recording | |
| 02:50:30 | Witness Direct Examination | Gary, Willie | Florio, Alfred | In Person | |
| 04:25:47 | End of Session |
JAN
13
AM Session
Plaintiff Witness(es)
5 Chapters
| Description | Attorney | Witness | Presence | |||
|---|---|---|---|---|---|---|
| 00:00:00 | Witness Direct Examination | Gary, Willie | Florio, Alfred | In Person | |
| 00:58:07 | Break | ||||
| 01:08:04 | Witness Direct Examination | Gary, Willie | Florio, Alfred | In Person | |
| 02:04:35 | Witness Cross Examination | Hutchison, Richard | Florio, Alfred | In Person | |
| 02:40:45 | End of Session |
PM Session
Plaintiff Witness(es)
8 Chapters
JAN
17
AM Session
Plaintiff Witness(es)
7 Chapters
PM Session
Plaintiff Witness(es)
7 Chapters
JAN
18
AM Session
Plaintiff Witness(es)
7 Chapters
PM Session
Plaintiff Witness(es)
4 Chapters
| Description | Attorney | Witness | Presence | |||
|---|---|---|---|---|---|---|
| 00:00:00 | Witness Direct Examination | Hoffler, Tricia "C.K." | Reamer, Joseph | In Person | |
| 00:56:26 | Break | ||||
| 01:41:22 | Witness Direct Examination | Hoffler, Tricia "C.K." | Reamer, Joseph | In Person | |
| 02:36:40 | End of Session |
JAN
19
AM Session
Plaintiff Witness(es)
5 Chapters
| Description | Attorney | Witness | Presence | |||
|---|---|---|---|---|---|---|
| 00:00:00 | Witness Direct Examination | Hoffler, Tricia "C.K." | Reamer, Joseph | In Person | |
| 01:02:38 | Break | ||||
| 01:20:08 | Witness Direct Examination | Hoffler, Tricia "C.K." | Reamer, Joseph | In Person | |
| 01:56:39 | Witness Cross Examination | Hutchison, Richard | Reamer, Joseph | In Person | |
| 02:45:10 | End of Session |
PM Session
Plaintiff Witness(es)
7 Chapters
JAN
20
AM Session
Plaintiff Witness(es)
4 Chapters
| Description | Attorney | Witness | Presence | |||
|---|---|---|---|---|---|---|
| 00:00:00 | Witness Cross Examination | Hutchison, Richard | Reamer, Joseph | In Person | |
| 01:15:43 | Break | ||||
| 01:28:26 | Witness Cross Examination | Hutchison, Richard | Reamer, Joseph | In Person | |
| 02:24:35 | End of Session |
PM Session
Plaintiff Witness(es)
7 Chapters
JAN
24
AM Session
Plaintiff Witness(es)
6 Chapters
| Description | Attorney | Witness | Presence | |||
|---|---|---|---|---|---|---|
| 00:00:00 | General Case Activities | ||||
| 00:01:58 | Witness Direct Examination | Hoffler, Tricia "C.K." | Pugliese, Laura | In Person | |
| 00:47:55 | Witness Cross Examination | Cartwright, Kelly-Ann | Pugliese, Laura | In Person | |
| 00:55:05 | Break | ||||
| 01:27:17 | Witness Direct Examination | Hoffler, Tricia "C.K." | Pelham, Thomas | Video Recording | |
| 02:22:47 | End of Session |
PM Session
Plaintiff Witness(es)
7 Chapters
| Description | Attorney | Witness | Presence | |||
|---|---|---|---|---|---|---|
| 00:00:00 | Witness Direct Examination | Hoffler, Tricia "C.K." | Pelham, Thomas | Video Recording | |
| 01:17:51 | Witness Direct Examination | Mariani, John | Scarpino, Mike | In Person | |
| 01:32:13 | Break | ||||
| 02:06:46 | Witness Direct Examination | Mariani, John | Scarpino, Mike | In Person | |
| 02:15:48 | Witness Cross Examination | Hutchison, Richard | Scarpino, Mike | In Person | |
| 02:20:40 | Witness Direct Examination | Crickenberger, Glenn | Friedman, David | Transcript Reading | |
| 03:27:30 | End of Session |
JAN
25
AM Session
Plaintiff Witness(es)
4 Chapters
| Description | Attorney | Witness | Presence | |||
|---|---|---|---|---|---|---|
| 00:00:00 | Witness Direct Examination | Mariani, John | Friedman, David | Transcript Reading | |
| 00:54:58 | Break | ||||
| 01:08:15 | Witness Direct Examination | Mariani, John | Friedman, David | Transcript Reading | |
| 02:01:42 | End of Session |
PM Session
Plaintiff Witness(es)
2 Chapters
| Description | Attorney | Witness | Presence | |||
|---|---|---|---|---|---|---|
| 00:00:00 | Witness Direct Examination | Hoffler, Tricia "C.K." | DeLuca, Fred | Video Recording | |
| 02:05:14 | End of Session |
JAN
26
AM Session
Plaintiff Witness(es)
4 Chapters
| Description | Attorney | Witness | Presence | |||
|---|---|---|---|---|---|---|
| 00:00:00 | Witness Direct Examination | Hoffler, Tricia "C.K." | DeLuca, Fred | Video Recording | |
| 01:35:32 | Break | ||||
| 02:30:24 | Witness Direct Examination | Hoffler, Tricia "C.K." | DeLuca, Fred | Video Recording | |
| 03:05:08 | End of Session |
PM Session
Plaintiff Witness(es)
7 Chapters
| Description | Attorney | Witness | Presence | |||
|---|---|---|---|---|---|---|
| 00:00:00 | Witness Direct Examination | Mariani, John | Oddo, Robert | In Person | |
| 00:37:55 | Witness Cross Examination | Cartwright, Kelly-Ann | Oddo, Robert | In Person | |
| 00:42:20 | Witness Re-Direct Examination | Mariani, John | Oddo, Robert | In Person | |
| 00:49:53 | Witness Direct Examination | Hoffler, Tricia "C.K." | Saavedra, Frances | Transcript Reading | |
| 01:12:44 | Break | ||||
| 01:51:37 | Witness Direct Examination | Hoffler, Tricia "C.K." | Pugliese, Anthony | In Person | |
| 02:42:54 | End of Session |
JAN
27
AM Session
Plaintiff Witness(es)
2 Chapters
| Description | Attorney | Witness | Presence | |||
|---|---|---|---|---|---|---|
| 00:00:00 | Witness Direct Examination | Hoffler, Tricia "C.K." | Pugliese, Anthony | In Person | |
| 01:22:29 | End of Session |
PM Session
Plaintiff Witness(es)
6 Chapters
JAN
31
AM Session
Plaintiff Witness(es)
4 Chapters
| Description | Attorney | Witness | Presence | |||
|---|---|---|---|---|---|---|
| 00:00:00 | Witness Cross Examination | Hutchison, Richard | Pugliese, Anthony | In Person | |
| 01:02:49 | Break | ||||
| 01:20:26 | Witness Cross Examination | Hutchison, Richard | Pugliese, Anthony | In Person | |
| 02:10:51 | End of Session |
PM Session
Plaintiff Witness(es)
5 Chapters
| Description | Attorney | Witness | Presence | |||
|---|---|---|---|---|---|---|
| 00:00:00 | Witness Cross Examination | Hutchison, Richard | Pugliese, Anthony | In Person | |
| 00:53:55 | Break | ||||
| 01:41:45 | Witness Cross Examination | Hutchison, Richard | Pugliese, Anthony | In Person | |
| 02:01:31 | Witness Re-Direct Examination | Hoffler, Tricia "C.K." | Pugliese, Anthony | In Person | |
| 02:56:30 | End of Session |
FEB
1
AM Session
Plaintiff Witness(es)
6 Chapters
PM Session
Plaintiff Witness(es)
8 Chapters
FEB
2
AM Session
Defense Witness(es)
10 Chapters
PM Session
Defense Witness(es)
7 Chapters
FEB
3
PM Session
Defense Witness(es)
8 Chapters
AM Session
Defense Witness(es)
4 Chapters
| Description | Attorney | Witness | Presence | |||
|---|---|---|---|---|---|---|
| 00:00:00 | Witness Cross Examination | Gary, Willie | Ray, Bobby | In Person | |
| 01:01:09 | Witness Re-Direct Examination | Hutchison, Richard | Ray, Bobby | In Person | |
| 01:09:32 | Witness Direct Examination | Hutchison, Richard | Fishkind, Hank | In Person | |
| 01:27:00 | End of Session |
FEB
7
AM Session
Defense Witness(es)
5 Chapters
| Description | Attorney | Witness | Presence | |||
|---|---|---|---|---|---|---|
| 00:00:00 | Witness Direct Examination | Chapman, John | Reynolds, Alan | In Person | |
| 01:06:32 | Witness Cross Examination | Mariani, John | Reynolds, Alan | In Person | |
| 01:35:21 | Break | ||||
| 01:50:00 | Witness Cross Examination | Mariani, John | Reynolds, Alan | In Person | |
| 03:15:16 | End of Session |
PM Session
Defense Witness(es)
3 Chapters
| Description | Attorney | Witness | Presence | |||
|---|---|---|---|---|---|---|
| 00:00:00 | Witness Cross Examination | Mariani, John | Reynolds, Alan | In Person | |
| 00:14:25 | Witness Re-Direct Examination | Chapman, John | Reynolds, Alan | In Person | |
| 00:35:29 | End of Session |
FEB
8
AM Session
Closings
5 Chapters
PM Session
Closings
8 Chapters
FEB
9
PM Session
Other
2 Chapters
| Description | Attorney | Witness | Presence | |||
|---|---|---|---|---|---|---|
| 00:00:00 | General Case Activities | ||||
| 00:01:30 | End of Session |
PM Session
Verdict
3 Chapters
| Description | Attorney | Witness | Presence | |||
|---|---|---|---|---|---|---|
| 00:00:00 | Reading of the Verdict | ||||
| 00:12:55 | General Case Activities | ||||
| 00:19:01 | End of Session |
FEB
10
Recording Disclaimer: This proceeding was recorded in full.