FD Destiny v. AP Destiny

Summary

This lawsuit seeks damages for breach and fraud stemming from the Destiny, Florida land development project.

Case Information

Attorneys

Witnesses

Plaintiff: Pugliese, Anthony
Defense: DeLuca, Elisabeth
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

Plaintiff

Pugliese, Anthony

Defense

DeLuca, Elisabeth

Represented By:
Hutchison, Richard (Holland & Knight)
Cartwright, Kelly-Ann (Holland & Knight)
Chapman, John (Holland & Knight)

Sessions

Attorney

Witness

Type

Description

AM Session

Openings

3 Chapters

	Description	Attorney
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

JAN

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

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

	Description	Attorney	Witness	Presence
00:00:00	Witness Cross Examination	Hutchison, Richard	Florio, Alfred	In Person
00:38:40	Witness Re-Direct Examination	Gary, Willie	Florio, Alfred	In Person
00:51:00	Witness Direct Examination	Mariani, John	Masters, Robert	In Person
01:19:49	Break
01:36:50	Witness Direct Examination	Mariani, John	Masters, Robert	In Person
01:55:13	Witness Cross Examination	Hutchison, Richard	Masters, Robert	In Person
02:48:56	Witness Re-Direct Examination	Mariani, John	Masters, Robert	In Person
03:02:23	End of Session

JAN

AM Session

Plaintiff Witness(es)

7 Chapters

	Description	Attorney	Witness	Presence
00:00:00	Witness Direct Examination	Mariani, John	Conners, Craig	In Person
00:26:56	Witness Cross Examination		Conners, Craig	In Person
00:38:05	Witness Re-Direct Examination	Mariani, John	Conners, Craig	In Person
00:43:12	Witness Direct Examination	Mariani, John	Gatewood, Rosalind	In Person
01:18:37	Break
01:40:50	Witness Direct Examination	Mariani, John	Gatewood, Rosalind	In Person
02:33:18	End of Session

PM Session

Plaintiff Witness(es)

7 Chapters

	Description	Attorney	Witness	Presence
00:00:00	Witness Direct Examination	Mariani, John	Gatewood, Rosalind	In Person
00:35:34	Witness Cross Examination	Cartwright, Kelly-Ann	Gatewood, Rosalind	In Person
00:53:25	Witness Re-Direct Examination	Mariani, John	Gatewood, Rosalind	In Person
01:00:52	Witness Direct Examination	Mariani, John	Basehart, Robert	In Person
01:28:33	Break
01:51:57	Witness Direct Examination	Mariani, John	Basehart, Robert	In Person
03:33:08	End of Session

JAN

AM Session

Plaintiff Witness(es)

7 Chapters

	Description	Attorney	Witness	Presence
00:00:00	Witness Direct Examination	Mariani, John	Basehart, Robert	In Person
00:54:59	Witness Cross Examination	Chapman, John	Basehart, Robert	In Person
01:20:13	Break
01:29:33	Witness Cross Examination	Chapman, John	Basehart, Robert	In Person
02:08:29	Witness Re-Direct Examination	Mariani, John	Basehart, Robert	In Person
02:41:07	Witness Re-Cross Examination	Chapman, John	Basehart, Robert	In Person
02:42:44	End of Session

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

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

	Description	Attorney	Witness	Presence
00:00:00	Witness Cross Examination	Hutchison, Richard	Reamer, Joseph	In Person
01:25:06	Break
01:46:37	Witness Cross Examination	Hutchison, Richard	Reamer, Joseph	In Person
02:00:35	Witness Direct Examination	Mariani, John	Thacker, Laura	In Person
02:31:28	Witness Cross Examination	Hutchison, Richard	Thacker, Laura	In Person
02:44:37	Witness Re-Direct Examination	Mariani, John	Thacker, Laura	In Person
02:47:16	End of Session

JAN

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

AM Session

Plaintiff Witness(es)

6 Chapters

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

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

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

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

	Description	Attorney	Witness	Presence
00:00:00	Witness Direct Examination	Hoffler, Tricia "C.K."	Pugliese, Anthony	In Person
01:24:38	Break
01:43:55	Witness Direct Examination	Hoffler, Tricia "C.K."	Pugliese, Anthony	In Person
02:45:17	Break
02:50:53	Witness Cross Examination	Hutchison, Richard	Pugliese, Anthony	In Person
03:25:19	End of Session

JAN

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

AM Session

Plaintiff Witness(es)

6 Chapters

	Description	Attorney	Witness	Presence
00:00:00	Witness Re-Direct Examination	Hoffler, Tricia "C.K."	Pugliese, Anthony	In Person
00:05:21	Witness Direct Examination	Gary, Willie	Mattson, Cindy	In Person
00:15:08	Break
00:46:59	Witness Direct Examination	Gary, Willie	Mattson, Cindy	In Person
00:55:29	Witness Direct Examination	Mariani, John	Leary, Lawrence Jr.	In Person
02:10:21	End of Session

PM Session

Plaintiff Witness(es)

8 Chapters

	Description	Attorney	Witness	Presence
00:00:00	Witness Direct Examination	Mariani, John	Leary, Lawrence Jr.	In Person
00:04:54	Witness Cross Examination	Chapman, John	Leary, Lawrence Jr.	In Person
00:53:14	Witness Re-Direct Examination	Mariani, John	Leary, Lawrence Jr.	In Person
01:06:37	Witness Direct Examination	Hutchison, Richard	Worroll, David	In Person
01:30:24	Break
01:48:55	Witness Direct Examination	Hutchison, Richard	Worroll, David	In Person
02:26:45	Witness Cross Examination	Hoffler, Tricia "C.K."	Worroll, David	In Person
03:26:35	End of Session

FEB

AM Session

Defense Witness(es)

10 Chapters

	Description	Attorney	Witness	Presence
00:00:00	Witness Cross Examination	Hoffler, Tricia "C.K."	Worroll, David	In Person
01:02:36	Witness Re-Direct Examination	Hutchison, Richard	Worroll, David	In Person
01:25:08	General Case Activities		Worroll, David	In Person
01:31:07	Break
01:43:14	General Case Activities	Hoffler, Tricia "C.K."
01:43:53	Witness Direct Examination	Hutchison, Richard	Hodkin, Adam	In Person
02:04:16	Witness Cross Examination	Mariani, John	Hodkin, Adam	In Person
02:36:20	Witness Re-Direct Examination	Hutchison, Richard	Hodkin, Adam	In Person
02:43:48	Witness Direct Examination	Hutchison, Richard	Pollack, Richard CPA	In Person
03:07:05	End of Session

PM Session

Defense Witness(es)

7 Chapters

FEB

PM Session

Defense Witness(es)

8 Chapters

	Description	Attorney	Witness	Presence
00:00:00	Witness Direct Examination	Hutchison, Richard	Fishkind, Hank	In Person
00:43:14	Witness Cross Examination	Mariani, John	Fishkind, Hank	In Person
01:21:03	Break
01:41:46	Witness Cross Examination	Mariani, John	Fishkind, Hank	In Person
02:28:36	Witness Re-Direct Examination	Hutchison, Richard	Fishkind, Hank	In Person
02:53:31	General Case Activities		Fishkind, Hank	In Person
03:00:59	Witness Direct Examination	Hutchison, Richard	Reynolds, Alan	In Person
03:19:07	End of Session

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

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

AM Session

Closings

5 Chapters

PM Session

Closings

8 Chapters

FEB

PM Session

Other

2 Chapters

PM Session

Verdict

3 Chapters

FEB

Recording Disclaimer: This proceeding was recorded in full.

FD Destiny v. AP Destiny

Summary

Sessions

AudioCaseFiles

Essentials

Training Libraries

	Description	Attorney	Witness	Presence
00:00:00	General Case Activities
00:02:42	Witness Cross Examination	Hutchison, Richard	Reamer, Joseph	In Person
01:37:28	Break
01:55:21	Witness Re-Direct Examination	Hoffler, Tricia "C.K."	Reamer, Joseph	In Person
02:46:12	Witness Direct Examination	Mariani, John	Leftwich, David	In Person
03:15:54	Witness Cross Examination	Chapman, John	Leftwich, David	In Person
03:28:55	End of Session

	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

	Description	Attorney	Witness	Presence
00:00:00	General Case Activities
00:02:10	Witness Direct Examination	Hutchison, Richard	Pollack, Richard CPA	In Person
01:03:53	Witness Cross Examination	Hoffler, Tricia "C.K."	Pollack, Richard CPA	In Person
01:35:31	Break
01:56:23	Witness Cross Examination	Hoffler, Tricia "C.K."	Pollack, Richard CPA	In Person
02:23:01	Witness Re-Direct Examination	Hutchison, Richard	Pollack, Richard CPA	In Person
02:30:33	End of Session

	Description	Attorney
00:00:00	General Case Activities
01:09:28	Break
01:34:57	Closing Statement	Hoffler, Tricia "C.K."
02:20:06	Closing Statement	Gary, Willie
03:28:46	End of Session

			Description	Attorney	Witness	Presence
		00:00:00	Reading of the Verdict
		00:12:55	General Case Activities
		00:19:01	End of Session