| Entity Name: | FLORIDA BAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA BAR, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Sep 1950 (75 years ago) |
| Date of dissolution: | 10 Nov 1983 (41 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 10 Nov 1983 (41 years ago) |
| Document Number: | 162902 |
| FEI/EIN Number |
590647822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2623 PINEWOOD AVENUE, WEST PALM BEACH FLA, 33407 |
| Mail Address: | 2623 PINEWOOD AVENUE, WEST PALM BEACH FLA, 33407 |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLANK,FLOYD P | President | 2623 PINEWOOD AVE., WEST PALM BEACH, FL |
| BLANK,FLOYD P | Director | 2623 PINEWOOD AVE., WEST PALM BEACH, FL |
| FERNE, BLANK | Director | 2623 PINEWOOD AVE., WEST PALM BEACH, FL |
| DUBBIN, SIDNEY M | Director | 114 COMMERCE BUILDING, WEST PALM BEACH, FL |
| BLANK,FLOYD P | Agent | 2623 PINEWOOD AVE, WEST PALM BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE JACOBS VS THE FLORIDA BAR, ET AL. | SC2022-0589 | 2022-04-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | BRUCE & JACOBS, INC. |
| Role | Petitioner |
| Status | Active |
| Name | Hon. Carlos A. Lopez |
| Role | Respondent |
| Status | Active |
| Name | Hon. Valerie R. Manno Schurr |
| Role | Respondent |
| Status | Active |
| Name | Hon. Peter Ramon Lopez |
| Role | Respondent |
| Status | Active |
| Name | Hon. Reemberto Diaz |
| Role | Respondent |
| Status | Active |
| Name | Hon. Carlos Manuel Guzman |
| Role | Respondent |
| Status | Active |
| Name | Judicial Qualifications Commission |
| Role | Respondent |
| Status | Active |
| Name | FLORIDA BAR, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Tonya L. Avery |
| Name | THIRD DISTRICT COURT OF APPEAL |
| Role | Respondent |
| Status | Active |
| Name | Hon. Charles Kenneth Johnson |
| Role | Respondent |
| Status | Active |
| Name | Hon. Mark Blumstein |
| Role | Respondent |
| Status | Active |
Docket Entries
| Docket Date | 2022-05-10 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | PAY CASE FILING FEE-300 |
| On Behalf Of | Bruce Jacobs |
| View | View File |
| Docket Date | 2022-06-16 |
| Type | Disposition |
| Subtype | Prohibition DY |
| Description | DISP-PROHIBITION DY ~ The petition for writ of prohibition is hereby denied on the merits. Any motions or other requests for relief are hereby denied. No motion for rehearing will be entertained by this Court. |
| View | View File |
| Docket Date | 2022-05-18 |
| Type | Order |
| Subtype | Strike |
| Description | ORDER-STRIKE ~ Petitioner's amended petition is hereby stricken in light of filing the amended petition on 5/17/22. |
| View | View File |
| Docket Date | 2022-05-17 |
| Type | Petition |
| Subtype | Amendment/Supplement |
| Description | PETITION-AMENDMENT/SUPPLEMENT ~ Renewed Petition for Writ of Prohibition to Enforce Trial Lawyers' and Litigants' Due Process Rights Before Trial and Appellate Judgesand to Adopt Stricter Disqualification Rules |
| On Behalf Of | Bruce Jacobs |
| View | View File |
| Docket Date | 2022-05-11 |
| Type | Petition |
| Subtype | Appendix |
| Description | APPENDIX-PETITION ~ APPENDIX IIPETITION FOR WRIT OF PROHIBITION AGAINSTTHE FLORIDA BAR, THE THIRD DCA, AND JUDGESWHO REFUSE TO GRANT DISQUALIFICATION ASREQUIRED BY THE JUDICIAL CANONS |
| On Behalf Of | Bruce Jacobs |
| View | View File |
| Docket Date | 2022-05-11 |
| Type | Event |
| Subtype | Fee Paid Through Portal |
| Description | Fee Paid Through Portal |
| Docket Date | 2022-05-11 |
| Type | Order |
| Subtype | Extension of Time (Miscellaneous) |
| Description | ORDER-EXT OF TIME GR (MISC) ~ Petitioner's motion for extension of time is granted and petitioner is allowed to and including May 16, 2022, in which to serve the amended petition. |
| View | View File |
| Docket Date | 2022-05-02 |
| Type | Petition |
| Subtype | Appendix |
| Description | APPENDIX-PETITION |
| On Behalf Of | Bruce Jacobs |
| View | View File |
| Docket Date | 2022-05-02 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-Pay Fee |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE |
| View | View File |
| Docket Date | 2022-04-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-04-28 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-PROHIBITION ~ **STRICKEN 5/2/22 as non compliant.** |
| On Behalf Of | Bruce Jacobs |
| View | View File |
| Docket Date | 2022-05-09 |
| Type | Motion |
| Subtype | Ext of Time |
| Description | MOTION-EXT OF TIME (MISC) ~ MOTION FOR EXTENSION OF TIME TO FILE ACOMPLIANT PETITION FOR WRIT OF PROHIBITIONAGAINST THE THIRD DISTRICT COURT OF APPEAL,THE FLORIDA BAR PROSECUTOR,AND CERTAIN CIRCUIT JUDGES WHO REFUSE TOGRANT DISQUALIFICATION IN VIOLATION OF THECONSTITUTION AND THE JUDICIAL CANONS |
| On Behalf Of | Bruce Jacobs |
| View | View File |
| Docket Date | 2022-05-02 |
| Type | Order |
| Subtype | Petition Stricken (Non-Compliance) |
| Description | ORDER-PETITION STRICKEN (NON-COMPLIANCE) ~ The petition for writ of prohibition, which was filed with this Court on April 28, 2022, does not comply with Florida Rule of Appellate Procedure 9.100 and is hereby stricken. Petitioner is directed, on or before May 9, 2022, to file a proper petition which does not exceed 13,000 words or fifty pages in length and includes a Certificate of Compliance that immediately follows the Certificate of Service. The failure to file a proper petition with this Court within the time provided could result in the imposition of sanctions, including dismissal of this case. See Fla. R. App. P. 9.410. *CORRECTED typographical error on May 4, 2022* |
| View | View File |
| Classification | Original Proceedings - Writ - Mandamus |
| Court | Supreme Court of Florida |
Parties
| Name | Mr. Costadaryll Hughley |
| Role | Petitioner |
| Status | Active |
| Name | FLORIDA BAR, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Trisha Meggs Pate, Teresa Sheeks Goodson |
Docket Entries
| Docket Date | 2021-12-27 |
| Type | Event |
| Subtype | Fee Due $300, but not billed |
| Description | Fee Due $300, but not billed |
| Docket Date | 2022-01-11 |
| Type | Disposition |
| Subtype | Reinstatement DY |
| Description | DISP-REINSTATEMENT DY ~ Petitioner's Pro Se Petition for Reinstatement of Pro Se Petition for Writ of Mandamus is hereby denied. |
| View | View File |
| Docket Date | 2022-01-10 |
| Type | Motion |
| Subtype | Reinstatement |
| Description | MOTION-REINSTATEMENT ~ Petitioner's Pro Se Petition for Reinstatement of Pro Se Petition for Writ of Mandamus |
| On Behalf Of | Mr. Costadaryll Hughley |
| View | View File |
| Docket Date | 2021-12-27 |
| Type | Disposition |
| Subtype | Orig Proc Dism No Juris (Tyson) |
| Description | DISP-ORIG PROC DISM NO JURIS (TYSON) ~ Having determined that this Court is without jurisdiction, this case is hereby dismissed. See Tyson v. Florida Bar, 826 So. 2d 265 (Fla. 2002). If petitioner wishes to seek reinstatement, the motion for reinstatement must be filed within fifteen days from the date of this order. |
| View | View File |
| Docket Date | 2021-12-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | D3:Fee Due $300, but not billed |
| Docket Date | 2021-12-22 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-MANDAMUS |
| On Behalf Of | Mr. Costadaryll Hughley |
| View | View File |
| Classification | Original Proceedings - Writ - Mandamus |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 1D21-5 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 2020-70-234(II) |
Parties
| Name | Mr. John J. Wilson Jr. |
| Role | Petitioner |
| Status | Active |
| Name | FLORIDA BAR, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Mr. Joshua E. Doyle |
| Name | Hon. Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Kristina Samuels |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-06-02 |
| Type | Order |
| Subtype | Stricken Case Final |
| Description | ORDER-STRICKEN CASE FINAL ~ Petitioner's "Motion for Rehearing, Clarification, Certification of Conflict, Pursuant to Rule 9.330 of the Fla. R. App. P." filed with this Court on May 27, 2021, is hereby stricken as unauthorized.PLEASE BE ADVISED THAT THE ABOVE STYLED CASE IS FINAL IN THIS COURT AND NO FURTHER PLEADINGS MAY BE FILED. ANY FURTHER FILINGS WILL NOT BE RESPONDED TO AND PLACED IN A MISCELLANEOUS FILE. |
| Docket Date | 2021-05-27 |
| Type | Motion |
| Subtype | Rehearing/Reinst Stricken (Unauthorized) |
| Description | MOTION-REHEARING/REINST STRICKEN (UNAUTHORIZED) ~ MOTION FOR REHEARING, CLARIFICATION, CERTIFICATION OFCONFLICT, PURSUANT TO RULE 9.330 OF THE FLA. R. APP. P. * Stricken on 6/2/21 as unauthorized per order issued on 6/2/21. * |
| On Behalf Of | Mr. John J. Wilson Jr. |
| View | View File |
| Docket Date | 2021-05-07 |
| Type | Disposition |
| Subtype | Reinstatement DY |
| Description | DISP-REINSTATEMENT DY ~ Petitioner's Motion for Reinstatement is hereby denied. |
| Docket Date | 2021-04-19 |
| Type | Motion |
| Subtype | Reinstatement |
| Description | MOTION-REINSTATEMENT ~ Motion for Reinstatement |
| On Behalf Of | Mr. John J. Wilson Jr. |
| View | View File |
| Docket Date | 2021-03-09 |
| Type | Order |
| Subtype | Extension of Time (Rehearing/Reinstatement) |
| Description | ORDER-EXT OF TIME GR (REHEARING/REINSTATEMENT) ~ Petitioner's motion for extension of time is granted and petitioner is allowed to and including April 8, 2021, in which to file a motion for reinstatement. |
| Docket Date | 2021-03-08 |
| Type | Motion |
| Subtype | Ext of Time (Rehearing/Reinstatement) |
| Description | MOTION-EXT OF TIME (REHEARING/REINSTATEMENT) ~ Motion for Extension of Time to file Reinstatement and/or Transfer Back to 1st DCA |
| On Behalf Of | Mr. John J. Wilson Jr. |
| View | View File |
| Docket Date | 2021-02-26 |
| Type | Disposition |
| Subtype | Orig Proc Dism No Juris (Tyson) |
| Description | DISP-ORIG PROC DISM NO JURIS (TYSON) ~ Having determined that this Court is without jurisdiction, this case is hereby dismissed. See Tyson v. Florida Bar, 826 So. 2d 265 (Fla. 2002). If petitioner wishes to seek reinstatement, the motion for reinstatement must be filed within fifteen days from the date of this order. |
| Docket Date | 2021-02-26 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent ~ no fee insolvent below |
| Docket Date | 2021-02-25 |
| Type | Miscellaneous Document |
| Subtype | Misc. Docket Entry |
| Description | MISC. DOCKET ENTRY ~ Insolvency Order |
| On Behalf Of | Mr. John J. Wilson Jr. |
| View | View File |
| Docket Date | 2021-01-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NI:No Fee - Insolvent |
| Docket Date | 2021-01-04 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-MANDAMUS |
| On Behalf Of | Mr. John J. Wilson Jr. |
| View | View File |
| Classification | Original Proceedings - Writ - Prohibition |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 292015CA001928A001HC Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 5D16-2184 Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 2D16-612 |
Parties
| Name | Mr. Randall C. Townsend |
| Role | Petitioner |
| Status | Active |
| Name | Laurel M. Lee |
| Role | Respondent |
| Status | Active |
| Name | Hon. Ashley Moody |
| Role | Respondent |
| Status | Active |
| Representations | Timothy L. Newhall |
| Name | Supreme Court of Florida |
| Role | Respondent |
| Status | Active |
| Name | Donna Brown |
| Role | Respondent |
| Status | Active |
| Name | FLORIDA BAR, INC. |
| Role | Respondent |
| Status | Active |
| Name | Judicial Qualifications Commission |
| Role | Respondent |
| Status | Active |
| Name | John Grant |
| Role | Respondent |
| Status | Active |
| Name | Kristi Reid Willis |
| Role | Respondent |
| Status | Active |
| Representations | Bradley R. McVay, Ashley E. Davis |
| Name | Joanne P. Simmons |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Mary Beth Kuenzel |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Pat Frank |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-04-22 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Documents |
| Description | LOWER TRIBUNAL DOCUMENTS ~ PETITIONERS MOTION FOR REINSTATEMENT VS. ORDER 4/18/19OF CLERK KRISTINA SAMUELS AND 3/14 /19 AND FILE REQUESTTO CLERKS JOHN TOMISINO AND GWEN MARSHALL TO COMPLY (Styled in the 1st DCA - Reference to 4/18/2019 DCA Order) - Placed with file |
| On Behalf Of | Mr. Randall C. Townsend |
| View | View File |
| Docket Date | 2019-04-16 |
| Type | Disposition |
| Subtype | Reinstatement DY |
| Description | DISP-REINSTATEMENT DY ~ Petitioner's Motion for Reinstatement is hereby denied. |
| Docket Date | 2019-04-12 |
| Type | Motion |
| Subtype | Reinstatement |
| Description | MOTION-REINSTATEMENT ~ Filed as PETITIONERS NOTICE OF FILING MOTION FORREINSTATEMENT AND MOTION FOR LEAVE TO PROCEED INFORMA PAUPERIS AS REPLY TO E-FILE #87712881, ORDER |
| On Behalf Of | Mr. Randall C. Townsend |
| View | View File |
| Docket Date | 2019-04-09 |
| Type | Disposition |
| Subtype | Dism Failure To Comply |
| Description | DISP-DISM FAILURE TO COMPLY ~ The petition for writ of prohibition is hereby dismissed on the Court's own motion based on petitioner's failure to timely submit the filing fee or a proper motion for leave to proceed in forma pauperis in accordance with this Court's order dated March 1, 2019. Any and all pending motions are hereby denied as moot. If petitioner wishes to seek reinstatement, the motion for reinstatement must be filed within fifteen days from the date of this order. |
| Docket Date | 2019-04-04 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE ~ NOTICE OF FILING EXHIBITS AND COMPLIANCE AGAIN TOIN FORMA PAUPERIS ORDER FOR CASE SC19-324 |
| On Behalf Of | Mr. Randall C. Townsend |
| View | View File |
| Docket Date | 2019-04-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO Defendant/CLERK TOMASINO ORDER #87031352E-Filed 3/27/19 AS EVIDENCE OF ORDER 3/14/19 FOR 4 U.S.C. 1986APPEAL AND REINSTATEMENT OF CLERK SAMUELS ANDAS FOR APPEAL AND DUE PROCESS FOR PROHIBITION |
| On Behalf Of | Mr. Randall C. Townsend |
| View | View File |
| Docket Date | 2019-04-01 |
| Type | Miscellaneous Document |
| Subtype | Misc. Docket Entry |
| Description | MISC. DOCKET ENTRY ~ Copy of USDC Documents (Amended Complaint - 8:16-CV-3299-EAK-MAP) |
| On Behalf Of | Mr. Randall C. Townsend |
| View | View File |
| Docket Date | 2019-03-01 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2019-03-01 |
| Type | Order |
| Subtype | Filing Fee Due |
| Description | ORDER-FILING FEE DUE ~ The jurisdiction of this Court was invoked by the filing of a Petition for Writ of Prohibition; however, said petition was not accompanied by the $300.00 filing fee or a proper motion for leave to proceed in forma pauperis as required by Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing the petition. Petitioner is allowed to and including April 2, 2019, in which to submit the filing fee or a proper motion for leave to proceed in forma pauperis that complies with sections 57.081 and 57.082, Florida Statutes (2013). The petition will not be submitted to the Court until receipt of the above. Failure to submit the filing fee or the above referenced document to this Court could result in the imposition of sanctions, including dismissal of the petition.Please understand that once this case is dismissed, it is not subject to reinstatement. |
| Docket Date | 2019-01-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | D3:Fee Due $300, but not billed |
| Docket Date | 2019-01-07 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-PROHIBITION |
| On Behalf Of | Mr. Randall C. Townsend |
| View | View File |
| Classification | Original Proceedings - Writ - Quo Warranto |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 292015CA001928A001HC Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 5D16-2184 Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 2D16-612 |
Parties
| Name | Mr. Randall C. Townsend |
| Role | Petitioner |
| Status | Active |
| Name | Jennifer Kennedy |
| Role | Appellee |
| Status | Withdrawn |
| Representations | Bradley R. McVay, Ashley E. Davis |
| Name | Judicial Qualifications Commission |
| Role | Respondent |
| Status | Active |
| Name | Laurel M. Lee |
| Role | Respondent |
| Status | Active |
| Name | Hon. Ashley Moody |
| Role | Respondent |
| Status | Active |
| Representations | Timothy L. Newhall |
| Name | John Grant |
| Role | Respondent |
| Status | Active |
| Name | Supreme Court of Florida |
| Role | Respondent |
| Status | Active |
| Name | FLORIDA BAR, INC. |
| Role | Respondent |
| Status | Active |
| Name | Donna Brown |
| Role | Respondent |
| Status | Active |
| Representations | Ashley E. Davis, Bradley R. McVay |
| Name | Kristi Reid Willis |
| Role | Respondent |
| Status | Active |
| Representations | Ashley E. Davis, Bradley R. McVay |
| Name | Joanne P. Simmons |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Mary Beth Kuenzel |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Pat Frank |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-03-27 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-Modified-Case Final |
| Description | ACKNOWLEDGMENT LETTER-MODIFIED-CASE FINAL ~ The Florida Supreme Court has received the following document reflecting a filing date of 3/25/2019.PetitionIn response to the above filing, please be advised that the above case is final in this Court and no further pleadings may be filed.The Florida Supreme Court's case number must be utilized on all pleadings and correspondence filed in this cause. |
| Docket Date | 2019-03-25 |
| Type | Petition |
| Subtype | Amendment/Supplement |
| Description | PETITION-AMENDMENT/SUPPLEMENT ~ TOWNSEND'S SUPPLEMENTAL PETITION FOR WRITS: F.S. 80 QUOWARRANTO; QUI TAM AS 31 U.S.C. 3730(b)(2), (b)(4), AND (c)(1)RELATOR ACTION AND F.S. 38.02; F.S. 38.04; F.S. 38.07; F.S. 38.10AND R.O.C.P. 1.540 MOTION TO CONSOLIDATE RELATED CASES |
| On Behalf Of | Mr. Randall C. Townsend |
| View | View File |
| Docket Date | 2019-03-20 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Documents |
| Description | LOWER TRIBUNAL DOCUMENTS ~ ORDER ON CASE MANAGEMENT AND FINAL JUDGEMENT |
| On Behalf Of | Mr. Randall C. Townsend |
| View | View File |
| Docket Date | 2019-03-12 |
| Type | Disposition |
| Subtype | Dism as Facially Insufficient |
| Description | DISP-DISM AS FACIALLY INSUFFICIENT ~ The petition for writ of quo warranto is hereby dismissed as facially insufficient. All pending motions are hereby denied without prejudice. All other requests for relief are hereby denied. |
| Docket Date | 2019-03-06 |
| Type | Petition |
| Subtype | Amendment/Supplement |
| Description | PETITION-AMENDMENT/SUPPLEMENT ~ SUPPLEMENTAL F.S.80 QUO WARRANTO AS JUDGMENT OFOUSTER FOR "ALL" "AS PERSONS" FOR RICO VIOLATIONS OF 18U.S.C 242 BY WITNESS TAMPERING AND HUMAN TRAFFICKING |
| On Behalf Of | Mr. Randall C. Townsend |
| View | View File |
| Docket Date | 2019-03-06 |
| Type | Notice |
| Subtype | Filing |
| Description | NOTICE-FILING ~ AMEMDED NOTICE OF FILING EXHIBITS ANDREPEATED MOTION FOR F.S.80 ACTION ANDF.S.86 ACTION FOR DECLARATORY RIGHTS |
| On Behalf Of | Mr. Randall C. Townsend |
| View | View File |
| Docket Date | 2019-03-01 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Documents |
| Description | LOWER TRIBUNAL DOCUMENTS ~ PLAINTIFF'S OBJECTION AND AS "JUDGMENT OF OUSTER" ANDREPLY TO THE FIRST DCA CLERK AND OTHERS ORDER OF 2/25/19AND RENEWED 2/24/19 DIRECTIONS TO THE CLERK OF COURTGWEN MARSHALL AND STATE ATTORNEY JACK CAMPBELLFROM DIRECTIONS SENT 12/28/18 FOR SERVICE Per F.S. 1.080 |
| On Behalf Of | Mr. Randall C. Townsend |
| View | View File |
| Docket Date | 2019-02-25 |
| Type | Miscellaneous Document |
| Subtype | Memorandum of Law |
| Description | MEMORANDUM OF LAW |
| On Behalf Of | Mr. Randall C. Townsend |
| View | View File |
| Docket Date | 2019-02-25 |
| Type | Order |
| Subtype | Case Style Change |
| Description | ORDER-CASE STYLE CHANGE ~ The style of the above case has been changed from Randall C. Townsend vs. Michael Ertel, Secretary, et al. to Randall C. Townsend vs. Laurel M. Lee, Secretary, et al. |
| Docket Date | 2019-02-22 |
| Type | Miscellaneous Document |
| Subtype | Memorandum of Law |
| Description | MEMORANDUM OF LAW ~ PLAINTIFF'S MEMORANDUM OF LAW ON KNOWLEDGE, MOOD, AND ITENT BY MOTIONS/ORDERS TO DISMISS-OBSTRUCT BY BUSH CODE RED MEMBERS: FSCT & VIA AGENTS 30 YEARS W/A.G. SMITH-BONDI-MOODY'S ET AL. IN BUSH V. GORE |
| On Behalf Of | Mr. Randall C. Townsend |
| View | View File |
| Docket Date | 2019-02-20 |
| Type | Miscellaneous Document |
| Subtype | Memorandum of Law |
| Description | MEMORANDUM OF LAW |
| On Behalf Of | Mr. Randall C. Townsend |
| View | View File |
| Docket Date | 2019-02-15 |
| Type | Miscellaneous Document |
| Subtype | Misc. Docket Entry |
| Description | MISC. DOCKET ENTRY ~ Filed as PLAINTIFF'S MOTION TO EXTEND THE TIME FOR ADDINGPERSONS AND SERVICE OF SUMMONS AND PROCESS |
| On Behalf Of | Mr. Randall C. Townsend |
| View | View File |
| Docket Date | 2019-02-14 |
| Type | Miscellaneous Document |
| Subtype | Misc. Docket Entry |
| Description | MISC. DOCKET ENTRY ~ Filed as PLAINTIFF'S MOTION TO STRIKE TEEGAN/MOODY MOTION OF"IMMATERIAL AND INAPPROPRIATE ALLEGATIONS" TO THE ORDER OF ASSIGNMENT BY JUDGE COOPER AND CHIEF JUDGE |
| On Behalf Of | Mr. Randall C. Townsend |
| View | View File |
| Docket Date | 2019-01-31 |
| Type | Miscellaneous Document |
| Subtype | Misc. Docket Entry |
| Description | MISC. DOCKET ENTRY |
| On Behalf Of | Mr. Randall C. Townsend |
| View | View File |
| Docket Date | 2019-01-07 |
| Type | Order |
| Subtype | In Forma Pauperis |
| Description | ORDER-IN FORMA PAUPERIS GR ~ Petitioner's motion for leave to proceed in forma pauperis is hereby granted. |
| Docket Date | 2019-01-28 |
| Type | Miscellaneous Document |
| Subtype | Misc. Docket Entry |
| Description | MISC. DOCKET ENTRY |
| View | View File |
| Docket Date | 2019-01-18 |
| Type | Petition |
| Subtype | Appendix |
| Description | APPENDIX-PETITION |
| On Behalf Of | Mr. Randall C. Townsend |
| View | View File |
| Docket Date | 2019-01-07 |
| Type | Miscellaneous Document |
| Subtype | Misc. Docket Entry |
| Description | MISC. DOCKET ENTRY |
| On Behalf Of | Mr. Randall C. Townsend |
| View | View File |
| Docket Date | 2019-01-03 |
| Type | Motion |
| Subtype | In Forma Pauperis |
| Description | MOTION-IN FORMA PAUPERIS |
| On Behalf Of | Mr. Randall C. Townsend |
| Docket Date | 2018-12-26 |
| Type | Petition |
| Subtype | Amendment/Supplement |
| Description | PETITION-AMENDMENT/SUPPLEMENT ~ PETITIONER/PLAINTIFFS QUO WARRANTO ACTION FOR AJUDGMENT OF OUSTER FOR: ABUSE OF PROCESS; NEGLECT OFDUTY AND 18 U.S.C 242 VIOLATIONS FOR FSCT MEMBERS:CANADY JR.; LABARGA; POLSTON; LEWIS; QUINCE; PARIENTE;LAWSON; CLERK TOMASINO; JOHN C. COOPER; ATTORNEY'SGENERAL PAMELA JO BONDI, HER AGENTS AND OTHERS (*2/25/18 Stricken for non-compliance : exceeds 50 pages*) |
| On Behalf Of | Mr. Randall C. Townsend |
| View | View File |
| Docket Date | 2019-01-11 |
| Type | Order |
| Subtype | Case Style Change |
| Description | ORDER-CASE STYLE CHANGE ~ The style of the above case has been changed from Randall C. Townsend vs. Kenneth Detzner, Secretary, et. al., to Randall C. Townsend vs. Michael Ertel, Secretary, et. al. |
| Docket Date | 2019-01-09 |
| Type | Notice |
| Subtype | Appearance |
| Description | NOTICE-APPEARANCE |
| On Behalf Of | Jennifer Kennedy |
| View | View File |
| Docket Date | 2019-01-07 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent |
| Docket Date | 2018-12-13 |
| Type | Motion |
| Subtype | Strike |
| Description | MOTION-STRIKE ~ - Styled in the Second Judicial Circuit in and for Leon County |
| On Behalf Of | Mr. Randall C. Townsend |
| View | View File |
| Docket Date | 2018-12-10 |
| Type | Motion |
| Subtype | Other Substantive |
| Description | MOTION-OTHER SUBSTANTIVE ~ MOTION TO POSTPHONE RENDITION OF ORDERS A.K.A. "VOID";MOTION TO CEASE AND DESIST UNLAWFUL ACTS AND FRAUDON THE COURT FOR OBSTRUCTING JUSTICE AND CIVIL RIGHTSBY FLORIDA ATTORNEY'S GENERAL PAM BONDI et al AND FORKRISTINA SAMUELS, CLERK, FIRST D.C.A., et al.; MOTION FOREXTENSION OF TIME TO FILE DOCKETING STATEMENT |
| On Behalf Of | Mr. Randall C. Townsend |
| View | View File |
| Docket Date | 2018-11-29 |
| Type | Petition |
| Subtype | Amendment/Supplement |
| Description | PETITION-AMENDMENT/SUPPLEMENT ~ EMERGENCY PETITION FOR QUO WARRANTO FOR ABUSE OF PROCESS FOR "OTHERS DOE TO BE NAMED" AS FSCT: CLERK JOHN A. TOMASINO; AND MEMBERS, CANADY JR.; LABARGA; POLSTON; LEWIS; QUINCE; PARIENTE; AND LAWSON; AND FOR FLORIDA ATTORNEY'S GENERAL PAMELA JO BONDI AND FOR KRISTINA SAMUELS, CLERK FIRST D.C.A. FLORIDA |
| On Behalf Of | Mr. Randall C. Townsend |
| View | View File |
| Docket Date | 2018-11-28 |
| Type | Notice |
| Subtype | Appearance |
| Description | NOTICE-APPEARANCE |
| On Behalf Of | Hon. Ashley Moody |
| View | View File |
| Docket Date | 2018-11-27 |
| Type | Order |
| Subtype | Filing Fee Due |
| Description | ORDER-FILING FEE DUE ~ The jurisdiction of this Court was invoked by the filing of a Petition for Writ of Quo Warranto; however, said petition was not accompanied by the $300.00 filing fee or a proper motion for leave to proceed in forma pauperis as required by Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing the petition. Petitioner is allowed to and including December 27, 2018, in which to submit the filing fee or a proper motion for leave to proceed in forma pauperis that complies with sections 57.081 and 57.082, Florida Statutes (2013). The petition will not be submitted to the Court until receipt of the above. Failure to submit the filing fee or the above referenced document to this Court could result in the imposition of sanctions, including dismissal of the petition.Please understand that once this case is dismissed, it is not subject to reinstatement. **11/27/2018 - Corrected to reflect Hon. Kenneth J. Detzner, Secretary in service list** |
| Docket Date | 2018-11-27 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE ~ **11/27/2018 - Corrected to reflect Hon. Kenneth J. Detzner, Secretary onto service list** |
| Docket Date | 2018-11-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NI:No Fee - Insolvent |
| Docket Date | 2018-11-20 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-QUO WARRANTO |
| On Behalf Of | Mr. Randall C. Townsend |
| View | View File |
| Classification | Original Proceedings - Writ - All Writs |
| Court | Supreme Court of Florida |
| Originating Court |
Unknown Court 2014-70,054 (11G) |
Parties
| Name | Jimmie Bert |
| Role | Petitioner |
| Status | Active |
| Representations | Kendall B. Coffey, David J. Zack |
| Name | Tammy Gwen Billie |
| Role | Petitioner |
| Status | Active |
| Name | FLORIDA BAR, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Jennifer R. Falcone |
| Name | Ramon M. Rodriguez |
| Role | Respondent |
| Status | Active |
| Representations | Maria Luisa Rubio |
Docket Entries
| Docket Date | 2018-07-10 |
| Type | Disposition |
| Subtype | Orig Petition Grant |
| Description | DISP-ORIG PETITION GR ~ The petitioners filed a Petition for Writ of Certiorari, which has been treated as a petition to invoke the Court's all writs jurisdiction. Having considered the petition, the respondents' responses, and the petitioners' reply, the Court hereby exercises its discretion under article V, section 3(b)(7) of the Florida Constitution to issue all writs necessary to complete the exercise of its jurisdiction, and quashes the referee's February 5, 2018, "Order on Third Parties Jimmie Bert and Tammy Billie's Objections and Motion for Protective Order by Third Parties Jimmie Bert and Tammy Gwen Billie to Subpoena Duces Tecum Without Deposition"; February 6, 2018, "Order on Respondent's Motion to Compel Production of Documents from Non-Party Pursuant to Rule 1.351 and Court Order and Bernardo Roman III, Esquire's Motion to Quash Respondent's Subpoena Duces Tecum Without Deposition and for a Protective Order"; and March 2, 2018, "Order Denying Third Parties' Emergency Motion for In-Camera Inspection" in Florida Bar v. Rodriguez, No. SC17-36. The referee must conduct an in camera inspection to discern whether, and to what extent, the objected-to documents are discoverable. C.f. Chipotle Mexican Grill, Inc. v. Quinones, 240 So. 3d 5, 6 (Fla. 4th DCA 2018) (holding that "[e]ven if a claim of privilege is untimely raised, the trial court is required to conduct an in camera inspection of the documents claimed to be privileged. Failure to conduct the requisite in camera inspection is a departure from the essential requirements of the law.") (internal citation and emphasis omitted); Palm Beach Primary Care Assocs., Inc. v. Mufti, 935 So. 2d 122 (Fla. 4th DCA 2006) (holding that the trial court departed from the essential requirements of the law in failing to consider a party's objections to discovery based on privacy and privilege concerns, and directing the trial court to consider the merits of the privacy and privilege objections on remand); Austin v. Barnett Bank of S. Fla., N.A., 472 So. 2d 830 (Fla. 4th DCA 1985) (holding that "[w]here a claim of privilege is asserted, the trial court should hold an in camera inspection to review the discovery requested and determine whether assertion of the privilege is valid."). The Court therefore directs the referee to conduct an in camera inspection as requested by the petitioners in their January 18, 2018, "Third Parties' Emergency Motion for In-Camera Inspection." The referee shall balance Respondent Rodriguez's need for the information against the petitioners' interests and make appropriate findings in ruling on the motions for protective orders. Rasmussen v. S. Fla. Blood Serv., Inc., 500 So. 2d 533, 535 (Fla. 1987) (holding that "[i]n deciding whether a protective order is appropriate in a particular case, the court must balance the competing interests that would be served by granting or denying it. Thus, the discovery rules provide a framework for judicial analysis of challenges to discovery on the basis that the discovery will result in undue invasion of privacy.") (internal citations omitted); see Westco, Inc. v. Scott Lewis' Gardening & Trimming, Inc., 26 So. 3d 620, 623 (Fla. 4th DCA 2009) (holding that a protective order is the available remedy for non-parties, and that a trial court departs from the essential requirements of law by ordering production of confidential information without conducting an in camera review to determine whether the assertion of privilege is valid); Berkeley v. Eisen, 699 So. 2d 789 (Fla. 4th DCA 1997) (holding that when confidential information is sought from a non-party, the trial court must determine whether the requesting party establishes a need for the information that outweighs the privacy rights of the non-party). |
| Docket Date | 2018-06-01 |
| Type | Order |
| Subtype | Acceptance as Timely Filed Response/Reply |
| Description | ORDER-ACCEPTANCE AS TIMELY FILED GR (RESP/REPLY) ~ Petitioners' motion to accept reply to response as timely filed is granted and said reply to response was filed with this Court on May 25, 2018. |
| Docket Date | 2018-05-30 |
| Type | Motion |
| Subtype | Acceptance as Timely Filed |
| Description | MOTION-ACCEPTANCE AS TIMELY FILED (RESPONSE/REPLY) |
| On Behalf Of | Jimmie Bert |
| View | View File |
| Docket Date | 2018-05-25 |
| Type | Response |
| Subtype | Reply to Response |
| Description | REPLY TO RESPONSE ~ REPLY IN SUPPORT OF PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | Jimmie Bert |
| View | View File |
| Docket Date | 2018-05-01 |
| Type | Response |
| Subtype | Appendix-Response |
| Description | APPENDIX-RESPONSE ~ Filed as "RESPONDENT'S APPENDIX TO RESPONSE BRIEFVOLUME II" (Must be screened for confidential information) |
| On Behalf Of | Ramon M. Rodriguez |
| View | View File |
| Docket Date | 2018-04-12 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-Modified |
| Description | ACKNOWLEDGMENT LETTER-MODIFIED ~ The Florida Supreme Court has received the following documents:Unopposed Motion for Extension of Time to Serve Respondent, Ramon Manuel Rodriguez's Response to Petitioner's Writ (filing date of 4/9/18) and;The Florida Bar's Response to Petition for Writ of Certiorari with Appendix (filing date of 4/11/18)The above filings listed the incorrect case number. As reflected in the new case acknowledgement letter dated March 13, 2018, petitioners' "Petition for Writ of Certiorari" was treated as a Petition to Invoke All Writs Jurisdiction under new case number SC18-395. All future filings related to the Petition to Invoke All Writs Jurisdiction should be filed in SC18-395. |
| Docket Date | 2018-04-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO ORDER DATED 03/27/2018 |
| On Behalf Of | Florida Bar |
| View | View File |
| Docket Date | 2018-04-11 |
| Type | Order |
| Subtype | Extension of Time (Response/Reply) |
| Description | ORDER-EXT OF TIME GR (RESPONSE) ~ Respondent Ramon Manuel Rodriguez's motion for extension of time is granted and respondent is allowed to and including May 1, 2018, in which to serve its response. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.All other times are extended accordingly. |
| Docket Date | 2018-04-09 |
| Type | Motion |
| Subtype | Ext of Time (Response/Reply) |
| Description | MOTION-EXT OF TIME (RESPONSE) |
| On Behalf Of | Ramon M. Rodriguez |
| View | View File |
| Docket Date | 2018-03-27 |
| Type | Order |
| Subtype | Response/Reply Requested |
| Description | ORDER-RESPONSE/REPLY REQUESTED ~ The petitioners have filed a "Petition for Writ of Certiorari" related to Respondent Ramon Manuel Rodriguez's Bar proceedings in Case Number SC17-36, which the Court has treated as a petition seeking to invoke the Court's all writs jurisdiction. The Florida Bar and Rodriguez are hereby requested to file a response to the above-referenced petition on or before April 11, 2018. The petitioners may file a reply on or before April 23, 2018. |
| Docket Date | 2018-03-14 |
| Type | Event |
| Subtype | Fee Paid Through Portal |
| Description | Fee Paid Through Portal |
| Docket Date | 2018-03-13 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | PAY CASE FILING FEE-300 |
| On Behalf Of | Jimmie Bert |
| View | View File |
| Docket Date | 2018-03-13 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-Pay Fee |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE |
| Docket Date | 2018-03-07 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-ALL WRITS ~ Filed as "Petition for Writ of Certiorari" & treated as Petition - All Writs |
| On Behalf Of | Jimmie Bert |
| View | View File |
| Docket Date | 2018-03-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 4D15-3573 Circuit Court for the Seventeenth Judicial Circuit, Broward County 062015CA005275AXXXCE |
Parties
| Name | DANIEL MARK ZAVADIL |
| Role | Petitioner |
| Status | Active |
| Name | FLORIDA BAR, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Barry S. Richard, MICHAEL HOWARD MOODY, M. Hope Keating |
| Name | Hon. Carol-Lisa Phillips |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. HOWARD FORMAN |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-11-08 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied. No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2016-07-18 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF ~ FILED AS "THE FLORIDA BAR'S BRIEF ON JURISDICTION" |
| On Behalf Of | FLORIDA BAR |
| View | View File |
| Docket Date | 2016-07-06 |
| Type | Order |
| Subtype | Appendix Strike Portions (Juris) |
| Description | ORDER-APPENDIX STRIKE PORTIONS (JURIS) ~ The appendix to petitioner's brief on jurisdiction, which was filed with this Court on June 30, 2016, does not comply with Florida Rule of Appellate Procedure 9.120(d). All documents contained in petitioner's appendix, with the exclusion of the opinion or order of the district court of appeal to be reviewed, are hereby stricken. |
| Docket Date | 2016-06-30 |
| Type | Order |
| Subtype | Appendix Due |
| Description | ORDER-APPENDIX DUE ~ Petitioner's jurisdictional initial brief was filed with this Court on June 30, 2016, but not accompanied by an appendix pursuant to Florida Rule of Appellate Procedure 9.120(d). Petitioner is directed, on or before July 20, 2016, to file an appendix containing only a copy of the opinion or order of the district court of appeal to be reviewed. |
| Docket Date | 2016-06-28 |
| Type | Event |
| Subtype | Fee Paid in Full - $300 |
| Description | Fee Paid In Full - $300 |
| On Behalf Of | DANIEL MARK ZAVADIL |
| Docket Date | 2016-06-27 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-Pay Fee |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE |
| Docket Date | 2016-06-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-06-30 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | JURIS INITIAL BRIEF ~ FILED AS "PETITIONER'S BRIEF ON JURISDICTION" (COPY FILED 07/06/2016). |
| On Behalf Of | DANIEL MARK ZAVADIL |
| View | View File |
| Docket Date | 2016-06-23 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ **UNCERTIFIED COPY** (REC'D 06/27/2016) |
| On Behalf Of | DANIEL MARK ZAVADIL |
| View | View File |
| Classification | Original Proceedings - Writ - Mandamus |
| Court | Supreme Court of Florida |
Parties
| Name | Renelle Lubin |
| Role | Petitioner |
| Status | Active |
| Name | FLORIDA BAR, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Mr. John F. Harkness Jr. |
| Name | Second Judicial Circuit of Florida |
| Role | Respondent |
| Status | Active |
| Representations | Trisha Meggs Pate |
Docket Entries
| Docket Date | 2016-05-20 |
| Type | Disposition |
| Subtype | Dism Failure To Comply |
| Description | DISP-DISM FAILURE TO COMPLY ~ The petition for writ of mandamus is hereby dismissed on the Court's own motion based on petitioner's failure to timely submit the filing fee or a proper motion for leave to proceed in forma pauperis/affidavit of indigency in accordance with this Court's order dated April 12, 2016. Any and all pending motions are hereby denied as moot. |
| Docket Date | 2016-04-12 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2016-04-12 |
| Type | Event |
| Subtype | Fee Due $300, but not billed |
| Description | Fee Due $300, but not billed |
| Docket Date | 2016-04-12 |
| Type | Order |
| Subtype | Filing Fee Due |
| Description | ORDER-FILING FEE DUE-PRISONER CIVIL ~ The jurisdiction of this Court was invoked by the filing of a Petition for Writ of Mandamus; however, said petition was not accompanied by the $300.00 filing fee or a proper motion for leave to proceed in forma pauperis as required by Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing the petition. Petitioner is allowed to and including May 12, 2016, in which to submit the filing fee or a proper motion for leave to proceed in forma pauperis that complies with section 57.085(2), Florida Statutes (2013). The petition will not be submitted to the Court until receipt of the above. Failure to submit the filing fee or the above referenced document to this Court could result in the imposition of sanctions, including dismissal of the petition.Please understand that once this case is dismissed, it is not subject to reinstatement. |
| Docket Date | 2016-04-11 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-MANDAMUS |
| On Behalf Of | Renelle Lubin |
| View | View File |
| Docket Date | 2016-04-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | D3:Fee Due $300, but not billed |
| Classification | Original Proceedings - Writ - Mandamus |
| Court | Supreme Court of Florida |
Parties
| Name | STEVEN A. MCLEOD |
| Role | Petitioner |
| Status | Active |
| Name | FLORIDA BAR, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Mr. John F. Harkness Jr. |
Docket Entries
| Docket Date | 2016-03-17 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE-ADDRESS CHANGE |
| On Behalf Of | STEVEN A. MCLEOD |
| View | View File |
| Docket Date | 2016-03-11 |
| Type | Disposition |
| Subtype | Rehearing/Reinst Stricken (Untimely) |
| Description | DISP-REHEARING/REINST STRICKEN (UNTIMELY) ~ Petitioner's Motion for Rehearing is hereby stricken as untimely. |
| Docket Date | 2016-03-10 |
| Type | Motion |
| Subtype | Reinstatement |
| Description | MOTION-REINSTATEMENT |
| On Behalf Of | STEVEN A. MCLEOD |
| View | View File |
| Docket Date | 2016-02-17 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2016-02-17 |
| Type | Disposition |
| Subtype | Orig Proc Dism No Juris (Tyson) |
| Description | DISP-ORIG PROC DISM NO JURIS (TYSON) ~ Having determined that this Court is without jurisdiction, this case is hereby dismissed. See Tyson v. Florida Bar, 826 So. 2d 265 (Fla. 2002). |
| Docket Date | 2016-02-17 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent |
| Docket Date | 2016-02-17 |
| Type | Order |
| Subtype | In Forma Pauperis |
| Description | ORDER-IN FORMA PAUPERIS GR ~ Petitioner's motion for leave to proceed in forma pauperis is hereby granted. |
| Docket Date | 2016-02-16 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-MANDAMUS |
| On Behalf Of | STEVEN A. MCLEOD |
| View | View File |
| Docket Date | 2016-02-16 |
| Type | Motion |
| Subtype | In Forma Pauperis |
| Description | MOTION-IN FORMA PAUPERIS ~ FILED AS AN "APPLICATION FOR CIVIL INDIGENT STATUS" |
| On Behalf Of | STEVEN A. MCLEOD |
| View | View File |
| Docket Date | 2016-02-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NI:No Fee - Insolvent |
| Classification | Original Proceedings - Florida Bar - Complaint |
| Court | Supreme Court of Florida |
| Originating Court |
Unknown Court 2012-10,679(06B) |
Parties
| Name | Kenneth Lawrence Marvin |
| Role | Appellee |
| Status | Withdrawn |
| Name | ROBERT H. LECZNAR |
| Role | Respondent |
| Status | Active |
| Name | FLORIDA BAR, INC. |
| Role | Complainant |
| Status | Active |
| Representations | Arne Vanstrum, JULIE MARIE HEFFINGTON |
| Name | Manuel Menendez Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2015-06-09 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE-NON COMPLIANCE ~ FILED AS "THE FLORIDA BAR'S NOTICE TO THE FLORIDA SUPREME COURT OF RESPONDENT'S NONCOMPLIANCE WITH THIS COURT'S ORDER DATED FEBRUARY 26, 2015". ***REVIEWED; NO ACTION REQUIRED (CASE CLOSED). RE-VISIT ONLY IF RESPONDENT FILES A RESPONSE TO THE NOTICE. |
| Docket Date | 2015-05-05 |
| Type | Event |
| Subtype | Record Center |
| Description | RECORD CENTER ~ C00000417205 |
| Docket Date | 2015-02-26 |
| Type | Disposition |
| Subtype | Disbarment (Immediately) |
| Description | DISP-DISBARMENT (IMMEDIATELY) ~ AND COSTS IN THE AMOUNT OF $1,857.74. |
| Docket Date | 2014-12-15 |
| Type | Letter-Case |
| Subtype | Fla Bar (Will Not Petition for Review) |
| Description | LETTER-FLA BAR (WILL NOT PETITION FOR REVIEW) |
| Docket Date | 2014-11-24 |
| Type | Miscellaneous Document |
| Subtype | Referee's Report |
| Description | REFEREES REPORT ~ W/CERTIFICATION OF RECORD AND INDEX |
| On Behalf Of | Manuel Menendez Jr. |
| Docket Date | 2014-11-24 |
| Type | Record |
| Subtype | Record/Transcript |
| Description | RECORD/TRANSCRIPT (FLA BAR) ~ W/MISC PLEADINGS |
| On Behalf Of | Manuel Menendez Jr. |
| Docket Date | 2014-07-16 |
| Type | Order |
| Subtype | Extension of Time (Referee's Report) |
| Description | ORDER-EXT OF TIME GR (REFEREE'S REPORT) ~ In light of the referee granting motion to consolidate on June 18, 2014, the referee's motion for extension of time is granted and the time is extended in SC13-1811 to and including November 24, 2014, the same due date as in SC14-874, in which to file the required referee's report. ALL OTHER TIMES ARE EXTENDED ACCORDINGLY. |
| Docket Date | 2014-07-16 |
| Type | Motion |
| Subtype | Ext of Time (Referee's Report) |
| Description | MOTION-EXT OF TIME (REFEREE'S REPORT) |
| On Behalf Of | Manuel Menendez Jr. |
| Docket Date | 2014-07-15 |
| Type | Order |
| Subtype | Consolidation by Referee |
| Description | ORDER-CONSOLIDATION BY REFEREE ~ DATED JUNE 18, 2014 |
| Docket Date | 2014-01-16 |
| Type | Order |
| Subtype | Referee Appointed |
| Description | REFEREE APPOINTED ~ DATED 01/13/2014, HON. MANUEL MENENDEZ, JR., 13TH JUDICIAL CIRCUIT |
| Docket Date | 2013-12-17 |
| Type | Order |
| Subtype | Referee Appointment (Disciplinary) |
| Description | ORDER-REFEREE APPOINTMENT (DISCIPLINARY) ~ HON. MANUEL MENENDEZ, JR. C.J., 13TH JUDICIAL CIRCUIT |
| Docket Date | 2013-12-17 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2013-10-01 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required |
| Docket Date | 2013-10-01 |
| Type | Petition |
| Subtype | Complaint |
| Description | COMPLAINT |
| On Behalf Of | Florida Bar |
| Docket Date | 2013-10-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Docket Date | 2013-10-01 |
| Type | Miscellaneous Document |
| Subtype | Possible Venue |
| Description | POSSIBLE VENUE |
| On Behalf Of | Florida Bar |
| Classification | Original Proceedings - Florida Bar - Complaint |
| Court | Supreme Court of Florida |
| Originating Court |
Unknown Court 2013-30,387(09E) |
Parties
| Name | Kenneth Lawrence Marvin |
| Role | Appellant |
| Status | Withdrawn |
| Name | MARTIN DAVID SCHWEBEL |
| Role | Respondent |
| Status | Active |
| Name | FLORIDA BAR, INC. |
| Role | Complainant |
| Status | Active |
| Representations | Kenneth H.P. Bryk |
| Name | Hon. D. Melissa Moore Stens |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2014-11-03 |
| Type | Event |
| Subtype | Record Center |
| Description | RECORD CENTER ~ C00000417180 |
| Docket Date | 2014-08-25 |
| Type | Miscellaneous Document |
| Subtype | Misc. Docket Entry |
| Description | MISC. DOCKET ENTRY ~ AFFIDAVIT - SUBMITTED PURSUANT TO RULE 3-5.1(h) RULES OF DISCIPLINE |
| On Behalf Of | MARTIN DAVID SCHWEBEL |
| Docket Date | 2014-08-22 |
| Type | Miscellaneous Document |
| Subtype | Misc. Docket Entry |
| Description | MISC. DOCKET ENTRY ~ FILED AS "CERTIFICATE OF SERVICE". |
| On Behalf Of | MARTIN DAVID SCHWEBEL |
| Docket Date | 2014-07-24 |
| Type | Disposition |
| Subtype | Suspended (Close Out) |
| Description | DISP-SUSPENDED (CLOSE OUT) ~ FOR 10 DAYS, EFFECTIVE 30 DAYS & COSTS IN THE AMOUNT OF $1,665.96 |
| Docket Date | 2014-05-27 |
| Type | Letter-Case |
| Subtype | Fla Bar (Will Not Petition for Review) |
| Description | LETTER-FLA BAR (WILL NOT PETITION FOR REVIEW) |
| Docket Date | 2014-04-08 |
| Type | Miscellaneous Document |
| Subtype | Affidavit/Statement of Costs |
| Description | AFFIDAVIT/STATEMENT OF COSTS |
| Docket Date | 2014-04-08 |
| Type | Record |
| Subtype | Record/Transcript |
| Description | RECORD/TRANSCRIPT (FLA BAR) ~ RECORD W/ STIPULATION AS TO FACTS AND EXHIBITS AND MISC PLEADINGS |
| On Behalf Of | Hon. D. Melissa Moore Stens |
| Docket Date | 2014-01-14 |
| Type | Notice |
| Subtype | Counsel Substitution |
| Description | NOTICE-COUNS SUBSTITUTION ~ AND DESIGNATED E-MAIL ADDRESS |
| On Behalf Of | Florida Bar |
| Docket Date | 2013-10-22 |
| Type | Response |
| Subtype | Answer |
| Description | *ANSWER ~ (10/23/2013: SENT TO REFEREE) |
| On Behalf Of | MARTIN DAVID SCHWEBEL |
| Docket Date | 2013-10-15 |
| Type | Order |
| Subtype | Referee Appointed |
| Description | REFEREE APPOINTED ~ DATED 10/10/2013, HON. D. MELISSA MOORE STENS, 7TH JUDICIAL CIRCUIT |
| Docket Date | 2013-10-03 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2013-10-03 |
| Type | Order |
| Subtype | Referee Appointment (Disciplinary) |
| Description | ORDER-REFEREE APPOINTMENT (DISCIPLINARY) ~ HON. TERENCE R. PERKINS C.J., 7TH JUDICIAL CIRCUIT |
| Docket Date | 2013-09-30 |
| Type | Miscellaneous Document |
| Subtype | Possible Venue |
| Description | POSSIBLE VENUE ~ AMENDED |
| On Behalf Of | Florida Bar |
| Docket Date | 2013-09-27 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required |
| Docket Date | 2013-09-27 |
| Type | Miscellaneous Document |
| Subtype | Possible Venue |
| Description | POSSIBLE VENUE |
| On Behalf Of | Florida Bar |
| Docket Date | 2013-09-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Docket Date | 2013-09-27 |
| Type | Petition |
| Subtype | Complaint |
| Description | COMPLAINT |
| On Behalf Of | Florida Bar |
| Classification | Original Proceedings - Florida Bar - Complaint |
| Court | Supreme Court of Florida |
| Originating Court |
Unknown Court 2012-50,285(17I) |
Parties
| Name | Kenneth Lawrence Marvin |
| Role | Appellant |
| Status | Withdrawn |
| Name | HOWARD RAAB |
| Role | Respondent |
| Status | Active |
| Representations | DEBORAH POORE FITZGERALD, Kevin P. Tynan |
| Name | FLORIDA BAR, INC. |
| Role | Complainant |
| Status | Active |
| Representations | Navin A. Ramnath |
| Name | Hon. Caroline Cahill Shepherd |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2014-10-30 |
| Type | Event |
| Subtype | Record Center |
| Description | RECORD CENTER ~ C00000417161 |
| Docket Date | 2014-04-10 |
| Type | Disposition |
| Subtype | Public Reprimand |
| Description | DISP-PUBLIC REPRIMAND ~ & COSTS IN THE AMOUNT OF $1,531.97 |
| Docket Date | 2014-02-27 |
| Type | Miscellaneous Document |
| Subtype | Referee's Report |
| Description | REFEREES REPORT ~ Hon. Caroline Cahill Shepherd 102253 BY: JU Hon. Caroline Cahill Shepherd 102253 |
| Docket Date | 2014-02-27 |
| Type | Record |
| Subtype | Record/Transcript |
| Description | RECORD/TRANSCRIPT (FLA BAR) ~ RECORD W/CONSENT JUDGMENT AND MISC PLEADINGS |
| On Behalf Of | Hon. Caroline Cahill Shepherd |
| Docket Date | 2014-01-15 |
| Type | Notice |
| Subtype | Appearance |
| Description | NOTICE-APPEARANCE ~ AS CO-COUNSEL FOR RESPONDENT - WALTON, LANTAFF, SCHROEDER & CARSON |
| On Behalf Of | HOWARD RAAB |
| Docket Date | 2013-10-09 |
| Type | Order |
| Subtype | Referee Appointed |
| Description | REFEREE APPOINTED ~ DATED 10/01/2013, HON. CAROLINE SHEPHERD, 15TH JUDICIAL CIRCUIT |
| Docket Date | 2013-09-27 |
| Type | Order |
| Subtype | Referee Appointment (Disciplinary) |
| Description | ORDER-REFEREE APPOINTMENT (DISCIPLINARY) ~ HON. JEFFREY COLBATH C.J., 15TH JUDICIAL CIRCUIT |
| Docket Date | 2013-09-27 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2013-09-27 |
| Type | Miscellaneous Document |
| Subtype | Misc. Docket Entry |
| Description | MISC. DOCKET ENTRY ~ CO Florida Bar FB BY: CO Navin A. Ramnath 41979 - POSSIBLE VENUE |
| Docket Date | 2013-09-27 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required |
| Docket Date | 2013-09-27 |
| Type | Petition |
| Subtype | Complaint |
| Description | COMPLAINT |
| On Behalf Of | Florida Bar |
| Docket Date | 2013-09-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Classification | Original Proceedings - Florida Bar - Determination or Judgment of Guilt (Felony Conviction) |
| Court | Supreme Court of Florida |
| Originating Court |
Unknown Court 2014-70,213(11C-MFC) |
Parties
| Name | Kenneth Lawrence Marvin |
| Role | Appellant |
| Status | Withdrawn |
| Name | LAURA E. SPENCER |
| Role | Respondent |
| Status | Active |
| Name | FLORIDA BAR, INC. |
| Role | Complainant |
| Status | Active |
| Representations | Thomas Allen Kroeger |
| Name | Hon. Maria Elena Verde |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2014-10-30 |
| Type | Event |
| Subtype | Record Center |
| Description | RECORD CENTER ~ C00000417164 |
| Docket Date | 2014-04-25 |
| Type | Disposition |
| Subtype | Suspended (Immediately) |
| Description | DISP-SUSPENDED (IMMEDIATELY) ~ The uncontested report of the referee is approved and respondent is suspended from the practice of law for three years. Respondent is currently suspended; therefore this suspension is effective immediately. Respondent shall fully comply with Rule Regulating the Florida Bar 3-5.1(h). Respondent is further directed to comply with all other terms and conditions of the report. Judgment is entered for The Florida Bar, 651 East Jefferson Street, Tallahassee, Florida 32399-2300, for recovery of costs from Laura E. Spencer in the amount of $1,465.40, for which sum let execution issue. Not final until time expires to file motion for rehearing, and if filed, determined. The filing of a motion for rehearing shall not alter the effective date of this suspension. |
| Docket Date | 2014-02-03 |
| Type | Letter-Case |
| Subtype | Fla Bar (Will Not Petition for Review) |
| Description | LETTER-FLA BAR (WILL NOT PETITION FOR REVIEW) ~ DATED 02/03/2014 |
| Docket Date | 2014-01-21 |
| Type | Motion |
| Subtype | Other Substantive |
| Description | MOTION-OTHER SUBSTANTIVE ~ REQUEST FOR PAYMENT OF COSTS |
| On Behalf Of | Florida Bar |
| Docket Date | 2014-01-21 |
| Type | Miscellaneous Document |
| Subtype | Affidavit/Statement of Costs |
| Description | AFFIDAVIT/STATEMENT OF COSTS ~ CO Florida Bar FB BY: CO Thomas Allen Kroeger 19303 |
| On Behalf Of | Florida Bar |
| Docket Date | 2014-01-21 |
| Type | Order |
| Subtype | Circuit Court |
| Description | ORDER-CIRCUIT COURT ~ DATED 01/14/2014, ON THE FLORIDA BAR'S REQUEST FOR PAYMENT OF DISCIPLINARY COSTS |
| Docket Date | 2014-01-08 |
| Type | Miscellaneous Document |
| Subtype | Referee's Report |
| Description | REFEREES REPORT ~ & E-MAIL - Hon. Maria Elena Verde, Judge 151157 BY: JU Hon. Maria Elena Verde, Judge 151157 |
| Docket Date | 2014-01-08 |
| Type | Record |
| Subtype | Record/Transcript |
| Description | RECORD/TRANSCRIPT (FLA BAR) ~ RECORD W/MISC PLEADINGS |
| On Behalf Of | Hon. Maria Elena Verde |
| Docket Date | 2013-10-11 |
| Type | Order |
| Subtype | Referee Appointed |
| Description | REFEREE APPOINTED ~ DATED 10/07/2013, HON. MARIA ELENA VERDE, 11TH JUDICIAL CIRCUIT |
| Docket Date | 2013-09-27 |
| Type | Order |
| Subtype | Referee Appointment (Disciplinary) |
| Description | ORDER-REFEREE APPOINTMENT (DISCIPLINARY) ~ HON. BERTILA SOTO, C.J., 11TH JUDICIAL CIRCUIT |
| Docket Date | 2013-09-27 |
| Type | Disposition |
| Subtype | Suspended (Felony Conv-Circ) |
| Description | DISP-SUSPENDED (FELONY CONV-CIRC) ~ The Florida Bar having filed on September 25, 2013, Notice of Determination or Judgment of Guilt, it is ordered that Laura E. Spencer is suspended from The Florida Bar pursuant to 3-7.2(f) of the Rules Regulating the Florida Bar, and it is further ORDERED that this suspension shall be effective thirty days from the date of this order so that respondent can close out her practice and protect the interests of existing clients. If respondent notifies this Court in writing that she is no longer practicing and does not need the thirty days to protect existing clients, this Court will enter an order making the suspension effective immediately. Respondent shall fully comply with Rule Regulating the Florida Bar 3-5.1(h). In addition, respondent shall accept no new business from the date this order is filed until she is reinstated. The above matter has been referred to the Chief Judge of the Eleventh Judicial Circuit for the appointment of a referee pursuant to rule 3-7.2(h). See Rule 3-5.1(h) of the Rules Regulating The Florida Bar. Not final until time expires to file motion for rehearing, and if filed, determined. The filing of a motion for rehearing shall not alter the effective date of this suspension. |
| Docket Date | 2013-09-27 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2013-09-27 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required |
| Docket Date | 2013-09-25 |
| Type | Petition |
| Subtype | Appendix |
| Description | APPENDIX-BAR ~ TFB EXHIBIT A |
| On Behalf Of | Florida Bar |
| Docket Date | 2013-09-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Docket Date | 2013-09-25 |
| Type | Miscellaneous Document |
| Subtype | Misc. Docket Entry |
| Description | MISC. DOCKET ENTRY ~ CO Florida Bar FB BY: CO Thomas Allen Kroeger 19303 - POSSIBLE VENUE |
| On Behalf Of | Florida Bar |
| Docket Date | 2013-09-25 |
| Type | Notice |
| Subtype | Determination or Judgmt of Guilt (Felony Conv) |
| Description | NOTICE-DETER OR JUDGMT OF GUILT (FELONY CONV) |
| On Behalf Of | Florida Bar |
| Classification | Original Proceedings - Florida Bar - Complaint |
| Court | Supreme Court of Florida |
| Originating Court |
Unknown Court 2012-51,369(17J) |
Parties
| Name | Kenneth Lawrence Marvin |
| Role | Appellant |
| Status | Withdrawn |
| Name | LORING NOEL SPOLTER |
| Role | Respondent |
| Status | Active |
| Name | FLORIDA BAR, INC. |
| Role | Complainant |
| Status | Active |
| Representations | Navin A. Ramnath, Alan Anthony Pascal |
| Name | Hon. Peter Michael Evans |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2015-03-02 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE-NON COMPLIANCE ~ THE FLORIDA BAR'S NOTICE TO THE FLORIDA SUPREME COURT OF RESPONDENT'S NONCOMPLIANCE WITH THIS COURT'S ORDER DATED JUNE 27, 2014 |
| On Behalf Of | Florida Bar |
| Docket Date | 2014-11-03 |
| Type | Event |
| Subtype | Record Center |
| Description | RECORD CENTER ~ C00000417175 |
| Docket Date | 2014-07-11 |
| Type | Miscellaneous Document |
| Subtype | Mail Returned |
| Description | MAIL RETURNED ~ FROM LORING NOEL SPOLTER - ORDER DATED 06/27/2014 ( RETURN TO SENDER, ATTEMPTED NOT KNOWN, UNABLE TO FORWARD (07/14/14: NO OTHER FORWARDING ADDRESS AVAILABLE) |
| On Behalf Of | LORING NOEL SPOLTER |
| Docket Date | 2014-06-27 |
| Type | Disposition |
| Subtype | Disbarment (Immediately) |
| Description | DISP-DISBARMENT (IMMEDIATELY) ~ & COSTS IN THE AMOUNT OF $1,450.00 |
| Docket Date | 2014-06-17 |
| Type | Miscellaneous Document |
| Subtype | Affidavit/Statement of Costs |
| Description | AFFIDAVIT/STATEMENT OF COSTS ~ CO Florida Bar FB BY: CO Alan Anthony Pascal 961663 |
| Docket Date | 2014-04-01 |
| Type | Letter-Case |
| Subtype | Fla Bar (Will Not Petition for Review) |
| Description | LETTER-FLA BAR (WILL NOT PETITION FOR REVIEW) ~ LETTER DATED 3/28/14 |
| Docket Date | 2014-02-13 |
| Type | Miscellaneous Document |
| Subtype | Referee's Report |
| Description | REFEREES REPORT ~ Hon. Peter Michael Evans, Judge 224219 |
| Docket Date | 2014-02-13 |
| Type | Record |
| Subtype | Record/Transcript |
| Description | RECORD/TRANSCRIPT (FLA BAR) ~ RECORD W/MISC PLEADINGS |
| On Behalf Of | Hon. Peter Michael Evans |
| Docket Date | 2014-01-17 |
| Type | Notice |
| Subtype | Counsel Substitution |
| Description | NOTICE-COUNS SUBSTITUTION ~ NOTICE OF SUBSTITUTION OF STAFF COUNSEL AND DESIGNATED E-MAIL ADDRESS |
| On Behalf Of | Florida Bar |
| Docket Date | 2013-10-09 |
| Type | Order |
| Subtype | Referee Appointed |
| Description | REFEREE APPOINTED ~ DATED 10/01/2013, HON. PETER EVANS, 15TH JUDICIAL CIRCUIT |
| Docket Date | 2013-10-04 |
| Type | Miscellaneous Document |
| Subtype | Mail Returned |
| Description | MAIL RETURNED ~ PE Loring Noel Spolter 864196 (ACKNOWLEDGMENT OF NEW CASE & ORDER DATED 09/25/2013) RETURN TO SENDER, ATTEMPTED NOT KNOWN, UNABLE TO FORWARD (NO FORWARDING ADDRESS AVAILABLE) |
| Docket Date | 2013-09-25 |
| Type | Order |
| Subtype | Referee Appointment (Disciplinary) |
| Description | ORDER-REFEREE APPOINTMENT (DISCIPLINARY) ~ HON. JEFFREY COLBATH C.J., 15TH JUDICIAL CIRCUIT |
| Docket Date | 2013-09-25 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2013-09-24 |
| Type | Miscellaneous Document |
| Subtype | Misc. Docket Entry |
| Description | MISC. DOCKET ENTRY ~ CO Florida Bar FB BY: CO Alan Anthony Pascal 961663 - POSSIBLE VENUE |
| Docket Date | 2013-09-24 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required |
| Docket Date | 2013-09-24 |
| Type | Petition |
| Subtype | Complaint |
| Description | COMPLAINT ~ WITH ATTACHMENTS |
| On Behalf Of | Florida Bar |
| Docket Date | 2013-09-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Classification | Original Proceedings - Florida Bar - Reinstatement |
| Court | Supreme Court of Florida |
Parties
| Name | FLORIDA BAR, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | William Mulligan |
| Name | LEO GREENFIELD, INC. |
| Role | Respondent |
| Status | Active |
Docket Entries
| Docket Date | 2013-11-08 |
| Type | Disposition |
| Subtype | Dism Misc (Fla Bar) |
| Description | DISP-DISM MISC (FLA BAR) ~ In light of this Court's letter dated November 5, 2013, the "Petition for Readmittance to The Florida Bar," filed with this Court on September 16, 2103, is hereby dismissed as unauthorized. |
| Docket Date | 2013-11-05 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER ~ "Dear Mr. Greenfield: In response to your filing received September 16, 2013 seeking readmission to The Florida Bar, please be advised that you will need to submit an application to the Florida Board of Bar Examiners. Rules 3-5.1(f) and (g) of The Rules Regulating The Florida Bar require former members of the bar to successfully complete the admission process before being permitted to practice law again. You may wish to refer to the FBBE's website at http://www.floridabarexam.org. I regret that we are unable to assist you further." |
| Docket Date | 2013-11-04 |
| Type | Order |
| Subtype | **ORDER-REFEREE APPOINTMENT VACATED/TERMINATED |
| Description | **ORDER-REFEREE APPOINTMENT VACATED/TERMINATED ~ WHEREAS, it has been determined that this matter should not be appointed to a referee, the order of this Court dated October 4, 2013, designating The Honorable Bertila Ana Soto, Chief Judge of the Eleventh Judicial Circuit of Florida, to appoint a referee for the Court in the case of: The Florida Bar re: Leo Greenfield, Supreme Court Case No. SC13-1711, is hereby terminated effective October 31, 2013. A copy of said order is attached hereto. DONE AND ORDERED at Tallahassee, Florida, on October 31, 2013. |
| Docket Date | 2013-10-18 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER ~ DATED OCTOBER 13, 2013- ADRESSED TO CHIEF JUDGE BERTILA SOTO (COPY)- "Several days ago, I received a copy of documents from William Mulligan, the Florida Bar counsel. Prior to that, a copy of a letter appointing you to set up an investigation hearing within 60 days. I have misplaced that letter. I would appreciate receiving a copy of that letter at the earliest possible date and if a date has been set, please let me know. If it is more convenient, you may fax rather than mail the letter to me at 954-921-7503." |
| On Behalf Of | LEO GREENFIELD |
| Docket Date | 2013-10-04 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2013-10-04 |
| Type | Order |
| Subtype | Referee Appointment (Reinstatement) |
| Description | ORDER-REFEREE APPOINTMENT (REINSTATEMENT) ~ HON. BERTILA ANA SOTO, C.J., 11TH JUDICIAL CIRCUIT ***TERMINATED- SEE ORDER DATED 11/04/2013*** |
| Docket Date | 2013-09-18 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required |
| Docket Date | 2013-09-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Docket Date | 2013-09-16 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-REINSTATEMENT ~ FILED AS "PETITION FOR READMITTANCE TO THE FLORIDA BAR" WITH EXHIBITS |
| On Behalf Of | LEO GREENFIELD |
| Classification | Original Proceedings - Florida Bar - Complaint |
| Court | Supreme Court of Florida |
| Originating Court |
Unknown Court 2011-51,865(17I) |
Parties
| Name | Kenneth Lawrence Marvin |
| Role | Appellee |
| Status | Withdrawn |
| Name | Richard Walter Springer |
| Role | Respondent |
| Status | Active |
| Representations | Donna P. Levine |
| Name | FLORIDA BAR, INC. |
| Role | Complainant |
| Status | Active |
| Representations | Navin A. Ramnath |
| Name | Hon. Ari Abraham Porth |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2014-10-30 |
| Type | Event |
| Subtype | Record Center |
| Description | RECORD CENTER ~ C00000417167 |
| Docket Date | 2014-05-29 |
| Type | Disposition |
| Subtype | Public Reprimand |
| Description | DISP-PUBLIC REPRIMAND ~ & RESTITUTION & COSTS IN THE AMOUNT OF $1,374.30 |
| Docket Date | 2014-03-28 |
| Type | Miscellaneous Document |
| Subtype | Referee's Report |
| Description | REFEREES REPORT ~ Hon. Ari Abraham Porth, Judge 55638 BY: JU Hon. Ari Abraham Porth, Judge 55638 |
| Docket Date | 2014-03-28 |
| Type | Record |
| Subtype | Record/Transcript |
| Description | RECORD/TRANSCRIPT (FLA BAR) ~ RECORD W/ CONSENT JUDGMENT AND MISC PLEADINGS |
| On Behalf Of | Hon. Ari Abraham Porth |
| Docket Date | 2013-09-25 |
| Type | Order |
| Subtype | Referee Appointed |
| Description | REFEREE APPOINTED ~ DATED 09/24/2013, HON. ARI ABRAHAM PORTH, 17TH JUDICIAL CIRCUIT |
| Docket Date | 2013-09-13 |
| Type | Order |
| Subtype | Referee Appointment (Disciplinary) |
| Description | ORDER-REFEREE APPOINTMENT (DISCIPLINARY) ~ HON. PETER M. WEINSTEIN C.J., 17TH JUDICIAL CIRCUIT |
| Docket Date | 2013-09-13 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2013-09-13 |
| Type | Miscellaneous Document |
| Subtype | Misc. Docket Entry |
| Description | MISC. DOCKET ENTRY ~ CO Florida Bar FB BY: CO Navin A. Ramnath 41979 - POSSIBLE VENUE |
| Docket Date | 2013-09-13 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required |
| Docket Date | 2013-09-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Docket Date | 2013-09-13 |
| Type | Petition |
| Subtype | Complaint |
| Description | COMPLAINT |
| On Behalf Of | Florida Bar |
| Classification | Original Proceedings - Florida Bar - Complaint |
| Court | Supreme Court of Florida |
| Originating Court |
Unknown Court 2013-30,937(19B) Unknown Court 2013-31,132(19B) Unknown Court 2013-30,852(19B) Unknown Court 2013-31,056(19B) Unknown Court 2014-30,032(19B) Unknown Court 2013-31,331(19B) Unknown Court 2013-31,152(19B) Unknown Court 2013-30,905(19B) |
Parties
| Name | Kenneth Lawrence Marvin |
| Role | Appellant |
| Status | Withdrawn |
| Name | JEFFREY ANAK SMITH |
| Role | Respondent |
| Status | Active |
| Representations | Scott K. Tozian |
| Name | FLORIDA BAR, INC. |
| Role | Complainant |
| Status | Active |
| Representations | Sheila Marie Tuma |
| Name | HON. ALLI BAKSH MAJEED, JUDGE |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2014-10-30 |
| Type | Event |
| Subtype | Record Center |
| Description | RECORD CENTER ~ C00000417156 |
| Docket Date | 2014-03-20 |
| Type | Disposition |
| Subtype | Suspended (Probation) |
| Description | DISP-SUSPENDED (PROBATION) ~ SUSPENDED FOR 91 DAYS, EFFECTIVE IN 30 DAYS, PROBATION FOR 3 YEARS UPON REINSTATEMENT, COSTS IN THE AMOUNT OF 7,350.97 & RESTITUTION ***SEE ORDER IN ITS ENTIRETY*** (03/27/2014: ORDER AMENDED TO ADD CASE NO. SC13-1646 TO TOP OF PAGE 2 & 3) |
| Docket Date | 2014-02-03 |
| Type | Miscellaneous Document |
| Subtype | Affidavit/Statement of Costs |
| Description | AFFIDAVIT/STATEMENT OF COSTS |
| Docket Date | 2014-02-03 |
| Type | Order |
| Subtype | Consolidation by Referee |
| Description | ORDER-CONSOLIDATION BY REFEREE ~ DATED 10/08/2013 |
| Docket Date | 2014-02-03 |
| Type | Record |
| Subtype | Record/Transcript |
| Description | RECORD/TRANSCRIPT (FLA BAR) ~ RECORD W/ORDER ON MOTION TO CONSOLIDATE, CONSENT JUDGMENT, STIPULATION FOR ENTRY OF CONSENT JUDGMENT, AND MISC PLEADINGS |
| On Behalf Of | HON. ALLI BAKSH MAJEED, JUDGE |
| Docket Date | 2014-01-14 |
| Type | Notice |
| Subtype | Counsel Substitution |
| Description | NOTICE-COUNS SUBSTITUTION ~ AND DESIGNATED E-MAIL ADDRESS |
| On Behalf Of | Florida Bar |
| Docket Date | 2013-10-01 |
| Type | Order |
| Subtype | Referee Appointed |
| Description | REFEREE APPOINTED ~ DATED 09/23/2013, HON. ALLI BAKSH MAJEED, 18TH JUDICIAL CIRCUIT |
| Docket Date | 2013-09-11 |
| Type | Order |
| Subtype | Referee Appointment (Disciplinary) |
| Description | ORDER-REFEREE APPOINTMENT (DISCIPLINARY) ~ HON. JOHN M. HARRIS C.J., 18TH JUDICIAL CIRCUIT |
| Docket Date | 2013-09-11 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2013-09-11 |
| Type | Miscellaneous Document |
| Subtype | Misc. Docket Entry |
| Description | MISC. DOCKET ENTRY ~ CO Florida Bar FB BY: CO Sheila Marie Tuma 196223 - POSSIBLE VENUE |
| Docket Date | 2013-09-11 |
| Type | Notice |
| Subtype | Related Case(s) |
| Description | NOTICE-RELATED CASE(S) ~ - TFB v. SMITH SC13-770 |
| On Behalf Of | Florida Bar |
| Docket Date | 2013-09-11 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required |
| Docket Date | 2013-09-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Docket Date | 2013-09-11 |
| Type | Petition |
| Subtype | Complaint |
| Description | COMPLAINT |
| On Behalf Of | Florida Bar |
| Classification | Original Proceedings - Florida Bar - Reinstatement |
| Court | Supreme Court of Florida |
| Originating Court |
Unknown Court 2014-30,232(09E)CRE |
Parties
| Name | Kenneth Lawrence Marvin |
| Role | Appellant |
| Status | Withdrawn |
| Name | FLORIDA BAR, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | Kenneth H.P. Bryk |
| Name | DAVID ARNOLD VENIE |
| Role | Respondent |
| Status | Active |
| Name | HON. WILLIAM BRUCE SMITH |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2014-10-30 |
| Type | Event |
| Subtype | Record Center |
| Description | RECORD CENTER ~ C00000417164 |
| Docket Date | 2014-04-15 |
| Type | Disposition |
| Subtype | Reinstated (Fla Bar) |
| Description | DISP-REINSTATED (FLA BAR) ~ The uncontested report of the referee is approved and David Arnold Venie is reinstated effective immediately under the terms and conditions set forth in the report and stipulation. Judgment is entered for The Florida Bar, 651 East Jefferson Street, Tallahassee, Florida 32399-2300, for recovery of costs from David Arnold Venie in the amount of $2,443.20, for which sum let execution issue. Not final until time expires to file motion for rehearing and, if filed, determined. The filing of a motion for rehearing shall not alter the effective date of this reinstatement. |
| Docket Date | 2014-01-21 |
| Type | Miscellaneous Document |
| Subtype | Referee's Report |
| Description | REFEREES REPORT ~ Hon. William Bruce Smith, Chief Judge 309036 |
| On Behalf Of | HON. WILLIAM BRUCE SMITH |
| Docket Date | 2014-01-21 |
| Type | Record |
| Subtype | Record/Transcript |
| Description | RECORD/TRANSCRIPT (FLA BAR) ~ RECORD W/STIPULATION FOR SUMMARY PROCEEDINGS & MISC PLEADINGS |
| On Behalf Of | HON. WILLIAM BRUCE SMITH |
| Docket Date | 2014-01-14 |
| Type | Notice |
| Subtype | Counsel Substitution |
| Description | NOTICE-COUNS SUBSTITUTION ~ AND DESIGNATION OF E-MAIL ADDRESS |
| On Behalf Of | Florida Bar |
| Docket Date | 2013-09-23 |
| Type | Order |
| Subtype | Referee Appointed |
| Description | REFEREE APPOINTED ~ FILED AS LETTER DATED 09/18/2013, HON. WILLIAM BRUCE SMITH, 10TH JUDICIAL CIRCUIT |
| Docket Date | 2013-09-11 |
| Type | Order |
| Subtype | Referee Appointment (Reinstatement) |
| Description | ORDER-REFEREE APPOINTMENT (REINSTATEMENT) ~ HON. WILLIAM BRUCE SMITH, C.J., 10TH JUDICIAL CIRCUIT |
| Docket Date | 2013-09-11 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2013-09-10 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required |
| Docket Date | 2013-09-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Docket Date | 2013-09-10 |
| Type | Motion |
| Subtype | Petition Amendment/Supplement |
| Description | MOTION-PETITION AMENDMENT/SUPPLEMENT ~ FILED AS "MOTION TO AMEND PETITION" |
| On Behalf Of | DAVID ARNOLD VENIE |
| Docket Date | 2013-09-10 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-REINSTATEMENT ~ WITH ATTACHMENTS & MOTION TO AMEND PETITION |
| On Behalf Of | DAVID ARNOLD VENIE |
| Classification | Original Proceedings - Florida Bar - Complaint |
| Court | Supreme Court of Florida |
| Originating Court |
Unknown Court 2012-11,316(6A) Unknown Court 2013-10,469(6A) Unknown Court 2013-10,501(6A) Unknown Court 2012-10,921(6A) |
Parties
| Name | ANGELA MORTON ARMSTRONG |
| Role | Respondent |
| Status | Active |
| Name | FLORIDA BAR, INC. |
| Role | Complainant |
| Status | Active |
| Representations | LEONARD EVANS CLARK |
| Name | Hon. Frances M. Perrone |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2014-11-03 |
| Type | Event |
| Subtype | Record Center |
| Description | RECORD CENTER ~ C00000417180 |
| Docket Date | 2014-08-08 |
| Type | Miscellaneous Document |
| Subtype | Mail Returned |
| Description | MAIL RETURNED ~ FROM ANGELA MORTON ARMSTRONG (ORDER DATED 07/31/2014) RETURN TO SENDER, ATTEMPTED-NOT KNOWN, UNABLE TO FORWARD (NO FORWARDING ADDRESS AVAILABLE) |
| On Behalf Of | ANGELA MORTON ARMSTRONG |
| Docket Date | 2014-07-31 |
| Type | Disposition |
| Subtype | Suspended (Immediately) |
| Description | DISP-SUSPENDED (IMMEDIATELY) ~ SUSPENDED FOR 91-DAYS, EFFECTIVE IMMEDIATELY & COSTS IN THE AMOUNT OF $1,343.73 |
| Docket Date | 2014-04-01 |
| Type | Letter-Case |
| Subtype | Fla Bar (Will Not Petition for Review) |
| Description | LETTER-FLA BAR (WILL NOT PETITION FOR REVIEW) ~ LETTER DATED 3/28/14 |
| Docket Date | 2014-03-03 |
| Type | Miscellaneous Document |
| Subtype | Affidavit/Statement of Costs |
| Description | AFFIDAVIT/STATEMENT OF COSTS |
| Docket Date | 2014-03-03 |
| Type | Record |
| Subtype | Record/Transcript |
| Description | RECORD/TRANSCRIPT (FLA BAR) ~ RECORD W/THE FLORIDA BAR'S MEMORANDUM OF LAW FOR SANCTIONS & MISC PLEADINGS |
| On Behalf Of | Hon. Frances M. Perrone |
| Docket Date | 2013-09-19 |
| Type | Order |
| Subtype | Referee Appointed |
| Description | REFEREE APPOINTED ~ DATED 09/16/2013, HON. FRANCES MARIA PERRONE, 13TH JUDICIAL CIRCUIT |
| Docket Date | 2013-09-10 |
| Type | Order |
| Subtype | Referee Appointment (Disciplinary) |
| Description | ORDER-REFEREE APPOINTMENT (DISCIPLINARY) ~ HON. MANUEL MENENDEZ, JR. C.J., 13TH JUDICIAL CIRCUIT |
| Docket Date | 2013-09-10 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2013-09-10 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required |
| Docket Date | 2013-09-10 |
| Type | Petition |
| Subtype | Complaint |
| Description | COMPLAINT |
| On Behalf Of | Florida Bar |
| Docket Date | 2013-09-10 |
| Type | Miscellaneous Document |
| Subtype | Possible Venue |
| Description | POSSIBLE VENUE |
| On Behalf Of | Florida Bar |
| Docket Date | 2013-09-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Classification | Original Proceedings - Florida Bar - Complaint |
| Court | Supreme Court of Florida |
| Originating Court |
Unknown Court 2012-11,044(13E) |
Parties
| Name | Kenneth Lawrence Marvin |
| Role | Appellant |
| Status | Withdrawn |
| Name | FREDERICK TIMOTHY LOWE |
| Role | Respondent |
| Status | Active |
| Name | FLORIDA BAR, INC. |
| Role | Complainant |
| Status | Active |
| Representations | Troy Matthew Lovell |
| Name | Hon. John A. Schaefer |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2014-10-30 |
| Type | Event |
| Subtype | Record Center |
| Description | RECORD CENTER ~ C00000417164 |
| Docket Date | 2014-04-29 |
| Type | Disposition |
| Subtype | Admonishment |
| Description | DISP-ADMONISHMENT ~ ***NOT TO BE PUBLISHED*** The Court approves the uncontested referee's report and hereby admonishes respondent for professional misconduct. Judgment is entered for The Florida Bar, 651 East Jefferson Street, Tallahassee, Florida 32399-2300, for recovery of costs from Frederick Timothy Lowe in the amount of $1,555.08, for which sum let execution issue. Not final until time expires to file motion for rehearing, and if filed, determined. |
| Docket Date | 2014-03-11 |
| Type | Miscellaneous Document |
| Subtype | Referee's Report |
| Description | REFEREES REPORT ~ Hon. John A. Schaefer, Judge 285218 BY: JU Hon. John A. Schaefer, Judge 285218 |
| Docket Date | 2014-03-11 |
| Type | Record |
| Subtype | Record/Transcript |
| Description | RECORD/TRANSCRIPT (FLA BAR) ~ RECORD W/ CONSENT JUDGMENT AND MISC PLEADINGS |
| On Behalf Of | Hon. John A. Schaefer |
| Docket Date | 2013-10-14 |
| Type | Response |
| Subtype | Answer |
| Description | *ANSWER ~ TO COMPLAINT (COPY) (REFEREE LISTED IN CERTIFICATE OF SERVICE) |
| On Behalf Of | FREDERICK TIMOTHY LOWE |
| Docket Date | 2013-09-26 |
| Type | Order |
| Subtype | Circuit Court |
| Description | ORDER-CIRCUIT COURT ~ DATED 09/24/2013, GRANTING RESPONDENT'S MOTION TO EXTEND TIME AND DENYING MOTION TO RECUSE (COPY) |
| Docket Date | 2013-09-25 |
| Type | Order |
| Subtype | Referee Appointed |
| Description | REFEREE APPOINTED ~ DATED 09/12/2013, HON. JOHN A. SCHAEFER, 6TH JUDICIAL CIRCUIT (COPY) |
| Docket Date | 2013-09-19 |
| Type | Motion |
| Subtype | Ext of Time (Response/Reply) |
| Description | MOTION-EXT OF TIME (RESPONSE) ~ AND MOTION TO RECUSE JUDGE SCHAEFER (09/25/2013: SENT TO REFEREE) |
| On Behalf Of | FREDERICK TIMOTHY LOWE |
| Docket Date | 2013-09-03 |
| Type | Order |
| Subtype | Referee Appointment (Disciplinary) |
| Description | ORDER-REFEREE APPOINTMENT (DISCIPLINARY) ~ HON. JAMES T. MCGRADY, III C.J., 6TH JUDICIAL CIRCUIT |
| Docket Date | 2013-09-03 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2013-09-03 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required |
| Docket Date | 2013-08-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Docket Date | 2013-08-30 |
| Type | Miscellaneous Document |
| Subtype | Misc. Docket Entry |
| Description | MISC. DOCKET ENTRY ~ CO Florida Bar FB BY: CO Troy Matthew Lovell 946036 - POSSIBLE VENUE |
| Docket Date | 2013-08-30 |
| Type | Petition |
| Subtype | Complaint |
| Description | COMPLAINT |
| On Behalf Of | Florida Bar |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
