| Entity Name: | FLORIDA BAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Sep 1950 (74 years ago) |
| Document Number: | 162902 |
| FEI/EIN Number | 590647822 |
| 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 | Agent | 2623 PINEWOOD AVE, WEST PALM BEACH, FL, 33407 |
| Name | Role | Address |
|---|---|---|
| BLANK,FLOYD P | President | 2623 PINEWOOD AVE., WEST PALM BEACH, FL |
| Name | Role | Address |
|---|---|---|
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1983-11-10 | No data | No data |
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| BRUCE JACOBS VS THE FLORIDA BAR, ET AL. | SC2022-0589 | 2022-04-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | 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 | 2016-06-30 |
| 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 | 2016-06-28 |
| 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 | 2016-06-23 |
| 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 - 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 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 - 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 - 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 |
| Classification | Original Proceedings - Florida Bar - Complaint |
| Court | Supreme Court of Florida |
| Originating Court |
Unknown Court 2013-10,526(6A) |
Parties
| Name | ANTONIO R. ARNAO |
| Role | Respondent |
| Status | Active |
| Name | FLORIDA BAR, INC. |
| Role | Complainant |
| Status | Active |
| Representations | LEONARD EVANS CLARK, Arne Vanstrum |
| Name | Hon. Richard A. Nielsen |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2015-03-02 |
| Type | Notice |
| Subtype | Appearance |
| Description | NOTICE-APPEARANCE |
| On Behalf Of | Florida Bar |
| Docket Date | 2014-10-30 |
| Type | Event |
| Subtype | Record Center |
| Description | RECORD CENTER ~ C00000417166 |
| Docket Date | 2014-06-09 |
| Type | Miscellaneous Document |
| Subtype | Mail Returned |
| Description | MAIL RETURNED ~ FROM ANTONIO R. ARNAO - ORDER DATED 06/02/2014 (ACCORDING TO THE BAR'S WEBSITE, WE HAVE THE MOST CURRENT ADDRESS WHICH IS 28870 US Highway 19 N Ste 300, Clearwater, Florida 33761.) - 06/11/14: PLACED WFILE |
| On Behalf Of | ANTONIO R. ARNAO |
| Docket Date | 2014-06-02 |
| Type | Disposition |
| Subtype | Disbarment (Immediately) |
| Description | DISP-DISBARMENT (IMMEDIATELY) ~ & COSTS IN THE AMOUNT OF $1,335.00 |
| 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 |
| On Behalf Of | Florida Bar |
| Docket Date | 2014-02-24 |
| Type | Miscellaneous Document |
| Subtype | Affidavit/Statement of Costs |
| Description | AFFIDAVIT/STATEMENT OF COSTS |
| Docket Date | 2014-02-24 |
| Type | Record |
| Subtype | Record/Transcript |
| Description | RECORD/TRANSCRIPT (FLA BAR) ~ RECORD W/ ORDER CONSOLIDATING CASES & MISC PLEADINGS |
| On Behalf Of | Hon. Richard A. Nielsen |
| Docket Date | 2014-02-24 |
| Type | Order |
| Subtype | Consolidation by Referee |
| Description | ORDER-CONSOLIDATION BY REFEREE ~ DATED 02/17/2014 |
| Docket Date | 2013-10-02 |
| Type | Miscellaneous Document |
| Subtype | Mail Returned |
| Description | MAIL RETURNED ~ PE Antonio R. Arnao 739383 @ P.O. BOX 16344 CLEARWATER, FLORIDA 33766 (ACKNOWLEDGMENT OF NEW CASE & ORDER DATED 08/30/2013) RETURN TO SENDER, ATTEMPTED NOT KNOWN, UNABLE TO FORWARD |
| Docket Date | 2013-09-16 |
| Type | Order |
| Subtype | Referee Appointed |
| Description | REFEREE APPOINTED ~ DATED 09/11/2013, HON. RICHARD A. NIELSEN, 13TH JUDICIAL CIRCUIT |
| Docket Date | 2013-09-09 |
| Type | Miscellaneous Document |
| Subtype | Mail Returned |
| Description | MAIL RETURNED ~ PE Antonio R. Arnao 739383 @ 28870 U.S. HIGHWAY 19 NORTH, SUITE 300, CLEARWATER, FLORIDA 33761-4328 (ORDER DATED 08/30/2013) RETURN TO SENDER, NOT DELIVERABLE AS ADDRESSED, UNABLE TO FORWARD (09/24/2013: FORWARDED TO ALTERNATE ADDRESS @ P.O. BOX 16344 CLEARWATER, FLORIDA 33766-6344) |
| Docket Date | 2013-08-30 |
| Type | Order |
| Subtype | Referee Appointment (Disciplinary) |
| Description | ORDER-REFEREE APPOINTMENT (DISCIPLINARY) ~ HON. MANUEL MENENDEZ, JR. C.J., 13TH JUDICIAL CIRCUIT |
| Docket Date | 2013-08-30 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2013-08-29 |
| Type | Miscellaneous Document |
| Subtype | Misc. Docket Entry |
| Description | MISC. DOCKET ENTRY ~ CO Florida Bar FB BY: CO Leonard Evans Clark 657808 - POSSIBLE VENUE |
| Docket Date | 2013-08-29 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required |
| Docket Date | 2013-08-29 |
| Type | Petition |
| Subtype | Complaint |
| Description | COMPLAINT |
| On Behalf Of | Florida Bar |
| Docket Date | 2013-08-28 |
| 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 2013-00,937(2B) |
Parties
| Name | Kenneth Lawrence Marvin |
| Role | Appellee |
| Status | Withdrawn |
| Name | MARIA A. FERNANDEZ LLC |
| Role | Respondent |
| Status | Active |
| Representations | John A. Weiss |
| Name | FLORIDA BAR, INC. |
| Role | Complainant |
| Status | Active |
| Representations | Allison Carden Sackett |
| Name | Hon. Barbara Kaye Hobbs |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2014-11-03 |
| Type | Event |
| Subtype | Record Center |
| Description | RECORD CENTER ~ C00000417175 |
| Docket Date | 2014-06-26 |
| Type | Order |
| Subtype | Fla Bar Close Out Period Modified |
| Description | ORDER-FLA BAR CLOSE OUT PERIOD MODIFIED ~ Respondent having notified this Court on June 24, 2014, that she is no longer practicing law, the suspension ordered by this Court dated June 13, 2014, shall be effective June 24, 2014. |
| Docket Date | 2014-06-24 |
| Type | Letter-Case |
| Subtype | Close Out Period Not Needed |
| Description | LETTER-CLOSE OUT PERIOD NOT NEEDED |
| On Behalf Of | MARIA A FERNANDEZ |
| Docket Date | 2014-06-13 |
| Type | Disposition |
| Subtype | Suspended (Probation) |
| Description | DISP-SUSPENDED (PROBATION) ~ SUSPENDED FOR 30 DAYS, EFFECTIVE IN 30 DAYS; 1 YEAR PROBATION & COSTS IN THE AMOUNT OF $1,250.00 ***EFFECTIVE 06/24/2014 - SEE ORDER DATED 06/26/2014*** |
| Docket Date | 2014-05-22 |
| Type | Miscellaneous Document |
| Subtype | Referee's Report |
| Description | REFEREES REPORT ~ (O&1) |
| On Behalf Of | Hon. Barbara Kaye Hobbs |
| Docket Date | 2014-05-22 |
| Type | Motion |
| Subtype | Stipulation |
| Description | STIPULATION |
| On Behalf Of | Hon. Barbara Kaye Hobbs |
| Docket Date | 2014-05-22 |
| Type | Record |
| Subtype | Record/Transcript |
| Description | RECORD/TRANSCRIPT (FLA BAR) ~ RECORD W/ MISC PLEADINGS |
| On Behalf Of | Hon. Barbara Kaye Hobbs |
| Docket Date | 2014-05-15 |
| Type | Letter-Case |
| Subtype | Referee Report Overdue |
| Description | LETTER-REFEREE REPORT OVERDUE ~ Dear Judge Hobbs: In reviewing our records, we note that in the above case involving The Florida Bar, you were assigned as referee on August 30, 2013. We fail to find a report or a disposition of this matter. As you know, our rule requires that a referee's report is to be filed in the Supreme Court of Florida within 180 days of the date of the order assigning the referee, unless there are substantial reasons requiring delay. It would be helpful if you would submit a request for an extension of time to file your report, or your report, immediately. Your cooperation is greatly appreciated. |
| Docket Date | 2013-09-04 |
| Type | Order |
| Subtype | Referee Appointed |
| Description | REFEREE APPOINTED ~ DATED 08/30/2013, HON. BARBARA KAYE HOBBS, 2ND JUDICIAL CIRCUIT |
| Docket Date | 2013-08-23 |
| Type | Order |
| Subtype | Referee Appointment (Disciplinary) |
| Description | ORDER-REFEREE APPOINTMENT (DISCIPLINARY) ~ HON. CHARLES A. FRANCIS C.J., 2ND JUDICIAL CIRCUIT |
| Docket Date | 2013-08-23 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2013-08-23 |
| Type | Miscellaneous Document |
| Subtype | Misc. Docket Entry |
| Description | MISC. DOCKET ENTRY ~ CO Florida Bar FB BY: CO Allison Carden Sackett 582700 - POSSIBLE VENUE |
| Docket Date | 2013-08-23 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required |
| Docket Date | 2013-08-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Docket Date | 2013-08-23 |
| Type | Petition |
| Subtype | Complaint |
| Description | COMPLAINT ~ WITH ATTACHMENTS |
| On Behalf Of | Florida Bar |
| Classification | Original Proceedings - Florida Bar - Disciplinary Revocation with Leave to Seek Readmission |
| Court | Supreme Court of Florida |
| Originating Court |
Unknown Court 2014-30,115(18A) |
Parties
| Name | FLORIDA BAR, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | Joann Marie Stalcup |
| Name | CHRISTOPHER PAUL ERI |
| Role | Respondent |
| Status | Active |
Docket Entries
| Docket Date | 2013-12-26 |
| Type | Disposition |
| Subtype | Disciplinary Revocation Granted |
| Description | DISP-DISCIPLINARY REVOCATION GRANTED ~ The uncontested petition for disciplinary revocation, as provided by Rule 3-7.12, Rules Regulating The Florida Bar, with leave to seek readmission after five years, is granted subject to the continuing jurisdiction of this Court. See Florida Bar v. Ross, 732 So. 2d 1037, 1040-42 (Fla. 1998). Disciplinary revocation is tantamount to disbarment. Florida Bar v. Hale, 762 So. 2d 515 (Fla. 2000). The disciplinary revocation shall be effective thirty days from the date of this order, as agreed by the Bar and petitioner, so that petitioner can close out his practice and protect the interests of existing clients. If petitioner notifies this Court in writing that he is no longer practicing and does not need the thirty days to protect existing clients, this Court will enter an order making the revocation effective immediately. Petitioner shall fully comply with Rule Regulating the Florida Bar 3-5.1(h). In addition, petitioner shall accept no new business from the date this order is filed until he is readmitted. Judgment is entered for The Florida Bar, 651 East Jefferson Street, Tallahassee, Florida 32399-2300, for recovery of costs from Christopher Paul Eri in the amount of $1,509.60, 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 revocation. As with disbarment, in seeking readmission to The Florida Bar, petitioner "may be admitted again only upon full compliance with the rules and regulations governing admission to the bar." R. Regulating Fla. Bar 3-7.10(n). |
| Docket Date | 2013-10-08 |
| Type | Miscellaneous Document |
| Subtype | Misc. Docket Entry |
| Description | MISC. DOCKET ENTRY ~ FILED AS "REQUEST FOR PAYMENT OF DISCIPLINARY COSTS" |
| On Behalf Of | Florida Bar |
| Docket Date | 2013-10-07 |
| Type | Miscellaneous Document |
| Subtype | Affidavit/Statement of Costs |
| Description | AFFIDAVIT/STATEMENT OF COSTS |
| On Behalf Of | Florida Bar |
| Docket Date | 2013-10-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO PETITION FOR DISCIPLINARY REVOCATION |
| On Behalf Of | Florida Bar |
| Docket Date | 2013-09-06 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2013-08-23 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required |
| Docket Date | 2013-08-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Docket Date | 2013-08-20 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PET-DISCIPLINARY REVOCATION WITH LEAVE SEEK READMISSION ~ FILED AS "PETITION FOR DISCIPLINARY REVOCATION WITH LEAVE TO REAPPLY FOR READMISSION" |
| On Behalf Of | Florida Bar |
| Classification | Original Proceedings - Florida Bar - Unlicensed Practice of Law |
| Court | Supreme Court of Florida |
| Originating Court |
Unknown Court 20123061(5) Unknown Court 20123075(5) |
Parties
| Name | FLORIDA BAR, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | Ghunise L. Coaxum, Lori S. Holcomb |
| Name | J&L PROFESSIONAL PARALEGAL SERVICES, LLC (D/B/A) |
| Role | Respondent |
| Status | Active |
| Name | JANITA MUHAMMAD (A/K/A) |
| Role | Respondent |
| Status | Active |
| Name | JANITA MUHAMMAD PROFESSIONAL PARALEGAL SERVICES (D/B/A) |
| Role | Respondent |
| Status | Active |
| Name | JANITA GIBSON-MATHIS |
| Role | Respondent |
| Status | Active |
| Name | JANITA GIBSON |
| Role | Respondent |
| Status | Active |
Docket Entries
| Docket Date | 2014-04-28 |
| Type | Letter-Case |
| Subtype | Service of Order by Process Server |
| Description | LETTER-SERVICE OF ORDER BY PROCESS SERVER ~ OF ORDER DATED 04/28/2014 |
| Docket Date | 2014-04-28 |
| Type | Order |
| Subtype | Fla Bar Affidavit of Costs GR |
| Description | ORDER-FLA BAR AFFIDAVIT OF COSTS GR ~ The Florida Bar's affidavit of costs is hereby granted and judgment is entered for The Florida Bar, 651 East Jefferson Street, Tallahassee, Florida 32399-2300, for recovery of costs from Janita Gibson, a/k/a Janita Muhammad, a/k/a Janita Gibson-Mathis, individually, d/b/a Janita Muhammad Professional Paralegal Services, and J&L Professional Paralegal Services, LLC, a Florida Corporation, in the amount of $70.67, for which sum let execution issue. |
| Docket Date | 2014-03-25 |
| Type | Miscellaneous Document |
| Subtype | UPL-Sheriff/Processor Service |
| Description | UPL-SHERIFF/PROCESSOR SERVICE ~ OF ORDER DATED 02/18/2014- PT Florida Bar FB BY: PT Ghunise L. Coaxum 77348 |
| On Behalf Of | Florida Bar |
| Docket Date | 2014-02-25 |
| Type | Miscellaneous Document |
| Subtype | Affidavit/Statement of Costs |
| Description | AFFIDAVIT/STATEMENT OF COSTS |
| On Behalf Of | Florida Bar |
| Docket Date | 2014-02-18 |
| Type | Letter-Case |
| Subtype | Service of Order by Process Server |
| Description | LETTER-SERVICE OF ORDER BY PROCESS SERVER ~ OF ORDER DATED 02/18/2014 |
| Docket Date | 2014-02-18 |
| Type | Disposition |
| Subtype | UPL GR |
| Description | DISP-UPL GR ~ The Court having issued its Order to Show Cause to respondent and respondent having failed to file a response to said Order to Show Cause, IT IS ORDERED that Respondent, Janita Gibson, a/k/a Janita Muhammad, a/k/a/Janita Gibson-Mathis, individually and d/b/a Janita Muhammad Professional Paralegal Services and J & L Professional Paralegal Services, LLC, is hereby determined to have engaged in the unlicensed practice of law, and is permanently enjoined and restrained from engaging in the acts complained of and from otherwise engaging in the unlicensed practice of law in the State of Florida until such time as Respondent is duly licensed to practice law in this state. AND IT IS FURTHER ORDERED that Respondent shall pay restitution in the amount of $750.00 to Franklin Wiggins and shall pay restitution in the amount of $1,726.86 to John Blair, and Respondent is directed to send restitution payments to the Unlicensed Practice of Law Department of The Florida Bar. Judgment is ordered for the State of Florida for a civil penalty in the amount of $2,000.00 from Janita Gibson a/k/a/ Janita Muhammad a/k/a Janita Gibson-Mathis, for which sum let execution issue. Respondent shall submit payment of the civil penalty to the Unlicensed Practice of Law Department of The Florida Bar, payable to the Supreme Court of Florida as provided in Rule Regulating the Florida 10-7.1(f)(2). If Respondent fails to submit payment of the civil penalty within one year from the date of this order, the matter will be turned over to the Florida Department of Financial Services for collection. The Florida Bar has requested that the costs of this proceeding be taxed against Respondent. See R. Regulating Fla. Bar 10-7.1(d)(2). The Court reserves ruling on the request until the Bar files an affidavit of costs. Not final until time expires to file motion for rehearing and, if filed, determined. |
| Docket Date | 2013-11-01 |
| Type | Miscellaneous Document |
| Subtype | UPL-Sheriff/Processor Service |
| Description | UPL-SHERIFF/PROCESSOR SERVICE ~ OF PETITION UPL & ORDER DATED 08/29/2013, PERSONALLY SERVED ON RESPONENT JANITA GIBSON @ LOWELL CORRECTIONAL INSTITUTION ON 10/18/2013, BY STAFF INVESTIGATOR FOR THE FLORIDA BAR SHIRLEY D. COLEMAN - PT Florida Bar FB |
| Docket Date | 2013-09-24 |
| Type | Letter-Case |
| Subtype | Service of Order by Process Server |
| Description | LETTER-SERVICE OF ORDER BY PROCESS SERVER ~ OF PETITION-UPL & ORDER DATED 08/29/2013, ON RESPONDENT- "Dear Ms. Coaxum: The Supreme Court has issued an Order to Janita Gibson, etc. In light of the unsuccessful attempt of the Marion County Sheriff's Office to serve a copy of the Order on respondent, Janita Gibson, etc., I am enclosing herewith two copies of the said Order and request that you have a private process server serve one copy on the respondent. Please execute and return a private process return on the other copy. Thank you for your cooperation in this matter." |
| Docket Date | 2013-09-19 |
| Type | Miscellaneous Document |
| Subtype | UPL-Sheriff/Processor Non-Service |
| Description | UPL-SHERIFF/PROCESSOR NON-SERVICE ~ OF PETITION-UPL & ORDER DATED 08/29/2013- Chris Blair, Sheriff MARION |
| Docket Date | 2013-08-29 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2013-08-29 |
| Type | Order |
| Subtype | Show Cause (Fla Bar UPL) |
| Description | ORDER-SHOW CAUSE (FLA BAR UPL) ~ The Florida Bar having filed its Petition Against the Unlicensed Practice of Law charging respondent, Janita Gibson, a/k/a Janita Muhammad, a/k/a Janita Gibson-Mathis, individually, d/b/a Janita Muhammad Professional Paralegal Services, LLC, a Florida Corporation, with engaging in the unlicensed practice of law in the State of Florida, said respondent shall show cause, if there be any, why she should not be enjoined from the unlicensed practice of law alleged, and further requiring the respondent to file with the Court and serve a copy upon Ghunise L. Coaxum, Branch Unlicensed Practice of Law Counsel, within twenty days after service of the order to show cause a written answer admitting or denying each of the matters set forth in the petition. |
| Docket Date | 2013-08-20 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required |
| Docket Date | 2013-08-14 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER ~ DATED 08/14/2013 - RE: CONTACT INFORMATION FOR JANITA GIBSON |
| On Behalf Of | Florida Bar |
| Docket Date | 2013-08-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Docket Date | 2013-08-14 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-UPL ~ WITH ATTACHMENTS |
| On Behalf Of | Florida Bar |
| Classification | Original Proceedings - Florida Bar - Complaint |
| Court | Supreme Court of Florida |
| Originating Court |
Unknown Court 2012-11,329(20D) |
Parties
| Name | Kenneth Lawrence Marvin |
| Role | Appellant |
| Status | Withdrawn |
| Name | Thomas R. Busatta, Sr. |
| Role | Respondent |
| Status | Active |
| Representations | David R. Ristoff |
| Name | FLORIDA BAR, INC. |
| Role | Complainant |
| Status | Active |
| Representations | Chardean M. Hill |
| Name | HON. EDWARD NICHOLAS, JUDGE |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2014-11-03 |
| Type | Event |
| Subtype | Record Center |
| Description | RECORD CENTER ~ C00000417179 |
| Docket Date | 2014-07-31 |
| Type | Disposition |
| Subtype | Public Reprimand (Probation) |
| Description | DISP-PUBLIC REPRIMAND (PROBATION) ~ WITH 2 YEARS PROBATION & COSTS IN THE AMOUNT OF $3,127.99 |
| 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 | 2014-05-05 |
| Type | Miscellaneous Document |
| Subtype | Misc. Docket Entry |
| Description | MISC. DOCKET ENTRY ~ INDEX OF RECORD |
| On Behalf Of | HON. EDWARD NICHOLAS, JUDGE |
| Docket Date | 2014-04-30 |
| Type | Miscellaneous Document |
| Subtype | Referee's Report |
| Description | REFEREES REPORT ~ Hon. Edward Nicholas, Judge 721591 BY: JU Hon. Edward Nicholas, Judge 721591 |
| Docket Date | 2014-04-30 |
| Type | Record |
| Subtype | Record/Transcript |
| Description | RECORD/TRANSCRIPT (FLA BAR) ~ RECORD W/ MISC. PLEADINGS PART 1 OF 2 |
| On Behalf Of | HON. EDWARD NICHOLAS, JUDGE |
| Docket Date | 2014-02-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONDENT'S RESPONSE TO THE FLORIDA BAR'S MEMORANDUM OF LAW FOR SANCTIONS (03/11/2014: SENT TO REFEREE) |
| On Behalf Of | Thomas R. Busatta, Sr. |
| Docket Date | 2014-02-17 |
| Type | Order |
| Subtype | Extension of Time (Referee's Report) |
| Description | ORDER-EXT OF TIME GR (REFEREE'S REPORT) ~ Florida Bar's request for extension of time is granted and the referee is allowed to and including April 30, 2014, in which to file the required referee's report. ALL OTHER TIMES ARE EXTENDED ACCORDINGLY. |
| Docket Date | 2014-01-15 |
| 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 | 2014-01-14 |
| Type | Motion |
| Subtype | Ext of Time (Referee's Report) |
| Description | MOTION-EXT OF TIME (REFEREE'S REPORT) |
| On Behalf Of | Florida Bar |
| Docket Date | 2013-09-03 |
| Type | Order |
| Subtype | Referee Appointed |
| Description | REFEREE APPOINTED ~ DATED 08/28/2013, HON. EDWARD NICHOLAS, 12TH JUDICIAL CIRCUIT |
| Docket Date | 2013-08-30 |
| Type | Response |
| Subtype | Answer |
| Description | *ANSWER ~ (09/06/2013: SENT TO REFEREE) |
| On Behalf Of | Thomas R. Busatta, Sr. |
| Docket Date | 2013-08-30 |
| Type | Notice |
| Subtype | Appearance |
| Description | NOTICE-APPEARANCE ~ (09/06/2013: SENT TO REFEREE) |
| On Behalf Of | Thomas R. Busatta, Sr. |
| Docket Date | 2013-08-16 |
| Type | Order |
| Subtype | Referee Appointment (Disciplinary) |
| Description | ORDER-REFEREE APPOINTMENT (DISCIPLINARY) ~ HON. ANDREW D. OWENS, JR. C.J., 12TH JUDICIAL CIRCUIT |
| Docket Date | 2013-08-16 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2013-08-15 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required |
| Docket Date | 2013-08-14 |
| Type | Petition |
| Subtype | Complaint |
| Description | COMPLAINT ~ WITH ATTACHMENTS |
| On Behalf Of | Florida Bar |
| Docket Date | 2013-08-14 |
| Type | Miscellaneous Document |
| Subtype | Possible Venue |
| Description | POSSIBLE VENUE |
| On Behalf Of | Florida Bar |
| Docket Date | 2013-08-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
