| Entity Name: | RAYMOND JAMES & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAYMOND JAMES & ASSOCIATES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Feb 1969 (56 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Jan 2000 (25 years ago) |
| Document Number: | 341815 |
| FEI/EIN Number |
59-1237041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 880 Carillon Parkway, St. Petersburg, FL, 33716, US |
| Mail Address: | 880 Carillon Parkway, St. Petersburg, FL, 33716, US |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1084208 | 880 CARILLON PARKWAY, PO BOX 14508, ST PETERSBURG, FL, 337334508 | 880 CARILLON PKWY, PO BOX 14508, ST PETERSBURG, FL, 337334508 | 7275671000 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2024-10-18 |
| Reporting date | 2024-09-30 |
| File | View File |
Filings since 2024-09-10
| Form type | SC 13G |
| Filing date | 2024-09-10 |
| File | View File |
Filings since 2024-09-10
| Form type | SC 13G |
| Filing date | 2024-09-10 |
| File | View File |
Filings since 2024-08-16
| Form type | N-PX |
| File number | 028-04393 |
| Filing date | 2024-08-16 |
| Reporting date | 2024-06-30 |
| File | View File |
Filings since 2024-07-19
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2024-07-19 |
| Reporting date | 2024-06-30 |
| File | View File |
Filings since 2024-04-22
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2024-04-22 |
| Reporting date | 2024-03-31 |
| File | View File |
Filings since 2024-01-29
| Form type | SC 13G/A |
| Filing date | 2024-01-29 |
| File | View File |
Filings since 2024-01-26
| Form type | SC 13G/A |
| Filing date | 2024-01-26 |
| File | View File |
Filings since 2024-01-26
| Form type | SC 13G/A |
| Filing date | 2024-01-26 |
| File | View File |
Filings since 2024-01-26
| Form type | SC 13G/A |
| Filing date | 2024-01-26 |
| File | View File |
Filings since 2024-01-26
| Form type | SC 13G/A |
| Filing date | 2024-01-26 |
| File | View File |
Filings since 2024-01-26
| Form type | SC 13G/A |
| Filing date | 2024-01-26 |
| File | View File |
Filings since 2024-01-16
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2024-01-16 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-10-24
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2023-10-24 |
| Reporting date | 2023-09-30 |
| File | View File |
Filings since 2023-07-25
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2023-07-25 |
| Reporting date | 2023-06-30 |
| File | View File |
Filings since 2023-04-14
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2023-04-14 |
| Reporting date | 2023-03-31 |
| File | View File |
Filings since 2023-02-09
| Form type | SC 13G/A |
| Filing date | 2023-02-09 |
| File | View File |
Filings since 2023-02-09
| Form type | SC 13G/A |
| Filing date | 2023-02-09 |
| File | View File |
Filings since 2023-02-09
| Form type | SC 13G/A |
| Filing date | 2023-02-09 |
| File | View File |
Filings since 2023-02-09
| Form type | SC 13G/A |
| Filing date | 2023-02-09 |
| File | View File |
Filings since 2023-02-09
| Form type | SC 13G |
| Filing date | 2023-02-09 |
| File | View File |
Filings since 2023-02-08
| Form type | SC 13G |
| Filing date | 2023-02-08 |
| File | View File |
Filings since 2023-02-08
| Form type | SC 13G |
| Filing date | 2023-02-08 |
| File | View File |
Filings since 2023-02-08
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2023-02-08 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-10-25
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2022-10-25 |
| Reporting date | 2022-09-30 |
| File | View File |
Filings since 2022-08-12
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2022-08-12 |
| Reporting date | 2022-06-30 |
| File | View File |
Filings since 2022-05-11
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2022-05-11 |
| Reporting date | 2022-03-31 |
| File | View File |
Filings since 2022-02-08
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2022-02-08 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2022-02-08
| Form type | SC 13G |
| Filing date | 2022-02-08 |
| File | View File |
Filings since 2022-02-08
| Form type | SC 13G/A |
| Filing date | 2022-02-08 |
| File | View File |
Filings since 2022-02-08
| Form type | SC 13G/A |
| Filing date | 2022-02-08 |
| File | View File |
Filings since 2022-02-08
| Form type | SC 13G/A |
| Filing date | 2022-02-08 |
| File | View File |
Filings since 2021-11-02
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2021-11-02 |
| Reporting date | 2021-09-30 |
| File | View File |
Filings since 2021-08-11
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2021-08-11 |
| Reporting date | 2021-06-30 |
| File | View File |
Filings since 2021-05-14
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2021-05-14 |
| Reporting date | 2021-03-31 |
| File | View File |
Filings since 2021-02-12
| Form type | SC 13G |
| Filing date | 2021-02-12 |
| File | View File |
Filings since 2021-02-12
| Form type | SC 13G/A |
| Filing date | 2021-02-12 |
| File | View File |
Filings since 2021-02-12
| Form type | SC 13G/A |
| Filing date | 2021-02-12 |
| File | View File |
Filings since 2021-02-12
| Form type | SC 13G/A |
| Filing date | 2021-02-12 |
| File | View File |
Filings since 2021-02-12
| Form type | SC 13G/A |
| Filing date | 2021-02-12 |
| File | View File |
Filings since 2021-02-12
| Form type | SC 13G/A |
| Filing date | 2021-02-12 |
| File | View File |
Filings since 2021-02-12
| Form type | SC 13G/A |
| Filing date | 2021-02-12 |
| File | View File |
Filings since 2021-02-12
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2021-02-12 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-11-04
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2020-11-04 |
| Reporting date | 2020-09-30 |
| File | View File |
Filings since 2020-09-03
| Form type | SC 13G/A |
| Filing date | 2020-09-03 |
| File | View File |
Filings since 2020-07-28
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2020-07-28 |
| Reporting date | 2020-06-30 |
| File | View File |
Filings since 2020-04-21
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2020-04-21 |
| Reporting date | 2020-03-31 |
| File | View File |
Filings since 2020-03-24
| Form type | SC 13G |
| Filing date | 2020-03-24 |
| File | View File |
Filings since 2020-02-12
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2020-02-12 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2020-02-12
| Form type | SC 13G |
| Filing date | 2020-02-12 |
| File | View File |
Filings since 2020-02-12
| Form type | SC 13G/A |
| Filing date | 2020-02-12 |
| File | View File |
Filings since 2020-02-12
| Form type | SC 13G/A |
| Filing date | 2020-02-12 |
| File | View File |
Filings since 2020-02-12
| Form type | SC 13G/A |
| Filing date | 2020-02-12 |
| File | View File |
Filings since 2020-01-24
| Form type | SC 13G/A |
| Filing date | 2020-01-24 |
| File | View File |
Filings since 2020-01-24
| Form type | SC 13G/A |
| Filing date | 2020-01-24 |
| File | View File |
Filings since 2020-01-24
| Form type | SC 13G/A |
| Filing date | 2020-01-24 |
| File | View File |
Filings since 2020-01-24
| Form type | SC 13G |
| Filing date | 2020-01-24 |
| File | View File |
Filings since 2020-01-24
| Form type | SC 13G |
| Filing date | 2020-01-24 |
| File | View File |
Filings since 2020-01-23
| Form type | SC 13G |
| Filing date | 2020-01-23 |
| File | View File |
Filings since 2019-11-07
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2019-11-07 |
| Reporting date | 2019-09-30 |
| File | View File |
Filings since 2019-09-09
| Form type | SC 13G/A |
| Filing date | 2019-09-09 |
| File | View File |
Filings since 2019-08-06
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2019-08-06 |
| Reporting date | 2019-06-30 |
| File | View File |
Filings since 2019-05-06
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2019-05-06 |
| Reporting date | 2019-03-31 |
| File | View File |
Filings since 2019-04-08
| Form type | SC 13G/A |
| Filing date | 2019-04-08 |
| File | View File |
Filings since 2019-03-01
| Form type | SC 13G/A |
| Filing date | 2019-03-01 |
| File | View File |
Filings since 2019-03-01
| Form type | SC 13G/A |
| Filing date | 2019-03-01 |
| File | View File |
Filings since 2019-02-19
| Form type | SC 13G/A |
| Filing date | 2019-02-19 |
| File | View File |
Filings since 2019-02-15
| Form type | SC 13G/A |
| Filing date | 2019-02-15 |
| File | View File |
Filings since 2019-02-15
| Form type | SC 13G |
| Filing date | 2019-02-15 |
| File | View File |
Filings since 2019-02-15
| Form type | SC 13G/A |
| Filing date | 2019-02-15 |
| File | View File |
Filings since 2019-02-15
| Form type | SC 13G/A |
| Filing date | 2019-02-15 |
| File | View File |
Filings since 2019-02-15
| Form type | SC 13G/A |
| Filing date | 2019-02-15 |
| File | View File |
Filings since 2019-02-15
| Form type | SC 13G/A |
| Filing date | 2019-02-15 |
| File | View File |
Filings since 2019-02-15
| Form type | SC 13G/A |
| Filing date | 2019-02-15 |
| File | View File |
Filings since 2019-02-15
| Form type | SC 13G/A |
| Filing date | 2019-02-15 |
| File | View File |
Filings since 2019-02-15
| Form type | SC 13G/A |
| Filing date | 2019-02-15 |
| File | View File |
Filings since 2019-02-11
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2019-02-11 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-12-17
| Form type | SC 13G |
| Filing date | 2018-12-17 |
| File | View File |
Filings since 2018-12-17
| Form type | SC 13G |
| Filing date | 2018-12-17 |
| File | View File |
Filings since 2018-11-14
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2018-11-14 |
| Reporting date | 2018-09-30 |
| File | View File |
Filings since 2018-08-14
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2018-08-14 |
| Reporting date | 2018-06-30 |
| File | View File |
Filings since 2018-06-29
| Form type | SC 13G/A |
| Filing date | 2018-06-29 |
| File | View File |
Filings since 2018-06-26
| Form type | SC 13G/A |
| Filing date | 2018-06-26 |
| File | View File |
Filings since 2018-05-14
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2018-05-14 |
| Reporting date | 2018-03-31 |
| File | View File |
Filings since 2018-02-16
| Form type | SC 13G/A |
| Filing date | 2018-02-16 |
| File | View File |
Filings since 2018-02-16
| Form type | SC 13G/A |
| Filing date | 2018-02-16 |
| File | View File |
Filings since 2018-02-16
| Form type | SC 13G/A |
| Filing date | 2018-02-16 |
| File | View File |
Filings since 2018-02-16
| Form type | SC 13G |
| Filing date | 2018-02-16 |
| File | View File |
Filings since 2018-02-15
| Form type | SC 13G/A |
| Filing date | 2018-02-15 |
| File | View File |
Filings since 2018-02-15
| Form type | SC 13G/A |
| Filing date | 2018-02-15 |
| File | View File |
Filings since 2018-02-15
| Form type | SC 13G |
| Filing date | 2018-02-15 |
| File | View File |
Filings since 2018-02-15
| Form type | SC 13G |
| Filing date | 2018-02-15 |
| File | View File |
Filings since 2018-02-15
| Form type | SC 13G |
| Filing date | 2018-02-15 |
| File | View File |
Filings since 2018-02-15
| Form type | SC 13G/A |
| Filing date | 2018-02-15 |
| File | View File |
Filings since 2018-02-15
| Form type | SC 13G/A |
| Filing date | 2018-02-15 |
| File | View File |
Filings since 2018-02-14
| Form type | SC 13G |
| Filing date | 2018-02-14 |
| File | View File |
Filings since 2018-02-14
| Form type | SC 13G |
| Filing date | 2018-02-14 |
| File | View File |
Filings since 2018-02-14
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2018-02-14 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-11-13
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2017-11-13 |
| Reporting date | 2017-09-30 |
| File | View File |
Filings since 2017-08-14
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2017-08-14 |
| Reporting date | 2017-06-30 |
| File | View File |
Filings since 2017-05-15
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2017-05-15 |
| Reporting date | 2017-03-31 |
| File | View File |
Filings since 2017-02-14
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2017-02-14 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-11-14
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2016-11-14 |
| Reporting date | 2016-09-30 |
| File | View File |
Filings since 2016-08-11
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2016-08-11 |
| Reporting date | 2016-06-30 |
| File | View File |
Filings since 2016-05-12
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2016-05-12 |
| Reporting date | 2016-03-31 |
| File | View File |
Filings since 2016-02-16
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2016-02-16 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-11-13
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2015-11-13 |
| Reporting date | 2015-09-30 |
| File | View File |
Filings since 2015-08-13
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2015-08-13 |
| Reporting date | 2015-06-30 |
| File | View File |
Filings since 2015-04-28
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2015-04-28 |
| Reporting date | 2015-03-31 |
| File | View File |
Filings since 2015-02-11
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2015-02-11 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-11-14
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2014-11-14 |
| Reporting date | 2014-09-30 |
| File | View File |
Filings since 2014-08-13
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2014-08-13 |
| Reporting date | 2014-06-30 |
| File | View File |
Filings since 2014-05-13
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2014-05-13 |
| Reporting date | 2014-03-31 |
| File | View File |
Filings since 2014-02-13
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2014-02-13 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-11-13
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2013-11-13 |
| Reporting date | 2013-09-30 |
| File | View File |
Filings since 2013-07-22
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2013-07-22 |
| Reporting date | 2013-06-30 |
| File | View File |
Filings since 2013-05-13
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2013-05-13 |
| Reporting date | 2013-03-31 |
| File | View File |
Filings since 2013-02-05
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2013-02-05 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-11-13
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2012-11-13 |
| Reporting date | 2012-09-30 |
| File | View File |
Filings since 2012-08-09
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2012-08-09 |
| Reporting date | 2012-06-30 |
| File | View File |
Filings since 2012-05-03
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2012-05-03 |
| Reporting date | 2012-03-31 |
| File | View File |
Filings since 2012-02-13
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2012-02-13 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-11-14
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2011-11-14 |
| Reporting date | 2011-09-30 |
| File | View File |
Filings since 2011-08-11
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2011-08-11 |
| Reporting date | 2011-06-30 |
| File | View File |
Filings since 2011-05-06
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2011-05-06 |
| Reporting date | 2011-03-31 |
| File | View File |
Filings since 2011-02-15
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2011-02-15 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-11-12
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2010-11-12 |
| Reporting date | 2010-09-30 |
| File | View File |
Filings since 2010-08-13
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2010-08-13 |
| Reporting date | 2010-06-30 |
| File | View File |
Filings since 2010-05-12
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2010-05-12 |
| Reporting date | 2010-03-31 |
| File | View File |
Filings since 2010-02-12
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2010-02-12 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-11-13
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2009-11-13 |
| Reporting date | 2009-09-30 |
| File | View File |
Filings since 2009-08-10
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2009-08-10 |
| Reporting date | 2009-06-30 |
| File | View File |
Filings since 2009-05-13
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2009-05-13 |
| Reporting date | 2009-03-31 |
| File | View File |
Filings since 2009-02-13
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2009-02-13 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-11-12
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2008-11-12 |
| Reporting date | 2008-09-30 |
| File | View File |
Filings since 2008-08-14
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2008-08-14 |
| Reporting date | 2008-06-30 |
| File | View File |
Filings since 2008-05-14
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2008-05-14 |
| Reporting date | 2008-03-31 |
| File | View File |
Filings since 2008-02-14
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2008-02-14 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-11-14
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2007-11-14 |
| Reporting date | 2007-09-30 |
| File | View File |
Filings since 2007-08-14
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2007-08-14 |
| Reporting date | 2007-06-30 |
| File | View File |
Filings since 2007-05-15
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2007-05-15 |
| Reporting date | 2007-03-31 |
| File | View File |
Filings since 2007-02-14
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2007-02-14 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-10-06
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2006-10-06 |
| Reporting date | 2006-09-30 |
| File | View File |
Filings since 2006-07-19
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2006-07-19 |
| Reporting date | 2006-06-30 |
| File | View File |
Filings since 2006-04-27
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2006-04-27 |
| Reporting date | 2006-03-31 |
| File | View File |
Filings since 2006-02-14
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2006-02-14 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-10-11
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2005-10-11 |
| Reporting date | 2005-09-30 |
| File | View File |
Filings since 2005-08-10
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2005-08-10 |
| Reporting date | 2005-06-30 |
| File | View File |
Filings since 2005-05-10
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2005-05-10 |
| Reporting date | 2005-03-31 |
| File | View File |
Filings since 2005-01-25
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2005-01-25 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-11-04
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2004-11-04 |
| Reporting date | 2004-09-30 |
| File | View File |
Filings since 2004-07-14
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2004-07-14 |
| Reporting date | 2004-06-30 |
| File | View File |
Filings since 2004-05-13
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2004-05-13 |
| Reporting date | 2004-03-31 |
| File | View File |
Filings since 2004-02-10
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2004-02-10 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-11-12
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2003-11-12 |
| Reporting date | 2003-09-30 |
| File | View File |
Filings since 2003-08-13
| Form type | 13F-HR/A |
| File number | 028-04393 |
| Filing date | 2003-08-13 |
| Reporting date | 2003-06-30 |
| File | View File |
Filings since 2003-08-11
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2003-08-11 |
| Reporting date | 2003-06-30 |
| File | View File |
Filings since 2003-05-20
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2003-05-20 |
| Reporting date | 2003-03-31 |
| File | View File |
Filings since 2003-02-13
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2003-02-13 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-11-14
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2002-11-14 |
| Reporting date | 2002-09-30 |
| File | View File |
Filings since 2002-08-05
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2002-08-05 |
| Reporting date | 2002-06-30 |
| File | View File |
Filings since 2002-04-23
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2002-04-23 |
| Reporting date | 2002-03-31 |
| File | View File |
Filings since 2002-01-10
| Form type | 13F-HR/A |
| File number | 028-04393 |
| Filing date | 2002-01-10 |
| Reporting date | 2001-12-31 |
| File | View File |
Filings since 2001-11-05
| Form type | 13F-HR/A |
| File number | 028-04393 |
| Filing date | 2001-11-05 |
| Reporting date | 2001-09-30 |
| File | View File |
Filings since 2001-08-23
| Form type | 13F-HR/A |
| File number | 028-04393 |
| Filing date | 2001-08-23 |
| Reporting date | 2001-06-30 |
| File | View File |
Filings since 2001-08-13
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2001-08-13 |
| Reporting date | 2001-06-30 |
| File | View File |
Filings since 2001-05-08
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2001-05-08 |
| Reporting date | 2001-03-31 |
| File | View File |
Filings since 2001-02-05
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2001-02-05 |
| Reporting date | 2000-12-31 |
| File | View File |
Filings since 2000-11-15
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2000-11-15 |
| Reporting date | 2000-09-30 |
| File | View File |
Filings since 2000-08-03
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2000-08-03 |
| Reporting date | 2000-06-30 |
| File | View File |
Filings since 2000-05-08
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2000-05-08 |
| Reporting date | 2000-03-31 |
Filings since 2000-05-08
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2000-05-08 |
| Reporting date | 2000-03-31 |
Filings since 2000-05-01
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2000-05-01 |
| Reporting date | 2000-03-31 |
Filings since 2000-02-08
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 2000-02-08 |
| Reporting date | 1999-12-31 |
Filings since 1999-10-28
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 1999-10-28 |
| Reporting date | 1999-09-30 |
Filings since 1999-08-13
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 1999-08-13 |
| Reporting date | 1999-06-30 |
Filings since 1999-05-14
| Form type | 13F-HR |
| File number | 028-04393 |
| Filing date | 1999-05-14 |
| Reporting date | 1999-03-31 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| U4ONQX15J3RO8XCKE979 | 341815 | US-FL | GENERAL | ACTIVE | 1969-02-19 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 880 Carillon Parkway, St. Petersburg, US-FL, US, 33716 |
| Headquarters | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, US-FL, US, 33324 |
Registration details
| Registration Date | 2012-06-06 |
| Last Update | 2024-08-28 |
| Status | ISSUED |
| Next Renewal | 2025-09-16 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 341815 |
| Name | Role | Address |
|---|---|---|
| Gregory Donald F | Secretary | 880 Carillon Parkway, St. Petersburg, FL, 33716 |
| Gregory Donald F | Vice President | 880 Carillon Parkway, St. Petersburg, FL, 33716 |
| Pack Lisa M | Assi | 880 Carillon Parkway, St. Petersburg, FL, 33716 |
| Samson Denise | Secretary | 880 Carillon Parkway, St. Petersburg, FL, 33716 |
| Samson Denise | Vice President | 880 Carillon Parkway, St. Petersburg, FL, 33716 |
| LaCour Raymond | Secretary | 880 Carillon Parkway, St. Petersburg, FL, 33716 |
| LaCour Raymond | Vice President | 880 Carillon Parkway, St. Petersburg, FL, 33716 |
| Loykhter Allaire Bella | Exec | 880 Carillon Parkway, St. Petersburg, FL, 33716 |
| Campagnoli Vincent F | Chie | 880 Carillon Parkway, St. Petersburg, FL, 33716 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000120915 | ALEX. BROWN | ACTIVE | 2023-09-29 | 2028-12-31 | - | 880 CARILLON PARKWAY, ST. PETERSBURG, FL, 33716 |
| G17000020910 | ALEX. BROWN A DIVISION OF RAYMOND JAMES | ACTIVE | 2017-02-27 | 2027-12-31 | - | 8800 CARILLON PARKWAY, ST. PETERSBURG, FL, 33716 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 880 Carillon Parkway, St. Petersburg, FL 33716 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 880 Carillon Parkway, St. Petersburg, FL 33716 | - |
| MERGER | 2010-11-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000108727 |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-01 | CT CORPORATION SYSTEM | - |
| AMENDMENT | 2000-09-29 | - | AMENDMENT TO ARTICLES OF MERGER ORI GINALLY FILED 9/29/1999 |
| AMENDMENT | 2000-01-21 | - | AMENDMENT TO ARTICLES OF MYERGER FI LED 9/28/99 |
| MERGER | 1999-09-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000110849 |
| MERGER | 1999-09-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000108725 |
| NAME CHANGE AMENDMENT | 1987-03-13 | RAYMOND JAMES & ASSOCIATES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000056226 | TERMINATED | 1000000004797 | 13577 1610 | 2004-05-17 | 2009-05-26 | $ 47,841.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linda Loumpos, Petitioner(s) v. Bank One, et al., Respondent(s) | SC2024-1256 | 2024-08-27 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Linda Loumpos |
| Role | Petitioner |
| Status | Active |
| Representations | John Daniel Goldsmith |
| Name | Bank One |
| Role | Respondent |
| Status | Active |
| Name | NCO Financial Systems, Inc. |
| Role | Respondent |
| Status | Active |
| Name | RAYMOND JAMES & ASSOCIATES, INC. |
| Role | Respondent |
| Status | Active |
| Name | Hon. Lorraine Maureen Kelly |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | DOVE INVESTMENT CORP. |
| Role | Respondent |
| Status | Active |
| Representations | Hugh Brett Shafritz, Maxine A. Noel, Aaron F. Miller |
| Name | 2DCA Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Pinellas Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-09-13 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | Juris Initial Brief |
| On Behalf Of | Linda Loumpos |
| View | View File |
| Docket Date | 2024-08-27 |
| Type | Event |
| Subtype | Fee Paid in Full - $300 (DCA Portal) |
| Description | Fee Paid in Full - $300 (DCA Portal) |
| Docket Date | 2024-08-27 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | The Florida Supreme Court has received the Notice to Invoke Discretionary Jurisdiction reflecting a filing date of August 27, 2024, seeking review of opinion dated August 2, 2024. |
| View | View File |
| Docket Date | 2024-08-27 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | Notice to Invoke Discretionary Jurisdiction |
| View | View File |
| Docket Date | 2024-12-19 |
| Type | Record |
| Subtype | Record/Transcript |
| Description | 1 VOLUME RECORD ON APPEAL - Filed Electronically |
| On Behalf Of | 2DCA Clerk |
| View | View File |
| Docket Date | 2024-12-03 |
| Type | Order |
| Subtype | Juris Accept/Brief Sched (OA Later Date) |
| Description | The Court accepts jurisdiction of this case. Petitioner's initial brief on the merits must be served on or before January 7, 2025; respondent's answer brief on the merits must be served thirty days after service of petitioner's initial brief on the merits; petitioner's reply brief on the merits must be served thirty days after service of respondent's answer brief on the merits; and respondent's cross-reply brief on the merits, if authorized, must be served thirty days after service of petitioner's reply brief on the merits. The Clerk of the Second District Court of Appeal must file the record which must be properly indexed and paginated on or before December 30, 2024. The Clerk may provide the record in the format as currently maintained at the district court, either paper or electronic. CANADY, COURIEL, GROSSHANS, FRANCIS, and SASSO, JJ., concur. Oral argument will be set by separate order. Counsel for the parties will be notified of the oral argument date approximately sixty days prior to oral argument. |
| View | View File |
| Docket Date | 2024-10-07 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | Respondent Dove Investment Corp's Brief on Jurisdiction |
| On Behalf Of | Dove Investment Corp. |
| View | View File |
| Docket Date | 2024-09-06 |
| Type | Order |
| Subtype | Dismissal re: Failure To Comply |
| Description | In reviewing our records, we note that your case is subject to dismissal for failure to comply with this Court's direction. See Fla. R. App. P. 9.410. We have not received the jurisdictional brief with appendix in accordance with Florida Rule of Appellate Procedure 9.120(d). Failure to file the above referenced documents with this Court within five days from the date of this order could result in the imposition of sanctions, including dismissal of the petition. Please understand that once this case is dismissed, it may not be subject to reinstatement. |
| View | View File |
| Classification | NOA Final - County Small Claims - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
County Court for the Sixth Judicial Circuit, Pinellas County 2003-SC-002144 |
Parties
| Name | HON. LORRAINE KELLY |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Pinellas Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | LINDA LOUMPOS |
| Role | Appellant |
| Status | Active |
| Representations | John Daniel Goldsmith |
| Name | RAYMOND JAMES & ASSOCIATES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Bruce William Barnes |
| Name | BANK ONE |
| Role | Appellee |
| Status | Active |
| Representations | Hugh Brett Shafritz, Aaron F. Miller, India Benae Ingram, Maxine A Noel |
| Name | N C O FINANCIAL SYSTEMS |
| Role | Appellee |
| Status | Active |
Docket Entries
| Docket Date | 2024-12-19 |
| Type | Supreme Court |
| Subtype | Record Sent to Supreme Court |
| Description | Record Sent to Supreme Court |
| View | View File |
| Docket Date | 2024-12-03 |
| Type | Supreme Court |
| Subtype | Supreme Court Order |
| Description | Supreme Court Order |
| Docket Date | 2024-08-27 |
| Type | Supreme Court |
| Subtype | Notice of Appeal FSC |
| Description | Notice of Appeal FSC |
| On Behalf Of | LINDA LOUMPOS |
| View | View File |
| Docket Date | 2024-08-27 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| On Behalf Of | LINDA LOUMPOS |
| View | View File |
| Docket Date | 2024-08-19 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-08-19 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-08-02 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Appellant's motion for attorney's fees is denied. |
| View | View File |
| Docket Date | 2024-08-02 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2023-12-20 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Remote |
| Docket Date | 2023-10-04 |
| Type | Order |
| Subtype | Order Re: Video Oral Argument |
| Description | OA Notice Video ~ This case is provisionally set for oral argument on WEDNESDAY, DECEMBER 20, 2023, at 9:30 A.M., before: Judge Patricia J. Kelly, Judge Edward C. LaRose, Judge Susan H. Rothstein-Youakim. The oral argument will be conducted by video conference. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to sign in by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument, the attorneys or parties will be notified by order no less than two weeks before the scheduled date. If this is a criminal proceeding where a victim, as defined in article I, section 16(e), Florida Constitution, has invoked their right to notice under article I, section 16(b)(6), the State is directed to provide the victim with notice of this oral argument and of any changes to the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.Within ten days from the date of this order, any attorney or party who will be presenting argument is requested to provide the Clerk of the Court with the email address where the video invitation should be sent and a telephone number. This information may be sent by email to 2dcaClerk@flcourts.org. The Clerk of the Court will provide each participant with connection instructions, including the opportunity for a test session, before the argument. |
| Docket Date | 2023-08-29 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ Response In Opposition To Appellant's Motion For Attorney's Fees |
| On Behalf Of | BANK ONE |
| Docket Date | 2023-08-29 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | BANK ONE |
| Docket Date | 2023-08-18 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | LINDA LOUMPOS |
| Docket Date | 2023-08-18 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | BANK ONE |
| Docket Date | 2023-08-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 10 DAYS - RB DUE ON 08/18/23 |
| On Behalf Of | LINDA LOUMPOS |
| Docket Date | 2023-07-05 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | BANK ONE |
| Docket Date | 2023-05-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 60 - AB DUE 07/10/2023 |
| On Behalf Of | BANK ONE |
| Docket Date | 2023-05-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | RAYMOND JAMES & ASSOCIATES, INC. |
| Docket Date | 2023-04-10 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | LINDA LOUMPOS |
| Docket Date | 2023-02-14 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within 20 days from the date of this order. |
| Docket Date | 2023-02-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 60 - ib due 04/10/2023 |
| On Behalf Of | LINDA LOUMPOS |
| Docket Date | 2023-01-24 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ KELLY - 326 PAGES REDACTED |
| On Behalf Of | Pinellas Clerk |
| Docket Date | 2022-12-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | LINDA LOUMPOS |
| Docket Date | 2022-12-01 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| Docket Date | 2022-12-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-12-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER |
| On Behalf Of | LINDA LOUMPOS |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 2015CA-6245XXCICI |
Parties
| Name | DOCTOR R. CRANTS |
| Role | Appellant |
| Status | Active |
| Representations | DUANE A. DAIKER, ESQ., JAIME AUSTRICH, ESQ. |
| Name | LCS HOLDINGS LLC |
| Role | Appellant |
| Status | Active |
| Name | JERRY GOTTLIEB |
| Role | Appellee |
| Status | Active |
| Name | LCS CORRECTIONS SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | G. MICHAEL NELSON, ESQ., SCOTT C. ILGENFRITZ, ESQ. |
| Name | RAYMOND JAMES & ASSOCIATES, INC. |
| Role | Appellee |
| Status | Active |
| Name | HON. JACK R. ST. ARNOLD |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-04-03 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2019-04-03 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2019-04-02 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | DOCTOR R. CRANTS |
| Docket Date | 2019-03-29 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ CERTIFICATE 0F THE CLERK |
| On Behalf Of | PINELLAS CLERK |
| Docket Date | 2019-02-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 60 - IB due 04/15/19 |
| On Behalf Of | DOCTOR R. CRANTS |
| Docket Date | 2019-01-23 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-DISCHARGING SHOW CAUSE ~ The December 11, 2018, order to show cause is discharged. |
| Docket Date | 2018-12-21 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| On Behalf Of | PINELLAS CLERK |
| Docket Date | 2018-12-21 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | DOCTOR R. CRANTS |
| Docket Date | 2018-12-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2018-12-11 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| Docket Date | 2018-12-11 |
| Type | Order |
| Subtype | Invite Dismissal of Partial Judgment |
| Description | invite dismissal of partial judgment ~ This appeal will proceed pursuant to rule 9.110(k). Appellee is invited to challenge this court's jurisdiction, if warranted. See Morgan v. Belcher, 489 So. 2d 1217 (Fla. 2d DCA 1986). |
| Docket Date | 2018-12-10 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | DOCTOR R. CRANTS |
| Docket Date | 2018-12-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ ATTACHED ORDER APPEALED |
| On Behalf Of | DOCTOR R. CRANTS |
| Docket Date | 2018-12-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 12-12490-CI |
Parties
| Name | STEFANI A. DE LAVILLE |
| Role | Appellant |
| Status | Active |
| Name | ANN T. BALLAS |
| Role | Appellant |
| Status | Active |
| Name | MATINA A. NIMPHIE REVOCABLE |
| Role | Appellant |
| Status | Active |
| Name | MATINA A. NIMPHIE |
| Role | Appellant |
| Status | Active |
| Representations | ROBIN BRESKY, ESQ., ROSE M. SCHINDLER, ESQ., GARRY W. O' DONNELL, ESQ. |
| Name | JONATHAN B. NIMPHIE |
| Role | Appellant |
| Status | Active |
| Name | RAYMOND JAMES & ASSOCIATES, INC. |
| Role | Appellee |
| Status | Active |
| Name | RAYMOND JAMES FINANCIAL SERV. |
| Role | Appellee |
| Status | Active |
| Representations | George L. Guerra, Esq., DOMINIQUE E. HELLER, ESQ. |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-07-09 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEES' RESPONSE TO APPELLANTS' MOTION FOR LEAVE TO AMEND APPELLANTS' INITIAL BRIEF |
| On Behalf Of | RAYMOND JAMES FINANCIAL SERV. |
| Docket Date | 2014-07-01 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ JT-from AEs to AAs' mot for leave |
| Docket Date | 2014-06-27 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant Initial Brief |
| On Behalf Of | MATINA A. NIMPHIE |
| Docket Date | 2014-06-27 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | MATINA A. NIMPHIE |
| Docket Date | 2014-07-15 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | Grant Motion File Amended Brief-12c ~ 20 AE answer brief or statement that already-filed answer brief is sufficient |
| Docket Date | 2021-08-06 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2015-05-07 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2015-03-05 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2015-02-04 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2015-02-04 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ Appellees' motion for appellate attorneys' fees, filed pursuant to section 517.211(6), Florida Statutes (2013), is granted. Appellees' motion for appellate attorneys' fees as sanctions, filed pursuant to section 57.105, Florida Statutes (2013), is denied. Appellants' motion for appellate attorneys' fees is also denied. |
| Docket Date | 2015-01-21 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set |
| Docket Date | 2014-10-29 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO APPELLANTS' MOTION FOR APPELLATE ATTORNEYS' FEES |
| On Behalf Of | RAYMOND JAMES FINANCIAL SERV. |
| Docket Date | 2014-10-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant EOT (general)-74c ~ JT-for AEs to responds to AAs' mot for attys fees |
| Docket Date | 2014-10-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ APPELLEES' MOTION FOR EXTENSION OF TIME TO RESPOND TO APPELLANTS' MOTION FOR APPELLATE ATTORNEYS' FEES |
| On Behalf Of | RAYMOND JAMES FINANCIAL SERV. |
| Docket Date | 2014-09-29 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | MATINA A. NIMPHIE |
| Docket Date | 2014-09-29 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | MATINA A. NIMPHIE |
| Docket Date | 2014-09-29 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AA Robin Bresky, Esq. 179329 |
| On Behalf Of | MATINA A. NIMPHIE |
| Docket Date | 2014-09-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE IN OPPOSITION TO MOTION FOR ATTORNEY'S FEES AND SUPPORTING MEMORANDUM OF LAW |
| On Behalf Of | MATINA A. NIMPHIE |
| Docket Date | 2014-09-09 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE IN OPPOSITIONTO "APPELLEES' MOTION FOR ATTORNEYS' FEES SANCTIONS |
| On Behalf Of | MATINA A. NIMPHIE |
| Docket Date | 2014-08-27 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | RAYMOND JAMES FINANCIAL SERV. |
| Docket Date | 2014-08-25 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | RAYMOND JAMES FINANCIAL SERV. |
| Docket Date | 2014-08-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30-RB DUE 09/29/14 |
| On Behalf Of | MATINA A. NIMPHIE |
| Docket Date | 2014-08-04 |
| Type | Brief |
| Subtype | Amended Answer Brief |
| Description | Amended Appellee Answer Brief |
| On Behalf Of | RAYMOND JAMES FINANCIAL SERV. |
| Docket Date | 2014-06-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF |
| Docket Date | 2014-06-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | MATINA A. NIMPHIE |
| Docket Date | 2014-06-06 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | RAYMOND JAMES FINANCIAL SERV. |
| Docket Date | 2014-04-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2014-04-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | RAYMOND JAMES FINANCIAL SERV. |
| Docket Date | 2014-04-09 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ FTP RECORD CAMPBELL |
| Docket Date | 2014-03-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2014-03-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | RAYMOND JAMES FINANCIAL SERV. |
| Docket Date | 2014-03-17 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | MATINA A. NIMPHIE |
| Docket Date | 2014-02-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2014-02-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | MATINA A. NIMPHIE |
| Docket Date | 2014-02-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2014-02-11 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | grant supp/long/explain procedure ~ CM |
| Docket Date | 2014-02-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | MATINA A. NIMPHIE |
| Docket Date | 2014-02-05 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT |
| On Behalf Of | MATINA A. NIMPHIE |
| Docket Date | 2014-02-05 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement |
| On Behalf Of | MATINA A. NIMPHIE |
| Docket Date | 2014-02-04 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion-79 ~ mot. for enlarged page limit for IB |
| Docket Date | 2014-01-15 |
| Type | Motions Relating to Briefs |
| Subtype | Motion To File Enlarged Brief |
| Description | Motion To File Enlarged Brief ~ DUPLICATE |
| On Behalf Of | MATINA A. NIMPHIE |
| Docket Date | 2013-12-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Deny EOT (General)-74d |
| Docket Date | 2013-12-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ response to motion for extension of time |
| On Behalf Of | RAYMOND JAMES FINANCIAL SERV. |
| Docket Date | 2013-12-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ RELINQUISHMENT OF JURISDICTION |
| On Behalf Of | MATINA A. NIMPHIE |
| Docket Date | 2013-12-02 |
| Type | Motions Other |
| Subtype | Motion To Compel |
| Description | Motion To Compel ~ LT TO ENTER FINAL JUDGMENT |
| On Behalf Of | MATINA A. NIMPHIE |
| Docket Date | 2013-11-20 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case |
| On Behalf Of | MATINA A. NIMPHIE |
| Docket Date | 2013-10-17 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | ORDER GRANTING RELINQUISH JURISDICTION ~ TicCab/JT |
| Docket Date | 2013-09-25 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | MATINA A. NIMPHIE |
| Docket Date | 2013-09-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | grant eot for IB - unlikely |
| Docket Date | 2013-08-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | MATINA A. NIMPHIE |
| Docket Date | 2013-07-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MATINA A. NIMPHIE |
| Docket Date | 2013-06-12 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case |
| On Behalf Of | MATINA A. NIMPHIE |
| Docket Date | 2013-05-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MATINA A. NIMPHIE |
| Docket Date | 2013-05-28 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 12-12490-CI |
Parties
| Name | MATINA NIMPHIE |
| Role | Appellant |
| Status | Active |
| Representations | ROSE M. SCHINDLER, ESQ., GARRY W. O' DONNELL, ESQ. |
| Name | ANN T. BALLAS |
| Role | Appellant |
| Status | Active |
| Name | JONATHAN B. NIMPHIE |
| Role | Appellant |
| Status | Active |
| Name | STEFANI A. DE LAVILLE |
| Role | Appellant |
| Status | Active |
| Name | RAYMOND JAMES & ASSOCIATES, INC. |
| Role | Appellee |
| Status | Active |
| Name | RAYMOND JAMES FINANCIAL SERV. |
| Role | Appellee |
| Status | Active |
| Representations | DOMINIQUE E. HELLER, ESQ., George L. Guerra, Esq. |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-07-13 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2013-09-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2013-08-09 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2013-05-02 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief ~ EMAILED 05/01/13 |
| On Behalf Of | MATINA NIMPHIE |
| Docket Date | 2013-04-12 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ EMAILED 04/11/13 |
| On Behalf Of | RAYMOND JAMES FINANCIAL SERV. |
| Docket Date | 2013-04-03 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion-79 ~ to extent that the court has reviewed the motion and agrees w/ trial court |
| Docket Date | 2013-04-02 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ "TO AAS' MOTION FOR REVIEW" (EMAIL VERSION REC'D 4/2/2013; ORIGINAL 4/3/2013) |
| On Behalf Of | RAYMOND JAMES FINANCIAL SERV. |
| Docket Date | 2013-03-26 |
| Type | Order |
| Subtype | Order to File Response |
| Description | generic response order - fax ok ~ to motion to review |
| Docket Date | 2013-03-26 |
| Type | Motions Other |
| Subtype | Request for Emergency Treatment |
| Description | Emergency Motion ~ TO SHORTEN AE'S TIME TO RESPOND TO AA'S MOTION FOR REVIEW |
| On Behalf Of | MATINA NIMPHIE |
| Docket Date | 2013-03-25 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant Initial Brief w/Appendix ~ EMAILED 3/22/13 |
| On Behalf Of | MATINA NIMPHIE |
| Docket Date | 2013-03-25 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ AA'S MOTION FOR REVIEW OF THE LOWER TRIBUNAL'S ORDER DENYING RESPONDENTS/APPELLAN'TS MOTION TO STAY NON-FINAL ORDER AND STAY OF PROCEDDING PENDING REVIEW. |
| On Behalf Of | MATINA NIMPHIE |
| Docket Date | 2013-03-21 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case ~ none |
| On Behalf Of | MATINA NIMPHIE |
| Docket Date | 2013-03-07 |
| Type | Order |
| Subtype | Nonfinal Appeals |
| Description | nonfinal appeal order for initial brief |
| Docket Date | 2013-03-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2013-03-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MATINA NIMPHIE |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
