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SOUTHERN WINE & SPIRITS OF AMERICA, INC.

SOUTHERN WINE & SPIRITS OF AMERICA, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name:	SOUTHERN WINE & SPIRITS OF AMERICA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit SOUTHERN WINE & SPIRITS OF AMERICA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	19 Aug 1969 (56 years ago)
Date of dissolution:	27 Jun 2016 (9 years ago)
Last Event:	CONVERSION
Event Date Filed:	27 Jun 2016 (9 years ago)
Document Number:	350978
FEI/EIN Number	591285786 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1600 N.W. 163RD STREET, MIAMI, FL, 33169, US
Mail Address:	1600 N.W. 163RD STREET, attn: Tammy Love, MIAMI, FL, 33169, US
ZIP code:	33169
County:	Miami-Dade
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	SOUTHERN WINE & SPIRITS OF AMERICA, INC., ALABAMA	000-894-681	ALABAMA
Headquarter of	SOUTHERN WINE & SPIRITS OF AMERICA, INC., ALABAMA	000-903-367	ALABAMA
Headquarter of	SOUTHERN WINE & SPIRITS OF AMERICA, INC., NEW YORK	1471725	NEW YORK
Headquarter of	SOUTHERN WINE & SPIRITS OF AMERICA, INC., KENTUCKY	0275220	KENTUCKY
Headquarter of	SOUTHERN WINE & SPIRITS OF AMERICA, INC., CONNECTICUT	0250542	CONNECTICUT
Headquarter of	SOUTHERN WINE & SPIRITS OF AMERICA, INC., ILLINOIS	CORP_56086293	ILLINOIS

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

SOUTHERN WINE & SPIRITS OF AMERICA, INC. WELFARE EMPLOYEE BENEFIT PLAN

2009

591285786

2010-10-15

SOUTHERN WINE & SPIRITS OF AMERICA, INC.

12786

Three-digit plan number (PN)	502
Effective date of plan	1986-10-01
Business code	424800
Sponsor’s telephone number	3056254171
Plan sponsor’s mailing address	1600 N.W. 163RD STREET, MIAMI, FL, 33169
Plan sponsor’s address	1600 N.W. 163RD STREET, MIAMI, FL, 33169

Plan administrator’s name and address

Plan administrator’s name

SAME

Number of participants as of the end of the plan year

Active participants

7150

Signature of

Role	Plan administrator
Date	2010-10-15
Name of individual signing	MARK KRAUS
Valid signature	Filed with authorized/valid electronic signature

SOUTHERN WINE & SPIRITS OF AMERICA, INC. WELFARE EMPLOYEE BENEFIT PLAN

2009

591285786

2010-10-18

SOUTHERN WINE & SPIRITS OF AMERICA, INC.

12786

File	View Page
Three-digit plan number (PN)	502
Effective date of plan	1986-10-01
Business code	424800
Sponsor’s telephone number	3056254171
Plan sponsor’s mailing address	1600 N.W. 163RD STREET, MIAMI, FL, 33169
Plan sponsor’s address	1600 N.W. 163RD STREET, MIAMI, FL, 33169

Plan administrator’s name and address

Administrator’s EIN	591285786
Plan administrator’s name	SOUTHERN WINE & SPIRITS OF AMERICA, INC.
Plan administrator’s address	1600 N.W. 163RD STREET, MIAMI, FL, 33169
Administrator’s telephone number	3056254171

Number of participants as of the end of the plan year

Active participants

7150

Signature of

Role	Plan administrator
Date	2010-10-18
Name of individual signing	MARK KRAUS
Valid signature	Filed with authorized/valid electronic signature

Key Officers & Management

Name	Role	Address
CHAPLIN HARVEY R	Chairman	1600 N.W. 163RD ST., MIAMI, FL, 33169
CHAPLIN WAYNE E	President	1600 N.W. 163RD ST., MIAMI, FL, 33169
HAGER LEE F	Vice President	1600 N.W. 163RD ST., MIAMI, FL, 33169
DICK MELVIN A	Vice President	1600 NW 163RD ST, MIAMI, FL, 33169
BECKER STEVEN R	Vice President	1600 N.W. 163RD ST., MIAMI, FL, 33169
CHAPLIN PAUL R	Director	1600 NW 163 STREET, MIAMI, FL, 33169
BREIER ROBERT GEsq.	Agent	BREIER AND SEIF, P.A., CORAL GABLES, FL, 331346912

Events

Event Type	Filed Date	Value	Description
CONVERSION	2016-06-27	-	CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS SOUTHERN WINE & SPIRITS OF AMERICA,. CONVERSION NUMBER 300000162103
CHANGE OF MAILING ADDRESS	2015-03-25	1600 N.W. 163RD STREET, MIAMI, FL 33169	-
REGISTERED AGENT NAME CHANGED	2014-06-11	BREIER, ROBERT G, Esq.	-
CHANGE OF PRINCIPAL ADDRESS	2008-04-08	1600 N.W. 163RD STREET, MIAMI, FL 33169	-
AMENDED AND RESTATEDARTICLES	1998-07-13	-	-
REGISTERED AGENT ADDRESS CHANGED	1998-01-20	BREIER AND SEIF, P.A., 2800 PONCE DE LEON BLVD., SUITE 1125, CORAL GABLES, FL 33134-6912	-
EVENT CONVERTED TO NOTES	1990-08-22	-	-
AMENDMENT	1990-07-31	-	-
NAME CHANGE AMENDMENT	1987-07-22	SOUTHERN WINE & SPIRITS OF AMERICA, INC.	-
EVENT CONVERTED TO NOTES	1984-06-29	-	-
EVENT CONVERTED TO NOTES	1983-07-19	-	-
AMENDMENT	1974-06-26	-	-
AMENDMENT	1973-09-27	-	-

Court Cases

Title

Case Number

Docket Date

Status

Marie F. Cazy, Petitioner(s) v. Publix Super Markets, Inc. et al, Respondent(s)

SC2023-1135

2023-08-14

Closed

Classification	Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court	Supreme Court of Florida
Originating Court	3rd District Court of Appeal 3D22-615;

Parties

Name	Marie F. Cazy
Role	Petitioner
Status	Active
Representations	Marie G. Vital

Name	PUBLIX SUPER MARKETS, INC.
Role	Respondent
Status	Active
Representations	Leonard Levi Gardner, Dinah Stein, Mark Hicks

Name	SOUTHERN WINE & SPIRITS OF AMERICA, INC.
Role	Respondent
Status	Active

Name	Hon. David Craig Miller
Role	Judge/Judicial Officer
Status	Active

Name	3DCA Clerk
Role	Lower Tribunal Clerk
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2023-08-15
Type	Disposition
Subtype	Rev/Appeal Dism No Juris Omnibus
Description	Rev/Appeal Dism No Juris Omnibus
View	View File

Docket Date	2023-08-14
Type	Notice
Subtype	Invoke Discretionary Jurisdiction
Description	Notice to Invoke Discretionary Jurisdiction
On Behalf Of	Marie F. Cazy
View	View File

MARIE F. CAZY, VS PUBLIX SUPER MARKETS, INC., et al.,

3D2022-0615

2022-04-11

Closed

Classification	NOA Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-20478

Parties

Name	MARIE F. CAZY
Role	Appellant
Status	Active
Representations	MARIE G. VITAL

Name	SOUTHERN WINE & SPIRITS OF AMERICA, INC.
Role	Appellee
Status	Active

Name	PUBLIX SUPER MARKETS, INC.
Role	Appellee
Status	Active
Representations	LEONARD LEVI GARDNER, SHARON R. VOSSELLER, MARK HICKS, Dinah S. Stein

Name	Hon. David C. Miller
Role	Judge/Judicial Officer
Status	Active

Name	John A. Tomasino
Role	Lower Tribunal Clerk
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2023-08-23
Type	Notice
Subtype	Notice of Appeal
Description	NOTICE OF APPEAL ~ Amended

Docket Date	2023-08-14
Type	Notice
Subtype	Amended Notice of Appeal
Description	Amended Notice of Appeal ~ To Florida Supreme Court of Florida
On Behalf Of	MARIE F. CAZY

Docket Date	2023-07-12
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER (OR999) ~ Upon consideration, Appellant’s Motion for Reconsideration is hereby stricken as unauthorized. Appellant is cautioned that the submission of further unauthorized filings may result in sanctions, including the imposition of attorney's fees.LOGUE, C.J., and MILLER and BOKOR, JJ., concur.

Docket Date	2023-06-29
Type	Motions Other
Subtype	Motion for Reconsideration/Rehearing of an Order
Description	Motion For Reconsideration
On Behalf Of	MARIE F. CAZY

Docket Date	2023-05-16
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion Denied (OD999) ~ Appellee Southern Wines and Spirits of America, Inc.’s Response in Opposition to Appellant’s Motion for Written Opinion, filed on May 5, 2023, is noted. Appellant’s Reply to Appellee’s Response, filed on May 8, 2023, is also noted.Upon consideration, Appellant’s Motion for Written Opinion is hereby denied. LOGUE, MILLER and BOKOR, JJ., concur.

Docket Date	2023-05-08
Type	Response
Subtype	Reply
Description	REPLY ~ APPELLANT'S REPLY TO APPELLEE'S RESPONSE
On Behalf Of	MARIE F. CAZY

Docket Date	2023-05-05
Type	Response
Subtype	Response
Description	RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TO APPELLANT'S MOTION FOR WRITTEN OPINION
On Behalf Of	Publix Super Markets, Inc.

Docket Date	2023-05-05
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Publix Super Markets, Inc.

Docket Date	2023-04-24
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ APPELLANT'S MOTION FOR WRITTEN OPINION
On Behalf Of	MARIE F. CAZY

Docket Date	2023-03-13
Type	Supreme Court
Subtype	Supreme Court Opinion
Description	Supreme Court Disposition ~ This case is hereby dismissed. This Court’s jurisdiction toissue extraordinary writs may not be used to seek review of anunelaborated decision from a district court of appeal that is issuedwithout opinion or explanation or that merely cites to an authoritythat is not a case pending review in, or reversed or quashed by, thisCourt. See Foley v. State, 969 So. 2d 283 (Fla. 2007); Persaud v.State, 838 So. 2d 529 (Fla. 2003); Stallworth v. Moore, 827 So. 2d974 (Fla. 2002); Grate v. State, 750 So. 2d 625 (Fla. 1999).No motion for rehearing or reinstatement will be entertainedby the Court.

Docket Date	2023-03-06
Type	Notice
Subtype	Notice of Appeal
Description	NOTICE OF APPEAL

Docket Date	2023-03-06
Type	Supreme Court
Subtype	Notice of Appeal FSC
Description	Notice of Appeal to Supreme Court
On Behalf Of	MARIE F. CAZY

Docket Date	2023-02-17
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER (OR999) ~ Upon consideration, Appellant’s Motion for Reconsideration is hereby stricken as unauthorized.LOGUE, MILLER and BOKOR, JJ., concur.

Docket Date	2023-02-14
Type	Motions Other
Subtype	Motion for Reconsideration/Rehearing of an Order
Description	Motion For Reconsideration ~ MOTION FOR Reconsideration
On Behalf Of	MARIE F. CAZY

Docket Date	2023-01-24
Type	Order
Subtype	Order on Motion for Reinstatement
Description	Reinstatement Denied (OD40) ~ Upon consideration, Appellant’s Motion to Reinstate the Appeal is hereby denied. LOGUE, MILLER and BOKOR, JJ., concur.

Docket Date	2023-01-19
Type	Post-Disposition Motions
Subtype	Motion For Reinstatement
Description	Motion For Reinstatement
On Behalf Of	MARIE F. CAZY

Docket Date	2022-11-28
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate

Docket Date	2022-11-28
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2022-11-07
Type	Disposition by Opinion
Subtype	Dismissed
Description	Dismissed - Order by Judge

Docket Date	2022-11-07
Type	Disposition by Order
Subtype	Dismissed
Description	Appeal Dismissed by the Court (DA11) ~ Upon the Court’s own motion, it is ordered that the above-styled appeal is hereby dismissed.

Docket Date	2022-09-27
Type	Notice
Subtype	Notice of Filing
Description	Notice of Filing ~ APPELLANT'S AMENDED NOTICE OF FILING TRANSCRIPTS
On Behalf Of	MARIE F. CAZY

Docket Date	2022-09-14
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER (OR999) ~ Upon consideration of Appellant's Motion for Extension of Time, noting that additional transcripts were filed on August 30, 2022, the Motion for Extension of Time is granted, and Appellant shall file the initial brief within thirty (30) days from the date of this Order. However, the condensed transcript filed on August 30, 2022, is hereby stricken. Failure to file the initial brief within the time specified in this Order may result in the dismissal of this appeal.

Docket Date	2022-09-09
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief ~ MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEFPENDING SUPPLEMENTATION OF THE RECORD ON APPEAL
On Behalf Of	MARIE F. CAZY

Docket Date	2022-08-30
Type	Notice
Subtype	Notice of Filing
Description	Notice of Filing ~ TRANSCRIPTS
On Behalf Of	MARIE F. CAZY

Docket Date	2022-08-29
Type	Order
Subtype	Order to Serve Brief
Description	AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted.

Docket Date	2022-08-19
Type	Order
Subtype	Order Striking Filing
Description	Non-Conforming Transcripts Remain Stricken ~ Whereas the time for compliance with this Court's July 12, 2022,Order has expired, the condensed transcripts remain stricken and shall not be considered by the Court.

Docket Date	2022-07-12
Type	Order
Subtype	Order to Transmit Record/Supplemental Record on Appeal
Description	Non-Conforming Transcript Stricken ~ Upon review of the record/affidavits filed in this case, the Courthas determined that condensed transcripts fail to comply with therequirements of Florida Rules of Appellate Procedure 9.200(b)(4) and9.220(c)(4). Any such condensed transcripts filed after January 1, 2019,are hereby stricken. The responsible party (the party who seeks to havethe transcripts considered by this Court) shall file transcripts that complywith the Florida Rules of Appellate Procedure within thirty (30) days fromthe date of this Order.

Docket Date	2022-07-08
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal
On Behalf Of	Miami-Dade Clerk

Docket Date	2022-07-08
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER (OR999) ~ Upon consideration of Appellant's Motion to Supplement the Record on Appeal and to Extend the Time to File the Initial Brief, filed on June 20, 2022, the Motion to Supplement is granted. The clerk of the circuit court is directed to supplement the record on appeal with the transcripts as stated in said Motion. The Motion to Extend the Time to File the Initial Brief is hereby denied without prejudice to the filing of a motion for extension of time, within five (5) days from the date of this Order, that complies with the conferral requirement of Florida Rule of Appellate Procedure 9.300.

Docket Date	2022-06-20
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion to Supplement the Record ~ APPELLANT'S MOTION TO SUPPLEMENT THE RECORD ON APPEAL AND TO EXTEND THE TIME TO FILE THE INITIAL BRIEF
On Behalf Of	MARIE F. CAZY

Docket Date	2022-05-24
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Publix Super Markets, Inc.

Docket Date	2022-04-27
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid Through Portal
On Behalf Of	MARIE F. CAZY

Docket Date	2022-04-11
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before April 21, 2022.

Docket Date	2022-04-11
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due.

Docket Date	2022-04-11
Type	Notice
Subtype	Notice of Appeal Transmittal Form
Description	Notice of Transmittal--NOA
On Behalf Of	Publix Super Markets, Inc.

Docket Date	2022-04-11
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

STACIE WEISMAN and MARKETING AND MANAGEMENT, SOLUTIONS AND STRATEGIES, LLC VS SOUTHERN WINE & SPIRITS OF AMERICA, INC. d/b/a SOUTHERN WINE & SPIRITS OF FLORIDA

4D2020-2443

2020-11-11

Closed

Classification	Original Proceedings - Circuit Civil - Prohibition
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502014CA010213XXXMB

Parties

Name	Stacie Weisman
Role	Petitioner
Status	Active
Representations	Leonard Scott Feuer

Name	MARKETING AND MANAGEMENT SOLUTIONS AND STRATEGIES, LLC
Role	Petitioner
Status	Active

Name	Southern Wine & Spirits of Florida
Role	Respondent
Status	Active

Name	SOUTHERN WINE & SPIRITS OF AMERICA, INC.
Role	Respondent
Status	Active
Representations	David P. Ackerman, Jessica B. Rosenthal

Name	Hon. Jaimie Goodman
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Palm Beach
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2021-01-14
Type	Disposition
Subtype	Denied
Description	Denied - Order by Judge

Docket Date	2021-01-14
Type	Disposition by Order
Subtype	Denied
Description	Order Denying Petition for Writ - Prohib. ~ ORDERED that the November 11, 2020 petition for writ of prohibition is denied.GROSS, CONNER and ARTAU, JJ., concur.

Docket Date	2020-12-21
Type	Response
Subtype	Response
Description	Response to Order to Show Cause
On Behalf Of	Southern Wine & Spirits of America, Inc.

Docket Date	2020-12-01
Type	Order
Subtype	Show Cause re Petition
Description	ORD-Writs Show Cause with Reply ~ ORDERED that, within twenty (20) days from the date of this order, respondent shall file a response and show cause why the petition for writ of prohibition should not be granted. This order stays further proceedings in the lower tribunal. Fla. R. App. P. 9.100(h). Petitioner may file a reply within ten (10) days of service of the response.

Docket Date	2020-11-13
Type	Letter
Subtype	Acknowledgment Letter
Description	Prohibition / Acknowledgment letter

Docket Date	2020-11-11
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid Through Portal

Docket Date	2020-11-11
Type	Notice
Subtype	Notice of Confidential Information within Court Filing
Description	Notice of Confidential Information Within Court Filing

Docket Date	2020-11-11
Type	Record
Subtype	Appendix to Petition
Description	Appendix to Petition ~ FILING FEE PAID ELECTRONICALLY

Docket Date	2020-11-11
Type	Petition
Subtype	Petition Prohibition
Description	Petition Prohibition ~ FILING FEE PAID ELECTRONICALLY
On Behalf Of	Stacie Weisman

MARIE F. CAZY, VS PUBLIX SUPERMARKETS, INC., et al.,

3D2020-1189

2020-08-20

Closed

Classification	NOA Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-20478

Parties

Name	MARIE F. CAZY
Role	Appellant
Status	Active
Representations	MARIE G. VITAL

Name	PUBLIX SUPER MARKETS, INC.
Role	Appellee
Status	Active
Representations	LEONARD LEVI GARDNER

Name	SOUTHERN WINE & SPIRITS OF AMERICA, INC.
Role	Appellee
Status	Active

Name	Hon. David C. Miller
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2021-06-04
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2021-06-04
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2021-05-19
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2021-02-25
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	Publix Super Markets, Inc.

Docket Date	2021-01-27
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Clerk's notice granting eot (CLKEX) ~ AB-30 days to 02/28/2021

Docket Date	2021-01-26
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	Publix Super Markets, Inc.

Docket Date	2020-12-30
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	MARIE F. CAZY

Docket Date	2020-10-26
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal
On Behalf Of	Miami-Dade Clerk

Docket Date	2020-08-21
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before August 31, 2020.

Docket Date	2020-08-20
Type	Notice
Subtype	Notice of Appeal Transmittal Form
Description	Notice of Transmittal--NOA
On Behalf Of	Publix Super Markets, Inc.

Docket Date	2020-08-20
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2020-08-20
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments. The $300 filing fee for a notice of appeal is due.

STACIE WEISMAN, ETC., ET AL. VS SOUTHERN WINE & SPIRITS OF AMERICA, INC., ETC., ET AL.

SC2020-1116

2020-07-30

Closed

Classification	Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court	Supreme Court of Florida
Originating Court	Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 4D17-3734 Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502014CA010213XXXXMB

Parties

Name	Stacie Weisman
Role	Petitioner
Status	Active
Representations	Leonard S. Feuer, Morgan L. Weinstein

Name	MARKETING AND MANAGEMENT SOLUTIONS AND STRATEGIES, LLC
Role	Petitioner
Status	Active

Name	John Wittig
Role	Respondent
Status	Active

Name	Gene Sullivan
Role	Respondent
Status	Active

Name	Patrick Cassidy
Role	Respondent
Status	Active

Name	SOUTHERN WINE & SPIRITS OF AMERICA, INC.
Role	Respondent
Status	Active
Representations	Mr. David P. Ackerman, Kristen L. McKeever, Jessica B. Rosenthal, Christine B. Gardner, Katherine E. Giddings

Name	Southern Wine & Spirits of Florida
Role	Respondent
Status	Active

Name	Rick Riesgo
Role	Respondent
Status	Active

Name	Ron Seida
Role	Respondent
Status	Active

Name	Hon. Thomas H. Barkdull III
Role	Judge/Judicial Officer
Status	Active

Name	Sharon Repak Bock
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2020-11-02
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	2020-09-09
Type	Brief
Subtype	Juris Answer
Description	JURIS ANSWER BRIEF ~ RESPONDENTS' BRIEF ON JURISDICTION
On Behalf Of	Southern Wine & Spirits of America, Inc.
View	View File

Docket Date	2020-08-10
Type	Event
Subtype	Fee Paid Through Portal
Description	Fee Paid Through Portal

Docket Date	2020-08-10
Type	Brief
Subtype	Juris Initial
Description	JURIS INITIAL BRIEF ~ Petitioners' Brief on Jurisdiction
On Behalf Of	Stacie Weisman
View	View File

Docket Date	2020-08-10
Type	Miscellaneous Document
Subtype	Pay Case Filing Fee-300
Description	PAY CASE FILING FEE-300
On Behalf Of	Stacie Weisman
View	View File

Docket Date	2020-07-31
Type	Letter-Case
Subtype	Acknowledgment Letter-New Case-Pay Fee
Description	ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE

Docket Date	2020-07-30
Type	Notice
Subtype	Invoke Discretionary Jurisdiction
Description	NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of	Stacie Weisman
View	View File

Docket Date	2020-07-30
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

SOUTHERN GLAZER'S WINE AND SPIRITS, LLC d/b/a SOUTHERN WINE & SPIRITS OF FLORIDA VS STACIE WEISMAN, an individual and MARKETING AND MANAGEMENT SOLUTIONS AND STRATEGIES, LLC., et al.

4D2018-3585

2018-12-05

Closed

Classification	NOA Final - Circuit Civil - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502014CA010213XXXXMB

Parties

Name	SOUTHERN GLAZER'S WINE AND SPIRITS, LLC
Role	Appellant
Status	Active
Representations	Jessica B. Rosenthal, Christine B Gardner, Jan Little, John W. Keker, David P. Ackerman, Eleni K. Howard

Name	SOUTHERN WINE & SPIRITS OF AMERICA, INC.
Role	Appellant
Status	Active

Name	JOHN WITTIG
Role	Appellee
Status	Active

Name	PATRICK CASSIDY
Role	Appellee
Status	Active

Name	Stacie Weisman
Role	Appellee
Status	Active
Representations	Leonard Scott Feuer

Name	RON SEDIA
Role	Appellee
Status	Active

Name	GENE SULLIVAN
Role	Appellee
Status	Active

Name	RICK RIESGO
Role	Appellee
Status	Active

Name	MARKETING AND MANAGEMENT SOLUTIONS AND STRATEGIES, LLC
Role	Appellee
Status	Active

Name	Hon. Jaimie Goodman
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Palm Beach
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	8888-12-27
Type	Misc. Events
Subtype	Miscellaneous Docket Entry
Description	Miscellaneous Entry/Document ~ *4D17-3734 AND 4D18-3585 ARE CONSOLIDATED FOR PANEL PURPOSES ONLY. SEE ORDER DATED 12/26/18*

Docket Date	2021-08-26
Type	Disposition by Order
Subtype	Dismissed
Description	ORD-Grant Voluntary Dismissal (Joint) ~ At the request of the parties, this case is dismissed.

Docket Date	2021-08-26
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2021-08-25
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal ~ *STIPULATION*
On Behalf Of	SOUTHERN GLAZER'S WINE AND SPIRITS, LLC

Docket Date	2021-08-09
Type	Order
Subtype	Order re Stay
Description	Stay is lifted, case to proceed ~ The circuit court having issued its order on defendant's renewed motion for determination of attorneys' fees in case number 502014CA010213XXXMB, it is ORDERED that the stay entered on August 25, 2020, is lifted and the above-styled appeal shall proceed; further,ORDERED that appellant shall serve the initial brief within twenty (20) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case will be subject to dismissal, or the court in its discretion may impose other sanctions.

Docket Date	2021-08-05
Type	Misc. Events
Subtype	Status Report
Description	Status Report
On Behalf Of	Hon. Jaimie Goodman

Docket Date	2021-07-26
Type	Order
Subtype	Order to File Status Report
Description	Order to File Status Report ~ ORDERED that the circuit court is directed to file a status report, within ten (10) days from the date of this order, regarding the progress of disposition of appellant’s renewed motion for determination of attorney’s fees in case number 502014CA010213XXXMB.

Docket Date	2021-07-19
Type	Misc. Events
Subtype	Status Report
Description	Status Report
On Behalf Of	SOUTHERN GLAZER'S WINE AND SPIRITS, LLC

Docket Date	2021-07-09
Type	Order
Subtype	Order to File Status Report
Description	Order to File Status Report ~ ORDERED that appellant is directed to file a status report within ten (10) days from the date of this order.

Docket Date	2021-06-07
Type	Misc. Events
Subtype	Status Report
Description	Status Report
On Behalf Of	SOUTHERN GLAZER'S WINE AND SPIRITS, LLC

Docket Date	2021-05-26
Type	Order
Subtype	Order to File Status Report
Description	Order to File Status Report ~ ORDERED that appellant is directed to file a status report within ten (10) days from the date of this order.

Docket Date	2021-04-19
Type	Order
Subtype	Order Striking Filing
Description	Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellants' April 16, 2021 status report is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order.

Docket Date	2021-04-19
Type	Misc. Events
Subtype	Status Report
Description	Status Report
On Behalf Of	SOUTHERN GLAZER'S WINE AND SPIRITS, LLC

Docket Date	2021-04-16
Type	Misc. Events
Subtype	Status Report
Description	Status Report ~ *STRICKEN 4/19/21*
On Behalf Of	SOUTHERN GLAZER'S WINE AND SPIRITS, LLC

Docket Date	2021-04-06
Type	Order
Subtype	Order to File Status Report
Description	Order to File Status Report ~ ORDERED that appellant is directed to file a status report within ten (10) days from the date of this order.

Docket Date	2021-02-18
Type	Misc. Events
Subtype	Status Report
Description	Status Report
On Behalf Of	SOUTHERN GLAZER'S WINE AND SPIRITS, LLC

Docket Date	2021-02-08
Type	Order
Subtype	Order to File Status Report
Description	Order to File Status Report ~ ORDERED that appellant is directed to file a status report within ten (10) days from the date of this order.

Docket Date	2020-12-21
Type	Misc. Events
Subtype	Status Report
Description	Status Report
On Behalf Of	SOUTHERN GLAZER'S WINE AND SPIRITS, LLC

Docket Date	2020-12-09
Type	Order
Subtype	Order to File Status Report
Description	Order to File Status Report ~ ORDERED that appellant is directed to file a status report within ten (10) days from the date of this order.

Docket Date	2020-11-06
Type	Misc. Events
Subtype	Status Report
Description	Status Report
On Behalf Of	SOUTHERN GLAZER'S WINE AND SPIRITS, LLC

Docket Date	2020-10-27
Type	Order
Subtype	Order to File Status Report
Description	Order to File Status Report ~ ORDERED that appellant is directed to file a status report within ten (10) days from the date of this order.

Docket Date	2020-09-24
Type	Misc. Events
Subtype	Status Report
Description	Status Report
On Behalf Of	SOUTHERN GLAZER'S WINE AND SPIRITS, LLC

Docket Date	2020-08-25
Type	Order
Subtype	Order on Motion to Stay
Description	Grant Stay ~ ORDERED that appellant’s August 3, 2020 motion is denied as to the request to relinquish jurisdiction and is granted as to the request to stay appeal. Appellant shall provide a status report within thirty (30) days from the date of this order.

Docket Date	2020-08-04
Type	Response
Subtype	Response
Description	Response ~ IN OPPOSITION TO APPELLANT'S MOTION TO RELINQUISH JURISDICTION, OR IN THE ALTERNATIVE, MOTION TO STAY APPEAL
On Behalf Of	Stacie Weisman

Docket Date	2020-08-03
Type	Misc. Events
Subtype	Status Report
Description	Status Report
On Behalf Of	SOUTHERN GLAZER'S WINE AND SPIRITS, LLC

Docket Date	2020-08-03
Type	Motions Other
Subtype	Motion To Relinquish Jurisdiction
Description	Motion To Relinquish Jurisdiction
On Behalf Of	SOUTHERN GLAZER'S WINE AND SPIRITS, LLC

Docket Date	2018-12-26
Type	Order
Subtype	Order on Motion to Stay
Description	Grant Stay ~ Upon consideration of appellant's December 13, 2018 notice of related case, it is ORDERED sua sponte that the case numbers 4D17-3734 and 4D18-3585 are consolidated for the purpose of designation to the same appellate panel. Further, ORDERED that appellant's December 14, 2018 unopposed motion to stay appeal is granted, and case number 4D18-3585 is stayed pending disposition of case number 4D17-3734. The parties shall file a status report fifteen (15) days after the mandate is issued in 4D17-3734 indicating how 4D18-3585 shall proceed.

Docket Date	2018-12-14
Type	Motions Other
Subtype	Motion To Stay
Description	Motion To Stay
On Behalf Of	SOUTHERN GLAZER'S WINE AND SPIRITS, LLC

Docket Date	2018-12-13
Type	Notice
Subtype	Notice of Related Case or Issue
Description	Notice of Similar Case Pending
On Behalf Of	SOUTHERN GLAZER'S WINE AND SPIRITS, LLC

Docket Date	2018-12-06
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2018-12-06
Type	Order
Subtype	Order on Filing Fee
Description	ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.

Docket Date	2018-12-05
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2018-12-05
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	SOUTHERN GLAZER'S WINE AND SPIRITS, LLC

STACIE WEISMAN and MARKETING AND MANAGEMENT, SOLUTIONS AND STRATEGIES, LLC. VS SOUTHERN WINE & SPIRITS OF AMERICA, INC., et al.

4D2017-3734

2017-12-05

Closed

Classification	NOA Final - Circuit Civil - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502014CA010213XXXXMB AD

Parties

Name	PATRICK CASSIDY
Role	Appellee
Status	Active

Name	JOHN WITTIG
Role	Appellee
Status	Active

Name	RON SEDIA
Role	Appellee
Status	Active

Name	HON. THOMAS H. BARKDULL, I I I
Role	Judge/Judicial Officer
Status	Active

Name	FLORIDA SUPREME COURT CLERK
Role	Lower Tribunal Clerk
Status	Active

Name	Clerk - Palm Beach
Role	Lower Tribunal Clerk
Status	Active

Name	Stacie Weisman
Role	Appellant
Status	Active
Representations	Morgan Lyle Weinstein, Leonard Scott Feuer

Name	MARKETING AND MANAGEMENT SOLUTIONS AND STRATEGIES, LLC
Role	Appellant
Status	Active

Name	GENE SULLIVAN
Role	Appellee
Status	Active

Name	RICK RIESGO
Role	Appellee
Status	Active

Name	SOUTHERN WINE & SPIRITS OF AMERICA, INC.
Role	Appellee
Status	Active
Representations	Jessica B. Rosenthal, Katherine E. Giddings, John W. Keker, Kristen Lee McKeever, David P. Ackerman, Christine B Gardner, Eleni K. Howard, Jan Little

Docket Entries

Docket Date	2018-01-22
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ *SEE AMENDED* (4425 PAGES)

Docket Date	2019-12-26
Type	Brief
Subtype	Amended Reply Brief
Description	Amended Appellant's Reply Brief
On Behalf Of	Stacie Weisman

Docket Date	2020-07-29
Type	Supreme Court
Subtype	Notice to Invok. Disc. Jur. FSC
Description	Notice of Discretionary Jurisdiction to Supreme Court
On Behalf Of	Stacie Weisman

Docket Date	2020-07-17
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2020-07-01
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2020-07-01
Type	Order
Subtype	Order on Motion for Rehearing
Description	ORD-Denying Rehearing ~ ORDERED that appellants’ June 12, 2020 “motion for rehearing or to certify conflict” is denied.

Docket Date	2020-06-29
Type	Response
Subtype	Response
Description	Response
On Behalf Of	Southern Wine & Spirits of America, Inc.

Docket Date	2020-06-12
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion For Rehearing ~ OR TO CERTIFY CONFLICT.
On Behalf Of	Stacie Weisman

Docket Date	2020-05-27
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Grant Extension of Time ~ ORDERED that appellants’ May 27, 2020 motion for extension of time is granted, and appellants may file a motion for rehearing on or before June 12, 2020.

Docket Date	2020-05-27
Type	Motions Extensions
Subtype	Motion for Extension of Time
Description	Motion for Extension of Time
On Behalf Of	Stacie Weisman

Docket Date	2020-05-27
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Stacie Weisman

Docket Date	2020-05-21
Type	Order
Subtype	Order on Motion For Attorney's Fees
Description	Order Granting Attorney's Fees ~ ORDERED that appellees' November 19, 2019 motion for attorney's fees is provisionally granted under the Florida Whistleblower's Act contingent upon it prevailing in the Attorney's Fees Appeal (Case No. 4D18-3585). See Pizza U.S.A. of Pompano, Inc. v. R/S Assocs. Of Fla., 665 So. 2d 237, 241 (Fla. 4th DCA 1995) (recognizing the provisional grant of attorneys' fees to the prevailing party on appeal). Further, ORDERED that appellees' motion for attorneys' fees is provisionally granted under FDUTPA, contingent upon the trial court ultimately determining entitlement to fees under FDUTPA. See, e.g., Watermark Realty, Inc. v. Vacca, 267 So. 3d 375 (Fla. 2d DCA 2019) (provisionally granting motion for appellate attorneys' fees under FDUTPA contingent upon the trial court's determination of whether the respondent is the prevailing party). This includes those claims that are inextricably intertwined. See Effective Teleservices, Inc. v. Smith, 132 So. 3d 335, 339 (Fla. 4th DCA 2014) ("Claims are 'inextricably intertwined' when a 'determination of the issues in one action would necessarily be dispositive of the issues raised in the other.'") (quoting Anglia Jacs & Co. v. Dubin, 830 So. 2d 169, 172 (Fla. 4th DCA 2002)).

Docket Date	2020-05-13
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Authored Opinion

Docket Date	2020-03-26
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	Southern Wine & Spirits of America, Inc.

Docket Date	2020-03-13
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ The Court advises all parties that, as of now, the oral argument scheduled in this case will proceed as scheduled. However, in light of the Coronavirus, COVID-19, the Court requests you file a motion to reschedule your oral argument if you, or someone who is planning on attending the oral argument with you, meets any of the following criteria: (1) have recently traveled to China, Iran, Italy, Japan, or South Korea; (2) have been exposed to or diagnosed with the Coronavirus, COVID-19; (3) are experiencing flu-like symptoms such as fever, cough, or shortness of breath; or (4) have some other Coronavirus-related risk which may make attendance at oral argument not feasible.

Docket Date	2020-03-12
Type	Order
Subtype	Order on Motion/Request for Oral Argument
Description	ORD-Setting Oral Argument ~ The Oral Argument scheduled for March 30, 2020, at 10:00 A.M. will now take place at the Fourth District Court of Appeal courthouse. If a side anticipates more than two attorneys sitting at counsel table during oral argument, it shall contact the Marshal’s Office by phone at least two business days before the oral argument session. The court calendars can be viewed on this court's website at HYPERLINK "http://www.4dca.org" www.4dca.org. Attorneys not registered with this court’s eDCA and pro se parties are required to file a "Notice of Receipt of Oral Argument" within ten (10) days from the date of this order, acknowledging they have received this order.

Docket Date	2020-02-12
Type	Order
Subtype	Order on Motion/Request for Oral Argument
Description	ORD-Setting Oral Argument ~ This case is set for Oral Argument on March 30, 2020, at 10:00 A.M. for 15 minutes per side at Nova Southeastern University. If a side anticipates more than two attorneys sitting at counsel table during oral argument, it shall contact the Marshal’s Office by phone at least two business days before the oral argument session. The court calendars can be viewed on this court's website at HYPERLINK "http://www.4dca.org" www.4dca.org. Attorneys not registered with this court’s eDCA and pro se parties are required to file a "Notice of Receipt of Oral Argument" within ten (10) days from the date of this order, acknowledging they have received this order.

Docket Date	2019-12-16
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	Southern Wine & Spirits of America, Inc.

Docket Date	2019-12-04
Type	Response
Subtype	Response
Description	Response ~ IN OPPOSITION TO APPELLANTS' MOTION FOR ATTORNEY'S FEES
On Behalf Of	Southern Wine & Spirits of America, Inc.

Docket Date	2019-11-26
Type	Response
Subtype	Response
Description	Response
On Behalf Of	Southern Wine & Spirits of America, Inc.

Docket Date	2019-11-19
Type	Motions Relating to Briefs
Subtype	Motion To File Enlarged Brief
Description	Motion To File Enlarged Brief
On Behalf Of	Stacie Weisman

Docket Date	2019-11-19
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief ~ STRICKEN FROM DOCKET
On Behalf Of	Stacie Weisman

Docket Date	2019-11-19
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	Southern Wine & Spirits of America, Inc.

Docket Date	2019-11-04
Type	Notice
Subtype	Notice of Agreed Extension of Time - Reply Brief
Description	Notice of Agreed Extension - Reply Brief
On Behalf Of	Stacie Weisman

Docket Date	2019-11-04
Type	Order
Subtype	Order on Agreed Extension of Time
Description	Recognizing Agreed Extension of Time ~ 15 DAYS TO 11/19/2019

Docket Date	2019-10-07
Type	Record
Subtype	Appendix
Description	Appendix to Brief
On Behalf Of	Southern Wine & Spirits of America, Inc.

Docket Date	2019-10-04
Type	Notice
Subtype	Notice of Confidential Information within Court Filing
Description	Notice of Confidential Information Within Court Filing
On Behalf Of	Southern Wine & Spirits of America, Inc.

Docket Date	2019-10-04
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief ~ (REDACTED VERSION)
On Behalf Of	Southern Wine & Spirits of America, Inc.

Docket Date	2019-10-04
Type	Record
Subtype	Appendix
Description	Appendix to Brief
On Behalf Of	Southern Wine & Spirits of America, Inc.

Docket Date	2019-10-04
Type	Order
Subtype	Order Striking Filing
Description	Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellees’ appendix to the answer brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not bookmarked in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order.

Docket Date	2019-09-13
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	Southern Wine & Spirits of America, Inc.

Docket Date	2019-08-26
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records ~ AMENDED SUPPLEMENT 1322 PAGES
On Behalf Of	Clerk - Palm Beach

Docket Date	2019-08-26
Type	Misc. Events
Subtype	Affidavit
Description	Affidavit ~ OF CLERK
On Behalf Of	Clerk - Palm Beach

Docket Date	2019-08-23
Type	Order
Subtype	Order Striking Filing
Description	ORD-Stricken ~ ORDERED that appellees’ August 22, 2019 motion to correct the record is stricken without prejudice, as the motion was not served on the clerk of the lower tribunal. Before refiling this motion, the parties shall contact the clerk of the lower tribunal to resolve this issue.

Docket Date	2019-08-22
Type	Motions Relating to Records
Subtype	Motion to Amend/Correct Record
Description	Motion To Correct the Record
On Behalf Of	Southern Wine & Spirits of America, Inc.

Docket Date	2019-08-20
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Southern Wine & Spirits of America, Inc.

Docket Date	2019-08-19
Type	Order
Subtype	Order on Motion To File Enlarged Brief
Description	Order Authorizing Longer Brief ~ ORDERED that appellee’s August 15, 2019 motion for leave to file enlarged answer brief is granted. The appellee may file an enlarged answer brief up to sixty (60) pages, excluding the cover sheet, table of contents and citations, certificate of service and compliance, and the page containing the signature block.

Docket Date	2019-08-15
Type	Motions Relating to Briefs
Subtype	Motion To File Enlarged Brief
Description	Motion To File Enlarged Brief
On Behalf Of	Southern Wine & Spirits of America, Inc.

Docket Date	2019-05-31
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief
On Behalf Of	Southern Wine & Spirits of America, Inc.

Docket Date	2019-05-31
Type	Order
Subtype	Order on Agreed Extension of Time
Description	Recognizing Agreed Extension of Time ~ 90 DAYS TO 09/17/19

Docket Date	2019-05-20
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	Stacie Weisman

Docket Date	2019-04-30
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Southern Wine & Spirits of America, Inc.

Docket Date	2019-04-30
Type	Disposition by Order
Subtype	Granted in Part/Denied in Part
Description	ORD-Grant in Part/Deny in Part ~ ORDERED that appellants’ April 1, 2019 “motion for leave to file enlarged consolidated brief” is denied in part. The proposed enlarged initial brief is stricken from the record. The appellants shall limit the initial brief to sixty (60) pages, excluding the cover sheet, table of contents and citations, certificate of service and compliance, and the page containing the signature block, and shall serve the amended enlarged brief within twenty (20) days from the date of this order. The appellants are warned that the amended enlarged brief may not increase the ratio of the text in the footnotes to the text in the body of the brief beyond the ratio of the proffered brief rejected by this order.

Docket Date	2019-04-02
Type	Record
Subtype	Appendix
Description	Appendix to Brief
On Behalf Of	Stacie Weisman

Docket Date	2019-04-02
Type	Order
Subtype	Order Striking Filing
Description	Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellants’ appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, and was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index. An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order.

Docket Date	2019-04-01
Type	Record
Subtype	Appendix
Description	Appendix to Brief
On Behalf Of	Stacie Weisman

Docket Date	2019-04-01
Type	Motions Relating to Briefs
Subtype	Motion To File Enlarged Brief
Description	Motion To File Enlarged Brief ~ (SEE 04/30/19 ORDER)
On Behalf Of	Stacie Weisman

Docket Date	2019-04-01
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	Stacie Weisman

Docket Date	2019-03-05
Type	Misc. Events
Subtype	Status Report
Description	Status Report
On Behalf Of	Stacie Weisman

Docket Date	2019-01-14
Type	Order
Subtype	Order on Motion to Stay
Description	Grant Stay ~ Upon consideration of appellees' November 26, 2018 response, it is ORDERED that appellants' motion for extension of the stay, included in the January 8, 2019 status report, is granted, and the stay is extended until March 5, 2019, or until such time as an administrator is appointed, whichever is earlier. Attorney Leonard Feuer shall file a status report upon the appointment of an administrator or personal representative, or by March 5, 2019, whichever is sooner, and advise the court as to whether this appeal may proceed.

Docket Date	2019-01-08
Type	Misc. Events
Subtype	Status Report
Description	Status Report ~ AND REQUEST TO EXTEND STAY
On Behalf Of	Stacie Weisman

Docket Date	2018-12-26
Type	Order
Subtype	Order on Motion to Stay
Description	Grant Stay ~ Upon consideration of appellant's December 13, 2018 notice of related case, it is ORDERED sua sponte that the case numbers 4D17-3734 and 4D18-3585 are consolidated for the purpose of designation to the same appellate panel. Further, ORDERED that appellant's December 14, 2018 unopposed motion to stay appeal is granted, and case number 4D18-3585 is stayed pending disposition of case number 4D17-3734. The parties shall file a status report fifteen (15) days after the mandate is issued in 4D17-3734 indicating how 4D18-3585 shall proceed.

Docket Date	2018-11-26
Type	Response
Subtype	Response
Description	Response ~ TO APPELLANT'S REPORT REGARDING THE STATUS OF APPEAL AND REQUEST TO EXTEND STAY
On Behalf Of	Southern Wine & Spirits of America, Inc.

Docket Date	2018-11-26
Type	Record
Subtype	Appendix to Response
Description	Appendix to Response
On Behalf Of	Southern Wine & Spirits of America, Inc.

Docket Date	2018-11-14
Type	Notice
Subtype	Notice
Description	Notice ~ OF INTENT TO FILE A RESPONSE TO APPELLANT'S SECOND REPORT REGARDING THE STATUS OF APPEAL AND REQUEST TO EXTEND STAY
On Behalf Of	Southern Wine & Spirits of America, Inc.

Docket Date	2018-11-13
Type	Misc. Events
Subtype	Status Report
Description	Status Report ~ AND REQUEST TO EXTEND STAY
On Behalf Of	Stacie Weisman

Docket Date	2018-10-03
Type	Notice
Subtype	Notice of Filing
Description	Notice of Filing ~ PROPOSED ORDER
On Behalf Of	Southern Wine & Spirits of America, Inc.

Docket Date	2018-01-18
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance ~ (HOWARD)
On Behalf Of	Southern Wine & Spirits of America, Inc.

Docket Date	2017-12-06
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2017-12-05
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2017-12-05
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	Stacie Weisman

Docket Date	2018-09-17
Type	Response
Subtype	Response
Description	Response
On Behalf Of	Southern Wine & Spirits of America, Inc.

Docket Date	2018-09-11
Type	Notice
Subtype	Notice
Description	Notice ~ APPELLEES' NOTICE OF THEIR INTENT TO FILE A RESPONSE TO APPELLANT'S REPORT REGARDING THE STATUS OF APPEAL AND REQUEST TO EXTEND STAY
On Behalf Of	Southern Wine & Spirits of America, Inc.

Docket Date	2018-09-07
Type	Misc. Events
Subtype	Status Report
Description	Status Report ~ AND REQUEST FOR EXTENSION OF TIME
On Behalf Of	Stacie Weisman

Docket Date	2018-07-09
Type	Order
Subtype	Order on Motion to Stay
Description	Grant Stay ~ ORDERED that appellants' July 5, 2018 Motion for Stay or Extension, filed at 7:42pm, is granted. This appeal is stayed for sixty (60) days pending the appointment of a personal representative or the emergence of another actor with authority over the affairs of appellant Marketing And Management, Solutions And Strategies, LLC (MMSS). Attorney Leonard Feurer shall file a status report upon the appointment of a personal representative or the emergence of another actor with authority over MMSS, or within this 60-day period, whichever is sooner, and advise the court as to whether this appeal may proceed. Further, ORDERED that appellant's July 5, 2018 Motion for Extension, filed at 7:37pm, is deemed moot.

Docket Date	2018-07-05
Type	Motions Other
Subtype	Motion To Stay
Description	Motion To Stay ~ OR EXTENSION TO FILE INITIAL BRIEF AND SUGGESTION OF DEATH OF SOLEMEMBER OF MARKETING AND MANAGEMENT SOLUTIONS AND STRATEGIES, LLC
On Behalf Of	Stacie Weisman

Docket Date	2018-07-05
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief ~ *MOOT*
On Behalf Of	Stacie Weisman

Docket Date	2018-06-05
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORD-Initial Brief to be Served ~ ORDERED that appellant's May 29, 2018 motion for extension of time is granted, and appellant shall serve the initial brief by July 13, 2018. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case will be subject to dismissal or the court in its discretion may impose other sanctions. Appellant is advised that no further extensions will be granted absent a detailed explanation for why the initial brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant.

Docket Date	2018-05-29
Type	Response
Subtype	Response
Description	Response ~ TO APPELLANTS' MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF
On Behalf Of	Southern Wine & Spirits of America, Inc.

Docket Date	2018-05-25
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	Stacie Weisman

Docket Date	2018-05-15
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records ~ *CONFIDENTIAL* THIRD SUPPLEMENT (27 PAGES)

Docket Date	2018-05-08
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records ~ *CONFIDENTIAL* SECOND SUPPLEMENT (28 PAGES)

Docket Date	2018-05-07
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records ~ *CONFIDENTIAL* (1322 PAGES)

Docket Date	2018-04-16
Type	Motions Extensions
Subtype	Motion for Extension of Time for Record
Description	Motion Extension of Time To Complete ROA

Docket Date	2018-04-12
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 5/14/18
On Behalf Of	Stacie Weisman

Docket Date	2018-04-06
Type	Order
Subtype	Order on Motion to Supplement Record & EOT/Toll Briefing
Description	Order Granting Motion to Supplement the Record ~ ORDERED that appellants' April 4, 2018 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within ten (10) days from the date of this order. When filing through eDCA, the clerk of the lower tribunal shall indicate that the supplemental record is confidential. Appellant shall monitor the supplementation process.

Docket Date	2018-04-04
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion To File Supplemental Record ~ "JOINT MOTION FOR SUPPLEMENTAL CONFIDENTIAL RECORD"
On Behalf Of	Southern Wine & Spirits of America, Inc.

Docket Date	2018-03-08
Type	Order
Subtype	Order on Motion to Appear Pro Hac Vice
Description	Ord-Leave to Appear Pro Hac Vice ~ ORDERED that the appellee's March 7, 2018 verified motion for permission to appear pro hac vice is granted, and Jan Nielsen Little, Esquire, is permitted to appear in this appeal as counsel for Southern Wine & Spirits of America, Inc. Jan Nielsen Little, Esquire, is advised that this court does not send paper documents to attorneys and he or she shall register for this court’s eDCA system within five (5) days from the date of this order; further,ORDERED that Jan Nielsen Little, Esquire, shall tender the $100.00 appearance fee required by section 35.22(2)(a), Florida Statutes (2016) within ten (10) days from the date of this order.

Docket Date	2018-03-07
Type	Motions Relating to Parties and Counsel
Subtype	Motion to Appear Pro Hac Vice
Description	Mot. to appear pro hac vice ~ (For Jan Nielson Little)
On Behalf Of	Southern Wine & Spirits of America, Inc.

Docket Date	2018-03-06
Type	Order
Subtype	Order on Motion For Substitution of Counsel
Description	ORD-Grant Substitution of Counsel ~ ORDERED that pursuant to the appellees' motion to approve stipulation for substitution of counsel and update attorney information filed March 1, 2018, the law firm of Akerman LLP is substituted for the law firm of Ackerman Law Group, P.A. as counsel for appellee in the above-styled cause.

Docket Date	2018-03-01
Type	Motions Relating to Parties and Counsel
Subtype	Motion For Substitution of Counsel
Description	Motion For Substitution of Counsel ~ AND UPDATE ATTORNEY INFORMATION
On Behalf Of	Southern Wine & Spirits of America, Inc.

Docket Date	2018-02-16
Type	Misc. Events
Subtype	Affidavit
Description	Affidavit ~ **SEE AMENDED AFFIDAVIT* OF CLERK RE: AMENDED RECORD

Docket Date	2018-02-16
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ *AMENDED* 4761 PAGES

Docket Date	2018-02-05
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief ~ 60 DAYS TO 4/13/18
On Behalf Of	Stacie Weisman

Docket Date	8888-12-27
Type	Misc. Events
Subtype	Miscellaneous Docket Entry
Description	Miscellaneous Entry/Document ~ *4D17-3734 AND 4D18-3585 ARE CONSOLIDATED FOR PANEL PURPOSES ONLY. SEE ORDER DATED 12/26/18*4D18-3585 is stayed pending disposition of case number 4D17-3734.

Docket Date	2020-11-02
Type	Supreme Court
Subtype	Supreme Court Miscellaneous
Description	Supreme Court Disposition ~ SC20-1116 DENIED

Docket Date	2020-07-31
Type	Supreme Court
Subtype	Acknowledged Receipt from Supreme Court
Description	Ack. Receipt from Supreme Court ~ SC20-1116

Docket Date	2020-07-30
Type	Notice
Subtype	Notice
Description	Notice sent to the Supreme Court

Docket Date	2020-03-17
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ Given the evolving situation surrounding the COVID-19 virus, the oral arguments now scheduled at the Court on March 30, 2020 are cancelled. The court is prepared to decide this case on the briefs of the parties. If any party desires an oral argument, that party should notify the Court by Monday, March 23, 2020, in writing, specifying the reasons why an oral argument is necessary in their case. If the Court agrees that an oral argument is necessary, such argument will be held by telephone on March 30, 2020 and the Court will provide call-in instructions.

Docket Date	2019-12-03
Type	Order
Subtype	Order on Motion To File Enlarged Brief
Description	Order Denying Enlarged Brief ~ Upon consideration of appellees’ November 26, 2019 response, it is ORDERED that appellants’ November 19, 2019 motion for leave to file enlarged reply brief is denied. The proposed enlarged reply brief is stricken from the docket. Appellants shall file an amended reply brief, up to seventeen (17) pages, excluding the cover sheet, table of contents and citations, certificate of service and compliance, and the page containing the signature block, which removes any arguments not included in the initial or answer briefs.

Docket Date	2019-09-23
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	ORD-Answer Brief to be Served ~ ORDERED that appellees’ September 13, 2019 “unopposed motion for extension of time for service of answer brief” is granted, and appellees shall serve the answer brief within fifteen (15) days from the date of this order. In addition, appellees are notified that the failure to serve the brief within the time provided herein will foreclose appellees’ right to file a brief or otherwise participate in this appeal, or the court in its discretion may impose other sanctions. Appellees are advised that no further extensions will be granted absent a detailed explanation for why the answer brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant.

Docket Date	2019-03-11
Type	Order
Subtype	Order re Stay
Description	Stay is lifted, case to proceed ~ Upon consideration of appellant's March 5, 2019 fourth report regarding the status of appeal, it is ORDERED that the stay entered on July 9, 2018 is lifted and the above-styled appeal shall proceed; further, ORDERED that appellant shall serve the initial brief within twenty (20) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled appeal will be subject to dismissal, or the court in its discretion may impose other sanctions.

Docket Date	2018-12-03
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Grant Extension of Time ~ Upon consideration of appellees' November 26, 2018 response, it is ORDERED that appellants' motion for extension of the stay, included in the November 13, 2018 status report, is granted, and the stay is extended until January 8, 2019, or until such time as an administrator is appointed, whichever is earlier. Attorney Leonard Feurer shall file a status report upon the appointment of an administrator or personal representative, or by January 8, 2019, whichever is sooner, and advise the court as to whether this appeal may proceed.

Docket Date	2018-10-10
Type	Order
Subtype	Order on Motion to Determine Confidentiality
Description	ORD-Grant Confidentiality ~ ORDERED that appellee’s September 17, 2018 Motion to Make Court Records Confidential is granted. The information required by Florida Rule of Judicial Administration 2.420(e)(3) follows:(A) This is an appeal from a final judgment in a civil case;(B) Confidentiality is merited under rule 2.420(g)(8), in part. Additionally, confidentiality isrequired to: (ii) protect trade secrets alleged by Appellants; (v) avoid substantial injury toinnocent third parties; and/or (vi) avoid substantial injury to a party by disclosure of mattersprotected by a common law or privacy right not generally inherent in the specific type ofproceeding sought to be closed;(C) None of the party names are confidential;(D) The progress docket is not confidential;(E) The particular information that is determined to be confidential is:(1) Ms. Weisman’s statements regarding her income and expenditures related to MMSSmade in her November 15, 2016 deposition, which was previously ruled confidential by thetrial court; and(2) Plaintiff’s expert, Thomas Overstreet’s deposition, regarding Ms. Weisman’s finances inrelation to MMSS;(F) The parties to this case are permitted to view the confidential filing;(G) This Court finds that (i) the degree, duration, and manner of confidentiality ordered by thecourt are no broader than necessary to protect the interests set forth in subdivision (c); and(ii) no less restrictive measures are available to protect the interests set forth in subdivision(c); and(H) The Clerk of the Court is directed to publish the order in accordance with subdivision(e)(4) by posting a copy of this order, within ten (10) days following its entry, on the Clerk'swebsite and in a prominent public location in the courthouse, to remain posted in bothlocations for no less than thirty (30) days.

Docket Date	2018-09-24
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Grant Extension of Time ~ ORDERED that appellants' motion for extension of the stay, included in the September 7, 2018 status report, is granted, and the stay is extended until November 13, 2018, or until such time as an administrator is appointed, whichever is earlier. Attorney Leonard Feurer shall file a status report upon the appointment of an administrator or personal representative, or by November 13, 2018, whichever is sooner, and advise the court as to whether this appeal may proceed.

Docket Date	2018-09-17
Type	Record
Subtype	Appendix to Response
Description	Appendix to Response
On Behalf Of	Southern Wine & Spirits of America, Inc.

Docket Date	2018-09-17
Type	Motions Other
Subtype	Motion to Determine Confidentiality
Description	Motion To Determine Confidentiality of Court Records
On Behalf Of	Southern Wine & Spirits of America, Inc.

Docket Date	2018-04-18
Type	Order
Subtype	Order on Motion for Extension of Time for Record
Description	ORD-Grant EOT to Complete ROA ~ ORDERED that the Clerk's April 16, 2018 motion for extension of time is granted in part, and the time for the clerk of the circuit court to prepare the record on appeal and serve the index to the record is extended fifteen (15) days from the date of this order. All other time frames are extended accordingly. See Fla. R. App. P. 9.300(b).

Docket Date	2017-12-06
Type	Order
Subtype	Order on Filing Fee
Description	ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.

STACIE WEISMAN and MARKETING AND MANAGEMENT, etc. VS SOUTHERN WINE & SPIRITS OF AMERICA, INC., et al.

4D2016-3447

2016-10-13

Closed

Classification	Original Proceedings - Circuit Civil - Certiorari
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502014CA010213XXXXMB AD

Parties

Name	MARKETING AND MANAGEMENT SOLUTIONS AND STRATEGIES, LLC
Role	Petitioner
Status	Active

Name	Stacie Weisman
Role	Petitioner
Status	Active
Representations	JEFFREY S. JACOBOVITZ, Alvin E. Entin

Name	GENE SULLIVAN
Role	Respondent
Status	Active

Name	JOHN WITTIG
Role	Respondent
Status	Active

Name	SOUTHERN WINE & SPIRITS OF AMERICA, INC.
Role	Respondent
Status	Active
Representations	Leonard Scott Feuer, Jan Little, Jessica B. Rosenthal, NOLAN K. KLEIN, David P. Ackerman

Name	PATRICK CASSIDY
Role	Respondent
Status	Active

Name	Southern Wine & Spirits of Florida
Role	Respondent
Status	Active

Name	RON SEDIA
Role	Respondent
Status	Active

Name	RICK RIESGO
Role	Respondent
Status	Active

Name	Hon. Gregory M. Keyser
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Palm Beach
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2016-11-22
Type	Order
Subtype	Order on Motion For Attorney's Fees
Description	Order Granting Attorney Fees-Prevailing ~ ORDERED that the respondent's November 9, 2016 motion for attorney's fees is granted conditioned on the trial court determining that respondent is the prevailing party and, if so, setting the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including but not limited to preparation of a responsive pleading, shall be taken into account in computing the amount of the fee.

Docket Date	2016-11-22
Type	Disposition by Order
Subtype	Dismissed
Description	Order-Original Proceeding Dismissed ~ ORDERED that, having considered the response and the reply, respondent's October 19, 2016 motion to dismiss is granted. The petition is dismissed as untimely.WARNER, GERBER and CONNER, JJ., concur.

Docket Date	2016-11-22
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Judge

Docket Date	2016-11-09
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	Southern Wine & Spirits of America, Inc.

Docket Date	2016-11-09
Type	Response
Subtype	Reply to Response
Description	Reply to Response
On Behalf Of	Southern Wine & Spirits of America, Inc.

Docket Date	2016-11-07
Type	Response
Subtype	Response
Description	Response ~ TO MOTION TO DISMISS
On Behalf Of	Stacie Weisman

Docket Date	2016-10-27
Type	Order
Subtype	Order to File Response
Description	ORD-To File Response ~ ORDERED that within ten (10) days of this order petitioners shall file a response to the motion to dismiss and show cause why this proceeding should not be dismissed as untimely; further, ORDERED that respondents may file a reply within five (5) days thereafter.

Docket Date	2016-10-19
Type	Motions Other
Subtype	Motion To Dismiss
Description	Motion To Dismiss
On Behalf Of	Southern Wine & Spirits of America, Inc.

Docket Date	2016-10-14
Type	Letter
Subtype	Acknowledgment Letter
Description	Writ of Certiorari / Acknowledgment letter

Docket Date	2016-10-14
Type	Order
Subtype	Order on Filing Fee
Description	ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes, did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this Court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the petition has a duty to tender the filing fee to the appellate court when the petition is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: No extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted.

Docket Date	2016-10-14
Type	Record
Subtype	Appendix to Petition
Description	Appendix to Petition
On Behalf Of	Stacie Weisman

Docket Date	2016-10-13
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2016-10-13
Type	Petition
Subtype	Petition Certiorari
Description	Petition for Certiorari Filed
On Behalf Of	Stacie Weisman

Documents

Name	Date
Conversion	2016-06-27
ANNUAL REPORT	2016-04-21
ANNUAL REPORT	2015-03-25
AMENDED ANNUAL REPORT	2014-06-11
ANNUAL REPORT	2014-04-18
ANNUAL REPORT	2013-04-25
ANNUAL REPORT	2012-04-14
ANNUAL REPORT	2011-03-19
ANNUAL REPORT	2010-03-24
ANNUAL REPORT	2009-04-21
ANNUAL REPORT	2008-04-08
ANNUAL REPORT	2007-01-17
ANNUAL REPORT	2006-03-31
ANNUAL REPORT	2005-02-15
ANNUAL REPORT	2004-08-04
ANNUAL REPORT	2003-06-02
ANNUAL REPORT	2002-03-26
ANNUAL REPORT	2001-05-22
ANNUAL REPORT	2000-01-26
ANNUAL REPORT	1999-03-10

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

339993255

0420600

2014-10-09

4440 OLD TAMPA HIGHWAY, LAKELAND, FL, 33811

Inspection Type	Referral
Scope	Partial
Safety/Health	Health
Case Closed	2014-10-09

Related Activity

Type	Referral
Activity Nr	912524
Health	Yes

339837171

0420600

2014-07-03

4440 OLD TAMPA HWY., LAKELAND, FL, 33811

Inspection Type	Complaint
Scope	Partial
Safety/Health	Safety
Close Conference	2014-07-03
Emphasis	L: FORKLIFT
Case Closed	2014-12-02

Related Activity

Type	Complaint
Activity Nr	895987
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Other
Standard Cited	19100132 A
Issuance Date	2014-10-06
Current Penalty	0.0
Initial Penalty	0.0
Final Order	2014-11-24
Nr Instances	1
Nr Exposed	1
FTA Current Penalty	0.0
Citation text line	29 CFR 1910.132(a): Protective equipment was not used when necessary whenever hazards capable of causing injury and impairment were encountered: a) At the yard of the Lakeland facility- an employee was observed operating a Toyota power industrial truck without wearing seat belts on or about 07/03/2014.

109208447

0420600

1998-11-17

10999 ROCKET BLVD., ORLANDO, FL, 32824

Inspection Type	Planned
Scope	Records
Safety/Health	Safety
Close Conference	1998-11-17
Emphasis	N: GSINTARG
Case Closed	1998-11-24

109210385

0420600

1998-11-17

10999 ROCKET BLVD., ORLANDO, FL, 32824

Inspection Type	Planned
Scope	Records
Safety/Health	Health
Close Conference	1998-11-17
Emphasis	N: GSINTARG
Case Closed	1998-11-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State

SOUTHERN WINE & SPIRITS OF AMERICA, INC. - Florida Company Profile

Company Details

Links between entities

form 5500

Key Officers & Management

Events

Court Cases

Documents

OSHA's Inspections within Industry

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