| Entity Name: | SUBWAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUBWAY, 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: | 01 Nov 1971 (53 years ago) |
| Date of dissolution: | 02 Jul 1973 (52 years ago) |
| Last Event: | DISSOLVED BY PROCLAMATION |
| Event Date Filed: | 02 Jul 1973 (52 years ago) |
| Document Number: | 390597 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 815 COLORADO AVE, FIRST NATIONAL BANK BLDG, # 201, STUART, FL, 33494 |
| Mail Address: | 815 COLORADO AVE, FIRST NATIONAL BANK BLDG, # 201, STUART, FL, 33494 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRARY, WILLIAM F. | President | 311 CARDINAL WAY, STUART, FL |
| CRARY, WILLIAM F. | Director | 311 CARDINAL WAY, STUART, FL |
| BYRD, MARY V. | Vice President | LOOP RD, PALM CITY, FL |
| BYRD, MARY V. | Director | LOOP RD, PALM CITY, FL |
| BROOKS, PATRICIA S. | Secretary | 859 STAFFORD DR, STUART, FL |
| BROOKS, PATRICIA S. | Treasurer | 859 STAFFORD DR, STUART, FL |
| BROOKS, PATRICIA S. | Director | 859 STAFFORD DR, STUART, FL |
| BROOKS, PATRICIA S. | Agent | 815 COLORADO AVE, STUART, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DISSOLVED BY PROCLAMATION | 1973-07-02 | - | - |
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| AVP DESTINY LLC, et. al. VS ELISABETH DELUCA, et. al. | 4D2017-2439 | 2017-08-02 | Closed | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ANTHONY V. PUGLIESE, I I I |
| Role | Appellant |
| Status | Active |
| Name | AVP DESTINY, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Tara Ann Campion, Marjorie Gadarian Graham, JOHN F. MARIANI, Bruce S. Rogow |
| Name | ANTHONY V. PUGLIESE INC. |
| Role | Appellant |
| Status | Active |
| Name | JOSEPH REAMER |
| Role | Appellant |
| Status | Active |
| Name | FD DESTINY CREDIT, LLC |
| Role | Appellee |
| Status | Active |
| Name | FREDERICK A DELUCA |
| Role | Appellee |
| Status | Active |
| Name | Elisabeth Deluca |
| Role | Appellee |
| Status | Active |
| Representations | Willie E. Gary, Rodolfo Sorondo, Jr., MARWAN E. PORTER, NICHOLAS J. VOGLIO, Gregory S. Sconzo, John R. Chapman, Christopher N. Bellows, Glenn A. Crickenberger, JOHN F. MARIANI, Anthony R. Yanez, Richard C. Hutchison, JOSEPH G. SCONZO, Stuart N. Kaplan, Christopher William Kammerer |
| Name | SUBWAY, INC. |
| Role | Appellee |
| Status | Active |
| Name | FD DESTINY, LLC |
| Role | Appellee |
| Status | Active |
| Name | DOCTOR'S ASSOCIATES INC. |
| Role | Appellee |
| Status | Active |
| Name | Jonathan Deluca |
| Role | Appellee |
| Status | Active |
| Name | Hon. Donald W. Hafele |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-02-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | AVP DESTINY LLC |
| Docket Date | 8888-02-19 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ ***4D16-3387, 4D17-2439 AND 4D18-403 ARE CONSOLIDATED FOR RECORD PURPOSES ONLY.*** |
| Docket Date | 2019-04-26 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-04-26 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-04-10 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney Fees-Unconditionally ~ ORDERED that appellees, the FD Destiny, LLC and Land Company of Osceola County, LLC's August 1, 2018 motion for appellate attorneys' fees is granted with respect to the main appeal and denied as to the cross-appeal. On remand, the trial court shall set 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 | 2019-04-10 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion |
| Docket Date | 2019-03-12 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 4DCA |
| Docket Date | 2019-02-22 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Elisabeth Deluca |
| Docket Date | 2019-01-14 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | ORD-Setting Oral Argument ~ This case is set for Oral Argument on March 12, 2019, at 2:30 P.M. for 20 minutes per side. The parties are advised that the oral argument will occur at the new Fourth District Court of Appeal Courthouse at 110 S. Tamarind Avenue, West Palm Beach, FL 33401. 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 | 2019-01-04 |
| Type | Brief |
| Subtype | Cross-Reply Brief |
| Description | Appellee/Cross-Appellant's Reply Brief |
| On Behalf Of | Elisabeth Deluca |
| Docket Date | 2018-12-17 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion ~ ORDERED that appellants/cross-appellees' November 28, 2018 motion for judicial notice of records and briefs in 4D16-3387 is granted. |
| Docket Date | 2018-12-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Cross-Reply Brief |
| Description | Notice of Agreed Extension - Cross-Reply Brief |
| On Behalf Of | Elisabeth Deluca |
| Docket Date | 2018-11-28 |
| Type | Motions Other |
| Subtype | Motion/Request for Judicial Notice |
| Description | (*DNU*) Request for Judicial Notice |
| On Behalf Of | AVP DESTINY LLC |
| Docket Date | 2018-11-26 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ /ANSWER BRIEF ON CROSS-APPEAL |
| On Behalf Of | AVP DESTINY LLC |
| Docket Date | 2018-11-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellants/cross-appellees' November 2, 2018 agreed motion for extension is granted, and appellants/cross-appellees shall serve the reply/cross-answer brief on or before November 26, 2018. In addition, if the reply/cross-answer brief is served after the time provided for in this order, it may be stricken. |
| Docket Date | 2018-11-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ /CROSS-ANSWER BRIEF |
| On Behalf Of | AVP DESTINY LLC |
| Docket Date | 2018-10-09 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 11/9/18. |
| Docket Date | 2018-10-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief |
| On Behalf Of | AVP DESTINY LLC |
| Docket Date | 2018-09-07 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 10/10/18 |
| Docket Date | 2018-09-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ /CROSS-ANSWER BRIEF |
| On Behalf Of | AVP DESTINY LLC |
| Docket Date | 2018-09-04 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | AVP DESTINY LLC |
| Docket Date | 2018-08-31 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO FD PARTIES' MOTION FOR APPELLATE ATTORNEYS' FEES |
| On Behalf Of | AVP DESTINY LLC |
| Docket Date | 2018-08-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Grant EOT to file Response ~ ORDERED that appellants/cross-appellee's August 27, 2018 motion for extension of time is granted, and the time for filing a response is extended to September 4, 2018. |
| Docket Date | 2018-08-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | AVP DESTINY LLC |
| Docket Date | 2018-08-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Grant EOT to file Response ~ ORDERED that appellants/cross-appellees' August 10, 2018 motion for extension of time is granted, and the time for filing a response is extended to and including August 28, 2018. |
| Docket Date | 2018-08-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ /CROSS-ANSWER BRIEF |
| On Behalf Of | AVP DESTINY LLC |
| Docket Date | 2018-08-10 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 9/10/18 |
| Docket Date | 2018-08-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | AVP DESTINY LLC |
| Docket Date | 2018-08-01 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ (RESPONSE FILED 8/31/18 WITH APPENDIX) |
| On Behalf Of | Elisabeth Deluca |
| Docket Date | 2018-07-16 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ /INITIAL BRIEF ON CROSS-APPEAL |
| On Behalf Of | Elisabeth Deluca |
| Docket Date | 2018-07-11 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ (EXHIBIT) |
| On Behalf Of | Elisabeth Deluca |
| Docket Date | 2018-07-11 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-Allowing Attachment to Record ~ ORDERED that the appellees/cross-appellant's July 6, 2018 and July 10, 2018 motions to supplement the record are granted, and the record is supplemented to include the pleadings listed in the motions. Said supplemental records are deemed filed as of the date of this order. |
| Docket Date | 2018-07-10 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Supplement ~ TO MOTION TO FILE SUPPLEMENTAL RECORD |
| On Behalf Of | Elisabeth Deluca |
| Docket Date | 2018-07-10 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Mot. file supp'l ROA & toll time |
| On Behalf Of | Elisabeth Deluca |
| Docket Date | 2018-07-06 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Elisabeth Deluca |
| Docket Date | 2018-05-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ /INITIAL BRIEF ON CROSS-APPEAL (45 DAYS TO 7/16/18) |
| On Behalf Of | Elisabeth Deluca |
| Docket Date | 2018-05-08 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | ORD-Withdraw as Counsel ~ ORDERED that the April 19, 2018 motion for leave to permit Tricia P. Hoffler to withdraw as counsel of record for appellants, AVP Destiny LLC, and Anthony V. Pugliese, III is granted. This court notes that the appellants will continue to be represented by Marjorie Graham. |
| Docket Date | 2018-04-19 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | AVP DESTINY LLC |
| Docket Date | 2018-04-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ /INITIAL BRIEF ON CROSS-APPEAL 45 DAYS TO 5/31/18 |
| On Behalf Of | Elisabeth Deluca |
| Docket Date | 2018-04-06 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | ORD-Withdraw as Counsel ~ ORDERED that the March 21, 2018 motion of Willie E. Gary, Esq. and Gary, Williams, Parenti, Watson & Gary P.L.L.C., counsel for appellants, AVP Destiny LLC, Anthony V. Pugliese, III, Anthony V. Pugliese, Inc. d/b/a The Pugliese Company, and Joseph Reamer, to withdraw as counsel is granted. |
| Docket Date | 2018-03-26 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (L.T. NO. 502009CA040295) 92 PAGES |
| Docket Date | 2018-03-26 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Misc. LT pleadings |
| Docket Date | 2018-03-21 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellant's 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 fully text searchable. 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 | 2018-03-21 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | Elisabeth Deluca |
| Docket Date | 2018-03-21 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ (AMENDED) |
| On Behalf Of | AVP DESTINY LLC |
| Docket Date | 2018-03-20 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | AVP DESTINY LLC |
| Docket Date | 2018-03-20 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | AVP DESTINY LLC |
| Docket Date | 2018-03-20 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | AVP DESTINY LLC |
| Docket Date | 2018-03-13 |
| 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 March 12, 2018 motion for extension of time is granted, and appellant shall serve the initial brief by March 20, 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 | 2018-03-09 |
| 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 | AVP DESTINY LLC |
| Docket Date | 2018-02-19 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-Granting Consolidation ~ ORDERED that appellants' February 9, 2018 motion to consolidate for record purposes only is granted, and case numbers 4D16-3387, 4D17-2439, and 4D18-0403 are consolidated for record purposes only. |
| Docket Date | 2018-02-09 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar Case Pending |
| On Behalf Of | AVP DESTINY LLC |
| Docket Date | 2018-02-09 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | AVP DESTINY LLC |
| Docket Date | 2018-01-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellants’ January 11, 2018 motion for extension of time is granted, and appellants shall serve the initial brief by March 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. |
| Docket Date | 2018-01-12 |
| Type | Order |
| Subtype | Order Vacating/Withdrawing Order |
| Description | Order Vacated ~ ORDERED that this court's January 12, 2018 order is vacated. |
| Docket Date | 2018-01-11 |
| 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 | AVP DESTINY LLC |
| Docket Date | 2017-12-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 1/12/18 |
| On Behalf Of | AVP DESTINY LLC |
| Docket Date | 2017-11-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 12/13/17 |
| On Behalf Of | AVP DESTINY LLC |
| Docket Date | 2017-10-24 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (4499 PAGES) *2009CA029903* |
| Docket Date | 2017-08-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | AVP DESTINY LLC |
| Docket Date | 2017-09-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant Extension of Time ~ ORDERED that appellees/cross-appellants, FD Destiny, LLC; the Estate of Frederick A.DeLuca; and Land Company of Osceola County, LLC's September 15, 2017 motion for extension of time to file directions to the clerk is granted and the time for filing the directions to clerk is extended to and including September 25, 2017. |
| Docket Date | 2017-09-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO FILE APPELLEES/CROSS-APPELLANTS' DIRECTIONS TO THE CLERK |
| On Behalf Of | Elisabeth Deluca |
| Docket Date | 2017-08-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant Extension of Time ~ ORDERED that appellees/cross-appellants, FD Destiny, LLC; the Estate of Frederick A.DeLuca; and Land Company of Osceola County, LLC's August 31, 2017 motion for extension of time to file directions to the clerk is granted and the time for filing the directions to clerk is extended to and including September 15, 2017. |
| Docket Date | 2017-08-31 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ (AGREED) TO FILE APPELLEES/CROSS-APPELLANTS' ADDITIONAL DIRECTIONS TO THE CLERK |
| On Behalf Of | Elisabeth Deluca |
| Docket Date | 2017-08-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant Extension of Time ~ ORDERED that appellees/cross-appellants, FD Destiny, LLC; the Estate of Frederick A. DeLuca; and Land Company of Osceola County, LLC's August 14, 2017 motion for extension of time to file directions to the clerk is granted and the time for filing the directions to clerk is extended twenty (20) days from the date of this order. |
| Docket Date | 2017-08-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant Extension of Time ~ ORDERED that appellants’ August 11, 2017 motion for extension of time is granted, and the time in in which to file directions to the clerk is extended twenty (20) days from the date of this order. |
| Docket Date | 2017-08-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO FILE APPELLEES/CROSS-APPELLANTS' DIRECTIONS TO THE CLERK |
| On Behalf Of | Elisabeth Deluca |
| Docket Date | 2017-08-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO FILE DIRECTIONS TO THE CLERK |
| On Behalf Of | AVP DESTINY LLC |
| Docket Date | 2017-08-07 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar Case Pending |
| On Behalf Of | AVP DESTINY LLC |
| Docket Date | 2017-08-04 |
| Type | Notice |
| Subtype | Notice of Cross Appeal |
| Description | Notice of Cross Appeal |
| Docket Date | 2017-08-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-08-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2017-08-02 |
| 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. |
| Classification | Original Proceedings - Circuit Civil - Prohibition |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502009CA040295XXXXAG Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502009CA029903XXXXMB |
Parties
| Name | ANTHONY V. PUGLIESE, I I I |
| Role | Petitioner |
| Status | Active |
| Representations | JOSEPH G. SCONZO, MARWAN E. PORTER, Marjorie Gadarian Graham, Willie E. Gary, Glenn A. Crickenberger, Stuart N. Kaplan, JOHN F. MARIANI, NICHOLAS J. VOGLIO, Anthony R. Yanez, Christopher William Kammerer, TRICIA P. HOFFLER, Gregory S. Sconzo |
| Name | DOCTOR'S ASSOCIATES INC. |
| Role | Respondent |
| Status | Active |
| Name | Elisabeth Deluca |
| Role | Respondent |
| Status | Active |
| Representations | Richard C. Hutchison, Christopher N. Bellows, John R. Chapman |
| Name | SUBWAY, INC. |
| Role | Respondent |
| Status | Active |
| Name | FD DESTINY, LLC |
| Role | Respondent |
| Status | Active |
| Name | Jonathan Deluca |
| Role | Respondent |
| Status | Active |
| Name | FD DESTINY CREDIT, LLC |
| Role | Respondent |
| Status | Active |
| Name | Hon. Donald W. Hafele |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-02-17 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-01-31 |
| Type | Order |
| Subtype | Order on Motion for Rehearing En Banc |
| Description | Order Denying Rehearing En Banc ~ ORDERED that the petitioner's January 4, 2017 motion for rehearing and rehearing en banc is denied. |
| Docket Date | 2017-01-31 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-01-18 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR REHEARING AND REHEARING EN BANC. |
| On Behalf Of | Elisabeth Deluca |
| Docket Date | 2017-01-04 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc |
| On Behalf Of | ANTHONY V. PUGLIESE, I I I |
| Docket Date | 2017-01-04 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOTION FOR REHEARING/REHEARING EN BANC. |
| On Behalf Of | ANTHONY V. PUGLIESE, I I I |
| Docket Date | 2016-12-22 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Counsel |
| Description | Deny Expediting ~ Our issuance of an order to show cause on December 6, 2016, automatically stayed the consolidated circuit court proceedings pursuant to Florida Rule of Appellate Procedure 9.100(h). On December 21, 2016, we issued an opinion denying the petition for writ of prohibition, and we now lift the automatic stay. ORDERED that the stay of the consolidated circuit court proceedings is lifted; further, ORDERED that the respondent’s “Motion to Expedite Time for Filing Motion under Rule 9.330 and for Issuance of Mandate Under Rule 9.340,” filed December 21, 2016, is denied as moot. |
| Docket Date | 2016-12-21 |
| Type | Motions Other |
| Subtype | Motion To Expedite |
| Description | Motion To Expedite ~ TIME FOR FILING MOTION AND FOR ISSUANCE OF MANDATE UNDER RULE 9.340. |
| On Behalf Of | Elisabeth Deluca |
| Docket Date | 2016-12-21 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Authored Opinion |
| Docket Date | 2016-12-21 |
| Type | Response |
| Subtype | Objection |
| Description | Objection ~ TO MOTION TO EXPEDITE. |
| On Behalf Of | ANTHONY V. PUGLIESE, I I I |
| Docket Date | 2016-12-20 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Elisabeth Deluca |
| Docket Date | 2016-12-12 |
| Type | Response |
| Subtype | Reply to Response |
| Description | Reply to Response |
| On Behalf Of | ANTHONY V. PUGLIESE, I I I |
| Docket Date | 2016-12-08 |
| Type | Order |
| Subtype | Order on Motion to Expedite |
| Description | ORD-Granting Expediting ~ ORDERED that the petitioner’s November 28, 2016, motion to expedite determination of petition for writ of prohibition is granted. |
| Docket Date | 2016-12-07 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause |
| On Behalf Of | Elisabeth Deluca |
| Docket Date | 2016-12-07 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | Elisabeth Deluca |
| Docket Date | 2016-12-06 |
| Type | Order |
| Subtype | Show Cause re Petition |
| Description | ORD-Writs Show Cause with Reply ~ ORDERED that respondent shall file a response within five (5) days and show cause why the petition for writ of prohibition filed November 28, 2016, should not be granted.Petitioner may file a reply within three (3) days of service of the response. |
| Docket Date | 2016-11-29 |
| 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 | 2016-11-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Prohibition / Acknowledgment letter ~ ***AMENDED*** |
| Docket Date | 2016-11-29 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | ANTHONY V. PUGLIESE, I I I |
| Docket Date | 2016-11-29 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION TO EXPEDITE |
| On Behalf Of | Elisabeth Deluca |
| Docket Date | 2016-11-28 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Petition Prohibition |
| On Behalf Of | ANTHONY V. PUGLIESE, I I I |
| Docket Date | 2016-11-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-11-28 |
| Type | Motions Other |
| Subtype | Motion To Expedite |
| Description | Motion To Expedite |
| On Behalf Of | ANTHONY V. PUGLIESE, I I I |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502009CA040295XXXXAG Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502009CA029903XXXXMB |
Parties
| Name | ANTHONY V. PUGLIESE, I I I |
| Role | Appellant |
| Status | Active |
| Name | AVP DESTINY, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Glenn A. Crickenberger, Christopher William Kammerer, TRICIA P. HOFFLER, NICHOLAS J. VOGLIO, Marjorie Gadarian Graham, Willie E. Gary, MARWAN E. PORTER, Anthony R. Yanez, JOHN F. MARIANI |
| Name | Jonathan Deluca |
| Role | Appellee |
| Status | Active |
| Name | FREDERICK DELUCA |
| Role | Appellee |
| Status | Active |
| Name | FD DESTINY CREDIT, LLC |
| Role | Appellee |
| Status | Active |
| Name | DOCTOR'S ASSOCIATES INC. |
| Role | Appellee |
| Status | Active |
| Name | Elisabeth Deluca |
| Role | Appellee |
| Status | Active |
| Name | SUBWAY, INC. |
| Role | Appellee |
| Status | Active |
| Name | FD DESTINY, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Rodolfo Sorondo, Jr., Stuart N. Kaplan, Richard C. Hutchison, John R. Chapman, Gregory S. Sconzo, JOSEPH G. SCONZO, Christopher N. Bellows |
| Name | Hon. Donald W. Hafele |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-02-09 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar Case Pending ~ WITH 17-2439 AND 18-403 |
| On Behalf Of | AVP Destiny, LLC |
| Docket Date | 2018-01-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ 30 DAYS TO 2/26/18 |
| On Behalf Of | AVP Destiny, LLC |
| Docket Date | 2017-12-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ 30 DAYS TO 1/25/18 |
| On Behalf Of | AVP Destiny, LLC |
| Docket Date | 2017-11-30 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-Allowing Attachment to Record ~ ORDERED that the appellees' November 28, 2017 motion to supplement the record is granted, and the record is supplemented to include the pleadings listed in the motion. Said supplemental record is deemed filed as of the date of this order. |
| Docket Date | 2017-11-30 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | FD DESTINY |
| Docket Date | 2017-11-28 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | FD DESTINY |
| Docket Date | 2017-11-28 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ ***MOTION GRANTED 11/30/17*** |
| On Behalf Of | FD DESTINY |
| Docket Date | 2017-09-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 45 DAYS TO 11/30/17 |
| On Behalf Of | FD DESTINY |
| Docket Date | 2017-08-29 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Deny Motion to Supplement Record ~ Upon consideration of appellees’ August 21, 2017 response, it is ORDERED that appellants’ August 15, 2017 motion to supplement record on appeal to include items contained in attached appendix is denied. The proposed supplemental record is stricken from the docket. |
| Docket Date | 2017-08-21 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION TO SUPP. ROA |
| On Behalf Of | FD DESTINY |
| Docket Date | 2017-08-15 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ ***STRICKEN, SEE 8/29/17 ORDER.*** |
| On Behalf Of | AVP Destiny, LLC |
| Docket Date | 2017-08-15 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | AVP Destiny, LLC |
| Docket Date | 2017-08-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 45 DAYS TO 10/2/17 |
| On Behalf Of | FD DESTINY |
| Docket Date | 2017-07-25 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | AVP Destiny, LLC |
| Docket Date | 2017-07-24 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | AVP Destiny, LLC |
| Docket Date | 2017-07-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORD-Initial Brief to be Served ~ ORDERED that appellants' July 12, 2017 motion for extension of time is granted, and appellants shall serve the initial brief within ten (10) 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. Appellants are 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 | 2017-07-12 |
| 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 | AVP Destiny, LLC |
| Docket Date | 2017-06-14 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 1369 pages |
| Docket Date | 2017-06-14 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-Grant Supplemental ROA & EOT for Brief ~ ORDERED that appellants' June 12, 2017 motion to supplement the record and for extension of time 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 twenty (20) days from the date of this order. Appellant shall monitor the supplementation process. Further,ORDERED that appellant shall serve the initial brief within thirty (30) days from receipt of the supplemental record. |
| Docket Date | 2017-06-12 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion Supplemental Record & Eot For Brief |
| On Behalf Of | AVP Destiny, LLC |
| Docket Date | 2017-06-02 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 1429 PAGES |
| Docket Date | 2017-06-01 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Order Granting Motion to Supplement the Record ~ ORDERED that appellants' May 30, 2017 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 twenty (20) days from the date of this order. Appellant shall monitor the supplementation process. |
| Docket Date | 2017-05-30 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | AVP Destiny, LLC |
| Docket Date | 2017-05-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 6/9/17 |
| On Behalf Of | AVP Destiny, LLC |
| Docket Date | 2017-04-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 5/10/17 |
| On Behalf Of | AVP Destiny, LLC |
| Docket Date | 2017-03-23 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ ORDER ON RELINQUISHMENT |
| On Behalf Of | AVP Destiny, LLC |
| Docket Date | 2017-03-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | ORD-Granting EOT for Relinquishment of Juris. ~ ORDERED that appellants' February 14, 2017 motion for extension of relinquishment is granted. Relinquishment of jurisdiction to the trial court is continued for fifteen (15) days. The appellants shall forward to this court a copy of any order issued during relinquishment. It is further ORDERED that the appellants shall monitor this proceeding in the trial court. If further time is needed beyond this relinquishment period, it shall be the duty of appellants to request an extension of time by proper motion to this court. This case shall proceed in this court upon expiration of relinquishment unless otherwise notified in writing by the parties. |
| Docket Date | 2017-02-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ RELINQUISHMENT |
| On Behalf Of | AVP Destiny, LLC |
| Docket Date | 2017-02-02 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Order Granting Relinquishment of Jurisdiction ~ ORDERED that appellants’ January 30, 2017 motion to relinquish jurisdiction is granted. Jurisdiction is relinquished to the trial court for twelve (12) days for the purpose of disposing of appellants’ pending motions. |
| Docket Date | 2017-01-31 |
| Type | Order |
| Subtype | Order on Request for Emergency Treatment |
| Description | Denying Request for Emergency Treatment ~ ORDERED that appellants' January 30, 2017 request for emergency treatment is denied. The court will handle the filing in the normal course of business. No motion for rehearing as to this order will be entertained. |
| Docket Date | 2017-01-30 |
| Type | Motions Other |
| Subtype | Request for Emergency Treatment |
| Description | Request for Emergency Treatment |
| On Behalf Of | AVP Destiny, LLC |
| Docket Date | 2017-01-30 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | AVP Destiny, LLC |
| Docket Date | 2017-01-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 2/17/17 |
| On Behalf Of | AVP Destiny, LLC |
| Docket Date | 2016-12-28 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 3028 PAGES **RE: L.T. CASE NUMBER 502009CA040295MB.** |
| Docket Date | 2016-12-21 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Order Granting Motion to Supplement the Record ~ ORDERED that appellee/cross-appellant's December 20, 2016 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 twenty (20) days from the date of this order. Appellee/cross-appellant shall monitor the supplementation process. |
| Docket Date | 2016-12-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 5321 PAGES **RE: L.T. CASE NUMBER 502009CA040295MB.** |
| Docket Date | 2016-12-20 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | FD DESTINY |
| Docket Date | 2018-02-09 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | AVP Destiny, LLC |
| Docket Date | 8888-02-19 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ ***4D16-3387, 4D17-2439 AND 4D18-403 ARE CONSOLIDATED FOR RECORD PURPOSES ONLY.*** |
| Docket Date | 2018-10-26 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-10-09 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-10-09 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-Denying Rehearing ~ ORDERED that the appellants/cross-appellees' September 28, 2018 motion for rehearing is denied. |
| Docket Date | 2018-10-05 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR REHEARING |
| On Behalf Of | FD DESTINY |
| Docket Date | 2018-09-28 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | AVP Destiny, LLC |
| Docket Date | 2018-09-25 |
| Type | Misc. Events |
| Subtype | Corrected Opinion |
| Description | Corrected opinion |
| Docket Date | 2018-09-13 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2018-09-11 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 4DCA |
| Docket Date | 2018-09-11 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | AVP Destiny, LLC |
| Docket Date | 2018-09-11 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ (SUPPLEMENTAL) |
| On Behalf Of | AVP Destiny, LLC |
| Docket Date | 2018-09-07 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | AVP Destiny, LLC |
| Docket Date | 2018-09-06 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | FD DESTINY |
| Docket Date | 2018-08-13 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | FD DESTINY |
| Docket Date | 2018-06-27 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | ORD-Setting Oral Argument ~ This case is set for Oral Argument on September 11, 2018, at 9:30 A.M. for 15 minutes per side. The parties are advised that the oral argument will occur at the new Fourth District Court of Appeal Courthouse at 110 S. Tamarind Avenue, West Palm Beach, FL 33401. 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 | 2018-05-09 |
| Type | Brief |
| Subtype | Cross-Reply Brief |
| Description | Appellee/Cross-Appellant's Reply Brief |
| On Behalf Of | FD DESTINY |
| Docket Date | 2018-05-08 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | ORD-Withdraw as Counsel ~ ORDERED that Tricia P. Hoffler and Edmond, Lindsay & Hoffler, LLP's April 19, 2018 motion to withdraw as counsel for appellant is granted. |
| Docket Date | 2018-04-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Cross-Reply Brief |
| Description | Notice of Agreed Extension - Cross-Reply Brief ~ 10 DAYS TO 5/10/18 |
| On Behalf Of | FD DESTINY |
| Docket Date | 2018-04-19 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | AVP Destiny, LLC |
| Docket Date | 2018-04-06 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | ORD-Withdraw as Counsel ~ ORDERED that the March 21, 2018 motion of Willie E. Gary, Esq. and Gary, Williams, Parenti, Watson & Gary P.L.L.C., counsel for appellants, AVP Destiny, LLC, a Florida limited liability company, and Anthony A. Pugliese, III, individually, to withdraw as counsel is granted. |
| Docket Date | 2018-04-03 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ REPLY BRIEF |
| On Behalf Of | AVP Destiny, LLC |
| Docket Date | 2018-04-03 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | AVP Destiny, LLC |
| Docket Date | 2018-03-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellants' March 27, 2018 motion for extension of time is granted, and appellants shall serve the reply brief within three (3) days from the date of this order. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. |
| Docket Date | 2018-03-27 |
| 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 | AVP Destiny, LLC |
| Docket Date | 2018-03-26 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ 6634 PAGES |
| Docket Date | 2018-03-26 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Misc. LT pleadings |
| Docket Date | 2018-03-21 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel ~ **AMENDED** |
| On Behalf Of | AVP Destiny, LLC |
| Docket Date | 2018-03-20 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel ~ ***SEE AMENDED MOTION FILED 3/21/18.*** |
| On Behalf Of | AVP Destiny, LLC |
| Docket Date | 2018-02-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ /ANSWER BRIEF ON CROSS APPEAL. 30 DAYS TO 3/28/18. |
| On Behalf Of | AVP Destiny, LLC |
| Docket Date | 2018-02-19 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-Granting Consolidation ~ ORDERED that appellants' February 9, 2018 motion to consolidate for record purposes only is granted, and case numbers 4D16-3387, 4D17-2439, and 4D18-0403 are consolidated for record purposes only. |
| Docket Date | 2016-11-22 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Upon consideration of appellants’ November 1, 2016 response and appellees’ November 15, 2016 response, it is ORDERED that the above-styled appeal may proceed as a final appeal pursuant to Florida Rule of Appellate Procedure 9.110. |
| Docket Date | 2016-11-15 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | FD DESTINY |
| Docket Date | 2016-11-10 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ TREATED AS AMENDED 2 NOTICE OF APPEAL |
| Docket Date | 2016-11-10 |
| Type | Order |
| Subtype | Order |
| Description | Notice of Appeal treated as an Amended Appeal ~ ORDERED that the Notice of Appeal and the Amended Notice of Appealed filed in the Circuit Court for Palm Beach County, Florida on November 9, 2016 are treated as Amended Notice of Appeal 1 and Amended Notice of Appeal 2 in the above-styled case. |
| Docket Date | 2016-11-01 |
| Type | Brief |
| Subtype | Jurisdictional Brief |
| Description | Jurisdictional Brief |
| On Behalf Of | AVP Destiny, LLC |
| Docket Date | 2016-10-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ ***DUPLICATE*** |
| Docket Date | 2016-10-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Grant EOT to file Response ~ ORDERED that appellants' October 17, 2016 motion for extension of time is granted, and the time for filing a response is extended to and including November 1, 2016. |
| Docket Date | 2016-10-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant Extension of Time ~ ORDERED that appellant's October 11, 2016 motion for extension of time is granted and the time in which to file directions to the clerk is extended thirty (30) days from the date of this order. |
| Docket Date | 2016-10-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | AVP Destiny, LLC |
| Docket Date | 2016-10-17 |
| Type | Notice |
| Subtype | Notice of Cross Appeal |
| Description | Notice of Cross Appeal |
| Docket Date | 2016-10-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | AVP Destiny, LLC |
| Docket Date | 2016-10-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | FD DESTINY |
| Docket Date | 2016-10-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2016-10-05 |
| Type | Order |
| Subtype | Order to File Response re Jurisdiction |
| Description | AA - File Statement for Basis of Jurisdiction ~ ORDERED that within ten (10) days from the date of this order appellant shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellant shall specifically address how the order granting final summary judgment for FD parties on counts 1-6 and 8-20 is an appealable order, as the order does not dispose of count 7. See Taddie Underground Utility Co., Inc., 497 So. 2d 701 (Fla. 2nd DCA 1986) (as the disposed of actions in the partial summary judgment and the remaining causes of action are interrelated, the court held that there was no appealable final judgment); furtherAppellee may file a response within ten (10) days of service of that statement. |
| Docket Date | 2016-10-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | AVP Destiny, LLC |
| Docket Date | 2016-10-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2010-CA-019545 |
Parties
| Name | HUGO ROCHE |
| Role | Appellant |
| Status | Active |
| Representations | Annabel C. Majewski, LAURENCE TRIAS, Roy D. Wasson |
| Name | SUBWAY, INC. |
| Role | Appellee |
| Status | Active |
| Name | DEMETREE FAMILY PARTNERSHIP |
| Role | Appellee |
| Status | Withdrawn |
| Representations | Rosemary B. Wilder, MELISSA ARONY |
| Name | DIPASQUA ENTERPRISES, INC. |
| Role | Appellee |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-11-04 |
| Type | Event |
| Subtype | File Destroyed |
| Description | File Destroyed |
| Docket Date | 2013-07-09 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2013-05-31 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2013-05-14 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting attorney's fee - Dresser |
| Docket Date | 2013-05-14 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2013-04-09 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ STYLE CHANGED TO HUGO ROCHE V. DIPASQUA ENTERPRISES INC. D/B/A SUBWAY |
| Docket Date | 2013-03-21 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 1VOL-EFILED |
| Docket Date | 2013-02-13 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| Docket Date | 2013-02-13 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | HUGO ROCHE |
| Docket Date | 2013-02-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO 1/28MOT ATTY FEES |
| On Behalf Of | HUGO ROCHE |
| Docket Date | 2013-01-28 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | DEMETREE FAMILY PARTNERSHIP |
| Docket Date | 2013-01-28 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | DEMETREE FAMILY PARTNERSHIP |
| Docket Date | 2013-01-09 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | HUGO ROCHE |
| Docket Date | 2012-12-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2012-12-07 |
| 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 | HUGO ROCHE |
| Docket Date | 2012-11-19 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 1VOL |
| Docket Date | 2012-11-13 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Order Grant Suppl. ROA & EOT for Brief ~ & IB W/I 20DAYS OF SUPP ROA |
| Docket Date | 2012-11-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record |
| Description | Motion Extension of Time Supplemental ROA |
| On Behalf Of | HUGO ROCHE |
| Docket Date | 2012-10-19 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Order Grant Suppl. ROA & EOT for Brief ~ SUPP ROA BY 11/7;INIT BRF W/I 20 DYS OF TRANSMITTAL OF SUPP ROA;MOT EOT FILE INIT BRF IS MOOT |
| Docket Date | 2012-10-16 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion Supplemental Record & Eot For Brief |
| On Behalf Of | HUGO ROCHE |
| Docket Date | 2012-10-11 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1VOL |
| Docket Date | 2012-09-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ SECOND;MOOT PER 10/19 ORDER |
| On Behalf Of | HUGO ROCHE |
| Docket Date | 2012-09-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2012-08-31 |
| 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 | HUGO ROCHE |
| Docket Date | 2012-08-24 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ EMAIL ADDRESS |
| On Behalf Of | DEMETREE FAMILY PARTNERSHIP |
| Docket Date | 2012-06-19 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2012-06-06 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ DUPLICATE NOA; AA Roy D. Wasson 332070 |
| Docket Date | 2012-06-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DEMETREE FAMILY PARTNERSHIP |
| Docket Date | 2012-05-29 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement Appellant ~ AA Annabel C. Majewski 181684 |
| Docket Date | 2012-05-23 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2012-05-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2012-05-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ D.S./ MED. 6/4/12 |
| On Behalf Of | HUGO ROCHE |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4329055010 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
|
||||||||||||||||||||||||
| 3581995007 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
|
||||||||||||||||||||||||
| 3536755006 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
|
||||||||||||||||||||||||
| 3676766007 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
|
||||||||||||||||||||||||
| 3243916009 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
|
||||||||||||||||||||||||
| 3090896003 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
|
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| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 345285787 | 0418800 | 2021-04-20 | 18308 SOUTHWEST 147TH AVENUE, MIAMI, FL, 33187 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 1727166 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2010-08-25 |
| Case Closed | 2016-07-01 |
Related Activity
| Type | Complaint |
| Activity Nr | 207971755 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19101200 G01 |
| Issuance Date | 2010-08-31 |
| Abatement Due Date | 2010-09-03 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 01 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2010-08-25 |
| Emphasis | S: ELECTRICAL |
| Case Closed | 2010-09-29 |
Related Activity
| Type | Complaint |
| Activity Nr | 208021477 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100303 G01 |
| Issuance Date | 2010-08-30 |
| Abatement Due Date | 2010-09-07 |
| Current Penalty | 750.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19101200 G01 |
| Issuance Date | 2010-08-30 |
| Abatement Due Date | 2010-09-09 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8149587205 | 2020-04-28 | 0491 | PPP | 715 E MAIN STREET, LAKE BUTLER, FL, 32054 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3432257802 | 2020-05-26 | 0455 | PPP | 5201 Blue Lagoon Dr Ste 560, Miami, FL, 33126-2023 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 1112677300 | 2020-04-28 | 0455 | PPP | 12046 SW 88 ST, MIAMI, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 9713687708 | 2020-05-01 | 0455 | PPP | 14713 SW 42 ST, MIAMI, FL, 33185 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 1395968408 | 2021-02-01 | 0455 | PPS | 5201 Blue Lagoon Dr Ste 560, Miami, FL, 33126-7016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
