|
Mahmood Rahmanparast, Appellant(s), v. TotalBank, etc., et al., Appellee(s).
|
3D2023-0630
|
2023-04-06
|
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
18-7660
|
Parties
| Name |
MAHMOOD RAHMANPARAST
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Lawrence Jeff Shapiro
|
|
| Name |
TOTALBANK
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Alexander P. Almazan, Paul A. Humbert
|
|
| Name |
JPMORGAN CHASE BANK, N.A.
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Andrew Ross Herron
|
|
| Name |
Wells Fargo Bank, N.A.
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
William Patrick Ayers
|
|
| Name |
Hon. Carlos Guzman
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Miami-Dade Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2023-11-29
|
| Type |
Mandate
|
| Subtype |
Disp. w/o Mandate
|
| Description |
Disp. w/o Mandate
|
|
| Docket Date |
2023-11-29
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2023-11-06
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Joint Stipulation for dismissal
|
| On Behalf Of |
MAHMOOD RAHMANPARAST
|
|
| Docket Date |
2023-10-18
|
| Type |
Order
|
| Subtype |
Order on Agreed Extension of Time
|
| Description |
Order on Agreed Extension of Time - AB - 30 days to 11/13/2023.
|
| View |
View File
|
|
| Docket Date |
2023-10-16
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Appellant's Notice of Correction to Certificate of Service within Initial Brief and Notice of no Opposition to Appellee's Motion for Extension of Time to file Answer Brief
|
| On Behalf Of |
MAHMOOD RAHMANPARAST
|
|
| Docket Date |
2023-10-13
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Answer Brief
|
| Description |
Appellee, Asset Security Services, LLC'S as Assignee of TotalBank, Motion for Extension of Time to Serve Answer Brief
|
| On Behalf Of |
TotalBank
|
|
| Docket Date |
2023-10-12
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
TotalBank
|
|
| Docket Date |
2023-07-12
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits ~ Appellant's Initial Brief
|
| On Behalf Of |
MAHMOOD RAHMANPARAST
|
|
| Docket Date |
2023-07-03
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Clerk's notice granting eot (CLKEX) ~ IB-7 days to 07/12/2023
|
|
| Docket Date |
2023-06-30
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time
|
| Description |
Motion for Extension of Time ~ APPELLANT'S SECOND UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILEINITIAL BRIEF
|
| On Behalf Of |
MAHMOOD RAHMANPARAST
|
|
| Docket Date |
2023-06-16
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Record on Appeal
|
| On Behalf Of |
Miami-Dade Clerk
|
|
| Docket Date |
2023-06-12
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Clerk's notice granting eot (CLKEX) ~ IB-20 days to 07/05/2023
|
|
| Docket Date |
2023-06-09
|
| 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 |
MAHMOOD RAHMANPARAST
|
|
| Docket Date |
2023-04-18
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
Case Filing Fee Paid Through Portal
|
| On Behalf Of |
MAHMOOD RAHMANPARAST
|
|
| Docket Date |
2023-04-06
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.
|
|
| Docket Date |
2023-04-06
|
| 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 16, 2023.
|
|
| Docket Date |
2023-04-06
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
| Docket Date |
2023-04-06
|
| Type |
Notice
|
| Subtype |
Notice of Appeal Transmittal Form
|
| Description |
Notice of Transmittal--NOA
|
| On Behalf Of |
TotalBank
|
|
| Docket Date |
2023-11-29
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
IT IS HEREBY ORDERED that the parties' Joint Stipulation for Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed.
|
| View |
View File
|
|
| Docket Date |
2023-10-12
|
| Type |
Order
|
| Subtype |
Order to Serve Brief
|
| Description |
The appellees are directed to file an answer brief in this cause within ten
(10) days from the date of this Order or be precluded from filing a brief and/or
presenting an oral argument to the Court in this cause. See Fla. R. App. P. 9.410.
Order to Serve Brief
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| View |
View File
|
|
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RAMY GHAFIR, VS TOTALBANK, etc.,
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3D2023-0266
|
2023-02-14
|
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
08-78820
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Parties
| Name |
RAMY GHAFIR
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Scott A. Silver
|
|
| Name |
TOTALBANK
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Paul A. Humbert
|
|
| Name |
Hon. Beatrice Butchko
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Miami-Dade Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2023-02-14
|
| 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 February 24, 2023.
|
|
| Docket Date |
2023-07-14
|
| Type |
Disposition by Opinion
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| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2023-07-14
|
| Type |
Mandate
|
| Subtype |
Disp. w/o Mandate
|
| Description |
Disp w/o mandate
|
|
| Docket Date |
2023-07-14
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2023-07-14
|
| Type |
Notice
|
| Subtype |
Voluntary Dismissal
|
| Description |
Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that Appellant’s Notice of Dismissal of Appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed.
|
|
| Docket Date |
2023-07-13
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Extension Granted for Initial Brief (OGO3) ~ Appellant's Second Motion for Extension of Time to File the Initial Brief is granted to and including forty-five (45) days from the date of this Order.
|
|
| Docket Date |
2023-07-13
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Notice of Voluntary Dismissal
|
| On Behalf Of |
RAMY GHAFIR
|
|
| Docket Date |
2023-07-10
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ To motion for eot to file initial brief
|
| On Behalf Of |
TOTALBANK
|
|
| Docket Date |
2023-07-10
|
| 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 |
RAMY GHAFIR
|
|
| Docket Date |
2023-05-23
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Clerk's notice granting eot (CLKEX) ~ IB-45 days to 07/06/2023
|
|
| Docket Date |
2023-05-22
|
| 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 |
RAMY GHAFIR
|
|
| Docket Date |
2023-05-04
|
| 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 |
2023-04-24
|
| 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 |
2023-04-19
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Record on Appeal
|
| On Behalf Of |
Miami-Dade Clerk
|
|
| Docket Date |
2023-02-17
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
Case Filing Fee Paid Through Portal
|
| On Behalf Of |
RAMY GHAFIR
|
|
| Docket Date |
2023-02-17
|
| Type |
Notice
|
| Subtype |
Notice of Filing
|
| Description |
Notice of Filing ~ Certificate of Service
|
| On Behalf Of |
RAMY GHAFIR
|
|
| Docket Date |
2023-02-14
|
| Type |
Notice
|
| Subtype |
Notice of Appeal Transmittal Form
|
| Description |
Notice of Transmittal--NOA
|
| On Behalf Of |
TOTALBANK
|
|
| Docket Date |
2023-02-14
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
| Docket Date |
2023-02-14
|
| 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.
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1107 INVESTMENTS, LLC, et al. VS TOTALBANK
|
4D2016-1143
|
2016-04-06
|
Closed
|
|
| Classification |
NOA Non Final - Circuit Civil - Other
|
| Court |
4th District Court of Appeal
|
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE 10-02337 12
|
Parties
| Name |
RAUL BRICENO
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
ENRIQUE J. ALVAREZ GARCIA
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
ENRIQUE ALVAREZ GIL
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
HCD DEVELOPERS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
1107 INVESTMENTS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
ROBERT G. POST
|
|
| Name |
OTI GROUP, CORP.
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
LUIS A HERNANDEZ LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
TOTALBANK
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
JORGE L. PIEDRA
|
|
| Name |
Hon. Michael L. Gates
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk - Broward
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2016-04-28
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2016-04-28
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Order Granting Voluntary Dismissal ~ Pursuant to the April 25, 2016 notice of voluntary dismissal of appeal, this case is dismissed.
|
|
| Docket Date |
2016-04-25
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Notice of Voluntary Dismissal
|
| On Behalf Of |
1107 INVESTMENTS, LLC
|
|
| Docket Date |
2016-04-15
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Granting EOT for Initial Brief ~ ORDERED that appellants' April 8, 2016 agreed motion for extension of time is granted, and appellants shall serve the initial brief on or before May 18, 2016. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
|
|
| Docket Date |
2016-04-08
|
| 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 |
1107 INVESTMENTS, LLC
|
|
| Docket Date |
2016-04-06
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
1107 INVESTMENTS, LLC
|
|
| Docket Date |
2016-04-06
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
|
| Docket Date |
2016-04-06
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2016-04-06
|
| 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.
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|
LARRY SAZANT VS TOTALBANK, ET AL
|
2D2014-0928
|
2014-02-26
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
2nd District Court of Appeal
|
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Charlotte County
2011-2294 CA
|
Parties
| Name |
LARRY SAZANT
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Mark L. Pomeranz, Esq.
|
|
| Name |
TOTALBANK
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
PETROLEUM & FRANCHISE CAPITAL
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
FLORIDA GAS SUPPLIERS, L L C
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
MUNAF RASHID
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
PUNTA GORDA PETROLEUM INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
MONEYGRAM PAYMENT SYSTEMS, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
LYON FINANCIAL SERVICES, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
EDISON OIL COMPANY
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
CHARLOTTE CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2014-05-06
|
| Type |
Misc. Events
|
| Subtype |
Case Closed
|
| Description |
Case Closed
|
|
| Docket Date |
2014-04-14
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Judge ~ Northcutt, Casanueva and Kelly
|
|
| Docket Date |
2014-04-14
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
dismiss/no fee/order of insolvency
|
|
| Docket Date |
2014-04-10
|
| Type |
Misc. Events
|
| Subtype |
Status Report
|
| Description |
Status Report ~ regarding the record with attachment
|
| On Behalf Of |
CHARLOTTE CLERK
|
|
| Docket Date |
2014-03-19
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
Miscellaneous Order ~ JB-AA shall....
|
|
| Docket Date |
2014-02-28
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
fee - civil; atty
|
|
| Docket Date |
2014-02-26
|
| Type |
Misc. Events
|
| Subtype |
Order Appealed
|
| Description |
order appealed
|
|
| Docket Date |
2014-02-26
|
| Type |
Miscellaneous Document
|
| Subtype |
Lower Tribunal Transmittal Cover Sheet
|
| Description |
LOWER TRIBUNAL TRANSMITTAL COVER SHEET
|
| On Behalf Of |
CHARLOTTE CLERK
|
|
| Docket Date |
2014-02-26
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
LARRY SAZANT
|
|
|
|
ZUBLIN CHILE INGENIERIA Y CONSTUCCIONES, et al VS TOTALBANK,
|
3D2013-3192
|
2013-12-19
|
Closed
|
|
| Classification |
Original Proceedings - Circuit Civil - Certiorari
|
| Court |
3rd District Court of Appeal
|
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
06-4474
|
Parties
| Name |
SUCURSAL PERU
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
DAVID M. LEVINE, ERNESTO M. RUBI
|
|
| Name |
ZUBLIN CHILE INGENIERIA
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
TOTALBANK
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
CARLOS A. SOUFFRONT, DAVID S. GARBETT, ANTAR K. VAUGHAN, ROBERT M. SONDAK, JEFFREY S. WERTMAN, CHARLES H. LICHTMAN
|
|
| Name |
HON. JOHN W. THORNTON, JR.
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2014-03-06
|
| Type |
Mandate
|
| Subtype |
Disp. w/o Mandate
|
| Description |
Disp w/o mandate
|
|
| Docket Date |
2014-03-06
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2014-02-13
|
| Type |
Disposition by Opinion
|
| Subtype |
Denied
|
| Description |
Denied - Order by Judge
|
|
| Docket Date |
2014-02-13
|
| Type |
Disposition by Order
|
| Subtype |
Denied
|
| Description |
Certiorari Denied (Including Resp & Reply) (DA30) ~ Following review of the petition for writ of certiorari and the response and reply thereto, it is ordered that said petition is hereby denied.
|
|
| Docket Date |
2014-01-21
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant's Reply Brief
|
| On Behalf Of |
SUCURSAL PERU
|
|
| Docket Date |
2014-01-08
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE
|
| On Behalf Of |
TOTALBANK
|
|
| Docket Date |
2014-01-08
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ Volume 1
|
| On Behalf Of |
TOTALBANK
|
|
| Docket Date |
2013-12-24
|
| Type |
Order
|
| Subtype |
Order to Respond to Petition
|
| Description |
Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response within twenty (20) days of the date of this order to the petition for writ of certiorari. Further, a reply may be filed five (5) days thereafter.
|
|
| Docket Date |
2013-12-20
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter ~ Acknowledgement of new case with attachments. ** The $300 filing fee is due immediately.
|
|
| Docket Date |
2013-12-19
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix
|
| On Behalf Of |
SUCURSAL PERU
|
|
| Docket Date |
2013-12-19
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2013-12-19
|
| Type |
Petition
|
| Subtype |
Petition
|
| Description |
Petition Filed ~ Prior cases: 09-115, 07-3033
|
| On Behalf Of |
SUCURSAL PERU
|
|
|
|
PUNTA GORDA PETROLEUM, INC. VS TOTALBANK
|
2D2013-5776
|
2013-12-10
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
2nd District Court of Appeal
|
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Charlotte County
11002294CA
|
Parties
| Name |
PUNTA GORDA PETROLEUM INC.
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
MATTHEW S. TOLL, ESQ., STEPHEN N. MC GUIRE, ESQ.
|
|
| Name |
TOTALBANK
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Mark L. Pomeranz, Esq., JOHN MOORE, ESQ., AMY L. DRUSHAL, ESQ., PETER L. MELTZER, ESQ.
|
|
| Name |
CHARLOTTE CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2014-06-19
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
ORDER GRANTING VOLUNTARY DISMISSAL
|
|
| Docket Date |
2014-06-19
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2014-06-17
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Notice of Voluntary Dismissal
|
| On Behalf Of |
PUNTA GORDA PETROLEUM, INC.
|
|
| Docket Date |
2014-06-12
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
dismissal for no brief
|
|
| Docket Date |
2014-05-20
|
| Type |
Order
|
| Subtype |
Order to Serve Brief
|
| Description |
Order for Immediate Filing of Brief ~ JB-IB or dism
|
|
| Docket Date |
2014-04-09
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
ORDER GRANTING EOT FOR INITIAL BRIEF
|
|
| Docket Date |
2014-03-27
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Mot. for Extension of time to file Initial Brief
|
| On Behalf Of |
PUNTA GORDA PETROLEUM, INC.
|
|
| Docket Date |
2014-02-20
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
ORDER GRANTING EOT FOR INITIAL BRIEF ~ amended motion
|
|
| Docket Date |
2014-02-18
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Mot. for Extension of time to file Initial Brief ~ AMENDED
|
| On Behalf Of |
PUNTA GORDA PETROLEUM, INC.
|
|
| Docket Date |
2014-02-17
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Mot. for Extension of time to file Initial Brief ~ ***NOTED***
|
| On Behalf Of |
PUNTA GORDA PETROLEUM, INC.
|
|
| Docket Date |
2014-02-07
|
| Type |
Misc. Events
|
| Subtype |
Status Report
|
| Description |
Status Report ~ regarding preparation of record
|
| On Behalf Of |
CHARLOTTE CLERK
|
|
| Docket Date |
2013-12-13
|
| Type |
Misc. Events
|
| Subtype |
Certificate
|
| Description |
CERTIFICATE ~ amended certificate of service in response to order
|
| On Behalf Of |
PUNTA GORDA PETROLEUM, INC.
|
|
| Docket Date |
2013-12-11
|
| Type |
Order
|
| Subtype |
Certificate of Service
|
| Description |
c of s; mailing addresses
|
|
| Docket Date |
2013-12-10
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
PUNTA GORDA PETROLEUM, INC.
|
|
| Docket Date |
2013-12-10
|
| Type |
Misc. Events
|
| Subtype |
Order Appealed
|
| Description |
order appealed
|
|
|
|
SUYAPA DURAN, et al., VS TOTALBANK, etc.,
|
3D2012-2502
|
2012-09-25
|
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
08-41985
|
Parties
| Name |
SUYAPA DURAN
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
CARLOS DURAN
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
DANIEL A. BUSHELL
|
|
| Name |
TOTALBANK
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
ALEJANDRO R. ALVAREZ, Jorge L. Piedra, WILLIAM G. ESSIG
|
|
| Name |
Hon. Joseph Farina
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Miami-Dade Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
| Name |
Harvey Ruvin
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2014-07-14
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ 5 volumes.
|
|
| Docket Date |
2014-03-14
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2014-02-26
|
| Type |
Order
|
| Subtype |
Order on Motion for Rehearing and Rehearing En Banc
|
| Description |
Rehearing & Rehearing en banc denied (OD57A) ~ Upon consideration, appellants¿ motion for rehearing is hereby denied. SALTER, EMAS and LOGUE, JJ., concur. Appellants¿ motion for rehearing en banc is denied.
|
|
| Docket Date |
2014-02-26
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2014-01-22
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE
|
| On Behalf Of |
TOTALBANK
|
|
| Docket Date |
2014-01-11
|
| Type |
Post-Disposition Motions
|
| Subtype |
Motion for Rehearing
|
| Description |
Motion for Rehearing / Rehearing En Banc
|
| On Behalf Of |
CARLOS DURAN
|
|
| Docket Date |
2013-12-26
|
| Type |
Order
|
| Subtype |
Order on Motion For Attorney's Fees
|
| Description |
Attorney Fees Granted (OG47) ~ Upon consideration of the motion for attorney's fees filed by appellee, it is ordered that said motion is granted and remanded to the trial court to fix amount. SALTER, EMAS and LOGUE, JJ., concur.
|
|
| Docket Date |
2013-12-26
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - Per Curiam Affirmed
|
|
| Docket Date |
2013-12-23
|
| Type |
Notice
|
| Subtype |
Notice of Filing
|
| Description |
Notice of Filing ~ transcript
|
| On Behalf Of |
CARLOS DURAN
|
|
| Docket Date |
2013-12-03
|
| Type |
Misc. Events
|
| Subtype |
Oral Argument Date Set
|
| Description |
Oral Argument Date Set ~ 3rd DCA
|
|
| Docket Date |
2013-10-11
|
| Type |
Notice
|
| Subtype |
Notice of Oral Argument
|
| Description |
ORAL ARGUMENT RECEIPT ~ AE Alejandro R. Alvarez 19277 AE William G. Essig 576867 AA Daniel A. Bushell 0043442
|
|
| Docket Date |
2013-10-09
|
| Type |
Notice
|
| Subtype |
Notice of Oral Argument
|
| Description |
Notice of Oral Argument
|
|
| Docket Date |
2013-10-08
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion/Request for Oral Argument
|
| Description |
Request for Oral Argument
|
| On Behalf Of |
CARLOS DURAN
|
|
| Docket Date |
2013-10-08
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant's Reply Brief
|
| On Behalf Of |
CARLOS DURAN
|
|
| Docket Date |
2013-09-26
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Reply Brief
|
| Description |
Extension granted to file reply brief NFE (OG05A) ~ Appellants¿ motion for an extension of time to file the reply brief is granted to and including ten (10) days from the date of this order, with no further extensions allowed.
|
|
| Docket Date |
2013-09-24
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Reply Brief
|
| Description |
Mot. for Extension of Time to File Reply Brief
|
| On Behalf Of |
CARLOS DURAN
|
|
| Docket Date |
2013-08-23
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Recognizing Agreed Extension of Time ~ RB-30 days to 9/21/13
|
|
| Docket Date |
2013-08-22
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Notice of Agreed Extension of Time
|
| On Behalf Of |
CARLOS DURAN
|
|
| Docket Date |
2013-08-13
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Recognizing Agreed Extension of Time ~ RB-10 days to 8/22/13
|
|
| Docket Date |
2013-08-12
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Notice of Agreed Extension of Time
|
| On Behalf Of |
CARLOS DURAN
|
|
| Docket Date |
2013-08-05
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Recognizing Agreed Extension of Time ~ RB-10 days to 8/12/13
|
|
| Docket Date |
2013-08-02
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Notice of Agreed Extension of Time
|
| On Behalf Of |
CARLOS DURAN
|
|
| Docket Date |
2013-07-24
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Recognizing Agreed Extension of Time ~ RB-10 days to 8/2
|
|
| Docket Date |
2013-07-23
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Notice of Agreed Extension of Time
|
| On Behalf Of |
CARLOS DURAN
|
|
| Docket Date |
2013-06-29
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees ~ Electronic
|
| On Behalf Of |
TOTALBANK
|
|
| Docket Date |
2013-06-28
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief ~ Electronic
|
| On Behalf Of |
TOTALBANK
|
|
| Docket Date |
2013-06-25
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Recognizing Agreed Extension of Time ~ AE-120 days
|
|
| Docket Date |
2013-06-24
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Notice of Agreed Extension of Time
|
| On Behalf Of |
TOTALBANK
|
|
| Docket Date |
2013-06-17
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Recognizing Agreed Extension of Time ~ AE-104 days
|
|
| Docket Date |
2013-06-14
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Notice of Agreed Extension of Time
|
| On Behalf Of |
TOTALBANK
|
|
| Docket Date |
2013-06-11
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Recognizing Agreed Extension of Time ~ AE-97 days
|
|
| Docket Date |
2013-06-10
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Notice of Agreed Extension of Time
|
| On Behalf Of |
TOTALBANK
|
|
| Docket Date |
2013-06-07
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
TOTALBANK
|
|
| Docket Date |
2013-06-03
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Recognizing Agreed Extension of Time ~ AE-90 days
|
|
| Docket Date |
2013-05-31
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Notice of Agreed Extension of Time
|
| On Behalf Of |
TOTALBANK
|
|
| Docket Date |
2013-05-20
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Recognizing Agreed Extension of Time
|
|
| Docket Date |
2013-05-17
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Notice of Agreed Extension of Time
|
| On Behalf Of |
TOTALBANK
|
|
| Docket Date |
2013-05-07
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Recognizing Agreed Extension of Time
|
|
| Docket Date |
2013-05-06
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Notice of Agreed Extension of Time
|
| On Behalf Of |
TOTALBANK
|
|
| Docket Date |
2013-03-21
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Clerk's notice granting eot (CLKEX) ~ 0 copies / 0 envelopes
|
|
| Docket Date |
2013-03-20
|
| 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 |
TOTALBANK
|
|
| Docket Date |
2013-03-05
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
CARLOS DURAN
|
|
| Docket Date |
2013-02-05
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Clerk's notice granting eot (CLKEX)
|
|
| Docket Date |
2013-02-04
|
| 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 |
CARLOS DURAN
|
|
| Docket Date |
2013-01-07
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Clerk's notice granting eot (CLKEX) ~ Insufficient copies
|
|
| Docket Date |
2013-01-04
|
| 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 |
CARLOS DURAN
|
|
| Docket Date |
2012-12-06
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Clerk's notice granting eot (CLKEX)
|
|
| Docket Date |
2012-12-03
|
| 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 |
CARLOS DURAN
|
|
| Docket Date |
2012-11-28
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Record on Appeal ~ 5 volumes.
|
|
| Docket Date |
2012-11-14
|
| Type |
Order
|
| Subtype |
Order on Motion to Stay
|
| Description |
Stay Denied (OD26) ~ Upon consideration, appellants' emergency motion for review of denial of stay and for writ prohibiting issuance of certificate of title is denied. The temporary stay entered on November 6, 2012 is lifted.SUAREZ, CORTIÑAS and FERNANDEZ, JJ., concur.
|
|
| Docket Date |
2012-11-09
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ in opposition to aa emerg. motion for review of denial of stay
|
| On Behalf Of |
TOTALBANK
|
|
| Docket Date |
2012-11-05
|
| Type |
Order
|
| Subtype |
Order on Motion to Stay
|
| Description |
Stay Granted (OG26) ~ The appellee is ordered to file a response within five (5) days from the date of this order to appellants' emergency motion for review of denial of stay and for writ prohibiting issuance of certificate of title. The final judgment of foreclosure is temporarily stayed and the Clerk of the Circuit Court is prohibited from issuing a certificate of title to the third party bidder until further order of this Court. SUAREZ, CORTIÑAS and FERNANDEZ, JJ., concur.
|
|
| Docket Date |
2012-11-05
|
| Type |
Motions Other
|
| Subtype |
Request for Emergency Treatment
|
| Description |
Emergency Motion ~ for review if denial of stay and writ of prohibiting issuance of certificate of title
|
| On Behalf Of |
CARLOS DURAN
|
|
| Docket Date |
2012-11-05
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ to emerg. mtoion for review
|
| On Behalf Of |
CARLOS DURAN
|
|
| Docket Date |
2012-09-25
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2012-09-25
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
CARLOS DURAN
|
|
|
|
GRACELAND ESTATES, LLC, et al., VS TOTALBANK, etc.,
|
3D2012-1827
|
2012-07-09
|
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
09-82793
|
Parties
| Name |
GRACELAND ESTATES, LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
GARY BARCUS
|
|
| Name |
TOTALBANK
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Arnaldo Velez, JEFFREY S. WERTMAN
|
|
| Name |
Hon. Gisela Cardonne Ely
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Harvey Ruvin
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2012-08-31
|
| Type |
Mandate
|
| Subtype |
Disp. w/o Mandate
|
| Description |
Disp w/o mandate
|
|
| Docket Date |
2012-08-31
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2012-08-31
|
| Type |
Disposition by Opinion
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2012-08-31
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Stipulation of Dismissal (DA11J) ~ BY ORDER OF THE COURTORDERED that the stipulation of dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed.
|
|
| Docket Date |
2012-08-28
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Motion For Stipulation of Dismissal
|
| On Behalf Of |
GRACELAND ESTATES, LLC
|
|
| Docket Date |
2012-08-14
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion ~ motion to direct the trial court to proceed with post-judgement discovery and proceedings in aid of excution
|
| On Behalf Of |
TOTALBANK
|
|
| Docket Date |
2012-07-09
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2012-07-09
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
GRACELAND ESTATES, LLC
|
|
|
|
LATITUDE ONE-WEST BRICKELL CONDO, etc., VS TOTALBANK,
|
3D2011-3090
|
2011-11-30
|
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
10-32002
|
Parties
| Name |
LATITUDE ONE-WEST BRICKELL
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Benjamin A. Solomon
|
|
| Name |
TOTALBANK
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
JAVIER J. RODRIGUEZ
|
|
| Name |
Hon. Valerie R. Manno Schurr
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Harvey Ruvin
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2012-08-13
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ 5 VOLUMES CONSOLIDA(11-3087 & 11-3090)
|
|
| Docket Date |
2012-06-26
|
| Type |
Order
|
| Subtype |
Show Cause
|
| Description |
Show Cause Why App. Sldn't Be Dism Untimely(OR12C)
|
|
| Docket Date |
2012-06-20
|
| Type |
Disposition by Opinion
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2012-06-19
|
| Type |
Mandate
|
| Subtype |
Disp. w/o Mandate
|
| Description |
Disp w/o mandate
|
|
| Docket Date |
2012-06-19
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2012-06-19
|
| Type |
Notice
|
| Subtype |
Voluntary Dismissal
|
| Description |
Voluntary Dismissal Recognized (OG33)
|
|
| Docket Date |
2012-06-15
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Motion For Voluntary Dismissal
|
|
| Docket Date |
2012-06-11
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
|
| Docket Date |
2012-06-11
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ to ae motion to dismiss appeal or order to show cause
|
|
| Docket Date |
2012-06-04
|
| Type |
Motions Other
|
| Subtype |
Motion To Dismiss
|
| Description |
Motion To Dismiss ~ appeal or to show cause as to why appeal should be dismissed
|
|
| Docket Date |
2012-04-18
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Clerk's notice granting eot (CLKEX) ~ Entered: No Copies
|
|
| Docket Date |
2012-04-17
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Mot. for Extension of time to file Initial Brief
|
|
| Docket Date |
2012-03-14
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Record on Appeal ~ 1 volume.
|
|
| Docket Date |
2012-02-29
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Record on Appeal ~ 5 volumes.
|
|
| Docket Date |
2012-02-13
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
|
| Docket Date |
2012-02-06
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion Granted (OG999)
|
|
| Docket Date |
2012-01-31
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion ~ motion to set a briefing schedule or for clarification
|
|
| Docket Date |
2012-01-03
|
| Type |
Order
|
| Subtype |
Order on Motion to Consolidate
|
| Description |
Consolidations Granted--all purpose (OG24)
|
|
| Docket Date |
2011-12-15
|
| Type |
Motions Other
|
| Subtype |
Motion To Consolidate
|
| Description |
Motion To Consolidate ~ WITH 3D11-3040, 3D11-3144, 3D113087
|
| On Behalf Of |
TOTALBANK
|
|
| Docket Date |
2011-11-30
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
LATITUDE ONE-WEST BRICKELL
|
|
| Docket Date |
2011-11-30
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
|
|
LATITUDE ONE-WEST BRICKELL CONDO. etc., VS TOTALBANK,
|
3D2011-3087
|
2011-11-30
|
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
10-40536
|
Parties
| Name |
LATITUDE ONE-WEST BRICKELL
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Benjamin A. Solomon
|
|
| Name |
TOTALBANK
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
JAVIER J. RODRIGUEZ
|
|
| Name |
Hon. Victoria S. Sigler
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Harvey Ruvin
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2012-06-20
|
| Type |
Disposition by Opinion
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2012-06-19
|
| Type |
Mandate
|
| Subtype |
Disp. w/o Mandate
|
| Description |
Disp w/o mandate
|
|
| Docket Date |
2012-08-13
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ 5 VOLUMES CONSOLIDA(11-3087 & 11-3090)
|
|
| Docket Date |
2012-06-19
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2012-06-19
|
| Type |
Notice
|
| Subtype |
Voluntary Dismissal
|
| Description |
Voluntary Dismissal Recognized (OG33)
|
|
| Docket Date |
2012-06-15
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Motion For Voluntary Dismissal
|
|
| Docket Date |
2012-04-18
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Clerk's notice granting eot (CLKEX) ~ Entered: No Copies
|
|
| Docket Date |
2012-04-17
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Mot. for Extension of time to file Initial Brief
|
|
| Docket Date |
2012-02-29
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Record on Appeal ~ 5 volumes.
|
|
| Docket Date |
2012-02-06
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion Granted (OG999)
|
|
| Docket Date |
2012-01-31
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion ~ motion to set a briefing schedule or for clarification
|
|
| Docket Date |
2012-01-03
|
| Type |
Order
|
| Subtype |
Order on Motion to Consolidate
|
| Description |
Consolidations Granted--all purpose (OG24)
|
|
| Docket Date |
2011-12-15
|
| Type |
Motions Other
|
| Subtype |
Motion To Consolidate
|
| Description |
Motion To Consolidate ~ with 3D11-3144 and 3D11-3087 and 3D11-3090
|
| On Behalf Of |
TOTALBANK
|
|
| Docket Date |
2011-11-30
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2011-11-30
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
LATITUDE ONE-WEST BRICKELL
|
|
|
|
EUGENE SIMS, VS TOTALBANK, ETC., ET AL.,
|
3D2011-2852
|
2011-11-04
|
Closed
|
|
| Classification |
Original Proceedings - Circuit Civil - Habeas Corpus
|
| Court |
3rd District Court of Appeal
|
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
09-49092
|
Parties
| Name |
EUGENE SIMS
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Marc Anthony Douthit
|
|
| Name |
TOTALBANK
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
OMAS INVESTMENT L.L.C.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SOUTH POINT APARTMENTS, L L C
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
YVONNE SIMS
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Barbara Areces
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Harvey Ruvin
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2011-12-28
|
| Type |
Mandate
|
| Subtype |
Disp. w/o Mandate
|
| Description |
Disp w/o mandate
|
|
| Docket Date |
2011-12-28
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2011-12-02
|
| Type |
Petition
|
| Subtype |
Petition
|
| Description |
Petition for Writ Dismissed (DA28A)
|
|
| Docket Date |
2011-12-02
|
| Type |
Disposition by Opinion
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Judge
|
|
| Docket Date |
2011-11-22
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ of release from custody
|
| On Behalf Of |
EUGENE SIMS
|
|
| Docket Date |
2011-11-21
|
| Type |
Order
|
| Subtype |
Order on Motion For Clarification
|
| Description |
Clarification denied (OD57D) ~ Upon consideration, respondent/receiver's motion for clarification is hereby denied; ten (10) days from service on the substituted receiver, computed in accordance with the Florida Rules of Appellate Procedure, is November 21, 2011.
|
|
| Docket Date |
2011-11-21
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE
|
|
| Docket Date |
2011-11-21
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ 8 VOLUMES
|
|
| Docket Date |
2011-11-18
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion ~ Mot. for clarification & Appendix
|
|
| Docket Date |
2011-11-10
|
| Type |
Misc. Events
|
| Subtype |
Miscellaneous Docket Entry
|
| Description |
Miscellaneous Docket Entry ~ T 11/20 certificate of compliance AA Marc Anthony Douthit 0909165
|
|
| Docket Date |
2011-11-08
|
| Type |
Order
|
| Subtype |
Order to Respond to Petition
|
| Description |
Order Resp. on all Petitions except Prohibi(OR12L) ~ Pursuant to Florida Rule of Appellate Procedure 9.360(c)(1), on the Court's own motion, the parties in Miami-Dade County Circuit Court case number 2009-49092 are hereby substituted as respondents to this petition. See Fla. R. App. P. 9.100(b). The petitioner is ordered to serve a copy of the petition and appendix to those parties, and shall file a notice of compliance with this order with this Court within ten (10) days. Those respondents are ordered to file a response to the petition within ten (10) days of service.
|
|
| Docket Date |
2011-11-08
|
| Type |
Misc. Events
|
| Subtype |
Miscellaneous Docket Entry
|
| Description |
Miscellaneous Docket Entry ~ certificate of service AA Marc Anthony Douthit 0909165
|
|
| Docket Date |
2011-11-04
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
NF4:No Fee-Habeas Corpus
|
|
| Docket Date |
2011-11-04
|
| Type |
Petition
|
| Subtype |
Petition
|
| Description |
Petition Filed
|
| On Behalf Of |
EUGENE SIMS
|
|
|
|
CRESTVIEW II, LTD., et al., VS TOTALBANK, etc.,
|
3D2011-1768
|
2011-07-07
|
Closed
|
|
| Classification |
NOA Non Final - Circuit Civil - Other
|
| Court |
3rd District Court of Appeal
|
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
09-43884
|
Parties
| Name |
CRESTVIEW II, LTD.
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
MARCIAL SOLIS
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
DEXTER LEHTINEN, HARRY A. PAYTON
|
|
| Name |
MARSOL ONE LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
Steven Pena
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
TOTALBANK
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
CHARLES H. LICHTMAN
|
|
| Name |
JEFFREY S. WERTMAN
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
HON. GILL S. FREEMAN
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Harvey Ruvin
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2012-04-09
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2012-04-09
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2012-03-22
|
| Type |
Order
|
| Subtype |
Order on Motion For Attorney's Fees
|
| Description |
Attorney Fees Granted (OG47)
|
|
| Docket Date |
2012-03-07
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - Authored Opinion
|
|
| Docket Date |
2012-02-07
|
| Type |
Misc. Events
|
| Subtype |
Oral Argument Date Set
|
| Description |
Oral Argument Date Set ~ 3rd DCA
|
|
| Docket Date |
2012-02-06
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Steven Pena
|
|
| Docket Date |
2012-02-02
|
| Type |
Notice
|
| Subtype |
Notice of Filing
|
| Description |
Notice of Filing ~ transcript of dec 2, 2011 hearing before lower court
|
| On Behalf Of |
JEFFREY S. WERTMAN
|
|
| Docket Date |
2012-01-06
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ of change in firm name
|
| On Behalf Of |
TOTALBANK
|
|
| Docket Date |
2011-12-07
|
| Type |
Order
|
| Subtype |
Order on Motion To Withdraw as Counsel
|
| Description |
Motion to Withdraw Granted (OG44)
|
|
| Docket Date |
2011-11-22
|
| Type |
Motions Relating to Parties and Counsel
|
| Subtype |
Motion To Withdraw as Counsel
|
| Description |
Motion To Withdraw as Counsel ~ Payton & Assoc. mot to withdraw as co-counsel for appellants
|
| On Behalf Of |
MARCIAL SOLIS
|
|
| Docket Date |
2011-11-22
|
| Type |
Notice
|
| Subtype |
Notice of Oral Argument
|
| Description |
Notice of Oral Argument
|
| On Behalf Of |
MARCIAL SOLIS
|
|
| Docket Date |
2011-11-21
|
| Type |
Notice
|
| Subtype |
Notice of Oral Argument
|
| Description |
Notice of Oral Argument
|
|
| Docket Date |
2011-11-14
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion/Request for Oral Argument
|
| Description |
Request for Oral Argument ~ AA Harry A. Payton 097527
|
|
| Docket Date |
2011-11-14
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant's Reply Brief
|
| On Behalf Of |
MARCIAL SOLIS
|
|
| Docket Date |
2011-11-03
|
| Type |
Motions Other
|
| Subtype |
Motion To Dismiss
|
| Description |
Motion to Dismiss Denied (OD32)
|
|
| Docket Date |
2011-10-27
|
| 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 |
MARCIAL SOLIS
|
|
| Docket Date |
2011-10-18
|
| 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 |
MARCIAL SOLIS
|
|
| Docket Date |
2011-10-12
|
| 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 |
MARCIAL SOLIS
|
|
| Docket Date |
2011-10-07
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Fees and Cost
|
| On Behalf Of |
MARCIAL SOLIS
|
|
| Docket Date |
2011-10-06
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Clerk's notice granting eot (CLKEX)
|
|
| Docket Date |
2011-10-06
|
| 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 |
MARCIAL SOLIS
|
|
| Docket Date |
2011-10-06
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ in opposition to ae motion to dismiss
|
| On Behalf Of |
MARCIAL SOLIS
|
|
| Docket Date |
2011-10-03
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to File Response
|
| Description |
Ext-granted to respond to motion (OG01A) ~ Appellants' motion for extension of time to file a response to the appellee's motion to dismiss is granted to and including October 5, 2011.
|
|
| Docket Date |
2011-09-28
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to File Response
|
| Description |
Motion for Extension of Time to File Response ~ to motion to dismiss
|
| On Behalf Of |
MARCIAL SOLIS
|
|
| Docket Date |
2011-09-16
|
| Type |
Motions Other
|
| Subtype |
Motion To Dismiss
|
| Description |
Motion To Dismiss ~ no envelopes filed
|
| On Behalf Of |
TOTALBANK
|
|
| Docket Date |
2011-09-16
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ in cabinet too large
|
| On Behalf Of |
TOTALBANK
|
|
| Docket Date |
2011-09-16
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief
|
| On Behalf Of |
TOTALBANK
|
|
| Docket Date |
2011-09-16
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees ~ no stamped envelopes
|
| On Behalf Of |
TOTALBANK
|
|
| Docket Date |
2011-09-15
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Clerk's notice granting eot (CLKEX)
|
|
| Docket Date |
2011-09-14
|
| 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 |
TOTALBANK
|
|
| Docket Date |
2011-09-09
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Clerk's notice granting eot (CLKEX)
|
|
| Docket Date |
2011-09-08
|
| 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 |
TOTALBANK
|
|
| Docket Date |
2011-08-23
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Clerk's notice granting eot (CLKEX)
|
|
| Docket Date |
2011-08-22
|
| 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 |
TOTALBANK
|
|
| Docket Date |
2011-08-05
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix
|
|
| Docket Date |
2011-08-05
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
MARCIAL SOLIS
|
|
| Docket Date |
2011-07-28
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Clerk's notice granting eot (CLKEX)
|
|
| Docket Date |
2011-07-27
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Mot. for Extension of time to file Initial Brief
|
| On Behalf Of |
MARCIAL SOLIS
|
|
| Docket Date |
2011-07-14
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Clerk's notice granting eot (CLKEX)
|
|
| Docket Date |
2011-07-13
|
| 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 |
MARCIAL SOLIS
|
|
| Docket Date |
2011-07-07
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
MARCIAL SOLIS
|
|
| Docket Date |
2011-07-07
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
|
