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SONEET R. KAPILA, Appellant(s) v. EFO LASER SPINE INSTITUTE, LTD., Appellee(s).
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2D2024-0234
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2024-01-26
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Open
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| Classification |
NOA Final - Circuit Civil - Other
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| Court |
2nd District Court of Appeal
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| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
19-CA-11463
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Parties
| Name |
EFO LASER SPINE INSTITUTE, LTD.
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| Role |
Appellee
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| Status |
Active
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| Representations |
Kenneth Wayne Waterway, Jessica Zietz Greenburg, Jordi Guso, Samuel Capuano
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|
| Name |
HON. DARREN D. FARFANTE
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| Role |
Judge/Judicial Officer
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| Status |
Active
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|
| Name |
Hillsborough Clerk
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| Role |
Lower Tribunal Clerk
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| Status |
Active
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|
| Name |
SONEET R. KAPILA
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| Role |
Appellant
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| Status |
Active
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| Representations |
Raul Valles, Jr., Paul Joseph Battista, Gregory Matthew Garno, Andrea Kobliska Holder, Robert Loring Rocke, Jonathan Brett Sbar, Patrick Kalbac, Steven L. Brannock, Joseph T. Eagleton
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Docket Entries
| Docket Date |
2024-11-25
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| Type |
Notice
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| Subtype |
Notice of Agreed Extension of Time - Reply Brief
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| Description |
30 - RB DUE 12/26/2024
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| On Behalf Of |
SONEET R. KAPILA
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| Docket Date |
2024-10-25
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| Type |
Brief
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| Subtype |
Answer Brief
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| Description |
Answer Brief
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| On Behalf Of |
EFO LASER SPINE INSTITUTE, LTD.
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| View |
View File
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| Docket Date |
2024-09-09
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| Type |
Notice
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| Subtype |
Notice of Agreed Extension of Time - Answer Brief
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| Description |
45 DAYS - AB DUE ON 10/28/24
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| On Behalf Of |
EFO LASER SPINE INSTITUTE, LTD.
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| Docket Date |
2024-08-23
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| Type |
Notice
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| Subtype |
Notice of Change of Address
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| Description |
Notice of Change of Address
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| On Behalf Of |
SONEET R. KAPILA
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| Docket Date |
2024-07-30
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| Type |
Notice
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| Subtype |
Notice of Agreed Extension of Time - Answer Brief
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| Description |
30 DAYS - AB DUE ON 09/11/24
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| On Behalf Of |
EFO LASER SPINE INSTITUTE, LTD.
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| Docket Date |
2024-07-11
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| Type |
Brief
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| Subtype |
Initial Brief
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| Description |
Initial Brief
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| On Behalf Of |
SONEET R. KAPILA
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| View |
View File
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| Docket Date |
2024-06-20
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| Type |
Notice
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| Subtype |
Notice of Agreed Extension of Time - Initial Brief
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| Description |
18 DAYS - IB DUE ON 07/12/24
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| On Behalf Of |
SONEET R. KAPILA
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| Docket Date |
2024-05-30
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| Type |
Notice
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| Subtype |
Notice of Appearance
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| Description |
Notice of Appearance
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| On Behalf Of |
SONEET R. KAPILA
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| Docket Date |
2024-04-16
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| Type |
Record
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| Subtype |
Supplemental Record
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| Description |
65 PAGES - REDACTED
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| On Behalf Of |
Hillsborough Clerk
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| Docket Date |
2024-04-11
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| Type |
Motions Other
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| Subtype |
Motion To Consolidate
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| Description |
Motion To Consolidate
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| On Behalf Of |
SONEET R. KAPILA
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| Docket Date |
2024-04-01
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| Type |
Notice
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| Subtype |
Notice of Agreed Extension of Time
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| Description |
Stipulation for Extension of Time ~ 63 - IB DUE 06/03/2024
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| On Behalf Of |
SONEET R. KAPILA
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| Docket Date |
2024-04-01
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| Type |
Order
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| Subtype |
Order on Motion to Supplement Record
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| Description |
ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellant's motion to supplement the record is granted, and appellant shall makearrangements within three days with the clerk of the lower tribunal for thesupplementation of the record with the items mentioned in the motion, with thesupplemental record to be filed in this court within twenty-five days from the date of thisorder.
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| Docket Date |
2024-03-28
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| Type |
Motions Relating to Records
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| Subtype |
Motion to Supplement Record & EOT/Toll Briefing
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| Description |
Motion To File Supplemental Record
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| On Behalf Of |
SONEET R. KAPILA
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| Docket Date |
2024-03-15
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| Type |
Notice
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| Subtype |
Notice of Appearance
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| Description |
Notice of Appearance
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| On Behalf Of |
EFO LASER SPINE INSTITUTE, LTD.
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| Docket Date |
2024-03-01
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| Type |
Record
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| Subtype |
Record on Appeal
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| Description |
Received Records ~ FARFANTE 999 PAGES - REDACTED
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| On Behalf Of |
Hillsborough Clerk
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| Docket Date |
2024-01-29
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| Type |
Misc. Events
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| Subtype |
Case Filing Fee Paid through Portal
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| Description |
Case Filing Fee Paid through Portal
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| On Behalf Of |
SONEET R. KAPILA
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| Docket Date |
2024-01-29
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| Type |
Letter
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| Subtype |
Acknowledgment Letter
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| Description |
Acknowledgment Letter 1
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| Docket Date |
2024-01-29
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| Type |
Order
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| Subtype |
Order on Filing Fee
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| Description |
fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a),Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward therequired $300.00 filing fee or, if applicable, a certificate or order of the lower tribunalfinding appellant insolvent pursuant to section 57.081, Florida Statutes, within twentydays from the date of this order.If this court does not receive either of the above within the prescribed time, thisappeal may be subject to dismissal without further notice.
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| Docket Date |
2024-01-26
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| Type |
Misc. Events
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| Subtype |
Fee Status
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| Description |
FP:Fee Paid Through Portal
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| Docket Date |
2024-01-26
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| Type |
Notice
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| Subtype |
Notice of Appeal
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| Description |
Notice of Appeal Filed ~ W/ORDER APPEALED
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| On Behalf Of |
SONEET R. KAPILA
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| Docket Date |
2025-01-08
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| Type |
Order
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| Subtype |
Order on Motion for Extension of Time to Serve Reply Brief
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| Description |
Appellant Soneet R. Kapila's "Unopposed Motion for Extension of Time to Serve Reply Brief" is granted and the reply brief shall be served by January 27, 2025. However, further requests for extension are unlikely to receive favorable consideration.
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| View |
View File
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| Docket Date |
2024-12-19
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| Type |
Motions Extensions
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| Subtype |
Motion for Extension of Time to Serve Reply Brief
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| Description |
Motion for Extension of Time to Serve Reply Brief
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| On Behalf Of |
SONEET R. KAPILA
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| Docket Date |
2024-04-29
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| Type |
Order
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| Subtype |
Order on Motion to Consolidate
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| Description |
The motion to consolidate is granted only to the extent that appeals 2D24-0234, 2D24-0314, and 2D24-0334 will travel together for review by the same panel of judges. The parties shall file separate briefs for each appeal and, as may be necessary, separate motions.
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| View |
View File
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EFO LASER SPINE INSTITUTE, LTD., EFO GENPAR, INC., AND EFO HOLDINGS, L. P. VS HOLLAND & KNIGHT, L L P, ET AL.
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2D2023-0599
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2023-03-20
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Closed
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| Classification |
Original Proceedings - Circuit Civil - Prohibition
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| Court |
2nd District Court of Appeal
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| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
2021-CA-008909
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Parties
| Name |
EFO HOLDINGS, L. P.
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| Role |
Petitioner
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| Status |
Active
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| Name |
EFO GENPAR, INC.
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| Role |
Petitioner
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| Status |
Active
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| Name |
EFO LASER SPINE INSTITUTE, LTD.
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| Role |
Petitioner
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| Status |
Active
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| Representations |
VALERIE C. DAVID, ESQ., DAMIEN H. PROSSER, ESQ., Jared A. Levy, Esq., BENJAMIN A. WEBSTER, ESQ.
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| Name |
BRADFORD D. KIMBRO, ESQ.
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| Role |
Respondent
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| Status |
Active
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| Name |
HOLLAND & KNIGHT, L L P
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| Role |
Respondent
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| Status |
Active
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| Representations |
KEVIN S. ROSEN, ESQ., JASON H. BARUCH, ESQ., MATTHEW S. ROZEN
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| Name |
W. KEITH FENDRICK, ESQ.
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| Role |
Respondent
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| Status |
Active
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| Name |
Joseph H. Varner, I I I, Esq.
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| Role |
Respondent
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| Status |
Active
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| Name |
STACY D. BLANK, ESQ.
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| Role |
Respondent
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| Status |
Active
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| Name |
HON. PAUL L. HUEY
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| Role |
Judge/Judicial Officer
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| Status |
Active
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| Name |
HILLSBOROUGH CLERK
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| Role |
Lower Tribunal Clerk
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| Status |
Active
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Docket Entries
| Docket Date |
2023-04-21
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| Type |
Notice
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| Subtype |
Notice of Related Case or Issue
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| Description |
Notice of Related Case
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| On Behalf Of |
HOLLAND & KNIGHT, L L P
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| Docket Date |
2023-04-21
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| Type |
Response
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| Subtype |
Response
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| Description |
RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF PROHIBITION
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| On Behalf Of |
HOLLAND & KNIGHT, L L P
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| Docket Date |
2023-04-20
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| Type |
Order
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| Subtype |
Order on Motion to Appear Pro Hac Vice
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| Description |
grant pro hac vice and $100 fee ~ Attorney Kevin S. Rosen's motion to appear as a foreign attorney is granted. Allparties must serve sponsoring Florida attorney Jason H. Baruch with all submissionswhen serving foreign attorney Kevin S. Rosen with documents.
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| Docket Date |
2023-05-08
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| Type |
Motions Extensions
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| Subtype |
Motion Extension of Time To Reply To Response
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| Description |
Motion Extension of TimeTo Reply To Response
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| On Behalf Of |
EFO LASER SPINE INSTITUTE, LTD.
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| Docket Date |
2023-04-24
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| Type |
Order
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| Subtype |
Amended/Additional Filing(s) Needed
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| Description |
Corrected Appendix Required ~ The respondents' supplemental appendix does not comply with Florida Rule ofAppellate Procedure 9.220(c).• Appendix is not bookmarked.Respondents shall file a corrected appendix within ten days from the date of thisorder.
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| Docket Date |
2023-04-24
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| Type |
Record
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| Subtype |
Appendix to Response
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| Description |
APPENDICES /ATTACHMENTS TO RESPONSE ~ RESPONDENTS' AMENDED SUPPLEMENTAL APPENDIX
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| On Behalf Of |
HOLLAND & KNIGHT, L L P
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| Docket Date |
2023-04-21
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| Type |
Record
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| Subtype |
Appendix to Response
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| Description |
APPENDICES /ATTACHMENTS TO RESPONSE ~ RESPONDENTS' SUPPLEMENTAL APPENDIX
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| On Behalf Of |
HOLLAND & KNIGHT, L L P
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| Docket Date |
2023-06-13
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| Type |
Misc. Events
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| Subtype |
Case Closed
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| Description |
Case Closed
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| Docket Date |
2023-05-23
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| Type |
Disposition
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| Subtype |
Denied
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| Description |
Denied - Order by Judge ~ NORTHCUTT, CASANUEVA, and SILBERMAN
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| Docket Date |
2023-05-23
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| Type |
Disposition by Order
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| Subtype |
Denied
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| Description |
denial of prohibition ~ Petitioner's petition for writ of prohibition is denied.
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| Docket Date |
2023-05-12
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| Type |
Response
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| Subtype |
Reply
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| Description |
REPLY ~ REPLY TO RESPONSE TO PETITION FOR WRIT OF PROHIBITION1
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| On Behalf Of |
EFO LASER SPINE INSTITUTE, LTD.
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| Docket Date |
2023-05-09
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| Type |
Order
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| Subtype |
Order on Miscellaneous Motion
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| Description |
Grant Miscellaneous Motion-79 ~ Petitioner's motions for an extension of time are granted, and the replies shall beserved by May 12, 2023.
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| Docket Date |
2023-04-20
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| Type |
Motions Relating to Parties and Counsel
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| Subtype |
Motion to Appear Pro Hac Vice
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| Description |
Motion For Leave To Appear as Foreign Counsel ~ Kevin S. Rosen - RESPONDENTS' AMENDED MOTION FOR ADMISSION PRO HAC VICE
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| On Behalf Of |
HOLLAND & KNIGHT, L L P
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| Docket Date |
2023-04-19
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| Type |
Order
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| Subtype |
Order on Miscellaneous Motion
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| Description |
Deny Miscellaneous Motion-79a ~ Attorney Kevin S. Rosen's motion for admission pro hac vice is denied withoutprejudice to his filing an amended motion that complies with Florida Rule of GeneralPractice and Judicial Administration 2.510(b)(2) and includes in paragraph 13 the datesuch motions were filed and whether admission was granted or denied, and 2.510(b)(4)by including in paragraph 3 the date on which representation commenced.
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| Docket Date |
2023-04-18
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| Type |
Motions Relating to Parties and Counsel
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| Subtype |
Motion to Appear Pro Hac Vice
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| Description |
Motion For Leave To Appear as Foreign Counsel ~ Matthew S. Rozen
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| On Behalf Of |
HOLLAND & KNIGHT, L L P
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| Docket Date |
2023-04-18
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| Type |
Misc. Events
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| Subtype |
Pro Hac Vice Fee Paid through Portal
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| Description |
Pro Hac Vice Fee Paid through Portal ~ Kevin S. Rosen
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| On Behalf Of |
HOLLAND & KNIGHT, L L P
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| Docket Date |
2023-04-18
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| Type |
Motions Other
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| Subtype |
Motion To Consolidate
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| Description |
Motion To Consolidate ~ RESPONDENTS' UNOPPOSED MOTION TO CONSOLIDATE PETITIONS FOR A WRIT OF PROHIBITION
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| On Behalf Of |
HOLLAND & KNIGHT, L L P
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| Docket Date |
2023-03-22
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| Type |
Order
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| Subtype |
Order to Respond to Petition
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| Description |
prohibition response ~ Petitioner’s request for stay is denied. Respondent shall serve a response to thepetition for writ of prohibition within thirty days of the date of this order. The petitionermay reply within fifteen days of service of the response. This order does not operate asa stay of the lower tribunal proceedings pursuant to Florida Rule of Appellate Procedure9.100(h).
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| Docket Date |
2023-03-21
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| Type |
Letter
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| Subtype |
Acknowledgment Letter
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| Description |
Acknowledgment Letter 1
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| Docket Date |
2023-03-20
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| Type |
Misc. Events
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| Subtype |
Fee Status
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| Description |
FP:Fee Paid Through Portal
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| Docket Date |
2023-03-20
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| Type |
Record
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| Subtype |
Appendix
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| Description |
ORIGINAL APPENDIX OR ATTACHMENT
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| On Behalf Of |
EFO LASER SPINE INSTITUTE, LTD.
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| Docket Date |
2023-03-20
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| Type |
Petition
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| Subtype |
Petition Prohibition
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| Description |
Petition Prohibition ~ AND REQUEST FOR STAY OF PROCEEDINGS BELOW
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| On Behalf Of |
EFO LASER SPINE INSTITUTE, LTD.
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| Docket Date |
2023-03-20
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| Type |
Motions Other
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| Subtype |
Motion To Stay
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| Description |
Motion To Stay ~ REQUEST FOR STAY OF PROCEEDINGS BELOW (CONTAINED IN PETITION)
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| On Behalf Of |
EFO LASER SPINE INSTITUTE, LTD.
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JAMES S. ST. LOUIS, ET AL. VS JOE SAMUEL BAILEY, ET AL.
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SC2019-0698
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2019-04-26
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Closed
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| Classification |
Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
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| Court |
Supreme Court of Florida
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| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
292006CA008498A001HC
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
2D17-895
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Parties
| Name |
James S. St. Louis
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| Role |
Petitioner
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| Status |
Active
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| Representations |
David M. Gersten, Jocelyn A. Ramos, Brooks Courtney Miller
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|
| Name |
EFO Holdings, L.P.
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| Role |
Petitioner
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| Status |
Active
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|
| Name |
EFO Genpar, Inc.
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| Role |
Petitioner
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| Status |
Active
|
|
| Name |
EFO LASER SPINE INSTITUTE, LTD.
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| Role |
Petitioner
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| Status |
Active
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|
| Name |
Michael W. Perry
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| Role |
Petitioner
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| Status |
Active
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|
| Name |
LASERSCOPIC SURGERY CENTER OF FLORIDA, LLC
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| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Laserscopic Diagnostic Imaging
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| Role |
Respondent
|
| Status |
Active
|
|
| Name |
LASERSCOPIC SPINAL CENTER OF FLORIDA, LLC
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| Role |
Respondent
|
| Status |
Active
|
|
| Name |
LASERSCOPIC MEDICAL CLINIC, LLC
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| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Physical Therapy, LLC
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| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Laserscopic Spinal Centers of America, Inc.
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Joe Samuel Bailey
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| Role |
Respondent
|
| Status |
Active
|
| Representations |
Jennifer G. Altman, Aryeh L. Kaplan, William J. Schifino Jr., Justin P. Bennett, Shani Rivaux, Kristin A. Norse, Stuart C. Markman
|
|
| Name |
Hon. Richard A. Nielsen
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Hon. Mary Beth Kuenzel
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
| Name |
Pat Frank
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
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Docket Entries
| Docket Date |
2019-12-23
|
| Type |
Disposition
|
| Subtype |
Rev DY Lack Juris
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| Description |
DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2).
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| Docket Date |
2019-12-23
|
| Type |
Order
|
| Subtype |
Voluntary Dismissal DY
|
| Description |
Order-VOLUNTARY DISMISSAL DY ~ Petitioner Michael W. Perry, M.D.'s Individual Notice of Voluntary Dismissal with Prejudice, filed in this Court on November 20, 2019, is hereby denied as moot.
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|
| Docket Date |
2019-11-20
|
| Type |
Motion
|
| Subtype |
Notice-Dismiss (Voluntary)
|
| Description |
NOTICE-DISMISS (VOLUNTARY) ~ Petitioner Michael W. Perry, M.D.'s Individual Notice ofVoluntary Dismissal with Prejudice
|
| On Behalf Of |
James S. St. Louis
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| View |
View File
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| Docket Date |
2019-06-03
|
| Type |
Brief
|
| Subtype |
Juris Answer
|
| Description |
JURIS ANSWER BRIEF ~ RESPONDENTS' BRIEF ON JURISDICTION
|
| On Behalf Of |
Joe Samuel Bailey
|
| View |
View File
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| Docket Date |
2019-05-16
|
| Type |
Notice
|
| Subtype |
Appearance
|
| Description |
NOTICE-APPEARANCE
|
| On Behalf Of |
Joe Samuel Bailey
|
| View |
View File
|
|
| Docket Date |
2019-05-06
|
| Type |
Brief
|
| Subtype |
Appendix-Juris
|
| Description |
APPENDIX-JURIS BRIEF ~ Appendix to Petitioners' Brief on Jurisdiction
|
| On Behalf Of |
James S. St. Louis
|
| View |
View File
|
|
| Docket Date |
2019-05-01
|
| Type |
Event
|
| Subtype |
Fee Paid Through Portal
|
| Description |
Fee Paid Through Portal
|
|
| Docket Date |
2019-05-01
|
| Type |
Letter-Case
|
| Subtype |
Acknowledgment Letter-New Case-Pay Fee
|
| Description |
ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE
|
|
| Docket Date |
2019-05-01
|
| Type |
Order
|
| Subtype |
Couns Pro Hac Vice (Foreign Counsel)
|
| Description |
ORDER-COUNSEL PRO HAC VICE (FOREIGN COUNSEL) ~ Any attorney involved in the above case who is not a member of The Florida Bar should immediately file a proper motion pursuant to Florida Rule of Judicial Administration 2.510, if they wish to have this Court consider them as counsel of record. Failure to file a proper motion could result in the imposition of sanctions, including striking the pleading listing the foreign attorney as counsel of record.
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| Docket Date |
2019-04-26
|
| Type |
Notice
|
| Subtype |
Invoke Discretionary Jurisdiction
|
| Description |
NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
|
| On Behalf Of |
James S. St. Louis
|
| View |
View File
|
|
| Docket Date |
2019-04-26
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
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