| Entity Name: | SAM'S EAST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Apr 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Aug 2024 (10 months ago) |
| Document Number: | F01000001766 |
| FEI/EIN Number |
71-0794412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 702 SW 8th Street, Bentonville, AR, 72716, US |
| Mail Address: | 702 SW 8th Street, Bentonville, AR, 72716, US |
| Place of Formation: | ARKANSAS |
| Name | Role | Address |
|---|---|---|
| Allison Gordon Y | Seni | 702 SW 8th Street, Bentonville, AR, 72716 |
| Allen Matthew | Vice President | 702 SW 8th Street, Bentonville, AR, 72716 |
| Little Sarah | Assi | 702 SW 8th Street, Bentonville, AR, 72716 |
| Edwards Geoffrey | Asst | 702 SW 8th Street, Bentonville, AR, 72716 |
| WADDELL EMMA | Seni | 702 SW 8th Street, Bentonville, AR, 72716 |
| Cook Michael Y | Secretary | 702 SW 8th Street, Bentonville, AR, 72716 |
| Cook Michael Y | Vice President | 702 SW 8th Street, Bentonville, AR, 72716 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000091575 | SAM'S CLUB #6361 FUEL STATION | ACTIVE | 2024-08-01 | 2029-12-31 | - | 736 N BEAL PARKWAY, FORT WALTON BEACH, FL, 32547 |
| G24000059346 | SAM'S DISTRIBUTION CENTER #4964 | ACTIVE | 2024-05-06 | 2029-12-31 | - | 1511 Z00 PKWY, JACKSONVILLE, FL, 32218 |
| G24000022239 | SAMS CLUB #8201 | ACTIVE | 2024-02-09 | 2029-12-31 | - | 5300 30TH ST E, BRADENTON, FL, 34203 |
| G24000015708 | SAM'S CLUB #6637 | ACTIVE | 2024-01-29 | 2029-12-31 | - | 950 N UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071 |
| G24000010323 | SAM'S CLUB #6978 | ACTIVE | 2024-01-18 | 2029-12-31 | - | 7075 COLLINS RD, JACKSONVILLE, FL, 32244 |
| G23000120185 | SAM'S CLUB #8155 | ACTIVE | 2023-09-28 | 2028-12-31 | - | 4001 SW 39TH PLACE, GAINESVILLE, FL, 32608 |
| G19000082601 | SAM'S CLUB PHARMACY #10-6217 | ACTIVE | 2019-08-05 | 2029-12-31 | - | 8425 NW 13TH TERRACE, MIAMI, FL, 33126 |
| G19000082604 | SAM'S CLUB PHARMACY #10-6363 | ACTIVE | 2019-08-05 | 2029-12-31 | - | 6373 YOUNGERMAN CIR, JACKSONVILLE, FL, 32244 |
| G19000082607 | SAM'S CLUB PHARMACY #10-6441 | ACTIVE | 2019-08-05 | 2029-12-31 | - | 4600 US HIGHWAY 98 N, LAKELAND, FL, 33809 |
| G19000082606 | SAM'S CLUB PHARMACY #10-6387 | ACTIVE | 2019-08-05 | 2029-12-31 | - | 7001 PARK BLVD, PINELLAS PARK, FL, 33781 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-08-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-28 | 702 SW 8th Street, Bentonville, AR 72716 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-28 | 702 SW 8th Street, Bentonville, AR 72716 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-29 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-29 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001355388 | TERMINATED | 1000000523294 | LEON | 2013-08-28 | 2033-09-05 | $ 7,036.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
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| CHRISTOPHER SCHWAB AND CHRISTINE SCHWAB VS SAM'S EAST, INC., ET AL. | 2D2022-2684 | 2022-08-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CHRISTINE SCHWAB |
| Role | Appellant |
| Status | Active |
| Name | CHRISTOPHER SCHWAB |
| Role | Appellant |
| Status | Active |
| Representations | Brian James Lee, Esq. |
| Name | SAM'S EAST, INC. |
| Role | Appellee |
| Status | Active |
| Representations | SYDNEY M. FELDMAN, ESQ., MILLER EXANTUS, ESQ., JACK R. REITER, ESQ. |
| Name | D/B/A SAM'S CLUB #6420 |
| Role | Appellee |
| Status | Active |
| Name | HON. AMY WILLIAMS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-02-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellants' motion for extension of time is granted, and the initial brief shall be served by February 13, 2023. |
| Docket Date | 2024-03-07 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-03-06 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2024-02-13 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ Appellants' motion for issuance of a written opinion is denied. |
| Docket Date | 2024-01-29 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TOMOTION FOR WRITTEN OPINION |
| On Behalf Of | SAM'S EAST, INC. |
| Docket Date | 2023-12-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant EOT (general)-74c ~ Appellee's motion for extension of time is granted, and the response toAppellants' December 13, 2023, post-opinion motion shall be served by January 29,2024. |
| Docket Date | 2023-12-13 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Written Opinion |
| Description | Motion for Written Opinion ~ APPELLANTS' MOTION FOR A WRITTEN OPINION |
| On Behalf Of | CHRISTOPHER SCHWAB |
| Docket Date | 2023-12-01 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Sam's East's motion for appellate attorney's fees is provisionally granted contingent on the trial court's determination that Sam's East has satisfied the requirements of section 768.79, Florida Statues (2022), and Florida Rule of Civil Procedure 1.442. If a finding of entitlement is made, the trial court shall also determine the appropriate amount of the award. |
| Docket Date | 2023-12-01 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2023-08-22 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | SAM'S EAST, INC. |
| Docket Date | 2023-08-22 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | CHRISTOPHER SCHWAB |
| Docket Date | 2023-07-26 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | SAM'S EAST, INC. |
| Docket Date | 2023-07-14 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion-79 ~ Appellee Sam's East, Inc.'s motion to view confidential record is granted as follows. Pages 49-51 and 61-161 were transmitted under seal to this court pursuant to the trial court's January 31, 2023, order granting a motion to determine confidentiality of court records. The trial court's order provided that the parties and their attorneys should have access to the record. Accordingly, the attorneys for the parties shall have access to the confidential record in this case via eDCA. Appellee shall serve the answer brief within ten days of the date of this order. |
| Docket Date | 2023-07-13 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion-79 ~ ***AMENDED - SEE 7/14/23 AMENDED ORDER***Appellee Sam's East, Inc.'s motion to view confidential record is granted as follows. Pages 49-51 and 61-161 were transmitted under seal to this court pursuant to the trial court's January 31, 2023, order granting a motion to determine confidentiality of court records. The trial court's order provided that the parties and their attorneys should have access to the record. Accordingly, the attorneys for the parties shall have access to the confidential record in this case via eDCA. |
| Docket Date | 2023-07-06 |
| Type | Motions Relating to Records |
| Subtype | Motion for Unredacted Record on Appeal |
| Description | Motion for unredacted copy of record on appeal ~ APPELLEE'S AMENDED UNOPPOSED MOTION TO VIEW CONFIDENTIAL RECORD |
| On Behalf Of | SAM'S EAST, INC. |
| Docket Date | 2023-07-05 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion-79a ~ Appellee Sam's East, Inc.'s motion to view confidential record is denied without prejudice to filing an amended motion that fully complies with Florida Rule of General Practice and Judicial Administration 2.420(j)(2). |
| Docket Date | 2023-06-23 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ APPELLEE'S MOTION TO VIEW CONFIDENTIAL RECORD |
| On Behalf Of | SAM'S EAST, INC. |
| Docket Date | 2023-05-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - AB DUE 06/28/2023 |
| On Behalf Of | SAM'S EAST, INC. |
| Docket Date | 2023-04-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 DAYS - AB DUE ON 05/29/23 |
| On Behalf Of | SAM'S EAST, INC. |
| Docket Date | 2023-03-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - AB DUE 04/27/2023 |
| On Behalf Of | SAM'S EAST, INC. |
| Docket Date | 2023-02-24 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | CHRISTOPHER SCHWAB |
| Docket Date | 2023-02-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellants' motion for extension of time is granted, and the initial brief shall be served within ten days from the date of this order. |
| Docket Date | 2023-02-03 |
| Type | Order |
| Subtype | Order Striking Stipulation for Extension |
| Description | strike stipulation for extension of time ~ The stipulation for extension of time submitted by Appellant on February 2, 2023,is stricken. The extension agreed upon exceeds the aggregate time periods outlined in the final paragraph of this court's Administrative Order 2013-1. |
| Docket Date | 2023-02-03 |
| 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 | CHRISTOPHER SCHWAB |
| Docket Date | 2023-02-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time |
| On Behalf Of | CHRISTOPHER SCHWAB |
| Docket Date | 2023-01-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 10 - IB DUE 02/03/2023 |
| On Behalf Of | CHRISTOPHER SCHWAB |
| Docket Date | 2023-01-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ SECOND STIPULATION FOR EXTENSION OF TIME - 20 - IB DUE 01/24/2022 |
| On Behalf Of | CHRISTOPHER SCHWAB |
| Docket Date | 2022-10-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 70- IB DUE 01/04/23 |
| On Behalf Of | CHRISTOPHER SCHWAB |
| Docket Date | 2022-10-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ WILLIAMS - 1,091 PAGES - REDACTED |
| Docket Date | 2022-09-09 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | CHRISTOPHER SCHWAB |
| Docket Date | 2022-09-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ NOTICE OF APPEARANCE AND DESIGNATION OF E-MAILADDRESSES |
| On Behalf Of | SAM'S EAST, INC. |
| Docket Date | 2022-08-26 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ CERTIFICATE OF THE CLERK |
| On Behalf Of | PINELLAS CLERK |
| Docket Date | 2022-08-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| Docket Date | 2022-08-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-08-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-08-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER |
| On Behalf Of | CHRISTOPHER SCHWAB |
| Docket Date | 2023-12-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ TO APPELLANTS' POST-OPINION MOTION FOR AWRITTEN OPINION |
| On Behalf Of | SAM'S EAST, INC. |
| Docket Date | 2023-02-13 |
| 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 | CHRISTOPHER SCHWAB |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE 15-013434 |
Parties
| Name | STEPHANIE BALME |
| Role | Appellant |
| Status | Active |
| Representations | CHARLES S. ROWLEY, Keith Chasin |
| Name | SAM'S EAST, INC. |
| Role | Appellee |
| Status | Active |
| Name | Wal-Mart Stores, Inc. No. 5325 |
| Role | Appellee |
| Status | Active |
| Representations | Thomas A. Valdez, David M. Tarlow |
| Name | Hon. John B. Bowman |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-10-03 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the September 26, 2018 notice of voluntary dismissal and October 2, 2018 notice of voluntary dismissal of the cross appeal, this case is dismissed. |
| Docket Date | 2018-10-03 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-09-27 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report ~ ORDERED that the appellee is directed to file a status report within five (5) days from the date of this order as to whether the cross-appeal in 18-2536 remains pending. |
| Docket Date | 2018-09-25 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Upon consideration of appellant’s September 4, 2018 jurisdictional statement, it is ORDERED that this appeal shall proceed, and is now consolidated with case number 4D18-2139. Appellant shall file a single initial brief addressing the issues of both appeals, and the appeals shall both proceed in case number 4D18-2139. |
| Docket Date | 2018-09-14 |
| Type | Notice |
| Subtype | Notice of Cross Appeal |
| Description | Notice of Cross Appeal |
| Docket Date | 2018-08-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2018-09-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Wal-Mart Stores, Inc. No. 5325 |
| Docket Date | 2018-09-04 |
| Type | Brief |
| Subtype | Jurisdictional Brief |
| Description | Jurisdictional Brief |
| On Behalf Of | STEPHANIE BALME |
| Docket Date | 2018-08-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | STEPHANIE BALME |
| Docket Date | 2018-08-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-09-18 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay filing Fee - Cross-Appeal - 10 days ~ A Notice of Cross-Appeal was filed in the lower tribunal on September 4, 2018. The $295.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Cross-Appeal as required by section 35.22(2)(b), Florida Statutes (2016) and Florida Rule of Appellate Procedure 9.110(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE CROSS-APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellee/cross-appellant shall pay the $295.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of the cross-appeal 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 cross-appeal has a duty to tender the filing fee to the appellate court when the cross-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. |
| Docket Date | 2018-08-24 |
| 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 | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE15-013434 (02) |
Parties
| Name | STEPHANIE BALME |
| Role | Appellant |
| Status | Active |
| Representations | Keith Chasin, CHARLES S. ROWLEY |
| Name | SAM'S EAST, INC. |
| Role | Appellee |
| Status | Active |
| Name | WALMART STORES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Thomas A. Valdez, David M. Tarlow, Matthew McElligott |
| Name | d/b/a SAM'S CLUB |
| Role | Appellee |
| Status | Active |
| Name | Hon. John B. Bowman |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-07-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | STEPHANIE BALME |
| Docket Date | 2018-07-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-10-03 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the September 26, 2018 notice of voluntary dismissal and October 2, 2018 notice of voluntary dismissal of the cross appeal, this case is dismissed. |
| Docket Date | 2018-10-03 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-10-02 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ APPELLEES' NOTICE OF VOLUNTARY DISMISSAL OF CROSS APPEAL |
| On Behalf Of | WALMART STORES, INC. |
| Docket Date | 2018-09-27 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report ~ ORDERED that the appellee is directed to file a status report within five (5) days from the date of this order as to whether the cross-appeal in 18-2536 remains pending. |
| Docket Date | 2018-09-26 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | STEPHANIE BALME |
| Docket Date | 2018-09-25 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Upon consideration of appellant’s September 4, 2018 jurisdictional statement, it is ORDERED that this appeal shall proceed, and is now consolidated with case number 4D18-2139. Appellant shall file a single initial brief addressing the issues of both appeals, and the appeals shall both proceed in case number 4D18-2139. |
| Docket Date | 2018-09-14 |
| Type | Notice |
| Subtype | Notice of Cross Appeal |
| Description | Notice of Cross Appeal ~ (FILED IN CONSOLIDATED CASE 18-2536) |
| Docket Date | 2018-08-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | WALMART STORES, INC. |
| Docket Date | 2018-08-08 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | ORD-Reinstatement ~ ORDERED that the appellant's August 6, 2018 notice of filing proof of payment is treated as a motion for reinstatement and is granted. The above-styled appeal is reinstated and all time frames shall commence from the date of this order. |
| Docket Date | 2018-08-06 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ (Reinstated 8/08/18) |
| Docket Date | 2018-08-06 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing |
| On Behalf Of | STEPHANIE BALME |
| Docket Date | 2018-08-06 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-No Filing Fee ~ ORDERED sua sponte that the above-styled appeal is dismissed for nonpayment of the $300.00 filing fee. |
| Docket Date | 2018-07-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2018-07-18 |
| 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 | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pasco County 10-CA-9104 |
Parties
| Name | DAN LANHAUS |
| Role | Appellant |
| Status | Active |
| Name | SAM'S EAST, INC. |
| Role | Appellee |
| Status | Active |
| Representations | RENEE D. FARIED, ESQ. |
| Name | PASCO CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-06-22 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2015-06-01 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Casanueva, LaRose, and Salario |
| Docket Date | 2015-06-01 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | dismiss/no fee/order of insolvency |
| Docket Date | 2015-03-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; pro se |
| Docket Date | 2015-03-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Docket Date | 2015-03-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DAN LANHAUS |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 11-8156 21 Circuit Court for the Seventeenth Judicial Circuit, Broward County 4D12-3064 |
Parties
| Name | HON. MARILYN NEMZURA BEUTTENMULLER, CLERK |
| Role | Appellant |
| Status | Withdrawn |
| Name | SHERWIN WOLF |
| Role | Petitioner |
| Status | Active |
| Representations | ARNOLD ROBERT GINSBERG, H. JOSHUA DIAMOND |
| Name | SAM'S EAST, INC. |
| Role | Respondent |
| Status | Active |
| Representations | MICHAEL JOHN WOOD, DAVID M. TARLOW, Thomas A. Valdez |
| Name | D/B/A SUNRISE SAM'S CLUB |
| Role | Respondent |
| Status | Active |
| Name | Hon. John Joseph Murphy, III |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. HOWARD FORMAN |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-09-05 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2014-04-21 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF |
| On Behalf Of | SAM'S EAST, INC. |
| Docket Date | 2014-03-19 |
| Type | Order |
| Subtype | Extension of Time (Juris Brief) |
| Description | ORDER-EXT OF TIME GR (JURIS BRIEF-RESPONDENT) ~ Respondent's motion for extension of time is granted and respondent is allowed to and including April 21, 2014, in which to serve the jurisdictional answer brief. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO RESPONDENT FOR THE FILING OF THE JURISDICTIONAL ANSWER BRIEF. |
| Docket Date | 2014-03-17 |
| Type | Motion |
| Subtype | Ext of Time (Juris Brief) |
| Description | MOTION-EXT OF TIME (JURIS BRIEF) |
| On Behalf Of | SAM'S EAST, INC. |
| Docket Date | 2014-02-24 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | JURIS INITIAL BRIEF ~ W/Appendix |
| On Behalf Of | SHERWIN WOLF |
| Docket Date | 2014-02-21 |
| Type | Event |
| Subtype | Fee Paid in Full |
| Description | Fee Paid in Full |
| Docket Date | 2014-02-21 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2014-02-20 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ ***UNCERTIFIED COPY*** |
| On Behalf Of | SHERWIN WOLF |
| Docket Date | 2014-02-12 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | SHERWIN WOLF |
| Docket Date | 2014-02-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| Amendment | 2024-08-14 |
| ANNUAL REPORT | 2024-04-20 |
| AMENDED ANNUAL REPORT | 2023-11-10 |
| AMENDED ANNUAL REPORT | 2023-09-28 |
| ANNUAL REPORT | 2023-04-24 |
| AMENDED ANNUAL REPORT | 2022-08-30 |
| ANNUAL REPORT | 2022-01-10 |
| AMENDED ANNUAL REPORT | 2021-11-11 |
| ANNUAL REPORT | 2021-04-24 |
| AMENDED ANNUAL REPORT | 2020-06-26 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
