Entity Name: | FAMILY DOLLAR SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 06 Nov 2003 (21 years ago) |
Date of dissolution: | 24 Jan 2017 (8 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 24 Jan 2017 (8 years ago) |
Document Number: | F03000005551 |
FEI/EIN Number |
561744955
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10401 MONROE ROAD, MATTHEWS, NC, 28105 |
Mail Address: | 10401 MONROE ROAD, MATTHEWS, NC, 28105 |
Place of Formation: | NORTH CAROLINA |
Name | Role | Address |
---|---|---|
PHILBIN GARY | President | 10401 MONROE ROAD, MATTHEWS, NC, 28105 |
OLD WILLIAM AJr. | Secretary | 10401 MONROE ROAD, MATTHEWS, NC, 28105 |
OLD WILLIAM AJr. | Vice President | 10401 MONROE ROAD, MATTHEWS, NC, 28105 |
DEAN ROGER | Vice President | 10401 MONROE ROAD, MATTHEWS, NC, 28105 |
WAMPLER KEVIN | Executive Vice President | 10401 MONROE ROAD, MATTHEWS, NC, 28105 |
BOSCIA SANDRA L | Asst | 10401 MONROE ROAD, MATTHEWS, NC, 28105 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2017-01-24 | - | - |
REGISTERED AGENT CHANGED | 2017-01-24 | REGISTERED AGENT REVOKED | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-03-23 | 10401 MONROE ROAD, MATTHEWS, NC 28105 | - |
CHANGE OF MAILING ADDRESS | 2009-03-23 | 10401 MONROE ROAD, MATTHEWS, NC 28105 | - |
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FERNANDO SOUSA, et al. VS FAMILY DOLLAR DISCOUNT LLC, et al. | 4D2016-0936 | 2016-03-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | FERNANDO SOUSA |
Role | Petitioner |
Status | Active |
Representations | Brett Sager, JOHN H. HICKEY |
Name | MARIA LEITAO |
Role | Petitioner |
Status | Active |
Name | CAROLINA LEITAO |
Role | Petitioner |
Status | Active |
Name | FAMILY DOLLAR OPERATIONS, LLC |
Role | Respondent |
Status | Active |
Name | FAMILY DOLLAR DISCOUNT LLC |
Role | Respondent |
Status | Active |
Representations | Scott A. Cole, JAMES T. SPARKMAN, Daniel M. Schwarz |
Name | FAMILY DOLLAR STORES OF FL |
Role | Respondent |
Status | Active |
Name | FAMILY DOLLAR SERVICES, INC. |
Role | Respondent |
Status | Active |
Name | HON. MARK E. POLEN |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Palm Beach |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2016-05-06 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Order Granting Voluntary Dismissal ~ Pursuant to the May 2, 2016 notice of voluntary dismissal, this case is dismissed. FurtherORDERED that the respondent's April 28, 2016 motion to strike is determined to be moot. |
Docket Date | 2016-05-06 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Order Granting Attorney Fees-Offer Judg. ~ ORDERED that the respondent's April 28, 2016 motion for attorney's fees is granted conditioned on the trial court determining that respondent is entitled to fees under section 768.79, Florida Statutes (2014) and, if so, setting the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee. |
Docket Date | 2016-05-06 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Judge |
Docket Date | 2016-05-02 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal |
On Behalf Of | FERNANDO SOUSA |
Docket Date | 2016-04-28 |
Type | Motions Other |
Subtype | Motion To Strike |
Description | Motion To Strike ~ (MOOT) DOCUMENTS IN PETITIONERS' AMENDED AND SECOND AMENDED APPENDICES FILED WITH THE TRIAL COURT AFTER MARCH 21, 2016 |
On Behalf Of | FAMILY DOLLAR DISCOUNT LLC |
Docket Date | 2016-04-28 |
Type | Response |
Subtype | Response |
Description | Response to Order to Show Cause |
On Behalf Of | FAMILY DOLLAR DISCOUNT LLC |
Docket Date | 2016-04-28 |
Type | Record |
Subtype | Appendix to Response |
Description | Appendix to Response |
On Behalf Of | FAMILY DOLLAR DISCOUNT LLC |
Docket Date | 2016-04-28 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | FAMILY DOLLAR DISCOUNT LLC |
Docket Date | 2016-04-26 |
Type | Order |
Subtype | Order on Motion for Extension of Time to File Response |
Description | Grant EOT to file Response ~ ORDERED that respondent's April 21, 2016 unopposed motion for extension of time is granted, and the time for filing a response is extended through and including April 28, 2016; further,ORDERED that petitioner may file a reply within ten (10) days thereafter. |
Docket Date | 2016-04-21 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to File Response |
Description | Motion for Extension of Time to File Response |
On Behalf Of | FAMILY DOLLAR DISCOUNT LLC |
Docket Date | 2016-04-20 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ TO NOTICE |
On Behalf Of | FERNANDO SOUSA |
Docket Date | 2016-04-20 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ THAT PETITION NO LONGER APPLIES TO BRET O. BAYNHAM, M.D. ONLY |
On Behalf Of | FERNANDO SOUSA |
Docket Date | 2016-04-19 |
Type | Record |
Subtype | Appendix to Petition |
Description | Appendix to Petition ~ (AMENDED) |
On Behalf Of | FERNANDO SOUSA |
Docket Date | 2016-04-01 |
Type | Notice |
Subtype | Notice of Supplemental Authority |
Description | Notice of Supplemental Authority |
On Behalf Of | FERNANDO SOUSA |
Docket Date | 2016-04-01 |
Type | Order |
Subtype | Show Cause re Petition |
Description | ORD-Writs Show Cause with Reply ~ ORDERED that respondent shall file a response within twenty (20) days and show cause why the petition should not be granted. Petitioner may file a reply within ten (10) days of service of the response. |
Docket Date | 2016-03-31 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance ~ AND SCOTT A. COLE, ESQ. |
On Behalf Of | FAMILY DOLLAR DISCOUNT LLC |
Docket Date | 2016-03-22 |
Type | Order |
Subtype | Order on Request for Emergency Treatment |
Description | Denying Request for Emergency Treatment ~ ORDERED that the petitioner's March 22, 2016 request for emergency treatment is denied. The court will handle the filing in the normal course of business. No motion for rehearing as to this order will be entertained. |
Docket Date | 2016-03-22 |
Type | Petition |
Subtype | Petition Certiorari |
Description | Petition for Certiorari Filed |
On Behalf Of | FERNANDO SOUSA |
Docket Date | 2016-03-22 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Writ of Certiorari / Acknowledgment letter |
Docket Date | 2016-03-22 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2016-03-22 |
Type | Record |
Subtype | Appendix to Petition |
Description | Appendix to Petition |
On Behalf Of | FERNANDO SOUSA |
Docket Date | 2016-03-22 |
Type | Motions Other |
Subtype | Request for Emergency Treatment |
Description | Request for Emergency Treatment ~ (DENIED) |
On Behalf Of | FERNANDO SOUSA |
Classification | NOA Final - Circuit Civil - Other |
Court | 2nd District Court of Appeal |
Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pasco County 15-CA-2796 |
Parties
Name | SERVE & EDUCATE, L L C |
Role | Appellant |
Status | Active |
Representations | PATRICK MICHAEL MEGARO, ESQ. |
Name | FAMILY DOLLAR SERVICES, INC. |
Role | Appellee |
Status | Active |
Representations | DANIEL F. MOLONY, ESQ., MELAINA TRYON, ESQ., DAVID S. JOHNSON, ESQ. |
Name | FAMILY DOLLAR OPERATIONS, INC. |
Role | Appellee |
Status | Active |
Name | WORLDWIDE CONTRACTING, INC. |
Role | Appellee |
Status | Active |
Name | SKIP DRISH |
Role | Appellee |
Status | Active |
Name | PASCO CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2017-11-30 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2017-11-30 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | ORDER GRANTING VOLUNTARY DISMISSAL |
Docket Date | 2017-11-29 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal |
On Behalf Of | SERVE & EDUCATE, L L C |
Docket Date | 2017-11-28 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ Appellant shall arrange for record transmission within 20 days or it risks dismissal for lack of prosecution. |
Docket Date | 2017-11-21 |
Type | Misc. Events |
Subtype | Status Report |
Description | Status Report |
Docket Date | 2017-11-17 |
Type | Order |
Subtype | Order to File Status Report |
Description | status report within * days ~ The circuit court clerk shall file a status report on record preparation within 10 days. |
Docket Date | 2017-10-13 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | FAMILY DOLLAR SERVICES, INC. |
Docket Date | 2017-07-21 |
Type | Order |
Subtype | Order on Motion To Withdraw as Counsel |
Description | ORD-WITHDRAW AS COUNSEL ~ The motion to withdraw as counsel for Skip Drish filed by Attorney Patrick Michael Megaro is granted. Attorney Megaro & the law firm of Halscott Megaro are relieved of further appellate responsibilities with respect to Drish. Drish shall proceed pro se, without prejudice to retaining new counsel, who must file a notice of appearance in this court. Both appeals will proceed on the briefs already filed. Attorney Megaro and the law firm of Halscott Megaro remain counsel of record for appellant Serve & Educate, LLC. |
Docket Date | 2017-07-06 |
Type | Order |
Subtype | Order on Motion To Withdraw as Counsel |
Description | Order Denying Withdraw as Counsel ~ Attorney Patrick Michael Megaro's motions to withdraw as counsel are denied without prejudice to file a motion providing the appellant's physical address. The amended motion shall also be served on the client via U.S. Mail. See Fla. R. App. P. 9.440(b). |
Docket Date | 2017-07-06 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion To Withdraw as Counsel |
Description | Motion To Withdraw as Counsel |
On Behalf Of | SERVE & EDUCATE, L L C |
Docket Date | 2017-06-27 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion To Withdraw as Counsel |
Description | Motion To Withdraw as Counsel |
On Behalf Of | SERVE & EDUCATE, L L C |
Docket Date | 2017-06-13 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee Answer Brief |
On Behalf Of | FAMILY DOLLAR SERVICES, INC. |
Docket Date | 2017-06-07 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellees' motion for extension of time is granted, and the answer brief shall be served within ten (10) days. Appellant's lack of consent is noted. |
Docket Date | 2017-06-05 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | FAMILY DOLLAR SERVICES, INC. |
Docket Date | 2017-06-05 |
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 | FAMILY DOLLAR SERVICES, INC. |
Docket Date | 2017-05-15 |
Type | Brief |
Subtype | Initial Brief |
Description | Appellant Initial Brief w/Appendix |
On Behalf Of | SERVE & EDUCATE, L L C |
Docket Date | 2017-04-27 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ In light of the termination of the appellant's bankruptcy case, this appeal shall proceed. The appellant shall, by counsel, serve the initial brief within 20 days of the date of this order, failing which this appeal will be subject to dismissal for failure to prosecute without further notice. |
Docket Date | 2017-04-26 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ NOTICE OF DISMISSAL OF APPELLANT'S BANKRUPTCY CASE |
On Behalf Of | SERVE & EDUCATE, L L C |
Docket Date | 2017-04-24 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ NOTICE OF DISMISSAL OF APPELLANT'S BANKRUPTCY CASE |
On Behalf Of | FAMILY DOLLAR SERVICES, INC. |
Docket Date | 2017-04-20 |
Type | Order |
Subtype | Order Vacating/Withdrawing Order |
Description | ORDER VACATED ~ This court's April 19, 2017 order is vacated as the automatic stay is still in effect. The parties are directed to inform this court when the bankruptcy court grants relief from the automatic stay or when the stay lapses. If neither of these events occurs within 120 days of this order, the parties shall provide this court with individual status reports or a joint report. |
Docket Date | 2017-04-19 |
Type | Order |
Subtype | Order to Serve Brief |
Description | Order for Immediate Filing of Brief ~ ***VACATED***(see 04/20/17 ord) Appellant's initial brief shall be served within 20 days or this case will be dismissed without further notice. |
Docket Date | 2016-12-20 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | grant eot for IB - unlikely |
Docket Date | 2016-12-09 |
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 | SERVE & EDUCATE, L L C |
Docket Date | 2016-12-07 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | SERVE & EDUCATE, L L C |
Docket Date | 2016-11-16 |
Type | Order |
Subtype | Order on Motion To Withdraw as Counsel |
Description | ORD-WITHDRAW AS COUNSEL ~ The motion to withdraw as counsel filed by Attorney Scott As. Rosin is granted. Attorney Rosin shall have no further responsibilities in this appeal. Because business entities must be represented by counsel when appearing in Florida state courts, see Punta Gorda Pines Dev., Inc. v. Slack Excavating, Inc., 468 So. 2d 438, 438 (Fla. 2d DCA 1985), the appellant must retain counsel for this appeal by the time the bankruptcy stay lapses or is lifted, failing which the appeal will be subject to dismissal. |
Docket Date | 2016-10-31 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion To Withdraw as Counsel |
Description | Motion To Withdraw as Counsel |
On Behalf Of | SERVE & EDUCATE, L L C |
Docket Date | 2016-10-26 |
Type | Order |
Subtype | Order |
Description | MISCELLANEOUS ORDER ~ ***SEE ORDER IN 2D16-1063***As the federal bankruptcy court has dismissed the bankruptcy petition filed by Skip Drish, the appellant in appeal 2D16-1063, the bankruptcy stay of that appeal is lifted. The initial brief shall be served within 30 days of this order.The bankruptcy stay remains in effect in appeal 2D16-861.This court's March 21, 2016, order having the two above-captioned appeals travel together is withdrawn. |
Docket Date | 2016-10-20 |
Type | Order |
Subtype | Order |
Description | MISCELLANEOUS ORDER ~ This court has received a copy of the Supreme Court of Florida's September 1, 2016, order in case SC16-1390 disbarring Attorney Hector Pagan, Jr. Hector Pagan, Jr. is hereby removed as counsel for the appellant.Hector Pagan, Jr. appeared by notice of appearance filed on May 6, 2016. At that time, Attorney Scott A. Rosin was counsel of record for the appellant. As Attorney Rosin has not filed a motion to withdraw and as Hector Pagan, Jr. did not file a motion or stipulation for substitution of counsel, this court must assume that Attorney Rosin remained co-counsel for the appellant and is now the appellant's sole counsel of record. Within 10 days of this order Attorney Rosin shall file in this court either a status report confirming his representation of the appellant or a motion to withdraw as counsel that fully conforms to Florida Rule of Appellate Procedure 9.440(b). |
Docket Date | 2016-07-22 |
Type | Order |
Subtype | Order re Stay |
Description | bankruptcy stay |
Docket Date | 2016-07-12 |
Type | Notice |
Subtype | Suggestion of Bankruptcy |
Description | Suggestion of Bankruptcy ~ SUGGESTION OF BANKRUPTCY AND AUTOMATIC STAY |
On Behalf Of | SERVE & EDUCATE, L L C |
Docket Date | 2016-05-10 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
Docket Date | 2016-05-06 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | SERVE & EDUCATE, L L C |
Docket Date | 2016-05-06 |
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 | SERVE & EDUCATE, L L C |
Docket Date | 2016-03-21 |
Type | Order |
Subtype | Order to Travel Together |
Description | travel together ~ Appeal numbers 2D16-1063 and 2D16-861 will travel together. Subsequent filings, including records and briefs, shall be filed in each case and shall contain the appropriate appeal number. This is without prejudice to any party seeking consolidation of these cases. |
Docket Date | 2016-03-03 |
Type | Order |
Subtype | Order on Filing Fee |
Description | fee - civil; atty |
Docket Date | 2016-03-03 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2016-03-02 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2016-03-02 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | SERVE & EDUCATE, L L C |
Classification | NOA Final - Circuit Civil - Other |
Court | 2nd District Court of Appeal |
Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pasco County 15-CA-2796 |
Parties
Name | SKIP DRISH |
Role | Appellant |
Status | Active |
Representations | SCOTT A. ROSIN, ESQ. |
Name | WORLDWIDE CONTRACTING, INC. |
Role | Appellee |
Status | Active |
Name | SERVE & EDUCATE, L L C |
Role | Appellee |
Status | Active |
Name | FAMILY DOLLAR OPERATIONS, INC. |
Role | Appellee |
Status | Active |
Name | FAMILY DOLLAR SERVICES, INC. |
Role | Appellee |
Status | Active |
Representations | MELAINA TRYON, ESQ., DAVID S. JOHNSON, ESQ., DANIEL F. MOLONY, ESQ. |
Name | PASCO CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2018-02-06 |
Type | Misc. Events |
Subtype | Case Closed |
Description | Case Closed |
Docket Date | 2017-12-26 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | ORD-SUA SPONTE DISMISSAL ~ This appeal is dismissed for failure of the appellant to comply with this court's order of October 31, 2017. |
Docket Date | 2017-12-26 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Judge ~ VILLANTI, KHOUZAM, AND ROTHSTEIN-YOUAKIM |
Docket Date | 2017-11-22 |
Type | Misc. Events |
Subtype | Miscellaneous Trial Court Document |
Description | Miscellaneous Trial Court Document |
Docket Date | 2017-10-31 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ Appellant shall arrange for record transmission within twenty days or he risks dismissal for lack of prosecution. |
Docket Date | 2017-10-13 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | FAMILY DOLLAR SERVICES, INC. |
Docket Date | 2017-08-08 |
Type | Order |
Subtype | Order to File Status Report |
Description | status report within * days ~ This is an appeal of a final order and will require a record prepared by the circuit court clerk to proceed. Within 10 days, appellant shall file a status report on the record. |
Docket Date | 2017-07-31 |
Type | Misc. Events |
Subtype | Status Report |
Description | Status Report |
Docket Date | 2017-07-28 |
Type | Order |
Subtype | Order to File Status Report |
Description | status report within * days ~ The circuit court clerk shall file a status report on record preparation within ten days. |
Docket Date | 2017-07-24 |
Type | Order |
Subtype | Order on Motion To Withdraw as Counsel |
Description | ORD-WITHDRAW AS COUNSEL ~ The motion to withdraw as counsel for Skip Drish filed by Attorney Patrick Michael Megaro is granted. Attorney Megaro & the law firm of Halscott Megaro are relieved of further appellate responsibilities with respect to Drish. Drish shall proceed pro se, without prejudice to retaining new counsel, who must file a notice of appearance in this court. Both appeals will proceed on the briefs already filed. Attorney Megaro and the law firm of Halscott Megaro remain counsel of record for appellant Serve & Educate, LLC. |
Docket Date | 2017-07-06 |
Type | Order |
Subtype | Order on Motion To Withdraw as Counsel |
Description | Order Denying Withdraw as Counsel ~ Attorney Patrick Michael Megaro's motions to withdraw as counsel are denied without prejudice to file a motion providing the appellant's physical address. The amended motion shall also be served on the client via U.S. Mail. See Fla. R. App. P. 9.440(b). |
Docket Date | 2017-06-27 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion To Withdraw as Counsel |
Description | Motion To Withdraw as Counsel |
On Behalf Of | SKIP DRISH |
Docket Date | 2017-06-19 |
Type | Order |
Subtype | Order to File Status Report |
Description | status report within * days ~ Appellant shall file a status report on record preparation within ten days. |
Docket Date | 2017-03-16 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant Reply Brief |
On Behalf Of | SKIP DRISH |
Docket Date | 2017-03-07 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee Answer Brief |
On Behalf Of | FAMILY DOLLAR SERVICES, INC. |
Docket Date | 2017-01-30 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
Docket Date | 2017-01-26 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief |
On Behalf Of | FAMILY DOLLAR SERVICES, INC. |
Docket Date | 2017-01-13 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
Docket Date | 2017-01-04 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | FAMILY DOLLAR SERVICES, INC. |
Docket Date | 2017-01-04 |
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 | FAMILY DOLLAR SERVICES, INC. |
Docket Date | 2016-12-20 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | grant eot for IB - unlikely |
Docket Date | 2016-12-16 |
Type | Brief |
Subtype | Initial Brief |
Description | Appellant Initial Brief w/Appendix |
On Behalf Of | SKIP DRISH |
Docket Date | 2016-12-12 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief |
On Behalf Of | SKIP DRISH |
Docket Date | 2016-12-07 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | SKIP DRISH |
Docket Date | 2016-11-21 |
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 | SKIP DRISH |
Docket Date | 2016-11-16 |
Type | Order |
Subtype | Order on Motion To Withdraw as Counsel |
Description | ORD-WITHDRAW AS COUNSEL ~ The motion to withdraw as counsel filed by Attorney Scott A. Rosin is granted. Attorney Rosin shall have no further responsibilities in this appeal. The appellant shall proceed pro se, without prejudice to retaining new counsel, who must file a notice of appearance in this court.The initial brief shall be served within 30 days of this order. |
Docket Date | 2016-10-31 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion To Withdraw as Counsel |
Description | Motion To Withdraw as Counsel |
On Behalf Of | SKIP DRISH |
Docket Date | 2016-10-26 |
Type | Order |
Subtype | Order |
Description | MISCELLANEOUS ORDER ~ As the federal bankruptcy court has dismissed the bankruptcy petition filed by Skip Drish, the appellant in appeal 2D16-1063, the bankruptcy stay of that appeal is lifted. The initial brief shall be served within 30 days of this order.The bankruptcy stay remains in effect in appeal 2D16-861.This court's March 21, 2016, order having the two above-captioned appeals travel together is withdrawn. |
Docket Date | 2016-05-06 |
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 | SKIP DRISH |
Docket Date | 2016-10-20 |
Type | Order |
Subtype | Order |
Description | MISCELLANEOUS ORDER ~ This court has received a copy of the Supreme Court of Florida's September 1, 2016, order in case SC16-1390 disbarring Attorney Hector Pagan, Jr. Hector Pagan, Jr. is hereby removed as counsel for the appellant.Hector Pagan, Jr. appeared by notice of appearance filed on May 6, 2016. At that time, Attorney Scott A. Rosin was counsel of record for the appellant. As Attorney Rosin has not filed a motion to withdraw and as Hector Pagan, Jr. did not file a motion or stipulation for substitution of counsel, this court must assume that Attorney Rosin remained co-counsel for the appellant and is now the appellant's sole counsel of record. Within 10 days of this order Attorney Rosin shall file in this court either a status report confirming his representation of the appellant or a motion to withdraw as counsel that fully conforms to Florida Rule of Appellate Procedure 9.440(b). |
Docket Date | 2016-09-16 |
Type | Order |
Subtype | Order to File Response |
Description | ORD-TO FILE RESPONSE ~ Attorney Pagan shall respond to this court's August 4, 2016, order within 10 days of the present order. |
Docket Date | 2016-08-04 |
Type | Order |
Subtype | Order to File Status Report |
Description | status report within * days ~ The court notes the suggestion of bankruptcy filed by the appellant. The federal online docket reflects that the appellant's bankruptcy case was dismissed on July 12, 2016, but that a motion for reconsideration was filed thereafter. This court hereby imposes a stay on the present proceeding. The appellant shall file a status report on his bankruptcy case within 30 days of this order. |
Docket Date | 2016-07-12 |
Type | Notice |
Subtype | Suggestion of Bankruptcy |
Description | Suggestion of Bankruptcy ~ SUGGESTION OF BANKRUPTCY AND AUTOMATIC STAY |
On Behalf Of | SKIP DRISH |
Docket Date | 2016-06-22 |
Type | Order |
Subtype | Order to Serve Brief |
Description | Order for Immediate Filing of Brief ~ IB(20) |
Docket Date | 2016-05-10 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
Docket Date | 2016-05-06 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | SKIP DRISH |
Docket Date | 2016-03-21 |
Type | Order |
Subtype | Order to Travel Together |
Description | travel together ~ Appeal numbers 2D16-1063 and 2D16-861 will travel together. Subsequent filings, including records and briefs, shall be filed in each case and shall contain the appropriate appeal number. This is without prejudice to any party seeking consolidation of these cases. |
Docket Date | 2016-03-15 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2016-03-15 |
Type | Order |
Subtype | Order on Filing Fee |
Description | fee - civil; atty |
Docket Date | 2016-03-02 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | SKIP DRISH |
Docket Date | 2016-03-02 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Name | Date |
---|---|
Withdrawal | 2017-01-24 |
ANNUAL REPORT | 2016-04-26 |
ANNUAL REPORT | 2015-04-16 |
ANNUAL REPORT | 2014-04-29 |
ANNUAL REPORT | 2013-04-30 |
ANNUAL REPORT | 2012-04-24 |
ANNUAL REPORT | 2011-04-27 |
Reg. Agent Change | 2010-07-13 |
ANNUAL REPORT | 2010-03-29 |
ANNUAL REPORT | 2009-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State