LIGHTING SCIENCE GROUP CORPORATION - Florida Company Profile

Key Officers & Management

Name	Role
GLOBAL VALUE LIGHTING, LLC	Auth
CAPITOL CORPORATE SERVICES, INC.	Agent

Form 5500 Series

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G14000027684	MAXIK LABS	EXPIRED	2014-03-18	2019-12-31	-	LIGHTING SCIENCE GROUP CORPORATION, 1227 SOUTH PATRICK AVENUE, SATELLITE BEACH, FL, 32937

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2024-06-17	30-60 Quaker Lane, Suite 35b, Warwick, RI 02886	-
CHANGE OF PRINCIPAL ADDRESS	2024-06-17	30-60 Quaker Lane, Suite 35b, Warwick, RI 02886	-
REINSTATEMENT	2024-06-17	-	-
REVOKED FOR ANNUAL REPORT	2022-09-23	-	-
REGISTERED AGENT ADDRESS CHANGED	2017-08-17	515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301	-
REGISTERED AGENT NAME CHANGED	2016-03-29	Capitol Corporate Services, Inc	-
REINSTATEMENT	2009-12-08	-	-
REVOKED FOR ANNUAL REPORT	2009-09-25	-	-
CANCEL ADM DISS/REV	2007-10-22	-	-
REVOKED FOR ANNUAL REPORT	2007-09-14	-	-

Court Cases

Title	Case Number	Docket Date	Status
LIGHTING SCIENCE GROUP CORPORATION VS GREGORY C. FLICKINGER	5D2019-1042	2019-04-10	Closed
Classification Original Proceedings - Circuit Civil - Certiorari Court 5th District Court of Appeal Originating Court Circuit Court for the Eighteenth Judicial Circuit, Brevard County 05-2015-CA-038071-X Parties Name LIGHTING SCIENCE GROUP CORPORATION Role Petitioner Status Active Representations MERRY E. LINDBERG, Edward B. Carlstedt Name GREGORY C. FLICKINGER Role Respondent Status Active Representations Michael R. Riemenschneider, Jeffrey L. Derosier Name Hon. William David Dugan DNU Role Judge/Judicial Officer Status Active Docket Entries Docket Date 2019-07-26 Type Disposition by Order Subtype Denied Description Order Denying Original Petition ~ 5/1/19 MOT ATTY FEES GRANTED; 4/30/19 MOT ATTY FEES DENIED Docket Date 2019-05-17 Type Response Subtype Reply Description REPLY ~ REPLY PER 4/11 ORDER On Behalf Of LIGHTING SCIENCE GROUP CORPORATION Docket Date 2019-11-18 Type Order Subtype Amended/Corrected Order Description ORD-Amended Order ~ 5/1 RS MOTION FOR ATTORNEY'S FEES PROVISIONALLY GRANTED Docket Date 2019-11-13 Type Response Subtype Response Description RESPONSE ~ TO MOT FOR CLARIFICATION On Behalf Of LIGHTING SCIENCE GROUP CORPORATION Docket Date 2019-11-12 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion ~ FOR CLARIFICATION OF 7/26 ORDER ON FEES On Behalf Of GREGORY C. FLICKINGER Docket Date 2019-08-19 Type Mandate Subtype Disp. w/o Mandate Description Disp. w/o Mandate Docket Date 2019-08-19 Type Record Subtype Returned Records Description Returned Records ~ NO RECORD EFILED Docket Date 2019-07-26 Type Disposition by Opinion Subtype Denied Description Denied - Order by Judge Docket Date 2019-05-08 Type Order Subtype Order on Motion for Extension of Time to Reply to Response Description Order Grant EOT to Reply to Response ~ BY 5/17 Docket Date 2019-05-08 Type Motions Extensions Subtype Motion Extension of Time To Reply To Response Description Motion Extension of TimeTo Reply To Respons On Behalf Of LIGHTING SCIENCE GROUP CORPORATION Docket Date 2019-05-07 Type Motions Extensions Subtype Motion Extension of Time To Reply To Response Description Motion Extension of TimeTo Reply To Respons On Behalf Of LIGHTING SCIENCE GROUP CORPORATION Docket Date 2019-05-01 Type Record Subtype Appendix to Response Description Appendix to Response On Behalf Of GREGORY C. FLICKINGER Docket Date 2019-05-01 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION On Behalf Of GREGORY C. FLICKINGER Docket Date 2019-05-01 Type Response Subtype Response Description RESPONSE ~ PER 4/11 ORDER On Behalf Of GREGORY C. FLICKINGER Docket Date 2019-04-30 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION On Behalf Of LIGHTING SCIENCE GROUP CORPORATION Docket Date 2019-04-11 Type Order Subtype Order to File Response Description ORD-Respondent to Respond ~ W/IN 20 DAYS; REPLY W/IN 10 DAYS Docket Date 2019-04-10 Type Petition Subtype Petition Description Petition Filed On Behalf Of LIGHTING SCIENCE GROUP CORPORATION Docket Date 2019-04-10 Type Misc. Events Subtype Case Filing Fee Paid through Portal Description CASE FILING FEE PAID THROUGH PORTAL On Behalf Of LIGHTING SCIENCE GROUP CORPORATION Docket Date 2019-04-10 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter 1 Docket Date 2019-04-10 Type Record Subtype Appendix to Petition Description Appendix to Petition On Behalf Of LIGHTING SCIENCE GROUP CORPORATION
LIGHTING SCIENCE GROUP CORPORATION, RICHARD WEINBERG, GREGORY KAISER AND PEGASUS CAPITAL ADVISORS, L.P. VS GEVERAN INVESTMENTS LIMITED, J.P. MORGAN SECURITIES, LLC, PEGASUS CAPITAL ADVISORS, L.P., PEGASUS CAPITAL, LLC, PEGASUS CAPITAL ADVISORS GP, LLC, PCA LSG HOLDINGS, LLC, ET AL.	5D2015-4273	2015-12-09	Closed
Classification NOA Final - Circuit Civil - Other Court 5th District Court of Appeal Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County 2012-CA-020121-O Parties Name PEGASUS PARTNERS IV, LP Role Appellee Status Active Name PEGASUS CAPITAL ADVISORS, LP Role Appellant Status Active Name GREGORY KAISER Role Appellant Status Active Name LIGHTING SCIENCE GROUP CORPORATION Role Appellant Status Active Representations Rachael M. Crews, Mayanne Downs, DAVID A. COULSON, ALAN T. DIMOND, DANIEL S. NEWMAN, Nicholas A. Shannin, IAN M. ROSS, BARRY S. RICHARD Name RICHARD WEINBERG Role Appellant Status Active Name LED HOLDINGS, LLC Role Appellee Status Active Name PEGASUS CAPITAL LLC Role Appellee Status Active Name PEGASUS INVESTORS IV, GP, LLC Role Appellee Status Active Name MADHUKAR NAMBURI Role Appellee Status Active Name PCA LSG HOLDINGS, LLC Role Appellee Status Active Name PEGASUS CAPITAL ADVISORS, GP, LLC Role Appellee Status Active Name LSGC HOLDINGS, LLC Role Appellee Status Active Name GEVERAN INVESTMENTS LIMITED Role Appellee Status Active Representations I. William Spivey, II, Mayanne Downs, BRUCE S. ROGOW, Thomas A. Zehnder, TARA A. CAMPION, DAVID B. KING Name LSGC HOLDINGS II, LLC Role Appellee Status Active Name JP MORGAN SECURITIES, LLC Role Appellee Status Active Name PEGASUS INVESTORS IV, L.P. Role Appellee Status Active Name ESTEBAN SCHRECK Role Appellee Status Active Name Hon. Alice L. Blackwell Role Judge/Judicial Officer Status Active Name Orange Cty Circuit Ct Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2016-12-06 Type Notice Subtype Notice Description Notice ~ AGREED EOT TO FILE REPLY BRF TO 1/10 On Behalf Of LIGHTING SCIENCE GROUP CORPORATION Docket Date 2016-11-29 Type Order Subtype Order re Counsel Description ORD-Withdraw as Counsel Docket Date 2017-06-09 Type Disposition by Opinion Subtype Reversed Description Reversed - Authored Opinion ~ & REMANDED WITH INSTRUCTIONS; RECALLED PER 8/4/17 OPINION Docket Date 2017-08-23 Type Record Subtype Returned Records Description Returned Records ~ NO RECORD EFILED Docket Date 2017-08-23 Type Mandate Subtype Mandate Description Mandate Docket Date 2017-08-04 Type Disposition by Opinion Subtype Reversed Description Reversed - Authored Opinion ~ REMANDED WITH INSTRUCTIONS. Docket Date 2017-07-17 Type Response Subtype Response Description RESPONSE ~ TO MOT CLARIFICATION, ETC. On Behalf Of LIGHTING SCIENCE GROUP CORPORATION Docket Date 2017-07-05 Type Post-Disposition Motions Subtype Motion for Rehearing Description Motion For Rehearing ~ FOR CLARIFICATION AND CORRECTION; SEE 8/4 OPINION On Behalf Of GEVERAN INVESTMENTS LIMITED Docket Date 2017-06-23 Type Order Subtype Order on Motion for Extension of Time Description Order Grant EOT ~ TO FILE MOT REH... Docket Date 2017-06-21 Type Motions Extensions Subtype Motion for Extension of Time Description Motion for Extension of Time ~ TO FILE MOT REH/CLAR On Behalf Of GEVERAN INVESTMENTS LIMITED Docket Date 2017-06-09 Type Order Subtype Order on Motion For Attorney's Fees Description Grant Att Fees-Remand to JCC 60d fr Mand ~ AA'S 1/10 MTN/ATTY FEES PROV. GRANTED. AE'S 1/10 MTN/ATTY FEES DENIED. Docket Date 2017-03-30 Type Notice Subtype Notice of Supplemental Authority Description Notice of Supplemental Authority On Behalf Of GEVERAN INVESTMENTS LIMITED Docket Date 2017-03-22 Type Order Subtype Order on Motion to Consolidate Description ORD-Granting Consolidation ~ FOR OA ONLY WITH 15-4272 Docket Date 2017-03-16 Type Motions Other Subtype Motion To Consolidate Description Motion To Consolidate ~ TO CONSOLIDATE ORAL ARGUMENT On Behalf Of LIGHTING SCIENCE GROUP CORPORATION Docket Date 2017-01-30 Type Notice Subtype Notice of Oral Argument Description NOTICE OF ORAL ARGUMENT Docket Date 2017-01-10 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION On Behalf Of GEVERAN INVESTMENTS LIMITED Docket Date 2017-01-10 Type Brief Subtype Reply Brief Description Appellant's Reply Brief On Behalf Of LIGHTING SCIENCE GROUP CORPORATION Docket Date 2016-11-22 Type Motions Relating to Parties and Counsel Subtype Motion To Withdraw as Counsel Description Motion To Withdraw as Counsel On Behalf Of GEVERAN INVESTMENTS LIMITED Docket Date 2016-11-22 Type Motions Relating to Oral Argument Subtype Motion/Request for Oral Argument Description Request for Oral Argument On Behalf Of GEVERAN INVESTMENTS LIMITED Docket Date 2016-11-21 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of GEVERAN INVESTMENTS LIMITED Docket Date 2016-11-02 Type Order Subtype Order on Motion for Leave to File Amicus Curiae Brief Description ORD-Permitting Amicus Curiae Brief ~ BOTH 9/12 AC BRIEFS ACCEPTED. 9/21 MTN/FILE CONSOLIDATE BRIEF IS DENIED. Docket Date 2016-10-24 Type Notice Subtype Notice Description Notice ~ AGREED EOT TO FILE ANS BRF TO 11/21 On Behalf Of GEVERAN INVESTMENTS LIMITED Docket Date 2016-09-21 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion ~ TO FILE ONE CONSOLIDATED ANS BRF IN CASE NOS. 5D15-4273 AND 5D15-4272 On Behalf Of GEVERAN INVESTMENTS LIMITED Docket Date 2016-09-20 Type Notice Subtype Notice Description Notice ~ AGREED EOT TO FILE ANS BRF TO 10/27 On Behalf Of GEVERAN INVESTMENTS LIMITED Docket Date 2016-09-12 Type Record Subtype Appendix Description Appendix for Amicus Curiae Brief On Behalf Of LIGHTING SCIENCE GROUP CORPORATION Docket Date 2016-09-12 Type Brief Subtype Amicus Curiae Brief Description Amicus Curiae Brief ~ ***ACCEPTED PER 11/2 ORDER*** On Behalf Of LIGHTING SCIENCE GROUP CORPORATION Docket Date 2016-09-09 Type Motions Relating to Briefs Subtype Motion to File Amicus Curiae Brief Description Motion To File Amicus Curi. Brief On Behalf Of LIGHTING SCIENCE GROUP CORPORATION Docket Date 2016-09-01 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of LIGHTING SCIENCE GROUP CORPORATION Docket Date 2016-09-01 Type Motions Relating to Oral Argument Subtype Motion/Request for Oral Argument Description Request for Oral Argument On Behalf Of LIGHTING SCIENCE GROUP CORPORATION Docket Date 2016-08-25 Type Record Subtype Supplemental Record Description Supplemental Records ~ (2nd) 1 VOL EFILED (14 PAGES) On Behalf Of Orange Cty Circuit Ct Clerk Docket Date 2016-01-12 Type Order Subtype Order Appointing Mediator Description ORD-Appointing Mediator Docket Date 2016-08-18 Type Order Subtype Order on Motion for Extension of Time for Record Description ORD-Grant EOT Supplemental ROA Docket Date 2016-08-17 Type Motions Extensions Subtype Motion for Extension of Time for Record Description Motion Extension of Time Supplemental ROA On Behalf Of LIGHTING SCIENCE GROUP CORPORATION Docket Date 2016-08-03 Type Order Subtype Order on Motion for Leave to File Amicus Curiae Brief Description ORD-Permitting Amicus Curiae Brief ~ W/I 10 DYS, LT TO CORRECT ROA AND TRANSMIT CD-ROMS. Docket Date 2016-06-28 Type Response Subtype Reply Description REPLY ~ TO 6/24 RESPONSE PER 6/17 ORDER On Behalf Of GEVERAN INVESTMENTS LIMITED Docket Date 2016-06-24 Type Response Subtype Response Description RESPONSE ~ PER 6/17 ORDER On Behalf Of LIGHTING SCIENCE GROUP CORPORATION Docket Date 2016-06-23 Type Motions Relating to Briefs Subtype Motion to File Amicus Curiae Brief Description Motion To File Amicus Curi. Brief On Behalf Of LIGHTING SCIENCE GROUP CORPORATION Docket Date 2016-06-17 Type Notice Subtype Notice of Filing Description Notice of Filing ~ INABILITY TO COMPLETE ROA Docket Date 2016-06-17 Type Order Subtype Order to Show Cause Description Order to Show Cause ~ W/I 10 days Docket Date 2016-05-19 Type Order Subtype Order on Motion to Amend/Correct Record Description ORD-Allow Record to be Corrected ~ INIT BRF W/IN 10 DAYS OF SUPP ROA Docket Date 2016-05-19 Type Motions Relating to Records Subtype Motion to Amend/Correct Record Description Motion To Correct the Record ~ & REQ FOR EOT On Behalf Of LIGHTING SCIENCE GROUP CORPORATION Docket Date 2016-05-12 Type Record Subtype Record on Appeal Description Received Records ~ 1 VOL EFILED (5044 PAGES) - 1 OF 4 - SPLIT DUE TO SIZE OF RECORD On Behalf Of Orange Cty Circuit Ct Clerk Docket Date 2015-12-31 Type Mediation Subtype Response to Order of Referral to Mediation Description Response to Order of Referral to Mediation ~ **NOT CERTIFIED** On Behalf Of LIGHTING SCIENCE GROUP CORPORATION Docket Date 2015-12-23 Type Order Subtype Order of Referral to Mediation Description ORD-Referral To Mediation Docket Date 2016-04-06 Type Order Subtype Order on Motion for Extension of Time for Record Description Order Granting Time Extension To File Record Docket Date 2016-04-06 Type Motions Extensions Subtype Motion for Extension of Time for Record & EOT/Toll Briefing Description Motion Extension of Time To File Record On Behalf Of LIGHTING SCIENCE GROUP CORPORATION Docket Date 2016-03-31 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of GEVERAN INVESTMENTS LIMITED Docket Date 2016-02-25 Type Notice Subtype Notice Description Notice of Unsuccessful Mediation ~ IB DUE 70 DAYS Docket Date 2016-02-24 Type Mediation Subtype Mediation Report Description Mediation Report ~ MD Richard F. Joyce 0370398 Docket Date 2016-02-12 Type Mediation Subtype Other Description Other ~ CERTIFICATE OF AUTHORITY AT MEDIATION On Behalf Of LIGHTING SCIENCE GROUP CORPORATION Docket Date 2016-01-29 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of GEVERAN INVESTMENTS LIMITED Docket Date 2016-01-11 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of GEVERAN INVESTMENTS LIMITED Docket Date 2016-01-11 Type Mediation Subtype Response to Order of Referral to Mediation Description Response to Order of Referral to Mediation ~ AMENDED On Behalf Of LIGHTING SCIENCE GROUP CORPORATION Docket Date 2016-01-26 Type Order Subtype Order on Extension of Time to Complete Mediation Description ORD-Grant EOT to Complete Mediation Docket Date 2016-01-21 Type Mediation Subtype Med Motion for extension of time Description Med Motion for extension of time On Behalf Of GEVERAN INVESTMENTS LIMITED Docket Date 2016-01-13 Type Order Subtype Order on Motion to Appear Pro Hac Vice Description ORD-Leave to Appear as Foreign Counsel Docket Date 2016-01-12 Type Motions Relating to Parties and Counsel Subtype Motion to Appear Pro Hac Vice Description Motion For Leave To Appear as Foreign Counsel ~ FOR MICHAEL FEHNER, ESQ;CHECK RECEIVED 1/13 On Behalf Of GEVERAN INVESTMENTS LIMITED Docket Date 2016-01-08 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of LIGHTING SCIENCE GROUP CORPORATION Docket Date 2015-12-09 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ FILED BELOW 12/4/15 On Behalf Of LIGHTING SCIENCE GROUP CORPORATION Docket Date 2015-12-21 Type Mediation Subtype Mediation Questionnaire Description Mediation Questionnaire ~ AE DAVID B. KING 0093426 On Behalf Of GEVERAN INVESTMENTS LIMITED Docket Date 2015-12-21 Type Response Subtype Response Description RESPONSE ~ PER 12/10 ORDER On Behalf Of GEVERAN INVESTMENTS LIMITED Docket Date 2015-12-09 Type Order Subtype Mediation Letter to LT Description Mediation Letter to L.T. Docket Date 2015-12-15 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of LIGHTING SCIENCE GROUP CORPORATION Docket Date 2015-12-10 Type Order Subtype Order on Consolidation Description ORD-SUA SPONTE RE CONSOLIDATION/TRAVEL ~ W/IN 10 DAYS; AA AND AE SHALL ADVISE WHY NOT CONSOL WITH 15-4272 Docket Date 2015-12-09 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300 Docket Date 2015-12-09 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter 1 Docket Date 2015-12-09 Type Mediation Subtype Other Description Mediation Packet
J.P. MORGAN SECURITIES, LLC, MADHUKAR NAMBURI AND ESTEBAN SCHRECK VS GEVERAN INVESTMENTS LIMITED, LIGHTING SCIENCE GROUP CORPORATION, PEGASUS CAPITAL ADVISORS, L.P., PEGASUS CAPITAL, LLC, PEGASUS CAPITAL ADVISORS GP, LLC, PCA LSG HOLDINGS, LLC, ET AL.	5D2015-4272	2015-12-09	Closed
Classification NOA Final - Circuit Civil - Other Court 5th District Court of Appeal Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County 2012-CA-020121-O Parties Name MADHUKAR NAMBURI Role Appellant Status Active Name ESTEBAN SCHRECK Role Appellant Status Active Name JP MORGAN SECURITIES, LLC Role Appellant Status Active Representations Rachael M. Crews, DANIEL S. NEWMAN, Mayanne Downs, Nicholas A. Shannin, ADAM BALIN, BARRY S. RICHARD, CHRISTOPHER RATCLIFFE LE CONEY, AMELIA T.R. STARR, JAMES I. MCCLAMMY Name PCA LSG HOLDINGS, LLC Role Appellee Status Active Name PEGASUS CAPITAL LLC Role Appellee Status Active Name PEGASUS INVESTORS IV, GP, LLC Role Appellee Status Active Name PEASUS INVESTORS IV, LP Role Appellee Status Active Name LSGC HOLDINGS II, LLC Role Appellee Status Active Name LIGHTING SCIENCE GROUP CORPORATION Role Appellee Status Active Name PEGASUS PARTNERS IV, LP Role Appellee Status Active Name PEGASUS CAPITAL ADVISORS, LP Role Appellee Status Active Name PEGASUS CAPITAL ADVISORS, GP, LLC Role Appellee Status Active Name GREGORY KAISER Role Appellee Status Active Name GEVERAN INVESTMENTS LIMITED Role Appellee Status Active Representations BARRY S. RICHARD, IAN M. ROSS, TARA A. CAMPION, I. William Spivey, II, Thomas A. Zehnder, DAVID B. KING, ALAN T. DIMOND, BRUCE S. ROGOW, DAVID A. COULSON Name RICHARD WEINBERG Role Appellee Status Active Name LED HOLDINGS, LLC Role Appellee Status Active Name LSGC HOLDINGS, LLC Role Appellee Status Active Name Hon. Alice L. Blackwell Role Judge/Judicial Officer Status Active Name Orange Cty Circuit Ct Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2017-08-23 Type Record Subtype Returned Records Description Returned Records ~ NO RECORD EFILED Docket Date 2017-08-23 Type Mandate Subtype Mandate Description Mandate Docket Date 2017-08-04 Type Disposition by Opinion Subtype Reversed Description Reversed - Authored Opinion ~ AND REMANDED WITH INSTRUCTIONS. Docket Date 2017-07-17 Type Response Subtype Response Description RESPONSE ~ TO MOT CLARIFICATION, ETC. On Behalf Of JP MORGAN SECURITIES, LLC Docket Date 2017-07-05 Type Post-Disposition Motions Subtype Motion for Rehearing Description Motion For Rehearing ~ FOR CLARIFICATION AND CORRECTION; SEE 8/4/ OPINION On Behalf Of GEVERAN INVESTMENTS LIMITED Docket Date 2017-06-23 Type Order Subtype Order on Motion for Extension of Time Description Order Grant EOT ~ TO FILE MOT REH... Docket Date 2017-06-21 Type Motions Extensions Subtype Motion for Extension of Time Description Motion for Extension of Time ~ TO FILE MOT REH/CLAR On Behalf Of GEVERAN INVESTMENTS LIMITED Docket Date 2017-06-09 Type Order Subtype Order on Motion For Attorney's Fees Description Grant Att Fees-Remand to JCC 60d fr Mand ~ AA'S 1/10 MTN/ATTY FEES PROV. GRANTED. AE'S 1/10 MTN/ATTY FEES DENIED. Docket Date 2017-06-09 Type Disposition by Opinion Subtype Reversed Description Reversed - Authored Opinion ~ & REMANDED WITH INSTRUCTIONS; RECALLED PER 8/4/17 OPINION Docket Date 2017-03-30 Type Notice Subtype Notice of Supplemental Authority Description Notice of Supplemental Authority On Behalf Of GEVERAN INVESTMENTS LIMITED Docket Date 2017-03-22 Type Order Subtype Order on Motion to Consolidate Description ORD-Granting Consolidation ~ FOR OA ONLY WITH 15-4273 Docket Date 2017-03-16 Type Motions Other Subtype Motion To Consolidate Description Motion To Consolidate ~ TO CONSOLIDATE ORAL ARGUMENT On Behalf Of JP MORGAN SECURITIES, LLC Docket Date 2017-01-30 Type Notice Subtype Notice of Oral Argument Description NOTICE OF ORAL ARGUMENT Docket Date 2017-01-10 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of JP MORGAN SECURITIES, LLC Docket Date 2017-01-10 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION On Behalf Of JP MORGAN SECURITIES, LLC Docket Date 2017-01-10 Type Brief Subtype Reply Brief Description Appellant's Reply Brief On Behalf Of JP MORGAN SECURITIES, LLC Docket Date 2016-12-05 Type Notice Subtype Notice Description Notice ~ AGREED EOT TO FILE REPLY BRF TO 1/10 On Behalf Of JP MORGAN SECURITIES, LLC Docket Date 2016-11-29 Type Order Subtype Order re Counsel Description ORD-Withdraw as Counsel Docket Date 2016-11-22 Type Motions Relating to Parties and Counsel Subtype Motion To Withdraw as Counsel Description Motion To Withdraw as Counsel On Behalf Of GEVERAN INVESTMENTS LIMITED Docket Date 2016-11-22 Type Motions Relating to Oral Argument Subtype Motion/Request for Oral Argument Description Request for Oral Argument On Behalf Of GEVERAN INVESTMENTS LIMITED Docket Date 2016-11-22 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of GEVERAN INVESTMENTS LIMITED Docket Date 2016-11-02 Type Order Subtype Order on Motion for Leave to File Amicus Curiae Brief Description ORD-Permitting Amicus Curiae Brief ~ BOTH 9/12 AC BRIEFS ACCEPTED. 9/21 MTN/FILE CONSOLIDATE BRIEF IS DENIED. Docket Date 2016-10-24 Type Notice Subtype Notice Description Notice ~ AGREED EOT TO FILE ANS BRF TO 11/21 On Behalf Of GEVERAN INVESTMENTS LIMITED Docket Date 2016-09-21 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion ~ TO FILE ONE CONSOLIDATED ANS BRF IN CASE NOS. 5D15-4272 AND 5D15-4273 On Behalf Of GEVERAN INVESTMENTS LIMITED Docket Date 2016-09-20 Type Notice Subtype Notice Description Notice ~ AGREED EOT TO FILE ANS BRF TO 10/27 On Behalf Of GEVERAN INVESTMENTS LIMITED Docket Date 2016-09-12 Type Brief Subtype Amicus Curiae Brief Description Amicus Curiae Brief ~ ***ACCEPTED PER 11/2 ORDER*** On Behalf Of JP MORGAN SECURITIES, LLC Docket Date 2016-09-12 Type Record Subtype Appendix Description Appendix for Amicus Curiae Brief On Behalf Of JP MORGAN SECURITIES, LLC Docket Date 2016-09-02 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of JP MORGAN SECURITIES, LLC Docket Date 2016-09-02 Type Motions Relating to Oral Argument Subtype Motion/Request for Oral Argument Description Request for Oral Argument On Behalf Of JP MORGAN SECURITIES, LLC Docket Date 2016-09-01 Type Motions Relating to Briefs Subtype Motion to File Amicus Curiae Brief Description Motion To File Amicus Curi. Brief On Behalf Of JP MORGAN SECURITIES, LLC Docket Date 2016-08-25 Type Record Subtype Supplemental Record Description Supplemental Records ~ (2nd) 1 VOL EFILED (14 PAGES) On Behalf Of Orange Cty Circuit Ct Clerk Docket Date 2015-12-09 Type Order Subtype Order on Filing Fee Description Order to pay filing fee - Civil appeal (300) Docket Date 2016-08-18 Type Order Subtype Order on Motion for Extension of Time for Record Description ORD-Grant EOT Supplemental ROA Docket Date 2016-08-17 Type Motions Extensions Subtype Motion for Extension of Time for Record Description Motion Extension of Time Supplemental ROA On Behalf Of JP MORGAN SECURITIES, LLC Docket Date 2016-08-03 Type Order Subtype Order on Motion for Leave to File Amicus Curiae Brief Description ORD-Permitting Amicus Curiae Brief ~ LT CLERK TO CORRECT RECORD W/I 10 DYS. Docket Date 2016-07-22 Type Motions Relating to Briefs Subtype Motion to File Amicus Curiae Brief Description Motion To File Amicus Curi. Brief On Behalf Of JP MORGAN SECURITIES, LLC Docket Date 2016-06-28 Type Response Subtype Reply Description REPLY ~ "CONSENT TO MOT TO CORRECT ROA" On Behalf Of GEVERAN INVESTMENTS LIMITED Docket Date 2016-06-24 Type Response Subtype Response Description RESPONSE On Behalf Of JP MORGAN SECURITIES, LLC Docket Date 2016-06-17 Type Order Subtype Order to Show Cause Description Order to Show Cause ~ W/I 10 days Docket Date 2016-06-17 Type Notice Subtype Notice of Filing Description Notice of Filing ~ INABILITY TO COMPLETE ROA On Behalf Of Orange Cty Circuit Ct Clerk Docket Date 2016-05-18 Type Motions Relating to Records Subtype Motion to Amend/Correct Record Description Motion To Correct the Record ~ & REQ EOT FOR INIT BRF On Behalf Of JP MORGAN SECURITIES, LLC Docket Date 2016-05-18 Type Order Subtype Order on Motion to Amend/Correct Record Description ORD-Allow Record to be Corrected ~ SUPP ROA BY 6/17; INIT BRF W/IN 10 DAYS AFTER Docket Date 2016-05-12 Type Record Subtype Record on Appeal Description Received Records ~ 1 VOL EFILED (13149 PAGES) - 2 OF 4 - SPLIT DUE TO SIZE OF RECORD On Behalf Of Orange Cty Circuit Ct Clerk Docket Date 2015-12-23 Type Order Subtype Order to Travel Together Description ORD-Grant Traveling Together ~ 15-4272 SHALL TRAVEL AND SHARE ROA WITH 15-4273 Docket Date 2016-04-06 Type Motions Extensions Subtype Motion for Extension of Time for Record & EOT/Toll Briefing Description Motion Extension of Time To File Record On Behalf Of JP MORGAN SECURITIES, LLC Docket Date 2016-04-06 Type Order Subtype Order on Motion for Extension of Time for Record Description Order Granting Time Extension To File Record Docket Date 2016-03-31 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of GEVERAN INVESTMENTS LIMITED Docket Date 2016-02-25 Type Notice Subtype Notice Description Notice of Unsuccessful Mediation ~ IB DUE 70 DAYS Docket Date 2016-02-24 Type Mediation Subtype Mediation Report Description Mediation Report ~ MD Richard F. Joyce 0370398 Docket Date 2016-02-12 Type Mediation Subtype Other Description Other ~ CERTIFICATE OF AUTHORITY AT MEDIATION On Behalf Of GEVERAN INVESTMENTS LIMITED Docket Date 2016-02-02 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of GEVERAN INVESTMENTS LIMITED Docket Date 2015-12-21 Type Response Subtype Response Description RESPONSE ~ PER 12/10 ORDER On Behalf Of GEVERAN INVESTMENTS LIMITED Docket Date 2016-01-29 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of GEVERAN INVESTMENTS LIMITED Docket Date 2015-12-21 Type Mediation Subtype Confidential Statement Description Confidential Statement ~ AE DAVID B. KING 0093426 On Behalf Of GEVERAN INVESTMENTS LIMITED Docket Date 2015-12-09 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter 1 Docket Date 2016-01-26 Type Order Subtype Order on Extension of Time to Complete Mediation Description ORD-Grant EOT to Complete Mediation Docket Date 2016-01-21 Type Mediation Subtype Med Motion for extension of time Description Med Motion for extension of time On Behalf Of GEVERAN INVESTMENTS LIMITED Docket Date 2016-01-14 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of JP MORGAN SECURITIES, LLC Docket Date 2016-01-13 Type Order Subtype Order on Motion to Appear Pro Hac Vice Description ORD-Leave to Appear as Foreign Counsel Docket Date 2016-01-12 Type Order Subtype Order Appointing Mediator Description ORD-Appointing Mediator Docket Date 2016-01-12 Type Motions Relating to Parties and Counsel Subtype Motion to Appear Pro Hac Vice Description Motion For Leave To Appear as Foreign Counsel ~ FOR RICHARD M. SHERMAN,ESQ; CHECK RECEIVED 1/13 On Behalf Of GEVERAN INVESTMENTS LIMITED Docket Date 2015-12-16 Type Order Subtype Order on Motion to Appear Pro Hac Vice Description ORD-Leave to Appear as Foreign Counsel Docket Date 2016-01-11 Type Response Subtype Response Description RESPONSE ~ PER 6/17 ORDER On Behalf Of JP MORGAN SECURITIES, LLC Docket Date 2016-01-11 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of GEVERAN INVESTMENTS LIMITED Docket Date 2016-01-08 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of JP MORGAN SECURITIES, LLC Docket Date 2015-12-15 Type Motions Relating to Parties and Counsel Subtype Motion to Appear Pro Hac Vice Description Motion For Leave To Appear as Foreign Counsel ~ FOR ADAM BALIN, ESQ. - CHECK RECEIVED On Behalf Of JP MORGAN SECURITIES, LLC Docket Date 2015-12-10 Type Order Subtype Order on Consolidation Description ORD-SUA SPONTE RE CONSOLIDATION/TRAVEL ~ W/IN 10 DAYS; AA AND AE SHALL ADVISE WHY NOT CONSOL WITH 15-4273 Docket Date 2015-12-09 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300 Docket Date 2015-12-09 Type Mediation Subtype Other Description Mediation Packet Docket Date 2015-12-09 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ filed below 12/4/15 On Behalf Of JP MORGAN SECURITIES, LLC

Documents

Name	Date
REINSTATEMENT	2024-06-17
ANNUAL REPORT	2021-03-01
ANNUAL REPORT	2020-03-25
ANNUAL REPORT	2019-03-07
ANNUAL REPORT	2018-03-15
ANNUAL REPORT	2017-02-24
ANNUAL REPORT	2016-03-29
ANNUAL REPORT	2015-02-27
AMENDED ANNUAL REPORT	2014-07-15
ANNUAL REPORT	2014-02-21

USAspending Awards / Contracts

USAspending Awards / Financial Assistance