| Entity Name: | JUUL LABS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 16 Aug 2013 (11 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 Nov 2017 (7 years ago) |
| Document Number: | F13000003576 |
| FEI/EIN Number | 87-0798194 |
| Address: | 1000 F St NW, 8th Floor, Washington, DC 20004 |
| Mail Address: | 1000 Illinois St, San Francisco, CA 94107 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Crosthwaite, Kevin | President | 1000 F St NW, 8th Floor, Washington, DC 20004 |
| Name | Role | Address |
|---|---|---|
| Crosthwaite, Kevin | Chief Executive Officer | 1000 F St NW, 8th Floor, Washington, DC 20004 |
| Name | Role | Address |
|---|---|---|
| Paik, Elaine | Chief Financial Officer | 1000 F St NW, 8th Floor, Washington, DC 20004 |
| Name | Role | Address |
|---|---|---|
| Mace, Tyler | Chief Legal Officer | 1000 F St NW, 8th Floor, Washington, DC 20004 |
| Name | Role | Address |
|---|---|---|
| Mace, Tyler | Secretary | 1000 F St NW, 8th Floor, Washington, DC 20004 |
| Name | Role | Address |
|---|---|---|
| Klein, Joel | Director | 1000 F St NW, 8th Floor, Washington, DC 20004 |
| Crosthwaite, Kevin | Director | 1000 F St NW, 8th Floor, Washington, DC 20004 |
| Bowen, Adam | Director | 1000 F St NW, 8th Floor, Washington, DC 20004 |
| Ambrose, Rona | Director | 1000 F St NW, 8th Floor, Washington, DC 20004 |
| Valani, Riaz | Director | 1000 F St NW, 8th Floor, Washington, DC 20004 |
| Handelsman, Harold | Director | 1000 F St NW, 8th Floor, Washington, DC 20004 |
| Pritzker, Nicholas | Director | 1000 F St NW, 8th Floor, Washington, DC 20004 |
| Sebastian, Teresa | Director | 1000 F St NW, 8th Floor, Washington, DC 20004 |
| Frankel, Zach | Director | 1000 F St NW, 8th Floor, Washington, DC 20004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-07 | 1000 F St NW, 8th Floor, Washington, DC 20004 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 1000 F St NW, 8th Floor, Washington, DC 20004 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-07-08 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-08 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| NAME CHANGE AMENDMENT | 2017-11-13 | JUUL LABS, INC. | No data |
| NAME CHANGE AMENDMENT | 2015-06-01 | PAX LABS, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000533693 | TERMINATED | 1000000835843 | COLUMBIA | 2019-07-31 | 2039-08-07 | $ 4,126.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| J19000488831 | TERMINATED | 1000000833378 | COLUMBIA | 2019-07-12 | 2039-07-17 | $ 1,493.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| J18000562652 | TERMINATED | 1000000793103 | COLUMBIA | 2018-08-06 | 2038-08-08 | $ 4,921.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHILIP MORRIS USA, INC. VS BARBARA COHEN, as Personal representative of the ESTATE OF RITA SHIFRIN | 4D2021-0467 | 2021-01-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | PHILIP MORRIS USA INC. |
| Role | Appellant |
| Status | Active |
| Representations | Jennifer M. Voss, David M. Menichetti, Hassia T Diolombi, Geoffrey Jonathan Michael, Kenneth J. Reilly |
| Name | R.J. REYNOLDS TOBACCO COMPANY |
| Role | Appellee |
| Status | Active |
| Name | JUUL LABS, INC. |
| Role | Appellee |
| Status | Active |
| Name | Estate of Rita Shifrin |
| Role | Appellee |
| Status | Active |
| Name | Barbara Cohen |
| Role | Appellee |
| Status | Active |
| Representations | Timothy John McGinn, Antonio E. Lewis, Cory Hohnbaum, Brittany Barron, Jonathan A Henry, W. Ray Persons, Bard D. Rockenbach, Jason E. Keehfus, Jeffrey V. Mansell, Scott Michael Edson, Scott P. Schlesinger, Jonathan Gdanski, George S. LeMieux, Eric L. Lundt |
| Name | James Monsees |
| Role | Appellee |
| Status | Active |
| Name | Hon. Carlos A. Rodriguez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-06-24 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-10-10 |
| Type | Record |
| Subtype | Returned Exhibits |
| Description | Returned Exhibits |
| Docket Date | 2022-06-24 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-06-08 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ Cross-Appeal Dismissed as Moot |
| Docket Date | 2022-05-03 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 4DCA |
| Docket Date | 2022-02-28 |
| Type | Brief |
| Subtype | Cross-Reply Brief |
| Description | Appellee/Cross-Appellant's Reply Brief |
| On Behalf Of | Barbara Cohen |
| Docket Date | 2021-05-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Philip Morris USA, Inc. |
| Docket Date | 2021-04-06 |
| Type | Record |
| Subtype | Exhibits |
| Description | Received Exhibits ~ One (1) Envelope - One (1) Thumb Drive |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2022-02-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Cross-Reply Brief |
| Description | Order Granting EOT for Cross-Reply Brief ~ ORDERED that appellee/cross-appellant’s February 16, 2022 motion for extension of time is granted, and appellee/cross-appellant shall file the cross-reply brief and serve it upon opposing counsel within ten (10) days from the date of this order. In addition, if the cross-reply brief is served after the time provided for in this order, it may be stricken. |
| Docket Date | 2022-02-17 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | ORD-Setting Oral Argument ~ This case is set for Oral Argument on May 3, 2022, at 9:30 A.M. for 20 minutes per side, in person at the Fourth District Court of Appeal Courthouse. If a side anticipates more than two attorneys sitting at counsel table during oral argument, it shall contact the Marshal’s Office by phone at least two business days before the oral argument session. The court calendars can be viewed on this court's website at www.4dca.org. In criminal cases where a victim, as defined in Article I, Section 16(e) of the Florida Constitution, has invoked their right to notice under Article I, Section 16(b)(6) of the Florida Constitution, the State shall provide the victim with notice of this oral argument and of any changes to the scheduled date or time.Within seven (7) days from the date of this order, either side may file a motion for remote oral argument, which, if granted, would take place on the same week as the currently scheduled in-person oral argument, with the date and time to be set by further order of this court. Before filing the motion, the moving party shall confer with the opposing side to ascertain whether the opposing side agrees to a remote oral argument. The motion shall state: (1) the reasons why remote oral argument is requested; and (2) whether the opposing side consents to a remote oral argument. If the motion is opposed, then the opposing side shall file a response to the motion within three (3) days after the filing of the motion. No extensions of time to file the motion or response will be permitted, absent extraordinary circumstances. If the court grants the motion for remote oral argument, the argument will take place via Zoom video conference and all judges and attorneys will appear remotely. |
| Docket Date | 2022-02-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ CROSS-REPLY |
| On Behalf Of | Barbara Cohen |
| Docket Date | 2022-02-02 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 15 DAYS TO 2/17/22. |
| Docket Date | 2022-02-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Cross-Reply Brief |
| Description | Notice of Agreed Extension - Cross-Reply Brief |
| On Behalf Of | Barbara Cohen |
| Docket Date | 2022-01-14 |
| Type | Order |
| Subtype | Order |
| Description | ORD-Sua Sponte ~ ORDERED sua sponte that, upon reconsideration of the parties' February 4, 2021 joint response, this court’s February 8, 2021 order is vacated. Case number 4D21-467 is un-consolidated from case number 4D20-993. |
| Docket Date | 2022-01-13 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Philip Morris USA, Inc. |
| Docket Date | 2022-01-03 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Philip Morris USA, Inc. |
| Docket Date | 2022-01-03 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Philip Morris USA, Inc. |
| Docket Date | 2021-12-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORD-Reply Brief to be Served ~ ORDERED that appellant's December 21, 2021 motion for extension of time is granted, and appellant shall serve the reply brief within ten (10) days from the date of this order. In addition, if the reply brief is served after the time provided for in this order, it will be subject to being stricken, or the court in its discretion may impose other sanctions. Appellant is advised that no further extensions for the reply brief will be granted. |
| Docket Date | 2021-12-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ /CROSS-ANSWER BRIEF. |
| On Behalf Of | Philip Morris USA, Inc. |
| Docket Date | 2021-11-12 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 12/27/21 |
| Docket Date | 2021-11-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief |
| On Behalf Of | Philip Morris USA, Inc. |
| Docket Date | 2021-10-25 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ /CROSS-INITIAL BRIEF. |
| On Behalf Of | Barbara Cohen |
| Docket Date | 2021-10-25 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Barbara Cohen |
| Docket Date | 2021-10-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORD-Answer Brief to be Served ~ ORDERED that appellee's October 14, 2021 motion for extension of time is granted in part. Appellee shall serve the answer/initial brief within ten (10) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein will foreclose appellee's right to file a brief or otherwise participate in this appeal, or the court in its discretion may impose other sanctions. Appellee is advised that no further extensions will be granted absent a detailed explanation for why the answer brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. Attorney workload does not constitute extraordinary circumstances which justifies a further extension of time. |
| Docket Date | 2021-10-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | Barbara Cohen |
| Docket Date | 2021-09-15 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 10/15/21. |
| Docket Date | 2021-09-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Barbara Cohen |
| Docket Date | 2021-08-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Barbara Cohen |
| Docket Date | 2021-08-16 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 9/15/21. |
| Docket Date | 2021-07-15 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 8/15/21. |
| Docket Date | 2021-07-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Barbara Cohen |
| Docket Date | 2021-06-17 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Order Granting Motion to Supplement the Record ~ ORDERED that appellant's June 16, 2021 motion to supplement the record is granted, and the proposed supplemental record is deemed filed. |
| Docket Date | 2021-06-16 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ (496 PAGES) |
| On Behalf Of | Philip Morris USA, Inc. |
| Docket Date | 2021-06-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Philip Morris USA, Inc. |
| Docket Date | 2021-06-16 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Philip Morris USA, Inc. |
| Docket Date | 2021-05-11 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 6/16/21. |
| Docket Date | 2021-03-31 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Philip Morris USA, Inc. |
| Docket Date | 2021-03-31 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 5/17/21. |
| Docket Date | 2021-03-22 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (17,896 PAGES) |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2021-02-08 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-Granting Consolidation ~ **VACATED** Upon consideration of appellant's February 4, 2021 response, it is ORDERED that the above-styled case numbers are consolidated for the purpose of designation to the same appellate panel for review and are to proceed under the time schedule for a final appeal and according to the requirements of Florida Rule of Appellate Procedure 9.110. |
| Docket Date | 2021-02-04 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ JOINT RESPONSE REGARDING CONSOLIDATION |
| On Behalf Of | Philip Morris USA, Inc. |
| Docket Date | 2021-01-28 |
| Type | Notice |
| Subtype | Notice of Cross Appeal |
| Description | Notice of Cross Appeal |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2021-01-25 |
| Type | Misc. Events |
| Subtype | Cross-Notice Filing Fee Paid through Portal |
| Description | CROSS NOTICE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Barbara Cohen |
| Docket Date | 2021-01-25 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ Upon consideration of appellant's January 21, 2021 notice of similar case pending, it is ORDERED that the parties are to respond, within ten (10) days from the date of this order as to why case numbers 4D21-0467 and 4D20-0993 should not be consolidated for all purposes. |
| Docket Date | 2021-01-25 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | Philip Morris USA, Inc. |
| Docket Date | 2021-01-22 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice |
| On Behalf Of | Philip Morris USA, Inc. |
| Docket Date | 2021-01-22 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | Barbara Cohen |
| Docket Date | 2021-01-21 |
| Type | Order |
| Subtype | Order Vacating/Withdrawing Order |
| Description | Order Vacated ~ ORDERED that this court's January 21, 2021 filing fee order is vacated. |
| Docket Date | 2021-01-21 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Philip Morris USA, Inc. |
| Docket Date | 2021-01-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2021-01-21 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF PENDENCY OF MOTION FOR REHEARING |
| On Behalf Of | Philip Morris USA, Inc. |
| Docket Date | 2021-01-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Philip Morris USA, Inc. |
| Docket Date | 2021-01-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE08-000521 |
Parties
| Name | James Monsees |
| Role | Appellant |
| Status | Active |
| Name | JUUL LABS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | George S. LeMieux, Timothy John McGinn |
| Name | Estate of Rita Shifrin |
| Role | Appellee |
| Status | Active |
| Name | Laura Shifrin Feldman |
| Role | Appellee |
| Status | Active |
| Representations | Brittany Barron, Geoffrey Jonathan Michael, Maria R. Salcedo, Robert E. Schack, Jeffrey V. Mansell, Jennifer M. Voss, Scott P. Schlesinger, Bard D. Rockenbach, Jonathan Gdanski, Antonio Lewis |
| Name | Hon. Carlos A. Rodriguez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-05-27 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-05-27 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-05-11 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Per Curiam Opinion |
| Docket Date | 2022-03-01 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 4DCA |
| Docket Date | 2022-02-10 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | ORD-Deny Relinquishment of Jurisdiction ~ ORDERED that appellants' January 31, 2022 motion to relinquish jurisdiction is denied. |
| Docket Date | 2022-02-09 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION TO RELINQUISH |
| On Behalf Of | Laura Shifrin Feldman |
| Docket Date | 2022-02-02 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Appellee to File Response ~ ORDERED that appellee is directed to respond, within five (5) days from the date of this order, to appellants' January 31, 2022 motion to relinquish jurisdiction. |
| Docket Date | 2022-01-31 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | JUUL Labs, Inc. |
| Docket Date | 2022-01-31 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOTION TO RELINQUISH |
| On Behalf Of | JUUL Labs, Inc. |
| Docket Date | 2022-01-14 |
| Type | Order |
| Subtype | Order |
| Description | ORD-Sua Sponte ~ ORDERED sua sponte that, upon reconsideration of the parties' February 4, 2021 joint response, this court’s February 8, 2021 order is vacated. Case number 4D21-467 is un-consolidated from case number 4D20-993. |
| Docket Date | 2022-01-07 |
| Type | Order |
| Subtype | Order Re: Video Oral Argument |
| Description | Order Re: Video Oral Argument ~ ORDERED due to the increase in COVID cases caused by the Omicron variant, that the court sua sponte gives notice that within seven (7) days from the date of this order, either side may file a motion for remote oral argument, which, if granted, would take place on the same week as the currently scheduled in-person oral argument, with the date and time to be set by further order of this court. Before filing the motion, the moving party shall confer with the opposing side to ascertain whether the opposing side agrees to a remote oral argument. The motion shall state: (1) the request is made due to concerns about the pandemic (no further details are needed); and (2) whether the opposing side consents to a remote oral argument. If the motion is opposed, then the opposing side shall file a response to the motion within three (3) days after the filing of the motion. No extensions of time to file the motion or response will be permitted, absent extraordinary circumstances. If the court grants the motion for remote oral argument, the argument will take place via Zoom video conference and all judges and attorneys will appear remotely. |
| Docket Date | 2020-11-02 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 12/2/20 |
| Docket Date | 2020-11-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ Philip Morris USA |
| On Behalf Of | Laura Shifrin Feldman |
| Docket Date | 2021-12-10 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | ORD-Setting Oral Argument ~ This case is set for Oral Argument on March 1, 2022, at 11:00 A.M. for 15 minutes per side, in person at the Fourth District Court of Appeal Courthouse. If a side anticipates more than two attorneys sitting at counsel table during oral argument, it shall contact the Marshal’s Office by phone at least two business days before the oral argument session. The court calendars can be viewed on this court's website at www.4dca.org. In criminal cases where a victim, as defined in Article I, Section 16(e) of the Florida Constitution, has invoked their right to notice under Article I, Section 16(b)(6) of the Florida Constitution, the State shall provide the victim with notice of this oral argument and of any changes to the scheduled date or time.Within seven (7) days from the date of this order, either side may file a motion for remote oral argument, which, if granted, would take place on the same week as the currently scheduled in-person oral argument, with the date and time to be set by further order of this court. Before filing the motion, the moving party shall confer with the opposing side to ascertain whether the opposing side agrees to a remote oral argument. The motion shall state: (1) the reasons why remote oral argument is requested; and (2) whether the opposing side consents to a remote oral argument. If the motion is opposed, then the opposing side shall file a response to the motion within three (3) days after the filing of the motion. No extensions of time to file the motion or response will be permitted, absent extraordinary circumstances. If the court grants the motion for remote oral argument, the argument will take place via Zoom video conference and all judges and attorneys will appear remotely. |
| Docket Date | 2021-03-24 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | JUUL Labs, Inc. |
| Docket Date | 2021-03-24 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | JUUL Labs, Inc. |
| Docket Date | 2021-03-08 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 15 DAYS TO 3/24/21 |
| Docket Date | 2021-03-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief |
| On Behalf Of | JUUL Labs, Inc. |
| Docket Date | 2021-02-08 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-Granting Consolidation ~ **VACATED**Upon consideration of appellant's February 4, 2021 response, it is ORDERED that the above-styled case numbers are consolidated for the purpose of designation to the same appellate panel for review and are to proceed under the time schedule for a final appeal and according to the requirements of Florida Rule of Appellate Procedure 9.110. |
| Docket Date | 2021-02-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Laura Shifrin Feldman |
| Docket Date | 2021-02-05 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Laura Shifrin Feldman |
| Docket Date | 2021-02-04 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | Laura Shifrin Feldman |
| Docket Date | 2021-01-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORD-Answer Brief to be Served ~ ORDERED that appellee's January 27, 2021 motion for extension of time is granted, and appellee shall serve the answer brief within five (5) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein will foreclose appellee's right to file a brief or otherwise participate in this appeal, or the court in its discretion may impose other sanctions. Appellee is advised that no further extensions will be granted absent a detailed explanation for why the answer brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. Attorney workload does not constitute extraordinary circumstances which justifies a further extension of time. |
| Docket Date | 2021-01-27 |
| 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 | Laura Shifrin Feldman |
| Docket Date | 2021-01-25 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ Upon consideration of appellant's January 21, 2021 notice of similar case pending, it is ORDERED that the parties are to respond, within ten (10) days from the date of this order as to why case numbers 4D21-0467 and 4D20-0993 should not be consolidated for all purposes. |
| Docket Date | 2021-01-20 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-Allowing Attachment to Record ~ Upon consideration of appellee, Laura Shifrin Feldman, as personal representative of the estate of Rita Shifrin's January 7, 2021 response, it is ORDERED that appellee, Philip Morris USA, Inc.'s December 30, 2020 motion to supplement the record is granted, and the record is supplemented to include the transcripts listed in the motion. Said supplemental record is deemed filed as of the date of this order. Further, upon consideration of appellee, Philip Morris USA, Inc.'s January 8, 2021 response and appellee, Juul Labs, Inc.'s January 11, 2021 response, it is ORDERED that appellee, Laura Shifrin Feldman, as personal representative of the estate of Rita Shifrin's motion to supplement incorporated within its January 7, 2021 response is denied. |
| Docket Date | 2021-01-11 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION TO SUPPLEMENT |
| On Behalf Of | JUUL Labs, Inc. |
| Docket Date | 2021-01-08 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION TO SUPPLEMENT |
| On Behalf Of | Laura Shifrin Feldman |
| Docket Date | 2021-01-07 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | Laura Shifrin Feldman |
| Docket Date | 2020-12-30 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Laura Shifrin Feldman |
| Docket Date | 2020-12-30 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ ***MOTION GRANTED 1/20/21*** |
| On Behalf Of | Laura Shifrin Feldman |
| Docket Date | 2020-12-29 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-deny motion to supplement per 9.300(a) ~ ORDERED that appellee's December 28, 2020 motion to supplement the record is denied without prejudice for failure to comply with Florida Rule of Appellate Procedure 9.300(a). See also this court's Notice to Attorneys and to Parties Representing Themselves, Paragraph 1. |
| Docket Date | 2020-12-28 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Laura Shifrin Feldman |
| Docket Date | 2020-12-28 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Laura Shifrin Feldman |
| Docket Date | 2020-12-28 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Laura Shifrin Feldman |
| Docket Date | 2020-12-02 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 1/4/20 |
| Docket Date | 2020-12-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Laura Shifrin Feldman |
| Docket Date | 2020-12-01 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 1/4/21 |
| Docket Date | 2020-12-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Laura Shifrin Feldman |
| Docket Date | 2020-10-02 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 11/2/20 |
| Docket Date | 2020-10-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ LAURA SHIFRIN FELDMAN |
| On Behalf Of | Laura Shifrin Feldman |
| Docket Date | 2020-09-02 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief |
| On Behalf Of | JUUL Labs, Inc. |
| Docket Date | 2020-08-24 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ PART 1 (18260 PAGES) |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2020-08-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ PART 2 (5606 PAGES) |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2020-08-18 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2020-07-29 |
| Type | Order |
| Subtype | Order on Motion to Set Briefing Schedule |
| Description | ORD-Setting Briefing Schedule ~ ORDERED that appellants' July 27, 2020 motion to set briefing schedule is granted. Appellants shall file an amended initial brief within fifteen (15) days from the date of the clerk of the lower tribunal's transmission of the record on appeal. The deadline for filing of the answer briefs is reset to thirty (30) days from the date of the filing of the amended initial brief. The deadline for filing the reply briefs is set to thirty (30) days from the date of the filing of the last-filed answer brief. Further,ORDERED that appellee’s July 14, 2020 motion to strike is denied as moot. |
| Docket Date | 2020-07-27 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Set Briefing Schedule |
| Description | Mot. to set briefing schedule |
| On Behalf Of | JUUL Labs, Inc. |
| Docket Date | 2020-07-16 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | JUUL Labs, Inc. |
| Docket Date | 2020-07-14 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | Laura Shifrin Feldman |
| Docket Date | 2020-07-06 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order for Status Report Re: ROA ~ Upon consideration of the Affidavit of Non-Payment of Appeal Invoice filed by the clerk of the lower tribunal on June 24, 2020, appellants are ordered to file a report, within ten (10) days from the date of this order, as to the status of the payment for and preparation of the record on appeal. |
| Docket Date | 2020-06-30 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | JUUL Labs, Inc. |
| Docket Date | 2020-06-30 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | JUUL Labs, Inc. |
| Docket Date | 2020-06-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Laura Shifrin Feldman |
| Docket Date | 2020-06-24 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2020-06-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellants' June 22, 2020 motion for extension of time is granted, and appellants shall serve the initial brief on or before June 30, 2020. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2020-06-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | JUUL Labs, Inc. |
| Docket Date | 2020-04-17 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | JUUL Labs, Inc. |
| Docket Date | 2020-04-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2020-04-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JUUL Labs, Inc. |
| Docket Date | 2020-04-17 |
| 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. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. 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 | Original Proceedings - Circuit Civil - Prohibition |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE08000521 (14) |
Parties
| Name | R.J. REYNOLDS TOBACCO COMPANY |
| Role | Petitioner |
| Status | Active |
| Name | PHILIP MORRIS USA INC. |
| Role | Petitioner |
| Status | Active |
| Representations | Antonio Lewis, Peter M. Henk, Scott Michael Edson, Jason E. Keehfus, Joseph M. Fasi, I I, Rebecca Ojeda, Timothy Eric Congrove, Alexandra Leigh Sorenson, Geoffrey Jonathan Michael, Cory Hohnbaum, Jonathan A Henry, Kristopher Joseph Verra, Stacey Elaine Deere, Jennifer M. Voss, W. Ray Persons |
| Name | Laura Shifrin Feldman |
| Role | Respondent |
| Status | Active |
| Representations | George S. LeMieux, Timothy John McGinn, Bard D. Rockenbach, Jonathan Gdanski, Brittany Barron |
| Name | James Monsees |
| Role | Respondent |
| Status | Active |
| Name | Estate of Rita Shifrin |
| Role | Respondent |
| Status | Active |
| Name | JUUL LABS, INC. |
| Role | Respondent |
| Status | Active |
| Name | Hon. Carlos A. Rodriguez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-03-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Prohibition / Acknowledgment letter |
| Docket Date | 2020-03-25 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Philip Morris USA Inc. |
| Docket Date | 2020-03-24 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ **Filing Fee Paid Through Portal** |
| On Behalf Of | Philip Morris USA Inc. |
| Docket Date | 2222-03-27 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ **CASES 20-0713 AND 20-0802 ARE CONSOLIDATED FOR ALL PURPOSES AND SHALL PROCEED IN CASE 20-0713. SEE 03/27/2020 ORDER.** |
| Docket Date | 2020-07-28 |
| Type | Order |
| Subtype | Order on Motion for Rehearing En Banc |
| Description | Order Denying Rehearing En Banc ~ ORDERED that petitioners’ June 18, 2020 motion for rehearing en banc is denied. |
| Docket Date | 2020-07-06 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR REHEARING EN BANC |
| On Behalf Of | Laura Shifrin Feldman |
| Docket Date | 2020-07-06 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | Laura Shifrin Feldman |
| Docket Date | 2020-06-22 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Philip Morris USA Inc. |
| Docket Date | 2020-06-18 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc |
| On Behalf Of | Philip Morris USA Inc. |
| Docket Date | 2020-06-18 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Philip Morris USA Inc. |
| Docket Date | 2020-06-03 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Prohib. ~ ORDERED that, having considered the response and reply to this Court’s order to show cause, the petition for writ of prohibition is denied. The first motions to disqualify were legally insufficient as they lacked a certificate of good faith, Santisteban v. State, 72 So. 3d 187, 193 (Fla. 4th DCA 2011), and failed to set forth any legally sufficient grounds to disqualify the judge. Adverse rulings, even incorrect ones, are not alone grounds for disqualification. Letterese v. Brody, 985 So. 2d 597, 599 (Fla. 4th DCA 2008) The second motions to disqualify were also legally insufficient. The judge’s exercise of its authority to impose sanctions on counsel is not grounds for disqualification. Denial is without prejudice to raise any alleged errors in the court imposing sanctions on appeal from a final order.LEVINE, C.J., WARNER and GERBER, JJ., concur. |
| Docket Date | 2020-06-03 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2020-06-03 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney Fees-Offer Judg. ~ ORDERED that respondent's May 13, 2020 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 (2017) 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 | 2020-05-26 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO RESPONDENT'S MOTION FOR APPELLATE ATTORNEYS' FEES |
| On Behalf Of | Philip Morris USA Inc. |
| Docket Date | 2020-05-13 |
| Type | Response |
| Subtype | Reply |
| Description | Reply |
| On Behalf Of | Philip Morris USA Inc. |
| Docket Date | 2020-05-13 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ **RESPONSE FILED 05/26/2020** |
| On Behalf Of | Laura Shifrin Feldman |
| Docket Date | 2020-04-29 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | Laura Shifrin Feldman |
| Docket Date | 2020-04-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Grant EOT to Reply to Response ~ ORDERED that petitioners' April 27, 2020 motion for extension of time is granted. The time for filing a reply is extended to May 13, 2020. |
| Docket Date | 2020-04-27 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of TimeTo Reply To Response |
| On Behalf Of | Philip Morris USA Inc. |
| Docket Date | 2020-04-27 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the respondent’s appendix to the response is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not bookmarked in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2020-04-24 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response ~ **STRICKEN** |
| On Behalf Of | Laura Shifrin Feldman |
| Docket Date | 2020-04-24 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause |
| On Behalf Of | Laura Shifrin Feldman |
| Docket Date | 2020-04-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Grant EOT to file Response ~ ORDERED that respondent's April 15, 2020 unopposed motion for extension of time is granted. The time for filing a response is extended seven (7) days from the date of this order.Petitioners may file a reply within ten (10) days thereafter. |
| Docket Date | 2020-04-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | Laura Shifrin Feldman |
| Docket Date | 2020-04-06 |
| Type | Motions Other |
| Subtype | Motion For Cases to Travel Together |
| Description | Motion For Cases to Travel Together |
| On Behalf Of | Philip Morris USA Inc. |
| Docket Date | 2020-03-27 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-Granting Consolidation ~ ORDERED that petitioners’ March 25, 2020 motion to consolidate is granted. Case numbers 4D20-0713 and 4D20-0802 are consolidated for all purposes and shall proceed in 4D20-0713. Further,ORDERED that, within twenty (20) days of this order, respondent shall file a response to the petitions and show cause why the relief requested should not be granted. Petitioners may file a reply within ten (10) days thereafter. This order stays further proceedings in the lower tribunal. Fla. R. App. P. 9.100(h). Further,ORDERED that petitioner’s March 13, 2020 motion for staying pending review, filed in 4D20-0713, is denied as moot. |
| Docket Date | 2020-03-25 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ MOTION FOR PETITIONS FOR A WRIT OF PROHIBITION TO TRAVEL TOGETHER |
| On Behalf Of | Philip Morris USA Inc. |
| Docket Date | 2020-03-24 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| Docket Date | 2020-03-24 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Petition Prohibition ~ **Filing Fee Paid Through Portal** |
| On Behalf Of | Philip Morris USA Inc. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-28 |
| Reg. Agent Change | 2019-07-08 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-03-16 |
| Name Change | 2017-11-13 |
| ANNUAL REPORT | 2017-08-31 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
