| Entity Name: | 1010LOGIC 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: | 11 Mar 2014 (11 years ago) |
| Branch of: | 1010LOGIC INC., ILLINOIS (Company Number CORP_66891127) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | F14000001133 |
| FEI/EIN Number |
264343263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 445 E. OHIO ST., SUITE 350, CHICAGO, IL, 60611 |
| Mail Address: | 802 SW EDINBURGH AVE., BENTONVILLE, AR, 72712 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Gopi Chandran | Chairman | 802 SW EDINBURGH AVE., BENTONVILLE, AR, 72712 |
| Gopi Chandran | President | 802 SW EDINBURGH AVE., BENTONVILLE, AR, 72712 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2019-11-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-19 | INCORP SERVICES, INC. | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
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| SEAN M. LUCEY AND LUCEY CORP. VS 1010LOGIC, INC. | 2D2020-1330 | 2020-04-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SEAN M. LUCEY |
| Role | Appellant |
| Status | Active |
| Representations | JONATHAN A. MARTIN, ESQ., JOHN S. MILLS, ESQ., KATHLEEN S. LUCEY, ESQ. |
| Name | LUCEY CORP. |
| Role | Appellant |
| Status | Active |
| Name | 1010LOGIC INC. |
| Role | Appellee |
| Status | Active |
| Representations | STACY D. BLANK, ESQ., JASON H. BARUCH, ESQ., JESSICA KRAMER, ESQ., PATRICK M. CHIDNESE, ESQ. |
| Name | HONORABLE THOMAS H. MINKOFF |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-07-28 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-07-08 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-DENYING REHEARING ~ Appellants’ motion for rehearing and written opinion is denied. |
| Docket Date | 2021-06-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANTS' MOTION FOR REHEARING AND WRITTEN OPINION |
| On Behalf Of | 1010LOGIC, INC. |
| Docket Date | 2021-06-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant EOT (general)-74c ~ Appellee’s motion for extension of time is granted, and appellee’s response to appellants’ motion for rehearing and written opinion shall be filed on or before June 16, 2021. |
| Docket Date | 2021-06-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ APPELLEE'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO APPELLANTS' MOTION FOR REHEARING AND WRITTEN OPINION |
| On Behalf Of | 1010LOGIC, INC. |
| Docket Date | 2021-05-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant EOT (general)-74c ~ Appellee’s motion for extension of time to respond to appellants’ motion for rehearing and written opinion is granted until June 2, 2021. |
| Docket Date | 2021-05-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ APPELLEE'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO APPELLANTS' MOTION FOR REHEARING AND WRITTEN OPINION |
| On Behalf Of | 1010LOGIC, INC. |
| Docket Date | 2021-05-04 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ APPELLANTS' APPENDIX TO APPELLANTS' MOTION FOR REHEARING AND WRITTEN OPINION |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2021-05-04 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ AND WRITTEN OPINION |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2021-04-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant EOT (general)-74c ~ Appellants’ unopposed second motion for extension of time to serve post-opinion motion is granted for seven days from the date of this order. |
| Docket Date | 2021-04-23 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ NOTICE OF APPEARANCE ANDDESIGNATION OF EMAIL ADDRESSES |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2021-04-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ APPELLANTS' UNOPPOSED SECOND MOTION FOR EXTENSION OF TIME TO SERVE POST-OPINION MOTION |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2021-04-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant EOT (general)-74c ~ Appellants' motion for extension of time to serve post-opinion motions is granted for thirty days. |
| Docket Date | 2021-04-05 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | 1010LOGIC, INC. |
| Docket Date | 2021-04-02 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANTS' MOTION FOR EXTENSION OF TIME |
| On Behalf Of | 1010LOGIC, INC. |
| Docket Date | 2021-03-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO SERVE POST-OPINION MOTIONS |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2021-03-10 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2021-03-10 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellee's October 16, 2020, and November 6, 2020, motions seeking appellate attorneys' fees from Sean M. Lucey and Lucey Corp., under section 768.79, Florida Statutes (2020) are provisionally granted. We remand to the circuit court for a determination of whether appellee satisfied the requirements of section 768.79 and is entitled to fees. If the circuit court finds entitlement, it shall determine a reasonable amount of fees. Appellants' motions for appellate attorney's fees dated November 6, 2020, and December 13, 2020, are denied. |
| Docket Date | 2020-12-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TO APPELLANTS' MOTION FOR FEES AND COSTS |
| On Behalf Of | 1010LOGIC, INC. |
| Docket Date | 2020-12-14 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2020-11-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO APPELLEE/PLAINTIFF 1010LOGIC, INC MOTION FOR CONTINGENT AWARD OF APPELLATE ATTORNEYS' FEES AND COSTS |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2020-11-16 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ Exhibit 1 |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2020-11-09 |
| Type | Order |
| Subtype | Order on Motion to Accept Brief as Timely |
| Description | GR T/ACCEPT BRF FILED AS TIMELY ~ Appellant's motion for extension of time is granted to the extent that the reply brief is timely filed. |
| Docket Date | 2020-11-06 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | COUNSEL FEES PARTIES MOTION APPENDIX/ATTACHMENT |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2020-11-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2020-11-06 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | 1010LOGIC, INC. |
| Docket Date | 2020-11-05 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2020-10-16 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | 1010LOGIC, INC. |
| Docket Date | 2020-10-08 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | 1010LOGIC, INC. |
| Docket Date | 2020-08-26 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ 1257 PAGES |
| Docket Date | 2020-08-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shall be served by October 8, 2020. |
| Docket Date | 2020-08-20 |
| 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 | 1010LOGIC, INC. |
| Docket Date | 2020-08-20 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | 1010LOGIC, INC. |
| Docket Date | 2020-08-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO APPELLEE'S MOTION FOR EXTENSION |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2020-07-27 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief ~ VOL 1 |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2020-07-24 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2020-06-02 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2020-05-15 |
| Type | Order |
| Subtype | Order on Motion To File Enlarged Brief |
| Description | Order Denying Enlarged Brief ~ The appellants’ motion to accept filing of an enlarged brief is denied. The initial brief is stricken.The court withdraws its April 21, 2020, order categorizing this case as a nonfinal appeal. The case shall proceed as a final appeal pursuant to Florida Rule of Appellate Procedure 9.110(a)(3). Within 5 days of the date of this order, the appellants shall arrange with the clerk of the circuit court for a formal record to be transmitted. The record preparation and briefing schedule shall be as directed in rule 9.110(e) and (f), except counted from the date of this order. |
| Docket Date | 2020-05-06 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2020-05-06 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2020-05-06 |
| Type | Motions Relating to Briefs |
| Subtype | Motion To File Enlarged Brief |
| Description | Motion To File Enlarged Brief |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2020-05-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2020-04-23 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | 1010LOGIC, INC. |
| Docket Date | 2020-04-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2020-04-21 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2020-04-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-04-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | SEAN M. LUCEY |
| Classification | Original Proceedings - Circuit Civil - Prohibition |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 2013-11192-CI-8 |
Parties
| Name | LUCEY CORPORATION |
| Role | Petitioner |
| Status | Active |
| Name | SEAN M. LUCEY |
| Role | Petitioner |
| Status | Active |
| Representations | KATHLEEN S. LUCEY, ESQ. |
| Name | 1010LOGIC INC. |
| Role | Respondent |
| Status | Active |
| Representations | JASON H. BARUCH, ESQ., STACY D. BLANK, ESQ., PATRICK M. CHIDNESE, ESQ. |
| Name | HONORABLE THOMAS H. MINKOFF |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-06-03 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2020-04-23 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | 1010LOGIC, INC. |
| Docket Date | 2020-04-23 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | prohibition denial without prejudice ~ The petition for writ of prohibition is denied without prejudice. See Sumner v. Sumner, 707 So. 2d 934 (Fla. 2d DCA 1998). |
| Docket Date | 2020-04-23 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge ~ NORTHCUTT, KELLY, and ATKINSON |
| Docket Date | 2020-04-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2020-04-14 |
| Type | Record |
| Subtype | Amended Appendix |
| Description | AMENDED APPENDIX OR ATTACHMENT ~ AMENDED RECORD APPENDIX OF PETITIONERS/DEFENDANTS |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2020-04-13 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT ~ not bookmarked |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2020-04-13 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Petition Prohibition |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2020-04-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | Original Proceedings - Circuit Civil - Prohibition |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 13-11192-CI |
Parties
| Name | LUCEY CORPORATION |
| Role | Petitioner |
| Status | Active |
| Name | SEAN M. LUCEY |
| Role | Petitioner |
| Status | Active |
| Representations | KATHLEEN S. LUCEY, ESQ. |
| Name | 1010LOGIC INC. |
| Role | Respondent |
| Status | Active |
| Representations | JASON H. BARUCH, ESQ. |
| Name | HONORABLE THOMAS H. MINKOFF |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-12-12 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2019-11-20 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge ~ Casanueva, Silberman, and Black |
| Docket Date | 2019-11-20 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | denial of prohibition ~ Petitioner's petition for writ of prohibition is denied. |
| Docket Date | 2019-11-18 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2019-11-18 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2019-11-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2019-11-18 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Petition Prohibition |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2019-11-18 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - writ; atty ~ This petition has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes (2018).Counsel for petitioner shall forward the required $300.00 filing fee or, if applicable, an affidavit of insolvency in conformity with the requirements of chapter 57, Florida Statutes, to this court within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this petition may be subject to dismissal without further notice. |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 13-CI-11192 |
Parties
| Name | LUCEY CORPORATION |
| Role | Petitioner |
| Status | Active |
| Name | SEAN M. LUCEY |
| Role | Petitioner |
| Status | Active |
| Representations | KATHLEEN S. LUCEY, ESQ. |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | 1010LOGIC INC. |
| Role | Respondent |
| Status | Active |
| Representations | JASON H. BARUCH, ESQ., PATRICK M. CHIDNESE, ESQ., Joseph H. Varner, I I I, Esq., STACY D. BLANK, ESQ. |
Docket Entries
| Docket Date | 2018-06-01 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2018-12-06 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | certiorari dismissed ~ Respondent's unopposed motion to dismiss petition for certiorari is granted. The petition is dismissed as moot. |
| Docket Date | 2018-12-28 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2018-12-06 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ LaRose, C.J., and Villanti and Lucas |
| Docket Date | 2018-10-18 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ FOR MOOTNESS AND LACK OF JURISDICTION |
| On Behalf Of | 1010LOGIC, INC. |
| Docket Date | 2018-10-16 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ AS TO HEARING & TRIAL DATES THAT MAY AFFECT THIS PROCEEDING,PURSUANT TO THIS COURT'S ORDER DATED JUNE 27, 2018 |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2018-08-06 |
| Type | Notice |
| Subtype | Appendix/Attachment to Notice |
| Description | Appendix/Attachment to Notice |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2018-08-03 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF HEARING & TRIAL DATES THAT MAY AFFECT THIS PROCEEDING, PURSUANT TO THIS COURT'S ORDER DATED JUNE 27, 2018 - On September 26, 2018, an evidentiary hearing on Defendants' Motion for Sanctions; On October 9, 2018, this case is scheduled for jury trial |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2018-08-03 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2018-07-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | 1010LOGIC, INC. |
| Docket Date | 2018-07-16 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ SUPPLEMENTAL APPENDIX TO RESPONSE TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | 1010LOGIC, INC. |
| Docket Date | 2018-07-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | 1010LOGIC, INC. |
| Docket Date | 2018-06-27 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | certiorari response - pretrial ~ Respondent shall serve a response to the petition for writ of certiorari within 20 days. Petitioner may serve a reply within 20 days thereafter. The parties shall keep this court apprised of all hearings or trial dates that may affect this proceeding. |
| Docket Date | 2018-06-05 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2018-06-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2018-06-04 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - writ; atty |
| Docket Date | 2018-06-01 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2018-06-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 2013-11192-CI |
Parties
| Name | SEAN M. LUCEY |
| Role | Appellant |
| Status | Active |
| Representations | KATHLEEN S. LUCEY, ESQ. |
| Name | LUCEY CORPORATION |
| Role | Appellant |
| Status | Active |
| Name | 1010LOGIC INC. |
| Role | Appellee |
| Status | Active |
| Representations | PATRICK M. CHIDNESE, ESQ., JASON H. BARUCH, ESQ., BRADFORD D. KIMBRO, ESQ., Joseph H. Varner, I I I, Esq. |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-10-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | 1010LOGIC, INC. |
| Docket Date | 2018-10-09 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion-79a ~ Movants’ emergency motion for review will be treated as motion to enforce mandate. See Blackhawk Heating & Plumbing Co. v. Data Lease Fin. Corp., 328 So. 2d 825 (Fla. 1975). The motion is denied without prejudice to Movants' right to re-assert the underlying issues before the trial court, or to later raise them before this court, as we do not decide those issues today. |
| Docket Date | 2018-10-08 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ Attachment C |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2018-10-08 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Emergency Motion To Stay ~ ***TREATED AS MOTION TO ENFORCE MANDATE - SEE 10/9/18 ORDER***EMERGENCY MOTION FOR REVIEW OF THE TRIAL COURT ORDER DENYING DEFENDANTS' MOTION TO STAY THE OPENING ARGUMENTS IN AJURY TRIAL AT 9:00 A.M. TOMORROW MORNING PENDING REVIEWOF THE TRIAL COURT'S ORDER, CONTRARY TO THE RULING OF THE SECOND DISTRICT COURT OF APPEAL AND ALLOWING PLAINTIFF'S MOTION IN LIMINE TO MATERIALLY REDUCE THE SCOPE OF THIS COURT'S MANDATE ISSUED IN THE ABOVE-STYLED CASE ON FEBRUARY 7, 2017 |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2017-02-07 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2015-11-19 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | Letter |
| Docket Date | 2017-02-07 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-01-20 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Authored Opinion ~ ; remanded. |
| Docket Date | 2017-01-20 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellants have filed a motion for appellate attorneys' fees. Appellants' motion is granted contingent upon the trial court's determination that they are entitled to appellate attorneys' fees under Florida Rule of Appellate Procedure 9.410(b) and section 57.105(1)(a), (b), Florida Statutes (2012). If a finding of entitlement is made, the trial court shall determine the appropriate amount of the award. See Fla. R. App. P. 9.400(b).Appellee's motion for appellate attorneys' fees is denied. |
| Docket Date | 2016-08-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TO APPELLANTS' MOTION FOR APPELLATE ATTORNEYS' FEES PURSUANT TO FLA. R. APP. P. 9.410 |
| On Behalf Of | 1010LOGIC, INC. |
| Docket Date | 2016-08-05 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2016-07-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TO APPELLANTS' MOTION FOR APPELLATE ATTORNEYS' FEES |
| On Behalf Of | 1010LOGIC, INC. |
| Docket Date | 2016-07-12 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLEE'S MOTION FOR CONTINGENT AWARD OF APPELLATE ATTORNEYS' FEES |
| On Behalf Of | 1010LOGIC, INC. |
| Docket Date | 2016-07-11 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2016-07-11 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2016-06-20 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | 1010LOGIC, INC. |
| Docket Date | 2016-05-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2016-05-20 |
| 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 | 1010LOGIC, INC. |
| Docket Date | 2016-05-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2016-04-27 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| Docket Date | 2016-03-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant EOT (general)-74c ~ The appellants' motion for extension of time is granted. The appellants shall serve directions and designations by March 11, 2016. The clerk shall serve the index within 50 days of the date of this order and transmit the record within 110 days of this order. The appellant shall serve the initial brief within 70 days of this order. Cf. Fla. R. App. P. 9.110(e), (f). |
| Docket Date | 2016-03-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ ***SEE ORDER DATED 03/07/16*** |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2016-03-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ ASSENTED MOTION FOR EXTENSION OF TIME TO SERVE DIRECTION TO CIRCUIT COURT CLERK |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2016-02-25 |
| Type | Order |
| Subtype | Order on Motion For Clarification |
| Description | Grant Clarification-77 ~ The appellants' motion for briefing schedule and to set record designation dates is granted. This appeal shall proceed in accordance with the deadlines set forth in Florida Rules of Appellate Procedure 9.210(b) and 9.110(e) and (f). If record supplementation and extensions of time for briefing are required, the parties may so request by motion. |
| Docket Date | 2016-02-18 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Clarification |
| Description | Motion For Clarification ~ APPELLANTS' MOTION FOR BRIEFING SCHEDULE AND TO SET RECORD DESIGNATION DATES |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2016-02-15 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ MBK-The circuit court has disposed of the motion that suspended rendition, and this appeal shall proceed. |
| Docket Date | 2016-02-05 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2016-01-26 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-DISCHARGING SHOW CAUSE ~ MBK-This court's December 23, 2015, order to show cause is discharged, and the case will proceed as a final appeal. AA reports that a motion for rehearing is pending in the lower tribunal. AA shall file a status report upon disposition of this motion or within 30 days, whichever is sooner. The appeal will be held in abeyance until the motion has been ruled upon. |
| Docket Date | 2016-01-08 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| On Behalf Of | PINELLAS CLERK |
| Docket Date | 2016-01-08 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ SECOND AMENDED AND SUPPLEMENTED NOTICE |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2016-01-07 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ COPY OF FINAL JUDGMENT ENTERED DECEMBER 21, 2015 |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2016-01-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO DCA ORDER TO SHOW CAUSE 12/23/15 |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2016-01-05 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ CERTIFICATE OF CLERK |
| On Behalf Of | PINELLAS CLERK |
| Docket Date | 2015-12-23 |
| Type | Order |
| Subtype | Show Cause Jurisdiction |
| Description | OSC/Better Gov't Ass'n [summary judgment) ~ **DISCHARGED**(see 01-26-16 ord) MBK-In response to this court's order, appellants have filed a circuit court order that grants a motion for summary judgment. But this order indicates that the circuit court will be entering a final judgment. An appeal under Florida Rule of Appellate Procedure 9.130(a)(5) is an appeal of a specified final order.Appellants shall show cause within twenty days why this appeal should not be dismissed for lack of jurisdiction. See Wahl v. Taylor, 926 So. 2d 488, 489 (Fla. 2d DCA 2006) ("[A]n order merely granting a motion for summary judgment is not a final order."); Better Gov't Ass'n of Sarasota Cty. v. State, 802 So. 2d 414 (Fla. 2d DCA 2001). Jurisdiction is relinquished to the extent necessary to allow the trial court to enter an appealable, final order. Should appellants provide this court with such an appealable, final order within twenty days, this premature appeal will be mature and will proceed to consideration. See Fla. R. App. P. 9.110(l) (stating that if a notice of appeal is prematurely filed before rendition of a final order, "the lower tribunal retains jurisdiction to render a final order") (effective Jan. 1, 2015). If appellants fails to present an appealable order within that time frame, or persuade this court that the existing order is appealable, this appeal will be subject to dismissal without further notice. |
| Docket Date | 2015-12-22 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | PINELLAS CLERK |
| Docket Date | 2015-12-22 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| On Behalf Of | PINELLAS CLERK |
| Docket Date | 2015-12-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ Response to DCA Order to Show Cause Dated 12/09/15 |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2015-12-21 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2015-12-14 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ CERTIFICATE OF THE CLERK |
| On Behalf Of | PINELLAS CLERK |
| Docket Date | 2015-12-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-12-09 |
| Type | Order |
| Subtype | Show Cause re No Order Appealed |
| Description | OSC - no order appealed |
| Docket Date | 2015-12-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2015-11-19 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-26 |
| REINSTATEMENT | 2019-11-19 |
| ANNUAL REPORT | 2018-07-11 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-01 |
| Foreign Profit | 2014-03-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
