| Entity Name: | BAM TRADING SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 15 Jan 2020 (5 years ago) |
| Document Number: | F20000000264 |
| FEI/EIN Number | 84-2343173 |
| Address: | 252 NW 29th ST 10th FL, STE 1014, Miami, FL 33127 |
| Mail Address: | 252 NW 29th ST 10th FL, STE 1014, Miami, FL 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Chao, Gin | Director | 252 NW 29th Street, 9th Floor Suite 905 Miami, FL 33127 |
| Reed, Norman | Director | 252 NW 29th ST 10th FL, STE 1014 Miami, FL 33127 |
| Name | Role | Address |
|---|---|---|
| Reed, Norman | Chief Executive Officer | 252 NW 29th ST 10th FL, STE 1014 Miami, FL 33127 |
| Name | Role | Address |
|---|---|---|
| Reed, Norman | President | 252 NW 29th ST 10th FL, STE 1014 Miami, FL 33127 |
| Name | Role | Address |
|---|---|---|
| Reed, Norman | Secretary | 252 NW 29th ST 10th FL, STE 1014 Miami, FL 33127 |
| Name | Role | Address |
|---|---|---|
| Hirst, Rebecca | Treasurer | 252 NW 29th Street, 9th Floor Ste. 905, Miami, FL 33127 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000013321 | BINANCE.US | ACTIVE | 2020-01-29 | 2025-12-31 | No data | ONE LETTERMAN DRIVE, BUILDING C, SUITE C3-800, SAN FRANCISCO, CA, 94129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 252 NW 29th ST 10th FL, STE 1014, Miami, FL 33127 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 252 NW 29th ST 10th FL, STE 1014, Miami, FL 33127 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-16 | 252 NW 29th Street, 9th Floor, Suite 905, Miami, FL 33127 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-16 | 252 NW 29th Street, 9th Floor, Suite 905, Miami, FL 33127 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-05-09 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
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| Steven Paul Kowalski, Appellant(s), v. Binance Holdings Ltd., et al., Appellee(s). | 3D2024-1559 | 2024-09-05 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Steven Paul Kowalski |
| Role | Appellant |
| Status | Active |
| Representations | Patrick George Brugger |
| Name | Binance Holdings Ltd. |
| Role | Appellee |
| Status | Active |
| Representations | Benjamin M Stoll, Aaron Stenzler Weiss, Naomi Massave Berry |
| Name | BAM TRADING SERVICES INC. |
| Role | Appellee |
| Status | Active |
| Name | Binance Asia Services Pte. Ltd. |
| Role | Appellee |
| Status | Active |
| Name | Payward, Inc. |
| Role | Appellee |
| Status | Active |
| Representations | Manuel Antonio Garcia-Linares, Georgia A. Thompson, Scott M. Malzahn, Jose R. Nuno |
| Name | PAYWARD VENTURES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Manuel Antonio Garcia-Linares, Georgia A. Thompson, Scott M. Malzahn, Jose R. Nuno |
| Name | Brandon Chun Yin Ng |
| Role | Appellee |
| Status | Active |
| Representations | Spencer Hal Silverglate, Craig Salner, John Elliot Cervera |
| Name | Hiu Lam Cookie Choi |
| Role | Appellee |
| Status | Active |
| Representations | Spencer Hal Silverglate, Craig Salner, John Elliot Cervera |
| Name | Wai Kit Lo |
| Role | Appellee |
| Status | Active |
| Representations | Christopher David Brown |
| Name | Lee Kei Lau |
| Role | Appellee |
| Status | Active |
| Representations | Kendall B Coffey, Scott Andrew Hiaasen |
| Name | Nurlan Neqmat Ogly Guliev |
| Role | Appellee |
| Status | Active |
| Name | Oksana Aleksandrovna Dolgopolova |
| Role | Appellee |
| Status | Active |
| Name | Hon. Thomas J. Rebull |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-21 |
| Type | Record |
| Subtype | Record on Appeal Confidential |
| Description | Record on Appeal Confidential |
| On Behalf Of | Payward, Inc. |
| Docket Date | 2024-10-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file IB-37 days to 12/20/2024 |
| On Behalf Of | Steven Paul Kowalski |
| View | View File |
| Docket Date | 2024-10-22 |
| Type | Order |
| Subtype | Order |
| Description | Upon review of the record/affidavits filed in this case, the Court has determined that condensed transcripts fail to comply with the requirements of Florida Rules of Appellate Procedure 9.200(b)(4) and 9.220(c)(4). Any such condensed transcripts filed after January 1, 2019, are hereby stricken. The responsible party (the party who seeks to have the transcripts considered by this Court) shall file transcripts that comply with the Florida Rules of Appellate Procedure within thirty (30) days from the date of this Order. |
| View | View File |
| Docket Date | 2024-10-21 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2024-09-05 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-09-05 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | $300 case filing fee paid through the portal. Batch no. 12394062 |
| On Behalf Of | Steven Paul Kowalski |
| View | View File |
| Docket Date | 2024-09-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before September 15, 2024. |
| View | View File |
| Docket Date | 2024-09-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2024-09-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal for 3D2024-1559. Related case: 23-0070 |
| On Behalf Of | Steven Paul Kowalski |
| View | View File |
| Classification | Original Proceedings - Administrative - Review Non-Final Agency Action |
| Court | 1st District Court of Appeal |
| Originating Court |
Administrative Agency 115490 |
Parties
| Name | BAM TRADING SERVICES INC. |
| Role | Petitioner |
| Status | Active |
| Representations | Marion Drew Parker |
| Name | Binance.US |
| Role | Petitioner |
| Status | Active |
| Representations | Marion Drew Parker |
| Name | Russell C. Weigel III |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | DFS-OFR Agency Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Office of Financial Regulation |
| Role | Respondent |
| Status | Active |
| Representations | Brandon M. Greenberg, Melinda H Butler, Anthony Cammarata, Emily Judith Witthoeft, William Henry Stafford, III, Henry Charles Whitaker, Daniel William Bell, Kevin Andrew Golembiewski |
Docket Entries
| Docket Date | 2024-05-22 |
| Type | Disposition by Opinion |
| Subtype | Granted |
| Description | Granted - Opinion withdrawn on 10/17/24 |
| View | View File |
| Docket Date | 2024-11-04 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-11-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-10-17 |
| Type | Disposition by Opinion |
| Subtype | Granted |
| Description | Granted |
| View | View File |
| Docket Date | 2024-10-17 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Order on Miscellaneous Motion |
| View | View File |
| Docket Date | 2024-09-09 |
| Type | Order |
| Subtype | Case to be Determined En Banc |
| Description | Case to be Determined En Banc |
| View | View File |
| Docket Date | 2024-08-20 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Motion to Deem Response as Timely Filed |
| On Behalf Of | BAM Trading Services, Inc. |
| View | View File |
| Docket Date | 2024-08-20 |
| Type | Response |
| Subtype | Response |
| Description | Response to motion for rehearing/certification |
| On Behalf Of | BAM Trading Services, Inc. |
| View | View File |
| Docket Date | 2024-08-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Order on Motion for Extension of Time to File Response |
| View | View File |
| Docket Date | 2024-07-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | BAM Trading Services, Inc. |
| View | View File |
| Docket Date | 2024-07-19 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing or Rehearing En Banc or Certification of Direct Conflict and Questions of Great Public Importance |
| On Behalf Of | Office of Financial Regulation |
| View | View File |
| Docket Date | 2024-07-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Office of Financial Regulation |
| View | View File |
| Docket Date | 2024-07-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order on Motion for Extension of Time |
| View | View File |
| Docket Date | 2024-06-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | Office of Financial Regulation |
| View | View File |
| Docket Date | 2024-03-21 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Office of Financial Regulation |
| View | View File |
| Docket Date | 2024-03-19 |
| Type | Response |
| Subtype | Response |
| Description | Response to Petition for Review |
| On Behalf Of | Office of Financial Regulation |
| View | View File |
| Docket Date | 2024-03-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Office of Financial Regulation |
| View | View File |
| Docket Date | 2024-03-11 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Calendar Conflict |
| On Behalf Of | Office of Financial Regulation |
| View | View File |
| Docket Date | 2024-03-07 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| View | View File |
| Docket Date | 2024-03-01 |
| Type | Disposition by Order |
| Subtype | Granted |
| Description | Granted - second corrected order |
| View | View File |
| Docket Date | 2024-02-29 |
| Type | Disposition by Order |
| Subtype | Granted |
| Description | Granted |
| View | View File |
| Docket Date | 2024-02-02 |
| Type | Order |
| Subtype | Order Directing Service of Filing |
| Description | Order Directing Service of Filing |
| View | View File |
| Docket Date | 2024-02-02 |
| Type | Misc. Events |
| Subtype | Certificate of Service |
| Description | Certificate of Service to 02/02 order |
| On Behalf Of | Binance.US |
| View | View File |
| Docket Date | 2024-01-29 |
| Type | Event |
| Subtype | Fee Paid in Full |
| Description | Fee Paid in Full |
| View | View File |
| Docket Date | 2024-01-29 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-01-23 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Office of Financial Regulation |
| View | View File |
| Docket Date | 2024-01-18 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Office of Financial Regulation |
| View | View File |
| Docket Date | 2024-01-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-12-30 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix To petition |
| View | View File |
| Docket Date | 2023-12-30 |
| Type | Petition |
| Subtype | Petition Review Non-Final Admin. Action |
| Description | Petition Review Non-Final Admin. Action |
| View | View File |
| Docket Date | 2023-12-30 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Binance.US |
| View | View File |
| Docket Date | 2024-03-14 |
| Type | Order |
| Subtype | Order |
| Description | The Court treats Respondent's notice of calendar conflict, filed March 11, 2024, as a motion to reschedule oral argument and denies the motion. |
| View | View File |
| Docket Date | 2024-03-25 |
| Type | Response |
| Subtype | Reply to Petition |
| Description | Reply to Petition |
| On Behalf Of | BAM Trading Services, Inc. |
| View | View File |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 21-23426 |
Parties
| Name | STEVEN PAUL KOWALSKI |
| Role | Appellant |
| Status | Active |
| Representations | Kathryn E. Matthews, Alexander D. Pencu, Patrick George Brugger, Christopher J. Major |
| Name | WAI KIT LO |
| Role | Appellee |
| Status | Active |
| Representations | Christopher David Brown, Jennifer Rebeca Perez Alonso |
| Name | LEE KEI LAU |
| Role | Appellee |
| Status | Active |
| Representations | Scott Andrew Hiaasen, Kendall B. Coffey |
| Name | BINANCE HOLDINGS LTD. |
| Role | Appellee |
| Status | Active |
| Representations | Jonathan Etra |
| Name | BAM TRADING SERVICES INC. |
| Role | Appellee |
| Status | Active |
| Name | BINANCE ASIA SERVICES PTE. LTD. |
| Role | Appellee |
| Status | Active |
| Name | PAYWARD, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Georgia A. Thompson, Manuel Antonio Garcia-Linares |
| Name | PAYWARD VENTURES, INC. |
| Role | Appellee |
| Status | Active |
| Name | BRANDON CHUN YIN NG |
| Role | Appellee |
| Status | Active |
| Representations | Spencer Hal Silverglate, John Elliot Cervera, Craig Salner, Raul Alberto Alvarez, III |
| Name | HIU LAM COOKIE CHOI |
| Role | Appellee |
| Status | Active |
| Name | NURLAN NEQMAT OGLY GULIEV |
| Role | Appellee |
| Status | Active |
| Name | OKSANA ALEKSANDROVNA DOLGOPOLOVA |
| Role | Appellee |
| Status | Active |
| Name | HON. MICHAEL A. HANZMAN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Thomas J. Rebull |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-08-31 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Live OA ~ The above-styled cause will be set for oral argument on TUESDAY, OCTOBER 17, 2023, at 9:30 A.M., via zoom and in person, at the Third District Court of Appeal, which is located at 2001 S.W. 117 Avenue, Miami, Florida 33175-1716.The parties will be allowed FIFTEEN (15) MINUTES per side to present their arguments. The Court reserves the right to remove the case from the oral argument calendar at any time before the date of oral argument. Each of the attorneys who will argue must return a Notice of Acknowledgment, attached hereto, within three (3) days of this Notice. The Notice has instructions for return.If this is a criminal appeal, in compliance with Marsy’s Law, the State of Florida is hereby directed to provide notice of this oral argument to the victims, as defined by Marsy’s Law. Similar or related cases should be brought to the attention of the Oral Argument Clerk at (305) 229-3200 ext. 3258. Absence of counsel at the time this case is called shall be deemed a waiver of oral argument. |
| On Behalf Of | STEVEN PAUL KOWALSKI |
| Docket Date | 2023-08-22 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument ~ The above-styled cause will be set for oral argument during the week of October 16, 2023, before the Third District Court of Appeal, which is located at 2001 S.W. 117 Avenue, Miami, Florida 33175-1716.All counsel and self-represented parties (if applicable) who will appear to argue this cause before the Court must complete and return the attached Notice of Acknowledgment within seven (7) days of this Notice. The parties will be allowed FILLIN "10, 15 or 20 minutes" \* MERGEFORMAT fifteen (15) minutes per side to present their arguments. Counsel is cautioned that failure to timely respond to this Order will result in the case being set for in-person oral argument.PLEASE NOTE THIS NOTICE AND THE ATTACHED ACKNOWLEDGEMENT FORM HAVE CHANGED. PLEASE READ CAREFULLY. THE PARTIES MAY SELECT IN-PERSON OR REMOTE APPEARANCE. COUNSEL (AND SELF-REPRESENTED PARTIES, IF APPLICABLE) MUST CONFER AND SEEK AGREEMENT UPON THE METHOD OF APPEARANCE (IN-PERSON OR REMOTE) PRIOR TO COMPLETING AND RETURNING THE ATTACHED NOTICE OF ACKNOWLEDGEMENT FORM. Upon receipt of the acknowledgement form, the Court shall send out a notice of in-person (if all parties agree to appear in-person), remote (if all parties agree to appear remotely), or hybrid (if one or more parties will appear in-person, but other(s) will appear remotely) oral argument.It is your responsibility to contact the Clerk’s office if you do not receive a notice reflecting the specific date and time for oral argument 7 days before the week specified above. If this is a criminal appeal, in compliance with Marsy’s Law, the State of Florida is hereby directed to provide notice of this oral argument to the victims, as defined by Marsy’s Law. The Court reserves the right to remove the case from the oral argument calendar at any time before the date of oral argument. Additionally, the Court reserves the right to change the date, time, and method of appearance of the oral argument. Please review any amended or updated notice carefully. Similar or related cases should be brought to the attention of the Oral Argument Clerk at (305) 229-3200 ext. 3258. Absence of counsel at the time this case is called shall be deemed a waiver of oral argument. |
| Docket Date | 2023-01-24 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | Pro hac vice motion granted (OG45) ~ Upon consideration, Alexander D. Pencu, Esquire's Verified Motion to Appear Pro Hac Vice on behalf of Appellant is hereby granted as stated in the Motion. Alexander D. Pencu, Esquire, shall pay the required one hundred ($100.00) dollar fee within ten (10) days from the date of this Order. Upon consideration, Christopher J. Major, Esquire's Verified Motion to Appear Pro Hac Vice on behalf of Appellant is hereby granted as stated in the Motion. Christopher J. Major, Esquire, shall pay the required one hundred ($100.00) dollar fee within ten (10) days from the date of this Order. Upon consideration, Kathryn E. Matthews, Esquire's Verified Motion to Appear Pro Hac Vice on behalf of Appellant is hereby granted as stated in the Motion. Kathryn E. Matthews, Esquire, shall pay the required one hundred ($100.00) dollar fee within ten (10) days from the date of this Order. |
| Docket Date | 2023-01-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2023-10-17 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2023-09-01 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ Of Acknowledgment |
| On Behalf Of | WAI KIT LO |
| Docket Date | 2023-12-11 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-12-11 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2023-11-15 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2023-08-25 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ Of Acknowledgment |
| On Behalf Of | WAI KIT LO |
| Docket Date | 2023-01-23 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | MO36A Motion to Appear Pro Hac Vice ~ VERIFIED MOTION FOR ADMISSION TO APPEARPRO HAC VICE PURSUANT TO FLORIDA RULE OFJUDICIAL ADMINISTRATION 2.510-KATHRYN E. MATTHEWS |
| On Behalf Of | STEVEN PAUL KOWALSKI |
| Docket Date | 2023-01-17 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | STEVEN PAUL KOWALSKI |
| Docket Date | 2023-08-24 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ Notice of Acknowledgment |
| On Behalf Of | STEVEN PAUL KOWALSKI |
| Docket Date | 2023-05-15 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | STEVEN PAUL KOWALSKI |
| Docket Date | 2023-05-08 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | STEVEN PAUL KOWALSKI |
| Docket Date | 2023-04-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ RB-10 days to 05/08/2023 |
| Docket Date | 2023-04-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ APPELLANT'S UNOPPOSED MOTION FOR ENLARGEMENT OF TIME TO FILE AND SERVE REPLY BRIEFS |
| On Behalf Of | STEVEN PAUL KOWALSKI |
| Docket Date | 2023-03-29 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO ANSWER BRIEF OF APPELLEE WAI KIT LO |
| On Behalf Of | WAI KIT LO |
| Docket Date | 2023-03-29 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | ANSWER BRIEF OF APPELLEE WAI KIT LO |
| On Behalf Of | WAI KIT LO |
| Docket Date | 2023-03-23 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | APPELLEE LEE KEI LAU'S ANSWER BRIEF |
| On Behalf Of | WAI KIT LO |
| Docket Date | 2023-03-23 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO APPELLEE LEE KEI LAU'S ANSWER BRIEF |
| On Behalf Of | WAI KIT LO |
| Docket Date | 2023-02-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB - 30 days to 4/28/2023 /CORRECTED NOTICE sent 2/24/23 / AB- Wai-Kit L0) 30 days to 3/29/23 |
| Docket Date | 2023-02-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | WAI KIT LO |
| Docket Date | 2023-02-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 03/29/2023 |
| Docket Date | 2023-02-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | WAI KIT LO |
| Docket Date | 2023-02-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Upon consideration, Appellee Wai Kit Lo’s Motion for Extension of Time to file the answer brief is granted to and including thirty (30) days from the date of this Order. Should Appellee Wai Kit Lo request a further extension of time, Appellee shall articulate a substantial basis for seeking additional time. |
| Docket Date | 2023-02-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| Docket Date | 2023-01-26 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | STEVEN PAUL KOWALSKI |
| Docket Date | 2023-01-26 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | STEVEN PAUL KOWALSKI |
| Docket Date | 2023-01-25 |
| Type | Misc. Events |
| Subtype | Pro Hac Vice Fee Paid through Portal |
| Description | PRO HAC VICE FEE PAID THROUGH PORTAL ~ Alexander D. Pencu, |
| On Behalf Of | STEVEN PAUL KOWALSKI |
| Docket Date | 2023-01-20 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ NOTICE OF FILING CERTIFICATE OF SERVICE |
| On Behalf Of | STEVEN PAUL KOWALSKI |
| Docket Date | 2023-01-13 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | Ap/ant Ordered to File Cert. of Serv. (OR50) ~ All pleadings filed in this Court must be served on each party and contain a certificate of service stating the names and addresses of those served. See Fla. R. App. P. 9.420. Within ten (10) days from the date of this Order, counsel for the appellant is directed to file with this Court a certificate of service indicating the addresses of all the parties in this appeal. |
| Docket Date | 2023-01-12 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | STEVEN PAUL KOWALSKI |
| Docket Date | 2023-01-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-12 |
| AMENDED ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2023-02-15 |
| AMENDED ANNUAL REPORT | 2022-05-13 |
| Reg. Agent Change | 2022-05-09 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-25 |
| Foreign Profit | 2020-01-15 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
