YELLOW FUNDING CORP. - Florida Company Profile
BranchShare on:
| Entity Name: | YELLOW FUNDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Feb 2020 (5 years ago) |
| Branch of: | YELLOW FUNDING CORP., NEW YORK (Company Number 3062590) |
| Document Number: | F20000000740 |
| FEI/EIN Number |
113720493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 625 W 51 ST, NEW YORK, NY, 10019 |
| Mail Address: | 625 W 51 ST, NEW YORK, NY, 10019 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| RYKLIN RHODA | President | 625 W 51 ST, NEW YORK, NY, 10019 |
| WOLKOWICKI SHIMON | Agent | 5959 COLLINS AVE UNIT 1505, MIAMI BEACH, FL, 33140 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRIAN WEST, Appellant(s) v. SHIMON WOLKOWICKI, et al., Appellee(s). | 4D2024-1465 | 2024-06-06 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | Brian West |
| Role | Appellant |
| Status | Active |
| Representations | John Kevin Copeland, Nicholas Ari Shannin |
| Name | Shimon Wolkowicki |
| Role | Appellee |
| Status | Active |
| Representations | Tim Breuer Wright, Gregory Roether Elder |
| Name | Elena Palinsky |
| Role | Appellee |
| Status | Active |
| Representations | Tim Breuer Wright, Gregory Roether Elder |
| Name | BABCOCK & MALABAR, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Tim Breuer Wright, Gregory Roether Elder |
| Name | YELLOW FUNDING CORP. |
| Role | Appellee |
| Status | Active |
| Representations | Tim Breuer Wright, Gregory Roether Elder |
| Name | Hon. Elizabeth Ann Metzger |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Martin Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record |
| Description | Appellant's Motion for Extension of Time for the Lower Tribunal Clerk to Prepare the Index to Record on Appeal and Transmit the record on Appeal to Appellate Court |
| On Behalf Of | Brian West |
| Docket Date | 2024-10-28 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause |
| Docket Date | 2024-10-11 |
| Type | Recognizing Agreed Extension |
| Subtype | Initial Brief |
| Description | 60 days to December 9, 2024 |
| Docket Date | 2024-10-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief |
| On Behalf Of | Brian West |
| Docket Date | 2024-07-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | ORDERED that the court reporter's request for an extension of time to file the transcript with the clerk of the lower tribunal is granted, and the time for preparation and service of the transcript is extended to and including September 11, 2024. Attorneys shall notify this court of non-compliance. Further, ORDERED that all other time frames pertaining to the filing of the record and briefs are extended accordingly. See Fla. R. App. P. 9.300(b) ("An order granting an extension of time for preparation of the record, or the index to the record, or for filing of the transcript of proceedings, shall extend automatically, for a like period, the time for service of the next brief due in the proceedings."). |
| View | View File |
| Docket Date | 2024-07-01 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | ORDERED that Appellant's June 28, 2024 motion for reinstatement is granted, and the above-styled appeal is reinstated. |
| View | View File |
| Docket Date | 2024-06-28 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement |
| Docket Date | 2024-06-28 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee Paid - $300 |
| View | View File |
| Docket Date | 2024-06-27 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDERED sua sponte that the above-styled appeal is dismissed for non-payment of the $300.00 filing fee. |
| View | View File |
| Docket Date | 2024-06-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| Docket Date | 2024-06-25 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion for Extension of Time for Court Reporter |
| Docket Date | 2024-06-24 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Acknowledgement Letter |
| View | View File |
| Docket Date | 2024-06-10 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-06-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-06-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2024-11-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | ORDERED that Appellant's October 31, 2024 motion for extension of time is granted, and the time for the clerk of the lower tribunal to transmit the record on appeal is extended thirty (30) days from the date of this order. All other time frames are extended accordingly. See Fla. R. App. P. 9.300(b). |
| View | View File |
| Docket Date | 2024-10-16 |
| Type | Order |
| Subtype | Show Cause for Brief or Record on Appeal |
| Description | ORDERED that Appellant in the above-styled case is directed to show cause in writing, if any there be, on or before October 26, 2024, why the above-styled case should not be dismissed for lack of timely prosecution, in that the record on appeal has not been filed with this court as of the date of this order. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the record on appeal is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| View | View File |
| Docket Date | 2024-12-20 |
| Type | Order |
| Subtype | Order on Motion to Amend/Correct Record |
| Description | ORDERED that Appellant's December 9, 2024 motion to allow the record to be corrected is granted as set forth in the motion. |
| View | View File |
| Docket Date | 2024-12-09 |
| Type | Motions Relating to Records |
| Subtype | Motion to Amend/Correct Record |
| Description | Motion to Amend/Correct Record |
| Docket Date | 2024-11-08 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal - Vol. 1 Pgs 1-6,013 |
| On Behalf Of | Martin Clerk |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Nineteenth Judicial Circuit, Martin County 432016CA001278 |
Parties
| Name | Shimon Wolkowicki |
| Role | Appellee |
| Status | Active |
| Representations | Tim Breuer Wright |
| Name | Elena Palinsky |
| Role | Appellee |
| Status | Active |
| Representations | Tim Breuer Wright |
| Name | BABCOCK & MALABAR, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Tim Breuer Wright |
| Name | YELLOW FUNDING CORP. |
| Role | Appellee |
| Status | Active |
| Representations | Tim Breuer Wright |
| Name | Martin Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Brian West |
| Role | Appellant |
| Status | Active |
| Representations | John Kevin Copeland, Gregory Roether Elder, James Doyle Henderson, Nicholas Ari Shannin, Carol Bradshaw Shannin, Dayna Maeder |
Docket Entries
| Docket Date | 2024-02-20 |
| Type | Motions Other |
| Subtype | Motion To Abate |
| Description | AMENDED MOTION TO HOLD APPEAL IN ABEYANCE AND RELINQUISH JURISDICTION |
| Docket Date | 2024-03-04 |
| Type | Order |
| Subtype | Order |
| Description | ORDERED that Appellant's February 19, 2024 "Amended Unopposed Motion to Hold Appeal in Abeyance and Relinquish Jurisdiction" is denied. Further, ORDERED that, upon consideration of the trial court's January 12, 2024 "Order Vacating Nonfinal Agreed Order Docketed on June 21, 2023," the above-styled appeal is dismissed as prematurely filed. |
| View | View File |
| Docket Date | 2024-02-19 |
| Type | Motions Other |
| Subtype | Motion To Abate |
| Description | Unopposed Motion to Hold Appeal in Abeyance and Relinquish Jurisdiction |
| On Behalf Of | Brian West |
| Docket Date | 2023-12-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Brian West |
| Docket Date | 2023-12-11 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | Brian West |
| View | View File |
| Docket Date | 2023-12-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2023-12-07 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2023-12-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 10-54597 |
Parties
| Name | ILYA PALINSKY |
| Role | Appellee |
| Status | Active |
| Name | SYNOVUS BANK |
| Role | Appellant |
| Status | Active |
| Representations | RHYS P. LEONARD, LARA ROESKE FERNANDEZ, Paul D Friedman, Rebecca Frances Holljes |
| Name | WATER PLACE GROUP, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Ryan Matthew Clancy, Michel Ociacovski Weisz |
| Name | ANDRES PEREZ |
| Role | Appellee |
| Status | Active |
| Name | HECTOR HERNANDEZ INC. |
| Role | Appellee |
| Status | Active |
| Name | YELLOW FUNDING CORP. |
| Role | Appellee |
| Status | Active |
| Representations | Glen H. Waldman, Eleanor Trotman Barnett, Marlon Jay Weiss |
| Name | ELENA PALINSKY |
| Role | Appellee |
| Status | Active |
| Name | ALAIN PALINSKY |
| Role | Appellee |
| Status | Active |
| Name | CHLOE PALINSKY |
| Role | Appellee |
| Status | Active |
| Name | FPAL, CORP. |
| Role | Appellee |
| Status | Active |
| Name | GPAL, CORP. |
| Role | Appellee |
| Status | Active |
| Name | HPAL, CORP. |
| Role | Appellee |
| Status | Active |
| Name | IPAL, CORP. |
| Role | Appellee |
| Status | Active |
| Name | NPAL, LLC |
| Role | Appellee |
| Status | Active |
| Name | RPAL, LLC |
| Role | Appellee |
| Status | Active |
| Name | TPAL, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Lisa S. Walsh |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HON. ALAN FINE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Shimon Wolkowicki |
| Role | Appellee |
| Status | Active |
| Representations | Glen H. Waldman, Eleanor Trotman Barnett, Marlon Jay Weiss |
| Name | CENALL FUNDING, INC. |
| Role | Appellee |
| Status | Active |
Docket Entries
| Docket Date | 2024-05-31 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-05-31 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-05-31 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | IT IS HEREBY ORDERED that the parties' Joint Stipulation for Dismissal is recognized by the Court, and this appeal from the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is hereby dismissed. |
| View | View File |
| Docket Date | 2024-05-24 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Joint Stipulation for Dismissal |
| On Behalf Of | Synovus Bank |
| View | View File |
| Docket Date | 2024-04-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief-30 days to 06/07/2024(GRANTED) |
| On Behalf Of | Shimon Wolkowicki |
| View | View File |
| Docket Date | 2024-04-05 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Corrected Initial Brief |
| On Behalf Of | Synovus Bank |
| View | View File |
| Docket Date | 2024-03-20 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Record |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2024-03-19 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | The Joint Motion to Supplement the Record, filed on March 19, 2024, is granted, and the clerk of the trial court is directed to supplement the record on appeal with the transcripts as stated in said Motion. |
| View | View File |
| Docket Date | 2024-03-19 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | JOINT MOTION TO SUPPLEMENT THE RECORD ON APPEAL PURSUANT TO FLA. R. APP. P. 9.200(f) |
| On Behalf Of | Synovus Bank |
| View | View File |
| Docket Date | 2024-03-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | JOINT MOTION FOR EXTENSION OF TIME TO FILE ANSWER BRIEFS- 60 days to 05/17/2024(Granted) |
| On Behalf Of | Shimon Wolkowicki |
| View | View File |
| Docket Date | 2024-03-08 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript VOLUMES I - VII |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2024-02-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief- 30 days to 03/16/2024 (GRANTED) |
| On Behalf Of | Shimon Wolkowicki |
| View | View File |
| Docket Date | 2024-02-07 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing Designation of Court Reporter |
| On Behalf Of | Synovus Bank |
| View | View File |
| Docket Date | 2023-11-15 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Record |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-11-08 |
| Type | Motions Relating to Records |
| Subtype | Motion to Amend/Correct Record |
| Description | Appellant's Agreed Motion to Correct Record and Supplement the Record on Appeal Pursuant to FLA.R.APP.P 9.200(f) |
| On Behalf Of | Synovus Bank |
| View | View File |
| Docket Date | 2023-10-06 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Order on Agreed Extension of Time- IB - 60 days to 12/15/2023. |
| View | View File |
| Docket Date | 2023-10-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Appellant's Second Notice of Agreed Extension of Time |
| On Behalf Of | Synovus Bank |
| View | View File |
| Docket Date | 2023-08-21 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcripts |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-08-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Shimon Wolkowicki |
| View | View File |
| Docket Date | 2023-08-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-60 days to 10/16/2023 |
| Docket Date | 2023-08-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Synovus Bank |
| View | View File |
| Docket Date | 2023-06-19 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ Certificate of Service |
| On Behalf Of | Synovus Bank |
| View | View File |
| Docket Date | 2023-06-09 |
| 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. |
| View | View File |
| Docket Date | 2023-06-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ INCOMPLETE CERTIFICATE OF SERVICE CASES: 23-799, 18-1498, 12-2033, 12-843, 11-2423, 11-72 |
| On Behalf Of | Synovus Bank |
| View | View File |
| Docket Date | 2023-06-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2023-06-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| View | View File |
| Docket Date | 2024-01-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant's Initial Brief |
| On Behalf Of | Synovus Bank |
| View | View File |
| Docket Date | 2023-12-14 |
| Type | Record |
| Subtype | Transcript |
| Description | CORRECTED RECORD ON APPEAL TRANSCRIPT OF TRIAL |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-11-13 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Appellant's Agreed Motion to Correct and Supplement the Record on Appeal, filed on November 8, 2023, is granted, and the clerk of the trial court is directed to supplement the record on appeal with the documents as stated in said Motion. Order on Motion to Supplement Record |
| View | View File |
| Docket Date | 2023-11-08 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Appellants' Joint Motion to Consolidate and for Extension of Time to file the initial brief is granted, and it is ordered that the above-referenced appeals are hereby consolidated for the purpose of traveling together and for the record. Appellants shall file the initial briefs on or before January 15, 2024. Order on Motion to Consolidate |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 10-54597 |
Parties
| Name | Shimon Wolkowicki |
| Role | Appellant |
| Status | Active |
| Representations | Eleanor Trotman Barnett, Marlon Jay Weiss, Glen H. Waldman |
| Name | YELLOW FUNDING CORP. |
| Role | Appellant |
| Status | Active |
| Name | ANDRES PEREZ |
| Role | Appellee |
| Status | Active |
| Name | HECTOR HERNANDEZ INC. |
| Role | Appellee |
| Status | Active |
| Name | ILYA PALINSKY |
| Role | Appellee |
| Status | Active |
| Name | CENALL FUNDING, INC. |
| Role | Appellee |
| Status | Active |
| Name | ELENA PALINSKY |
| Role | Appellee |
| Status | Active |
| Name | MICHELE PALINSKY |
| Role | Appellee |
| Status | Active |
| Name | ALAIN PALINSKY |
| Role | Appellee |
| Status | Active |
| Name | CHLOE PALINSKY |
| Role | Appellee |
| Status | Active |
| Name | FPAL, CORP. |
| Role | Appellee |
| Status | Active |
| Name | GPAL, CORP. |
| Role | Appellee |
| Status | Active |
| Name | HPAL, CORP. |
| Role | Appellee |
| Status | Active |
| Name | IPAL, CORP. |
| Role | Appellee |
| Status | Active |
| Name | NPAL, LLC |
| Role | Appellee |
| Status | Active |
| Name | RPAL, LLC |
| Role | Appellee |
| Status | Active |
| Name | TPAL, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Lisa S. Walsh |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | SYNOVUS BANK |
| Role | Appellee |
| Status | Active |
| Representations | Rebecca Frances Holljes, Paul D. Friedman, Rhys Leonard, Lara Fernandez |
| Name | WATER PLACE GROUP, LLC |
| Role | Appellee |
| Status | Active |
Docket Entries
| Docket Date | 2024-05-31 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-05-31 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-05-31 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | IT IS HEREBY ORDERED that the parties' Joint Stipulation for Dismissal is recognized by the Court, and this appeal from the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is hereby dismissed. |
| View | View File |
| Docket Date | 2024-05-30 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Joint Stipulation for Dismissal |
| On Behalf Of | Shimon Wolkowicki |
| View | View File |
| Docket Date | 2024-03-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| On Behalf Of | Synovus Bank |
| View | View File |
| Docket Date | 2024-03-26 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | The appellees are directed to file an answer brief in this cause within ten (10) days from the date of this Order or be precluded from filing a brief and/or presenting an oral argument to the Court in this cause. See Fla. R. App. P. 9.410. |
| View | View File |
| Docket Date | 2024-02-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief- 30 days to 03/16/2024 (GRANTED) |
| On Behalf Of | Shimon Wolkowicki |
| View | View File |
| Docket Date | 2024-01-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Shimon Wolkowicki |
| View | View File |
| Docket Date | 2023-11-08 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Appellants' Joint Motion to Consolidate and for Extension of Time to file the initial brief is granted, and it is ordered that the above-referenced appeals are hereby consolidated for the purpose of traveling together and for the record. Appellants shall file the initial briefs on or before January 15, 2024. Order on Motion to Consolidate |
| View | View File |
| Docket Date | 2023-11-07 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Joint Motion To Consolidate and for Extension of Time |
| On Behalf Of | Shimon Wolkowicki |
| View | View File |
| Docket Date | 2023-10-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Synovus Bank |
| View | View File |
| Docket Date | 2023-09-15 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Order on Agreed Extension of Time-IB-60 days to 11/10/2023. |
| On Behalf Of | Shimon Wolkowicki |
| View | View File |
| Docket Date | 2023-09-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Shimon Wolkowicki |
| View | View File |
| Docket Date | 2023-07-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-60 days to 9/11/23 |
| Docket Date | 2023-07-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Shimon Wolkowicki |
| View | View File |
| Docket Date | 2023-07-05 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcripts |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-05-17 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ DESIGNATION TO APPROVED COURT REPORTER, CIVIL COURT REOIRTER, OR APPROVED TRANSCRIPTIONIST, AND REPORTER'S OR APPROVED TRANSCRIPTIONIST'S ACKNOWLEDGEMENT |
| On Behalf Of | Shimon Wolkowicki |
| View | View File |
| Docket Date | 2023-05-04 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ OF SERVICE |
| On Behalf Of | Shimon Wolkowicki |
| View | View File |
| Docket Date | 2023-05-03 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellants 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 May 13, 2023. |
| View | View File |
| Docket Date | 2023-05-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ INCOMPLETE CERTIFICATE OF SERVICE CASES: 18-1498, 12-2033, 12-843, 11-2423, 11-72 |
| On Behalf Of | Shimon Wolkowicki |
| View | View File |
| Docket Date | 2023-05-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| View | View File |
| Docket Date | 2023-05-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2024-05-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Appellee's Unopposed Motion for Extension of Time to Serve Answer Brief in order for the Parties to Finalize and Execute a Settlement Agreement Resolving their Respective Appeals- 21 days to 06/07/2024(GRANTED) |
| On Behalf Of | Synovus Bank |
| View | View File |
| Docket Date | 2024-03-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellee Synovus Bank's Motion for Extension of Time to File Answer Brief is hereby granted to and including May 17, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Classification | Original Proceedings - Writ - Mandamus |
| Court | Supreme Court of Florida |
| Originating Court |
3rd District Court of Appeal 3D2022-1101; |
Parties
| Name | TILIA CORDATA, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Darius Asly |
| Name | YELLOW FUNDING CORP. |
| Role | Respondent |
| Status | Active |
| Representations | Raymond Piccin, Susan P. Bakalar, Michel O. Weisz |
| Name | Hon. Juan Fernandez-Barquin |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Mercedes M. Prieto |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-07-12 |
| Type | Disposition |
| Subtype | Mandamus Deny |
| Description | Because petitioner has failed to show a clear legal right to the relief requested, it is not entitled to mandamus relief. Accordingly, the petition for writ of mandamus is hereby denied. See Huffman v. State, 813 So. 2d 10, 11 (Fla. 2000). No motion for rehearing will be entertained by this Court. |
| View | View File |
| Docket Date | 2023-04-05 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| On Behalf Of | Tilia Cordata, LLC |
| View | View File |
| Docket Date | 2023-04-05 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-Pay Fee |
| Description | Acknowledgment Letter-New Case-Pay Fee |
| View | View File |
| Docket Date | 2023-04-05 |
| Type | Petition |
| Subtype | Appendix |
| Description | Appendix to Writ of Mandamus |
| On Behalf Of | Tilia Cordata, LLC |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-16 |
| Foreign Profit | 2020-02-10 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State