| Entity Name: | LEGACY PROBATE INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 25 Jan 2022 (3 years ago) |
| Document Number: | F22000000508 |
| FEI/EIN Number | 87-0490601 |
| Address: | 15 NE 4TH STREET, DELRAY BEACH, FL 33444 |
| Mail Address: | 15 NE 4TH STREET, DELRAY BEACH, FL 33444 |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BERGQUIST, JOHN N | President | 15 NE 4TH STREET, DELRAY BEACH, FL 33444 |
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| Mary Lou Jones, Appellant(s), v. Lauth Investigations International, Inc., et al., Appellee(s). | 3D2024-2244 | 2024-12-13 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Mary Lou Jones |
| Role | Appellant |
| Status | Active |
| Representations | Kenneth Bradley Bell, Thomas Richard Julin, Thomas M Karr, Timothy John McGinn, Jr. |
| Name | LAUTH INVESTIGATIONS INTERNATIONAL, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Justin Moonray |
| Name | John Yeager |
| Role | Appellee |
| Status | Active |
| Representations | Justin Moonray |
| Name | Irene Volkmann |
| Role | Appellee |
| Status | Active |
| Representations | Seth Spencer Diamond |
| Name | Carol Intili |
| Role | Appellee |
| Status | Active |
| Representations | Jeffrey Seth Selzer |
| Name | Silvia Olga Graf |
| Role | Appellee |
| Status | Active |
| Representations | Carl Palomino |
| Name | Frank A Shepherd |
| Role | Appellee |
| Status | Active |
| Representations | Cristina Papanikos |
| Name | Veronica Marshall |
| Role | Appellee |
| Status | Active |
| Representations | Jason Ira Warshofsky |
| Name | LEGACY PROBATE INTERNATIONAL, INC. |
| Role | Appellee |
| Status | Active |
| Representations | John Gaylord Admire |
| Name | Judy Kulick |
| Role | Appellee |
| Status | Active |
| Name | Susan Little |
| Role | Appellee |
| Status | Active |
| Name | Hon. Maria de Jesus Santovenia |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-12-20 |
| Type | Notice |
| Subtype | Notice |
| Description | Appellant Mary Lou Jones Notice to Attorney General |
| On Behalf Of | Mary Lou Jones |
| View | View File |
| Docket Date | 2024-12-20 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to the Initial Brief of Mary Lou Jones |
| On Behalf Of | Mary Lou Jones |
| View | View File |
| Docket Date | 2024-12-20 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief of Appellant |
| On Behalf Of | Mary Lou Jones |
| View | View File |
| Docket Date | 2024-12-17 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Receipt for $300 case filing fee |
| On Behalf Of | Mary Lou Jones |
| View | View File |
| Docket Date | 2024-12-13 |
| 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 December 23, 2024. |
| View | View File |
| Docket Date | 2024-12-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-12-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | Mary Lou Jones |
| View | View File |
| Classification | NOA Final - Circuit Probate - Probate |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County PRC190000831 |
Parties
| Name | Barbara Forman |
| Role | Appellant |
| Status | Active |
| Representations | Ledford A Parnell, Jr. |
| Name | AMERICAN RESEARCH BUREAU, INC. |
| Role | Appellee |
| Status | Active |
| Name | Estate of Howard Ulstein |
| Role | Appellee |
| Status | Active |
| Name | LEGACY PROBATE INTERNATIONAL, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Kenneth L. Gillespie |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-12-09 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| View | View File |
| Docket Date | 2024-12-06 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | Barbara Forman |
| Docket Date | 2024-12-02 |
| Type | Order |
| Subtype | Order |
| Description | ORDERED that the Appellant is directed to file, within ten (10) days from the date of this order, an amended Notice of Appeal with a certificate of service that states the name of the attorney of record for the Appellee and his/her physical address. |
| View | View File |
| Docket Date | 2024-12-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-12-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-02-22 |
| Foreign Profit | 2022-01-25 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State
