KEY EQUIPMENT FINANCE INC. - Florida Company Profile

Company Details

Entity Name:	KEY EQUIPMENT FINANCE 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:	25 Feb 1997 (28 years ago)
Date of dissolution:	16 Jul 2014 (11 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	16 Jul 2014 (11 years ago)
Document Number:	F97000001003
FEI/EIN Number	383326153 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	ATTN: LEGAL DEPARTMENT, 1000 S. MCCASLIN BLVD., SUPERIOR, CO, 80027, US
Mail Address:	ATTN: LEGAL DEPARTMENT, 1000 S. MCCASLIN BLVD., SUPERIOR, CO, 80027, US
Place of Formation:	MICHIGAN

Key Officers & Management

Name	Role	Address
BRADY DEBORAH A	Treasurer	1000 S MCCASLIN BLVD, SUPERIOR, CO, 80027
WARNER ADAM D	President	1000 S MCCASLIN BLVD, SUPERIOR, CO, 80027
WARNER ADAM D	Director	1000 S MCCASLIN BLVD, SUPERIOR, CO, 80027
BABCOCK JULIE B	Secretary	1000 S MCCASLIN BLVD, SUPERIOR, CO, 80027
GORMAN CHRISTOPHER M	Director	127 PUBLIC SQUARE MAILCODE:OH-01-27-5429, CLEVELAND, OH, 44114

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT CHANGED	2014-07-16	REGISTERED AGENT REVOKED	-
WITHDRAWAL	2014-07-16	-	-
CHANGE OF PRINCIPAL ADDRESS	2012-04-17	ATTN: LEGAL DEPARTMENT, 1000 S. MCCASLIN BLVD., SUPERIOR, CO 80027	-
CHANGE OF MAILING ADDRESS	2012-04-17	ATTN: LEGAL DEPARTMENT, 1000 S. MCCASLIN BLVD., SUPERIOR, CO 80027	-
NAME CHANGE AMENDMENT	2005-08-23	KEY EQUIPMENT FINANCE INC.	-
REINSTATEMENT	2000-11-02	-	-
REVOKED FOR ANNUAL REPORT	2000-09-22	-	-

Court Cases

Title

Case Number

Docket Date

Status

HEMANT N. SHAH AND MADHVI H. SHAH VS REGIONS BANK, ET AL

2D2022-2750

2022-08-22

Closed

Classification	NOA Final - Circuit Civil - Foreclosure
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 17-CA-8392 Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 17-CA-3938

Parties

Name	HEMANT N. SHAH
Role	Appellant
Status	Active
Representations	DUSTIN D. DEESE, ESQ.

Name	MADHVI H. SHAH
Role	Appellant
Status	Active

Name	EVERBANK COMMERCIAL FINANCE, INC.
Role	Appellee
Status	Active

Name	HAMP CORPORATION
Role	Appellee
Status	Active

Name	UNKNOWN TENANTS
Role	Appellee
Status	Active

Name	SURAJ KIRAN, INC.
Role	Appellee
Status	Active

Name	REGIONS BANK
Role	Appellee
Status	Active
Representations	ERIC B. ZWIEBEL, ESQ., JOHN A. ANTHONY, ESQ., STEPHENIE B. ANTHONY, ESQ., ANDREW J. GHEKAS, ESQ.

Name	MAYSOUN DAABOUL
Role	Appellee
Status	Active

Name	KEY EQUIPMENT FINANCE INC.
Role	Appellee
Status	Active

Name	HON. MELISSA M. POLO
Role	Judge/Judicial Officer
Status	Active

Name	HILLSBOROUGH CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2023-10-05
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2023-10-05
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2023-09-13
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2023-06-01
Type	Brief
Subtype	Reply Brief
Description	Appellant Reply Brief
On Behalf Of	HEMANT N. SHAH
View	View File

Docket Date	2023-05-30
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellants' motion for extension of time is granted, and the reply brief shall be served within five days from the date of this order.

Docket Date	2023-05-26
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	HEMANT N. SHAH

Docket Date	2023-05-15
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	Order Denying Extension of Reply Brief ~ Appellants' motion for an extension of time is denied as premature. The reply brief is not due until May 26, 2023.

Docket Date	2023-05-10
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	HEMANT N. SHAH

Docket Date	2023-04-26
Type	Brief
Subtype	Answer Brief
Description	Appellee Answer Brief
On Behalf Of	REGIONS BANK
View	View File

Docket Date	2023-03-20
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 30 DAYS AB DUE ON 04/26/23
On Behalf Of	REGIONS BANK

Docket Date	2023-02-24
Type	Brief
Subtype	Initial Brief
Description	Initial Appellant Brief on Merits
On Behalf Of	HEMANT N. SHAH
View	View File

Docket Date	2023-02-24
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ PAGES 987-989 REDACTED ADDITION
On Behalf Of	HILLSBOROUGH CLERK

Docket Date	2023-02-23
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shallbe served by February 24, 2023.

Docket Date	2023-02-22
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time
On Behalf Of	HEMANT N. SHAH

Docket Date	2023-02-22
Type	Order
Subtype	Order Striking Stipulation for Extension
Description	strike stipulation for extension of time ~ The stipulation for extension of time submitted by Dustin D. Deese on February 22, 2023, is stricken. The extension agreed upon exceeds the aggregate time periods outlined in the final paragraph of this court's Administrative Order 2013-1.

Docket Date	2023-02-22
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	HEMANT N. SHAH

Docket Date	2023-02-15
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellants' motion for extension of time is granted, and the initial brief shall be served by February 21, 2023.

Docket Date	2023-02-14
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	HEMANT N. SHAH

Docket Date	2023-02-08
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shallbe served by February 14, 2023.

Docket Date	2023-02-07
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief ~ FOURTH
On Behalf Of	HEMANT N. SHAH

Docket Date	2023-01-31
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shallbe served by February 7, 2023.

Docket Date	2023-01-31
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	HEMANT N. SHAH

Docket Date	2022-12-01
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ AMENDED AS TO INDEX
On Behalf Of	HILLSBOROUGH CLERK

Docket Date	2022-11-30
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellants’ motion for extension of time is granted, and the initial brief shallbe served by January 31, 2023.

Docket Date	2022-11-29
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief ~ SECOND NOTICE OF EXTENSION
On Behalf Of	HEMANT N. SHAH

Docket Date	2022-10-31
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 30 - IB DUE 12/1/22
On Behalf Of	HEMANT N. SHAH

Docket Date	2022-10-31
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	HEMANT N. SHAH

Docket Date	2022-09-13
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid through Portal
On Behalf Of	HEMANT N. SHAH

Docket Date	2022-09-13
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2022-09-12
Type	Misc. Events
Subtype	Certificate of Service
Description	Certificate of Service ~ AMENDED CERTIFICATE OF SERVICE FOR NOTICE OF APPEAL
On Behalf Of	HEMANT N. SHAH

Docket Date	2022-08-22
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2022-08-22
Type	Order
Subtype	Certificate of Service
Description	c of s; mailing addresses

Docket Date	2022-08-22
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	HEMANT N. SHAH

Docket Date	2022-08-22
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

MAYUR MEHTA, DDS VS REGIONS BANK, ET AL

2D2020-0661

2020-02-21

Closed

Classification	NOA Non Final - Circuit Civil - Other
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 10-CA-7496 Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 10-CA-7498

Parties

Name	MAYUR MEHTA, DDS
Role	Appellant
Status	Active
Representations	RICHARD J. MC INTYRE, ESQ., KATIE M. BRINSON HINTON, ESQ.

Name	SYNERGY MEDICAL SOLUTIONS, L.L.C.
Role	Appellee
Status	Active

Name	GAUTHAM SAMPATH
Role	Appellee
Status	Active

Name	KEY EQUIPMENT FINANCE INC.
Role	Appellee
Status	Active

Name	BIG BEND INVESTMENT GROUP, INC.
Role	Appellee
Status	Active

Name	SYNERGY MEDICAL SERVICES, L L C
Role	Appellee
Status	Active

Name	REGIONS BANK
Role	Appellee
Status	Active
Representations	LYDIA M. GAZDA, ESQ., DANIEL A. NICHOLAS, ESQ., JOHN A. ANTHONY, ESQ., STEPHENIE B. ANTHONY, ESQ.

Name	NIGASOFT INC.
Role	Appellee
Status	Active

Name	CARE MULTISPECIALTY GROUP, LLC
Role	Appellee
Status	Active

Name	CARE DENTISTRY GROUP, L L C
Role	Appellee
Status	Active

Name	HEMANT N. SHAH, M.D., L.L.C.
Role	Appellee
Status	Active

Name	HILLSBOROUGH CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2020-10-21
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Judge ~ Casanueva, LaRose, and Rothstein-Youakim

Docket Date	2020-10-21
Type	Disposition by Order
Subtype	Dismissed
Description	dismissal for no brief ~ This appeal is dismissed for failure of appellant to comply with this court's order of September 23, 2020, requiring the filing of an initial brief.

Docket Date	2020-09-23
Type	Order
Subtype	Order to Serve Brief
Description	Brief Overdue ~ Appellant shall serve the initial brief within twenty days from the date of this order, or this appeal will be subject to dismissal without further notice based on failure to prosecute.

Docket Date	2020-07-23
Type	Order
Subtype	Order on Motion To Abate
Description	Order Denying Motion to Abate ~ Appellant's motion to abate this appeal pending resolution of another appeal involving the same parties is denied.Appellant's motion for extension of time is granted, and the initial brief shall be served within 60 days from the date of this order. However, further motions for extension of time are unlikely to receive favorable consideration.

Docket Date	2020-07-13
Type	Response
Subtype	Response
Description	RESPONSE ~ TO APPELLANT, MAYUR MEHTA'S MOTION TO ABATE APPEAL PENDINGDECISION IN PERFECTED RELATED APPEAL, OR ALTERNATIVELY, THIRD MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF
On Behalf Of	REGIONS BANK

Docket Date	2020-07-02
Type	Order
Subtype	Order to File Response
Description	ORD-TO FILE RESPONSE ~ Appellee shall, within ten days from the date of this order, and as previously directed by this court's order dated June 9, 2020, respond to appellant's motion to abate appeal pending decision in perfected related appeal.

Docket Date	2020-06-09
Type	Order
Subtype	Order to File Response
Description	ORD-TO FILE RESPONSE ~ Appellee is directed to respond within fifteen (15) days from the date of this order to appellant’s motion to abate and motion for extension of time.

Docket Date	2020-06-02
Type	Motions Other
Subtype	Motion To Abate
Description	Motion To Abate ~ APPEAL PENDING DECISION IN PERFECTED RELATED APPEAL, OR ALTERNATIVELY, THIRD MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF
On Behalf Of	MAYUR MEHTA, DDS

Docket Date	2020-06-02
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief ~ contained within motion to abate
On Behalf Of	MAYUR MEHTA, DDS

Docket Date	2020-05-06
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by June 5, 2020.

Docket Date	2020-04-21
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	MAYUR MEHTA, DDS

Docket Date	2020-04-13
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORDER GRANTING EOT FOR INITIAL BRIEF ~ This proceeding is a nonfinal appeal, or an appeal of a specified final order, governed by Florida Rule of Appellate Procedure 9.130. Appellant's motion for extension of time is granted, and the initial brief shall be served by April 23, 2020. The appellee(s) shall serve the answer brief(s) within 30 days of service of the initial brief.

Docket Date	2020-03-24
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	MAYUR MEHTA, DDS

Docket Date	2020-03-23
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid through Portal
On Behalf Of	MAYUR MEHTA, DDS

Docket Date	2020-02-24
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2020-02-24
Type	Order
Subtype	Order on Filing Fee
Description	fee - civil; atty

Docket Date	2020-02-21
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2020-02-21
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	MAYUR MEHTA, DDS

REGIONS BANK, AN ALABAMA STATE CHARTERED BANK, AS SUCCESSOR IN INTEREST TO AM SOUTH BANK VS BIG BEND INVESTMENT GROUP OF FLORIDA, LLC, ET AL

2D2019-2530

2019-07-03

Closed

Classification	NOA Non Final - Circuit Civil - Other
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 10-CA-007496

Parties

Name	REGIONS BANK
Role	Appellant
Status	Active
Representations	LYDIA M. GAZDA, ESQ., JOHN A. ANTHONY, ESQ., STEPHENIE B. ANTHONY, ESQ.

Name	AM SOUTH BANK
Role	Appellant
Status	Active

Name	ALKA SHAH
Role	Appellee
Status	Active

Name	SYNERGY MEDICAL SOLUTIONS, L.L.C.
Role	Appellee
Status	Active

Name	PASCO SUNRISE, INC.
Role	Appellee
Status	Active

Name	SYNERGY MEDICAL SERVICES, L L C
Role	Appellee
Status	Active

Name	PARAS SHAH
Role	Appellee
Status	Active

Name	KEY EQUIPMENT FINANCE INC.
Role	Appellee
Status	Active

Name	MAYUR J. MAHTA
Role	Appellee
Status	Active

Name	CARE MULTISPECIALTY GROUP, P. A.
Role	Appellee
Status	Active

Name	BIG BEND INVESTMENT GROUP OF FLORIDA, LLC
Role	Appellee
Status	Active
Representations	KATIE M. BRINSON HINTON, ESQ., STANFORD R. SOLOMON, ESQ., LAURA H. HOWARD, ESQ., RICHARD J. MC INTYRE, ESQ.

Name	NIGASOFT INC.
Role	Appellee
Status	Active

Name	HEMANTKUMAR NATHUBHAI SHAH
Role	Appellee
Status	Active

Name	CARE DENTISTRY GROUP, L L C
Role	Appellee
Status	Active

Name	MADHVI H. SHAH
Role	Appellee
Status	Active

Name	HEMANT N. SHAH, M.D., L.L.C.
Role	Appellee
Status	Active

Name	SURAJ KIRAN, INC.
Role	Appellee
Status	Active

Name	GAUTHAM SAMPATH
Role	Appellee
Status	Active

Name	HON. JAMES BARTON, I I
Role	Judge/Judicial Officer
Status	Active

Name	HILLSBOROUGH CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2021-03-19
Type	Supreme Court
Subtype	Supreme Court Miscellaneous
Description	Supreme Court Disposition ~ This cause having heretofore been submitted to the Court onjurisdictional briefs and portions of the record deemed necessary toreflect jurisdiction under Article V, Section 3(b), FloridaConstitution, and the Court having determined that it shoulddecline to accept jurisdiction, it is ordered that the petition forreview is denied.No motion for rehearing will be entertained by the Court. SeeFla. R. App. P. 9.330(d)(2).POLSTON, LAWSON, MUÑIZ, COURIEL, and GROSSHANS, JJ.,concur.

Docket Date	2021-02-25
Type	Supreme Court
Subtype	Acknowledged Receipt from Supreme Court
Description	Acknowledged Receipt from Supreme Court ~ The style of the above case has been changed from Hemant N. Shah vs. BigBend Investments Group of Florida, LLC, etc., et al. to Hemant N. Shah vs.Regions Bank, et al.

Docket Date	2021-02-03
Type	Supreme Court
Subtype	Supreme Court Miscellaneous
Description	Supreme Court Disposition ~ Petitioner having filed a proper notice of dismissal pursuant to Florida Ruleof Appellate Procedure 9.350(b), it is ordered that the petition for review is herebyvoluntarily dismissed.LABARGA, LAWSON, MUÑIZ, COURIEL, and GROSSHANS, JJ., concur.

Docket Date	2020-08-25
Type	Supreme Court
Subtype	Acknowledged Receipt from Supreme Court
Description	Acknowledged Receipt from Supreme Court

Docket Date	2020-08-21
Type	Supreme Court
Subtype	Notice to Invok. Disc. Jur. FSC
Description	Notice of Discretional Jurisdiction to Supreme Court
On Behalf Of	BIG BEND INVESTMENT GROUP OF FLORIDA, LLC

Docket Date	2020-08-13
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2020-07-28
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ Appellee Mayur J. Mehta's motion for appellate attorney's fees is denied.

Docket Date	2020-07-24
Type	Disposition by Opinion
Subtype	Reversed
Description	Reversed - Authored Opinion ~ and remanded with directions.

Docket Date	2020-06-09
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance ~ THE SOLOMON LAW GROUP, P.A.'S NOTICE OF APPEARANCE AS COUNSEL FOR APPELLEE HEMANT N. SHAH AND DESIGNATION OF EMAIL ADDRESSES
On Behalf Of	BIG BEND INVESTMENT GROUP OF FLORIDA, LLC

Docket Date	2020-06-03
Type	Order
Subtype	Order on Motion To Withdraw as Counsel
Description	ORD-WITHDRAW AS COUNSEL ~ The motion of Attorney Daniel A. Nicholas of Cole, Scott & Kissane, P.A., to withdraw as counsel for the Appellee Hemant N. Shah is granted, and Attorney Nicholas and his law firm are relieved of further appellate responsibilities.

Docket Date	2020-06-01
Type	Motions Relating to Parties and Counsel
Subtype	Motion To Withdraw as Counsel
Description	Motion To Withdraw as Counsel
On Behalf Of	BIG BEND INVESTMENT GROUP OF FLORIDA, LLC

Docket Date	2020-01-29
Type	Brief
Subtype	Appendix
Description	Appendix for Reply Brief
On Behalf Of	REGIONS BANK

Docket Date	2020-01-23
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall be served by January 29, 2020.

Docket Date	2020-01-13
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	REGIONS BANK

Docket Date	2019-12-17
Type	Notice
Subtype	Notice of Joinder in Filing
Description	Notice of Joinder ~ APPELLEE'S (HEMANT N. SHAH) NOTICE OF JOINDER WITH MAYUR MEHTA'S ANSWER BRIEF
On Behalf Of	BIG BEND INVESTMENT GROUP OF FLORIDA, LLC

Docket Date	2019-12-16
Type	Notice
Subtype	Notice of Joinder in Filing
Description	Notice of Joinder ~ APPELLEE'S (HEMANT N. SHAH) NOTICE OF JOINDER WITH MAYUR MEHTA'S ANSWER BRIEF
On Behalf Of	BIG BEND INVESTMENT GROUP OF FLORIDA, LLC

Docket Date	2019-12-13
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees ~ APPELLEE, MAYUR MEHTA'S REQUEST FOR APPELLATE ATTORNEY'S FEES
On Behalf Of	BIG BEND INVESTMENT GROUP OF FLORIDA, LLC

Docket Date	2019-12-13
Type	Brief
Subtype	Answer Brief
Description	Appellee Answer Brief
On Behalf Of	BIG BEND INVESTMENT GROUP OF FLORIDA, LLC

Docket Date	2019-12-10
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee Mayur J. Mehta's motion for extension of time is granted, and the answer brief shall be served within five days from the date of this order.

Docket Date	2019-12-09
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	BIG BEND INVESTMENT GROUP OF FLORIDA, LLC

Docket Date	2019-11-18
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee Hemant N. Shah's motion for extension of time is granted, and the answer brief shall be served by December 9, 2019.

Docket Date	2019-11-15
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	BIG BEND INVESTMENT GROUP OF FLORIDA, LLC

Docket Date	2019-11-14
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee Mayur J. Mehta's motion for extension of time is granted, and the answer brief shall be served by December 9, 2019.

Docket Date	2019-11-13
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	BIG BEND INVESTMENT GROUP OF FLORIDA, LLC

Docket Date	2019-10-23
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 shallbe served by November 18, 2019.

Docket Date	2019-10-22
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee Mayur J. Mehta's amended motion for extension of time is granted, and the answer brief shall be served by November 18, 2019.

Docket Date	2019-10-21
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	BIG BEND INVESTMENT GROUP OF FLORIDA, LLC

Docket Date	2019-10-18
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief ~ APPELLEE'S AMENDED AGREED MOTION FOR EXTENSION OF TIME TO FILE ANSWER BRIEF
On Behalf Of	BIG BEND INVESTMENT GROUP OF FLORIDA, LLC

Docket Date	2019-09-20
Type	Record
Subtype	Appendix to Initial Brief
Description	Appendix for Initial Brief
On Behalf Of	REGIONS BANK

Docket Date	2019-09-20
Type	Brief
Subtype	Initial Brief
Description	Initial Appellant Brief on Merits
On Behalf Of	REGIONS BANK

Docket Date	2019-08-19
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served September 20, 2019.

Docket Date	2019-08-16
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	REGIONS BANK

Docket Date	2019-07-23
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by August 16, 2019.

Docket Date	2019-07-22
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	REGIONS BANK

Docket Date	2019-07-09
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid through Portal
On Behalf Of	REGIONS BANK

Docket Date	2019-07-08
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2019-07-08
Type	Order
Subtype	Order on Filing Fee
Description	fee - civil; atty

Docket Date	2019-07-03
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ WITH ORDER
On Behalf Of	REGIONS BANK

Docket Date	2019-07-03
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

HEMANT SHAH, M. D., L L C VS REGIONS BANK, ET AL

2D2017-3509

2017-08-29

Closed

Classification	NOA Final - Circuit Civil - Other
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 10-CA-7496 Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 10-CA-7498

Parties

Name	HEMANT SHAH, M. D., L L C
Role	Appellant
Status	Active
Representations	DANIEL A. NICHOLAS, ESQ., LINDSAY A. WICKHAM, ESQ.

Name	SYNERGY MEDICAL SOLUTIONS, L.L.C.
Role	Appellee
Status	Active

Name	REGIONS BANK
Role	Appellee
Status	Active
Representations	DOMINIC A. ISGRO, ESQ., JOHN A. ANTHONY, ESQ.

Name	KEY EQUIPMENT FINANCE INC.
Role	Appellee
Status	Active

Name	NIGASOFT INC.
Role	Appellee
Status	Active

Name	MAYUR J. MEHTA (DNU)
Role	Appellee
Status	Active

Name	BIG BEND INVESTMENT GROUP OF FLORIDA, L L C
Role	Appellee
Status	Active

Name	MAYUR J. MAHTA CARE MULTISPECIALTY GROUP, PA. A.
Role	Appellee
Status	Active

Name	CARE DENTISTRY GROUP, L L C
Role	Appellee
Status	Active

Name	HILLSBOROUGH CLERK
Role	Lower Tribunal Clerk
Status	Active

Name	GAUTHAM SAMPATH HEMANT N. SHAH
Role	Appellee
Status	Active

Name	SYNERGY MEDICAL SERVICES, L L C
Role	Appellee
Status	Active

Docket Entries

Docket Date	2018-01-08
Type	Disposition by Order
Subtype	Dismissed
Description	ORDER GRANTING VOLUNTARY DISMISSAL

Docket Date	2018-01-08
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2018-01-05
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal
On Behalf Of	HEMANT SHAH, M. D., L L C

Docket Date	2017-12-26
Type	Order
Subtype	Order to Serve Brief
Description	Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within 20 days.

Docket Date	2017-10-17
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ COOK - REDACTED - 206 PAGES

Docket Date	2017-10-09
Type	Order
Subtype	Order Discharging Show Cause Order
Description	ORD-DISCHARGING SHOW CAUSE ~ Upon consideration of appellant's response to the court's order to show cause why the appeal should not be dismissed as being from a nonappealable, nonfinal order, the order to show cause dated August 31, 2017, is discharged, and the appeal shall proceed pursuant to the procedures in Florida Rule of Appellate Procedure 9.110.

Docket Date	2017-10-02
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	HEMANT SHAH, M. D., L L C

Docket Date	2017-09-20
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	REGIONS BANK

Docket Date	2017-09-07
Type	Response
Subtype	Response
Description	RESPONSE ~ APPELLANT'S RESPONSE TO ORDER TO SHOW CAUSE
On Behalf Of	HEMANT SHAH, M. D., L L C

Docket Date	2017-08-31
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2017-08-31
Type	Order
Subtype	Show Cause Jurisdiction
Description	OSC nonfinal, nonappealable civil ~ *DISCHARGED*(see 10/09/17 ord)

Docket Date	2017-08-29
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2017-08-29
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	HEMANT SHAH, M. D., L L C

SYNERGY MEDICAL SERVICES, LLC, ET AL., VS REGIONS BANK, ET AL.,

2D2017-2240

2017-05-19

Closed

Classification	NOA Final - Circuit Civil - Other
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 10-CA-7496 Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 10-CA-7498

Parties

Name	HEMANT N. SHAH, M.D., L.L.C.
Role	Appellant
Status	Withdrawn

Name	MAYUR J. MEHTA (DNU)
Role	Appellant
Status	Active

Name	SYNERGY MEDICAL SERVICES, LLC
Role	Appellant
Status	Active

Name	CARE MULTISPECIALTY GROUP, P.A.
Role	Appellee
Status	Active

Name	KEY EQUIPMENT FINANCE INC.
Role	Appellee
Status	Active

Name	GAUTHAM SAMPATH
Role	Appellee
Status	Active

Name	REGIONS BANK
Role	Appellee
Status	Active
Representations	DOMINIC A. ISGRO, ESQ., STEPHENIE B. ANTHONY, ESQ., JOHN A. ANTHONY, ESQ.

Name	BIG BEND INVESTMENT GROUP OF FLORIDA, LLC
Role	Appellee
Status	Active

Name	CARE DENTISTRY GROUP, LLC
Role	Appellee
Status	Active

Name	NIGASOFT INC.
Role	Appellee
Status	Active

Name	HILLSBOROUGH CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2017-09-15
Type	Motions Relating to Parties and Counsel
Subtype	Motion To Withdraw as Counsel
Description	Motion To Withdraw as Counsel
On Behalf Of	SYNERGY MEDICAL SERVICES, LLC

Docket Date	2018-03-09
Type	Misc. Events
Subtype	Case Closed
Description	Case Closed

Docket Date	2018-02-08
Type	Disposition by Order
Subtype	Dismissed
Description	ORD-GRANTING APLEE'S MOTION TO DISMISS ~ Appellee's motion to dismiss is granted, and this appeal is dismissed for failure to prosecute.

Docket Date	2018-02-08
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Judge ~ Villanti, Khouzam, and Badalamenti

Docket Date	2018-01-18
Type	Motions Other
Subtype	Motion To Dismiss
Description	Motion To Dismiss
On Behalf Of	REGIONS BANK

Docket Date	2017-12-26
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ Pursuant to this court's October 4, 2017 order, Appellant Synergy Medical Services LLC shall retain counsel, who must file a notice of appearance in this court within twenty days or it will be dismissed as a party to this appeal.

Docket Date	2017-10-04
Type	Order
Subtype	Order on Motion To Withdraw as Counsel
Description	ORDER GRANTING TO WITHDRAW AS COUNSEL ~ The motion to withdraw as counsel for Appellant Synergy Medical Services, LLC, filed by Attorney Jennifer Jones is granted. Attorney Jones & McIntyre Thanasides Bringgold Elliott Grimaldi & Guito, P.A., are relieved of further appellate responsibilities. Because business entities must be represented by counsel when appearing in Florida state courts, see Punta Gorda Pines Dev., Inc. v. Slack Excavating, Inc., 468 So. 2d 438, 438 (Fla. 2d DCA 1985), Appellant Synergy Medical Services, LLC, shall within 30 days from the date of this order secure new counsel, who must file a notice of appearance in this court.

Docket Date	2017-10-04
Type	Disposition by Order
Subtype	Dismissed
Description	ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the notice of voluntary dismissal filed herein, appellant Hemant N. Shah is dismissed from this appeal. The appeal remains pending as to the remaining appellant(s).

Docket Date	2017-10-02
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal
On Behalf Of	SYNERGY MEDICAL SERVICES, LLC

Docket Date	2017-10-02
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	SYNERGY MEDICAL SERVICES, LLC

Docket Date	2017-09-29
Type	Motions Relating to Parties and Counsel
Subtype	Motion To Withdraw as Counsel
Description	Motion To Withdraw as Counsel
On Behalf Of	SYNERGY MEDICAL SERVICES, LLC

Docket Date	2017-09-28
Type	Order
Subtype	Order on Motion To Withdraw as Counsel
Description	ORD-WITHDRAW AS COUNSEL ~ The motion to withdraw as counsel for Appellant Mehta filed by Attorney Jennifer E. Jones is granted. Attorney Jones and the law firm of McIntyre Thanasides Bringgold Elliott Grimaldi & Guito, P.A., are relieved of further appellate responsibilities as to Appellant Mehta. Appellant Mehta shall proceed pro se, without prejudice to retaining new counsel, who must file a notice of appearance in this court. The motion to withdraw as counsel for Appellant Synergy Medical Services, LLC, is denied without prejudice to file a motion that demonstrates compliance with Florida Rule of Appellate Procedure 9.440(b) by filing a motion that provides an address for and certifies that it has been served on Synergy Medical Services, LLC. Attorney Jones remains counsel of record for Synergy Medical Services, LLC. The initial brief shall be served within 30 days of the date of this order.

Docket Date	2017-08-29
Type	Order
Subtype	Order on Motion To Withdraw as Counsel
Description	ORD-WITHDRAW AS COUNSEL ~ The motion to withdraw as counsel for Appellant Shah filed by Attorney Jennifer E. Jones is granted. Attorney Jones and the law firm of McIntyre Thanasides Bringgold Elliott Grimaldi & Guito, P.A., are relieved of further appellate responsibilities as to Appellant Shah. Appellant Shah shall proceed pro se, without prejudice to retaining new counsel, who must file a notice of appearance in this court.The initial brief shall be served within 30 days of this order.

Docket Date	2017-08-11
Type	Motions Relating to Parties and Counsel
Subtype	Motion To Withdraw as Counsel
Description	Motion To Withdraw as Counsel
On Behalf Of	SYNERGY MEDICAL SERVICES, LLC

Docket Date	2017-08-03
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ COOK - REDACTED - 3860 PAGES

Docket Date	2017-07-19
Type	Order
Subtype	Order on Motion to Consolidate
Description	Deny Consolidation-75d ~ Appellants’ motions to consolidate appeals 2D16-5538, 2D17-1224, 2D17-1225, 2D17-1510, 2D17-1584, 2D17-2187, and 2D17-2240, are granted in part and denied in part. The motions are granted only to the extent that the appeals 2D17-1224 and 2D17-2240 will travel together for review by the same panel of judges. The parties shall file separate briefs for each appeal and, as may be necessary, separate motions. Separate records shall be transmitted for each appeal. The motions are otherwise denied.

Docket Date	2017-07-03
Type	Response
Subtype	Response
Description	RESPONSE ~ RESPONSE TO RENEWED MOTION TO CONSOLIDATE
On Behalf Of	REGIONS BANK

Docket Date	2017-06-23
Type	Order
Subtype	Order to File Response
Description	ORD-TO FILE RESPONSE ~ Appellee Regions Bank shall within ten days respond to Appellant's motion to consolidate cases 2D16-5538, 2D17-1224, 2D17-1225, 2D17-1510, 2D17-1584, 2D17-2187, and 2D17-2240.

Docket Date	2017-06-21
Type	Motions Other
Subtype	Motion To Consolidate
Description	Motion To Consolidate ~ RENEWED MOTION TO CONSOLIDATE
On Behalf Of	SYNERGY MEDICAL SERVICES, LLC

Docket Date	2017-06-08
Type	Notice
Subtype	Notice of Related Case or Issue
Description	Notice of Related Case
On Behalf Of	SYNERGY MEDICAL SERVICES, LLC

Docket Date	2017-06-01
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid through Portal
On Behalf Of	SYNERGY MEDICAL SERVICES, LLC

Docket Date	2017-05-31
Type	Order
Subtype	Order on Filing Fee
Description	fee - civil; atty

Docket Date	2017-05-31
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	REGIONS BANK

Docket Date	2017-05-31
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2017-05-19
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ order appealed
On Behalf Of	SYNERGY MEDICAL SERVICES, LLC

Docket Date	2017-05-19
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

MAYUR J. MEHTA, M. D. S., P. A. VS REGIONS BANK, ET AL.,

2D2017-2187

2017-05-15

Closed

Classification	NOA Final - Circuit Civil - Other
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 10-CA-7498 Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 10-CA-7496

Parties

Name	MAYUR J. MEHTA, M. D. S., P. A. (DNU)
Role	Appellant
Status	Active

Name	KEY EQUIPMENT FINANCE INC.
Role	Appellee
Status	Active

Name	CARE MULTISPECIALTY GROUP, P. A.
Role	Appellee
Status	Active

Name	HEMANT N. SHAH, M.D., L.L.C.
Role	Appellee
Status	Active

Name	REGIONS BANK
Role	Appellee
Status	Active
Representations	STEPHENIE B. ANTHONY, ESQ., JOHN A. ANTHONY, ESQ., DOMINIC A. ISGRO, ESQ.

Name	CARE DENTISTRY GROUP, LLC
Role	Appellee
Status	Active

Name	GAUTHAM SAMPATH
Role	Appellee
Status	Active

Name	BIG BEND INVESTMENTS GROUP OF FLORIDA
Role	Appellee
Status	Active

Name	SYNERGY MEDICAL SOLUTIONS, LLC
Role	Appellee
Status	Active

Name	SYNERGY MEDICAL SERVICES, L L C
Role	Appellee
Status	Active

Name	HILLSBOROUGH CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2017-12-29
Type	Misc. Events
Subtype	Case Closed
Description	Case Closed

Docket Date	2017-11-02
Type	Motions Other
Subtype	Motion To Dismiss
Description	Motion To Dismiss
On Behalf Of	REGIONS BANK

Docket Date	2017-12-08
Type	Disposition by Order
Subtype	Dismissed
Description	Order Dismissing Appeal - Fail to Prosecute ~ This appeal is dismissed for failure to prosecute. The appellee's November 2, 2017 motion to dismiss and November 15, 2017 amended motion to dismiss are denied as moot.

Docket Date	2017-12-08
Type	Order
Subtype	Order on Motion To Dismiss
Description	ORD-DENYING APPELLEE'S MOTION TO DISMISS ~ The appellee's November 2, 2017 motion to dismiss and November 15, 2017 amended motion to dismiss are denied as moot.

Docket Date	2017-12-08
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Judge ~ Northcutt, Villanti, and Black

Docket Date	2017-11-15
Type	Motions Other
Subtype	Motion To Dismiss
Description	Motion To Dismiss
On Behalf Of	REGIONS BANK

Docket Date	2017-11-03
Type	Order
Subtype	Order to File Response
Description	ORD-TO FILE RESPONSE ~ Appellant is directed to respond within ten (10) days from the date of this order to Appellee Regions Bank's motion to dismiss.

Docket Date	2017-09-28
Type	Order
Subtype	Order on Motion To Withdraw as Counsel
Description	ORD-WITHDRAW AS COUNSEL ~ The motion to withdraw as counsel for Appellant filed by Attorney Jennifer E. Jones is granted. Attorney Jones and the law firm of McIntyre Thanasides Bringgold Elliott Grimaldi & Guito, P.A., are relieved of further appellate responsibilities. Appellant shall proceed pro se, without prejudice to retaining new counsel, who must file a notice of appearance in this court. The initial brief shall be served within 30 days of the date of this order.

Docket Date	2017-09-15
Type	Motions Relating to Parties and Counsel
Subtype	Motion To Withdraw as Counsel
Description	Motion To Withdraw as Counsel
On Behalf Of	MAYUR J. MEHTA, M. D. S., P. A. (DNU)

Docket Date	2017-08-01
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ COOK - REDACTED - 3847 PAGES

Docket Date	2017-07-19
Type	Order
Subtype	Order on Motion to Consolidate
Description	Deny Consolidation-75d ~ Appellants’ motions to consolidate appeals 2D16-5538, 2D17-1224, 2D17-1225, 2D17-1510, 2D17-1584, 2D17-2187, and 2D17-2240, are granted in part and denied in part. The motions are granted only to the extent that the appeals 2D17-1224 and 2D17-2240 will travel together for review by the same panel of judges. The parties shall file separate briefs for each appeal and, as may be necessary, separate motions. Separate records shall be transmitted for each appeal. The motions are otherwise denied.

Docket Date	2017-07-03
Type	Response
Subtype	Response
Description	RESPONSE ~ RESPONSE TO RENEWED MOTION TO CONSOLIDATE
On Behalf Of	REGIONS BANK

Docket Date	2017-06-23
Type	Order
Subtype	Order to File Response
Description	ORD-TO FILE RESPONSE ~ Appellee Regions Bank shall within ten days respond to Appellant's motion to consolidate cases 2D16-5538, 2D17-1224, 2D17-1225, 2D17-1510, 2D17-1584, 2D17-2187, and 2D17-2240.

Docket Date	2017-06-21
Type	Motions Other
Subtype	Motion To Consolidate
Description	Motion To Consolidate ~ RENEWED MOTION TO CONSOLIDATE
On Behalf Of	MAYUR J. MEHTA, M. D. S., P. A. (DNU)

Docket Date	2017-06-08
Type	Notice
Subtype	Notice of Related Case or Issue
Description	Notice of Related Case
On Behalf Of	MAYUR J. MEHTA, M. D. S., P. A. (DNU)

Docket Date	2017-05-31
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	REGIONS BANK

Docket Date	2017-05-26
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid through Portal
On Behalf Of	MAYUR J. MEHTA, M. D. S., P. A. (DNU)

Docket Date	2017-05-25
Type	Order
Subtype	Order on Filing Fee
Description	fee - civil; atty

Docket Date	2017-05-25
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2017-05-15
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2017-05-15
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	MAYUR J. MEHTA, M. D. S., P. A. (DNU)

HEMANT N. SHAH, M. D., ET AL VS REGIONS BANK, ET AL

2D2017-1510

2017-04-12

Closed

Classification	NOA Final - Circuit Civil - Other
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 10-CA-7496 Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 10-CA-7498

Parties

Name	HEMANT N. SHAH, M.D., L.L.C.
Role	Appellant
Status	Active
Representations	LINDSAY A. WICKHAM, ESQ.

Name	HEMANT SHAH, M. D., L L C
Role	Appellant
Status	Active

Name	KEY EQUIPMENT FINANCE INC.
Role	Appellee
Status	Active

Name	SYNERGY MEDICAL SERVICES, L L C
Role	Appellee
Status	Active

Name	CARE DENTISTRY GROUP, L L C
Role	Appellee
Status	Active

Name	CARE MULTISPECIALTY GROUP, P. A.
Role	Appellee
Status	Active

Name	SYNERGY MEDICAL SOLUTIONS, L.L.C.
Role	Appellee
Status	Active

Name	NIGASOFT INC.
Role	Appellee
Status	Active

Name	GAUTHAM SAMPATH
Role	Appellee
Status	Active

Name	MAYUR J. MAHTA
Role	Appellee
Status	Active

Name	BIG BEND INVESTMENT GROUP OF FLORIDA, L L C
Role	Appellee
Status	Active

Name	HILLSBOROUGH CLERK
Role	Lower Tribunal Clerk
Status	Active

Name	REGIONS BANK
Role	Appellee
Status	Active
Representations	JOHN A. ANTHONY, ESQ., STEPHENIE B. ANTHONY, ESQ., DOMINIC A. ISGRO, ESQ.

Docket Entries

Docket Date	2017-10-04
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2017-10-04
Type	Disposition by Order
Subtype	Dismissed
Description	ORDER GRANTING VOLUNTARY DISMISSAL

Docket Date	2017-10-02
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal ~ APPELLANTS' NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2017-10-02
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2017-08-29
Type	Order
Subtype	Order on Motion To Withdraw as Counsel
Description	ORD-WITHDRAW AS COUNSEL ~ *AMENDED ORDER*The motion to withdraw as counsel for Appellant Shah filed by Attorney Jennifer E. Jones is granted. Attorney Jones and the law firm of McIntyre Thanasides Bringgold Elliott Grimaldi & Guito, P.A., are relieved of further appellate responsibilities as to Appellant Shah. Appellant Shah shall proceed pro se, without prejudice to retaining new counsel, who must file a notice of appearance in this court.The initial brief shall be served within 30 days of this order.

Docket Date	2017-08-24
Type	Order
Subtype	Order on Motion To Withdraw as Counsel
Description	ORD-WITHDRAW AS COUNSEL ~ *SEE AMENDED ORDER ISSUED 8/29/17.*The motion to withdraw as counsel for Appellant Shah filed by Attorney Jennifer E. Jones is granted. Attorney Jones and the law firm of McIntyre Thanasides Bringgold Elliott Grimaldi & Guito, P.A., are relieved of further appellate responsibilities as to Appellant Shah. Appellant Shah shall proceed pro se, without prejudice to retaining new counsel, who must file a notice of appearance in this court. The initial brief shall be served within 30 days of this order.

Docket Date	2017-08-11
Type	Motions Relating to Parties and Counsel
Subtype	Motion To Withdraw as Counsel
Description	Motion To Withdraw as Counsel
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2017-07-19
Type	Order
Subtype	Order on Motion to Consolidate
Description	Deny Consolidation-75d ~ Appellants’ motions to consolidate appeals 2D16-5538, 2D17-1224, 2D17-1225, 2D17-1510, 2D17-1584, 2D17-2187, and 2D17-2240, are granted in part and denied in part. The motions are granted only to the extent that the appeals 2D17-1224 and 2D17-2240 will travel together for review by the same panel of judges. The parties shall file separate briefs for each appeal and, as may be necessary, separate motions. Separate records shall be transmitted for each appeal. The motions are otherwise denied.

Docket Date	2017-07-03
Type	Response
Subtype	Response
Description	RESPONSE ~ RESPONSE TO RENEWED MOTION TO CONSOLIDATE
On Behalf Of	REGIONS BANK

Docket Date	2017-06-23
Type	Order
Subtype	Order to File Response
Description	ORD-TO FILE RESPONSE ~ Appellee Regions Bank shall within ten days respond to Appellant's motion to consolidate cases 2D16-5538, 2D17-1224, 2D17-1225, 2D17-1510, 2D17-1584, 2D17-2187, and 2D17-2240.

Docket Date	2017-06-15
Type	Motions Other
Subtype	Motion To Consolidate
Description	Motion To Consolidate
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2017-06-08
Type	Notice
Subtype	Notice of Related Case or Issue
Description	Notice of Related Case
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2017-04-26
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	REGIONS BANK

Docket Date	2017-04-17
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2017-04-17
Type	Order
Subtype	Order on Filing Fee
Description	fee - civil; atty

Docket Date	2017-04-12
Type	Notice
Subtype	Amended Notice of Appeal
Description	Amended Notice of Appeal
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2017-04-12
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2017-05-08
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid through Portal
On Behalf Of	HEMANT N. SHAH, M. D.

HEMANT N. SHAH, M. D. VS REGIONS BANK, ET AL.,

2D2017-1538

2017-04-07

Closed

Classification	NOA Final - Circuit Civil - Other
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 10-CA-7496

Parties

Name	HEMANT N. SHAH, M.D., L.L.C.
Role	Appellant
Status	Active
Representations	JENNIFER ERIN JONES, ESQ.

Name	CARE MULTISPECIALTY GROUP, P.A.
Role	Appellee
Status	Active

Name	GAUTHAM SAMPATH
Role	Appellee
Status	Active

Name	MAYUR J. MAHTA
Role	Appellee
Status	Active

Name	SYNERGY MEDICAL SERVICES, L L C
Role	Appellee
Status	Active

Name	NIGASOFT INC.
Role	Appellee
Status	Active

Name	REGIONS BANK
Role	Appellee
Status	Active
Representations	JOHN A. ANTHONY, ESQ., DOMINIC A. ISGRO, ESQ., STEPHENIE B. ANTHONY, ESQ.

Name	CARE DENTISTRY GROUP, L L C
Role	Appellee
Status	Active

Name	SYNERGY MEDICAL SOLUTIONS, LLC
Role	Appellee
Status	Active

Name	KEY EQUIPMENT FINANCE INC.
Role	Appellee
Status	Active

Name	BIG BEND INVESTMENT GROUP OF FLORIDA, LLC
Role	Appellee
Status	Active

Name	HILLSBOROUGH CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2017-05-15
Type	Misc. Events
Subtype	Case Closed
Description	Case Closed

Docket Date	2017-04-26
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	REGIONS BANK

Docket Date	2017-04-26
Type	Disposition by Order
Subtype	Dismissed
Description	ORD-SUA SPONTE DISMISSAL ~ This appeal is dismissed as a duplicate of 2D17-1510.

Docket Date	2017-04-26
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Judge ~ Kelly, LaRose, and Rothstein-Youakim

Docket Date	2017-04-18
Type	Order
Subtype	Order on Filing Fee
Description	fee - civil; atty

Docket Date	2017-04-18
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2017-04-07
Type	Misc. Events
Subtype	Fee Status
Description	HL:Fee Owed

Docket Date	2017-04-07
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	HEMANT N. SHAH, M. D.

HEMANT N. SHAH & MAYUR MEHTA VS REGIONS BANK, ET AL.,

2D2017-1224

2017-03-21

Closed

Classification	NOA Final - Circuit Civil - Other
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 10-CA-7498 Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 10-CA-7496

Parties

Name	MAYUR J. MEHTA (DNU)
Role	Appellant
Status	Active

Name	HEMANT N. SHAH, M.D., L.L.C.
Role	Appellant
Status	Active
Representations	KATIE M. BRINSON HINTON, ESQ.

Name	KEY EQUIPMENT FINANCE INC.
Role	Appellee
Status	Active

Name	NIGASOFT INC.
Role	Appellee
Status	Active

Name	CARE MULTISPECIALTY GROUP, P. A.
Role	Appellee
Status	Active

Name	REGIONS BANK
Role	Appellee
Status	Active
Representations	STEPHENIE B. ANTHONY, ESQ., JOHN A. ANTHONY, ESQ., DOMINIC A. ISGRO, ESQ.

Name	CARE DENTISTRY GROUP, LLC
Role	Appellee
Status	Active

Name	SYNERGY MEDICAL SERVICES, LLC
Role	Appellee
Status	Active

Name	BIG BEND INVESTMENT GROUP OF FLORIDA, LLC
Role	Appellee
Status	Active

Name	GAUTHAM SAMPATH
Role	Appellee
Status	Active

Name	HILLSBOROUGH CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2018-03-29
Type	Misc. Events
Subtype	Case Closed
Description	Case Closed

Docket Date	2018-03-07
Type	Disposition by Order
Subtype	Dismissed
Description	dismissal for no brief ~ This appeal is dismissed for failure of appellants to comply with this court's order of January 22, 2018, requiring the filing of an initial brief.

Docket Date	2018-03-07
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Judge ~ CASANUEVA, BLACK, AND SALARIO

Docket Date	2018-01-22
Type	Order
Subtype	Order on Motion To Dismiss
Description	deny motion to dismiss; IB 20 days ~ Appellees’ motion to dismiss is denied. The initial brief shall be served within 20 days or this appeal will be at risk of dismissal without further notice.

Docket Date	2018-01-18
Type	Motions Other
Subtype	Motion To Dismiss
Description	Motion To Dismiss
On Behalf Of	REGIONS BANK

Docket Date	2018-01-04
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Denying EOT for Initial Brief ~ Appellant's motion for an extension of time is denied. Appellant shall serve the initial brief within 10 days of the date of this order.

Docket Date	2017-12-21
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2017-12-21
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2017-12-21
Type	Response
Subtype	Response
Description	RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TO APPELLANT'S MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF
On Behalf Of	REGIONS BANK

Docket Date	2017-12-01
Type	Order
Subtype	Order to Serve Brief
Description	Order for Immediate Filing of Brief ~ Appellant Mayur J. Mehta shall fill the initial brief within 20 days of the date of this order.

Docket Date	2017-10-04
Type	Disposition by Order
Subtype	Dismissed
Description	ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the notice of voluntary dismissal filed herein, appellant Hemant N. Shah is dismissed from this appeal. The appeal remains pending as to the remaining appellant(s).

Docket Date	2017-10-02
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2017-10-02
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2017-09-28
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORDER GRANTING EOT FOR INITIAL BRIEF

Docket Date	2017-09-15
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2017-09-15
Type	Motions Relating to Parties and Counsel
Subtype	Motion To Withdraw as Counsel
Description	Motion To Withdraw as Counsel
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2017-08-29
Type	Order
Subtype	Order on Motion To Withdraw as Counsel
Description	ORD-WITHDRAW AS COUNSEL ~ *AMENDED ORDER*The motion to withdraw as counsel for Appellant Shah filed by Attorney Jennifer E. Jones is granted. Attorney Jones and the law firm of McIntyre Thanasides Bringgold Elliott Grimaldi & Guito, P.A., are relieved of further appellate responsibilities as to Appellant Shah. Appellant Shah shall proceed pro se, without prejudice to retaining new counsel, who must file a notice of appearance in this court.The motion for an extension of time to serve the initial brief is granted, and the initial brief shall be served within 30 days of the date of this order.

Docket Date	2017-08-24
Type	Order
Subtype	Order on Motion To Withdraw as Counsel
Description	ORD-WITHDRAW AS COUNSEL ~ *AMENDED ORDER ISSUED 8/29/17*The motion to withdraw as counsel for Appellant Shah filed by Attorney Jennifer E. Jones is granted. Attorney Jones and the law firm of McIntyre Thanasides Bringgold Elliott Grimaldi & Guito, P.A., are relieved of further appellate responsibilities as to Appellant Shah. Appellant Shah shall proceed pro se, without prejudice to retaining new counsel, who must file a notice of appearance in this court. The motion for an extension of time to serve the initial brief is granted, and the initial brief shall be served within 30 days of the date of this order.

Docket Date	2017-08-11
Type	Motions Relating to Parties and Counsel
Subtype	Motion To Withdraw as Counsel
Description	Motion To Withdraw as Counsel
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2017-07-25
Type	Order
Subtype	Order to Serve Brief
Description	Order for Immediate Filing of Brief ~ Appellants' initial brief shall be served within 20 days of this order.

Docket Date	2017-07-19
Type	Order
Subtype	Order on Motion to Consolidate
Description	Deny Consolidation-75d ~ Appellants’ motions to consolidate appeals 2D16-5538, 2D17-1224, 2D17-1225, 2D17-1510, 2D17-1584, 2D17-2187, and 2D17-2240, are granted in part and denied in part. The motions are granted only to the extent that the appeals 2D17-1224 and 2D17-2240 will travel together for review by the same panel of judges. The parties shall file separate briefs for each appeal and, as may be necessary, separate motions. Separate records shall be transmitted for each appeal. The motions are otherwise denied.

Docket Date	2017-07-03
Type	Response
Subtype	Response
Description	RESPONSE ~ RESPONSE TO RENEWED MOTION TO CONSOLIDATE
On Behalf Of	REGIONS BANK

Docket Date	2017-06-23
Type	Order
Subtype	Order to File Response
Description	ORD-TO FILE RESPONSE ~ Appellee Regions Bank shall within ten days respond to Appellant's motion to consolidate cases 2D16-5538, 2D17-1224, 2D17-1225, 2D17-1510, 2D17-1584, 2D17-2187, and 2D17-2240.

Docket Date	2017-06-21
Type	Motions Other
Subtype	Motion To Consolidate
Description	Motion To Consolidate ~ RENEWED MOTION TO CONSOLIDATE
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2017-06-08
Type	Notice
Subtype	Notice of Related Case or Issue
Description	Notice of Related Case
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2017-06-01
Type	Order
Subtype	Order on Motion To Abate
Description	Order Denying Motion to Abate ~ Consistent with this court's May 19, 2017, orders in cases 2D16-5538, 2D17-1225, and 2D17-1584, the appellant's motion to abate appeal is denied. The initial brief shall be served within 20 days of the date of this order.

Docket Date	2017-05-25
Type	Motions Other
Subtype	Motion To Abate
Description	Motion To Abate
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2017-05-25
Type	Notice
Subtype	Notice of Related Case or Issue
Description	Notice of Related Case
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2017-05-15
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ COOK - REDACTED - 4769 PAGES

Docket Date	2017-04-26
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	REGIONS BANK

Docket Date	2017-04-17
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid through Portal
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2017-03-28
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2017-03-28
Type	Order
Subtype	Order on Filing Fee
Description	fee - civil; atty

Docket Date	2017-03-21
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	HILLSBOROUGH CLERK

Docket Date	2017-03-21
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

HEMANT N. SHAH AND MAYUR J. MEHTA VS REGIONS BANK, ET AL.,

2D2017-1225

2017-03-21

Closed

Classification	NOA Non Final - Circuit Civil - Other
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 10-CA-7498 Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 10-CA-7496

Parties

Name	HEMANT N. SHAH, M.D., L.L.C.
Role	Appellant
Status	Active
Representations	Angela Marie Swenka, Esq., DANIEL A. NICHOLAS, ESQ., KATIE M. BRINSON HINTON, ESQ., LINDSAY A. WICKHAM, ESQ.

Name	HEMANT N. SHAH, M. D., LLC
Role	Appellant
Status	Active

Name	MAYUR J. MEHTA (DNU)
Role	Appellant
Status	Active

Name	CARE DENTISTRY GROUP, LLC
Role	Appellee
Status	Active

Name	REGIONS BANK
Role	Appellee
Status	Active
Representations	JOHN A. ANTHONY, ESQ., STEPHENIE B. ANTHONY, ESQ., DOMINIC A. ISGRO, ESQ.

Name	BIG BEND INVESTMENT GROUP OF FLORIDA, LLC
Role	Appellee
Status	Active

Name	SYNERGY MEDICAL SOLUTIONS, L.L.C.
Role	Appellee
Status	Active

Name	CARE MULTISPECIALTY GROUP, P. A.
Role	Appellee
Status	Active

Name	SYNERGY MEDICAL SERVICES, LLC
Role	Appellee
Status	Active

Name	KEY EQUIPMENT FINANCE INC.
Role	Appellee
Status	Active

Name	NIGASOFT INC.
Role	Appellee
Status	Active

Name	GAUTHAM SAMPATH
Role	Appellee
Status	Active

Name	HILLSBOROUGH CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2018-11-26
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2018-10-29
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2018-10-09
Type	Order
Subtype	Order on Motion for Rehearing
Description	ORD-DENYING REHEARING

Docket Date	2018-09-27
Type	Motions Relating to Parties and Counsel
Subtype	Motion To Withdraw as Counsel
Description	Motion To Withdraw as Counsel ~ Hemant N. Shah's motion for rehearing and clarification is denied. The motion topermit filing a reply and the motion to strike appellee's response to said motion aredenied.The unopposed motion to withdraw as counsel for appellant Hemant N. Shah isgranted, and Attorney Daniel A. Nicholas is withdrawn.
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2018-08-17
Type	Response
Subtype	Response
Description	RESPONSE ~ TO APPELLANT'S MOTION TO STRIKE APPELLEE'S UNAUTHORIZED RESPONSE TO APPELLANT HEMANT N. SHAH'S MOTION TO PERMIT FILING REPLY TO APPELLEE'S RESPONSE TO HEMANT SHAH'S MOTION FOR REHEARING AND CLARIFICATION
On Behalf Of	REGIONS BANK

Docket Date	2018-08-16
Type	Motions Other
Subtype	Motion To Strike
Description	Motion To Strike ~ APPELLANT'S MOTION TO STRIKE APPELLEE'S UNAUTHORIZED RESPONSE TO APPELLANT HEMANT N. SHAH'S MOTION TO PERMIT FILING REPLY TO APPELLEE'S RESPONSE TO APPELLANT HEMANT N. SHAH'S MOTION FOR REHEARING AND OR CLARIFICATION
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2018-08-15
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ APPELLANT'S MOTION TO PERMIT FILING REPLY TO APPELLEE'S RESPONSE TO HEMANT N. SHAH'S MOTION FOR REHEARING AND CLARIFICATION
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2018-08-15
Type	Response
Subtype	Response
Description	RESPONSE ~ APPELLEE, REGIONS BANK'S, RESPONSE TO APPELLANT'S, HEMANT N. SHAH, MOTION TO PERMIT FILING REPLY TO APPELLEE'S RESPONSE TO HEMANT N. SHAH'S MOTION FOR REHEARING AND CLARIFICATION
On Behalf Of	REGIONS BANK

Docket Date	2018-08-15
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ The July 20, 2018, order is vacated. Appellee's motion for attorneys' fees is granted in part and denied in part. The motion with respect to appellant Hemant N. Shah is granted in an amount to be determined by the trial court on remand. The motion with respect to appellant Mayur J. Mehta is denied.

Docket Date	2018-08-13
Type	Response
Subtype	Response
Description	RESPONSE ~ APPELLEE, REGIONS BANK'S RESPONSE TO APPELLANT'S, HEMANT N. SHAH, MOTION FOR REHEARING AND CLARIFICATION
On Behalf Of	REGIONS BANK

Docket Date	2018-08-03
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion For Rehearing ~ AND CLARIFICATION
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2018-07-20
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ Appellee's motion for attorneys' fees is granted in part and denied in part. The motion with respect to appellant Hemant N. Shah is granted in an amount to be determined by the trial court on remand. The motion with respect to appellant Mayur J. Mehta is denied.ORDER VACATED . SEE ORDER DATED 8/15/18.

Docket Date	2018-07-20
Type	Disposition by Opinion
Subtype	Affirmed in Part/Reversed in Part
Description	Affirmed in Part/Reversed in Part - Authored Opinion ~ and remanded.

Docket Date	2018-03-07
Type	Brief
Subtype	Appendix
Description	Appendix for Reply Brief
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2018-03-07
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Fees and Cost
On Behalf Of	REGIONS BANK

Docket Date	2018-02-22
Type	Brief
Subtype	Appendix
Description	Appendix for Reply Brief
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2018-02-19
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant Hemant N. Shah's motion for extension of time is granted, and the reply brief shall be served by March 7, 2018.

Docket Date	2018-02-16
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Reply Brief
Description	Mot. for Extension of Time to File Reply Brief ~ HEMANT N. SHAH'S AMENDED AND PARTIALLY UNCONSENTEDMOTION FOR EXTENSION OF TIME TO FILE REPLY BRIEF
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2018-02-15
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant Mayur J. Mehta's motion for extension of time is granted, and the reply brief shall be served by February 22, 2018.

Docket Date	2018-02-15
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	HEMANT N. SHAH, M. D.

Docket Date	2018-02-14
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	HEMANT N. SHAH, M. D.

Docket Date	2018-01-26
Type	Brief
Subtype	Answer Brief
Description	Appellee Answer Brief
On Behalf Of	REGIONS BANK

Docket Date	2018-01-24
Type	Order
Subtype	Order on Motion for Extension of Time
Description	deny eot for no consultation ~ Appellee Regions Bank's motion for an extension of time is denied without prejudice to refile a motion within five days that demonstrates compliance with Florida Rule of Appellate Procedure 9.300(a) with respect to consultation with opposing counsel, failing which the brief shall be served by the current due date or within ten days of the date of this order, whichever is later.

Docket Date	2018-01-22
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	REGIONS BANK

Docket Date	2018-01-02
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 shallbe served by January 22, 2018.

Docket Date	2017-12-21
Type	Misc. Events
Subtype	Certificate
Description	Certificate ~ APPELLEE'S SUPPLEMENTAL CERTIFICATE OF CONFERRALAS TO MOTION FOR EXTENSION OF TIME TO FILE ANSWER BRIEF
On Behalf Of	REGIONS BANK

Docket Date	2017-12-15
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	REGIONS BANK

Docket Date	2017-11-27
Type	Brief
Subtype	Initial Brief
Description	Initial Appellant Brief on Merits ~ CORRECTED INITIAL BRIEF OF APPELLANT, MAYUR J. MEHTA
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2017-11-27
Type	Record
Subtype	Appendix to Initial Brief
Description	Appendix for Initial Brief
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2017-06-08
Type	Motions Other
Subtype	Motion To Consolidate
Description	Motion To Consolidate
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2017-05-19
Type	Order
Subtype	Order on Motion To Abate
Description	Order Denying Motion to Abate ~ The appellants' motion to abate is denied as unnecessary. The filing fee in all pending appeals listed by the appellant has been paid. Case 2D17-1538 has been dismissed. The appellants' initial brief shall be served within 20 day of this order.

Docket Date	2017-11-17
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2017-10-02
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance ~ AMENDED
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2017-09-29
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellants' motion for extension of time is granted, and the initial brief shall be served by November 26, 2017.

Docket Date	2017-09-28
Type	Order
Subtype	Order on Motion To Withdraw as Counsel
Description	ORDER GRANTING TO WITHDRAW AS COUNSEL ~ The motions to withdraw as counsel for Appellant Mehta filed by Attorney Jennifer E. Jones are granted. Attorney Jones and the law firm of McIntyre Thanasides Bringgold Elliott Grimaldi & Guito, P.A., are relieved of further appellate responsibilities as to Appellant Mehta. Appellant Mehta shall proceed pro se, without prejudice to retaining new counsel, who must file a notice of appearance in this court. The motions for extensions of time to serve the initial briefs are granted, and the initial briefs shall be served with 30 days of the date of this order.

Docket Date	2017-09-27
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2017-09-27
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2017-09-15
Type	Motions Relating to Parties and Counsel
Subtype	Motion To Withdraw as Counsel
Description	Motion To Withdraw as Counsel
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2017-08-29
Type	Order
Subtype	Order on Motion To Withdraw as Counsel
Description	ORD-WITHDRAW AS COUNSEL ~ *AMENDED ORDER ISSUED 8/29/17*The motion to withdraw as counsel for Appellant Shah filed by Attorney Jennifer E. Jones is granted. Attorney Jones and the law firm of McIntyre Thanasides Bringgold Elliott Grimaldi & Guito, P.A., are relieved of further appellate responsibilities as to Appellant Shah. Appellant Shah shall proceed pro se, without prejudice to retaining new counsel, who must file a notice of appearance in this court.The motion for an extension of time to serve the initial brief is granted, and the initial brief shall be served within 30 days of the date of this order.

Docket Date	2017-08-11
Type	Motions Relating to Parties and Counsel
Subtype	Motion To Withdraw as Counsel
Description	Motion To Withdraw as Counsel
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2017-07-26
Type	Order
Subtype	Order to Serve Brief
Description	Order for Immediate Filing of Brief ~ Appellants' initial brief shall be served within 20 days of this order.

Docket Date	2017-07-19
Type	Order
Subtype	Order on Motion to Consolidate
Description	Deny Consolidation-75d ~ Appellants’ motions to consolidate appeals 2D16-5538, 2D17-1224, 2D17-1225, 2D17-1510, 2D17-1584, 2D17-2187, and 2D17-2240, are granted in part and denied in part. The motions are granted only to the extent that the appeals 2D17-1224 and 2D17-2240 will travel together for review by the same panel of judges. The parties shall file separate briefs for each appeal and, as may be necessary, separate motions. Separate records shall be transmitted for each appeal. The motions are otherwise denied.

Docket Date	2017-07-03
Type	Response
Subtype	Response
Description	RESPONSE ~ RESPONSE TO RENEWED MOTION TO CONSOLIDATE
On Behalf Of	REGIONS BANK

Docket Date	2017-06-23
Type	Order
Subtype	Order to File Response
Description	ORD-TO FILE RESPONSE ~ Appellee Regions Bank shall within ten days respond to Appellant's motion to consolidate cases 2D16-5538, 2D17-1224, 2D17-1225, 2D17-1510, 2D17-1584, 2D17-2187, and 2D17-2240.

Docket Date	2017-06-08
Type	Notice
Subtype	Notice of Related Case or Issue
Description	Notice of Related Case
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2017-04-26
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	REGIONS BANK

Docket Date	2017-04-25
Type	Order
Subtype	Order to File Response
Description	ORD-TO FILE RESPONSE ~ Appellees are directed to respond within ten days from the date of this order to appellants' motion to abate appeals.

Docket Date	2017-04-21
Type	Order
Subtype	Order on Miscellaneous Motion
Description	Deny Miscellaneous Motion-79a ~ The appellants' motion to consolidate and convert to final appeal filed in case 2D16-5538 and the motion to consolidate filed in case 2D17-1225 are denied without prejudice to the appellants to file a single motion to consolidate that lists, in the text of the motion, the cases sought to be consolidated. The appellants should wait until all appeals have been docketed in this court and assigned case numbers. Case 2D14-4290 must not be included in the motion, as it has been dismissed. To the extent that one or more listed cases remains in a "fee owed" status, the motion will be denied.

Docket Date	2017-04-21
Type	Motions Other
Subtype	Motion To Abate
Description	Motion To Abate ~ MOTION TO ABATE APPEALS
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2017-04-19
Type	Motions Other
Subtype	Motion To Consolidate
Description	Motion To Consolidate
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2017-04-19
Type	Notice
Subtype	Notice of Related Case or Issue
Description	Notice of Related Case ~ AMENDED (Mayur J. Mehta, M.D. v. Regions Bank, 2d DCA case number TBD (notice of appeal filed April 17, 2017).
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2017-04-17
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid through Portal
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2017-04-13
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellants' motion for extension of time is granted, and the initial brief shall be served by April 19, 2017.

Docket Date	2017-04-12
Type	Notice
Subtype	Notice of Related Case or Issue
Description	Notice of Related Case
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2017-04-12
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2017-04-07
Type	Notice
Subtype	Amended Notice of Appeal
Description	Amended Notice of Appeal

Docket Date	2017-03-28
Type	Order
Subtype	Order on Filing Fee
Description	fee - civil; atty

Docket Date	2017-03-28
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2017-03-21
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2017-03-21
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

HEMANT N. SHAH, M. D. VS REGIONS BANK, et al.,

2D2016-5538

2016-12-14

Closed

Classification	NOA Non Final - Circuit Civil - Other
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 10-CA-007496G Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 10-CA-007498

Parties

Name	HEMANT N. SHAH, M.D., L.L.C.
Role	Appellant
Status	Active
Representations	LINDSAY A. WICKHAM, ESQ., RICHARD J. MC INTYRE, ESQ., KATIE M. BRINSON HINTON, ESQ., JENNIFER ERIN JONES, ESQ.

Name	NIGASOFT INC.
Role	Appellee
Status	Active

Name	REGIONS BANK
Role	Appellee
Status	Active
Representations	JOHN A. ANTHONY, ESQ., STEPHENIE B. ANTHONY, ESQ., DOMINIC A. ISGRO, ESQ.

Name	GAUTHAM SAMPATH
Role	Appellee
Status	Active

Name	CARE MULTISPECIALTY GROUP, P A A
Role	Appellee
Status	Active

Name	SYNERGY MEDICAL SOLUTIONS, L.L.C.
Role	Appellee
Status	Active

Name	KEY EQUIPMENT FINANCE INC.
Role	Appellee
Status	Active

Name	BIG BEND INVESTMENTS GROUP OF FLORIDA
Role	Appellee
Status	Active

Name	CARE DENTISTRY GROUP, L L C
Role	Appellee
Status	Active

Name	MAYUR J. MEHTA (DNU)
Role	Appellee
Status	Active

Name	SYNERGY MEDICAL SERVICES, L L C
Role	Appellee
Status	Active

Name	HILLSBOROUGH CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2017-10-31
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2017-10-31
Type	Disposition by Order
Subtype	Dismissed
Description	ORDER GRANTING VOLUNTARY DISMISSAL

Docket Date	2017-10-31
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal ~ "APPELLANTS' NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE"
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2017-10-31
Type	Misc. Events
Subtype	Case Closed
Description	Case Closed

Docket Date	2017-10-02
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2017-08-29
Type	Order
Subtype	Order on Motion To Withdraw as Counsel
Description	ORD-WITHDRAW AS COUNSEL ~ *AMENDED ORDER*The motion to withdraw as counsel for Appellant Shah filed by Attorney Jennifer E. Jones is granted. Attorney Jones and the law firm of McIntyre Thanasides Bringgold Elliott Grimaldi & Guito, P.A., are relieved of further appellate responsibilities as to Appellant Shah. Appellant Shah shall proceed pro se, without prejudice to retaining new counsel, who must file a notice of appearance in this court.The motion for an extension of time to serve the initial brief is granted, and the initial brief shall be served within 30 days of the date of this order.

Docket Date	2017-08-11
Type	Motions Relating to Parties and Counsel
Subtype	Motion To Withdraw as Counsel
Description	Motion To Withdraw as Counsel
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2017-07-26
Type	Order
Subtype	Order to Serve Brief
Description	Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within 20 days of this order.

Docket Date	2017-07-19
Type	Order
Subtype	Order on Motion to Consolidate
Description	Deny Consolidation-75d ~ Appellants' motions to consolidate appeals 2D16-5538, 2D17-1224, 2D17-1225, 2D17-1510, 2D17-1584, 2D17-2187, and 2D17-2240, are granted in part and denied in part. The motions are granted only to the extent that the appeals 2D17-1224 and 2D17-2240 will travel together for review by the same panel of judges. The parties shall file separate briefs for each appeal and, as may be necessary, separate motions. Separate records shall be transmitted for each appeal. The motions are otherwise denied.

Docket Date	2017-07-03
Type	Response
Subtype	Response
Description	RESPONSE ~ RESPONSE TO RENEWED MOTION TO CONSOLIDATE
On Behalf Of	REGIONS BANK

Docket Date	2017-06-23
Type	Order
Subtype	Order to File Response
Description	ORD-TO FILE RESPONSE ~ Appellee Regions Bank shall within ten days respond to Appellant's motion to consolidate cases 2D16-5538, 2D17-1224, 2D17-1225, 2D17-1510, 2D17-1584, 2D17-2187, and 2D17-2240.

Docket Date	2017-06-08
Type	Notice
Subtype	Notice of Related Case or Issue
Description	Notice of Related Case
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2017-06-08
Type	Motions Other
Subtype	Motion To Consolidate
Description	Motion To Consolidate
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2017-05-19
Type	Order
Subtype	Order on Motion To Abate
Description	Order Denying Motion to Abate ~ The appellant's motion to abate is denied as unnecessary. The filing fee in all pending appeals listed by the appellant has been paid. Case 2D17-1538 has been dismissed. The appellant's initial brief shall be served within 20 days of this order.

Docket Date	2017-04-26
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	REGIONS BANK

Docket Date	2017-04-25
Type	Order
Subtype	Order to File Response
Description	ORD-TO FILE RESPONSE ~ Appellees are directed to respond within ten days from the date of this order to appellants' motion to abate appeals.

Docket Date	2017-04-21
Type	Motions Other
Subtype	Motion To Abate
Description	Motion To Abate ~ MOTION TO ABATE APPEALS
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2017-04-21
Type	Order
Subtype	Order on Miscellaneous Motion
Description	Deny Miscellaneous Motion-79a ~ The appellants' motion to consolidate and convert to final appeal filed in case 2D16-5538 and the motion to consolidate filed in case 2D17-1225 are denied without prejudice to the appellants to file a single motion to consolidate that lists, in the text of the motion, the cases sought to be consolidated. The appellants should wait until all appeals have been docketed in this court and assigned case numbers. Case 2D14-4290 must not be included in the motion, as it has been dismissed. To the extent that one or more listed cases remains in a "fee owed" status, the motion will be denied.

Docket Date	2017-04-07
Type	Motions Other
Subtype	Motion To Consolidate
Description	Motion To Consolidate ~ MOTION TO CONSOLIDATE AND CONVERT TO FINAL APPEAL
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2017-04-07
Type	Notice
Subtype	Notice of Related Case or Issue
Description	Notice of Related Case
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2017-03-24
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by April 7, 2017.

Docket Date	2017-03-23
Type	Response
Subtype	Response
Description	RESPONSE ~ Noted - cm
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2017-03-22
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2017-03-07
Type	Order
Subtype	Nonfinal Appeals
Description	nonfinal appeal order for initial brief

Docket Date	2017-01-18
Type	Notice
Subtype	Notice of Filing
Description	Notice of Filing ~ AMENDED NOTICE OF APPEAL OF NON-FINAL ORDER(Amended to attach correct copy of the order)
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2017-01-12
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1 ~ AMENDED

Docket Date	2017-01-05
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ Appellant's notice of appeal states that he is appealing the "Order on Hemant N. Shah's Claim of Exemption," but attached to the notice is a copy of an "Order on Show Cause Hearing." So that this court can properly determine its jurisdiction, Appellant shall within 15 days file an amended notice of appeal, with copy to this court, that names and attaches the order on appeal.

Docket Date	2017-01-04
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2017-01-04
Type	Order
Subtype	Order on Filing Fee
Description	fee - civil; atty

Docket Date	2016-12-22
Type	Miscellaneous Document
Subtype	Lower Tribunal Transmittal Cover Sheet
Description	LOWER TRIBUNAL TRANSMITTAL COVER SHEET

Docket Date	2016-12-14
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2016-12-14
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	HEMANT N. SHAH, M. D.

HEMANT N. SHAH AND MAYUR J. MEHTA VS REGIONS BANK, ET AL

2D2014-4290

2014-09-15

Closed

Classification	NOA Final - Circuit Civil - Foreclosure
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 10-CA-7498 Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 10-CA-7496

Parties

Name	CARE DENTISTRY GROUP, L L C
Role	Appellee
Status	Active

Name	MAYUR J. MEHTA (DNU)
Role	Appellant
Status	Active

Name	HEMANT N. SHAH, M.D., L.L.C.
Role	Appellant
Status	Active
Representations	KATIE M. BRINSON HINTON, ESQ., RICHARD J. MC INTYRE, ESQ., JENNIFER ERIN JONES, ESQ.

Name	BIG BEND INVESTMENT GROUP, INC.
Role	Appellee
Status	Active

Name	REGIONS BANK
Role	Appellee
Status	Active
Representations	JONATHAN J. ELLIS, ESQ., MEGAN M. GREENE, ESQ., JOHN A. ANTHONY, ESQ., KEITH C. SMITH, ESQ., STEPHENIE B. ANTHONY, ESQ., PERRY G. GRUMAN, ESQ.

Name	MEDPARK DEVELOPMENT - BIG BEN,
Role	Appellee
Status	Active

Name	CARE MULTISPECIALTY GROUP, LLC
Role	Appellee
Status	Active

Name	SYNERGY MEDICAL SERVICES, LLC
Role	Appellee
Status	Active

Name	MEDICAL SOULUTIONS, L L C
Role	Appellee
Status	Active

Name	GAUTHAM SAMPATH
Role	Appellee
Status	Active

Name	KEY EQUIPMENT FINANCE INC.
Role	Appellee
Status	Active

Name	HILLSBOROUGH CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2015-09-02
Type	Record
Subtype	Returned Records
Description	Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION

Docket Date	2015-04-02
Type	Misc. Events
Subtype	Case Closed
Description	Case Closed

Docket Date	2015-03-13
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Judge ~ Silberman, Morris, and Black

Docket Date	2015-03-13
Type	Disposition by Order
Subtype	Dismissed
Description	dismiss appeal nonfinal/nonappealable order ~ GAT

Docket Date	2015-03-05
Type	Response
Subtype	Response
Description	RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT'S RESPONSETO ORDER TO SHOW CAUSE DATED JANUARY 26, 2015 - FILED 03/04/15 BUT REJECTED DUE TO NOT BEING BOOKMARKED. BOOKMARKED AND REFILED 03/05/15.
On Behalf Of	REGIONS BANK

Docket Date	2015-02-17
Type	Order
Subtype	Order to File Response
Description	ORD-TO FILE RESPONSE ~ GAT-from AEs to AAs' 2-10-15 response

Docket Date	2015-02-10
Type	Record
Subtype	Appendix to Response
Description	APPENDICES /ATTACHMENTS TO RESPONSE
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2015-02-10
Type	Response
Subtype	Response
Description	RESPONSE ~ RESPONSE TO ORDER TO SHOW CAUSE DATED JANUARY 26, 2015
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2015-01-29
Type	Notice
Subtype	Notice of Designation of E-mail Address
Description	Notice of Designation of Email Address
On Behalf Of	REGIONS BANK

Docket Date	2015-01-26
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORDER GRANTING EOT FOR INITIAL BRIEF

Docket Date	2015-01-21
Type	Notice
Subtype	Notice of Designation of E-mail Address
Description	Notice of Designation of Email Address
On Behalf Of	REGIONS BANK

Docket Date	2015-01-20
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2014-12-02
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ FTP RECORD WOLFE

Docket Date	2014-11-17
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 59-IB DUE 01/19/15
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2014-09-24
Type	Order
Subtype	Order Discharging Show Cause Order
Description	ORD-DISCHARGING SHOW CAUSE

Docket Date	2014-09-19
Type	Notice
Subtype	Notice of Filing
Description	Notice of Filing ~ APPELLANTS NOTICE OF FILING AMENDED ORDER
On Behalf Of	HEMANT N. SHAH, M. D.

Docket Date	2014-09-17
Type	Order
Subtype	Order on Filing Fee
Description	fee - civil; atty

Docket Date	2014-09-15
Type	Miscellaneous Document
Subtype	Lower Tribunal Transmittal Cover Sheet
Description	LOWER TRIBUNAL TRANSMITTAL COVER SHEET
On Behalf Of	HILLSBOROUGH CLERK

Docket Date	2014-09-15
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2014-09-15
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	HEMANT N. SHAH, M. D.

Documents

Name	Date
WITHDRAWAL	2014-07-16
ANNUAL REPORT	2013-04-30
ANNUAL REPORT	2012-04-17
ANNUAL REPORT	2011-02-02
ANNUAL REPORT	2010-02-23
ANNUAL REPORT	2009-04-20
ANNUAL REPORT	2008-02-25
ANNUAL REPORT	2007-01-05
ANNUAL REPORT	2006-02-09
Name Change	2005-08-23
ANNUAL REPORT	2005-01-14
ANNUAL REPORT	2004-01-20
ANNUAL REPORT	2003-01-21
ANNUAL REPORT	2002-05-06
ANNUAL REPORT	2001-05-17
Reg. Agent Change	2001-04-27
REINSTATEMENT	2000-11-02
ANNUAL REPORT	1999-05-12
ANNUAL REPORT	1998-05-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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