KEY EQUIPMENT FINANCE INC. - Florida Company Profile
Share on:
| 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 |
| 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 |
| 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 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEMANT N. SHAH AND MADHVI H. SHAH VS REGIONS BANK, ET AL | 2D2022-2750 | 2022-08-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State