BJ'S WHOLESALE CLUB, INC. - Florida Company Profile
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| Entity Name: | BJ'S WHOLESALE CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Jul 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Oct 2009 (16 years ago) |
| Document Number: | F97000003725 |
| FEI/EIN Number |
04-3360747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 Campus Drive, Marlborough, MA, 01752, US |
| Mail Address: | 350 Campus Drive, Marlborough, MA, 01752, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SO PINE ISLAND RD, PLANTATION, FL, 33324 |
| Luce Graham N | Secretary | 350 Campus Drive, Marlborough, MA, 01752 |
| McGrail Joseph | Treasurer | 350 Campus Drive, Marlborough, MA, 01752 |
| Eddy Robert W | President | 350 Campus Drive, Marlborough, MA, 01752 |
| Eddy Robert W | Director | 350 Campus Drive, Marlborough, MA, 01752 |
| Kepner Jacqueline | Assi | 350 Campus Drive, Marlborough, MA, 01752 |
| Thomas Jenny | Assi | 350 Campus Drive, Marlborough, MA, 01752 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000051313 | BJ'S WHOLESALE CLUB #32 | ACTIVE | 2025-04-16 | 2030-12-31 | - | 500 STATE ROAD 7, ROYAL PALM BEACH, FL, 33411 |
| G25000051318 | BJ'S WHOLESALE CLUB #107 | ACTIVE | 2025-04-16 | 2030-12-31 | - | 4150 NW FEDERAL HIGHWAY, JENSEN BEACH, FL, 34957 |
| G25000051317 | BJ'S WHOLESALE CLUB #106 | ACTIVE | 2025-04-16 | 2030-12-31 | - | 5901 HILLSBORO BLVD, PARKLAND, FL, 33067 |
| G25000051315 | BJ'S WHOLESALE CLUB #54 | ACTIVE | 2025-04-16 | 2030-12-31 | - | 13700 PINES BLVD, PEMBROKE PINES, FL, 33027 |
| G25000051319 | BJ'S WHOLESALE CLUB #108 | ACTIVE | 2025-04-16 | 2030-12-31 | - | 12200 ATLANTIC BLVD, JACKSONVILLE, FL, 32225 |
| G25000051320 | BJ'S WHOLESALE CLUB #109 | ACTIVE | 2025-04-16 | 2030-12-31 | - | 4000 OAKWOOD BLVD, HOLLYWOOD, FL, 33020 |
| G25000051321 | BJ'S WHOLESALE CLUB #111 | ACTIVE | 2025-04-16 | 2030-12-31 | - | 8005 NW 95TH STREET, HIALEAH GARDENS, FL, 33016 |
| G25000051322 | BJ'S WHOLESALE CLUB #120 | ACTIVE | 2025-04-16 | 2030-12-31 | - | 415 EAST MERRITT AVE, MERRITT ISLAND, FL, 32953 |
| G25000051323 | BJ'S WHOLESALE CLUB #125 | ACTIVE | 2025-04-16 | 2030-12-31 | - | 560 BLANDING BLVD, ORANGE PARK, FL, 32073 |
| G25000051314 | BJ'S WHOLESALE CLUB #51 | ACTIVE | 2025-04-16 | 2030-12-31 | - | 7007 SW 117TH AVE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 350 Campus Drive, Marlborough, MA 01752 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 350 Campus Drive, Marlborough, MA 01752 | - |
| MERGER | 2009-10-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000099671 |
| CORPORATE MERGER | 1998-01-13 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000016265 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000319322 | LAPSED | 11-815SP26 | COUNTY COURT-MIAMI-DADE COUNTY | 2011-04-25 | 2016-05-25 | $5014.58 | TERRY LETTERMAN, JR., 2235 SE 7 PLACE, HOMESTEAD, FL, 33033 |
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| MARY MCNAMARA, Appellant(s) v. BJ'S WHOLESALE CLUB, INC., Appellee(s). | 4D2024-3108 | 2024-12-04 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Mary McNamara |
| Role | Appellant |
| Status | Active |
| Name | BJ'S WHOLESALE CLUB, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Kelly Johana Mera, Alyssa Mara Reiter |
| Name | Hon. Jeffrey Richard Levenson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-12-26 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing Circuit Court Orders |
| On Behalf Of | Mary McNamara |
| Docket Date | 2024-12-09 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | The court has received the Notice of Appeal in the above-styled case and finds, from the face of the Notice, that the appeal appears to be untimely filed. The Notice was filed in the Lower Tribunal on December 3, 2024, and the Notice reflects October 30, 2024, as the date of the order being appealed. ORDERED that Appellant is directed to file, within fifteen (15) days from the date of this order, a conformed copy of the order(s) being appealed and any subsequent orders which tolled the time for the filing of the Notice of Appeal. Said orders must reflect the time/date stamp so that timeliness can be determined. ORDERED that failure to comply with this order will result in the sua sponte dismissal of the above-styled case as being an untimely appeal. |
| View | View File |
| Docket Date | 2024-12-09 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss for Lack of Jurisdiction |
| Docket Date | 2024-12-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | BJ'S Wholesale Club, Inc. |
| Docket Date | 2024-12-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-12-05 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-12-05 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigency/LT Order Insolvency |
| Docket Date | 2024-12-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
4th District Court of Appeal 4D2023-0075; |
Parties
| Name | Sun Gas Marketing & Petroleum, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Robert D Fingar, George William Hatch, III, Alexander Scott Whitlock |
| Name | BJ'S WHOLESALE CLUB, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Kevin Andrew Reck, Emily Joy Lang, James Andrew McKee |
| Name | Hon. Michele Towbin Singer |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | 4DCA Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-09-17 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied. No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| View | View File |
| Docket Date | 2024-07-08 |
| Type | Notice |
| Subtype | Supplemental Authority |
| Description | Loper Bright Enterprises v. Raimondo, 603 U.S. _____ (2024), slip op., at 1 |
| On Behalf Of | Sun Gas Marketing & Petroleum, LLC |
| View | View File |
| Docket Date | 2024-06-24 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | Jurisdictional Brief of Respondent BJ's Wholesale Club, Inc. |
| On Behalf Of | BJ's Wholesale Club, Inc. |
| View | View File |
| Docket Date | 2024-05-23 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | Jurisdictional Brief of Petitioner |
| On Behalf Of | Sun Gas Marketing & Petroleum, LLC |
| View | View File |
| Docket Date | 2024-05-14 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | Acknowledgment Letter-New Case |
| View | View File |
| Docket Date | 2024-05-13 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | Notice to Invoke Discretionary Jurisdiction |
| On Behalf Of | Sun Gas Marketing & Petroleum, LLC |
| View | View File |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 23-12957 |
Parties
| Name | BJ'S WHOLESALE CLUB, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Cody Jordan Shilling, Catherine Wesely Higgins, Rodney Joseph Janis |
| Name | Lester M. Solorzano |
| Role | Appellee |
| Status | Active |
| Representations | Amanda Demanda, Kielan Saborit Morera |
| Name | David Leal |
| Role | Appellee |
| Status | Active |
| Name | Hon. Vivianne del Rio |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-11-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | BJ's Wholesale Club, Inc. |
| Docket Date | 2024-01-03 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-01-03 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-01-03 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | IT IS HEREBY ORDERED that Appellant's Notice of Voluntary Dismissal of Appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| View | View File |
| Docket Date | 2023-12-19 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Appellant's Notice of Voluntary Dismissal of Appeal |
| On Behalf Of | BJ's Wholesale Club, Inc. |
| Docket Date | 2023-11-29 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Case Filing Fee $300 Paid through Portal Batch no. 9517619 |
| Docket Date | 2023-11-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time to Seve Initial Brief - 30 days to 12/29/2023 (GRANTED) |
| Docket Date | 2023-11-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Appellant's Unopposed Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | BJ's Wholesale Club, Inc. |
| Docket Date | 2023-11-15 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 Paid through Portal Batch no. 9517619 |
| On Behalf Of | BJ's Wholesale Club, Inc. |
| View | View File |
| Docket Date | 2023-11-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-11-14 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before November 24, 2023. |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE19-024520 |
Parties
| Name | Sun Gas Marketing & Petroleum, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Dwight Oneal Slater, Robert D. Fingar, George Hatch, Alexander Whitlock |
| Name | Hon. Michele Towbin-Singer |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | BJ'S WHOLESALE CLUB, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Emily J. Lang, Kevin A. Reck, James A. McKee, George Hatch, Robert D. Fingar, Dwight Oneal Slater, Alexander Whitlock |
Docket Entries
| Docket Date | 2023-09-14 |
| Type | Order |
| Subtype | Order Re: Video Oral Argument |
| Description | Order Re: Video Oral Argument |
| View | View File |
| Docket Date | 2023-05-05 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Appellant to File Response ~ ORDERED that appellant is directed to respond, within ten (10) days from the date of this order, to appellee’s May 3, 2023 Motion to Strike Brief of Proposed Amicus Curiae and Appendix to Brief of Proposed Amicus Curiae. |
| Docket Date | 2023-01-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Docket Date | 2023-09-20 |
| Type | Order |
| Subtype | Order on Motion For Clarification |
| Description | Order Denying Motion For Clarification |
| View | View File |
| Docket Date | 2023-09-20 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice re: Oral Argument |
| On Behalf Of | Sun Gas Marketing & Petroleum, LLC |
| Docket Date | 2023-09-19 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice OF COUNSEL PRESENTING ORAL ARGUMENT |
| On Behalf Of | BJ'S Wholesale Club, Inc. |
| Docket Date | 2023-09-16 |
| Type | Motions Other |
| Subtype | Motion for Clarification of Order |
| Description | Motion for Clarification of Order |
| On Behalf Of | Sun Gas Marketing & Petroleum, LLC |
| Docket Date | 2024-03-12 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing and Rehearing En Banc |
| Description | AMENDED MOTION FOR REHEARING AND/OR REHEARING EN BANC, OR, IN THE ALTERNATIVE, MOTION FOR CERTIFICATION |
| Docket Date | 2024-03-08 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing and Rehearing En Banc |
| Description | Motion for Rehearing and Rehearing En Banc |
| Docket Date | 2024-02-21 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2024-09-17 |
| Type | Supreme Court |
| Subtype | Supreme Court Order |
| Description | SC2024-0709 Supreme Court Order- Petition for Review is Denied |
| Docket Date | 2024-05-14 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | SC2024-0709 Acknowledged Receipt from Supreme Court |
| Docket Date | 2024-05-13 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice to Invok. Disc. Jur. FSC |
| Docket Date | 2024-05-13 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 ***Supreme Court Fee*** |
| View | View File |
| Docket Date | 2024-05-01 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-04-15 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-04-15 |
| Type | Order |
| Subtype | Order on Motion for Rehearing En Banc |
| Description | Order on Motion for Rehearing En Banc |
| View | View File |
| Docket Date | 2024-03-21 |
| Type | Response |
| Subtype | Response |
| Description | Response in Opposition to Appellant's Motion for Rehearing |
| On Behalf Of | BJ'S Wholesale Club, Inc. |
| Docket Date | 2023-08-17 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Sun Gas Marketing & Petroleum, LLC |
| Docket Date | 2023-08-15 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Sun Gas Marketing & Petroleum, LLC |
| View | View File |
| Docket Date | 2023-07-28 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 15 DAYS TO 8/15/23 |
| Docket Date | 2023-07-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief |
| On Behalf Of | Sun Gas Marketing & Petroleum, LLC |
| Docket Date | 2023-06-30 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | BJ'S Wholesale Club, Inc. |
| View | View File |
| Docket Date | 2023-06-16 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 14 DAYS TO 6/30/23 |
| Docket Date | 2023-06-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | BJ'S Wholesale Club, Inc. |
| Docket Date | 2023-05-19 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Deny Motion to Strike ~ Upon consideration of appellant's May 15, 2023 response and Florida Petroleum Marketers Association, Inc.'s May 16, 2023 response, it is ORDERED that appellee's May 3, 2023 motion to strike is denied. |
| Docket Date | 2023-05-16 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION TO STRIKE |
| On Behalf Of | Sun Gas Marketing & Petroleum, LLC |
| Docket Date | 2023-05-15 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | Sun Gas Marketing & Petroleum, LLC |
| Docket Date | 2023-05-10 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 6/16/23 |
| Docket Date | 2023-05-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | BJ'S Wholesale Club, Inc. |
| Docket Date | 2023-05-03 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ IN OPPOSITION TO AMICUS CURIAE'S MOTION FOR LEAVE TO APPEAR AT ORAL ARGUMENT |
| On Behalf Of | BJ'S Wholesale Club, Inc. |
| Docket Date | 2023-05-03 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | BJ'S Wholesale Club, Inc. |
| Docket Date | 2023-04-27 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ OF AMICUS CURIAE |
| On Behalf Of | Sun Gas Marketing & Petroleum, LLC |
| Docket Date | 2023-04-27 |
| Type | Brief |
| Subtype | Amicus Curiae Brief |
| Description | Amicus Curiae Brief |
| On Behalf Of | Sun Gas Marketing & Petroleum, LLC |
| View | View File |
| Docket Date | 2023-04-27 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ (RESPONSE FILED 5/03/23) |
| On Behalf Of | Sun Gas Marketing & Petroleum, LLC |
| Docket Date | 2023-04-17 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Sun Gas Marketing & Petroleum, LLC |
| View | View File |
| Docket Date | 2023-03-29 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 336 PAGES |
| Docket Date | 2023-03-16 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Order Granting Motion to Supplement the Record ~ ORDERED that appellant's March 14, 2023 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within ten (10) days from the date of this order. Appellant shall monitor the supplementation process. |
| Docket Date | 2023-03-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Sun Gas Marketing & Petroleum, LLC |
| Docket Date | 2023-03-14 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Sun Gas Marketing & Petroleum, LLC |
| Docket Date | 2023-03-14 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 4/17/23 |
| Docket Date | 2023-03-13 |
| Type | Order |
| Subtype | Order on Motion for Leave to File Amicus Curiae Brief |
| Description | ORD-Permitting Amicus Curiae Brief ~ ORDERED that Florida Petroleum Marketers Association, Inc.'s March 6, 2023 motion and March 8, 2023 amended motion for leave to appear as amicus curiae in support of appellant Sun Gas Marketing & Petroleum, LLC are granted, and the amicus brief shall be filed no later than ten (10) days after appellant's initial brief is filed. |
| Docket Date | 2023-03-08 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to File Amicus Curiae Brief |
| Description | Motion To File Amicus Curiae Brief ~ *AMENDED* |
| On Behalf Of | Sun Gas Marketing & Petroleum, LLC |
| Docket Date | 2023-03-06 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to File Amicus Curiae Brief |
| Description | Motion To File Amicus Curiae Brief |
| On Behalf Of | Sun Gas Marketing & Petroleum, LLC |
| Docket Date | 2023-02-17 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1124 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2023-02-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | BJ'S Wholesale Club, Inc. |
| Docket Date | 2023-01-26 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ Invoice voided |
| Docket Date | 2023-01-26 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | ORD-Reinstatement ~ ORDERED that appellant's January 25, 2023 motion for reinstatement is granted, and the above-styled appeal is reinstated. |
| Docket Date | 2023-01-25 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2023-01-25 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Sun Gas Marketing & Petroleum, LLC |
| Docket Date | 2023-01-25 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-No Filing Fee ~ ORDERED sua sponte that the above-styled appeal is dismissed for non-payment of the $300.00 filing fee. |
| Docket Date | 2023-01-25 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement |
| On Behalf Of | Sun Gas Marketing & Petroleum, LLC |
| Docket Date | 2023-01-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2023-01-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-01-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Sun Gas Marketing & Petroleum, LLC |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502018CA016253 |
Parties
| Name | Murray Sager |
| Role | Appellant |
| Status | Active |
| Representations | Steven Saul, Leah Nicholls, Joshua Eggnatz, Michael Pascucci |
| Name | BJ'S WHOLESALE CLUB, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Kevin A. Reck, James A. McKee, Christina Kennedy, Emily J. Lang |
| Name | Hon. Jaimie Goodman |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-05-11 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ ORDERED that the stay entered on March 15, 2021, is lifted. Further, ORDERED that appellant’s October 6, 2020 request for oral argument is denied. |
| Docket Date | 2021-03-15 |
| Type | Order |
| Subtype | Order re Stay |
| Description | ORD-Case Stayed ~ ORDERED that this case is stayed pending resolution of case SC20-1167 presently pending in the Florida Supreme Court. |
| Docket Date | 2021-01-04 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Murray Sager |
| Docket Date | 2020-12-03 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | BJ'S Wholesale Club, Inc. |
| Docket Date | 2022-05-27 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-05-27 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-05-11 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2020-11-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's November 2, 2020 motion for extension of time is granted, and appellee shall serve the answer brief on or before December 3, 2020. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2020-11-02 |
| 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 | BJ'S Wholesale Club, Inc. |
| Docket Date | 2020-10-06 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Murray Sager |
| Docket Date | 2020-10-05 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Murray Sager |
| Docket Date | 2020-10-05 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Murray Sager |
| Docket Date | 2020-10-02 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | Ord-Leave to Appear Pro Hac Vice ~ ORDERED that appellant's October 1, 2020 verified motion for permission to appear pro hac vice is granted, and Leah M. Nicholls, Esquire, is permitted to appear in this appeal as counsel for appellant. Leah M. Nicholls, Esquire, is advised that this court does not send paper documents to attorneys and he or she shall register for this court’s eDCA system and the Florida Courts E-Filing Portal within five (5) days from the date of this order. |
| Docket Date | 2020-10-01 |
| Type | Misc. Events |
| Subtype | Pro Hac Vice Fee Paid through Portal |
| Description | PRO HAC VICE FEE PAID THROUGH PORTAL |
| Docket Date | 2020-10-01 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Mot. to appear pro hac vice |
| On Behalf Of | Murray Sager |
| Docket Date | 2020-10-01 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ CERTIFICATE OF GOOD STANDING |
| On Behalf Of | Murray Sager |
| Docket Date | 2020-09-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | BJ'S Wholesale Club, Inc. |
| Docket Date | 2020-09-04 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ ORDERED that, upon consideration of appellant's response and motion for extension of time filed September 3, 2020, this court's September 3, 2020 order to show cause is discharged. Further,ORDERED that appellant's motion for extension of time is granted, and appellant shall serve the initial brief on or before October 3, 2020. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions |
| Docket Date | 2020-09-03 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief/Apdx ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before September 14, 2020, why the above-styled case should not be dismissed for lack of timely prosecution, in that appellant's initial brief and appendix have not been filed with this court as of this date, pursuant to Florida Rule of Appellate Procedure 9.130(e). Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief and appendix are filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2020-09-03 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause ~ **AND** MOTION FOR EXTENSION OF TIME |
| On Behalf Of | Murray Sager |
| Docket Date | 2020-08-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2020-08-13 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2020-08-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2020-08-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Murray Sager |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-02-25 |
| AMENDED ANNUAL REPORT | 2022-09-07 |
| AMENDED ANNUAL REPORT | 2022-05-23 |
| ANNUAL REPORT | 2022-04-22 |
| AMENDED ANNUAL REPORT | 2021-09-20 |
| AMENDED ANNUAL REPORT | 2021-06-30 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-09 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State