| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
2nd District Court of Appeal
|
| Originating Court |
Circuit Court for the Twelfth Judicial Circuit, Sarasota County
2015 CA 004562 NC
|
Parties
| Name |
GILMAN CIOCIA, INC.
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
CHRISTA C. TURNER, ESQ., Maureen Berard Soles, Esq., Michael R. Levin, Esq.
|
|
| Name |
PRIME CAPITAL SERVICES, INC.
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
ASSET & FINANCIAL PLANNING, LTD INC.
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
NATIONAL SECURITIES CORPORATION
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
NATIONAL ASSET MANAGMENT, INC.
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
SCOTT E. AABEL
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
W. ANDREW CLAYTON, JR., ESQ., WORTH S. GRAHAM, ESQ.
|
|
| Name |
ANTONIO GOMES
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
JAMES PROTIGAL
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
GARY DIDONNA
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
HON. HUNTER CARROLL
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
SARASOTA CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2023-12-07
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2023-12-07
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2023-11-17
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - Per Curiam Affirmed
|
|
| Docket Date |
2023-11-07
|
| Type |
Misc. Events
|
| Subtype |
Oral Argument Date Set
|
| Description |
Oral Argument Date Set ~ Remote
|
|
| Docket Date |
2023-09-13
|
| Type |
Order
|
| Subtype |
Order Re: Video Oral Argument
|
| Description |
OA Notice Video ~ This case is provisionally set for oral argument on TUESDAY, NOVEMBER 07, 2023, at 9:30 A.M., before: Judge Patricia J. Kelly, Judge Nelly N. Khouzam, Judge J. Andrew Atkinson. The oral argument will be conducted by video conference. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to sign in by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument, the attorneys or parties will be notified by order no less than two weeks before the scheduled date. If this is a criminal proceeding where a victim, as defined in article I, section 16(e), Florida Constitution, has invoked their right to notice under article I, section 16(b)(6), the State is directed to provide the victim with notice of this oral argument and of any changes to the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.Within ten days from the date of this order, any attorney or party who will be presenting argument is requested to provide the Clerk of the Court with the email address where the video invitation should be sent and a telephone number. This information may be sent by email to 2dcaClerk@flcourts.org. The Clerk of the Court will provide each participant with connection instructions, including the opportunity for a test session, before the argument.
|
|
| Docket Date |
2023-07-10
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion/Request for Oral Argument
|
| Description |
Request for Oral Argument
|
| On Behalf Of |
GILMAN CIOCIA, INC.
|
|
| Docket Date |
2023-07-03
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant Reply Brief
|
| On Behalf Of |
GILMAN CIOCIA, INC.
|
|
| Docket Date |
2023-05-31
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Stipulation for Extension of Time ~ 30 - RB DUE 07/03/2023
|
| On Behalf Of |
GILMAN CIOCIA, INC.
|
|
| Docket Date |
2023-05-03
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee Answer Brief
|
| On Behalf Of |
SCOTT E. AABEL
|
|
| Docket Date |
2023-04-27
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Stipulation for Extension of Time ~ 7 - IB DUE 05/05/2023
|
| On Behalf Of |
SCOTT E. AABEL
|
|
| Docket Date |
2023-03-01
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Stipulation for Extension of Time ~ 30 DAYS AB DUE ON 04/28/23
|
| On Behalf Of |
SCOTT E. AABEL
|
|
| Docket Date |
2023-02-27
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Appellant Brief on Merits
|
| On Behalf Of |
GILMAN CIOCIA, INC.
|
|
| Docket Date |
2023-02-15
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ NOTICE OF UNAVAILABILITY - February 23, 2023 through March 20,2023
|
| On Behalf Of |
SCOTT E. AABEL
|
|
| Docket Date |
2023-01-13
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Stipulation for Extension of Time ~ 30 - IB DUE 02/27/2023
|
| On Behalf Of |
GILMAN CIOCIA, INC.
|
|
| Docket Date |
2022-12-29
|
| Type |
Order
|
| Subtype |
Order re Stay
|
| Description |
ORD-STAY LIFTED ~ As this court has disposed of the appeal in 2D21-2096, the stay granted by thiscourt's January 26, 2022, order is lifted, and this matter shall proceed. Appellants shallserve the initial brief within 30 days of the date of this order.
|
|
| Docket Date |
2022-12-28
|
| Type |
Misc. Events
|
| Subtype |
Status Report
|
| Description |
Status Report ~ APPELLANTS' FOURTH STATUS REPORT
|
| On Behalf Of |
GILMAN CIOCIA, INC.
|
|
| Docket Date |
2022-10-27
|
| Type |
Order
|
| Subtype |
Order to File Status Report
|
| Description |
status report within * days ~ In light of the statements in Appellant's status report filed October 26, 2022, Appellants shall file a status report, referencing this court's January 26, 2022, order, upon the receipt of an opinion disposing of case 2D21-2096 or within 90 days of the date of the present order, whichever occurs earlier.
|
|
| Docket Date |
2022-10-26
|
| Type |
Misc. Events
|
| Subtype |
Status Report
|
| Description |
Status Report ~ APPELLANTS' THIRD STATUS REPORT
|
| On Behalf Of |
GILMAN CIOCIA, INC.
|
|
| Docket Date |
2022-09-30
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ AMENDED NOTICE OF UNAVAILABILITY - October 9, 2022 through November 5, 2022; November 28, 2002 through December 2, 2022; December 5, 2022 through December 9, 2022
|
| On Behalf Of |
SCOTT E. AABEL
|
|
| Docket Date |
2022-07-28
|
| Type |
Order
|
| Subtype |
Order to File Status Report
|
| Description |
status report within * days ~ In light of the statements in Appellant's status report filed July 26, 2022,Appellants shall file a status report, referencing this court's January 26, 2022, order,upon the receipt of an opinion disposing of case 2D21-2096 or within 90 days of thedate of the present order, whichever occurs earlier.
|
|
| Docket Date |
2022-07-26
|
| Type |
Misc. Events
|
| Subtype |
Status Report
|
| Description |
Status Report ~ APPELLANTS' SECOND STATUS REPORT
|
| On Behalf Of |
GILMAN CIOCIA, INC.
|
|
| Docket Date |
2022-04-28
|
| Type |
Order
|
| Subtype |
Order to File Status Report
|
| Description |
status report within * days ~ In light of the statements in Appellant's status report filed April 26, 2022, Appellants shall file a status report, referencing this court's January 26, 2022, order, upon the receipt of an opinion disposing of case 2D21-2096 or within 90 days of the date of the present order, whichever occurs earlier.
|
|
| Docket Date |
2022-04-26
|
| Type |
Misc. Events
|
| Subtype |
Status Report
|
| Description |
Status Report
|
| On Behalf Of |
GILMAN CIOCIA, INC.
|
|
| Docket Date |
2022-02-08
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ NOTICE OF UNAVAILABILITY - April 10, 2022 through April 16, 2022, August 3, 2022 through August 10, 2022, October 15, 2022 through November 3, 2022
|
| On Behalf Of |
SCOTT E. AABEL
|
|
| Docket Date |
2022-01-26
|
| Type |
Order
|
| Subtype |
Order on Motion to Stay
|
| Description |
Grant Stay-55 ~ Appellants' motion to stay case 2D21-3566 pending the disposition of case 2D21-2096 is granted. Appellants shall file a status report, referencing the present order, upon the receipt of an opinion disposing of case 2D21-2096 or within 90 days of the date of the present order, whichever occurs earlier.
|
|
| Docket Date |
2022-01-20
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Stipulation for Extension of Time ~ 45 - IB DUE 3/14/22
|
| On Behalf Of |
GILMAN CIOCIA, INC.
|
|
| Docket Date |
2022-01-20
|
| Type |
Motions Other
|
| Subtype |
Motion To Stay
|
| Description |
Motion To Stay ~ UNOPPOSED MOTION TO STAY APPEAL PENDING RESOLUTION OF RELATED APPEAL
|
| On Behalf Of |
GILMAN CIOCIA, INC.
|
|
| Docket Date |
2022-01-03
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ CARROLL - REDACTED - 313 PAGES
|
|
| Docket Date |
2021-11-23
|
| Type |
Notice
|
| Subtype |
Notice of Related Case or Issue
|
| Description |
Notice of Related Case
|
| On Behalf Of |
GILMAN CIOCIA, INC.
|
|
| Docket Date |
2021-11-18
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
fee - civil; atty
|
|
| Docket Date |
2021-11-18
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
| On Behalf Of |
GILMAN CIOCIA, INC.
|
|
| Docket Date |
2021-11-18
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter 1
|
|
| Docket Date |
2021-11-18
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ WITH ORDER
|
| On Behalf Of |
GILMAN CIOCIA, INC.
|
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
2nd District Court of Appeal
|
| Originating Court |
Circuit Court for the Twelfth Judicial Circuit, Sarasota County
15-CA-4562-NC
|
Parties
| Name |
PRIME CAPITAL SERVICES, INC.
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
GILMAN CIOCIA, INC.
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
CHRISTA C. TURNER, ESQ., Maureen Berard Soles, Esq., Michael R. Levin, Esq.
|
|
| Name |
ASSET & FINANCIAL PLANNING, LTD INC.
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
NATIONAL ASSET MANAGEMENT, INC.
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
ANTONIO GOMES
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SCOTT E. AABEL
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
WORTH S. GRAHAM, ESQ., Bradley John Ellis, ESQ., W. ANDREW CLAYTON, JR., ESQ.
|
|
| Name |
GARY DIDONNA
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
JAMES PORTIGAL
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
HON. BRUCE E. KYLE
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
SARASOTA CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2022-12-27
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2022-12-27
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2022-12-07
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
MISCELLANEOUS ORDER ~ Appellants’ motion for issuance of a written opinion is denied.
|
|
| Docket Date |
2022-11-29
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ APPELLEES' RESPONSE TO APPELLANTS' MOTION FOR WRITTEN OPINION
|
| On Behalf Of |
SCOTT E. AABEL
|
|
| Docket Date |
2022-11-28
|
| Type |
Post-Disposition Motions
|
| Subtype |
Motion for Written Opinion
|
| Description |
Motion for Written Opinion
|
| On Behalf Of |
GILMAN CIOCIA, INC.
|
|
| Docket Date |
2022-11-09
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - Per Curiam Affirmed
|
|
| Docket Date |
2022-10-14
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
ORD-SUA SPONTE ~ This court previously canceled the September 28, 2022, oral argument in this case due to court closure caused by Hurricane Ian. The case will now be decided without oral argument.
|
|
| Docket Date |
2022-09-30
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ AMENDED NOTICE OF UNAVAILABILITY - October 9, 2022 through November 5, 2022; November 28, 2002 through December 2, 2022; December 5, 2022 through December 9, 2022
|
| On Behalf Of |
SCOTT E. AABEL
|
|
| Docket Date |
2022-07-06
|
| Type |
Order
|
| Subtype |
Order Re: Video Oral Argument
|
| Description |
OA Notice Video ~ This case is provisionally set for oral argument on WEDNESDAY, SEPTEMBER 28, 2022, at 11:00 A.M., before: Judge Stevan T. Northcutt, Judge Edward C. LaRose, Judge Andrea T. Smith. The oral argument will be conducted by video conference. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to sign in by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument, the attorneys or parties will be notified by order no less than two weeks before the scheduled date. If this is a criminal proceeding where a victim, as defined in article I, section 16(e), Florida Constitution, has invoked their right to notice under article I, section 16(b)(6), the State is directed to provide the victim with notice of this oral argument and of any changes to the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.Within ten days from the date of this order, any attorney or party who will be presenting argument is requested to provide the Clerk of the Court with the email address where the video invitation should be sent and a telephone number. This information may be sent by email to 2dcaClerk@flcourts.org. The Clerk of the Court will provide each participant with connection instructions, including the opportunity for a test session, before the argument.
|
|
| Docket Date |
2022-05-12
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion/Request for Oral Argument
|
| Description |
Request for Oral Argument ~ APPELLEES' REQUEST FOR ORAL ARGUMENT
|
| On Behalf Of |
SCOTT E. AABEL
|
|
| Docket Date |
2022-05-11
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion/Request for Oral Argument
|
| Description |
Request for Oral Argument
|
| On Behalf Of |
GILMAN CIOCIA, INC.
|
|
| Docket Date |
2022-05-11
|
| Type |
Order
|
| Subtype |
Order on Motion/Request for Oral Argument
|
| Description |
Amended OA Request Permitted ~ A request for oral argument has been filed in this case. Within five days from the date of this order, any party may file a request that the argument be conducted by video. The manner of oral argument will be decided in the court's discretion. A video request must state the reason in support, and it must indicate that the requesting party has consulted opposing counsel and is authorized to represent that opposing counsel either has no objection or will file an objection. A party objecting to a request to conduct oral argument by video must file a response within five days after service of the request.
|
|
| Docket Date |
2022-05-10
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant Reply Brief
|
| On Behalf Of |
GILMAN CIOCIA, INC.
|
|
| Docket Date |
2022-04-08
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee Answer Brief
|
| On Behalf Of |
SCOTT E. AABEL
|
|
| Docket Date |
2022-03-11
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Stipulation for Extension of Time ~ 28 - AB DUE 4/11/22 (LAST REQUEST)
|
| On Behalf Of |
SCOTT E. AABEL
|
|
| Docket Date |
2022-02-08
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ NOTICE OF UNAVAILABILITY
|
| On Behalf Of |
SCOTT E. AABEL
|
|
| Docket Date |
2022-02-01
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Stipulation for Extension of Time ~ APPELLEES' SECOND NOTICE OF EXTENSION OF TIME TO SERVE ANSWER BRIEF//30 - AB DUE 3/14/22
|
| On Behalf Of |
SCOTT E. AABEL
|
|
| Docket Date |
2021-12-15
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Stipulation for Extension of Time ~ APPELLEES' NOTICE OF EXTENSION OF TIME TO SERVE ANSWER BRIEF//30 - AB DUE 2/10/22
|
| On Behalf Of |
SCOTT E. AABEL
|
|
| Docket Date |
2021-12-10
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Appellant Brief on Merits
|
| On Behalf Of |
GILMAN CIOCIA, INC.
|
|
| Docket Date |
2021-11-23
|
| Type |
Notice
|
| Subtype |
Notice of Related Case or Issue
|
| Description |
Notice of Related Case
|
| On Behalf Of |
GILMAN CIOCIA, INC.
|
|
| Docket Date |
2021-11-04
|
| Type |
Record
|
| Subtype |
Exhibits
|
| Description |
Received Exhibits ~ NON IMAGE EVIDENCE - 5291 PAGES
|
|
| Docket Date |
2021-11-03
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Stipulation for Extension of Time ~ APPELLANTS' NOTICE OF FURTHER EXTENSION OF TIME TO SERVE INITIAL BRIEF//21 - IB DUE 12/10/21
|
| On Behalf Of |
GILMAN CIOCIA, INC.
|
|
| Docket Date |
2021-10-11
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time for Court Reporter
|
| Description |
GR EOT COURT RPTR TRANS-CR REQ ~ The court reporter's motion for extension of time to file the transcript is granted until November 2, 2021.
|
|
| Docket Date |
2021-10-06
|
| Type |
Motions Relating to Records
|
| Subtype |
Motion for Extension of Time for Court Reporter
|
| Description |
Motion Extension of Time Court Rpter Trans-Cr Req ~ DESIGNATION TO APPROVED COURT REPORTER AND REPORTER'S ACKNOWLEDGEMENT
|
|
| Docket Date |
2021-09-13
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time for Court Reporter
|
| Description |
GR EOT COURT RPTR TRANS-CR REQ ~ The court reporter's motion for extension of time to file the transcript is granted until October 2, 2021.
|
|
| Docket Date |
2021-09-07
|
| Type |
Motions Relating to Records
|
| Subtype |
Motion for Extension of Time for Court Reporter
|
| Description |
Motion Extension of Time Court Rpter Trans-Cr Req
|
|
| Docket Date |
2021-09-07
|
| Type |
Misc. Events
|
| Subtype |
Miscellaneous Trial Court Document
|
| Description |
Miscellaneous Trial Court Document ~ DESIGNATIONS TO COURT REPORTER
|
| On Behalf Of |
GILMAN CIOCIA, INC.
|
|
| Docket Date |
2021-08-25
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Stipulation for Extension of Time ~ APPELLANTS' NOTICE OF EXTENSION OF TIME TO SERVE INITIAL BRIEF//60 - IB DUE 11/19/21
|
| On Behalf Of |
GILMAN CIOCIA, INC.
|
|
| Docket Date |
2021-07-19
|
| Type |
Order
|
| Subtype |
Order Discharging Show Cause Order
|
| Description |
ORD-DISCHARGING SHOW CAUSE ~ This court's July 14, 2021, order to show cause is hereby discharged.
|
|
| Docket Date |
2021-07-16
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ TO SHOW CAUSE ORDER
|
| On Behalf Of |
GILMAN CIOCIA, INC.
|
|
| Docket Date |
2021-07-16
|
| Type |
Record
|
| Subtype |
Appendix to Response
|
| Description |
APPENDICES /ATTACHMENTS TO RESPONSE
|
| On Behalf Of |
GILMAN CIOCIA, INC.
|
|
| Docket Date |
2021-07-14
|
| Type |
Order
|
| Subtype |
Show Cause re No Order Appealed
|
| Description |
OSC - no order appealed ~ *DISCHARGED-SEE ORDER 7/19/21*
|
|
| Docket Date |
2021-07-14
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter 1
|
|
| Docket Date |
2021-07-14
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
Case Filing Fee Paid through Portal
|
| On Behalf Of |
GILMAN CIOCIA, INC.
|
|
| Docket Date |
2021-07-13
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
GILMAN CIOCIA, INC.
|
|
| Docket Date |
2021-07-13
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
|
