|
YACHTBRASIL MOTOR BOAT AND CHARTERS, LLC, etc., et al., VS CNP XII VENTURES LLC,
|
3D2022-0843
|
2022-05-19
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
3rd District Court of Appeal
|
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
21-3438
|
Parties
| Name |
ADERBAL COELHO, JR.
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
YACHTBRASIL MOTOR BOATS & CHARTERS LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Martin G. McCarthy, Emre Yersel
|
|
| Name |
LYSANDRA COELHO
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
CNP XII VENTURES LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
FIRST-CITIZENS BANK & TRUST COMPANY
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
JESSICA B. REYES, FRANK P. CUNEO, GARY I. MASEL
|
|
| Name |
Hon. Charles K. Johnson
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Miami-Dade Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2022-09-30
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2022-09-30
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2022-09-14
|
| Type |
Disposition by Opinion
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Per Curiam Opinion
|
|
| Docket Date |
2022-08-30
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to File Response
|
| Description |
Ext-granted to respond to motion (OG01A) ~ Appellant Esther Alarcon’s Motion for Extension of Time to File a Response to Appellee’s Motion to Dismiss is granted as stated in the Motion.
|
|
| Docket Date |
2022-08-26
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ APPELLANT'S RESPONSE TO APPELLEE'S, MOTION TO DISMISS, APPELLANT'S INTERLOCUTORY APPEAL FOR LACK OF JURISDICTION
|
| On Behalf Of |
YACHTBRASIL MOTOR BOATS & CHARTERS LLC
|
|
| Docket Date |
2022-08-25
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time
|
| Description |
Motion for Extension of Time ~ APPELLANT'S MOTION FOR EXTENSION OF TIME TO FILE APPELLANT'S RESPONSE TO APPELLEE'S MOTION TO DISMISS
|
| On Behalf Of |
YACHTBRASIL MOTOR BOATS & CHARTERS LLC
|
|
| Docket Date |
2022-08-15
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion Granted (OG999) ~ CNP XII Ventures, LLC’s Motion for Substitution of Party is granted as stated in the Motion.
|
|
| Docket Date |
2022-08-10
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion ~ MOTION FOR SUBSTITUTION OF PARTY
|
| On Behalf Of |
FIRST-CITIZENS BANK & TRUST COMPANY
|
|
| Docket Date |
2022-07-27
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Recognizing Agreed Extension of Time ~ IB-30 days to 8/26/2022
|
|
| Docket Date |
2022-07-26
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Notice of Agreed Extension of Time
|
| On Behalf Of |
YACHTBRASIL MOTOR BOATS & CHARTERS LLC
|
|
| Docket Date |
2022-07-15
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
YACHTBRASIL MOTOR BOATS & CHARTERS LLC
|
|
| Docket Date |
2022-07-13
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Record on Appeal
|
| On Behalf Of |
Miami-Dade Clerk
|
|
| Docket Date |
2022-06-21
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
MISCELLANEOUS ORDER (OR999) ~ The Notice of Non-Representation, filed on June 17, 2022, is noted. Corporate Appellants are ordered to appear through counsel within thirty (30) days from the date of this Order. Failure to comply may result in dismissal of this appeal.
|
|
| Docket Date |
2022-06-17
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ NOTICE OF NON-REPRESENTATION, NOTICE OF DESIGNATION OFEMAIL SERVICE ADDRESS AND MAILING ADDRESS
|
| On Behalf Of |
YACHTBRASIL MOTOR BOATS & CHARTERS LLC
|
|
| Docket Date |
2022-05-25
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
Case Filing Fee Paid Through Portal
|
| On Behalf Of |
YACHTBRASIL MOTOR BOATS & CHARTERS LLC
|
|
| Docket Date |
2022-05-19
|
| Type |
Notice
|
| Subtype |
Notice of Appeal Transmittal Form
|
| Description |
Notice of Transmittal--NOA
|
| On Behalf Of |
FIRST-CITIZENS BANK & TRUST COMPANY
|
|
| Docket Date |
2022-05-19
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellants 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 May 29, 2022.
|
|
| Docket Date |
2022-05-19
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due.
|
|
| Docket Date |
2022-05-19
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
|
|
MARTHA K. FORSYTH VS FIRST CITIZENS BANK & TRUST COMPANY
|
4D2021-0701
|
2021-02-03
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
4th District Court of Appeal
|
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE15018075
|
Parties
| Name |
Martha K. Forsyth
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Clarence Edward McGee
|
|
| Name |
FIRST-CITIZENS BANK & TRUST COMPANY
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Damon E. Gasser, George L. Sigalos
|
|
| Name |
Hon. Andrea Gundersen
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk - Broward
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2021-07-12
|
| Type |
Misc. Events
|
| Subtype |
Status Report
|
| Description |
Status Report
|
| On Behalf Of |
Martha K. Forsyth
|
|
| Docket Date |
2021-04-20
|
| Type |
Record
|
| Subtype |
Supplemental Record
|
| Description |
Supplemental Records ~ 41 PAGES (PAGES 2884-2901)
|
| On Behalf Of |
Clerk - Broward
|
|
| Docket Date |
2022-05-27
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2022-05-05
|
| Type |
Order
|
| Subtype |
Order on Motion for Rehearing En Banc
|
| Description |
Order Denying Rehearing En Banc ~ ORDERED that appellant's April 1, 2022 motion for rehearing en banc or written opinion is denied.
|
|
| Docket Date |
2022-05-05
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2022-04-14
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response ~ IN OPPOSITION TO APPELLANT'S MOTION FOR REHEARING EN BANC OR IN THE ALTERNATIVE REQUEST FOR WRITTEN OPINION
|
| On Behalf Of |
First Citizens Bank & Trust Company
|
|
| Docket Date |
2022-04-01
|
| Type |
Post-Disposition Motions
|
| Subtype |
Motion for Rehearing
|
| Description |
Motion for Rehearing / Rehearing En Banc ~ OR IN THE ALTERNATIVE REQUEST FOR WRITTEN OPINION
|
| On Behalf Of |
Martha K. Forsyth
|
|
| Docket Date |
2022-03-17
|
| Type |
Order
|
| Subtype |
Order on Motion For Attorney's Fees
|
| Description |
Order Granting Attorney Fees-Unconditionally ~ ORDERED that appellee’s October 15, 2021 motion for attorney’s attorney's fees is granted. On remand, the trial court shall set the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee. Further,ORDERED that the motion for costs filed by George L. Sigalos is denied without prejudice to seek costs in the trial court.
|
|
| Docket Date |
2022-03-17
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - Per Curiam Affirmed
|
|
| Docket Date |
2022-03-07
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response ~ IN OPPOSITION TO APPELLANT'S MOTION FOR RULE TO SHOW CAUSE
|
| On Behalf Of |
First Citizens Bank & Trust Company
|
|
| Docket Date |
2022-02-21
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion ~ MOTION FOR RULE TO SHOW CAUSE WHY APPELLEE SHOULD NOT BE HELD IN CONTEMPT, HAVE ALL OF ITS PLEADINGS STRICKEN, FOR ENTRY OF ORDER OF REVERSAL AND DISMISSAL AS AGAINST APPELLEE, FOR ATTORNEY'S FEES,AND FOR OTHER SANCTIONS
|
| On Behalf Of |
Martha K. Forsyth
|
|
| Docket Date |
2022-02-21
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ TO MOTION FOR RULE TO SHOW CAUSE, etc.
|
| On Behalf Of |
Martha K. Forsyth
|
|
| Docket Date |
2021-12-17
|
| Type |
Order
|
| Subtype |
Order Dispensing with Oral Argument
|
| Description |
ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court.
|
|
| Docket Date |
2021-12-07
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant's Reply Brief
|
| On Behalf Of |
Martha K. Forsyth
|
|
| Docket Date |
2021-12-01
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Reply Brief
|
| Description |
ORD-Reply Brief to be Served ~ ORDERED that appellant's November 30, 2021 motion for extension of time is granted, and appellant shall serve the reply brief on or before December 7, 2021. In addition, if the reply brief is served after the time provided for in this order, it will be subject to being stricken, or the court in its discretion may impose other sanctions. Appellant is advised that no further extensions will be granted absent a detailed explanation for why the reply brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. Attorney workload does not constitute extraordinary circumstances which justifies a further extension of time.
|
|
| Docket Date |
2021-11-30
|
| Type |
Order
|
| Subtype |
Order Striking Filing
|
| Description |
Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellant's November 29, 2021 motion is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that the certificate of service does not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f).
|
|
| Docket Date |
2021-11-30
|
| 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 |
Martha K. Forsyth
|
|
| Docket Date |
2021-11-29
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Reply Brief
|
| Description |
Mot. for Extension of Time to File Reply Brief ~ **STRICKEN**
|
| On Behalf Of |
Martha K. Forsyth
|
|
| Docket Date |
2021-11-12
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Reply Brief
|
| Description |
Notice of Agreed Extension - Reply Brief
|
| On Behalf Of |
Martha K. Forsyth
|
|
| Docket Date |
2021-11-12
|
| Type |
Order
|
| Subtype |
Order on Agreed Extension of Time
|
| Description |
Recognizing Agreed Extension of Time ~ 15 DAYS TO 11/30/2021
|
|
| Docket Date |
2021-10-27
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response ~ TO APPELLANT'S MOTION FOR ATTORNEY'S FEES AND COSTS
|
| On Behalf Of |
First Citizens Bank & Trust Company
|
|
| Docket Date |
2021-10-18
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion/Request for Oral Argument
|
| Description |
Request for Oral Argument
|
| On Behalf Of |
Martha K. Forsyth
|
|
| Docket Date |
2021-10-18
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees ~ **RESPONSE FILED 10/27/2021** AND COSTS
|
| On Behalf Of |
Martha K. Forsyth
|
|
| Docket Date |
2021-10-15
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief
|
| On Behalf Of |
First Citizens Bank & Trust Company
|
|
| Docket Date |
2021-10-15
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees ~ AND COSTS
|
| On Behalf Of |
First Citizens Bank & Trust Company
|
|
| Docket Date |
2021-09-20
|
| Type |
Order
|
| Subtype |
Order on Motion For Review
|
| Description |
Order Denying Motion For Review ~ ORDERED that, upon consideration of the appellant’s August 25, 2021 motion to stay and the appellee’s September 8, 2021 response, the appellant’s motion is treated as a motion for review of order denying stay, and is denied.
|
|
| Docket Date |
2021-09-17
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
Martha K. Forsyth
|
|
| Docket Date |
2021-09-08
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response ~ IN OPPOSITION TO APPELLANT'S MOTION TO STAY FORECLOSURE SALE
|
| On Behalf Of |
First Citizens Bank & Trust Company
|
|
| Docket Date |
2021-09-08
|
| Type |
Record
|
| Subtype |
Appendix to Response
|
| Description |
Appendix to Response
|
| On Behalf Of |
First Citizens Bank & Trust Company
|
|
| Docket Date |
2021-08-30
|
| Type |
Record
|
| Subtype |
Supplemental Record
|
| Description |
Supplemental Records ~ 249 PAGES (PAGES 2902-3130)
|
| On Behalf Of |
Clerk - Broward
|
|
| Docket Date |
2021-08-27
|
| Type |
Order
|
| Subtype |
Order on Motion to Supplement Record & EOT/Toll Briefing
|
| Description |
Order Granting Motion to Supplement the Record ~ ORDERED that appellant's August 26, 2021 amended 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 |
2021-08-26
|
| Type |
Motions Relating to Records
|
| Subtype |
Motion to Supplement Record
|
| Description |
Motion To File Supplemental Record ~ AMENDED
|
| On Behalf Of |
Martha K. Forsyth
|
|
| Docket Date |
2021-08-25
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ TO MOTION TO STAY
|
| On Behalf Of |
Martha K. Forsyth
|
|
| Docket Date |
2021-08-25
|
| Type |
Motions Other
|
| Subtype |
Motion To Stay
|
| Description |
Motion To Stay ~ **TREATED AS A MOTION FOR REVIEW. SEE 09/20/2021 ORDER.** FORECLOSURE SALE SET FOR OCTOBER 13, 2021
|
| On Behalf Of |
Martha K. Forsyth
|
|
| Docket Date |
2021-08-17
|
| Type |
Motions Relating to Records
|
| Subtype |
Motion to Supplement Record
|
| Description |
Motion To File Supplemental Record
|
| On Behalf Of |
Martha K. Forsyth
|
|
| Docket Date |
2021-08-17
|
| Type |
Order
|
| Subtype |
Order on Motion to Supplement Record & EOT/Toll Briefing
|
| Description |
ORD-deny motion to supplement per 9.300(a) ~ ORDERED that appellant's August 17, 2021 motion to supplement the record is denied without prejudice for failure to comply with Florida Rule of Appellate Procedure 9.300(a). See also this court's Notice to Attorneys and to Parties Representing Themselves, Paragraph 1.
|
|
| Docket Date |
2021-08-04
|
| Type |
Order
|
| Subtype |
Order re Stay
|
| Description |
Stay is lifted, case to proceed ~ ORDERED that the stay entered on April 13, 2021, is lifted and the above-styled appeal shall proceed; further,ORDERED that the appellant shall serve the initial brief within forty-five (45) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case will be subject to dismissal, or the court in its discretion may impose other sanctions.
|
|
| Docket Date |
2021-08-03
|
| Type |
Misc. Events
|
| Subtype |
Status Report
|
| Description |
Status Report ~ ON BANKRUPTCY PROCEEDINGS
|
| On Behalf Of |
Martha K. Forsyth
|
|
| Docket Date |
2021-04-13
|
| Type |
Order
|
| Subtype |
Order Bankruptcy
|
| Description |
ORD-Case Stayed Pending Bankruptcy ~ A suggestion of bankruptcy having been filed, and it appearing that no cause exists as to why the entire above-styled appeal should not be stayed by virtue of 11 U.S.C. § 362, it is ORDERED that:This appeal is stayed. If the bankruptcy case becomes closed, dismissed, or modified to permit this appeal to proceed, then appellant shall promptly, and in no event later than twenty (20) days after the event has occurred, notify this court in writing that this appeal may proceed.Unless this appeal is voluntarily dismissed, appellant, within ninety (90) days from the date of this order, and then every ninety (90) days thereafter, shall notify this court as to the status of the bankruptcy case.
|
|
| Docket Date |
2021-04-01
|
| Type |
Record
|
| Subtype |
Supplemental Record
|
| Description |
Supplemental Records ~ 131 PAGES (PAGES 2773-2883)
|
| On Behalf Of |
Clerk - Broward
|
|
| Docket Date |
2021-03-29
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ 2807 PAGES (PAGES 1-2772)
|
| On Behalf Of |
Clerk - Broward
|
|
| Docket Date |
2021-03-17
|
| Type |
Order
|
| Subtype |
Show Cause re Bankruptcy
|
| Description |
Order on Suggestion of Bankruptcy ~ A suggestion of bankruptcy having been filed, it is ORDERED that all parties shall show cause in writing, if any there be, within twenty (20) days from the date of this order, why the entire above-styled appeal should not be stayed by virtue of 11 U.S.C. § 362. If a party believes that no such cause exists, that party need not file a response.
|
|
| Docket Date |
2021-03-16
|
| Type |
Notice
|
| Subtype |
Suggestion of Bankruptcy
|
| Description |
Suggestion of Bankruptcy
|
| On Behalf Of |
Martha K. Forsyth
|
|
| Docket Date |
2021-03-02
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ OF COMPLIANCE WITH AFFIDAVIT FOR NON-PAYMENT OF RECORD
|
| On Behalf Of |
Martha K. Forsyth
|
|
| Docket Date |
2021-03-01
|
| Type |
Misc. Events
|
| Subtype |
Affidavit
|
| Description |
Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE
|
| On Behalf Of |
Clerk - Broward
|
|
| Docket Date |
2021-02-18
|
| Type |
Misc. Events
|
| Subtype |
Court Reporter Acknowledgement Letter
|
| Description |
Court Reporter Acknowledgement Letter
|
|
| Docket Date |
2021-02-05
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
|
| Docket Date |
2021-02-04
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ **Certified Copy**
|
|
| Docket Date |
2021-02-03
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
| Docket Date |
2021-02-03
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ **Filing Fee Paid Through Portal**
|
| On Behalf Of |
Martha K. Forsyth
|
|
|
|
BRUCE K. HERMAN VS FIRST CITIZENS BANK & TRUST COMPANY, N.A., et al.
|
4D2019-2239
|
2019-07-16
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
4th District Court of Appeal
|
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE 07-034706
|
Parties
| Name |
Bruce K. Herman
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
RODGER KOOSER
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
PARKSIDE VILLAS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
STANLEY BUDZINSKI
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
FIRST-CITIZENS BANK & TRUST COMPANY
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Gregory S. Grossman, Bart A. Houston, Daniel M. Coyle
|
|
| Name |
Hon. Sandra Perlman
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk - Broward
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2020-05-08
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2020-05-08
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2020-04-16
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - Per Curiam Affirmed
|
|
| Docket Date |
2020-01-06
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant's Reply Brief
|
| On Behalf Of |
Bruce K. Herman
|
|
| Docket Date |
2019-12-19
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Reply Brief
|
| Description |
Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant’s December 18, 2019 motion for extension of time is granted in part, and appellant shall serve the reply brief within fifteen (15) days from the current due date. In addition, if the reply brief is served after the time provided for in this order, it may be stricken.
|
|
| Docket Date |
2019-12-18
|
| 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 |
Bruce K. Herman
|
|
| Docket Date |
2019-11-21
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief ~ FIRST CITIZENS BANK & TRUST COMPANY, N.A.
|
| On Behalf Of |
First Citizens Bank & Trust Company
|
|
| Docket Date |
2019-11-06
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
Bruce K. Herman
|
|
| Docket Date |
2019-09-20
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Granting EOT for Initial Brief ~ ORDERED that appellant’s September 19, 2019 motion for extension of time is granted, and appellant shall serve the initial brief within sixty (60) days from the current due date. 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 |
2019-09-19
|
| 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 |
Bruce K. Herman
|
|
| Docket Date |
2019-09-12
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ (35 PAGES)
|
| On Behalf Of |
Clerk - Broward
|
|
| Docket Date |
2019-07-17
|
| 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 |
2019-07-17
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
|
| Docket Date |
2019-07-16
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
Bruce K. Herman
|
|
| Docket Date |
2019-07-16
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
|
|
PARKSIDE VILLAS, LLC, et al. VS FIRST CITIZENS BANK & TRUST COMPANY, N.A.
|
4D2018-0362
|
2018-01-31
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
4th District Court of Appeal
|
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County
062007CA034706
|
Parties
| Name |
GUSTAVO J. CARBONNELL ARCHITECT/PLANNER, P.A.
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
WESTLB AG
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
PARKSIDE VILLAS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Bruce K. Herman, John F. Phillips
|
|
| Name |
STANLEY BUDZINSKI
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
RODGER KOOSER
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
FIRST-CITIZENS BANK & TRUST COMPANY
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Daniel M. Coyle, Gregory S. Grossman
|
|
| Name |
Hon. Sandra Perlman
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk - Broward
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2019-03-08
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2019-03-08
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2019-02-14
|
| Type |
Order
|
| Subtype |
Order on Motion For Attorney's Fees
|
| Description |
Deny Attorney's Fees ~ ORDERED that the appellant's July 25, 2018 motion for appellate attorneys' fees is denied.
|
|
| Docket Date |
2019-02-14
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - Per Curiam Affirmed
|
|
| Docket Date |
2018-11-01
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant's Reply Brief
|
| On Behalf Of |
PARKSIDE VILLAS, LLC
|
|
| Docket Date |
2018-10-17
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Reply Brief
|
| Description |
Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's October 15, 2018 motion for extension of time is granted in part, and appellant shall serve the reply brief within fifteen (15) days from the date of this order. In addition, if the reply brief is served after the time provided for in this order, it may be stricken.
|
|
| Docket Date |
2018-10-15
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Reply Brief
|
| Description |
Mot. for Extension of Time to File Reply Brief
|
| On Behalf Of |
PARKSIDE VILLAS, LLC
|
|
| Docket Date |
2018-09-27
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief
|
| On Behalf Of |
First Citizens Bank & Trust Company
|
|
| Docket Date |
2018-08-02
|
| Type |
Order
|
| Subtype |
Order on Motion to Supplement Record & EOT/Toll Briefing
|
| Description |
Order Granting Motion to Supplement the Record ~ ORDERED that appellee's July 31, 2018 unopposed motion to supplement and correct the record is granted. The proposed supplemental record and transcript are deemed filed.
|
|
| Docket Date |
2018-07-31
|
| Type |
Record
|
| Subtype |
Supplemental Record
|
| Description |
Supplemental Records ~ (155 PAGES)
|
| On Behalf Of |
First Citizens Bank & Trust Company
|
|
| Docket Date |
2018-07-31
|
| Type |
Notice
|
| Subtype |
Notice of Filing
|
| Description |
Notice of Filing ~ TRANSCRIPT
|
| On Behalf Of |
First Citizens Bank & Trust Company
|
|
| Docket Date |
2018-07-31
|
| Type |
Order
|
| Subtype |
Order on Agreed Extension of Time
|
| Description |
Recognizing Agreed Extension of Time ~ 90 DAYS TO 11/1/18
|
|
| Docket Date |
2018-07-31
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response ~ TO MOTION FOR ATTORNEY'S FEES
|
| On Behalf Of |
First Citizens Bank & Trust Company
|
|
| Docket Date |
2018-07-31
|
| Type |
Motions Relating to Records
|
| Subtype |
Motion to Supplement Record
|
| Description |
Motion To File Supplemental Record
|
| On Behalf Of |
First Citizens Bank & Trust Company
|
|
| Docket Date |
2018-07-25
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees ~ (RESPONSE FILED 7/31/18)
|
| On Behalf Of |
PARKSIDE VILLAS, LLC
|
|
| Docket Date |
2018-07-09
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
PARKSIDE VILLAS, LLC
|
|
| Docket Date |
2018-06-06
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Granting EOT for Initial Brief ~ ORDERED that appellant's June 5, 2018 motion for extension of time is granted, and appellant shall serve the initial brief within thirty (30) days from the current due date. 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 |
2018-06-05
|
| 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 |
PARKSIDE VILLAS, LLC
|
|
| Docket Date |
2018-04-10
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ (1382 PAGES)
|
|
| Docket Date |
2018-04-06
|
| 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 |
PARKSIDE VILLAS, LLC
|
|
| Docket Date |
2018-04-06
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Granting EOT for Initial Brief ~ ORDERED that appellant's April 6, 2018 motion for extension of time is granted, and appellant shall serve the initial brief within sixty (60) days from the current due date. 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 |
2018-02-01
|
| Type |
Misc. Events
|
| Subtype |
Docketing Statement
|
| Description |
Docketing Statement
|
| On Behalf Of |
PARKSIDE VILLAS, LLC
|
|
| Docket Date |
2018-01-31
|
| 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. 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 |
2018-01-31
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2018-01-31
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
PARKSIDE VILLAS, LLC
|
|
| Docket Date |
2018-01-31
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
|
|
|
SAY FLAGLER INVESTMENTS, LLC, etc., et al., VS FIRST-CITIZENS BANK & TRUST COMPANY, etc.,
|
3D2013-2413
|
2013-09-19
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
3rd District Court of Appeal
|
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
11-38270
|
Parties
| Name |
SAY FLAGLER INVESTMENTS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
RICARDO SAYEGH
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Jennifer Olmedo-Rodriguez
|
|
| Name |
FIRST-CITIZENS BANK & TRUST COMPANY
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
James N. Robinson, RUDOLPH F. ARAGON
|
|
| Name |
HON. RONALD C. DRESNICK
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Miami-Dade Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2014-05-01
|
| Type |
Mandate
|
| Subtype |
Disp. w/o Mandate
|
| Description |
Disp w/o mandate
|
|
| Docket Date |
2014-05-01
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2014-05-01
|
| Type |
Disposition by Opinion
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2014-05-01
|
| Type |
Notice
|
| Subtype |
Voluntary Dismissal
|
| Description |
Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellants' notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed.
|
|
| Docket Date |
2014-04-30
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Notice of Voluntary Dismissal
|
| On Behalf Of |
RICARDO SAYEGH
|
|
| Docket Date |
2014-04-23
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Ext-gr initial brief no further extensions (OG03B) ~ Upon consideration of the joint notice or, alternatively, motion regarding filing initial brief of appellants, appellants are granted ten (10) days from the date of this order to file the initial brief. No further extensions will be allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal.
|
|
| Docket Date |
2014-04-17
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ AA's joint notice or, alternatively, motion regarding filing initial brief of appellants
|
| On Behalf Of |
RICARDO SAYEGH
|
|
| Docket Date |
2014-01-28
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Ext-gr initial brief no further extensions (OG03B) ~ Upon consideration, appellants¿ notice of agreed extension of time is treated as a motion for extension of time. Appellants are granted to and including April 17, 2014 to file the initial brief, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal.
|
|
| Docket Date |
2014-01-24
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Notice of Agreed Extension of Time
|
| On Behalf Of |
RICARDO SAYEGH
|
|
| Docket Date |
2013-12-10
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Record on Appeal ~ 2 vols electronic
|
|
| Docket Date |
2013-11-26
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Recognizing Agreed Extension of Time ~ IB-60 days to 1/27/14
|
|
| Docket Date |
2013-11-26
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Notice of Agreed Extension of Time
|
| On Behalf Of |
RICARDO SAYEGH
|
|
| Docket Date |
2013-09-30
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants 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 ($300.00) dollar fee is paid to the Clerk of the Court on or before October 10, 2013.
|
|
| Docket Date |
2013-09-20
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter ~ Acknowledgement of New Case with attachment. ** $300 filing fee is due.
|
|
| Docket Date |
2013-09-19
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ 12-2620
|
| On Behalf Of |
RICARDO SAYEGH
|
|
| Docket Date |
2013-09-19
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
|
|
SAY FLAGLER INVESTMENTS, LLC, etc., et al., VS FIRST CITIZENS BANK AND TRUST COMPANY, etc.,
|
3D2012-2620
|
2012-10-09
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
3rd District Court of Appeal
|
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
11-38270
|
Parties
| Name |
SAY FLAGLER INVESTMENTS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
RICHARD A. MORGAN, Jennifer Olmedo-Rodriguez
|
|
| Name |
RICARDO SAYEGH
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Jennifer Olmedo-Rodriguez
|
|
| Name |
FIRST-CITIZENS BANK & TRUST COMPANY
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
James N. Robinson, DAVID KARO, RUDOLPH F. ARAGON
|
|
| Name |
HON. MICHAEL A. HANZMAN
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Harvey Ruvin
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2013-06-05
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Notice of Agreed Extension of Time
|
|
| Docket Date |
2014-01-28
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ 6 VOLUMES CONSOLIDA(12-2619).
|
|
| Docket Date |
2013-11-22
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2013-11-22
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2013-11-06
|
| Type |
Order
|
| Subtype |
Order on Motion For Attorney's Fees
|
| Description |
Attorney Fees Granted (OG47) ~ Upon consideration of the motion for appellate attorneys¿ fees filed by appellee, it is ordered that said motion is granted and remanded to the trial court to fix amount. SUAREZ, LAGOA and EMAS, JJ., concur.
|
|
| Docket Date |
2013-11-06
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - Per Curiam Affirmed
|
|
| Docket Date |
2013-10-21
|
| Type |
Misc. Events
|
| Subtype |
Oral Argument Date Set
|
| Description |
Oral Argument Date Set ~ 3rd DCA
|
|
| Docket Date |
2013-10-01
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant's Reply Brief
|
| On Behalf Of |
SAY FLAGLER INVESTMENTS, LLC
|
|
| Docket Date |
2013-09-20
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Recognizing Agreed Extension of Time ~ Reply brief-7 days to 10/1/13
|
|
| Docket Date |
2013-09-19
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Notice of Agreed Extension of Time
|
| On Behalf Of |
SAY FLAGLER INVESTMENTS, LLC
|
|
| Docket Date |
2013-09-09
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Recognizing Agreed Extension of Time ~ Reply brief 15 days to 9/24/13
|
|
| Docket Date |
2013-09-06
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Notice of Agreed Extension of Time
|
| On Behalf Of |
SAY FLAGLER INVESTMENTS, LLC
|
|
| Docket Date |
2013-09-06
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees
|
| On Behalf Of |
FIRST-CITIZENS BANK & TRUST COMPANY
|
|
| Docket Date |
2013-08-16
|
| Type |
Notice
|
| Subtype |
Notice of Oral Argument
|
| Description |
Notice of Oral Argument
|
|
| Docket Date |
2013-08-12
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief
|
| On Behalf Of |
FIRST-CITIZENS BANK & TRUST COMPANY
|
|
| Docket Date |
2013-07-09
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Recognizing Agreed Extension of Time ~ AE-32 days
|
|
| Docket Date |
2013-07-08
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Notice of Agreed Extension of Time
|
| On Behalf Of |
FIRST-CITIZENS BANK & TRUST COMPANY
|
|
| Docket Date |
2013-06-06
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Recognizing Agreed Extension of Time ~ AE-30 days
|
|
| Docket Date |
2013-05-31
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion Granted (OG999) ~ The parties¿ joint motion to determine confidentiality of court records is granted. SUAREZ, ROTHENBERG and SALTER, JJ., concur.
|
|
| Docket Date |
2013-05-29
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion/Request for Oral Argument
|
| Description |
Request for Oral Argument ~ AT Richard A. Morgan 836869 AE James Niall Robinson 608858 AA Jennifer Olmedo-Rodriguez 065158
|
|
| Docket Date |
2013-05-15
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
|
| Docket Date |
2013-05-15
|
| Type |
Misc. Events
|
| Subtype |
Miscellaneous Docket Entry
|
| Description |
Miscellaneous Docket Entry ~ stipulation to supplement and /or correct the record
|
|
| Docket Date |
2013-05-10
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion ~ joint motion t determine confidentiality of court record
|
| On Behalf Of |
RICARDO SAYEGH
|
|
| Docket Date |
2013-04-25
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Ext-gr initial brief no further extensions (OG03B) ~ Appellants¿ motion for an extension of time to file the initial brief is granted to and including May 15, 2013, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal.
|
|
| Docket Date |
2013-04-23
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ to aa motion for eot
|
| On Behalf Of |
FIRST-CITIZENS BANK & TRUST COMPANY
|
|
| Docket Date |
2013-04-22
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Mot. for Extension of time to file Initial Brief
|
|
| Docket Date |
2013-03-22
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Clerk's notice granting eot (CLKEX)
|
|
| Docket Date |
2013-03-21
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Mot. for Extension of time to file Initial Brief
|
|
| Docket Date |
2013-02-20
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Clerk's notice granting eot (CLKEX) ~ CORRECTION
|
|
| Docket Date |
2013-02-18
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Clerk's notice granting eot (CLKEX)
|
|
| Docket Date |
2013-02-15
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Mot. for Extension of time to file Initial Brief
|
|
| Docket Date |
2013-01-28
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Clerk's notice granting eot (CLKEX)
|
|
| Docket Date |
2013-01-25
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Mot. for Extension of time to file Initial Brief
|
|
| Docket Date |
2012-12-19
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Record on Appeal ~ 2 VOLUMES.
|
|
| Docket Date |
2012-12-18
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Clerk's notice granting eot (CLKEX)
|
|
| Docket Date |
2012-12-17
|
| Type |
Order
|
| Subtype |
Order on Motion to Consolidate
|
| Description |
Consolidations Granted--all purpose (OG24) ~ Upon motion of appellee, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D12-2620.
|
|
| Docket Date |
2012-12-12
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ to ae as to service via e-mail
|
| On Behalf Of |
RICARDO SAYEGH
|
|
| Docket Date |
2012-12-12
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Mot. for Extension of time to file Initial Brief
|
| On Behalf Of |
RICARDO SAYEGH
|
|
| Docket Date |
2012-12-12
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Record on Appeal ~ 4 VOLUMES.
|
|
| Docket Date |
2012-12-11
|
| Type |
Motions Other
|
| Subtype |
Motion To Consolidate
|
| Description |
Motion To Consolidate ~ with 3D12-2619
|
| On Behalf Of |
FIRST-CITIZENS BANK & TRUST COMPANY
|
|
| Docket Date |
2012-10-09
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
RICARDO SAYEGH
|
|
| Docket Date |
2012-10-09
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
|
|
TAMACH GABLES SQUARE, LLC, ET AL., VS MANUEL VALIDO, et al.,
|
3D2012-1694
|
2012-06-25
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
3rd District Court of Appeal
|
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
09-22055
|
Parties
| Name |
TAMACH GABLES SQUARE, LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Frank M. Smith
|
|
| Name |
PLACIDO POLANCO
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
OSCAR VEGA, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
Elliot B. Kula
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
FIRST-CITIZENS BANK & TRUST COMPANY
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
KELLY A. PENA, LEYZA F. BLANCO, Gregory S. Grossman
|
|
| Name |
Hon. Ellen L. Leesfield
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Harvey Ruvin
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2013-07-26
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ 14 VOLUMES.
|
|
| Docket Date |
2013-04-03
|
| Type |
Mandate
|
| Subtype |
Disp. w/o Mandate
|
| Description |
Disp w/o mandate
|
|
| Docket Date |
2013-04-03
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2013-04-03
|
| Type |
Disposition by Opinion
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2013-04-03
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Stipulation of Dismissal (DA11J) ~ ORDERED that the stipulation of dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed.
|
|
| Docket Date |
2013-04-01
|
| Type |
Motion
|
| Subtype |
Stipulation
|
| Description |
Stipulation ~ of dismissal due to settlement AE Gregory S. Grossman 896667 AA Elliot B. Kula 3794 AA Placido Polanco AA Oscar Vega AA Frank Smith
|
|
| Docket Date |
2013-03-19
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion Granted (OG999) ~ Appellants' motion for seven-day abatement to facilitate finality of settlement in principle is granted. The parties shall either file a joint notice of settlement or appellants shall file an initial brief on or before March 22, 2013. No further extensions will be allowed.
|
|
| Docket Date |
2013-03-18
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion ~ motion for abatement to facilitate of settlement in principle
|
| On Behalf Of |
Elliot B. Kula
|
|
| Docket Date |
2013-02-20
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Ext-gr initial brief no further extensions (OG03B) ~ Appellants' motion for an extension of time to file the initial brief is granted to and including March 15, 2013, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal.
|
|
| Docket Date |
2013-02-13
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ to motion for eot
|
| On Behalf Of |
FIRST-CITIZENS BANK & TRUST COMPANY
|
|
| Docket Date |
2013-02-12
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Mot. for Extension of time to file Initial Brief
|
| On Behalf Of |
Elliot B. Kula
|
|
| Docket Date |
2013-01-14
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Clerk's notice granting eot (CLKEX)
|
|
| Docket Date |
2013-01-14
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ to motion for eot
|
| On Behalf Of |
FIRST-CITIZENS BANK & TRUST COMPANY
|
|
| Docket Date |
2013-01-11
|
| 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 |
Elliot B. Kula
|
|
| Docket Date |
2012-12-07
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Clerk's notice granting eot (CLKEX) ~ entered: no envelopes
|
|
| Docket Date |
2012-12-04
|
| 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 |
Elliot B. Kula
|
|
| Docket Date |
2012-11-29
|
| Type |
Order
|
| Subtype |
Order on Motion to Supplement Record
|
| Description |
Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellees' November 26, 2012 motion to supplement the record is granted, and the record on appeal is supplemented to include the documents and transcripts which are attached to said motion.
|
|
| Docket Date |
2012-11-26
|
| Type |
Motions Relating to Records
|
| Subtype |
Motion to Supplement Record
|
| Description |
Motion Supplem/Record with/Attached
|
| On Behalf Of |
FIRST-CITIZENS BANK & TRUST COMPANY
|
|
| Docket Date |
2012-10-12
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
|
| Docket Date |
2012-10-09
|
| Type |
Motions Other
|
| Subtype |
Motion To Dismiss
|
| Description |
Motion to Dismiss Denied (OD32) ~ Upon consideration, appellees' motion to dismiss the appeal is hereby denied. SUAREZ, CORTIÑAS and EMAS, JJ., concur. Appellants' motion for an extension of time to file the initial brief is granted to and including December 8, 2012.
|
|
| Docket Date |
2012-09-28
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Elliot B. Kula
|
|
| Docket Date |
2012-09-28
|
| 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 |
Elliot B. Kula
|
|
| Docket Date |
2012-09-28
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ to motion for dismissal
|
| On Behalf Of |
Elliot B. Kula
|
|
| Docket Date |
2012-09-28
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Record on Appeal ~ 14 VOLUMES.
|
|
| Docket Date |
2012-09-20
|
| Type |
Motions Other
|
| Subtype |
Motion To Dismiss
|
| Description |
Motion To Dismiss
|
| On Behalf Of |
FIRST-CITIZENS BANK & TRUST COMPANY
|
|
| Docket Date |
2012-08-28
|
| Type |
Order
|
| Subtype |
Order on Motion To Withdraw as Counsel
|
| Description |
Motion to Withdraw Granted (OG44) ~ The motion for leave to withdraw as counsel is granted, and the law firm of Smith and Verbit, PL and Frank Smith, Esquire are withdrawn as counsel for appellants, and relieved from any further responsibility in this cause.
|
|
| Docket Date |
2012-08-09
|
| Type |
Motions Relating to Parties and Counsel
|
| Subtype |
Motion To Withdraw as Counsel
|
| Description |
Motion To Withdraw as Counsel
|
| On Behalf Of |
TAMACH GABLES SQUARE, LLC
|
|
| Docket Date |
2012-06-25
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2012-06-25
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
TAMACH GABLES SQUARE, LLC
|
|
|
|
JOSHUA AND ELIZABETH MURRAY, VS FIRST-CITIZENS BANK AND TRUST COMPANY,
|
3D2011-1763
|
2011-07-07
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
3rd District Court of Appeal
|
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
10-55757
|
Parties
| Name |
JOSHUA MURRAY
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
ELIZABETH MURRAY
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Mark L. Pomeranz
|
|
| Name |
FIRST-CITIZENS BANK & TRUST COMPANY
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Jorge L. Piedra
|
|
| Name |
Hon. Peter R. Lopez
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Harvey Ruvin
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2012-02-16
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ 2 VOLUMES.
|
|
| Docket Date |
2011-12-15
|
| Type |
Mandate
|
| Subtype |
Disp. w/o Mandate
|
| Description |
Disp w/o mandate
|
|
| Docket Date |
2011-12-15
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2011-11-22
|
| Type |
Disposition by Opinion
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Judge
|
|
| Docket Date |
2011-11-22
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Dismissal for Failure to Comply (DA11H)
|
|
| Docket Date |
2011-10-26
|
| Type |
Order
|
| Subtype |
Order to Serve Brief
|
| Description |
AA to file intitial brief w/in 10 days (OR21A)
|
|
| Docket Date |
2011-10-04
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ to motion to dismiss
|
| On Behalf Of |
FIRST-CITIZENS BANK & TRUST COMPANY
|
|
| Docket Date |
2011-10-04
|
| Type |
Motions Other
|
| Subtype |
Motion To Dismiss
|
| Description |
Motion To Dismiss
|
| On Behalf Of |
FIRST-CITIZENS BANK & TRUST COMPANY
|
|
| Docket Date |
2011-09-21
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Record on Appeal ~ 2 volume.
|
|
| Docket Date |
2011-07-07
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
ELIZABETH MURRAY
|
|
| Docket Date |
2011-07-07
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
|
