VECTOR GROUP LTD. INC. - Florida Company Profile
| Entity Name: | VECTOR GROUP LTD. 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: | 07 Oct 1999 (26 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 11 Aug 2000 (25 years ago) |
| Document Number: | F99000005186 |
| FEI/EIN Number |
650949535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 Biscayne Blvd., MIAMI, FL, 33137-3212, US |
| Mail Address: | 4400 Biscayne Blvd., MIAMI, FL, 33137-3212, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LORBER HOWARD M | Director | 4400 Biscayne Blvd., MIAMI, FL, 331373212 |
| LAMPEN RICHARD J | Director | 4400 Biscayne Blvd., MIAMI, FL, 331373212 |
| BELL MARC N | Secretary | 4400 Biscayne Blvd., MIAMI, FL, 331373212 |
| BELL MARC N | Vice President | 4400 Biscayne Blvd., MIAMI, FL, 331373212 |
| KIRKLAND JAMES B | Secretary | 4400 Biscayne Blvd., MIAMI, FL, 331373212 |
| KIRKLAND JAMES B | Vice President | 4400 Biscayne Blvd., MIAMI, FL, 331373212 |
| BERNSTEIN RONALD J | Director | 3800 PARAMOUNT PKWY, MORRISVILLE, NC, 275606951 |
| SHARPE JEAN M | Director | 4400 Biscayne Blvd., MIAMI, FL, 331373212 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 4400 Biscayne Blvd., 10th Floor, MIAMI, FL 33137-3212 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 4400 Biscayne Blvd., 10th Floor, MIAMI, FL 33137-3212 | - |
| NAME CHANGE AMENDMENT | 2000-08-11 | VECTOR GROUP LTD. INC. | - |
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| Bryan Rintoul, etc., Petitioner(s) v. Philip Morris USA, Inc., et al., Respondent(s) | SC2022-1038 | 2022-08-10 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Estate of Edward Caprio |
| Role | Petitioner |
| Status | Active |
| Name | Bryan Rintoul |
| Role | Petitioner |
| Status | Active |
| Representations | Jonathan R. Gdanski, Steven M. Ebner, Daniel E. Nordby, Steven J. Hammer, Michael A. Munoz, Bard D. Rockenbach, Scott P. Schlesinger, Brittany C. Barron |
| Name | THE AMERICAN TOBACCO COMPANY |
| Role | Respondent |
| Status | Active |
| Name | PHILIP MORRIS, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Mary Katherine G. Calderon, Scott Adam Chesin, Walter L. Cofer, Melissa M. Plunkett, John Michael Lyons, Stephanie S. Sankar, David Michael Menichetti |
| Name | VECTOR GROUP LTD. INC. |
| Role | Respondent |
| Status | Active |
| Name | BROWN & WILLIAMSON TOBACCO CORP. |
| Role | Respondent |
| Status | Active |
| Name | LIGGETT GROUP LLC |
| Role | Respondent |
| Status | Active |
| Name | R.J. REYNOLDS TOBACCO COMPANY |
| Role | Respondent |
| Status | Active |
| Representations | Stephanie E. Parker, Robert C. Weill, Mr. John M. Walker, Jason T. Burnette, Mr. Brian Charles Lea, Kenneth M. Grose, Eric L. Lundt, Kevin D. Boyce, Charles R. A. Morse, Mark R. Seiden, Mr. Paul R. Reichert |
| Name | LORILLARD TOBACCO COMPANY |
| Role | Respondent |
| Status | Active |
| Name | Hon. David Alan Haimes |
| 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 | 2024-08-09 |
| Type | Disposition |
| Subtype | Rev Gr Merits (Quash & Remand) (Tag) |
| Description | Upon review of the response to this Court's Order to Show Cause dated June 6, 2024, and the reply, the Court has determined that it should exercise jurisdiction in this case. It is ordered that the Petition for Review is granted, that the Fourth District Court of Appeal's decision in this case is quashed to the extent that it is inconsistent with our decision in Ripple v. CBS Corporation, 385 So. 3d 1021 (Fla. 2024), and this matter is remanded to the district court for reconsideration upon application of the decision in Ripple. No Motion for Rehearing will be entertained by the Court. |
| View | View File |
| Docket Date | 2024-07-03 |
| Type | Response |
| Subtype | Reply to Response |
| Description | Petitioner's Reply to Respondents' Response to Order to Show Cause |
| On Behalf Of | Bryan Rintoul |
| View | View File |
| Docket Date | 2024-06-21 |
| Type | Response |
| Subtype | Response |
| Description | Respondents' Response to this Court's June 6, 2024 Order to Show Cause |
| On Behalf Of | R.J. Reynolds Tobacco Company |
| View | View File |
| Docket Date | 2024-06-06 |
| Type | Event |
| Subtype | Stay Ended |
| Description | Stay ended |
| Docket Date | 2024-06-06 |
| Type | Order |
| Subtype | Show Cause (Tag-Reverse/Quash) |
| Description | Respondent is hereby directed to show cause on or before June 21, 2024, why this Court should not exercise jurisdiction in this case, summarily quash the decision being reviewed, and remand to the district court for reconsideration in light of our decision in Ripple v. CBS Corporation, No. SC2022-0597 (Fla. May 9, 2024). Petitioner may file a reply on or before July 3, 2024. |
| View | View File |
| Docket Date | 2024-03-13 |
| Type | Notice |
| Subtype | Counsel Substitution |
| Description | Notice of Couns Substitution |
| On Behalf Of | PHILIP MORRIS, INC. |
| View | View File |
| Docket Date | 2023-08-21 |
| Type | Notice |
| Subtype | Address Change |
| Description | Notice of Address Change |
| On Behalf Of | Bryan Rintoul |
| View | View File |
| Docket Date | 2022-08-24 |
| Type | Order |
| Subtype | Stay Proceedings FSC (Tag Case) |
| Description | ORDER-STAY PROCEEDINGS FSC (TAG CASE) ~ The proceedings in this Court in the above case are hereby stayed pending disposition of Ripple v. CBS Corporation, Case No. SC22-597, which is pending in this Court. |
| View | View File |
| Docket Date | 2022-08-18 |
| Type | Order |
| Subtype | Extension of Time (Juris Brief) |
| Description | ORDER-EXT OF TIME GR (JURIS BRIEF-PETITIONER) ~ Petitioner's motion for extension of time is granted, and petitioner is allowed to and including September 19, 2022, in which to serve the brief on jurisdiction. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. All other times will be extended accordingly. |
| View | View File |
| Docket Date | 2022-08-16 |
| Type | Motion |
| Subtype | Ext of Time (Juris Brief) |
| Description | MOTION-EXT OF TIME (JURIS BRIEF) ~ Unopposed Motion for Extension |
| On Behalf Of | Bryan Rintoul |
| View | View File |
| Docket Date | 2022-08-12 |
| Type | Event |
| Subtype | Fee Paid Through Portal |
| Description | Fee Paid Through Portal |
| Docket Date | 2022-08-12 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-Pay Fee |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE |
| View | View File |
| Docket Date | 2022-08-12 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | PAY CASE FILING FEE-300 |
| On Behalf Of | Bryan Rintoul |
| View | View File |
| Docket Date | 2022-08-12 |
| Type | Order |
| Subtype | Couns Pro Hac Vice (Foreign Counsel) |
| Description | ORDER-COUNSEL PRO HAC VICE (FOREIGN COUNSEL) ~ Any attorney involved in the above case who is not a member of The Florida Bar should immediately file a proper motion pursuant to Florida Rule of General Practice and Judicial Administration 2.510, if they wish to have this Court consider them as counsel of record. Failure to file a proper motion could result in the imposition of sanctions, including striking the pleading listing the foreign attorney as counsel of record. |
| View | View File |
| Docket Date | 2022-08-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-08-10 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (CERT DIRECT CONFLICT) |
| On Behalf Of | Bryan Rintoul |
| View | View File |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502007CA023841 |
Parties
| Name | Debra Perrotto |
| Role | Petitioner |
| Status | Active |
| Representations | T. Hardee Bass, Bard D. Rockenbach, Brittany Barron, Jonathan Gdanski |
| Name | Estate of Nicholas Perrotto |
| Role | Petitioner |
| Status | Active |
| Name | R.J. REYNOLDS TOBACCO COMPANY |
| Role | Respondent |
| Status | Active |
| Name | VECTOR GROUP LTD. INC. |
| Role | Respondent |
| Status | Active |
| Name | PHILIP MORRIS USA INC. |
| Role | Respondent |
| Status | Active |
| Representations | Geri E. Howell, Scott A. Chesin, Scott D. Kaiser, Adriana Paris, David M. Menichetti, Walter L. Cofer, Bettina Jendrek, Dana L. Strueby, Terri L. Parker |
| Name | LIGGETT GROUP LLC |
| Role | Respondent |
| Status | Active |
| Name | Lorillard Tobacco Co. |
| Role | Respondent |
| Status | Active |
| Name | Hon. Howard Coates, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-05-12 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Certiorari ~ ORDERED that the petition for writ of certiorari is denied subject to the terms of this order.Petitioner sought certiorari review of an order compelling three categories of documents: 1) all retainer and/or fee agreements between petitioner’s counsel or law firms and petitioner or the decedent, noting that, “all materials provided shall be kept confidential pending a ruling on Plaintiff’s pending motion for confidentiality;” 2) all hourly billing rates that each attorney seeking a fee in the case has charged to clients, requested from any court, or been awarded any court in the last ten (10) years; and 3) all contemporaneous records including, but limited to, any calendars, minute books, diaries, or notes reflecting the work performed in this case by each attorney seeking a fee or reflecting the work they performed in other cases during the same time period as this case.The petition is denied with the following understanding of the extent of the order. Nothing in the trial court’s order precludes the petitioner from redacting attorney/client or work product privileged information from the materials compelled in paragraph 3 in accordance with the rules of procedure. This would include privileged information regarding other clients whose matters may be listed on a calendar. This court’s understanding that documents, such as calendars, reflecting work performed in other cases “during the same time period” means documents which show time worked on other cases during the same day as work performed on the present case. Finally, multiple firms performed work on this case for which compensation is being sought. This court’s understanding is that “all contemporaneous records . . . reflecting the work performed in other cases” may be satisfied by producing contemporaneously prepared time records which are part of a time-keeping system, if any of the firms involved keep such records, without the production of calendars, minute books, and diaries.WARNER, CIKLIN and ARTAU, JJ., concur. |
| Docket Date | 2021-05-12 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2021-03-01 |
| Type | Response |
| Subtype | Reply to Response |
| Description | Reply to Response |
| On Behalf Of | Debra Perrotto |
| Docket Date | 2021-02-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Grant EOT to Reply to Response ~ ORDERED that petitioner’s February 8, 2021 unopposed motion for extension of time is granted and the time for filing a reply to the response is extended fifteen (15) days from the date of this order. |
| Docket Date | 2021-02-08 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of TimeTo Reply To Response |
| On Behalf Of | Debra Perrotto |
| Docket Date | 2021-01-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Grant EOT to Reply to Response ~ ORDERED that petitioner’s January 22, 2021 motion for extension of time is granted and the time for filing a reply to the response is extended fifteen (15) days from the date of this order. |
| Docket Date | 2021-01-22 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of TimeTo Reply To Response |
| On Behalf Of | Debra Perrotto |
| Docket Date | 2021-01-13 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | Philip Morris USA Inc. |
| Docket Date | 2021-01-13 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | Philip Morris USA Inc. |
| Docket Date | 2020-12-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Grant EOT to file Response ~ ORDERED that respondents’ December 4, 2020 motion for extension of time is granted, and the time for filing a response is extended until January 13, 2021. |
| Docket Date | 2020-12-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | Philip Morris USA Inc. |
| Docket Date | 2020-11-24 |
| Type | Order |
| Subtype | Show Cause re Petition |
| Description | ORD-Writs Show Cause with Reply ~ ORDERED that respondent shall file a response within twenty (20) days and show cause why the petition for writ of certiorari should not be granted. Petitioner may file a reply within ten (10) days of service of the response. |
| Docket Date | 2020-11-10 |
| Type | Order |
| Subtype | Order |
| Description | ORD-Moot ~ ORDERED that, having considered petitioner’s November 9, 2020 notice and motion to withdraw pleadings, the motion to expedite and motion for stay pending review filed November 6, 2020 are denied as moot. |
| Docket Date | 2020-11-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Writ of Certiorari / Acknowledgment letter |
| Docket Date | 2020-11-09 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION TO STAY AND MOTION TO EXPEDITE |
| On Behalf Of | Philip Morris USA Inc. |
| Docket Date | 2020-11-09 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | Philip Morris USA Inc. |
| Docket Date | 2020-11-09 |
| Type | Motions Other |
| Subtype | Motion to Withdraw Filing |
| Description | Motion To Withdraw Pleadings ~ AND NOTICE OF AGREED STAY |
| On Behalf Of | Debra Perrotto |
| Docket Date | 2020-11-06 |
| Type | Motions Other |
| Subtype | Motion To Expedite |
| Description | Motion To Expedite ~ (DENIED AS MOOT - SEE 11/10/20 ORDER) |
| Docket Date | 2020-11-06 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| Docket Date | 2020-11-06 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| Docket Date | 2020-11-06 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed ~ **Filing Fee Paid Through Portal** |
| On Behalf Of | Debra Perrotto |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 3D19-1664 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 132008CA001484000001 |
Parties
| Name | Raul Berea, Deceased |
| Role | Petitioner |
| Status | Active |
| Name | Ms. Miriam Hernandez |
| Role | Petitioner |
| Status | Active |
| Representations | Arthur Joseph Morburger |
| Name | THE AMERICAN TOBACCO COMPANY |
| Role | Respondent |
| Status | Active |
| Name | VECTOR GROUP LTD. INC. |
| Role | Respondent |
| Status | Active |
| Name | LIGGETT GROUP INCORPORATED |
| Role | Respondent |
| Status | Active |
| Name | LIGGETT GROUP LLC |
| Role | Respondent |
| Status | Active |
| Name | PHILIP MORRIS, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Mr. Carl Palomino |
| Name | R.J. REYNOLDS TOBACCO COMPANY |
| Role | Respondent |
| Status | Active |
| Name | LORILLARD TOBACCO COMPANY |
| Role | Respondent |
| Status | Active |
| Name | BROOKE GROUP LTD. |
| Role | Respondent |
| Status | Active |
| Name | Brown & WIlliamson, USA, Inc. |
| Role | Respondent |
| Status | Active |
| Name | LIGGETT & MYERS TOBACCO CO. (F/K/A) |
| Role | Respondent |
| Status | Active |
| Name | Hon. David Craig Miller |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Mercedes M. Prieto |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-01-05 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | DISP-REV DY LACK JURIS ~ 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). |
| Docket Date | 2020-09-14 |
| Type | Event |
| Subtype | Fee Paid Through Portal |
| Description | Fee Paid Through Portal |
| Docket Date | 2020-09-14 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF ~ w/ Appendix |
| On Behalf Of | PHILIP MORRIS, INC. |
| View | View File |
| Docket Date | 2020-09-14 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | PAY CASE FILING FEE-300 |
| On Behalf Of | Ms. Miriam Hernandez |
| View | View File |
| Docket Date | 2020-09-09 |
| Type | Order |
| Subtype | In Forma Pauperis |
| Description | ORDER-IN FORMA PAUPERIS DY ~ Petitioner's motion for leave to proceed in forma pauperis is hereby denied. Petitioner shall submit the $300.00 filing fee on or before September 29, 2020. Failure to submit the filing fee to this Court within the allotted time could result in the imposition of sanctions, including dismissal of the petition. Please understand that once this case is dismissed, it is not subject to reinstatement. |
| Docket Date | 2020-09-08 |
| Type | Motion |
| Subtype | In Forma Pauperis |
| Description | MOTION-IN FORMA PAUPERIS |
| On Behalf Of | Ms. Miriam Hernandez |
| View | View File |
| Docket Date | 2020-09-04 |
| Type | Order |
| Subtype | Filing Fee Due |
| Description | ORDER-FILING FEE DUE ~ The jurisdiction of this Court was invoked by the filing of a Notice to Invoke Discretionary Jurisdiction in the lower tribunal; however, said notice was not accompanied by the $300.00 filing fee or an order of insolvency from the district court of appeal as required by Florida Rules of Appellate Procedure 9.110(b) and 9.120(b). The filing fee is due and payable at the time of filing the notice. Petitioner is allowed to and including October 6, 2020, in which to submit the filing fee, or an order of insolvency, or a proper motion for leave to proceed in forma pauperis that complies with sections 57.081 and 57.082, Florida Statutes (2013). Failure to submit the filing fee or one of the above referenced documents to this Court could result in the imposition of sanctions, including dismissal of the notice.Please understand that once this case is dismissed, it is not subject to reinstatement. |
| Docket Date | 2020-08-31 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | JURIS INITIAL BRIEF ~ w/ Appendix |
| On Behalf Of | Ms. Miriam Hernandez |
| View | View File |
| Docket Date | 2020-08-21 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-Pay Fee |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE |
| Docket Date | 2020-08-20 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | Ms. Miriam Hernandez |
| View | View File |
| Docket Date | 2020-08-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 062008CA080000AXXXCE Circuit Court for the Seventeenth Judicial Circuit, Broward County 062008CA025806AXXXCE Circuit Court for the Seventeenth Judicial Circuit, Broward County 4D16-1378 |
Parties
| Name | R.J. REYNOLDS TOBACCO COMPANY |
| Role | Petitioner |
| Status | Active |
| Representations | Ms. Tina Marie Schaefer, Mr. William L. Durham II, Mr. John M. Walker, CHAD ANDREW PETERSON, Stephanie E. Parker, Mr. Val Leppert, David Marshall Woods |
| Name | LORILLARD TOBACCO COMPANY |
| Role | Petitioner |
| Status | Active |
| Name | PHILIP MORRIS, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | Timothy E. Congrove, Geoffrey J. Michael, Stacey E. Deere, GERI E. HOWELL |
| Name | John McCoy |
| Role | Respondent |
| Status | Active |
| Representations | Maegen Peek Luka, Jonathan R. Gdanski, Alex Alvarez, Celene H. Humphries, Brannock & Humphries, Shea T. Moxon |
| Name | VECTOR GROUP LTD. INC. |
| Role | Respondent |
| Status | Active |
| Representations | Giselle Gonzalez Manseur, Maria Helena Ruiz, Kelly A. Luther |
| Name | Hon. John Joseph Murphy, III |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Brenda D. Forman |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-05-22 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris (Tag) |
| Description | DISP-REV DY LACK JURIS (TAG) ~ Upon review of the responses to this Court's order to show cause dated April 24, 2019, the Court has determined that it should decline to accept jurisdiction in this case. See Wheaton v. Wheaton, 261 So. 3d 1236 (Fla. 2019). The petition for discretionary review is, therefore, denied. No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2019-05-10 |
| Type | Response |
| Subtype | Reply to Response |
| Description | REPLY TO RESPONSE ~ RESPONDENT'S REPLY TO PETITIONERS' RESPONSE TO THE COURT'S APRIL 24, 2019 SHOW CAUSE ORDER |
| On Behalf Of | John McCoy |
| View | View File |
| Docket Date | 2019-05-09 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PETITIONERS' RESPONSE TO THE COURT'S APRIL 24, 2019 SHOW CAUSE ORDER |
| On Behalf Of | R.J. Reynolds Tobacco Company |
| View | View File |
| Docket Date | 2019-04-24 |
| Type | Order |
| Subtype | Show Cause (Tag-Decline Juris) |
| Description | ORDER-SHOW CAUSE (TAG-DECLINE JURIS) ~ Petitioner shall show cause on or before May 9, 2019, why this Court's decision in Wheaton v. Wheaton, 261 So. 3d 1236 (Fla. 2019), is not controlling in this case and why the Court should not decline to accept jurisdiction in this case. Respondent may file a reply on or before May 20, 2019. |
| Docket Date | 2017-12-28 |
| Type | Order |
| Subtype | Stay Proceedings FSC |
| Description | ORDER-STAY PROCEEDINGS FSC GR ~ Petitioner's motion to stay proceedings is hereby granted and the proceedings in this Court are hereby stayed pending the disposition of Wheaton v. Wheaton, Case No. SC17-716, which is now pending in this Court. |
| Docket Date | 2017-11-27 |
| Type | Order |
| Subtype | Tolling |
| Description | ORDER-TOLLING GR ~ Petitioners' Amended Request to Toll Time is granted and the time for filing is tolled pending resolution of Petitioners' Motion to Stay. |
| Docket Date | 2017-11-22 |
| Type | Motion |
| Subtype | Stay (FSC Proceedings) |
| Description | MOTION-STAY (FSC PROCEEDINGS) ~ Petitioners' Request to Toll Time - Amended motion filed. |
| On Behalf Of | R.J. Reynolds Tobacco Company |
| View | View File |
| Docket Date | 2017-11-21 |
| Type | Event |
| Subtype | Fee Paid Through Portal |
| Description | Fee Paid Through Portal |
| Docket Date | 2017-11-21 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | PAY CASE FILING FEE-300 |
| On Behalf Of | R.J. Reynolds Tobacco Company |
| View | View File |
| Docket Date | 2017-11-21 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-Pay Fee |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE |
| Docket Date | 2017-11-20 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | R.J. Reynolds Tobacco Company |
| View | View File |
| Docket Date | 2017-11-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2007CA023657 |
Parties
| Name | STEVEN KOGAN |
| Role | Appellant |
| Status | Active |
| Representations | LANCE V. OLIVER, Erin Lohmiller, SCOTT W VIETH, BRUCE H. DENSON, HOWARD M. ACOSTA, KENT G. WHITTEMORE, HUTCH PINDER, Sara O. Couch, David M. Menichetti |
| Name | LIGGETT GROUP LLC |
| Role | Appellee |
| Status | Active |
| Name | LIGGETT & MYERS TOBACCO CO. |
| Role | Appellee |
| Status | Active |
| Name | R.J. REYNOLDS TOBACCO COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Mark F. Bideau, Kelly Spear, JESSICA L GRANT, Geoffrey Jonathan Michael, Stephen J. Krigbaum, EILEEN TILGHMAN, Kelly Ann Luther, RAVIKA RAMESHWAR, JOHN M. WALKER, JENNIFER BLUES KENYON, Kathryn S. Lehman, Val Leppert, Frank Cruz-Alvarez, William Randall Bassett, Andrea Shwayri, Geri E. Howell, Stephanie E. Parker, William P. Geraghty, KEVIN T KUCHARZ, Stephanie Sowers Sankar, STEPHEN D KAISER, William L. Durham, Spencer M. Diamond, PHILLIP H. HUTCHINSON, Giselle G. Manseur, Thomas W. Stoever, Jr., Jason E. Keehfus, Scott Michael Edson |
| Name | MARLENE KOGAN |
| Role | Appellee |
| Status | Active |
| Name | BROOKE GROUP HOLDING INC. |
| Role | Appellee |
| Status | Active |
| Name | BROOKE GROUP LTD., INC |
| Role | Appellee |
| Status | Active |
| Name | VECTOR GROUP LTD. INC. |
| Role | Appellee |
| Status | Active |
| Name | THE AMERICAN TOBACCO COMPANY |
| Role | Appellee |
| Status | Active |
| Name | LIGGETT GROUP INC. |
| Role | Appellee |
| Status | Active |
| Name | BROWN & WILLIAMSON TOBACCO CO |
| Role | Appellee |
| Status | Active |
| Name | PHILIP MORRIS USA INC. |
| Role | Appellee |
| Status | Active |
| Name | LORILLARD TOBACCO COMPANY |
| Role | Appellee |
| Status | Active |
| Name | Hon. Meenu Sasser |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-11-09 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-11-09 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-10-18 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2018-10-09 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 4DCA |
| Docket Date | 2018-09-20 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | STEVEN KOGAN |
| Docket Date | 2018-08-03 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | ORD-Setting Oral Argument ~ This case is reset for Oral Argument on October 9, 2018, at 10:00 A.M. for 15 minutes per side. |
| Docket Date | 2018-06-29 |
| Type | Order |
| Subtype | Order on Motion For Continuation of Oral Argument |
| Description | Grant Continuance of Oral Argument ~ ORDERED that the appellant's June 28, 2018 motion for continuance of oral argument is granted. Oral argument scheduled for September 11, 2018 is cancelled. This case is reset for Oral Argument on October 9, 2018 at a time to be announced by separate order. |
| Docket Date | 2018-06-28 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion For Continuation of Oral Argument |
| Description | Motion For Continuation of Oral Argument |
| On Behalf Of | STEVEN KOGAN |
| Docket Date | 2018-06-27 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | ORD-Setting Oral Argument ~ This case is set for Oral Argument on September 11, 2018, at 9:30 A.M. for 15 minutes per side. The parties are advised that the oral argument will occur at the new Fourth District Court of Appeal Courthouse at 110 S. Tamarind Avenue, West Palm Beach, FL 33401. The court calendars can be viewed on this court's website at HYPERLINK "http://www.4dca.org" www.4dca.org. Attorneys not registered with this court’s eDCA and pro se parties are required to file a "Notice of Receipt of Oral Argument" within ten (10) days from the date of this order, acknowledging they have received this order. |
| Docket Date | 2018-05-09 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | Grant Motion Serve Amended Brief ~ ORDERED that appellant's May 8, 2018 motion to serve an amended brief is granted. The proposed amended reply brief/cross-answer brief is deemed filed. |
| Docket Date | 2018-05-08 |
| Type | Brief |
| Subtype | Amended Reply Brief |
| Description | Amended Appellant's Reply Brief ~ /CROSS-ANSWER BRIEF. |
| On Behalf Of | STEVEN KOGAN |
| Docket Date | 2018-05-08 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | STEVEN KOGAN |
| Docket Date | 2018-05-07 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | STEVEN KOGAN |
| Docket Date | 2018-05-03 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ /CROSS-ANSWER BRIEF. |
| On Behalf Of | STEVEN KOGAN |
| Docket Date | 2018-03-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ /CROSS-ANSWER BRIEF. 25 DAYS TO 5/4/18. |
| On Behalf Of | STEVEN KOGAN |
| Docket Date | 2018-03-21 |
| Type | Order |
| Subtype | Order Vacating/Withdrawing Order |
| Description | Order Vacated ~ ORDERED that this court's March 20, 2018 order striking the appendix to the answer brief is vacated. |
| Docket Date | 2018-03-20 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ **VACATED** ORDERED that the appellee's appendix to the answer brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it contains condensed transcripts. An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2018-03-19 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | R.J. REYNOLDS TOBACCO COMPANY |
| Docket Date | 2018-03-19 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ /INITIAL BRIEF ON CROSS-APPEAL. |
| On Behalf Of | R.J. REYNOLDS TOBACCO COMPANY |
| Docket Date | 2018-02-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ /INITIAL BRIEF ON CROSS APPEAL. 30 DAYS TO 3/19/18. |
| On Behalf Of | R.J. REYNOLDS TOBACCO COMPANY |
| Docket Date | 2018-01-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 2/16/18. |
| On Behalf Of | R.J. REYNOLDS TOBACCO COMPANY |
| Docket Date | 2017-12-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 1/17/18. |
| On Behalf Of | R.J. REYNOLDS TOBACCO COMPANY |
| Docket Date | 2017-11-21 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief |
| On Behalf Of | STEVEN KOGAN |
| Docket Date | 2017-11-21 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ AMENDED. |
| On Behalf Of | STEVEN KOGAN |
| Docket Date | 2017-11-20 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellant's appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, was not fully text searchable, was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index and was not bookmarked in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2017-11-17 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ AMENDED BRIEF FILED. |
| On Behalf Of | STEVEN KOGAN |
| Docket Date | 2017-11-17 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ **STRICKEN** |
| On Behalf Of | STEVEN KOGAN |
| Docket Date | 2017-10-11 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ TRIAL TRANSCRIPTS, ORIGINALLY FILED ON 9/19/17, WERE INCOMPLETE DUE TO A COMPUTER PROBLEM. UPON DISCOVERY OF THIS ERROR, CORRECTED TRIAL TRANSCRIPTS WERE REFILED ON 10/11/17. |
| Docket Date | 2017-10-11 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ **CORRECTED** (4,512 PAGES) |
| Docket Date | 2017-10-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 29 DAYS TO 11/24/17. |
| On Behalf Of | STEVEN KOGAN |
| Docket Date | 2017-09-19 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ **CORRECTED TRANSCRIPT FILED 10/11/17** (1117 PAGES) |
| Docket Date | 2017-09-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 10/26/17 |
| On Behalf Of | STEVEN KOGAN |
| Docket Date | 2017-08-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | STEVEN KOGAN |
| Docket Date | 2017-08-01 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar Case Pending |
| On Behalf Of | R.J. REYNOLDS TOBACCO COMPANY |
| Docket Date | 2017-07-26 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay filing Fee - Cross-Appeal - 10 days ~ A Notice of Cross-Appeal was filed in the lower tribunal on July 21, 2017. The $295.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Cross-Appeal as required by section 35.22(2)(b), Florida Statutes (2016) and Florida Rule of Appellate Procedure 9.110(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE CROSS-APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellee/cross-appellant shall pay the $295.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of the cross-appeal 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 cross-appeal has a duty to tender the filing fee to the appellate court when the cross-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. |
| Docket Date | 2017-07-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | STEVEN KOGAN |
| Docket Date | 2017-07-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | STEVEN KOGAN |
| Docket Date | 2017-07-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | R.J. REYNOLDS TOBACCO COMPANY |
| Docket Date | 2017-07-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2017-07-20 |
| 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 | 2017-07-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | STEVEN KOGAN |
| Docket Date | 2017-07-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-23 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State