WESTERN UNION FINANCIAL SERVICES, INC. - Florida Company Profile
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| Entity Name: | WESTERN UNION FINANCIAL SERVICES, 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: | 26 Oct 1999 (26 years ago) |
| Branch of: | WESTERN UNION FINANCIAL SERVICES, INC., COLORADO (Company Number 19991130081) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Jan 2000 (25 years ago) |
| Document Number: | F99000005501 |
| FEI/EIN Number |
22-2993574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7001 East Belleview Avenue, Denver, CO, 80237, US |
| Mail Address: | 7001 East Belleview Avenue, Denver, CO, 80237, US |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Hinsey Mark | Treasurer | 7001 East Belleview Avenue, Denver, CO, 80237 |
| Hinsey Mark | Assi | 7001 East Belleview Avenue, Denver, CO, 80237 |
| Ayres Nicole M | Assi | 12500 East Belford Avenue, Englewood, CO, 80112 |
| Hinsey Mark | Chief Financial Officer | 7001 East Belleview Avenue, Denver, CO, 80237 |
| DeCampos Rob | Chie | 7001 East Belleview Avenue, Denver, CO, 80237 |
| Roberts Clay M | Bank | 7001 East Belleview Avenue, Denver, CO, 80237 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09020900492 | VIGO REMITTANCE | ACTIVE | 2009-01-20 | 2029-12-31 | - | 7001 EAST BELLEVIEW AVENUE, DENVER, CO, 80237 |
| G08358900022 | ORLANDI VALUTA | ACTIVE | 2008-12-23 | 2028-12-31 | - | 7001 EAST BELLEVIEW AVENUE, DENVER, CO, 80237 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 7001 East Belleview Avenue, Denver, CO 80237 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 7001 East Belleview Avenue, Denver, CO 80237 | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-23 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-23 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2000-01-05 | WESTERN UNION FINANCIAL SERVICES, INC. | - |
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| DAVID ARCHER VS WINN DIXIE STORES, INC., ET AL. | SC2022-1174 | 2022-09-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Mr. David Archer |
| Role | Petitioner |
| Status | Active |
| Name | WINN-DIXIE STORES, INC. |
| Role | Respondent |
| Status | Active |
| Representations | WESLEY L. CATRI |
| Name | WESTERN UNION FINANCIAL SERVICES, INC. |
| Role | Respondent |
| Status | Active |
| Name | Hon. Michael A. Robinson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Brenda D. Forman |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-09-06 |
| Type | Disposition |
| Subtype | Rev/Appeal Dism No Juris Omnibus |
| Description | DISP-REV/APPEAL DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wheeler v. State, 296 So. 3d 895 (Fla. 2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court. |
| View | View File |
| Docket Date | 2022-09-06 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ Filed as a "Notice of Appeal....." & treated as a Notice - Discretionary Jurisdiction |
| On Behalf Of | Mr. David Archer |
| View | View File |
| Docket Date | 2022-09-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:Case Dismissed |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE17000822 |
Parties
| Name | David Archer |
| Role | Appellant |
| Status | Active |
| Name | WESTERN UNION FINANCIAL SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Name | WINN-DIXIE STORES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Wesley L. Catri |
| Name | Hon. Michael A. Robinson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-09-07 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion ~ ORDERED that appellant's September 2, 2022 second motion to recall mandate is denied. |
| Docket Date | 2023-07-28 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ COPY OF LETTER FROM THE SUPREME COURT OF THE UNITED STATES. REHEARING DENIED. |
| Docket Date | 2023-03-13 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ CORRESPONDENCE FROM U.S. SUPREME COURT RE: 22-854 |
| Docket Date | 2022-10-07 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ COPY OF NOTICE OF APPEAL SENT TO US SUPREME COURT |
| On Behalf Of | David Archer |
| Docket Date | 2022-09-07 |
| Type | Supreme Court |
| Subtype | Supreme Court Miscellaneous |
| Description | Supreme Court Disposition ~ SC22-1174 |
| Docket Date | 2022-09-06 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice sent to the Supreme Court |
| Docket Date | 2022-09-02 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO RECALL MANDATE AND NOTICE OF APPEAL. |
| On Behalf Of | David Archer |
| Docket Date | 2022-08-19 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-08-01 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-08-01 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-Denying Rehearing ~ ORDERED that appellant’s July 7, 2022 motion for rehearing is denied. |
| Docket Date | 2022-07-07 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ RECONSIDERATION ANDCLARIFICTION |
| On Behalf Of | David Archer |
| Docket Date | 2022-05-04 |
| 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 | 2022-04-22 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ 2ND REQUEST. |
| On Behalf Of | David Archer |
| Docket Date | 2022-04-01 |
| Type | Order |
| Subtype | Order on Motion For Clarification |
| Description | Ord-Denying Clarification ~ ORDERED that appellant's March 10, 2022 motion for relief and March 29, 2022 motion for clarification/reconsideration are denied. |
| Docket Date | 2022-03-29 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Clarification |
| Description | Motion for Clarification |
| On Behalf Of | David Archer |
| Docket Date | 2022-03-10 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ FOR AN ORDER AND RELIEF. |
| On Behalf Of | David Archer |
| Docket Date | 2022-03-07 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion ~ ORDERED that appellant’s February 16, 2022 response is treated as a motion for relief and is denied. |
| Docket Date | 2022-02-16 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ **TREATED AS A MOTION FOR RELIEF** |
| On Behalf Of | David Archer |
| Docket Date | 2022-02-16 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | David Archer |
| Docket Date | 2022-02-02 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | David Archer |
| Docket Date | 2022-01-27 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2022-01-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (503 PAGES) |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2022-01-24 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ ORDERED that the Clerk of the Circuit Court is directed to respond, within ten (10) days from the date of this order, to appellant’s January 21, 2022 status report. |
| Docket Date | 2022-01-21 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO STATUS REPORT. |
| On Behalf Of | David Archer |
| Docket Date | 2022-01-21 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | David Archer |
| Docket Date | 2022-01-13 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order for Status Report Re: ROA ~ Upon consideration of the affidavit filed by the clerk of the lower tribunal on January 4, 2022, it is ORDERED that appellant shall file a report, within ten (10) days from the date of this order, as to the status of the payment for the record on appeal. |
| Docket Date | 2022-01-07 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ Directions to Clerk |
| On Behalf Of | David Archer |
| Docket Date | 2022-01-04 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2021-12-28 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ **TREATED AS A SUPPLEMENTAL RECORD** |
| On Behalf Of | David Archer |
| Docket Date | 2021-12-27 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | David Archer |
| Docket Date | 2021-11-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2021-11-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2021-11-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | David Archer |
| Docket Date | 2022-06-23 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2022-05-18 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ ORDERED, sua sponte, upon review of the appellant’s initial brief and record on appeal, that the court accepts the appellant’s appendix to the initial brief filed on December 28, 2021, as a supplemental record on appeal. This case will be submitted to a merits panel for review. |
| Docket Date | 2021-11-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee - pro se civil appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes, is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of the entry 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.If appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this case, appellant shall file a copy of that order in this court. If appellant does not have an order or a determination of indigent status and believes that he or she is insolvent, appellant shall complete the enclosed application and mail to the clerk of the lower tribunal within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The clerk of the lower tribunal shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of appellant to comply with this order will result in the dismissal of this appeal.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Classification | Original Proceedings - Writ - Prohibition |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 4D18-3539 Circuit Court for the Seventeenth Judicial Circuit, Broward County 4D20-500 Circuit Court for the Seventeenth Judicial Circuit, Broward County 4D19-335 Circuit Court for the Seventeenth Judicial Circuit, Broward County 4D18-2305 Circuit Court for the Seventeenth Judicial Circuit, Broward County 062017CA000822AXXXCE Circuit Court for the Seventeenth Judicial Circuit, Broward County 4D18-80 |
Parties
| Name | Mr. David Archer |
| Role | Petitioner |
| Status | Active |
| Name | WESTERN UNION FINANCIAL SERVICES, INC. |
| Role | Respondent |
| Status | Active |
| Name | WINN-DIXIE STORES, INC. |
| Role | Respondent |
| Status | Active |
| Representations | WESLEY L. CATRI |
| Name | Hon. Brenda D. Forman |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-05-14 |
| Type | Disposition |
| Subtype | Dism Failure To Comply |
| Description | DISP-DISM FAILURE TO COMPLY ~ The petition for prohibition is hereby dismissed on the Court's own motion based on petitioner's failure to timely submit the filing fee or a proper motion for leave to proceed in forma pauperis in accordance with this Court's order dated April 4, 2020. Any and all pending motions are hereby denied as moot. If petitioner wishes to seek reinstatement, the motion for reinstatement must be filed within fifteen days from the date of this order. (5/15/20: VACATED) |
| Docket Date | 2021-04-29 |
| Type | Miscellaneous Document |
| Subtype | USSC Disp-Certiorari Denied |
| Description | USSC Disp-Certiorari Dy ~ The Court today entered the following order in the above-entitled case:The petition for rehearing is denied. (Filed in FSC on 4/29/21) |
| View | View File |
| Docket Date | 2021-02-26 |
| Type | Miscellaneous Document |
| Subtype | USSC Disp-Certiorari Denied |
| Description | USSC Disp-Certiorari Dy ~ Dated February 22, 2021: The Court entered the following order in the above-entitled case: The petition for a writ of certiorari is denied. |
| View | View File |
| Docket Date | 2020-12-08 |
| Type | Miscellaneous Document |
| Subtype | USSC Not/Cert Filed in FSC |
| Description | USSC Not/Cert Filed in FSC ~ Dated December 4, 2020: The petition for a writ of certiorari in the above entitled case was filed on September 21, 2020 and placed on the docket December 4, 2020 as No. 20-766. |
| View | View File |
| Docket Date | 2020-06-25 |
| Type | Order |
| Subtype | Stricken Case Final |
| Description | ORDER-STRICKEN CASE FINAL ~ Petitioner's "Motion for Reconsideration and Clarifiction of Orders Dated 06/08/20 and 06/16/20 and Reinstatement on Petitioner's Writ of Prohibtion and the Inadvertently Denied Motion 'Writ of Mandamus' Which Denial at Issue Was Not File at No Time by Petitioner but Erred 'to the Extent' Evidently Denied by This Supreme Court of Florida" [sic] filed with this Court on June 23, 2020, is hereby stricken as unauthorized.PLEASE BE ADVISED THAT THE ABOVE STYLED CASE IS FINAL IN THIS COURT AND NO FURTHER PLEADINGS MAY BE FILED. ANY FURTHER FILINGS WILL NOT BE RESPONDED TO AND PLACED IN A MISCELLANEOUS FILE. |
| Docket Date | 2020-06-24 |
| Type | Motion |
| Subtype | Rehearing on Misc Order |
| Description | MOTION-REHEARING ON MISC ORDER ~ Filed as "MOTION FOR RECONSIDERATION AND CLARIFICTION OFORDERS DATED 06/08/ 20 AND 06/16/20 AND REINSTATEMENT ONPETITIONER'S WRIT OF PROHIBTION AND THE INADVERTENTLYDENIED MOTION "WRIT OF MANDAMUS" WHICH DENIAL ATISSUE WAS NOT FILE AT NO TIME BY PETITIONER BUT ERRED"TO THE EXTENT" EVIDENTLY DENIED BY THIS SUPREME COURTOF FLORIDA" **Stricken 6/25/20, as unauthorized.** |
| On Behalf Of | Mr. David Archer |
| View | View File |
| Docket Date | 2020-06-16 |
| Type | Disposition |
| Subtype | Rehearing/Reinst Stricken (Unauthorized) |
| Description | DISP-REHEARING/REINST STRICKEN (UNAUTHORIZED) ~ Petitioner's "Writ of Error Coram Nobis Motion to Remand and for Clarification of Order Dated 06/08/2020, Pursuant to Fla. R. App. 9.330 (B) & (C) Federal Rules of Civil Procedures Rule (59) (E) (60) (B): Florida Rules of Civil Procedures, Rule 1.530 and Rule 1.540 to Adjudicate Petitioner's Hearing Filed, and Pending in the Tribunal: In the Alternative to Stay and or Recall Mandate; With the Disqualification Pursuant to Rule 9.100 (e) (3) by Balancing Relative Harm Done by Remanding This Case for a New Trial on Petitioner's Motion to Remand With Writ of Prohibition, in This Supreme Court of Florida" has been treated as a motion for rehearing, and pursuant to this Court's order dated June 8, 2020, said motion is hereby stricken as unauthorized. |
| Docket Date | 2020-06-15 |
| Type | Motion |
| Subtype | Rehearing |
| Description | MOTION-REHEARING ~ Filed as "PETITIONER'S WRIT OF ERROR CORAM NOBIS MOTION TOREMAND AND FOR CLARIFICATION OF ORDER DATED 06/08/2020..." **Stricken 6/16/20, as unauthorized.** |
| On Behalf Of | Mr. David Archer |
| View | View File |
| Docket Date | 2020-06-08 |
| Type | Disposition |
| Subtype | Prohibition DY |
| Description | DISP-PROHIBITION DY ~ To the extent that petitioner seeks a writ of prohibition, the petition is hereby denied because petitioner has failed to demonstrate that a lower court is attempting to act in excess of its jurisdiction. See Mandico v. Taos Constr., Inc., 605 So. 2d 850 (Fla. 1992); English v. McCrary, 348 So. 2d 293 (Fla. 1977). To the extent that petitioner seeks mandamus relief, the petition for a writ of mandamus is hereby dismissed. See Mathews v. Crews, 132 So. 3d 776 (Fla. 2014). No motion for rehearing will be entertained. |
| Docket Date | 2020-05-28 |
| Type | Order |
| Subtype | Other Substantive |
| Description | ORDER-OTHER SUBSTANTIVE DY ~ Petitioner's motion for reinstatement is hereby denied as moot. On May 15, 2020, the Court vacated its order dated May 14, 2020, which dismissed the case for petitioner's failure to timely submit the filing fee or a proper motion for leave to proceed in forma pauperis. |
| Docket Date | 2020-05-27 |
| Type | Motion |
| Subtype | Other Substantive |
| Description | MOTION-OTHER SUBSTANTIVE ~ Filed as "Reinstatement (Irreparable Harm)" |
| On Behalf Of | Mr. David Archer |
| View | View File |
| Docket Date | 2020-05-15 |
| Type | Event |
| Subtype | Fee Paid in Full - $300 |
| Description | Fee Paid In Full - $300 |
| Docket Date | 2020-05-15 |
| Type | Order |
| Subtype | Vacate |
| Description | ORDER-VACATE ~ The order of this Court dated May 14, 2020, dismissing the case for petitioner's failure to timely submit the filing fee or a proper motion for leave to proceed in forma pauperis is hereby vacated. Petitioner's filing fee was submitted to the Court on May 14, 2020. |
| Docket Date | 2020-05-14 |
| Type | Petition |
| Subtype | Proper Petition |
| Description | PROPER PETITION ~ w/ Appendix |
| On Behalf Of | Mr. David Archer |
| View | View File |
| Docket Date | 2020-04-29 |
| Type | Order |
| Subtype | Extension of Time (Miscellaneous) |
| Description | ORDER-EXT OF TIME GR (MISC) ~ Petitioner's motion for extension of time is granted and petitioner is allowed to and including May 14, 2020, in which to serve the proper petition. |
| Docket Date | 2020-04-29 |
| Type | Motion |
| Subtype | Ext of Time |
| Description | MOTION-EXT OF TIME (MISC) ~ Filed as "Petitioner's 15 days extension request, to comply with this Court's Ordersdated 4/02/20. And 04/02/20 as both orders directed. And with an order tostay Mandate dated 04/17/20." |
| On Behalf Of | Mr. David Archer |
| View | View File |
| Docket Date | 2020-04-02 |
| Type | Order |
| Subtype | Proper Petition |
| Description | ORDER-PROPER PETITION ~ Petitioner's Petition to Invoke the Order of February 28th 2020 and to Consolidate Appeals Incorporating All Orders for Writ of Prohibition in the Supreme Court of the State of Florida as Denied in this Court on 3/11/2020, filed in this Court on March 27, 2020, has been treated as a petition for writ of prohibition.Petitioner is allowed to and including April 22, 2020, in which to file a proper petition for writ of prohibition; that complies with Florida Rule of Appellate Procedure 9.100.The failure to file a proper petition with this Court within the time provided could result in the imposition of sanctions, including dismissal of this case. See Fla. R. App. P. 9.410.Please understand that once this case is dismissed, it may not be subject to reinstatement. |
| Docket Date | 2020-04-02 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2020-03-27 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-PROHIBITION ~ Filed as "Petition to Invoke the Order of February 28th, 2020 and to Consolidate Appeals Incorporating All Order for Writ of Prohibition in the Supreme Court of the State of Florida as Denied in this Court on 3/11/2020" & treated as Petition - Prohibition |
| On Behalf Of | Mr. David Archer |
| View | View File |
| Docket Date | 2020-03-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE17000822 |
Parties
| Name | David Archer |
| Role | Appellant |
| Status | Active |
| Name | WESTERN UNION FINANCIAL SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Name | WINN-DIXIE STORES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Wesley L. Catri |
| Name | Hon. Michael A. Robinson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-05-06 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-No Filing Fee ~ ORDERED sua sponte that the above-styled appeal is dismissed for non-payment of the $300.00 filing fee. |
| Docket Date | 2020-05-06 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2020-02-21 |
| Type | Order |
| Subtype | Order Reclassifying Case |
| Description | ORD-Writ Treated as NOA ~ ORDERED that the petition for writ of certiorari filed in this case is treated as a Notice of Appeal from the circuit court's final order dated February 5, 2020. Fla. R. App. P. 9.110. Appellant may file directions to the clerk under Florida Rule of Appellate Procedure 9.200(a)(3) within ten (10) days from the date of this order, and appellees may file directions for additional documents and exhibits within ten (10) days after the appellant’s filing of directions to the clerk. The times for preparing the record on appeal, serving the index to the record on appeal, and for service of briefs are extended correspondingly. |
| Docket Date | 2020-02-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2020-02-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | David Archer |
| Docket Date | 2020-02-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE17000822 (13) |
Parties
| Name | David Archer |
| Role | Appellant |
| Status | Active |
| Name | WINN-DIXIE STORES, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Wesley L. Catri |
| Name | WESTERN UNION FINANCIAL SERVICES, INC. |
| Role | Respondent |
| Status | Active |
| Name | FLORIDA SUPREME COURT CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-06-08 |
| Type | Supreme Court |
| Subtype | Supreme Court Miscellaneous |
| Description | Supreme Court Disposition ~ SC20-464 DENIED |
| Docket Date | 2020-05-27 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Misc. LT pleadings ~ COPY OF MOTION FOR REINSTATMENT FILED IN SUPREME COURT |
| On Behalf Of | David Archer |
| Docket Date | 2020-05-18 |
| Type | Supreme Court |
| Subtype | Supreme Court Order |
| Description | Misc. Supreme Court Order ~ SC20-464 |
| Docket Date | 2020-05-15 |
| Type | Supreme Court |
| Subtype | Supreme Court Miscellaneous |
| Description | Supreme Court Disposition ~ ***VACATED SEE 5/18/20 ORDER*** SC20-464 DISMISSED |
| Docket Date | 2020-04-02 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Ack. Receipt from Supreme Court ~ SC20-464 |
| Docket Date | 2020-03-27 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice sent to the Supreme Court |
| Docket Date | 2020-03-26 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice of Discretionary Jurisdiction to Supreme Court |
| On Behalf Of | David Archer |
| Docket Date | 2020-03-11 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2020-02-28 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ **DENIED, SEE 03/11/2020 ORDER** |
| On Behalf Of | David Archer |
| Docket Date | 2020-02-28 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOTION |
| On Behalf Of | David Archer |
| Docket Date | 2020-02-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Writ of Certiorari / Acknowledgment letter |
| Docket Date | 2020-02-10 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | David Archer |
| Docket Date | 2020-02-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2020-02-10 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| On Behalf Of | David Archer |
| Docket Date | 2020-03-11 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order-Original Proceeding Dismissed ~ ORDERED that the petition for writ of certiorari is dismissed. See Fid. Ins. Co. v. Stevens, 340 So. 2d 933, 934 (Fla. 4th DCA 1976) ("[A]n order awarding costs and attorney's fees [is] separably appealable."). The notice of appeal in case number 4D20-0490 addresses the issue raised in the instant case. Further, ORDERED that petitioner’s “Motion to Stay and or Recall Mandate for Direct Appeal Pending Discretionary Review in the Supreme Court of Florida” is denied.WARNER, DAMOORGIAN and CIKLIN, JJ., concur. |
| Docket Date | 2020-06-16 |
| Type | Supreme Court |
| Subtype | Supreme Court Order |
| Description | Misc. Supreme Court Order ~ SC20-464 |
| Docket Date | 2020-02-21 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes, did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this Court within FORMTEXT [number] ( FORMTEXT [#]) days from the date of the entry 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 petition has a duty to tender the filing fee to the appellate court when the petition 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: 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 this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-14 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-01-13 |
| ANNUAL REPORT | 2015-02-17 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State