| Entity Name: | MEMORIAL PARK OF BOCA RATON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEMORIAL PARK OF BOCA RATON, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Jan 1985 (40 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | H39015 |
| FEI/EIN Number |
592504747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5352 Wright Way W, West Bloomfield, MI, 48322, US |
| Mail Address: | 8895 North Military Trail, Palm Beach Gardens, FL, 33410, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Michael Theodore JJR. | Director | 5352 Wright Way W, West Bloomfield, MI, 48322 |
| Michael Theodore JJR. | President | 5352 Wright Way W, West Bloomfield, MI, 48322 |
| Michael Theodore JJR. | Secretary | 5352 Wright Way W, West Bloomfield, MI, 48322 |
| Michael Theodore JJR. | Treasurer | 5352 Wright Way W, West Bloomfield, MI, 48322 |
| STRONG SANDRA | Director | 1107 Florentine Way, Boynton Beach, FL, 33435 |
| STRONG SANDRA | Vice President | 1107 Florentine Way, Boynton Beach, FL, 33435 |
| RICCI EDWARD MESQ. | Agent | 8895 North Military Trail, Palm Beach Gardens, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-16 | 8895 North Military Trail, 102E, Palm Beach Gardens, FL 33410 | - |
| REINSTATEMENT | 2019-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-16 | 5352 Wright Way W, West Bloomfield, MI 48322 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-16 | 5352 Wright Way W, West Bloomfield, MI 48322 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-16 | RICCI, EDWARD M, ESQ. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2014-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2008-08-18 | - | - |
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| HERITAGE MANOR OF MEMORIAL PARK, INC., ET AL. VS DFG GROUP, LLC, ET AL. | SC2018-0581 | 2018-04-11 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Laila Taylor |
| Role | Petitioner |
| Status | Active |
| Name | Elishka E. Michael Tarnawa Revocable Trust Under Agreement Dated August 9, 2002 |
| Role | Petitioner |
| Status | Active |
| Name | Estate of Elishka E. Michael Tarnawa |
| Role | Petitioner |
| Status | Active |
| Name | MEMORIAL PARK OF BOCA RATON, INC. |
| Role | Petitioner |
| Status | Active |
| Name | HERITAGE MANOR OF MEMORIAL PARK, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | Bard D. Rockenbach, Edward M. Ricci |
| Name | Sandra Strong |
| Role | Petitioner |
| Status | Active |
| Name | Estate of Kathleen I. Michael |
| Role | Petitioner |
| Status | Active |
| Name | DFG GROUP, LLC |
| Role | Respondent |
| Status | Active |
| Representations | Mitchell W. Berger, Kenneth B. Bell, George S. Lemieux, Seth A. Kolton, William J. Cornwell, David K. Friedman, Fred O. Goldberg, Lauren V. Purdy |
| Name | Arthur Falcone |
| Role | Respondent |
| Status | Active |
| Name | Edward Falcone |
| Role | Respondent |
| Status | Active |
| Name | Hon. Gregory Miller Keyser |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Sharon Repak Bock |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-10-06 |
| Type | Mandate |
| Subtype | Mandate Issued |
| Description | MANDATE |
| Docket Date | 2020-09-10 |
| Type | Order |
| Subtype | Atty Fees GR (Amt by Trial Court - M/O) |
| Description | ORDER-ATTY FEES GR (AMT BY TR CT - M/O) ~ Respondents' Motion for Appellate Attorneys' Fees and Costs is granted, the amount to be determined by the trial court. See Fla. R. App. P. 9.400(b). |
| Docket Date | 2020-02-06 |
| Type | Event |
| Subtype | Oral Argument Held |
| Description | ORAL ARGUMENT HELD |
| Docket Date | 2019-11-15 |
| Type | Order |
| Subtype | OA Schedule (Prev Accepted) |
| Description | ORDER-OA SCHED (PREV ACCEPTED) ~ The Court previously accepted jurisdiction. The Court will hear oral argument at 9:00 a.m., Thursday, February 6, 2020.A maximum of twenty minutes to the side is allowed for the argument, but counsel is expected to use only so much of that time as is necessary.NO CONTINUANCES WILL BE GRANTED EXCEPT UPON A SHOWING OF EXTREME HARDSHIP. |
| Docket Date | 2019-10-31 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ Respondents' Response to Petitioners' Motion for Conditional Award of Attorneys' Fees and Costs |
| On Behalf Of | DFG Group, LLC |
| View | View File |
| Docket Date | 2019-10-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO RESPONDENTS' MOTION FOR APPELLATE ATTORNEYS' FEE AND COSTS |
| On Behalf Of | Heritage Manor of Memorial Park, Inc. |
| View | View File |
| Docket Date | 2019-10-16 |
| Type | Motion |
| Subtype | Request-Oral Argument |
| Description | REQUEST-ORAL ARGUMENT |
| On Behalf Of | Heritage Manor of Memorial Park, Inc. |
| View | View File |
| Docket Date | 2019-10-16 |
| Type | Brief |
| Subtype | Reply-Merit |
| Description | REPLY BRIEF-MERITS |
| On Behalf Of | Heritage Manor of Memorial Park, Inc. |
| View | View File |
| Docket Date | 2019-10-10 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | MOTION-ATTORNEYS FEES ~ Respondents' Motion for Appellate Attorneys' Fees and Costs |
| On Behalf Of | DFG Group, LLC |
| View | View File |
| Docket Date | 2019-09-16 |
| Type | Brief |
| Subtype | Answer-Merit |
| Description | ANSWER BRIEF-MERITS |
| On Behalf Of | DFG Group, LLC |
| View | View File |
| Docket Date | 2019-09-09 |
| Type | Order |
| Subtype | Extension of Time (Merits Brief) |
| Description | ORDER-EXT OF TIME GR (ANSWER BRIEF-MERITS) ~ Respondents' motion for extension of time is granted, and respondents are allowed to and including September 16, 2019, in which to serve the answer brief on the merits. 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. |
| Docket Date | 2019-09-06 |
| Type | Motion |
| Subtype | Ext of Time (Answer Brief-Merit) |
| Description | MOTION-EXT OF TIME (ANSWER BRIEF-MERITS) |
| On Behalf Of | DFG Group, LLC |
| View | View File |
| Docket Date | 2019-07-30 |
| Type | Order |
| Subtype | Extension of Time (Merits Brief) |
| Description | ORDER-EXT OF TIME GR (ANSWER BRIEF-MERITS) ~ Respondents' motion for extension of time is granted, and respondents are allowed to and including September 9, 2019, in which to serve the answer brief on the merits. 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. |
| Docket Date | 2019-07-29 |
| Type | Motion |
| Subtype | Ext of Time (Answer Brief-Merit) |
| Description | MOTION-EXT OF TIME (ANSWER BRIEF-MERITS) |
| On Behalf Of | DFG Group, LLC |
| View | View File |
| Docket Date | 2019-07-10 |
| Type | Brief |
| Subtype | Initial-Merit |
| Description | INITIAL BRIEF-MERITS ~ Brief of Petitioners on the Merits |
| On Behalf Of | Heritage Manor of Memorial Park, Inc. |
| View | View File |
| Docket Date | 2019-06-28 |
| Type | Record |
| Subtype | Record/Transcript |
| Description | RECORD ~ 1 VOLUME RECORD ON APPEAL (RECORD 2) - Filed Electronically |
| Docket Date | 2019-06-13 |
| Type | Notice |
| Subtype | Appearance |
| Description | NOTICE-APPEARANCE ~ NOTICE OF APPEARANCE AND DESIGNATION OF E-MAIL ADDRESSES |
| On Behalf Of | DFG Group, LLC |
| View | View File |
| Docket Date | 2019-06-05 |
| Type | Order |
| Subtype | Extension of Time (Merits Brief) |
| Description | ORDER-EXT OF TIME GR (INITIAL BRIEF-MERITS) ~ Petitioners' motion for extension of time is granted and petitioners are allowed to and including July 10, 2019, in which to serve the initial brief on the merits. 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. |
| Docket Date | 2019-06-05 |
| Type | Motion |
| Subtype | Ext of Time (Initial Brief-Merit) |
| Description | MOTION-EXT OF TIME (INITIAL BRIEF-MERITS) ~ UNOPPOSED MOTION FOR EXTENSION |
| On Behalf Of | Heritage Manor of Memorial Park, Inc. |
| View | View File |
| Docket Date | 2018-06-26 |
| Type | Brief |
| Subtype | Juris Answer (Amended) |
| Description | JURIS ANSWER AMD BRIEF |
| On Behalf Of | DFG Group, LLC |
| View | View File |
| Docket Date | 2018-06-26 |
| Type | Order |
| Subtype | Brief/Appendix Stricken (Non-Compliance) |
| Description | ORDER-BRIEF STRICKEN (NON-COMPLIANCE) ~ Respondents' jurisdictional brief, which was filed with this Court on June 21, 2018, does not comply with Florida Rule of Appellate Procedure 9.210 and is hereby stricken. Respondents are hereby directed, on or before July 2, 2018, to file an amended jurisdictional brief which does not exceed 10 pages in length. The table of contents and the citation of authorities shall be excluded from the computation. A preliminary statement is not required in the contents of a brief; however, if it is included, it must be included in the computation. |
| Docket Date | 2018-06-21 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF ~ **Stricken 6/26/18, exceeds page limit.** |
| On Behalf Of | DFG Group, LLC |
| View | View File |
| Docket Date | 2018-06-08 |
| Type | Order |
| Subtype | Extension of Time (Juris Brief) |
| Description | ORDER-EXT OF TIME GR (JURIS BRIEF-RESPONDENT) ~ Respondents' motion for extension of time is granted and respondents are allowed to and including June 22, 2018, in which to serve the jurisdictional answer brief. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| Docket Date | 2018-06-07 |
| Type | Motion |
| Subtype | Ext of Time (Juris Brief) |
| Description | MOTION-EXT OF TIME (JURIS BRIEF) |
| On Behalf Of | DFG Group, LLC |
| View | View File |
| Docket Date | 2018-05-23 |
| Type | Brief |
| Subtype | Appendix-Juris |
| Description | APPENDIX-JURIS BRIEF |
| On Behalf Of | Heritage Manor of Memorial Park, Inc. |
| View | View File |
| Docket Date | 2018-04-23 |
| Type | Order |
| Subtype | Extension of Time (Juris Brief) |
| Description | ORDER-EXT OF TIME GR (JURIS BRIEF-PETITIONER) ~ Petitioners' motion for extension of time is granted, and petitioners are allowed to and including May 23, 2018, 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. |
| Docket Date | 2018-04-20 |
| Type | Motion |
| Subtype | Toll Time |
| Description | MOTION-TOLL TIME |
| On Behalf Of | Heritage Manor of Memorial Park, Inc. |
| View | View File |
| Docket Date | 2018-04-17 |
| 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 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. |
| Docket Date | 2018-04-17 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2018-04-11 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ Rec'd 04/17/2018 |
| On Behalf Of | Heritage Manor of Memorial Park, Inc. |
| View | View File |
| Docket Date | 2018-04-11 |
| Type | Event |
| Subtype | Fee Paid in Full - $300 |
| Description | Fee Paid In Full - $300 |
| Docket Date | 2018-04-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2020-10-02 |
| Type | Miscellaneous Document |
| Subtype | Publish Full |
| Description | PUBLISH FULL |
| View | View File |
| Docket Date | 2020-09-10 |
| Type | Disposition |
| Subtype | Rev Dism Improvidently Granted (OA) |
| Description | DISP-REV DISM IMPROVIDENTLY GRANTED (OA) ~ FSC-OPINION: We initially accepted jurisdiction to review the decision of the Fourth District Court of Appeal in DFG Group, LLC v. Heritage Manor of Memorial Park, Inc., 237 So. 3d 419 (Fla. 4th DCA 2018), based on express and direct conflict. See art. V, § 3(b)(3), Fla. Const. Having considered the decision of the Fourth District and the parties' briefs and arguments, and upon further review, we hereby discharge jurisdiction. Accordingly, we dismiss this review proceeding. No motion for rehearing or reinstatement will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2).It is so ordered. |
| View | View File |
| Docket Date | 2019-10-17 |
| Type | Notice |
| Subtype | Withdrawal |
| Description | NOTICE-WITHDRAWAL ~ Notice of Withdrawal of Respondents' Motion for Conditional Award of Attorneys' Fees and Costs |
| On Behalf Of | DFG Group, LLC |
| View | View File |
| Docket Date | 2019-10-17 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | MOTION-ATTORNEYS FEES ~ Respondents' Motion for Conditional Award of Attorneys' Fees and Costs **Notice of Withdrawal filed 10/17/19.** |
| On Behalf Of | DFG Group, LLC |
| View | View File |
| Docket Date | 2019-05-21 |
| Type | Order |
| Subtype | Juris Accept/Brief Sched (OA Later Date) |
| Description | ORDER-JURIS ACCEPT/BRIEF SCHED (OA LATER DATE) ~ The Court accepts jurisdiction of this case. Petitioner's initial brief on the merits must be served on or before June 10, 2019; respondent's answer brief on the merits must be served thirty days after service of petitioner's initial brief on the merits; and petitioner's reply brief on the merits must be served thirty days after service of respondent's answer brief on the merits.The Clerk of the Fourth District Court of Appeal must file the record which must be properly indexed and paginated on or before July 22, 2019. The Clerk may provide the record in the format as currently maintained at the district court, either paper or electronic.Oral argument will be set by separate order. Counsel for the parties will be notified of the oral argument date approximately sixty days prior to oral argument. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502012CA018827XXXXMB |
Parties
| Name | MARK S. STERN |
| Role | Appellant |
| Status | Active |
| Representations | David H. Charlip |
| Name | DFG GROUP, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Jake Huxtable, Seth A. Kolton, William J. Cornwell, Ian L. Koven |
| Name | HERITAGE MANOR OF MEMORIAL PARK, INC. |
| Role | Appellee |
| Status | Active |
| Name | d/b/a THE GARDENS |
| Role | Appellee |
| Status | Active |
| Name | MEMORIAL PARK OF BOCA RATON, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Cymonie Rowe |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-06-13 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-06-13 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the June 8, 2018 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2018-06-08 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | MARK S. STERN |
| Docket Date | 2018-05-23 |
| Type | Order |
| Subtype | Order on Motion To Abate |
| Description | ORD-Grant Motion to Abate ~ ORDERED that appellant's May 22, 2018 motion to abate appeal is granted. Appellant shall file a status report or notice of voluntary dismissal within thirty (30) days from the date of this order. |
| Docket Date | 2018-05-22 |
| Type | Motions Other |
| Subtype | Motion To Abate |
| Description | Motion To Abate |
| On Behalf Of | MARK S. STERN |
| Docket Date | 2018-05-08 |
| 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 May 1, 2018 motion for extension of time is granted, and appellant shall serve the initial brief on or before May 31, 2018. 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 | 2018-05-01 |
| 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 | MARK S. STERN |
| Docket Date | 2018-04-17 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 260 PAGES |
| Docket Date | 2018-02-23 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| Docket Date | 2018-02-22 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Aplnt to file underlying order being appealed ~ The Notice of Appeal seeks an appeal of the order denying a motion for rehearing. An order denying a motion for rehearing is not independently appealable. Within ten (10) days from the date of this order, Appellant shall submit a conformed copy of the underlying order which is the subject of the motion for rehearing for the purpose of determining whether the filing of the motion for rehearing tolled the jurisdictional time limit of the filing of the Notice of Appeal of the underlying order from which appellant seeks review. |
| Docket Date | 2018-02-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2018-02-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MARK S. STERN |
| Docket Date | 2018-02-21 |
| 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 Fifteenth Judicial Circuit, Palm Beach County 502005CA000709XXXXMB |
Parties
| Name | ARTHUR FALCONE |
| Role | Appellant |
| Status | Active |
| Name | DFG GROUP, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Seth A. Kolton, David K. Friedman, William J. Cornwell |
| Name | EDWARD FALCONE |
| Role | Appellant |
| Status | Active |
| Name | ESTATE OF ELISHKA E. MICHAEL TARNAWA |
| Role | Appellee |
| Status | Active |
| Name | LAILA TAYLOR |
| Role | Appellee |
| Status | Active |
| Name | MEMORIAL PARK OF BOCA RATON, INC. |
| Role | Appellee |
| Status | Active |
| Name | HERITAGE MANOR OF MEMORIAL PARK, INC. |
| Role | Appellee |
| Status | Active |
| Representations | RICHARD GOODMAN, Philip M. Burlington, SCOTT SIMS, Bard D. Rockenbach, EDWARD M. RICCI, MICHAEL J. AVENATTI |
| Name | ESTATE OF KATHLEEN I. MICHAEL |
| Role | Appellee |
| Status | Active |
| Name | ELISHKA E. MICHAEL TARNAWA REVOCABLE TRUST |
| Role | Appellee |
| Status | Active |
| Name | SANDRA STRONG |
| Role | Appellee |
| Status | Active |
| Name | Hon. Gregory M. Keyser |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | FLORIDA SUPREME COURT CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-10-06 |
| Type | Supreme Court |
| Subtype | Supreme Court Mandate |
| Description | Supreme Court Mandate ~ SC18-581 |
| Docket Date | 2020-09-10 |
| Type | Supreme Court |
| Subtype | Supreme Court Miscellaneous |
| Description | Supreme Court Disposition ~ SC16-2972 OPINION DENIED |
| Docket Date | 2019-06-28 |
| Type | Supreme Court |
| Subtype | Record Sent to Supreme Court |
| Description | 4DCA record sent to Supreme Court ~ RECORD SENT ELECTRONICALLY |
| Docket Date | 2019-05-21 |
| Type | Supreme Court |
| Subtype | Supreme Court Order |
| Description | Misc. Supreme Court Order ~ SC18-581 SC ACCEPTS JURISDICTION OF CASE |
| Docket Date | 2018-04-17 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Ack. Receipt from Supreme Court ~ SC18-581 |
| Docket Date | 2018-04-11 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice of Discretionary Jurisdiction to Supreme Court |
| On Behalf Of | HERITAGE MANOR OF MEMORIAL PARK, INC. |
| Docket Date | 2018-04-11 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice sent to the Supreme Court |
| Docket Date | 2018-04-05 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-03-13 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-03-13 |
| Type | Order |
| Subtype | Order on Motion for Rehearing En Banc |
| Description | Order Denying Rehearing En Banc ~ ORDERED that the appellees' February 8, 2018 motion for rehearing en banc, rehearing and certification to the Florida Supreme Court is denied. |
| Docket Date | 2018-02-19 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR REHEARING EN BANC, REHEARING, AND CERTIFICATION TO THE FLORIDA SUPREME COURT |
| On Behalf Of | DFG GROUP, LLC |
| Docket Date | 2018-02-08 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc ~ AND CERTIFICATION TO THE FLORIDA SUPREME COURT. |
| On Behalf Of | HERITAGE MANOR OF MEMORIAL PARK, INC. |
| Docket Date | 2018-02-08 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOTION FOR REHEARING/REHEARING EN BANC. |
| On Behalf Of | HERITAGE MANOR OF MEMORIAL PARK, INC. |
| Docket Date | 2018-01-24 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney Fees-Prevailing ~ ORDERED that appellants/cross-appellees’ motion for attorney’s fees pursuant to the proposal for settlement is granted conditioned on the trial court determining that appellants are entitled to fees under section 768.79, Florida Statutes (2016) and, if so, setting the amount of the attorney’s fees to be awarded for this appellate case. ORDERED that both parties’ motions for attorney’s fees pursuant to the contract are granted conditioned on the trial court determining which party is the prevailing party and setting the amount of the attorney’s fees to be awarded for this appellate case. ORDERED that appellants/cross-appellees’ motion for attorney’s fees pursuant to the civil theft statute is granted conditioned on the trial court determining that appellants are the prevailing party and, if so, setting the amount of the attorney’s fees to be awarded for this appellate case. ORDERED that appellees/cross-appellants’ motion seeking fees pursuant to the civil theft statute is denied. |
| Docket Date | 2018-01-24 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Authored Opinion |
| Docket Date | 2017-10-31 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 4DCA |
| Docket Date | 2017-09-20 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF CLARIFICATION OF TRANSCRIPT CITATIONS. |
| On Behalf Of | DFG GROUP, LLC |
| Docket Date | 2017-08-10 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | Ord-Leave to Appear Pro Hac Vice ~ ORDERED that the appellees' July 31, 2017 verified motion for permission to appear pro hac vice is granted, and Michael J. Avenatti, Esquire, is permitted to appear in this appeal as counsel for appellee. |
| Docket Date | 2017-07-31 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Mot. to appear pro hac vice |
| On Behalf Of | HERITAGE MANOR OF MEMORIAL PARK, INC. |
| Docket Date | 2017-07-05 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR ATTORNEY'S FEES. |
| On Behalf Of | DFG GROUP, LLC |
| Docket Date | 2017-06-26 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ IN OPPOSITION TO MOTION FOR APPELLATE ATTORNEY'S FEES. |
| On Behalf Of | HERITAGE MANOR OF MEMORIAL PARK, INC. |
| Docket Date | 2017-06-26 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | HERITAGE MANOR OF MEMORIAL PARK, INC. |
| Docket Date | 2017-06-26 |
| Type | Brief |
| Subtype | Cross-Reply Brief |
| Description | Appellee/Cross-Appellant's Reply Brief |
| On Behalf Of | HERITAGE MANOR OF MEMORIAL PARK, INC. |
| Docket Date | 2017-06-26 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ *RESPONSE FILED 7/5/17* |
| On Behalf Of | HERITAGE MANOR OF MEMORIAL PARK, INC. |
| Docket Date | 2017-06-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Cross-Reply Brief |
| Description | Order Granting EOT for Cross-Reply Brief ~ ORDERED that appellees/cross-appellants' June 12, 2017 motion for extension of time is granted, and appellee shall file the cross-reply brief and serve it upon opposing counsel within ten (10) days from the date of this order. In addition, if the cross-reply brief is served after the time provided for in this order, it may be stricken. |
| Docket Date | 2017-06-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Cross-Reply Brief |
| Description | Motion Extension of Time To File Cross Reply Brief ~ (HERITAGE MANOR OF MEMORIAL PARK, etc., et al.) |
| On Behalf Of | HERITAGE MANOR OF MEMORIAL PARK, INC. |
| Docket Date | 2017-06-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Grant EOT to file Response ~ ORDERED that appellees/cross appellants' May 31, 2017 motion for extension of time is granted, and the time for filing a response to appellants/cross-appellees' motion for attorneys' fees and costs is extended to be filed contemporaneously with the filing of the cross-reply brief. |
| Docket Date | 2017-05-31 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | HERITAGE MANOR OF MEMORIAL PARK, INC. |
| Docket Date | 2017-05-23 |
| Type | Order |
| Subtype | Order on Motion To File Enlarged Brief |
| Description | Order Authorizing Longer Brief ~ ORDERED that appellant's May 1, 2017 motion to file reply brief in excess of 15 pages is granted, and the reply brief may exceed the 15 page limit by 5 pages. The proposed reply/cross-answer brief is deemed filed. |
| Docket Date | 2017-05-16 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ IN OPPOSITION TO APPELLANTS' MOTION TO FILE REPLY BRIEF IN EXCESS OF 15 PAGES |
| On Behalf Of | HERITAGE MANOR OF MEMORIAL PARK, INC. |
| Docket Date | 2017-05-16 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ /CROSS-ANSWER BRIEF **THE BRIEF MAY EXCEED THE PAGE LIMIT BY 5 PAGES** |
| On Behalf Of | DFG GROUP, LLC |
| Docket Date | 2017-05-16 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ *RESPONSE FILED 6/26/17* AND COSTS |
| On Behalf Of | DFG GROUP, LLC |
| Docket Date | 2017-05-01 |
| Type | Motions Relating to Briefs |
| Subtype | Motion To File Enlarged Brief |
| Description | Motion To File Enlarged Brief |
| On Behalf Of | DFG GROUP, LLC |
| Docket Date | 2017-04-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ /CROSS-ANSWER BRIEF. 15 DAYS TO 5/16/17. |
| On Behalf Of | DFG GROUP, LLC |
| Docket Date | 2017-04-11 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Order Granting Motion to Supplement the Record ~ ORDERED that appellee/cross-appellants' April 7, 2017 motion to supplement the record is granted. The proposed supplemental record is deemed filed. |
| Docket Date | 2017-04-10 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ TO ANSWER/INITIAL BRIEF ON CROSS-APPEAL. |
| On Behalf Of | HERITAGE MANOR OF MEMORIAL PARK, INC. |
| Docket Date | 2017-04-10 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ /INITIAL BRIEF ON CROSS-APPEAL. |
| On Behalf Of | HERITAGE MANOR OF MEMORIAL PARK, INC. |
| Docket Date | 2017-04-07 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| On Behalf Of | HERITAGE MANOR OF MEMORIAL PARK, INC. |
| Docket Date | 2017-04-07 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | HERITAGE MANOR OF MEMORIAL PARK, INC. |
| Docket Date | 2017-03-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORD-Answer Brief to be Served ~ ORDERED that appellees/cross-appellants' March 20, 2017 motion for extension of time is granted in part only, and appellees/cross-appellants shall serve the answer/cross-initial brief within ten (10) days from the date of this order. In addition, appellees/cross-appellants are notified that the failure to serve the brief within the time provided herein will foreclose their right to file a brief or otherwise participate in this appeal, or the court in its discretion may impose other sanctions. No further extensions will be granted absent a detailed explanation for why the answer/cross-initial 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. |
| Docket Date | 2017-03-21 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ IN OPPOSITION TO MOTION FOR EOT. |
| On Behalf Of | DFG GROUP, LLC |
| Docket Date | 2017-03-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ /INITIAL BRIEF ON CROSS APPEAL. |
| On Behalf Of | HERITAGE MANOR OF MEMORIAL PARK, INC. |
| Docket Date | 2017-02-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 3/19/17. |
| On Behalf Of | HERITAGE MANOR OF MEMORIAL PARK, INC. |
| Docket Date | 2017-01-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 2/17/17. |
| On Behalf Of | HERITAGE MANOR OF MEMORIAL PARK, INC. |
| Docket Date | 2016-12-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 1/18/17 |
| On Behalf Of | HERITAGE MANOR OF MEMORIAL PARK, INC. |
| Docket Date | 2016-11-29 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | DFG GROUP, LLC |
| Docket Date | 2016-11-23 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | DFG GROUP, LLC |
| Docket Date | 2016-11-23 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ TO INITIAL BRIEF. |
| On Behalf Of | DFG GROUP, LLC |
| Docket Date | 2016-11-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 15 DAYS TO 11/24/16. |
| On Behalf Of | DFG GROUP, LLC |
| Docket Date | 2016-11-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ EVIDENCE #1. (3388 PAGES) |
| Docket Date | 2016-11-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ #5 (4800 PAGES) |
| Docket Date | 2016-11-02 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ #1 (4351 PAGES) |
| Docket Date | 2016-09-28 |
| Type | Notice |
| Subtype | Notice of Cross Appeal |
| Description | Notice of Cross Appeal |
| Docket Date | 2016-09-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2016-08-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DFG GROUP, LLC |
| Docket Date | 2016-08-31 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-07-14 |
| REINSTATEMENT | 2019-10-16 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-19 |
| AMENDED ANNUAL REPORT | 2014-04-29 |
| REINSTATEMENT | 2014-01-02 |
| ANNUAL REPORT | 2011-01-19 |
| ANNUAL REPORT | 2010-02-19 |
| ANNUAL REPORT | 2009-04-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
