| Entity Name: | BLACK DIAMOND PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLACK DIAMOND PROPERTIES, 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: | 08 Sep 1986 (39 years ago) |
| Date of dissolution: | 15 Mar 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 15 Mar 2011 (14 years ago) |
| Document Number: | J31997 |
| FEI/EIN Number |
592722265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 2050, LECANTO, FL, 34460, US |
| Address: | 2600 W BLACK DIAMOND CIR, LECANTO, FL, 34461, US |
| ZIP code: | 34461 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACK DIAMOND RANCH 401(K) SAVINGS PLAN | 2010 | 592722265 | 2011-06-23 | BLACK DIAMOND PROPERTIES, INC. | 33 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 592722265 |
| Plan administrator’s name | BLACK DIAMOND PROPERTIES, INC. |
| Plan administrator’s address | 2600 WEST BLACK DIAMOND CIRCLE, LECANTO, FL, 34461 |
| Administrator’s telephone number | 3527465858 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-23 |
| Name of individual signing | MICHAEL RIEGLER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-06-23 |
| Name of individual signing | MICHAEL RIEGLER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 3527462091 |
| Plan sponsor’s address | 2600 WEST BLACK DIAMOND CIRCLE, LECANTO, FL, 34461 |
Plan administrator’s name and address
| Administrator’s EIN | 592722265 |
| Plan administrator’s name | BLACK DIAMOND PROPERTIES, INC. |
| Plan administrator’s address | 2600 WEST BLACK DIAMOND CIRCLE, LECANTO, FL, 34461 |
| Administrator’s telephone number | 3527462091 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-29 |
| Name of individual signing | ROSALYNN LARE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-06-29 |
| Name of individual signing | ROSALYNN LARE |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 3527462091 |
| Plan sponsor’s address | 2600 WEST BLACK DIAMOND CIRCLE, LECANTO, FL, 34461 |
Plan administrator’s name and address
| Administrator’s EIN | 592722265 |
| Plan administrator’s name | BLACK DIAMOND PROPERTIES, INC. |
| Plan administrator’s address | 2600 WEST BLACK DIAMOND CIRCLE, LECANTO, FL, 34461 |
| Administrator’s telephone number | 3527462091 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-29 |
| Name of individual signing | ROSALYNN LARE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-06-29 |
| Name of individual signing | ROSALYNN LARE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| OLSEN STANLEY C | Director | 2600 W. BLACK DIAMOND CIR, LECANTO, FL, 34461 |
| OLSEN STANLEY C | President | 2600 W. BLACK DIAMOND CIR, LECANTO, FL, 34461 |
| CAPPUCCILLI JOSEPH G | Executive Vice President | 2600 W. BLACK DIAMOND CIR., LECANTO, FL, 34461 |
| TAYLOR MARINA C | EVS | 2600 W BLACK DIAMOND CIR, LECANTO, FL, 34461 |
| OLSEN ELIZABETH M | Vice President | 2600 W. BLACK DIAMON CIR, LECANTO, FL, 34461 |
| RIEGLER G. MICHAEL | Treasurer | 2600 W. BLACK DIAMOND CIRCLE, LECANTO, FL, 34461 |
| HENDEE BRETT E | Agent | 1700 S. MACDILL AVENUE, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-03-15 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L11000031721. CONVERSION NUMBER 100000112001 |
| REGISTERED AGENT NAME CHANGED | 2010-03-23 | HENDEE, BRETT ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-23 | 1700 S. MACDILL AVENUE, SUITE 200, TAMPA, FL 33629 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-26 | 2600 W BLACK DIAMOND CIR, LECANTO, FL 34461 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-28 | 2600 W BLACK DIAMOND CIR, LECANTO, FL 34461 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000120159 | INACTIVE WITH A SECOND NOTICE FILED | 03-CA-4137 | 5TH JUDICIAL, CITRUS CO. | 2011-02-10 | 2016-02-28 | $806,815.15 | CHARLES S. AND KATHY HAINES, (SEE IMAGE FOR ADDT. CREDITORS), 3686 N. BALTUSROL PATH, LECANTO, FL 34461 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CHARLES S. HAINES AND KATHY HAINES VS BLACK DIAMOND PROPERTIES, INC., BLACK DIAMOND REALTY, INC., STANLEY C. OLSEN, RICHARD O. CONBOY, JACKSON RANDOLPH, WILLIAM BRISTOL, LARRY LAUKKA, ANGELO MASUT, BRENDA MASUT AND TOM HOWELL | 5D2015-4038 | 2015-11-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CHARLES S. HAINES |
| Role | Appellant |
| Status | Active |
| Representations | JOHN C. BELL, STEVE ALVAH ROTHENBURG |
| Name | KATHY HAINES |
| Role | Appellant |
| Status | Active |
| Name | WILLIAM BRISTOL |
| Role | Appellee |
| Status | Active |
| Name | BLACK DIAMOND PROPERTIES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Jack J. Aiello, EDWARD ALAN MAROD |
| Name | STANLEY C. OLSEN |
| Role | Appellee |
| Status | Active |
| Name | TOM HOWELL |
| Role | Appellee |
| Status | Active |
| Name | BRENDA MASUT |
| Role | Appellee |
| Status | Active |
| Name | JACKSON RANDOLPH |
| Role | Appellee |
| Status | Active |
| Name | RICHARD O. CONBOY |
| Role | Appellee |
| Status | Active |
| Name | BLACK DIAMOND REALTY, INC. |
| Role | Appellee |
| Status | Active |
| Name | LARRY LAUKKA |
| Role | Appellee |
| Status | Active |
| Name | HON. PATRICIA THOMAS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Citrus |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-06-03 |
| Type | Mediation |
| Subtype | Mediation Report |
| Description | Mediation Report ~ MD TERRENCE MATTHEW WHITE 0281239 |
| Docket Date | 2016-06-01 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2016-06-01 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2016-05-12 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-05-12 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2016-05-11 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ "MOT TO DISM" |
| On Behalf Of | CHARLES S. HAINES |
| Docket Date | 2016-05-06 |
| Type | Order |
| Subtype | Order on Extension of Time to Complete Mediation |
| Description | ORD-Grant EOT to Complete Mediation ~ by 6/6 |
| Docket Date | 2016-05-05 |
| Type | Mediation |
| Subtype | Mediation Report |
| Description | Mediation Report ~ MD TERRENCE MATTHEW WHITE 0281239 |
| Docket Date | 2016-03-15 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ WITH ORDER ATTACHED |
| On Behalf Of | CHARLES S. HAINES |
| Docket Date | 2016-03-15 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2016-03-11 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Motion For Leave To Appear as Foreign Counsel |
| On Behalf Of | CHARLES S. HAINES |
| Docket Date | 2016-03-11 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation ~ AA STEVE ALVAH ROTHENBURG 0747815 |
| On Behalf Of | CHARLES S. HAINES |
| Docket Date | 2016-03-04 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2016-03-03 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AMENDED; AA STEVE ALVAH ROTHENBURG 0747815 |
| On Behalf Of | CHARLES S. HAINES |
| Docket Date | 2016-03-02 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA STEVE ALVAH ROTHENBURG 0747815 |
| On Behalf Of | CHARLES S. HAINES |
| Docket Date | 2016-03-01 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE JACK JOSEPH AIELLO 0440566 |
| On Behalf Of | BLACK DIAMOND PROPERTIES, INC |
| Docket Date | 2016-02-22 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2016-02-22 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2016-02-19 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-From Circuit Court/Agency ~ FINAL ORDER ON MOT FOR SUMMARY JUDGMENT |
| Docket Date | 2016-01-12 |
| Type | Order |
| Subtype | Order Relinquishing Jurisdiction |
| Description | Jurisdiction Relinquished ~ JURIS RELINQ FOR 60 DYS; AA TO OBTAIN FINAL ORDER. |
| Docket Date | 2015-12-10 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ TO RESPONSE |
| On Behalf Of | BLACK DIAMOND PROPERTIES, INC |
| Docket Date | 2015-12-09 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | CHARLES S. HAINES |
| Docket Date | 2015-12-09 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 12/1 ORDER |
| On Behalf Of | CHARLES S. HAINES |
| Docket Date | 2015-12-01 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ W/IN 10 DAYS |
| Docket Date | 2015-11-20 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ NOTICE OF WITHDRAWAL OF FINAL JUDGMENT |
| Docket Date | 2015-11-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2015-11-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2015-11-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-11-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 11/12/15 |
| On Behalf Of | CHARLES S. HAINES |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Citrus County 092003CA004137XXXXAX Circuit Court for the Fifth Judicial Circuit, Citrus County 5D14-2262 |
Parties
| Name | KATHY HAINES |
| Role | Petitioner |
| Status | Active |
| Name | JACKSON RANDOLPH |
| Role | Petitioner |
| Status | Active |
| Name | CHARLES S. HAINES |
| Role | Petitioner |
| Status | Active |
| Representations | STEVEN ALVAH ROTHENBURG, Coyla Jean O'Connor |
| Name | TOM HOWELL |
| Role | Petitioner |
| Status | Active |
| Name | ANGELO MASUT |
| Role | Petitioner |
| Status | Active |
| Name | BRENDA MASUT |
| Role | Petitioner |
| Status | Active |
| Name | LARRY LAUKKA |
| Role | Petitioner |
| Status | Active |
| Name | RICHARD O. CONBOY |
| Role | Petitioner |
| Status | Active |
| Name | BLACK DIAMOND REALTY, INC. |
| Role | Respondent |
| Status | Active |
| Name | STANLEY C. OLSEN |
| Role | Respondent |
| Status | Active |
| Name | BLACK DIAMOND PROPERTIES, INC. |
| Role | Respondent |
| Status | Active |
| Representations | EDWARD A. MAROD, JACK J. AIELLO |
| Name | HON. PATRICIA VITTER THOMAS, JUDGE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Angela Vick |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Joanne P. Simmons |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-05-11 |
| Type | Motion |
| Subtype | Notice-Dismiss (Voluntary) |
| Description | NOTICE-DISMISS (VOLUNTARY) ~ MOTION TO DISMISS APPEAL WITH PREJUDICE |
| On Behalf Of | CHARLES S. HAINES |
| View | View File |
| Docket Date | 2016-06-10 |
| Type | Disposition |
| Subtype | Dism Voluntary |
| Description | DISP-DISMISSED-VOLUNTARY ~ Petitioner having filed a proper notice of dismissal pursuant to Florida Rule of Appellate Procedure 9.350(b), it is ordered that the petition for review is hereby voluntarily dismissed.Respondents' Motion for Appellate Attorneys' Fees is hereby denied. |
| Docket Date | 2016-05-10 |
| Type | Record |
| Subtype | Record/Transcript |
| Description | RECORD ~ 1 VOLUME ROA (ELECTRONICALLY FILED) |
| On Behalf Of | Joanne P. Simmons |
| Docket Date | 2016-05-02 |
| Type | Motion |
| Subtype | Supplement to Motion |
| Description | SUPPLEMENT TO MOTION ~ RESPONDENTS' MOTION FOR APPELLATE ATTORNEYS' FEES |
| On Behalf Of | BLACK DIAMOND PROPERTIES, INC. |
| View | View File |
| Docket Date | 2016-05-02 |
| Type | Brief |
| Subtype | Answer-Merit |
| Description | ANSWER BRIEF-MERITS |
| On Behalf Of | BLACK DIAMOND PROPERTIES, INC. |
| View | View File |
| Docket Date | 2016-04-05 |
| Type | Brief |
| Subtype | Appendix-Merit |
| Description | APPENDIX-MERIT BRIEF |
| On Behalf Of | CHARLES S. HAINES |
| View | View File |
| Docket Date | 2016-04-04 |
| Type | Notice |
| Subtype | Counsel Substitution |
| Description | NOTICE-COUNS SUBSTITUTION |
| On Behalf Of | CHARLES S. HAINES |
| View | View File |
| Docket Date | 2016-03-16 |
| Type | Order |
| Subtype | No Req & Brief Sched/Juris Accepted |
| Description | ORDER-NO REQ&BRIEF SCHED/JURIS ACCEPTED ~ The Court accepts jurisdiction.Petitioner's brief on the merits shall be served on or before April 5, 2016; respondent's brief on the merits shall be served twenty days after service of petitioner's brief on the merits; and petitioner's reply brief on the merits shall be served twenty days after service of respondent's brief on the merits.The Clerk of the Fifth District Court of Appeal shall file the record which shall be properly indexed and paginated on or before May 16, 2016. The Clerk may provide the record in the format as currently maintained at the district court, either paper or electronic. |
| Docket Date | 2015-12-11 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF |
| On Behalf Of | BLACK DIAMOND PROPERTIES, INC. |
| View | View File |
| Docket Date | 2015-12-11 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | MOTION-ATTORNEYS FEES |
| On Behalf Of | BLACK DIAMOND PROPERTIES, INC. |
| View | View File |
| Docket Date | 2015-11-19 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | JURIS INITIAL BRIEF ~ W/APPENDIX |
| On Behalf Of | CHARLES S. HAINES |
| View | View File |
| Docket Date | 2015-11-19 |
| Type | Notice |
| Subtype | Appearance |
| Description | NOTICE-APPEARANCE ~ NOTICE OF APPEARANCE AS ADDITIONAL COUNSELAND NOTICE AS TO SERVICE OF PLEADINGS VIA EMAIL |
| On Behalf Of | CHARLES S. HAINES |
| View | View File |
| Docket Date | 2015-11-13 |
| Type | Event |
| Subtype | Fee Paid in Full - $300 |
| Description | Fee Paid In Full - $300 |
| Docket Date | 2015-11-13 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2015-11-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-11-12 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | CHARLES S. HAINES |
| View | View File |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Citrus County 03-CA-4137 |
Parties
| Name | LARRY LAUKKA |
| Role | Appellant |
| Status | Active |
| Name | RICHARD O. CONBOY |
| Role | Appellant |
| Status | Active |
| Name | BRENDA MASUT |
| Role | Appellant |
| Status | Active |
| Name | TOM HOWELL |
| Role | Appellant |
| Status | Active |
| Name | WILLIAM BRISTOL |
| Role | Appellant |
| Status | Active |
| Name | CHARLES S. HAINES |
| Role | Appellant |
| Status | Active |
| Representations | STEVE ALVAH ROTHENBURG |
| Name | KATHY HAINES |
| Role | Appellant |
| Status | Active |
| Name | JACKSON RANDOLPH |
| Role | Appellant |
| Status | Active |
| Name | ANGELO MASUT |
| Role | Appellant |
| Status | Active |
| Name | STANLEY C. OLSEN |
| Role | Appellee |
| Status | Active |
| Name | BLACK DIAMOND REALTY, INC. |
| Role | Appellee |
| Status | Active |
| Name | BLACK DIAMOND PROPERTIES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | EDWARD ALAN MAROD, ANNE MASON, Charlie P. Vaughn |
| Name | Clerk Citrus |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-06-01 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2016-05-12 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2016-05-12 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal |
| Docket Date | 2015-12-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order Grant EOT |
| Docket Date | 2015-11-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order Grant EOT |
| Docket Date | 2015-10-23 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Deny Attorney's Fees |
| Docket Date | 2015-10-23 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ & REMANDED WITH INSTRUCTIONS;WITHDRAWN PER 5/12/16 DISMISSAL ORDER |
| Docket Date | 2014-10-10 |
| Type | Order |
| Subtype | Order re Counsel |
| Description | ORD-Withdraw as Counsel |
| Docket Date | 2014-08-29 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | ORD-Leave to Appear as Foreign Counsel |
| Docket Date | 2014-08-28 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Motion For Leave To Appear as Foreign Counsel ~ WITH CHECK |
| Docket Date | 2014-08-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief |
| Docket Date | 2014-07-11 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ VOL - E-FILED (2497 PAGES) |
| Docket Date | 2014-06-27 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record |
| Docket Date | 2014-05-28 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-Granting Consolidation ~ W/ 13-4417 |
| Docket Date | 2014-05-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 5/19 ORDER |
| On Behalf Of | CHARLES S. HAINES |
| Docket Date | 2014-05-19 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | ORD-SUA SPONTE RE CONSOLIDATION/TRAVEL ~ W/IN 10 DAYS; AA ADVISE WHY NOT CONSOL |
| Docket Date | 2014-05-08 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2014-05-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2014-05-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 05/07/2014 |
| On Behalf Of | CHARLES S. HAINES |
| Docket Date | 2014-05-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | Original Proceedings - Circuit Civil - Prohibition |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Citrus County 03-CA-4137 |
Parties
| Name | TOM HOWELL |
| Role | Petitioner |
| Status | Active |
| Name | ANGELO MASUT |
| Role | Petitioner |
| Status | Active |
| Name | CHARLES S. HAINES |
| Role | Petitioner |
| Status | Active |
| Representations | STEVE ALVAH ROTHENBURG |
| Name | RICHARD O. CONBOY |
| Role | Petitioner |
| Status | Active |
| Name | BRENDA MASUT |
| Role | Petitioner |
| Status | Active |
| Name | KATHY HAINES |
| Role | Petitioner |
| Status | Active |
| Name | LARRY LAUKKA |
| Role | Petitioner |
| Status | Active |
| Name | JACKSON RANDOLPH |
| Role | Petitioner |
| Status | Active |
| Name | BLACK DIAMOND PROPERTIES, INC. |
| Role | Respondent |
| Status | Active |
| Representations | EDWARD ALAN MAROD, ANNE MASON, Charlie P. Vaughn |
| Name | STANLEY C. OLSEN |
| Role | Respondent |
| Status | Active |
| Name | BLACK DIAMOND REALTY, INC. |
| Role | Respondent |
| Status | Active |
Docket Entries
| Docket Date | 2014-06-19 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2014-06-19 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2014-06-02 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order Deny Rehearing ~ AND WRITTEN OPINION |
| Docket Date | 2014-05-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT REH |
| On Behalf Of | BLACK DIAMOND PROPERTIES, INC |
| Docket Date | 2014-05-20 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ & WRITTEN OPIN |
| On Behalf Of | CHARLES S. HAINES |
| Docket Date | 2014-05-05 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2014-05-05 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Original Petition |
| Docket Date | 2014-04-22 |
| Type | Response |
| Subtype | Reply |
| Description | Reply ~ TO RESPONSE;PT Steve Alvah Rothenburg 0747815 |
| Docket Date | 2014-04-21 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | BLACK DIAMOND PROPERTIES, INC |
| Docket Date | 2014-04-21 |
| Type | Motions Other |
| Subtype | Motion/Request for Judicial Notice |
| Description | Request for Judicial Notice |
| On Behalf Of | BLACK DIAMOND PROPERTIES, INC |
| Docket Date | 2014-04-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 4/2 ORDER |
| On Behalf Of | BLACK DIAMOND PROPERTIES, INC |
| Docket Date | 2014-04-17 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ NOTICE OF SUPPLEMENTAL FILING |
| On Behalf Of | CHARLES S. HAINES |
| Docket Date | 2014-04-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Order Grant EOT to file Response to Ct. Order ~ A STAY WILL NOT BE IMPOSED FOR THIS CASE |
| Docket Date | 2014-04-03 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION ~ TO MOT EOT |
| On Behalf Of | CHARLES S. HAINES |
| Docket Date | 2014-04-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | BLACK DIAMOND PROPERTIES, INC |
| Docket Date | 2014-04-02 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause-Writs ~ BY NOON ON FRIDAY, 4/4 |
| Docket Date | 2014-03-24 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Writ (300) |
| Docket Date | 2014-03-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2014-03-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2014-03-21 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | CHARLES S. HAINES |
| Classification | Original Proceedings - Circuit Civil - Prohibition |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Citrus County 03-CA-4137 |
Parties
| Name | LARRY LAUKKA |
| Role | Petitioner |
| Status | Active |
| Name | WILLIAM BRISTOL |
| Role | Petitioner |
| Status | Active |
| Name | KATHY HAINES |
| Role | Petitioner |
| Status | Active |
| Name | ANGELO MASUT |
| Role | Petitioner |
| Status | Active |
| Name | JACKSON RANDOLPH |
| Role | Petitioner |
| Status | Active |
| Name | TOM HOWELL |
| Role | Petitioner |
| Status | Active |
| Name | BRENDA MASUT |
| Role | Petitioner |
| Status | Active |
| Name | RICHARD O. CONBOY |
| Role | Petitioner |
| Status | Active |
| Name | CHARLES S. HAINES |
| Role | Petitioner |
| Status | Active |
| Representations | STEVE ALVAH ROTHENBURG |
| Name | BLACK DIAMOND PROPERTIES, INC. |
| Role | Respondent |
| Status | Active |
| Representations | ANNE MASON, EDWARD ALAN MAROD, Charlie P. Vaughn |
| Name | BLACK DIAMOND REALTY, INC. |
| Role | Respondent |
| Status | Active |
| Name | STANLEY C. OLSEN |
| Role | Respondent |
| Status | Active |
| Name | HON. PATRICIA THOMAS |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2013-06-12 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2013-06-12 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2013-05-24 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2013-05-24 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Original Petition |
| Docket Date | 2013-05-13 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Writ (300) |
| Docket Date | 2013-05-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2013-05-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2013-05-09 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | CHARLES S. HAINES |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Citrus County 03-CA-4137 |
Parties
| Name | LARRY LAUKKA |
| Role | Appellee |
| Status | Active |
| Name | BLACK DIAMOND PROPERTIES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | ANNE MASON, EDWARD ALAN MAROD |
| Name | BLACK DIAMOND REALTY, INC. |
| Role | Appellant |
| Status | Active |
| Name | STANLEY C. OLSEN |
| Role | Appellant |
| Status | Active |
| Name | TOM HOWELL |
| Role | Appellee |
| Status | Active |
| Name | KATHY HAINES |
| Role | Appellee |
| Status | Active |
| Name | RICHARD O. CONBOY |
| Role | Appellee |
| Status | Active |
| Name | ANGELO MASUT |
| Role | Appellee |
| Status | Active |
| Name | BRENDA MASUT |
| Role | Appellee |
| Status | Active |
| Name | JACKSON RANDOLPH |
| Role | Appellee |
| Status | Active |
| Name | CHARLES S. HAINES |
| Role | Appellee |
| Status | Active |
| Representations | JOHN C. BELL, JR. DNU, STEVE ALVAH ROTHENBURG |
| Name | WILLIAM BRISTOL |
| Role | Appellee |
| Status | Active |
Docket Entries
| Docket Date | 2014-12-03 |
| Type | Event |
| Subtype | File Destroyed |
| Description | File Destroyed |
| Docket Date | 2012-09-14 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2012-07-19 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2012-07-02 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order Deny Rehearing |
| Docket Date | 2012-06-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO 6/11MOT REH |
| On Behalf Of | BLACK DIAMOND PROPERTIES, INC |
| Docket Date | 2012-06-11 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ & CLAR |
| On Behalf Of | CHARLES S. HAINES |
| Docket Date | 2012-05-25 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ & REMANDED |
| Docket Date | 2012-05-08 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | ORD-Leave to Appear as Foreign Counsel |
| Docket Date | 2012-05-01 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ OA IS CANCELLED |
| Docket Date | 2012-04-27 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Motion For Leave To Appear as Foreign Counsel ~ WITH $100.00 CHECK |
| On Behalf Of | CHARLES S. HAINES |
| Docket Date | 2012-04-18 |
| Type | Order |
| Subtype | Order on Motion For Continuation of Oral Argument |
| Description | Grant Continuance of Oral Argument ~ OA RESCHEDULED TO 5/24 AT 10:00 AM |
| Docket Date | 2012-04-16 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion For Continuation of Oral Argument |
| Description | Motion For Continuation of Oral Argument |
| On Behalf Of | BLACK DIAMOND PROPERTIES, INC |
| Docket Date | 2011-11-16 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | BLACK DIAMOND PROPERTIES, INC |
| Docket Date | 2011-11-16 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AA Edward A. Marod 238961 |
| Docket Date | 2011-11-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief |
| Docket Date | 2011-11-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | BLACK DIAMOND PROPERTIES, INC |
| Docket Date | 2011-10-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ ATTYS EMAIL BRFS IN COMPLIANCE WITH AO5D08-01 |
| Docket Date | 2011-10-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | BLACK DIAMOND PROPERTIES, INC |
| Docket Date | 2011-09-14 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | CHARLES S. HAINES |
| Docket Date | 2011-09-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ ATTYS EMAIL BRFS IN COMPLIANCE WITH AO5D08-01 |
| Docket Date | 2011-09-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | CHARLES S. HAINES |
| Docket Date | 2011-09-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ ATTYS EMAIL BRFS IN COMPLIANCE WITH AO5AD08-01 |
| Docket Date | 2011-08-31 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | CHARLES S. HAINES |
| Docket Date | 2011-08-05 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | BLACK DIAMOND PROPERTIES, INC |
| Docket Date | 2011-07-13 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | ORD-Grant Utilizing Record ~ FROM 10-764 |
| Docket Date | 2011-06-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 10VOL;1BOX IN EXHIBIT ROOM |
| Docket Date | 2011-05-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 5/24ORDER |
| On Behalf Of | CHARLES S. HAINES |
| Docket Date | 2011-05-24 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ AS A MOTION TO APPEAR PRO HAC VICE HAS NOT BEEN FILED OR GRANTED IN THIS APPEAL, IT IS ORDER3D THAT AE'S FL COUNSEL SHALL SIGN AE'S 5/23BRF AND FILE THE SIGNED ORIGIANAL WITH THIS COURT W/I 7DAYS. IF J.C. BELL WISHES TO APPEAR IN THIS CASE, HE MUST FILE A MOTION IN COMPLIANCE IWTH FRJA AND THE FL STATUTES |
| Docket Date | 2011-05-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 5/19ORDER;SIGNED BY J.C.BELL,JR,ESQ |
| Docket Date | 2011-05-19 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | ORD-Show Cause (Cotelligent) ~ W/I 10DAYS TO 5/11MOTION |
| Docket Date | 2011-05-11 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Motion To Utilize Record ~ FROM 10-764 |
| On Behalf Of | BLACK DIAMOND PROPERTIES, INC |
| Docket Date | 2011-03-15 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ TIME COMMENCES FROM DATE OF ORDER |
| Docket Date | 2011-03-10 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | Order Deny Consolidation |
| Docket Date | 2011-03-08 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement Appellee ~ AE Steven A. Rothenburg 0747815 |
| Docket Date | 2011-03-02 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement Appellant ~ AA Edward A. Marod 238961 |
| Docket Date | 2011-03-01 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ W/10-764 & NOTICE OF RELATED CASES |
| On Behalf Of | BLACK DIAMOND PROPERTIES, INC |
| Docket Date | 2011-02-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ MED./D.S. |
| On Behalf Of | BLACK DIAMOND PROPERTIES, INC |
| Docket Date | 2011-02-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-23 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-11-28 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-02-14 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-02-18 |
| ANNUAL REPORT | 2002-05-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
