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DFG GROUP, LLC

Company Details

Entity Name: DFG GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 30 Jul 2002 (22 years ago)
Document Number: L02000019340
FEI/EIN Number 43-1969461
Address: 1 Town Center Road, BOCA RATON, FL, 33486, US
Mail Address: 1 Town Center Road, BOCA RATON, FL, 33486, US
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
DIFIORE CORA Agent 1 Town Center Road, BOCA RATON, FL, 33486

President

Name Role Address
MAZZA STEPHAN President 1 Town Center Road, BOCA RATON, FL, 33486

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data

Court Cases

Title Case Number Docket Date Status
HERITAGE MANOR OF MEMORIAL PARK, INC., ET AL. VS DFG GROUP, LLC, ET AL. SC2018-0581 2018-04-11 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502005CA000709XXXXMB

Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
4D16-2972

Parties

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 2020-10-02
Type Miscellaneous Document
Subtype Publish Full
Description PUBLISH FULL
View View File
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 2020-09-10
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 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
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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 2019-10-17
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
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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
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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.
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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 Toll Time
Description MOTION-TOLL TIME
On Behalf Of Heritage Manor of Memorial Park, Inc.
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.
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
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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
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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

Date of last update: 01 Jan 2025

Sources: Florida Department of State