| Entity Name: | C.W. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C.W. LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 24 Apr 2003 (22 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L03000014813 |
| FEI/EIN Number |
582669303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5374 FEARNLEY RD, LAKE WORTH, FL, 33467 |
| Mail Address: | 5374 FEARNLEY RD, LAKE WORTH, FL, 33467 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITE CHRISTINA | Manager | 5374 FEARNLEY RD, LAKE WORTH, FL, 33467 |
| WHITE CHRISTINA | Agent | 5374 FEARNLEY RD, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
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| C.W. VS STATE OF FLORIDA | SC2016-1864 | 2016-10-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | C.W. LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Hon. Howard L. "Rex" Dimmig II |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Caroline Johnson Levine |
| Name | Hon. Howard Andrew Swett |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Linda Doggett |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Mary Beth Kuenzel |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-06-02 |
| Type | Mandate |
| Subtype | Mandate Issued |
| Description | MANDATE |
| Docket Date | 2017-06-01 |
| Type | Miscellaneous Document |
| Subtype | Publish Full |
| Description | PUBLISH FULL |
| Docket Date | 2017-05-11 |
| Type | Disposition |
| Subtype | Quashed & Remanded |
| Description | DISP-QUASHED & REMANDED ~ FSC-OPINION: In sum, Petitioners, as well as all individuals subject to Baker Act hearings, have a right to have a judicial officer physically present at their Baker Act commitment hearing, subject only to their consent to the contrary. Likewise, a judicial officer's physical presence over such hearings is a constituent component of his or her ministerial duty to preside over a trial or evidentiary hearing. Individuals subject to Baker Act commitment proceedings are individuals who likely have a serious mental illness, and they are among the State's most vulnerable citizens. The language in the Baker Act reflects the Legislature's acknowledgment that these individuals are entitled to heightened consideration regarding the manner in which the hearing will be conducted. See § 394.467(6)(a), Fla. Stat. Such heightened consideration rightfully includes the physical presence of judicial officers in the hearing room. Accordingly, the decision of the Second District below in Doe is quashed and the proceedings are remanded to the Second District for instructions not inconsistent with this opinion. It is so ordered. |
| View | View File |
| Docket Date | 2017-02-07 |
| Type | Order |
| Subtype | Stay Proceedings Below |
| Description | ORDER-STAY PROCEEDINGS BELOW GR ~ This Court, having heard oral argument, hereby vacates its earlier order denying Petitioner's motion to stay, and hereby stays the proceedings in the Second District Court of Appeal and in the Circuit Court of the Twentieth Judicial Circuit in and for Lee County, Florida, with an opinion from this Court to follow. |
| Docket Date | 2017-02-07 |
| Type | Event |
| Subtype | Oral Argument Held |
| Description | ORAL ARGUMENT HELD |
| Docket Date | 2017-02-01 |
| Type | Notice |
| Subtype | Supplemental Authority |
| Description | NOTICE-SUPPLEMENTAL AUTHORITY ~ FILED AS "NOTICE OF SUPPLEMENTAL AUTHORITY" |
| Docket Date | 2016-12-29 |
| Type | Brief |
| Subtype | Amicus Curiae Answer |
| Description | AMICUS CURIAE ANSWER BRIEF-MERITS ~ AMICUS BRIEF OF THE CHIEF JUDGE OF THE FIFTEENTH JUDICIAL CIRCUIT IN SUPPORT OF THE RESPONDENT |
| Docket Date | 2016-12-12 |
| Type | Brief |
| Subtype | Amicus Curiae Initial |
| Description | AMICUS CURIAE INITIAL BRIEF-MERITS |
| Docket Date | 2016-12-08 |
| Type | Order |
| Subtype | Amicus Curiae |
| Description | ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by the Chief Judge of the Fifteenth Judicial Circuit is hereby granted and they are allowed to file brief only in support of respondents. The brief by the above referenced amicus curiae shall be served on or before December 29, 2016. |
| Docket Date | 2016-12-07 |
| Type | Motion |
| Subtype | Amicus Curiae |
| Description | MOTION-AMICUS CURIAE ~ FILED AS THE CHIEF JUDGE OF THE FIFTEENTH JUDICIAL CIRCUIT'S MOTION FOR LEAVE TO FILE AMICUS BRIEFIN SUPPORT OF RESPONDENT |
| View | View File |
| Docket Date | 2016-12-05 |
| Type | Brief |
| Subtype | Reply-Merit |
| Description | REPLY BRIEF-MERITS |
| Docket Date | 2016-12-02 |
| Type | Order |
| Subtype | Stay Proceedings Below |
| Description | ORDER-STAY PROCEEDINGS BELOW DY ~ Petitioner's "Motion for Review of Denial of Stay and Renewed Application for Constitutional Stay Writ" filed in the above styled cause is hereby denied. *Vacated 2/07/2017* |
| Docket Date | 2016-11-28 |
| Type | Order |
| Subtype | District Court of Appeal |
| Description | ORDER-DISTRICT COURT OF APPEAL ~ 11/23/16 Order |
| Docket Date | 2016-11-28 |
| Type | Brief |
| Subtype | Answer-Merit |
| Description | ANSWER BRIEF-MERITS |
| On Behalf Of | State of Florida |
| Docket Date | 2016-11-28 |
| Type | Motion |
| Subtype | Stay (Proceedings Below) |
| Description | MOTION-STAY (PROCEEDINGS BELOW) |
| View | View File |
| Docket Date | 2016-11-23 |
| Type | Order |
| Subtype | District Court of Appeal |
| Description | ORDER-DISTRICT COURT OF APPEAL ~ DATED 11/21/2016 |
| Docket Date | 2016-11-22 |
| Type | Order |
| Subtype | Amicus Curiae |
| Description | ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by Disability Rights Florida, Inc., is hereby granted and they are allowed to file brief only in support of petitioners.The motion for extension of time filed by the above referenced amicus curiae is granted and said amicus curiae is allowed to and including December 12, 2016, in which to file the amicus curiae brief on the merits. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED FOR THE FILING OF THE ABOVE REFERENCED AMICUS CURIAE BRIEF ON THE MERITS. |
| Docket Date | 2016-11-21 |
| Type | Motion |
| Subtype | Amicus Curiae |
| Description | MOTION-AMICUS CURIAE ~ MOTION OF DISABILITY RIGHTS FLORIDA, INC. TO APPEAR AS AMICUS CURIAE IN SUPPORT OF PETITIONERS (includes motion-ext time) |
| View | View File |
| Docket Date | 2016-11-17 |
| Type | Order |
| Subtype | Stay Proceedings (Transfer) |
| Description | ORDER-STAY PROCEEDINGS (TRANSFER) ~ Petitioner has submitted an "Application for Constitutional Stay Writ" which this Court has treated as a motion to stay or recall the mandate in Second District Court of Appeal Case No. 2D16-1328. The motion is hereby transferred to the Second District Court of Appeal pursuant to Florida Rule of Appellate Procedure 9.310, which requires that "a party seeking to stay a final order or non-final order pending review shall file a motion in the lower tribunal." Corrected 11/17/16 to reflect panel. |
| Docket Date | 2016-11-15 |
| Type | Brief |
| Subtype | Appendix-Merit |
| Description | APPENDIX-MERIT BRIEF |
| Docket Date | 2016-11-15 |
| Type | Notice |
| Subtype | Appearance |
| Description | NOTICE-APPEARANCE |
| On Behalf Of | State of Florida |
| Docket Date | 2016-11-15 |
| Type | Motion |
| Subtype | Stay (Proceedings Below) |
| Description | MOTION-STAY (PROCEEDINGS BELOW) ~ Filed as APPLICATION FOR CONSTITUTIONAL STAY WRIT |
| View | View File |
| Docket Date | 2016-11-09 |
| Type | Record |
| Subtype | Record/Transcript |
| Description | RECORD/TRANSCRIPT ~ I Volume, Electronically filed, SEALED |
| On Behalf Of | Hon. Mary Beth Kuenzel |
| Docket Date | 2016-10-31 |
| Type | Notice |
| Subtype | Appearance |
| Description | NOTICE-APPEARANCE |
| Docket Date | 2016-10-27 |
| Type | Order |
| Subtype | OA & Brief Sched/Juris Accepted |
| Description | ORDER-OA&BRIEF SCHED/JURIS ACCEPTED ~ The Court accepts jurisdiction of the above consolidated cases.Petitioners' brief on the merits shall be filed on or before November 16, 2016; respondent's brief on the merits shall be filed on or before November 28, 2016; and petitioners' reply brief on the merits shall be filed on or before December 5, 2016.The Clerk of the Second District Court of Appeal may provide the record in the format as currently maintained at the district court, either paper or electronic. If the record is in electronic format, the Clerk should file the record, which must be properly indexed and paginated, on or before November 11, 2016, but no later than December 12, 2016. If the record is in paper format, the Clerk must file the indexed and paginated record on or before December 12, 2016. This Court has determined that this should be given expedited consideration. The policy of this Court is that NO EXTENSIONS OF TIME SHALL BE GRANTED. Motions which would cause delay of this matter should only be filed in extreme circumstances. The Court will hear oral argument at 9:00 a.m., February 7, 2017. A maximum of twenty minutes to the side as consolidated 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 | 2016-10-19 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE |
| On Behalf Of | C.W. |
| Docket Date | 2016-10-17 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required ~ NOT REQUIRED |
| Docket Date | 2016-10-17 |
| Type | Order |
| Subtype | Consolidation |
| Description | ORDER-CONSOLIDATION ~ The above cases are hereby consolidated, on the Court's own motion, for all appellate purposes.From this date forward, all documents pertaining to the above consolidated cases should be filed electronically through the Florida Courts E-Filing Portal using case number SC16-1852 only. |
| Docket Date | 2016-10-17 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2016-10-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Docket Date | 2016-10-14 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (CERT GPI) |
| On Behalf Of | C.W. |
| View | View File |
| Classification | Original Proceedings - Circuit Guardianship - Certiorari |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 12-6216 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 13-850 |
Parties
| Name | ADEENA WEISS ORTIZ |
| Role | Appellant |
| Status | Active |
| Representations | ANDRE A. GIBSON |
| Name | C.W. LLC |
| Role | Appellee |
| Status | Active |
| Representations | Paul M. Cowan, Sergio L. Mendez, JOSEPH P. GEORGE, JR. |
| Name | HON. CELESTE HARDEE MUIR |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2015-08-26 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2015-08-26 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2015-08-06 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2015-08-06 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Certiorari Denied (Including Resp & Reply) (DA30) ~ Following review of the petition for writ of certiorari and the response and reply thereto, it is ordered that said petition is hereby denied. Upon consideration of the motion for appellate attorney's fees filed by petitioner, it is ordered that said motion is hereby denied. |
| Docket Date | 2015-08-04 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY |
| On Behalf Of | ADEENA WEISS ORTIZ |
| Docket Date | 2015-08-04 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | ADEENA WEISS ORTIZ |
| Docket Date | 2015-07-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to pet. for writ of cert. |
| On Behalf Of | C.W. |
| Docket Date | 2015-07-07 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, petitioner¿s motion to determine confidentiality of appendix to petition for writ of certiorari is denied without prejudice to either party, or, preferrably, the parties jointly, filing a motion which complies with Rule 2.420(e)(1), Florida Rules of Judicial Administration. WELLS, ROTHENBERG and SCALES, JJ., concur. |
| Docket Date | 2015-06-29 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | C.W. |
| Docket Date | 2015-06-29 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to determine confidentially of appendix to pet. for writ of cert. |
| On Behalf Of | C.W. |
| Docket Date | 2015-06-23 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | Motion to Withdraw Granted (OG44) ~ The notice of non-appearance or in the alternative, motion to withdraw as co-counsel, the motion to withdraw is granted, and the law firm of Richard F. Joyce, P.A. and Richard F. Joyce, Esquire are withdrawn as co-counsel for respondent, and relieved from any further responsibility in this cause. |
| Docket Date | 2015-06-20 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | C.W. |
| Docket Date | 2015-06-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | C.W. |
| Docket Date | 2015-06-19 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ Respondent is ordered to file a response within ten (10) days of the date of this order to the petitioner¿s motion to determine confidentiality of appendix to the petition for writ of certiorari. |
| Docket Date | 2015-06-18 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response within twenty (20) days of the date of this order to the petition for writ of certiorari. Petitioner then may, but is not required to file a reply fifteen (15) days thereafter. |
| Docket Date | 2015-06-17 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ to determine confidentiality of appendix to petition. |
| On Behalf Of | ADEENA WEISS ORTIZ |
| Docket Date | 2015-06-17 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ notice of similar or related case |
| On Behalf Of | ADEENA WEISS ORTIZ |
| Docket Date | 2015-06-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300.00 filing fee for a petition is due. |
| Docket Date | 2015-06-16 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ Related Cases: 15-1004, 15-985, 13-2695 |
| On Behalf Of | ADEENA WEISS ORTIZ |
| Docket Date | 2015-06-16 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ Part III |
| On Behalf Of | ADEENA WEISS ORTIZ |
| Docket Date | 2015-06-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | Original Proceedings - Circuit Guardianship - Certiorari |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 12-6216 |
Parties
| Name | ADEENA WEISS ORTIZ |
| Role | Appellant |
| Status | Active |
| Representations | ANDRE A. GIBSON |
| Name | C.W. LLC |
| Role | Appellee |
| Status | Active |
| Representations | Paul M. Cowan, Sergio L. Mendez, Richard F. Joyce, JOSEPH P. GEORGE, JR. |
| Name | HON. CELESTE HARDEE MUIR |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2015-08-17 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2015-08-17 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2015-07-16 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, petitioner¿s motion for written opinion and for certification of question for Supreme Court review is hereby denied. WELLS, SALTER and LOGUE, JJ., concurf |
| Docket Date | 2015-07-09 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| On Behalf Of | C.W. |
| Docket Date | 2015-06-29 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion for written opinion and for certification of question |
| On Behalf Of | ADEENA WEISS ORTIZ |
| Docket Date | 2015-06-24 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2015-06-24 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Certiorari Denied (Including Resp & Reply) (DA30) ~ Following review of the petition for writ of certiorari and the response and reply thereto, it is ordered that said petition is hereby denied. Upon consideration of the motion for appellate attorney's fees filed by petitioner, it is ordered that said motion is hereby denied. |
| Docket Date | 2015-06-18 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, respondent¿s motion to supplement an appendix to her response to the petition for writ of certiorari is hereby denied. Respondent supplemental appendix filed June 12, 2016 is hereby stricken. |
| Docket Date | 2015-06-17 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of similar or related case |
| On Behalf Of | ADEENA WEISS ORTIZ |
| Docket Date | 2015-06-16 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | ADEENA WEISS ORTIZ |
| Docket Date | 2015-06-16 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion to Strike Denied (OD30) ~ Upon consideration, petitioner¿s motion to strike is hereby denied. Petitioner is ordered to file a reply to respondent¿s response to the peitition for writ of certiorari within five (5) days from the date of this order. WELLS, SALTER and LOGUE, JJ., concur. |
| Docket Date | 2015-06-16 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | ADEENA WEISS ORTIZ |
| Docket Date | 2015-06-16 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | ADEENA WEISS ORTIZ |
| Docket Date | 2015-06-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to pet. motion to strike rs appendix and answer brief |
| On Behalf Of | C.W. |
| Docket Date | 2015-06-12 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion to supplement her appendix to her response to the pet. for writ of cert. |
| On Behalf Of | C.W. |
| Docket Date | 2015-06-12 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ SEE ORDER FROM JUNE 18, 2015- APPENDIX STRICKEN |
| On Behalf Of | C.W. |
| Docket Date | 2015-06-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Ext-granted to reply to response on pet. (OG01D) ~ Petitioner¿s motion for enlargement of time to file a reply to the response to the petition for writ of certiorari is granted to and including June 19, 2015 or five (5) days after the response is filed, whichever occurs the latest. |
| Docket Date | 2015-06-02 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to petition for writ of certiorari. |
| On Behalf Of | C.W. |
| Docket Date | 2015-06-02 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ Rs appendix and answer brief |
| On Behalf Of | ADEENA WEISS ORTIZ |
| Docket Date | 2015-06-01 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | C.W. |
| Docket Date | 2015-05-29 |
| 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 | ADEENA WEISS ORTIZ |
| Docket Date | 2015-05-01 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of similar or related case |
| On Behalf Of | ADEENA WEISS ORTIZ |
| Docket Date | 2015-05-01 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response within thirty (30) days of the date of this order to the petition for writ of certiorari. Further, a reply may be filed five (5) days thereafter. |
| Docket Date | 2015-05-01 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ certificate of service |
| Docket Date | 2015-04-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgement of new case with attachments. ** The $300 filing fee for petition is due. |
| Docket Date | 2015-04-30 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ PART 3 |
| On Behalf Of | ADEENA WEISS ORTIZ |
| Docket Date | 2015-04-30 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ Prior case: 13-2697 |
| On Behalf Of | ADEENA WEISS ORTIZ |
| Docket Date | 2015-04-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 07005863CI |
Parties
| Name | MICHAEL KNOX |
| Role | Appellant |
| Status | Active |
| Name | Z & K, LLC |
| Role | Appellant |
| Status | Active |
| Representations | ANTHONY CHRIS EKONOMIDES |
| Name | HOPE KNOX |
| Role | Appellant |
| Status | Active |
| Name | G.P. AND COMPANY L.L.C. |
| Role | Appellee |
| Status | Active |
| Name | D & S, INC |
| Role | Appellee |
| Status | Active |
| Name | R.H., LLC |
| Role | Appellee |
| Status | Active |
| Name | D AND W LLC |
| Role | Appellee |
| Status | Active |
| Name | FELICIA DAVIS |
| Role | Appellee |
| Status | Active |
| Representations | THOMAS M. GONZALEZ, ESQ., MARK D. TINKER, ESQ., CHARLES W. HALL, ESQ., JAMES B. THOMPSON, ESQ. |
| Name | PINELLAS COUNTY SCHOOL BOARD |
| Role | Appellee |
| Status | Active |
| Name | Y & H L.L.C. |
| Role | Appellee |
| Status | Active |
| Name | T.P.C.S. LLC |
| Role | Appellee |
| Status | Active |
| Name | C.W. LLC |
| Role | Appellee |
| Status | Active |
| Name | W & I, LLC |
| Role | Appellee |
| Status | Active |
| Name | M SAND CORP |
| Role | Appellee |
| Status | Active |
| Name | SUPERINTENDENT OF PINELLAS CO. SCHOOLS |
| Role | Appellee |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-08-24 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2014-02-25 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2013-07-23 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2013-06-21 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2013-06-11 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set |
| Docket Date | 2013-06-11 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ for oral argument |
| Docket Date | 2013-04-02 |
| Type | Order |
| Subtype | Order on Motion For Continuation of Oral Argument |
| Description | ORD-GRANTING CONTINUANCE OF OA ~ 5-14-13 OA Cont'd |
| Docket Date | 2013-04-02 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion For Continuation of Oral Argument |
| Description | Motion For Continuation of Oral Argument |
| On Behalf Of | Z. K. |
| Docket Date | 2013-04-02 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | Z. K. |
| Docket Date | 2013-03-01 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief ~ EMAILED 03/04/13 |
| On Behalf Of | Z. K. |
| Docket Date | 2013-02-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF |
| Docket Date | 2013-02-04 |
| 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 | Z. K. |
| Docket Date | 2013-01-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 6 VOLUMES BAIRD |
| Docket Date | 2013-01-23 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ EMAILED 01/22/13 |
| On Behalf Of | FELICIA DAVIS |
| Docket Date | 2013-01-23 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AE Mark D. Tinker, Esq. 0585165 |
| Docket Date | 2012-12-20 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order to Supplement Record |
| Docket Date | 2012-12-17 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record |
| On Behalf Of | FELICIA DAVIS |
| Docket Date | 2012-11-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2012-11-27 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Z. K. |
| Docket Date | 2012-11-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | FELICIA DAVIS |
| Docket Date | 2012-11-01 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-DENYING APPELLEE'S MOTION TO DISMISS |
| Docket Date | 2012-10-22 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits ~ EMAILED 10/22/12 |
| On Behalf Of | Z. K. |
| Docket Date | 2012-10-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOTION TO DISMISS AND TO ORDER OF THE COURT OF OCTOBER 9, 2012 |
| On Behalf Of | Z. K. |
| Docket Date | 2012-10-09 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Tic Cab/CM |
| Docket Date | 2012-10-03 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION ~ to motion for extension of time to file an initial brief |
| On Behalf Of | FELICIA DAVIS |
| Docket Date | 2012-10-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | deny eot for no consultation |
| Docket Date | 2012-09-19 |
| 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 | Z. K. |
| Docket Date | 2012-09-12 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ tic cab (CM) |
| Docket Date | 2012-09-10 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ APPEAL |
| On Behalf Of | FELICIA DAVIS |
| Docket Date | 2012-08-28 |
| Type | Notice |
| Subtype | Notice of Designation of E-mail Address |
| Description | Notice of Designation of Email Address |
| On Behalf Of | FELICIA DAVIS |
| Docket Date | 2012-07-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | FELICIA DAVIS |
| Docket Date | 2012-05-24 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2012-05-23 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
| Docket Date | 2012-05-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Z. K. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-27 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-11 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-03-12 |
| ANNUAL REPORT | 2013-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
