| Entity Name: | AG GROUP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 07 Nov 2003 (21 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 May 2019 (6 years ago) |
| Document Number: | L03000043314 |
| FEI/EIN Number | 20-0379493 |
| Address: | 2136 NE 123RD STREET, NORTH MIAMI, FL 33181 |
| Mail Address: | 2136 NE 123RD STREET, NORTH MIAMI, FL 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARKS, KIM | Agent | 2136 NE 123RD STREET, NORTH MIAMI, FL 33181 |
| Name | Role | Address |
|---|---|---|
| SVERDLOV, ALEX | Managing Member | 2136 NE 123 STREET, NORTH MIAMI, FL 33181 |
| Name | Role | Address |
|---|---|---|
| POLNET, LENA | Manager | 100 BAYVIEW DR PH 07, SUNNY ISLES BEACH, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-05-09 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-06-14 | MARKS, KIM | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-25 | 2136 NE 123RD STREET, NORTH MIAMI, FL 33181 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-25 | 2136 NE 123RD STREET, NORTH MIAMI, FL 33181 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-25 | 2136 NE 123RD STREET, NORTH MIAMI, FL 33181 | No data |
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| AG Group Investments LLC, Petitioner(s), v. Evald Tomberg, etc., et al., Respondent(s). | 3D2024-1449 | 2024-08-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Evald Tomberg |
| Role | Respondent |
| Status | Active |
| Representations | Andre G. Raikhelson |
| Name | Anton Sverdlov |
| Role | Respondent |
| Status | Active |
| Representations | Andre G. Raikhelson |
| Name | Olga Sverdlov |
| Role | Respondent |
| Status | Active |
| Representations | Andre G. Raikhelson |
| Name | AG GROUP INVESTMENTS LLC |
| Role | Respondent |
| Status | Active |
| Representations | Brittany Leigh Finnegan, Staci H Genet |
| Name | Hon. Beatrice Butchko Sanchez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | AG GROUP INVESTMENTS LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Yanina Zilberman, Robert David Garson |
Docket Entries
| Docket Date | 2024-10-10 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-10-10 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-09-20 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Upon consideration of the Petition for Writ of Certiorari, and the Response and Reply thereto, it is ordered that said Petition is hereby denied. LOGUE, C.J., and MILLER and GOODEN, JJ., concur. |
| View | View File |
| Docket Date | 2024-09-18 |
| Type | Response |
| Subtype | Reply |
| Description | Reply in Support of Petition for Writ of Certiorari |
| On Behalf Of | AG Group Investments LLC |
| View | View File |
| Docket Date | 2024-09-13 |
| Type | Record |
| Subtype | Appendix |
| Description | Respondent's Supplemental Appendix |
| On Behalf Of | AG Group Investments LLC |
| View | View File |
| Docket Date | 2024-09-13 |
| Type | Response |
| Subtype | Response |
| Description | Response to Petition for Writ of Certiorari |
| On Behalf Of | AG Group Investments LLC |
| View | View File |
| Docket Date | 2024-08-26 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Respondents are ordered to file a response within twenty (20) days from the date of this Order to the Petition for Writ of Certiorari. Further, a reply may be filed five (5) days thereafter. |
| View | View File |
| Docket Date | 2024-08-23 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-08-23 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 12264629 |
| On Behalf Of | AG Group Investments LLC |
| View | View File |
| Docket Date | 2024-08-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for petitioner that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this petition will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before August 29, 2024. |
| View | View File |
| Docket Date | 2024-08-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a petition for writ of certiorari is due. |
| View | View File |
| Docket Date | 2024-08-19 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to petition for writ of certiorari. |
| On Behalf Of | AG Group Investments LLC |
| View | View File |
| Docket Date | 2024-08-19 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Writ of Certiorari for 3D2024-1449. Related case: 24-0808. |
| On Behalf Of | AG Group Investments LLC |
| View | View File |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 24-2984-CA-01 |
Parties
| Name | Evald Tomberg |
| Role | Respondent |
| Status | Active |
| Representations | Andre G. Raikhelson |
| Name | Anton Sverdlov |
| Role | Respondent |
| Status | Active |
| Representations | Andre G. Raikhelson |
| Name | Olga Sverdlov |
| Role | Respondent |
| Status | Active |
| Representations | Andre G. Raikhelson |
| Name | AG GROUP INVESTMENTS LLC |
| Role | Respondent |
| Status | Active |
| Representations | Brittany Leigh Finnegan, Staci H Genet |
| Name | Hon. Beatrice Butchko Sanchez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | AG GROUP INVESTMENTS LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Yanina Zilberman, Robert David Garson |
Docket Entries
| Docket Date | 2024-10-10 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-10-10 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-09-20 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Upon consideration of the Petition for Writ of Certiorari, and the Response and Reply thereto, it is ordered that said Petition is hereby denied. LOGUE, C.J., and MILLER and GOODEN, JJ., concur. |
| View | View File |
| Docket Date | 2024-09-18 |
| Type | Response |
| Subtype | Reply |
| Description | Reply in Support of Petition for Writ of Certiorari |
| On Behalf Of | AG Group Investments LLC |
| View | View File |
| Docket Date | 2024-09-13 |
| Type | Record |
| Subtype | Appendix |
| Description | Respondent's Supplemental Appendix |
| On Behalf Of | AG Group Investments LLC |
| View | View File |
| Docket Date | 2024-09-13 |
| Type | Response |
| Subtype | Response |
| Description | Response to Petition for Writ of Certiorari |
| On Behalf Of | AG Group Investments LLC |
| View | View File |
| Docket Date | 2024-08-26 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Respondents are ordered to file a response within twenty (20) days from the date of this Order to the Petition for Writ of Certiorari. Further, a reply may be filed five (5) days thereafter. |
| View | View File |
| Docket Date | 2024-08-23 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-08-23 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 12264629 |
| On Behalf Of | AG Group Investments LLC |
| View | View File |
| Docket Date | 2024-08-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for petitioner that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this petition will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before August 29, 2024. |
| View | View File |
| Docket Date | 2024-08-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a petition for writ of certiorari is due. |
| View | View File |
| Docket Date | 2024-08-19 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to petition for writ of certiorari. |
| On Behalf Of | AG Group Investments LLC |
| View | View File |
| Docket Date | 2024-08-19 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Writ of Certiorari for 3D2024-1449. Related case: 24-0808. |
| On Behalf Of | AG Group Investments LLC |
| View | View File |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 24-2984-CA-01 |
Parties
| Name | Evald Tomberg |
| Role | Petitioner |
| Status | Active |
| Representations | Andre G. Raikhelson |
| Name | Anton Sverdlov |
| Role | Petitioner |
| Status | Active |
| Representations | Andre G. Raikhelson |
| Name | Olga Sverdlov |
| Role | Petitioner |
| Status | Active |
| Representations | Andre G. Raikhelson |
| Name | AG GROUP INVESTMENTS LLC |
| Role | Respondent |
| Status | Active |
| Representations | Brittany Leigh Finnegan |
| Name | Hon. Beatrice Butchko |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2024-07-09 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-07-09 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-05-29 |
| Type | Response |
| Subtype | Response |
| Description | Respondent's Response to Petition for Writ of Certiorari |
| On Behalf Of | AG Group Investments LLC |
| View | View File |
| Docket Date | 2024-05-29 |
| Type | Record |
| Subtype | Appendix |
| Description | Respondent's Appendix in Support of its Response to Petition for Writ of Certiorari |
| On Behalf Of | AG Group Investments LLC |
| View | View File |
| Docket Date | 2024-05-06 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-05-06 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case filing fee $300 paid through the portal. Batch # 11151916 |
| On Behalf Of | Evald Tomberg |
| View | View File |
| Docket Date | 2024-05-03 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for petitioners that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this petition will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before May 13, 2024. |
| View | View File |
| Docket Date | 2024-05-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The $300 filing fee for a petition for writ of certiorari is due. |
| View | View File |
| Docket Date | 2024-05-03 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Writ of Certiorari for 3D2024-0808. |
| On Behalf Of | Evald Tomberg |
| View | View File |
| Docket Date | 2024-06-19 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Upon consideration of the Petition for Writ of Certiorari, and the Response thereto, it is ordered that said Petition is hereby denied. SCALES, MILLER and GORDO, JJ., concur. |
| View | View File |
| Docket Date | 2024-05-07 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Respondent is ordered to file a response, within twenty (20) days from the date of this Order, to the Petition for Writ of Certiorari. Further, a reply may be filed within five (5) days thereafter. |
| View | View File |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 06-21790 |
Parties
| Name | OLEG FIRER |
| Role | Appellant |
| Status | Active |
| Representations | Andrew M. Schwartz, KAI E. JACOBS, Christopher S. Salivar |
| Name | AG GROUP INVESTMENTS LLC |
| Role | Appellee |
| Status | Active |
| Representations | PAUL AIELLO, Steven D. Weber, Amy Steele Donner, Mark F. Raymond, MICHAEL B. STEVENS, ROMAN GROYSMAN, SERGIU GHERMAN |
| Name | Hon. Carlos Lopez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-09-03 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | AG GROUP INVESTMENTS, LLC |
| Docket Date | 2021-09-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-09-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for an appeal is due. |
| Docket Date | 2021-09-03 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before September 13, 2021. |
| Docket Date | 2021-10-28 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-10-28 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2021-10-08 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2021-10-08 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Granted (OG32) ~ IT IS HEREBY ORDERED that Appellee Pinnacle Three Corporation’s Motion to Dismiss Appeal is granted, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2021-09-17 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | OLEG FIRER |
| Docket Date | 2021-09-17 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO APPELLEE'S MOTION TO DISMISS APPEAL |
| On Behalf Of | AG GROUP INVESTMENTS, LLC |
| Docket Date | 2021-09-17 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ APPELLEE'S MOTION TO DISMISS APPEAL |
| On Behalf Of | AG GROUP INVESTMENTS, LLC |
| Docket Date | 2021-09-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 10/17/2021 |
| Docket Date | 2021-09-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANT'S MOTION FOR ENLARGEMENT OF TIME TO SERVE AND FILE INITIAL BRIEF |
| On Behalf Of | OLEG FIRER |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 10-39044 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 06-21790 |
Parties
| Name | AG GROUP INVESTMENTS LLC |
| Role | Appellant |
| Status | Active |
| Representations | ROMAN GROYSMAN, David M. Gersten |
| Name | PINNACLE THREE, ETC., |
| Role | Appellee |
| Status | Active |
| Representations | MICHAEL I. BERNSTEIN, CHARLES F. SERFATY, WILLARD GELLER, IRINA ZITSER, Bruce R. Jacobs, SAMUEL C. COZZO, BENJAMIN R. SCHULMAN |
| Name | Hon. Barbara Areces |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-09-09 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ 9 volumes. |
| Docket Date | 2013-05-08 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | Attorneys fees denied (OD47) |
| Docket Date | 2013-04-29 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ in oppositoin to aa motion to tax cost |
| Docket Date | 2013-04-15 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| Docket Date | 2013-03-21 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2013-03-21 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2013-03-05 |
| Type | Order |
| Subtype | Order on Motion For Clarification |
| Description | Clarification denied (OD57D) |
| Docket Date | 2013-02-26 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| Docket Date | 2013-02-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ in opposition to aa motion for rehearing and clarification |
| Docket Date | 2013-02-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Ext-granted to respond to motion (OG01A) |
| Docket Date | 2013-02-14 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion to accept as timely filed aa motion for rehearing or clarification |
| Docket Date | 2013-02-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ to file a response to aa motion for clarification or rehearing |
| Docket Date | 2013-02-04 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ in support of its motion to strike aa untimely motion for clarification or rehearing |
| Docket Date | 2013-02-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to ae motion to atrike aa motion for rehearing/clarification as untimely |
| Docket Date | 2013-02-01 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| Docket Date | 2013-01-28 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| Docket Date | 2013-01-17 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Extension granted to file rehearing (OG06) |
| Docket Date | 2013-01-15 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ for eot to file rule 9.330 post-opinion motions |
| Docket Date | 2013-01-09 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion to Strike Denied (OD30) |
| Docket Date | 2013-01-02 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion |
| Docket Date | 2012-09-06 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of designation of email addresses |
| Docket Date | 2012-09-05 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of designation of e-mail addresses |
| Docket Date | 2012-07-10 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY |
| Docket Date | 2012-07-03 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ in oppositon to motion to strike |
| On Behalf Of | PINNACLE THREE, ETC., |
| Docket Date | 2012-06-26 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ non-record evidence from ae supplemental brief |
| On Behalf Of | AG GROUP INVESTMENTS, LLC |
| Docket Date | 2012-06-21 |
| Type | Brief |
| Subtype | Supplemental Initial Brief |
| Description | Supplemental Appellant's Initial Brief |
| On Behalf Of | AG GROUP INVESTMENTS, LLC |
| Docket Date | 2012-06-01 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) |
| Docket Date | 2012-05-30 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion to permit supplemental briefing |
| Docket Date | 2012-05-29 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2012-04-20 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) |
| Docket Date | 2012-04-13 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2012-04-12 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2012-04-09 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2012-03-29 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) |
| Docket Date | 2012-03-15 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcripts |
| Docket Date | 2012-03-15 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ appellate transcript |
| Docket Date | 2012-03-14 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ with case #11-2547 |
| On Behalf Of | PINNACLE THREE, ETC., |
| Docket Date | 2012-03-14 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | PINNACLE THREE, ETC., |
| Docket Date | 2012-03-13 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ od intent to file supplemental transcritps and designation to court reporter |
| On Behalf Of | AG GROUP INVESTMENTS, LLC |
| Docket Date | 2012-03-03 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| Docket Date | 2012-02-22 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | AG GROUP INVESTMENTS, LLC |
| Docket Date | 2012-02-22 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AA David M. Gersten 205801 |
| Docket Date | 2012-02-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 9 volumes. |
| Docket Date | 2011-12-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) |
| Docket Date | 2011-12-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant's motion for an extension of time to file the initial brief is granted, and the initial brief is due twenty (20) days after receipt of the idex to the record. |
| Docket Date | 2011-12-05 |
| 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 | AG GROUP INVESTMENTS, LLC |
| Docket Date | 2011-09-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2011-09-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | AG GROUP INVESTMENTS, LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-15 |
| LC Amendment | 2019-05-09 |
| ANNUAL REPORT | 2019-03-17 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-06 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
