Search icon

SOUTHEAST INVESTMENT PROPERTIES, LLC

Company Details

Entity Name: SOUTHEAST INVESTMENT PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 11 Feb 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: L04000011435
FEI/EIN Number 157603677
Address: 5 HEMLOCK LOOP LANE, OCALA, FL, 34472
Mail Address: 5 HEMLOCK LOOP LANE, OCALA, FL, 34472
ZIP code: 34472
County: Marion
Place of Formation: FLORIDA

Agent

Name Role Address
SAUNDERS CATHERINE C Agent 1301 NE 14TH STREET, OCALA, FL, 34470

Managing Member

Name Role Address
KOLLOCK MICHAEL R Managing Member 5 HEMLOCK LOOP LANE, OCALA, FL, 34472

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data

Court Cases

Title Case Number Docket Date Status
Chittranjan K. Thakkar, Appellant(s) v. GOOD GATEWAY, LLC, ROHAN THAKKAR, NILOY & ROHAN, LLC, DCT SYSTEMS, ORLANDO GATEWAY, LLC, NILHAN HOSPITALITY, LLC, SOUTHEAST INVESTMENT PROPERTIES, LLC, Steven C. Smith, NILOY, INC., NILHAN FINANCIAL, LLC, ORLANDO GATEWAY PARTNERS, LLC, NCT SYSTEMS, INC., SEG GATEWAY, LLC, Appellee(s). 6D2024-0212 2024-01-30 Open
Classification NOA Final - Circuit Civil - Other
Court 6th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2010-CA-015315-O

Parties

Name Chittranjan K. Thakkar
Role Appellant
Status Active
Representations ALAN KLUGER, ESQ., STEVE SILVERMAN, ESQ., Michael Jude Mariani
Name GOOD GATEWAY, LLC
Role Appellee
Status Active
Representations CLAY M. TOWNSEND, ESQ., EDMUND S. WHITSON, I I I, ESQ., KEITH MITNICK, ESQ., John Nicholas Bogdanoff
Name ROHAN THAKKAR
Role Appellee
Status Active
Representations JOHN A. MOFFA, ESQ.
Name NILOY & ROHAN, LLC
Role Appellee
Status Active
Name DCT SYSTEMS
Role Appellee
Status Active
Name NILHAN HOSPITALITY, LLC
Role Appellee
Status Active
Name SOUTHEAST INVESTMENT PROPERTIES, LLC
Role Appellee
Status Active
Name STEVEN C SMITH LLC
Role Appellee
Status Active
Name NILOY, INC.
Role Appellee
Status Active
Name NILHAN FINANCIAL, LLC
Role Appellee
Status Active
Name ORLANDO GATEWAY PARTNERS, LLC
Role Appellee
Status Active
Name NCT SYSTEMS INC.
Role Appellee
Status Active
Name SEG GATEWAY, LLC
Role Appellee
Status Active
Representations CLAY M. TOWNSEND, ESQ., KEITH MITNICK, ESQ.
Name Hon. Denise Beamer
Role Judge/Judicial Officer
Status Active
Name TIFFANY RUSSELL, CLERK
Role Lower Tribunal Clerk
Status Active
Name ORLANDO GATEWAY, LLC
Role Appellee
Status Active

Docket Entries

Docket Date 2024-11-25
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description MOTION FOR APPELLATE ATTORNEYS' FEES AND COSTS
On Behalf Of GOOD GATEWAY, LLC
Docket Date 2024-11-22
Type Record
Subtype Supplemental Record
Description STROWBRIDGE - 54 PAGES
On Behalf Of TIFFANY RUSSELL, CLERK
Docket Date 2024-11-22
Type Brief
Subtype Answer Brief
Description Answer Brief
On Behalf Of GOOD GATEWAY, LLC
View View File
Docket Date 2024-11-21
Type Record
Subtype Supplemental Record
Description STROWBRIDGE **CONFIDENTIAL** 44 PAGES
On Behalf Of TIFFANY RUSSELL, CLERK
Docket Date 2024-09-25
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description AMENDED MOTION TO SUPPLEMENT THE RECORD
On Behalf Of GOOD GATEWAY, LLC
Docket Date 2024-09-23
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description UNOPPOSED MOTION TO SUPPLEMENT THE RECORD
On Behalf Of GOOD GATEWAY, LLC
Docket Date 2024-09-13
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description *AMENDED*
On Behalf Of GOOD GATEWAY, LLC
Docket Date 2024-09-12
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description 15- AB DUE 09/27/2024
On Behalf Of GOOD GATEWAY, LLC
Docket Date 2024-09-04
Type Order
Subtype Order
Description Appellant's motion to stay amended choses in action judgment pending appeal, motion to shorten time for appellees' response, and motion for expedited ruling are denied.
View View File
Docket Date 2024-09-26
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description APPELLANTS' UNOPPOSED MOTION TO SUPPLEMENT THE RECORD ON APPEAL
On Behalf Of Chittranjan K. Thakkar
Docket Date 2024-08-23
Type Response
Subtype Response
Description APPELLEES' RESPONSE TO MOTION TO STAY AMENDED CHOSES IN ACTION JUDGMENT PENDING APPEAL, MOTION TO SHORTEN TIME FOR APPELLEES' RESPONSE AND MOTION FOR EXPEDITED RULING
On Behalf Of GOOD GATEWAY, LLC
Docket Date 2024-08-13
Type Motions Other
Subtype Motion To Stay
Description APPELLANTS' MOTION TO STAY AMENDED CHOSES IN ACTION JUDGMENT PENDING APPEAL, MOTION TO SHORTEN TIME FOR APPELLEES' RESPONSE, AND MOTION FOR EXPEDITED RULING
On Behalf Of Chittranjan K. Thakkar
Docket Date 2024-07-29
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description 45- AB DUE 09/12/24
On Behalf Of GOOD GATEWAY, LLC
Docket Date 2024-06-28
Type Brief
Subtype Amended Initial Brief
Description Amended Initial Brief
On Behalf Of Chittranjan K. Thakkar
View View File
Docket Date 2024-06-27
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of GOOD GATEWAY, LLC
Docket Date 2024-06-11
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of Chittranjan K. Thakkar
Docket Date 2024-06-11
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Chittranjan K. Thakkar
View View File
Docket Date 2024-04-17
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Chittranjan K. Thakkar
Docket Date 2024-04-17
Type Record
Subtype Record on Appeal
Description Record on Appeal BEAMER - 1726
On Behalf Of TIFFANY RUSSELL, CLERK
View View File
Docket Date 2024-04-09
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 EXTENSION OFTIME TO FILE INITIAL BRIEF
On Behalf Of Chittranjan K. Thakkar
Docket Date 2024-04-01
Type Response
Subtype Objection
Description OBJECTION ~ APPELLEES' NOTICE OF FILING IN OPPOSITION TO APPELLANT'S EMERGENCY MOTION FOR STAY PENDING APPEAL AND MEMORANDUM OF LAW, APPENDIX, AND APPELLANT'S RESPONSE TO ORDER OF MARCH 28, 2024
On Behalf Of GOOD GATEWAY, LLC
Docket Date 2024-03-29
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT'S RESPONSE TO ORDER OFMARCH 28, 2024 IN SUPPLEMENT TO APPELLANT'SEMERGENCY MOTION FOR STAY PENDING APPEAL
On Behalf Of Chittranjan K. Thakkar
Docket Date 2024-03-28
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ This court is in receipt of a motion seeking review of orders related to amotion for stay filed in the lower tribunal pursuant to Florida Rule of AppellateProcedure 9.310. While this court is in receipt of a written order denying themotion for stay without the posting of a bond. It is clear that the lower tribunalalso orally granted a motion for stay contingent on the posting of a bondamount. No copy of a written order granting stay conditioned on the posting ofa bond amount has been provided to facilitate this court's review pursuant torule 9.310. Accordingly, within five days from the date of this order, appellantshall provide this court with a copy of any such order rendered by the lowertribunal or shall otherwise advise this court of any attempts to obtain such awritten order.
Docket Date 2024-03-27
Type Record
Subtype Appendix to Motion
Description ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ APPENDIX PURSUANT TO FLA R. APP. P. 9.220SUPPORTING APPELLANT'S EMERGENCYMOTION FOR STAY PENDING APPEAL
On Behalf Of Chittranjan K. Thakkar
Docket Date 2024-03-27
Type Motions Other
Subtype Motion To Stay
Description Emergency Motion To Stay ~ APPELLANT'S EMERGENCY MOTION FOR STAY PENDING APPEAL AND MEMORANDUM IN SUPPORT
On Behalf Of Chittranjan K. Thakkar
Docket Date 2024-03-07
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of Chittranjan K. Thakkar
Docket Date 2024-02-27
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2024-02-27
Type Order
Subtype Order on Filing Fee
Description fee - civil; pro se ~ This appeal has been filed without a filing fee required by section35.22(2)(a), Florida Statutes.Appellant shall forward the required $300.00 filing fee or, if applicable, acertificate or order from the lower tribunal finding appellant insolvent pursuantto section 57.081 or 57.085, Florida Statutes, as applicable, within forty daysfrom the date of this order.If this court does not receive either of the above within the prescribedtime, this appeal may be subject to dismissal without further notice.
Docket Date 2024-01-30
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2024-01-30
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ WITH ORDER
On Behalf Of Chittranjan K. Thakkar
Docket Date 2024-12-13
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description 30- RB DUE 01/22/2025
On Behalf Of Chittranjan K. Thakkar
Docket Date 2024-12-10
Type Response
Subtype Response
Description APPELLANTS' RESPONSE IN OPPOSITION TO APPELLEES' MOTION FOR APPELLATE ATTORNEYS' FEES AND COSTS
On Behalf Of Chittranjan K. Thakkar
Docket Date 2024-10-25
Type Order
Subtype Order on Motion to Supplement Record
Description Appellees' motions to supplement the record are treated together and granted. Appellees shall make arrangements within three days with the clerk of the lower tribunal for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order. Appellants' motion to supplement the record is granted, and appellants shall make arrangements within three days with the clerk of the lower tribunal for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order. Appellants' motion to deem initial brief unopposed and to preclude oral argument from appellees, or alternatively to strike answer brief if subsequently filed out of time is denied.
View View File
Docket Date 2024-10-04
Type Response
Subtype Response
Description APPELLEES' RESPONSE TO MOTION TO DEEM INITIAL BRIEF UNOPPOSED AND TO PRECUDE [sic] ORAL ARGUMENT FROM APPELLEES, OR ALTERNATIVELY, TO STRIKE ANSWER BRIEF IF SUBSEQUENTLY FILED OUT OF TIME
On Behalf Of GOOD GATEWAY, LLC
Docket Date 2024-10-02
Type Motions Other
Subtype Miscellaneous Motion
Description APPELLANTS' MOTION TO DEEM INITIAL BRIEF UNOPPOSED AND TO PRECUDE ORAL ARGUMENT FROM APPELLEES, OR ALTERNATIVELY, TO STRIKE ANSWER BRIEF IF SUBSEQUENTLY FILED OUT OF TIME
On Behalf Of Chittranjan K. Thakkar
Docket Date 2024-08-23
Type Record
Subtype Appendix to Response
Description APPELLEES' SUPPLEMENTAL APPENDIX TO RESPONSE TO MOTION TO STAY AMENDED CHOSES IN ACTION JUDGMENT PENDING APPEAL, MOTION TO SHORTEN TIME FOR APPELLEES' RESPONSE AND MOTION FOR EXPEDITED RULING
On Behalf Of GOOD GATEWAY, LLC
Docket Date 2024-06-18
Type Order
Subtype Amended/Additional Filing(s) Needed
Description The initial brief does not comply with the additional briefing requirements of this court as set forth in the Sixth District Court of Appeal Administrative Order 24-01. Specifically: 1) The initial brief does not contain a statement as to each issue presented, where in the record on appeal the issue was raised and ruled on; and 2) The initial brief does not contain a statement of the basis for jurisdiction in this Court, including the basis for claiming that the judgment or order appealed from is final. Appellant shall file a corrected brief within ten days from the date of this order. A compliant brief would include entries in the table of contents entitled "Statement of Jurisdiction" and "Statement of Preservation" that indicate sections in the initial brief where this information appears. AO 24-01 can be accessed at https://6dca.flcourts.gov/Clerk-s-Office/Administrative-Orders.
View View File
Docket Date 2024-04-11
Type Order
Subtype Order on Motion to Stay
Description Order Denying Stay ~ To the extent the pro se emergency motion for stay seeks review of the order denying the request for a stay pending appeal with no bond conditions, that portion of the motion is denied. See Fla. R. App. P. 9.310. To the extent the motion challenges the orally stated conditions of a stay contingent on the posting of a bond as stated in the transcripts of the February 26, 2024, hearing, that portion of the motion is denied without prejudice to appellant, through counsel to seek review under rule 9.310 of any rendered order related to the conditions of a stay pending appeal contingent on the posting of a bond if such an order is entered by the lower tribunal. The pro se motion for extension of time to file brief is denied as moot in light of the appearance of counsel on behalf of appellant. The motion for extension of time to file the initial brief filed by newly retained counsel is granted. The initial brief shall be served within sixty days from the date of this order. Due to the appearance of new counsel for appellant in this appeal, any further consideration of matters related to review of lower tribunal orders related to a stay pending appeal must be filed by counsel.
Chittranjan K. Thakkar, SALONI THAKKAR, Appellant(s) v. Steven C. Smith, NILOY & ROHAN, LLC, GOOD GATEWAY, LLC, SOUTHEAST INVESTMENT PROPERTIES, LLC, SEG GATEWAY, LLC, NCT SYSTEMS, INC., DCT SYSTEMS, NILHAN HOSPITALITY, LLC, NILAN FINANCIAL, LLC, ORLANDO GATEWAY PARTNERS, LLC, NILOY, INC., Appellee(s). 6D2023-4062 2023-11-28 Open
Classification NOA Final - Circuit Civil - Other
Court 6th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2010-CA-0153150-O

Parties

Name Chittranjan K. Thakkar
Role Appellant
Status Active
Representations MATTHEW J. CONIGLIARO, ESQ.
Name SALONI THAKKAR, LLC
Role Appellant
Status Active
Representations MATTHEW J. CONIGLIARO, ESQ.
Name STEVEN C SMITH LLC
Role Appellee
Status Active
Name NILOY & ROHAN, LLC
Role Appellee
Status Active
Name GOOD GATEWAY, LLC
Role Appellee
Status Active
Representations CLAY M. TOWNSEND, ESQ., JOHN N. BOGDANOFF, ESQ.
Name SOUTHEAST INVESTMENT PROPERTIES, LLC
Role Appellee
Status Active
Name SEG GATEWAY, LLC
Role Appellee
Status Active
Representations CLAY M. TOWNSEND, ESQ., JOHN N. BOGDANOFF, ESQ.
Name NCT SYSTEMS INC.
Role Appellee
Status Active
Name DCT SYSTEMS
Role Appellee
Status Active
Name NILHAN HOSPITALITY, LLC
Role Appellee
Status Active
Name NILAN FINANCIAL, LLC
Role Appellee
Status Active
Name ORLANDO GATEWAY PARTNERS, LLC
Role Appellee
Status Active
Name NILOY, INC.
Role Appellee
Status Active
Name Hon. Denise Beamer
Role Judge/Judicial Officer
Status Active
Name TIFFANY RUSSELL, CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-12
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description UNOPPOSED MOTION FOR EXTENSION OF TIME
On Behalf Of Chittranjan K. Thakkar
Docket Date 2024-10-29
Type Record
Subtype Supplemental Record
Description STROWBRIDGE - 10 PAGES
On Behalf Of TIFFANY RUSSELL, CLERK
Docket Date 2024-10-21
Type Record
Subtype Record on Appeal
Description Record - REDACTED - 5592 pages
On Behalf Of TIFFANY RUSSELL, CLERK
Docket Date 2024-09-11
Type Motions Extensions
Subtype Motion for Extension of Time for Record & EOT/Toll Briefing
Description Motion for Extension of Time for Record & EOT/Toll Briefing
On Behalf Of Chittranjan K. Thakkar
Docket Date 2024-08-23
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Appellants' motion for extension of time to serve initial brief is granted. The initial brief shall be served within fourteen days from the date of this order.
View View File
Docket Date 2024-08-07
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
On Behalf Of Chittranjan K. Thakkar
Docket Date 2024-07-11
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Appellants' motion for extension of time to serve initial brief is granted. The initial brief shall be served within twenty-five days from the date of this order.
View View File
Docket Date 2024-06-17
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
On Behalf Of Chittranjan K. Thakkar
Docket Date 2024-04-05
Type Order
Subtype Order Declining Referral to Mediation
Description Order Declining Referral to Mediation ~ This Court has reviewed the Mediation Questionnaire and related materials submitted by the parties and has determined that the instant appeal is not appropriate for mediation. Accordingly, the ten day time period for filing directions to the clerk and designations to the court reporter, the fifty-day time period for preparing the record and serving copies of the index, the sixty-day time period for filing the record on appeal, and the seventy-day time period for filing of Appellant's Initial Brief shall commence as of the date of this order.
Docket Date 2024-03-19
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ LOCATED IN IDCA CONFIDENTIAL
On Behalf Of Chittranjan K. Thakkar
Docket Date 2024-03-18
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ LOCATED IN IDCA CONFIDENTIAL
On Behalf Of GOOD GATEWAY, LLC
Docket Date 2024-03-06
Type Mediation
Subtype Notice of Case under Consideration for Mediation
Description Case Under Consideration for Mediation Notice ~ This case is now under consideration for appellate mediation, and a decision will be made shortly whether to order mediation. An order will be issued advising you of that decision. The time for preparing the record and filing briefs will not begin to run until an order is issued that this case will not proceed to mediation or, if mediation is ordered, until the mediation process is complete.
Docket Date 2024-02-02
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 60 - IB DUE 4/5/24 (LAST REQUEST)
On Behalf Of Chittranjan K. Thakkar
Docket Date 2024-02-01
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of GOOD GATEWAY, LLC
Docket Date 2024-01-05
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of Chittranjan K. Thakkar
Docket Date 2023-12-28
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2023-12-28
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2023-11-28
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2024-12-23
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description UNOPPOSED MOTION TO SUPPLEMENT RECORD
On Behalf Of Chittranjan K. Thakkar
Docket Date 2024-12-23
Type Response
Subtype Response
Description RESPONSE TO ORDER TO SHOW CAUSE
On Behalf Of Chittranjan K. Thakkar
Docket Date 2024-12-13
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description 60- AB DUE 02/15/2025
On Behalf Of GOOD GATEWAY, LLC
Docket Date 2024-12-10
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Appellants' motion for extension of time to serve initial brief is granted to the extent that the initial brief is acknowledged as timely filed. Within ten days from the date of this order, Appellant is directed to show cause as to why the items in the appendix, which are not a part of the record in the instant appeal, are properly included and cited within the initial brief.
View View File
Docket Date 2024-11-18
Type Record
Subtype Appendix to Initial Brief
Description APPENDIX TO INITIAL BRIEF OF APPELLANTS CHITTRANJAN THAKKAR AND SALONI THAKKAR
On Behalf Of Chittranjan K. Thakkar
Docket Date 2024-11-16
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Chittranjan K. Thakkar
View View File
Docket Date 2024-10-01
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description Appellants' motion to supplement the record on appeal is granted. Within three days from the date of this order, Appellants shall make arrangements with the clerk of the lower tribunal for the supplementation of the record with the item referenced in their motion, with the supplemental record to be filed with this Court within twenty-five days from the date of this order. Appellants shall serve their initial brief within five days from the date the supplemental record is filed with this Court.
View View File
Docket Date 2024-03-06
Type Order
Subtype Mediation Order to Counsel
Description Initial Mediation Order ~ This case is being reviewed by the Court to determine whether it is appropriate for appellate mediation. The time for preparing the record and filing briefs will not begin to run until an order is issued that this case will not proceed to mediation or, if mediation is ordered, until the mediation process is complete. Parties must visit the Court’s website, https://6dca.flcourts.gov, to review the Mediation Questions & Answers, and to find the Mediation Questionnaire and Confidential Statement Regarding Appropriateness of Appellate Mediation that must be completed and filed with the Court.Within 10 days from the date of this order, the Mediation Questionnaire and the Confidential Statement Regarding Appropriateness of Appellate Mediation must be e-filed through the Statewide Florida Courts E Filing Portal. BE ADVISED THAT OPPOSING COUNSEL SHOULD NOT BE SERVED COPIES OF THE CONFIDENTIAL STATEMENT REGARDING APPROPRIATENESS OF APPELLATE MEDIATION. When filing the Confidential Statement through the Statewide Florida Courts E-Filing Portal, DO NOT CHECK “SERVE ALL.” FAILURE TO ENSURE ALL BOXES FOR E SERVICE ARE UNCHECKED WILL RESULT IN PARTIES BEING SERVED AND WAIVER OF CONFIDENTIALITY.
Docket Date 2023-11-28
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ WITH ORDER
On Behalf Of Chittranjan K. Thakkar
SALONI THAKKAR, Appellant(s) v. Orlando Gateway Partners, LLC, Steven C. Smith, Orlando Gateway, LLC, NCT Systems, Inc., DCT Systems, Niloy & Rohan, LLC, Southeast Investment Properties, LLC, Chittranjan K. Thakkar, Nilhan Hospitality, LLC, SEG Gateway, LLC, Good Gateway, LLC, Nilhan Financial, LLC, Niloy, Inc., Appellee(s). 6D2023-1545 2022-10-26 Open
Classification NOA Final - Circuit Civil - Other
Court 6th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2010-CA-015315-O

Parties

Name SALONI THAKKAR, LLC
Role Appellant
Status Active
Representations MATTHEW J. CONIGLIARO, ESQ.
Name ORLANDO GATEWAY PARTNERS, LLC
Role Appellee
Status Active
Name STEVEN C SMITH LLC
Role Appellee
Status Active
Name NCT SYSTEMS INC.
Role Appellee
Status Active
Name DCT Systems
Role Appellee
Status Active
Name Niloy & Rohan, LLC
Role Appellee
Status Active
Name SOUTHEAST INVESTMENT PROPERTIES, LLC
Role Appellee
Status Active
Name Chittranjan K. Thakkar
Role Appellee
Status Active
Name NILHAN HOSPITALITY, LLC
Role Appellee
Status Active
Name SEG GATEWAY, LLC
Role Appellee
Status Active
Name NILHAN FINANCIAL, LLC
Role Appellee
Status Active
Name Niloy, Inc.
Role Appellee
Status Active
Name Hon. Denise Beamer
Role Judge/Judicial Officer
Status Active
Name TIFFANY RUSSELL, CLERK
Role Lower Tribunal Clerk
Status Active
Name ORLANDO GATEWAY, LLC
Role Appellee
Status Active
Name GOOD GATEWAY, LLC
Role Appellee
Status Active
Representations BENJAMIN A. WEBSTER, ESQ., CLAY M. TOWNSEND, ESQ., JOHN N. BOGDANOFF, ESQ.

Docket Entries

Docket Date 2024-07-17
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of SALONI THAKKAR
Docket Date 2024-06-20
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Motion for Extension of Time to Serve Reply Brief
On Behalf Of SALONI THAKKAR
Docket Date 2024-05-14
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description Notice of Agreed Extension of Time - Reply Brief
On Behalf Of SALONI THAKKAR
Docket Date 2024-04-17
Type Brief
Subtype Answer Brief
Description Answer Brief
On Behalf Of Good Gateway, LLC
View View File
Docket Date 2024-04-05
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellees, Good Gateway, LLC and Orlando Gateway Partners, LLC’s motion for extension of time to serve answer brief is granted. The answer brief shall be served on or before April 18, 2024. No further extensions will be granted absent extenuating circumstances.
Docket Date 2024-03-28
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE APPELLEES' ANSWER BRIEF
On Behalf Of Good Gateway, LLC
Docket Date 2024-02-28
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 - AB DUE 3/29/24 (LAST REQUEST)
On Behalf Of Good Gateway, LLC
Docket Date 2024-01-26
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ NOTICE FOR EXTENSION OF TIME TO SERVE APPELLEES' ANSWER BRIEF//30 - AB DUE 2/28/24
On Behalf Of Good Gateway, LLC
Docket Date 2024-01-03
Type Order
Subtype Order on Motion To Dismiss
Description ORD-DENYING APPELLEE'S MOTION TO DISMISS ~ Appellees, Good Gateway, LLC and Orlando Gateway Partners, LLC’s motion to dismiss untimely appeal for lack of jurisdiction is denied.
Docket Date 2023-10-09
Type Response
Subtype Reply
Description REPLY ~ REPLY TO RESPONSE TO MOTION TO DISMISS UNTIMELY APPEAL FOR LACK OF JURISDICTION
On Behalf Of Good Gateway, LLC
Docket Date 2023-09-27
Type Order
Subtype Order on Miscellaneous Motion
Description Grant Miscellaneous Motion-79 ~ Appellees, Good Gateway, LLC and Orlando Gateway partners, LLC’s motion for leave to reply to response to motion to dismiss untimely appeal for lack of jurisdiction is granted. The reply shall be served within ten days from the date of this order.
Docket Date 2023-09-13
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ MOTION FOR LEAVE OF COURT TO PERMIT REPLY TO RESPONSE TO MOTION TO DISMISS UNTIMELY APPEAL FOR LACK OF JURISDICTION
On Behalf Of Good Gateway, LLC
Docket Date 2023-09-05
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT CHITTRANJAN THAKKAR'S RESPONSE IN OPPOSITION TO APPELLEES' MOTION TO DISMISS
On Behalf Of SALONI THAKKAR
Docket Date 2023-08-18
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss ~ MOTION TO DISMISS UNTIMELY APPEAL FOR LACK OF JURISDICTION
On Behalf Of Good Gateway, LLC
Docket Date 2023-08-18
Type Record
Subtype Appendix to Motion
Description ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ APPENDIX TO MOTION TO DISMISSUNTIMELY APPEAL FOR LACK OF JURISDICTION
On Behalf Of Good Gateway, LLC
Docket Date 2023-08-14
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of SALONI THAKKAR
Docket Date 2023-07-14
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant’s motions for extensions of time to serve initial brief are granted. The initial brief shall be served within thirty days from the date of this order. No further extensions will be granted absent extenuating circumstances.
Docket Date 2023-07-05
Type Order
Subtype Order on Motion For Substitution of Counsel
Description ORD-GRANT SUBSTIT. OF COUNSEL ~ The motion for substitution of counsel is granted. Attorney Conigliaro is substituted as counsel of record for appellant, Saloni Thakkar, and Attorney Moffa is relieved of further appellate duties.
Docket Date 2023-06-30
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ AMENDED UNOPPOSED MOTION FOR EXTENSION OF TIME
On Behalf Of SALONI THAKKAR
Docket Date 2023-06-30
Type Motions Relating to Parties and Counsel
Subtype Motion For Substitution of Counsel
Description Motion For Substitution of Counsel ~ APPELLANT'S MOTION FOR SUBSTITUTION OF COUNSEL
On Behalf Of SALONI THAKKAR
Docket Date 2023-06-26
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF WITHDRAWAL
On Behalf Of SALONI THAKKAR
Docket Date 2023-06-23
Type Order
Subtype Order
Description Miscellaneous Order ~ This court has received two motions for extension of time to serve initial brief on behalf of appellant Saloni Thakkar from counsels for appellant, John A. Moffa, Esq. and Matthew J. Conigliaro, Esq. As only one brief for this appellant is due, counsels Moffa and Conigliaro shall consult with one another regarding their respective motions and the relief requested therein, and within five days from the date of this order, advise this court of the status of the two motions and, as necessary, file one amended motion for extension of time to serve initial brief on behalf of this appellant.
Docket Date 2023-06-12
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ **WITHDRAWN-SEE 06/30/23 CASE TASK FROM SC**MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF
On Behalf Of SALONI THAKKAR
Docket Date 2023-06-12
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of SALONI THAKKAR
Docket Date 2023-06-02
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant’s motion for extension of time to serve initial brief is granted. The initial brief shall be served on or before June 12, 2023.
Docket Date 2023-05-12
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 SALONI THAKKAR
Docket Date 2023-05-03
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
On Behalf Of SALONI THAKKAR
Docket Date 2023-05-02
Type Notice
Subtype Notice of Change of Address
Description Notice of Change of Address
On Behalf Of SALONI THAKKAR
Docket Date 2023-05-01
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-DISCHARGING SHOW CAUSE ~ In appeal number 23-1545, the order to show cause of February 3, 2023, is discharged. Appellant is directed to file an amended notice of appeal specifying the appeal is proceeding from the February 17, 2023, order within ten days from the date of this order. Appellant's motion for extension of time to file the initial brief is granted, and the initial brief shall be served by May 13, 2023.
Docket Date 2022-11-02
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of SALONI THAKKAR
Docket Date 2023-03-15
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ NOTICE OF FILING AMENDED BOND
On Behalf Of SALONI THAKKAR
Docket Date 2023-03-14
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ NOTICE OF FILING BOND
On Behalf Of SALONI THAKKAR
Docket Date 2023-03-13
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF
On Behalf Of SALONI THAKKAR
Docket Date 2023-03-03
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT CHITTRANJAN THAKKAR'S RESPONSE TO ORDER TO SHOW CAUSE
On Behalf Of Chittranjan K. Thakkar
Docket Date 2023-03-03
Type Order
Subtype Order on Motion to Stay
Description Order Denying Stay ~ The motion for stay is denied.
Docket Date 2023-03-03
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Good Gateway, LLC
Docket Date 2023-02-28
Type Motions Other
Subtype Motion To Stay
Description Emergency Motion To Stay ~ SUPPLEMENT
On Behalf Of Chittranjan K. Thakkar
Docket Date 2023-02-28
Type Response
Subtype Response
Description RESPONSE ~ SALONI THAKKAR'S RESPONSE TO ORDER TO SHOW CAUSE
On Behalf Of SALONI THAKKAR
Docket Date 2023-02-27
Type Motions Other
Subtype Motion To Stay
Description Emergency Motion To Stay ~ EMERGENCY MOTION FOR STAY PENDING APPEAL
On Behalf Of SALONI THAKKAR
Docket Date 2023-02-27
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ Within ten days from the date of this order, appellant shall supplementthe emergency motion for stay with a copy of the motion for stay filed in thecircuit court on or about February 22, 2023, and a copy of the order denyingthat motion rendered on or about February 27, 2023.
Docket Date 2023-02-14
Type Record
Subtype Record on Appeal
Description Received Records ~ BEAMER - 45147 PAGES
On Behalf Of TIFFANY RUSSELL, CLERK
Docket Date 2023-02-13
Type Order
Subtype Order on Motion for Extension of Time
Description Grant EOT (general)-74c ~ This court has received a motion for extension of time that is dependent on the action of the circuit or agency clerk or court reporter related to the preparation of the record on appeal. The motion is granted to the extent that the initial brief shall be served within thirty days from the date of this order. If the appellant is unable to timely serve the brief due to the delay of this third party, the next appropriate step is the filing of a motion to compel in this court.
Docket Date 2023-01-17
Type Motions Extensions
Subtype Motion for Extension of Time for Record
Description Motion Extension of Time To File Record ~ MOTION TO EXTEND TIME FOR RECORD TO BE TRANSMITTED
On Behalf Of SALONI THAKKAR
Docket Date 2023-01-12
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Chittranjan K. Thakkar
Docket Date 2023-01-03
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2022-12-30
Type Disposition by Order
Subtype Transferred
Description ORD-TRANSFER TO ANOTHER COURT
Docket Date 2022-12-30
Type Order
Subtype Order on Motion for Extension of Time
Description ORD-GRANT EXT. W/O PREJ. (A) ~ RESPONSE ACKNOWLEDGED; CONCURRENT MOT EOT GRANTED; ROA BY 1/17/23
Docket Date 2022-12-28
Type Response
Subtype Response
Description RESPONSE ~ TO OTSC AND MOTION FOR EOT
On Behalf Of SALONI THAKKAR
Docket Date 2022-12-19
Type Order
Subtype Show Cause
Description SHOW CAUSE-LACK OF PROSECUTION, RECORD-ON-APPEAL ~ AA W/IN 10 DYS
Docket Date 2022-12-05
Type Order
Subtype Order to File Status Report
Description ORD-T.C. ADVISE STATUS OF MOT/INDIGENCY ~ AA W/IN 10 DYS
Docket Date 2022-12-05
Type Notice
Subtype Notice
Description Notice ~ INABILITY TO COMPLETE ROA
On Behalf Of TIFFANY RUSSELL, CLERK
Docket Date 2022-11-09
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ 2ND AMENDED
Docket Date 2022-11-08
Type Disposition by Order
Subtype Granted
Description ORD-GRANT H.C. BELATED APPEAL - PLENARY APPEALS ~ AMENDED NOA STRICKEN; 2ND AMENDED NOA W/I 10 DAYS
Docket Date 2022-11-02
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
Docket Date 2022-10-31
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ FILED BELOW 10/28/22
Docket Date 2022-10-27
Type Order
Subtype Amended/Additional Filing(s) Needed
Description ORD-AA to File Amended NOA ~ AA W/IN 10 DYS
Docket Date 2022-10-26
Type Order
Subtype Order on Filing Fee
Description AFFIDAVIT OF INSOLVENCY IS INSUFFICIENT
Docket Date 2022-10-26
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 10/14/22
On Behalf Of SALONI THAKKAR
Docket Date 2022-10-26
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2022-10-26
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2025-01-14
Type Notice
Subtype Notice of Oral Argument
Description LAW DAY- The Court has set the above cause for oral argument on March 18, 2025, at 9:00 a.m., at Barry University, Dwayne O. Andreas School of Law, Moot Court Building, 6441 E. Colonial Drive, Orlando, FL, 32807. Oral Arguments are currently scheduled before Judges Jared E. Smith, Joshua A. Mize, and Roger K. Gannam, although the panel composition and the time for the argument are subject to change without notice. The Oral Argument Schedule may be viewed on this Court's website, https://6dca.flcourts.gov. Whenever changes are made, the Oral Argument Schedule is amended to reflect the change. Therefore, you are advised to check the court's website for the most current information.
View View File
Docket Date 2024-07-17
Type Brief
Subtype Reply Brief
Description Reply Brief
On Behalf Of SALONI THAKKAR
View View File
Docket Date 2024-07-01
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Appellant's motion for extension of time to serve reply brief is granted. The reply brief shall be served within fifteen days from the date of this order. No further extensions will be granted absent extenuating circumstances.
View View File
Docket Date 2023-02-03
Type Order
Subtype Order on Motion to Consolidate
Description Grant Record Consolidation/Travel Together ~ **SHOW CAUSE PORTION OF ORDER IS DISCHARGED-SEE 05/01/23 ORDER**The motion to consolidate is granted only to the extent that the appeals 6D23-1545 and 6D23-1546 will be consolidated for record purposes and will travel together for review by the same panel of judges. The parties shall file separate briefs for each appeal and, as may be necessary, separate motions. However, only one copy of the record shall be transmitted. In addition, Appellants shall show cause within 30 days from the date of this order why this appeal should not be dismissed for lack of jurisdiction. See, e.g., Avael Law Firm, PLLC v. Sechrist, 347 So. 3d 424 (Fla. 3d DCA 2022) ("[A]n order that simply denies a motion for reconsideration . . . of an underlying non-final order . . . is not in itself an appealable order." (quoting Samara v. Tenet Fla. Physician Servs., LLC, 317 So. 3d 187, 189 (Fla. 3d DCA 2021))).
SALONI THAKKAR VS GOOD GATEWAY, LLC, ORLANDO GATEWAY PARTNERS, LLC, NILHAN HOSPITALITY, LLC, NILOY AND ROHAN, LLC, ORLANDO GATEWAY, LLC, STEVEN C. SMITH, NILHAN FINANCIAL, LLC, ET AL. 5D2022-2563 2022-10-26 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2010-CA-015315-O

Parties

Name SALONI THAKKAR, LLC
Role Appellant
Status Active
Representations John A. Moffa
Name Niloy, Inc.
Role Appellee
Status Active
Name DCT Systems
Role Appellee
Status Active
Name SOUTHEAST INVESTMENT PROPERTIES, LLC
Role Appellee
Status Active
Name ORLANDO GATEWAY, LLC
Role Appellee
Status Active
Name NILHAN FINANCIAL, LLC
Role Appellee
Status Active
Name NCT SYSTEMS INC.
Role Appellee
Status Active
Name STEVEN C SMITH LLC
Role Appellee
Status Active
Name Chittranjan K. Thakkar
Role Appellee
Status Active
Name GOOD GATEWAY, LLC
Role Appellee
Status Active
Representations Clay M. Townsend, Benjamin A. Webster
Name ORLANDO GATEWAY PARTNERS, LLC
Role Appellee
Status Active
Name NILHAN HOSPITALITY, LLC
Role Appellee
Status Active
Name Niloy & Rohan, LLC
Role Appellee
Status Active
Name SEG GATEWAY, LLC
Role Appellee
Status Active
Name Hon. Denise Beamer
Role Judge/Judicial Officer
Status Active
Name Orange Cty Circuit Ct Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-07-02
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2023-01-01
Type Disposition by Opinion
Subtype Transferred
Description Transferred - Order by Clerk ~ TRANSFER TO 6th DCA
Docket Date 2022-12-30
Type Disposition by Order
Subtype Transferred
Description Ord-Transfer to Sixth DCA
Docket Date 2022-12-30
Type Order
Subtype Order on Motion for Extension of Time
Description Order Grant EOT ~ RESPONSE ACKNOWLEDGED; CONCURRENT MOT EOT GRANTED; ROA BY 1/17/23
Docket Date 2022-12-28
Type Response
Subtype Response
Description RESPONSE ~ TO OTSC AND MOTION FOR EOT
On Behalf Of Saloni Thakkar
Docket Date 2022-12-19
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Record-on-Appeal ~ AA W/IN 10 DYS
Docket Date 2022-12-05
Type Order
Subtype Order to File Response
Description ORD-File Response to Clerk's Notice ~ AA W/IN 10 DYS
Docket Date 2022-12-05
Type Notice
Subtype Notice
Description Notice ~ INABILITY TO COMPLETE ROA
On Behalf Of Orange Cty Circuit Ct Clerk
Docket Date 2022-11-09
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ 2ND AMENDED
Docket Date 2022-11-08
Type Order
Subtype Order Striking Filing
Description ORD-Stricken (certificate of service) ~ AMENDED NOA STRICKEN; 2ND AMENDED NOA W/I 10 DAYS
Docket Date 2022-11-02
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Saloni Thakkar
Docket Date 2022-11-02
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
Docket Date 2022-10-31
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ FILED BELOW 10/28/22
Docket Date 2022-10-27
Type Order
Subtype Amended/Additional Filing(s) Needed
Description ORD-AA to File Amended NOA ~ AA W/IN 10 DYS
Docket Date 2022-10-26
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2022-10-26
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2022-10-26
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 10/14/22
On Behalf Of Saloni Thakkar
Docket Date 2022-10-26
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
SALONI THAKKAR VS GOOD GATEWAY, LLC, ORLANDO GATEWAY PARTNERS, LLC, NILHAN HOSPITALITY, LLC, NILOY & ROHAN, LLC, ORLANDO GATEWAY, LLC, STEVEN C. SMITH, NILHAN FINANCIAL, LLC, ET AL 5D2021-2630 2021-10-25 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2010-CA-015315-O

Parties

Name SALONI THAKKAR, LLC
Role Appellant
Status Active
Representations John A. Moffa
Name ORLANDO GATEWAY, LLC
Role Appellee
Status Active
Name SEG GATEWAY, LLC
Role Appellee
Status Active
Name Chittranjan K. Thakkar
Role Appellee
Status Active
Name GOOD GATEWAY, LLC
Role Appellee
Status Active
Representations Clay M. Townsend, Benjamin A. Webster
Name NILHAN HOSPITALITY, LLC
Role Appellee
Status Active
Name ORLANDO GATEWAY PARTNERS, LLC
Role Appellee
Status Active
Name DCT Systems
Role Appellee
Status Active
Name Niloy, Inc.
Role Appellee
Status Active
Name SOUTHEAST INVESTMENT PROPERTIES, LLC
Role Appellee
Status Active
Name STEVEN C SMITH LLC
Role Appellee
Status Active
Name NILHAN FINANCIAL, LLC
Role Appellee
Status Active
Name NCT SYSTEMS INC.
Role Appellee
Status Active
Name Niloy & Rohan, LLC
Role Appellee
Status Active
Name Hon. John E. Jordan
Role Judge/Judicial Officer
Status Active
Name Orange Cty Circuit Ct Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-12-06
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2021-12-06
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD E-FILED
Docket Date 2021-11-17
Type Disposition by Order
Subtype Dismissed
Description Order Dismissing Appeal
Docket Date 2021-11-17
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE
Docket Date 2021-11-04
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
On Behalf Of Saloni Thakkar
Docket Date 2021-11-04
Type Order
Subtype Order to Show Cause
Description Order to Show Cause ~ AA W/IN 10 DYS RE: WHY APPEAL SHOULD NOT BE DISMISSED LACK OF JURIS
Docket Date 2021-11-03
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2021-11-03
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2021-10-25
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED 10/18/21
On Behalf Of Saloni Thakkar
Docket Date 2021-10-25
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
NILOY THAKKAR AND CHITTRANJAN K. THAKKAR VS GOOD GATEWAY, LLC., A FLORIDA LIMITED LIABILITY COMPANY, ORLANDO GATEWAY PARTNERS, LLC., A FLORIDA LIMITED COMPANY, NILHAN HOSPITALITY, LLC., A FLORIDA LIMITED LIABILITY COMPANY, ET AL 5D2021-0848 2021-04-08 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2010-CA-015315-O

Parties

Name Niloy Thakkar
Role Appellant
Status Active
Representations John A. Moffa, Matthew J. Conigliaro
Name Chittranjan Thakkar
Role Appellant
Status Active
Name ORLANDO GATEWAY PARTNERS, LLC
Role Appellee
Status Active
Name NCT SYSTEMS INC.
Role Appellee
Status Active
Name NILHAN FINANCIAL, LLC
Role Appellee
Status Active
Name Niloy, Inc.
Role Appellee
Status Active
Name SOUTHEAST INVESTMENT PROPERTIES, LLC
Role Appellee
Status Active
Name NILHAN HOSPITALITY, LLC
Role Appellee
Status Active
Name STEVEN C SMITH LLC
Role Appellee
Status Active
Name Orlando Geteway, LLC
Role Appellee
Status Active
Name GOOD GATEWAY, LLC
Role Appellee
Status Active
Representations John N. Bogdanoff, Clay M. Townsend, Benjamin A. Webster
Name SEG GATEWAY, LLC
Role Appellee
Status Active
Name Niloy & Rohan, LLC
Role Appellee
Status Active
Name DCT Systems
Role Appellee
Status Active
Name Hon. John E. Jordan
Role Judge/Judicial Officer
Status Active
Name Orange Cty Circuit Ct Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-06-29
Type Notice
Subtype Notice
Description Notice ~ INABILITY TO COMPLETE ROA
On Behalf Of Orange Cty Circuit Ct Clerk
Docket Date 2022-12-09
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2022-12-09
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2022-11-18
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion ~ AND REMANDED
Docket Date 2022-08-15
Type Notice
Subtype Notice of Oral Argument
Description NOTICE OF ORAL ARGUMENT
Docket Date 2022-08-08
Type Response
Subtype Response
Description RESPONSE ~ AE'S OA PREFERENCE
On Behalf Of Good Gateway, LLC
Docket Date 2022-08-04
Type Response
Subtype Response
Description RESPONSE ~ AA'S OA PREFERENCE
On Behalf Of Niloy Thakkar
Docket Date 2022-08-02
Type Response
Subtype OA Preference Request
Description ORAL ARGUMENT PREFERENCE REQUEST
Docket Date 2022-07-14
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of Niloy Thakkar
Docket Date 2022-07-14
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of Niloy Thakkar
Docket Date 2022-07-12
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Grant EOT Reply Brief ~ REPLY BRF BY 7/14; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED.
Docket Date 2022-07-07
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 Niloy Thakkar
Docket Date 2022-06-10
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description Notice of Agreed Extension - Reply Brief ~ TO 7/7 - AMENDED
On Behalf Of Niloy Thakkar
Docket Date 2022-06-08
Type Order
Subtype Order Striking Filing
Description ORD-Strike for Non-Service on Client ~ AA W/IN 5 DYS FILE AMENDED NTC AGREED EOT
Docket Date 2022-06-06
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description Notice of Agreed Extension - Reply Brief ~ STRICKEN PER 6/8 ORDER
On Behalf Of Niloy Thakkar
Docket Date 2022-05-11
Type Order
Subtype Order on Motion/Request for Judicial Notice
Description Order Granting Motion to Take Judicial Notice ~ THE COURT TAKES JUDICIAL NOTICE OF THE BRIEFS IN THE APPENDIX TO MOTION TO TAKE JUDICIAL NOTICE, FILED MAY 6, 2022.
Docket Date 2022-05-06
Type Motions Other
Subtype Motion/Request for Judicial Notice
Description Request for Judicial Notice
On Behalf Of Good Gateway, LLC
Docket Date 2022-05-06
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Good Gateway, LLC
Docket Date 2022-05-06
Type Record
Subtype Appendix
Description Appendix ~ TO REQUEST FOR JUDICIAL NOTICE CONTAINING BRIEFS FROM UNITED STATES COURT OF APEALS ELEVENTH CIRCUIT
On Behalf Of Good Gateway, LLC
Docket Date 2022-05-04
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of Good Gateway, LLC
Docket Date 2022-04-12
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief ~ ANSWER BRF BY 5/6; NO FURTHER EXTENSION OF TIME WILL BE GRANTED
Docket Date 2022-04-04
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of Good Gateway, LLC
Docket Date 2022-04-04
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 Good Gateway, LLC
Docket Date 2022-03-02
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief ~ AB BY 4/6
Docket Date 2022-03-01
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 Good Gateway, LLC
Docket Date 2022-02-02
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief ~ AB BY 3/7
Docket Date 2022-02-02
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 Good Gateway, LLC
Docket Date 2022-02-02
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Good Gateway, LLC
Docket Date 2021-12-07
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ TO 2/7
On Behalf Of Good Gateway, LLC
Docket Date 2021-11-04
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Niloy Thakkar
Docket Date 2021-10-25
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ 4656 PAGES (VOL 1 OF 9)
On Behalf Of Orange Cty Circuit Ct Clerk
Docket Date 2021-10-15
Type Motions Extensions
Subtype Motion for Extension of Time for Record
Description Motion Extension of Time Supplemental ROA
On Behalf Of Niloy Thakkar
Docket Date 2021-09-14
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description Order Grant Suppl. ROA & EOT for Brief ~ SROA 10/15; INITIAL BRF W/IN 10 DAYS THEREOF
Docket Date 2021-09-08
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion Supplemental Record & Eot For Brief
On Behalf Of Niloy Thakkar
Docket Date 2021-08-06
Type Record
Subtype Record on Appeal
Description Received Records ~ 8460 PAGES
On Behalf Of Orange Cty Circuit Ct Clerk
Docket Date 2021-07-20
Type Order
Subtype Order on Motion For Substitution of Counsel
Description ORD-Grant Substitution of Counsel ~ ATTY CONIGLIARO AND ATTY FIELDS SUBSTITUTED FOR ATTY MOFFA; ATTY MOFFA RELIEVED...ROA BY 8/6; IB BY 9/7; MOT EOT ROA/BRIEF GRANTED; MOT EOT IB MOOT; OTSC DISCHARGED
Docket Date 2021-07-19
Type Motions Relating to Parties and Counsel
Subtype Motion For Substitution of Counsel
Description Motion For Substitution of Counsel
On Behalf Of Niloy Thakkar
Docket Date 2021-07-19
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time for Record & Brief
On Behalf Of Niloy Thakkar
Docket Date 2021-10-15
Type Order
Subtype Order on Motion for Extension of Time for Record
Description ORD-Grant EOT Supplemental ROA ~ SROA BY 10/25
Docket Date 2021-07-19
Type Response
Subtype Response
Description RESPONSE ~ PER 7/8 ORDER
On Behalf Of Niloy Thakkar
Docket Date 2021-07-08
Type Order
Subtype Order
Description Miscellaneous Order ~ AAS' W/IN 10 DYS FILE MOT EOT; RESPONSE ACKNOWLEDGED; OTSC CANNOT BE DISCHARGED AT THIS TIME
Docket Date 2021-07-06
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Niloy Thakkar
Docket Date 2021-06-30
Type Response
Subtype Response
Description RESPONSE ~ PER 6/22 ORDER
On Behalf Of Niloy Thakkar
Docket Date 2021-06-30
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ MOOT PER 7/20 ORDER
On Behalf Of Niloy Thakkar
Docket Date 2021-06-28
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ DESIGNATION W/ LT CLERK
On Behalf Of Niloy Thakkar
Docket Date 2021-06-22
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Record-on-Appeal ~ AA'S W/IN 10 DYS
Docket Date 2021-04-26
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
On Behalf Of Niloy Thakkar
Docket Date 2021-04-21
Type Order
Subtype Order Declining Referral to Mediation
Description ORD- Declining Referral to Mediation
Docket Date 2021-04-20
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AE Clay M. Townsend 0363375
On Behalf Of Good Gateway, LLC
Docket Date 2021-04-19
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ AA John A. Moffa 0932760
On Behalf Of Niloy Thakkar
Docket Date 2021-04-09
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
On Behalf Of Niloy Thakkar
Docket Date 2021-04-08
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2021-04-08
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2021-04-08
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 04/02/21
On Behalf Of Niloy Thakkar
Docket Date 2021-04-08
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal

Documents

Name Date
ANNUAL REPORT 2006-09-05
ANNUAL REPORT 2005-04-27
Florida Limited Liabilites 2004-02-11

Date of last update: 02 Feb 2025

Sources: Florida Department of State