| Entity Name: | RJR CHARITABLE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RJR CHARITABLE HOLDINGS, 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: | 01 Feb 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L05000010577 |
| FEI/EIN Number |
202229734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | casa bonita, km6 camino a veracruz, panama city, PA, PA |
| Mail Address: | casa bonita, km6 camino a veracruz, panama city, PA, PA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGELMAN GUY | Agent | 19 WEST FLAGLER ST, MIAMI, FL, 33130 |
| Osniel Castoman | Manager | casa bonita, panama city, PA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-01 | casa bonita, km6 camino a veracruz, panama city, PA PA | - |
| CHANGE OF MAILING ADDRESS | 2016-05-01 | casa bonita, km6 camino a veracruz, panama city, PA PA | - |
| LC NAME CHANGE | 2009-11-30 | RJR CHARITABLE HOLDINGS, LLC | - |
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| United Wholesale Mortgage, Appellant(s). v. RJR Charitable Holdings LLC, et al., Appellee(s). | 3D2024-1361 | 2024-08-01 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | UNITED WHOLESALE MORTGAGE, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Leonard Cecil Atkins, IV |
| Name | RJR CHARITABLE HOLDINGS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Roniel Rodriguez, IV |
| Name | Astra Remy-Calixte |
| Role | Appellee |
| Status | Active |
| Representations | Jennifer Lynn Gauthier, Shawn Robert Horwick |
| Name | Dewey Kolletum & Howe, LLC |
| Role | Appellee |
| Status | Active |
| Name | HARVARD FINANCIAL SERVICES LLC |
| Role | Appellee |
| Status | Active |
| Representations | Gary Scott Rosner |
| Name | Tessa Iacoboni |
| Role | Appellee |
| Status | Active |
| Representations | Maury Lorne Udell |
| Name | MIAMI-DADE COUNTY CORP. |
| Role | Appellee |
| Status | Active |
| Representations | Christopher Andrew Angell |
| Name | Derrick Marbles |
| Role | Appellee |
| Status | Active |
| Name | Hon. Peter R. Lopez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-10-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to File Initial Brief - 120 days to 2/5/2025 |
| On Behalf Of | United Wholesale Mortgage |
| View | View File |
| Docket Date | 2024-09-11 |
| Type | Order |
| Subtype | Order |
| Description | Upon review of the record/affidavits filed in this case, the Court has determined that condensed transcripts fail to comply with the requirements of Florida Rules of Appellate Procedure 9.200(b)(4) and 9.220(c)(4). Any such condensed transcripts filed after January 1, 2019, are hereby stricken. The responsible party (the party who seeks to have the transcripts considered by this Court) shall file transcripts that comply with the Florida Rules of Appellate Procedure within thirty (30) days from the date of this Order. |
| View | View File |
| Docket Date | 2024-09-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-08-02 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-08-02 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | $300 case filing fee paid through the portal. Batch no. 12051439 |
| On Behalf Of | United Wholesale Mortgage |
| View | View File |
| Docket Date | 2024-08-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-08-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Prior cases: 20-0015, 17-0794, 16-0814 |
| On Behalf Of | United Wholesale Mortgage |
| View | View File |
| Docket Date | 2024-08-01 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | 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 August 11, 2024. |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 20-14965 |
Parties
| Name | DARRELL KEITH WILSON, SR. |
| Role | Appellant |
| Status | Active |
| Name | SHAMMAH CONSULTANTS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Roniel Rodriguez, IV, GUY G. SPIEGELMAN |
| Name | RJR CHARITABLE HOLDINGS, LLC |
| Role | Appellee |
| Status | Active |
| Name | RJR FAMILY REVOCABLE TRUST IV |
| Role | Appellee |
| Status | Active |
| Name | Hon. Beatrice Butchko |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-10-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify 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 by cash, cashier’s check, money order, or electronically through the Florida Courts E-Filing Portal on or before October 29, 2022, or unless a certified copy of the application for determination of civil indigent status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date. |
| Docket Date | 2023-01-25 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-01-25 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2023-01-09 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration, pro se Petitioner's Motion for Reconsideration of the Court's Dismissal of Appeal and Issuance of a Written Opinion is hereby stricken as impertinent, scandalous, and immaterial. Pro se Petitioner's "Amended Motion Change of Venue" is likewise stricken, as it contains scandalous and impertinent arguments. To the extent that pro se Petitioner wishes to file a notice invoking the discretionary jurisdiction of the Florida Supreme Court, pro se Petitioner may do so within the time allotted by the Florida Rules of Appellate Procedure.FERNANDEZ, C.J., and LINDSEY and LOBREE, JJ., concur. |
| Docket Date | 2023-01-09 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ AMENDED MOTION CHANGE OF VENUE - LIKEWISE STRICKEN as SCANDALOUS and IMPERTINENT ARGUMENTS. |
| On Behalf Of | DARRELL KEITH WILSON, SR. |
| Docket Date | 2023-01-06 |
| Type | Motions Other |
| Subtype | Motion for Reconsideration/Rehearing of an Order |
| Description | Motion For Reconsideration ~ MOTION FOR RECONSIDERATION OF THE COURT DISMISSAL OFPETITIONER'S APPEAL AND ISSUENCE OF A WRITTEN OPINION - STRICKEN as IMPERTINENT, SCANDALOUS and IMMATERIAL. |
| On Behalf Of | DARRELL KEITH WILSON, SR. |
| Docket Date | 2023-01-05 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition for Writ Dismissed (DA28A) ~ Upon consideration of pro se Petitioner’s Response to Respondent Opustone LLC’s Motion to Dismiss, and pro se Petitioner’s incorporated “Motion for Leave to Amend Petitioner’s Initial Brief,” the Response is noted, and the untimely Motion to Amend the Initial Brief is hereby denied. Pro se Petitioner filed a Notice of Appeal on October 18, 2022, and no order was attached. On October 19, 2022, pro se Petitioner was ordered to file the order on appeal and pay the filing fee. On October 20, 2022, upon review of the order on appeal, the appeal was treated as a petition for writ of prohibition, and pro se Petitioner was ordered to file the petition with a supporting appendix within twenty (20) days. On November 17, 2022, an untimely Motion for Extension of Time was filed and granted by way of a November 21, 2022, Order, which ordered pro se Petitioner to file the petition and supporting appendix by December 15, 2022, with no further extensions allowed, and warned that failure to file the petition as ordered may result in dismissal of the petition. Following the expiration of the time within which pro se Petitioner was to file the petition and supporting appendix, and noting that as of this date, no petition, or initial brief, to which pro se Petitioner refers in his Motion, has been filed, despite being ordered to do so, with a warning that failure to file the petition may result in dismissal, the petition is hereby dismissed, and the untimely Motion for Extension of Time is hereby denied. Respondent Opustone LLC’s Motion to Dismiss is hereby moot. |
| Docket Date | 2023-01-05 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2023-01-02 |
| Type | Brief |
| Subtype | Memorandum Brief |
| Description | Memorandum ~ MEMORANDUM OF LAW PROCEDURAL JURISDICTION AND ADDENDUM |
| On Behalf Of | DARRELL KEITH WILSON, SR. |
| Docket Date | 2022-12-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PETITIONER'S RESPONSE TO "NON- APPELLEE'S OPUSTONE LLC MOTION TO DISMISSPETITIONERS LATE INITIAL BREIF FILING 12-16- 2022 AND MOTION FOR LEAVE TO AMENDPETITIONER'S INTIAL BRIEF FILING TO CONFORM WITH APPELLATE RULES AND BRIEF FORMATAND AN EMENGENCY MOTION TO REQUIRE COMPLIANCE |
| On Behalf Of | DARRELL KEITH WILSON, SR. |
| Docket Date | 2022-12-22 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | SHAMMAH CONSULTANTS INC. |
| Docket Date | 2022-12-16 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ Trial court order |
| On Behalf Of | DARRELL KEITH WILSON, SR. |
| Docket Date | 2022-10-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Certified. |
| On Behalf Of | DARRELL KEITH WILSON, SR. |
| Docket Date | 2022-12-16 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ T ct motion |
| On Behalf Of | DARRELL KEITH WILSON, SR. |
| Docket Date | 2022-11-21 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Pro se Appellant’s Motion for Extension of Time to File Initial Brief and Pay Appellate Fees is granted to and including December 15, 2022, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appeal will be subject to dismissal. |
| Docket Date | 2022-11-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ APPELLANT'S MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF ANDPAY APPELLATE FEES |
| On Behalf Of | DARRELL KEITH WILSON, SR. |
| Docket Date | 2022-10-20 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Pro se Appellant's Notice of Appeal is treated as a petition for writ of prohibition. Within twenty (20) days from the date of this Order, Pro se Appellant/Petitioner is ordered to file a petition and a supporting appendix. |
| Docket Date | 2022-10-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-10-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 07-13137 |
Parties
| Name | TESSA IACOBONI |
| Role | Appellant |
| Status | Active |
| Name | RJR CHARITABLE HOLDINGS, LLC |
| Role | Appellant |
| Status | Active |
| Name | HARVARD FINANCIAL SERVICES LLC |
| Role | Appellant |
| Status | Active |
| Representations | Roniel Rodriguez, IV, Maury L. Udell, PAUL MORRIS |
| Name | ASTRA REMY-CALIXTE |
| Role | Appellee |
| Status | Active |
| Representations | SHAWN R. HORWICK, GARY S. ROSNER |
| Name | HON. JACQUELINE HOGAN SCOLA |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-01-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB (Tessa Iacoboni)-30 days to 2/16/18 |
| Docket Date | 2019-11-19 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-11-19 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-10-03 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Extension granted to file rehearing (OG06) ~ Appellees’ motion for an extension of time to file a motion for rehearing, clarification, and/or certification is granted to and including November 9, 2019. |
| Docket Date | 2019-09-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ APPELLEES, ASTRA REMY-CALIXTE, MORTGAGE ELECTRONIC REGISTRATIONS SYSTEMS, INC.'S MOTION FOR EXTENSION OF TIME TO FILE MOTION FOR REHEARING, CLARIFICATION, AND/OR CERTIFICATION |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2019-09-25 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ and Remanded. |
| Docket Date | 2019-05-21 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2019-05-09 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellants’ motion to amend the initial brief is hereby denied. Upon consideration of the responses, the rule to show cause issued by this Court on April 22, 2019 is hereby discharged and the appeals are allowed to proceed. SALTER, FERNANDEZ and LINDSEY, JJ., concur. |
| Docket Date | 2019-05-02 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ Appellee's Response to Order to Show Cause |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2019-04-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANTS' RESPONSE TO ORDER TO SHOW CAUSE |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2019-04-30 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ APPELLANTS' MOTION TO AMEND INITIAL BRIEF |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2019-04-22 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Why App.Shldn't be DATFANAO(OR12G) ~ Both parties are hereby ordered to show cause within ten (10) days from the date of this order why these consolidated appeals should not be dismissed as taken from a non-final, non-appealable order. |
| Docket Date | 2019-03-19 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2019-03-06 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | Cause Removed from O/A calendar (OG55) ~ Case reset to 5-21-19 |
| Docket Date | 2019-03-06 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice Rescheduling Oral Argument |
| Docket Date | 2019-03-04 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion For Continuation of Oral Argument |
| Description | Motion For Continuation of Oral Argument |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2019-01-29 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2019-01-25 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2019-01-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB (Astra Remy-Calixte)-4 days to 1/25/19 |
| Docket Date | 2019-01-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2019-01-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB (Astra Remy-Calixte)-12 days to 1/21/19 |
| Docket Date | 2019-01-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2018-12-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2018-12-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB (Astra Remy-Calixte)-36 days to 1/8/19 |
| Docket Date | 2018-10-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB (Astra Remy-Calixte)-50 days to 12/3/18 |
| Docket Date | 2018-10-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2018-09-17 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2018-09-17 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2018-09-17 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of joinder |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2018-07-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellants’ notice of agreed extension of time to file the initial brief is treated as a motion for an extension of time to file the initial brief, and the motion is granted to and including September 21, 2018, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal. |
| Docket Date | 2018-07-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2018-05-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellants’ motion for an extension of time to file the initial brief is granted to and including July 21, 2018. |
| Docket Date | 2018-05-22 |
| 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 | Harvard Financial Services, LLC |
| Docket Date | 2018-04-27 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ Supplement |
| Docket Date | 2018-04-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-03-15 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellants’ motion to direct the clerk to file the record on appeal in case 3D17-795; set deadline for filing transcripts; and extend all deadlines accordingly is granted as stated in the motion. |
| Docket Date | 2018-03-13 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Motion to direct clerk to file record on appeal |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2018-03-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2018-03-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant Tessa Iacoboni's motion for an extension of time to file the initial brief is granted to and including sixty (60) days from the date of this order. |
| Docket Date | 2018-03-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO COURT'S ORDER DATED MARCH 1, 2018 |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2018-03-01 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2018-01-11 |
| 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 | Harvard Financial Services, LLC |
| Docket Date | 2017-11-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant Tessa Iacoboni’s motion for an extension of time to file the initial brief is granted to and including January 17, 2018. |
| Docket Date | 2017-11-26 |
| 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 | Harvard Financial Services, LLC |
| Docket Date | 2017-11-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant Harvard Financial Services, LLC’s motion for an extension of time to file the initial brief is granted to and including January 17, 2018. |
| Docket Date | 2017-11-17 |
| 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 First Motion for Extension of Time |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2017-09-22 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2017-09-22 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of withdrawal of motion to dismiss |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2017-05-24 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellant Tessa Iacoboni¿s motion to hold appeal in abeyance is granted, and this appeal shall be held in abeyance until the lower court renders ruling on the pending motion for rehearing. |
| Docket Date | 2017-05-19 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ Withdrawn 9/22/17. |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2017-05-11 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion to hold appeal in abeyance |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2017-05-08 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ to hold appeal in abeyance |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2017-05-03 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon the motion of appellant Harvard Financial Services, LLC, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D17-795. |
| Docket Date | 2017-04-24 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Pay Filing Fee on Cr-app,joinders,intervene(OR14K) ~ A notice of joinder has been filed in this cause without the statutory required filing fee. Within ten (10) days from the date of this order, Tessa Iacoboni shall pay the required two hundred ninety-five ($295.00) dollar fee to the Clerk of the Court by cash, cashier¿s check or money order. |
| Docket Date | 2017-04-19 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2017-04-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants 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 ($300.00) dollar fee is paid to the Clerk of the Court on or before April 27, 2017. |
| Docket Date | 2017-04-13 |
| Type | Notice |
| Subtype | Notice of Joinder in Filing |
| Description | Notice of Joinder |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2017-04-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-04-10 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2017-04-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 16-7194 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 16-2863 |
Parties
| Name | HARVARD FINANCIAL SERVICES LLC |
| Role | Appellant |
| Status | Active |
| Representations | Maury L. Udell, PAUL MORRIS, Roniel Rodriguez, IV |
| Name | RJR CHARITABLE HOLDINGS, LLC |
| Role | Appellant |
| Status | Active |
| Name | TESSA IACOBONI |
| Role | Appellant |
| Status | Active |
| Name | ASTRA REMY-CALIXTE |
| Role | Appellee |
| Status | Active |
| Representations | SHAWN R. HORWICK, GARY S. ROSNER |
| Name | HON. JACQUELINE HOGAN SCOLA |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-11-19 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-11-19 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-10-03 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Extension granted to file rehearing (OG06) ~ Appellees’ motion for an extension of time to file a motion for rehearing, clarification, and/or certification is granted to and including November 9, 2019. |
| Docket Date | 2019-09-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ APPELLEES, ASTRA REMY-CALIXTE, MORTGAGE ELECTRONIC REGISTRATIONS SYSTEMS, INC.'S MOTION FOR EXTENSION OF TIME TO FILE MOTION FOR REHEARING, CLARIFICATION, AND/OR CERTIFICATION |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2019-09-25 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ and Remanded. |
| Docket Date | 2019-05-21 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2019-05-09 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellants’ motion to amend the initial brief is hereby denied. Upon consideration of the responses, the rule to show cause issued by this Court on April 22, 2019 is hereby discharged and the appeals are allowed to proceed. SALTER, FERNANDEZ and LINDSEY, JJ., concur. |
| Docket Date | 2019-05-02 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ Appellee's Response to Order to Show Cause |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2019-04-30 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ APPELLANTS' MOTION TO AMEND INITIAL BRIEF |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2019-04-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANTS' RESPONSE TO ORDER TO SHOW CAUSE |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2019-04-22 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Why App.Shldn't be DATFANAO(OR12G) ~ Both parties are hereby ordered to show cause within ten (10) days from the date of this order why these consolidated appeals should not be dismissed as taken from a non-final, non-appealable order. |
| Docket Date | 2019-03-19 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2019-03-06 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | Cause Removed from O/A calendar (OG55) ~ Case reset to 5-21-19 |
| Docket Date | 2019-03-06 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice Rescheduling Oral Argument |
| Docket Date | 2019-03-04 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion For Continuation of Oral Argument |
| Description | Motion For Continuation of Oral Argument |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2019-01-29 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2019-01-25 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2019-01-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2018-10-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2018-09-17 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2018-09-17 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2018-09-17 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of joinder |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2018-07-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellants’ notice of agreed extension of time to file the initial brief is treated as a motion for an extension of time to file the initial brief, and the motion is granted to and including September 21, 2018, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal. |
| Docket Date | 2018-07-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2018-05-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellants’ motion for an extension of time to file the initial brief is granted to and including July 21, 2018. |
| Docket Date | 2018-05-22 |
| 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 | Harvard Financial Services, LLC |
| Docket Date | 2018-04-27 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ Supplement |
| Docket Date | 2018-04-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-03-15 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellants’ motion to direct the clerk to file the record on appeal in case 3D17-795; set deadline for filing transcripts; and extend all deadlines accordingly is granted as stated in the motion. |
| Docket Date | 2018-03-13 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Motion to direct clerk to file record on appeal |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2018-03-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2018-03-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant Tessa Iacoboni's motion for an extension of time to file the initial brief is granted to and including sixty (60) days from the date of this order. |
| Docket Date | 2018-03-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO COURT'S ORDER DATED MARCH 1, 2018 |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2018-03-01 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2018-01-11 |
| 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 | Harvard Financial Services, LLC |
| Docket Date | 2017-11-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant Tessa Iacoboni’s motion for an extension of time to file the initial brief is granted to and including January 17, 2018. |
| Docket Date | 2017-11-26 |
| 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 | Harvard Financial Services, LLC |
| Docket Date | 2017-11-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant Harvard Financial Services, LLC’s motion for an extension of time to file the initial brief is granted to and including January 17, 2018. |
| Docket Date | 2017-11-17 |
| 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 | Harvard Financial Services, LLC |
| Docket Date | 2017-09-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2017-09-22 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2017-09-22 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of withdrawal of motion to dismiss |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2017-05-24 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellant Tessa Iacoboni¿s motion to hold appeal in abeyance is granted, and this appeal shall be held in abeyance until the lower court renders ruling on the pending motion for rehearing. |
| Docket Date | 2017-05-19 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ Withdrawn 9/22/17 |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2017-05-11 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ to hold appeal in abeyance |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2017-05-08 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ to hold appeal in abeyance |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2017-05-03 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon the motion of appellant Harvard Financial Services, LLC, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D17-795. |
| Docket Date | 2017-04-24 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Pay Filing Fee on Cr-app,joinders,intervene(OR14K) ~ A notice of joinder has been filed in this cause without the statutory required filing fee. Within ten (10) days from the date of this order, Tessa Iacoboni shall pay the required two hundred ninety-five ($295.00) dollar fee to the Clerk of the Court by cash, cashier¿s check or money order. |
| Docket Date | 2017-04-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants 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 ($300.00) dollar fee is paid to the Clerk of the Court on or before April 27, 2017. |
| Docket Date | 2017-04-13 |
| Type | Notice |
| Subtype | Notice of Joinder in Filing |
| Description | Notice of Joinder |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2017-04-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Prior case: 16-814 |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2017-04-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2017-04-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 00-14965 |
Parties
| Name | DARRELL KEITH WILSON, SR. |
| Role | Appellant |
| Status | Active |
| Name | SHAMMAH CONSULTANTS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Roniel Rodriguez, IV |
| Name | RJR CHARITABLE HOLDINGS, LLC |
| Role | Appellee |
| Status | Active |
| Name | HON. MICHAEL A. HANZMAN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-08-14 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-08-14 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-07-27 |
| Type | Order |
| Subtype | Order on Motion for Rehearing and Rehearing En Banc |
| Description | Rehearing & Rehearing en banc denied (OD57A) ~ Upon consideration, appellant¿s motion for clarification, rehearing and request for written opinion pursuant to Rule 9.330(a) is hereby denied. ROTHENBERG, C.J., and SCALES and LUCK, JJ., concur. Appellant¿s motion for rehearing en banc of the appellate court June 8, 2017 order granting appellee¿s motion dismissing appellant¿s appeal is denied. |
| Docket Date | 2017-06-20 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Clarification |
| Description | Motion For Clarification ~ rehearing and rehearing en banc |
| Docket Date | 2017-06-08 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2017-06-08 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Granted (OG32) ~ Following review of appellant's response, it is ordered that appellee RJR Charitable Holdings, LLC's motion to dismiss appeal is granted, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2017-05-24 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ Reply to Appellee's Motion to Dismiss |
| Docket Date | 2017-05-23 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of unavailability |
| On Behalf Of | SHAMMAH CONSULTANTS INC. |
| Docket Date | 2017-05-19 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | SHAMMAH CONSULTANTS INC. |
| Docket Date | 2017-05-16 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Denied (OD32) ~ Upon consideration, appellee RJR Charitable Holdings, LLC¿s motion to dismiss for failure to file the initial brief is hereby denied. |
| Docket Date | 2017-05-15 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| Docket Date | 2017-05-15 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| Docket Date | 2017-05-09 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ for failure to file initial brief |
| On Behalf Of | SHAMMAH CONSULTANTS INC. |
| Docket Date | 2017-03-07 |
| 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 to and including thirty (30) days from the date of this order. |
| Docket Date | 2017-03-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ and notice of filing similar or related cases. |
| Docket Date | 2017-03-02 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2016-12-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 10 VOLUMES. |
| Docket Date | 2016-10-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2016-10-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | C1:Certificate of Indigency Filed |
| Docket Date | 2016-10-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Prior case 15-2423 |
| On Behalf Of | DARRELL KEITH WILSON, SR. |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 3D15-2423 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 132000CA014965000001 |
Parties
| Name | Mr. Darrell Keith Wilson Sr. |
| Role | Petitioner |
| Status | Active |
| Name | RJR CHARITABLE HOLDINGS, LLC |
| Role | Respondent |
| Status | Active |
| Representations | RONIEL RODRIGUEZ IV |
| Name | SHAMMAH CONSULTANTS, INC. |
| Role | Respondent |
| Status | Active |
| Name | Hon. GILL S FREEMAN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Mary Cay Blanks |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-08-05 |
| Type | Disposition |
| Subtype | Rehearing/Reinst Stricken (Unauthorized) |
| Description | DISP-REHEARING/REINST STRICKEN (UNAUTHORIZED) ~ Petitioner's Emergency Motion That the Supreme Court Justices Strike the Supreme Court Clerk of Court Dismissal of Petitioner's Petition as Being Improper and Unconstitutional and Accept Jurisdiction as the Supreme Court Already Hold Constitutional Authority Under Conflict Jurisdiction in This Instant Case, has been treated as a motion for rehearing, and pursuant to this Court's order dated July 29, 2016, the motion for rehearing is hereby stricken as unauthorized. |
| Docket Date | 2016-08-04 |
| Type | Motion |
| Subtype | Rehearing |
| Description | MOTION-REHEARING ~ FILED AS "PETITIONER EMERGENCY MOTION THAT THE SUPREME COURT JUSTICES STRIKE THE SUPREME COURT CLERK OF COURT DISMISSAL OF PETITIONER'S PETITION AS BEING IMPROPER AND UNCONSTITUTIONAL AND ACCEPT JURISDICTION AS THE SUPREME COURT ALREADY HOLD CONSTITUTIONAL AUTHORITY UNDER CONFLICT JURISDICTION IN THIS INSTANT CASE" **08/05/16: STRICKEN AS UNAUTHORIZED** |
| On Behalf Of | Mr. Darrell Keith Wilson Sr. |
| View | View File |
| Docket Date | 2016-07-29 |
| Type | Disposition |
| Subtype | **DISP-REV DISM NO JURIS (JENKINS) |
| Description | **DISP-REV DISM NO JURIS (JENKINS) ~ It appearing to the Court that it is without jurisdiction, the Petition for Review is hereby dismissed. See Jenkins v. State, 385 So. 2d 1356 (Fla. 1980).No motion for rehearing or reinstatement will be entertained by the Court. |
| Docket Date | 2016-07-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:Case Dismissed |
| Docket Date | 2016-07-27 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | Mr. Darrell Keith Wilson Sr. |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 00-14965 |
Parties
| Name | DARRELL KEITH WILSON, SR. |
| Role | Appellant |
| Status | Active |
| Name | RJR CHARITABLE HOLDINGS, LLC |
| Role | Appellee |
| Status | Active |
| Name | SHAMMAH CONSULTANTS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Roniel Rodriguez, IV |
| Name | HON. GILL S. FREEMAN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-08-08 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Appellant¿s July 13, 2016 motion for clarification is stricken as unauthorized.EMAS, FERNANDEZ and LOGUE, JJ., concur. |
| Docket Date | 2016-08-05 |
| Type | Supreme Court |
| Subtype | Supreme Court Opinion |
| Description | Supreme Court Disposition ~ Pet. emerg motion that the Supreme Court Justices strike the Supreme Court clerk of Court Dismissal of pet. as being improper and unconstitutional and accept jurisdiction as the Supreme Court already hold constitutional authority un conflict jurisdiction in this instant case has been treated as a motion for rehearing, and pursuant to this court's order dated July 29, 2016, the motion for rehearing is hereby stricken as unauthorized. |
| Docket Date | 2016-07-31 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Clarification |
| Description | Motion For Clarification |
| Docket Date | 2016-07-29 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-07-29 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-07-29 |
| Type | Supreme Court |
| Subtype | Supreme Court Opinion |
| Description | Supreme Court Disposition ~ It appearing to the court that it is without jurisdiction, the pet. for review is hereby dismissed. no motion for rehearing or reinstatement will be entertained by the court. |
| Docket Date | 2016-07-26 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF DISCRETN. JURISDICTN |
| Docket Date | 2016-07-13 |
| Type | Order |
| Subtype | Order on Motion for Rehearing and Rehearing En Banc |
| Description | Rehearing & Rehearing en banc denied (OD57A) ~ Upon consideration, appellant¿s pro se motion for clarification, rehearing, and request for written opinion and certification is hereby denied. EMAS, FERNANDEZ and LOGUE, JJ., concur. Appellant¿s pro se motion for rehearing en banc pursuant to the Court per curiam affirmance is denied. |
| Docket Date | 2016-07-11 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration, appellant¿s emergency motion for the Court to take judicial notice and consideration filed July 1, 2016 is treated as a second motion for rehearing. Said motion for rehearing is hereby stricken as unauthorized.EMAS, FERNANDEZ and LOGUE, JJ. |
| Docket Date | 2016-07-01 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ emerg. motion for the court to take judicial notice and considerations of a series of disturbing facts in this case |
| Docket Date | 2016-06-21 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc |
| Docket Date | 2016-06-15 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2016-05-03 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| Docket Date | 2016-04-20 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to answer brief. |
| On Behalf Of | SHAMMAH CONSULTANTS INC. |
| Docket Date | 2016-04-19 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | SHAMMAH CONSULTANTS INC. |
| Docket Date | 2016-04-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 8 RECORDS - 3rd- corrected. |
| Docket Date | 2016-03-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellee¿s motion for an extension of time to file the answer brief is granted to and including April 20, 2016. |
| Docket Date | 2016-03-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 8 RECORD-2nd-CORRECTED. |
| Docket Date | 2016-03-21 |
| 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 | SHAMMAH CONSULTANTS INC. |
| Docket Date | 2016-03-01 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ We carry appellee¿s motion to strike with the case (i.e. the motion will be adjudicated in conjunction with the Court¿s adjudication of the case¿s merits). Appellee has twenty days from the date of this order to file its answer brief.. |
| Docket Date | 2016-02-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AA's response to ae's mot to strike(4 page document) |
| Docket Date | 2016-02-12 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 9 VOLUMES ( CORRECTED ). |
| Docket Date | 2016-02-09 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ appendix and initial brief |
| On Behalf Of | SHAMMAH CONSULTANTS INC. |
| Docket Date | 2016-01-19 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| Docket Date | 2015-10-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2015-10-21 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ for lack of jurisdiction. |
| On Behalf Of | SHAMMAH CONSULTANTS INC. |
| Docket Date | 2016-01-15 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| Docket Date | 2016-01-15 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| Docket Date | 2015-12-29 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 8 VOLUMES. |
| Docket Date | 2015-12-03 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Denied (OD32) ~ Upon consideration, appellee¿s motion to dismiss the appeal is hereby denied. Appellant¿s motion for an extension of time to file the initial brief is granted to and including thirty (30) days from the date of this order. |
| Docket Date | 2015-11-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| Docket Date | 2015-11-23 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | SHAMMAH CONSULTANTS INC. |
| Docket Date | 2015-11-02 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Emergency Motion To Stay ~ of l.c. proceedings |
| Docket Date | 2015-11-02 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ IN OPPOSITION TO AA EMERG. MOTION FOR STAY OF OTHER L.C. PROCEEDINGS |
| On Behalf Of | SHAMMAH CONSULTANTS INC. |
| Docket Date | 2015-11-02 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Denied (OD26) ~ Upon consideration, appellant¿s emergency motion for stay of lower court proceedings is hereby denied. EMAS, FERNANDEZ and SCALES, JJ., concur. |
| Docket Date | 2015-10-30 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Denied (OD32) ~ Upon consideration, appellee¿s motion to dismiss the appeal is hereby denied. Upon Court¿s own motion, appellant¿s notices of filing filed October 26, 2015 are hereby stricken as unauthorized. EMAS, FERNANDEZ and SCALES, JJ., concur. |
| Docket Date | 2015-10-26 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ Brief statement of the facts in aid of exposing creditor Stuart R. Kalb fraud on this aa and lower trial courtSEE ORDER FROM OCTOBER 30, 2015, NOTICE OF FILING STRICKEN AS UNAUTHORIZED. |
| Docket Date | 2015-10-22 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion this court to deny ae motion for dismissal of this appeal |
| Docket Date | 2015-10-21 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | DARRELL KEITH WILSON, SR. |
| Docket Date | 2015-10-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | C1:Certificate of Indigency Filed |
| 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 11-30651 |
Parties
| Name | RJR CHARITABLE HOLDINGS, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Roniel Rodriguez, IV |
| Name | JOE HAND PROMOTIONS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Hegel Laurent, Lewis J. Levey, JOHN T. PAXMAN, JOHN R. KELSO, ARTHUR J. JONES |
| Name | HON. JERALD BAGLEY |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-02-10 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2016-01-21 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2016-02-10 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-01-21 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Appeal Dismissed by the Court (DA11) ~ Following review of appellant's updated status report, it is ordered that the above styled appeal is hereby dismissed as moot. |
| Docket Date | 2016-01-19 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | RJR CHARITABLE HOLDINGS LLC |
| Docket Date | 2015-12-28 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | File Status Report (OR03) ~ Appellant¿s status report filed December 21, 2015 is noted. The temporary relinquishment is extended to January 22, 2016. Appellant shall file an updated status report no later than January 20, 2016. |
| Docket Date | 2015-12-21 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | RJR CHARITABLE HOLDINGS LLC |
| Docket Date | 2015-11-23 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion to Strike Granted (OG30) ~ Upon consideration, appellees¿ motion to strike is granted in part, and that appellant¿s status report set forth in ¿Part I¿ is hereby stricken. SUAREZ, C.J., and EMAS and FERNANDEZ, JJ., concur.. |
| Docket Date | 2015-11-17 |
| Type | Response |
| Subtype | Objection |
| Description | Objection ~ to aa status report alternatively a motion to strike |
| On Behalf Of | JOE HAND PROMOTIONS, INC. |
| Docket Date | 2015-11-16 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ SEE ORDER FROM NOVEMBER 23, 2015, PART I OF STATUS REPORT STRICKEN. |
| On Behalf Of | RJR CHARITABLE HOLDINGS LLC |
| Docket Date | 2015-09-22 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2015-08-25 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Jurisdiction of this cause is temporarily relinquished to the trial court for a period of ninety (90) days from the date of this order to permit the trial court to conduct its previously-scheduled evidentiary hearing and to rule on the pending motions related to the order on appeal. This cause, which was scheduled for oral argument on Tuesday, September 22, 2015, is hereby removed from the oral argument calendar until further order of this court.Appellant is directed to file and serve a status report no later than 75 days from this order apprising the court of the status of proceedings in the trial court.SUAREZ, C.J. and EMAS and FERNANDEZ, JJ., concur. |
| Docket Date | 2015-07-08 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF WAIVER OF RIGHT TO PRESENT O/A |
| On Behalf Of | JOE HAND PROMOTIONS, INC. |
| Docket Date | 2015-06-15 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of unavailability |
| On Behalf Of | RJR CHARITABLE HOLDINGS LLC |
| Docket Date | 2015-06-11 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2015-06-01 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Denied (OD32) ~ Upon consideration, appellees King Tyson, Inc., and Carolyn King Pearce¿s motion to dismiss the appeal is hereby denied. WELLS, EMAS and LOGUE, JJ., concur. |
| Docket Date | 2015-05-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to dismiss |
| On Behalf Of | JOE HAND PROMOTIONS, INC. |
| Docket Date | 2015-05-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to dismiss |
| On Behalf Of | RJR CHARITABLE HOLDINGS LLC |
| Docket Date | 2015-05-13 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | JOE HAND PROMOTIONS, INC. |
| Docket Date | 2015-05-13 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | JOE HAND PROMOTIONS, INC. |
| Docket Date | 2015-05-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JOE HAND PROMOTIONS, INC. |
| Docket Date | 2015-05-08 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | JOE HAND PROMOTIONS, INC. |
| Docket Date | 2015-04-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | JOE HAND PROMOTIONS, INC. |
| Docket Date | 2015-04-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AE (Joe Hand, J & J Sports, and T Hunter)-15 days to 4/29/15 |
| Docket Date | 2015-03-24 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | RJR CHARITABLE HOLDINGS LLC |
| Docket Date | 2015-03-24 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | RJR CHARITABLE HOLDINGS LLC |
| Docket Date | 2015-03-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 3/26/15. |
| Docket Date | 2015-02-27 |
| 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 | RJR CHARITABLE HOLDINGS LLC |
| Docket Date | 2015-02-16 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Order Discharged (OR02) ~ Upon consideration of the responses, the rule to show cause issued by this Court on February 4, 2015 is hereby discharged. |
| Docket Date | 2015-02-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to order to show cause |
| On Behalf Of | RJR CHARITABLE HOLDINGS LLC |
| Docket Date | 2015-02-04 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Why App.Shldn't be DATFANAO(OR12G) ~ Within ten (10) days from the date of this order, the parties are ordered to show cause why this appeal should not be dismissed because (a) lack of an appealable order and/or (b) the order under review was entered under consent. |
| Docket Date | 2015-01-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowoedgement of new case with attachments. ** The $300 filing fee for appeal is due. |
| Docket Date | 2015-01-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-01-26 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | JOE HAND PROMOTIONS, INC. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 10-62065 |
Parties
| Name | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | JOHN B. ROSENQUEST, IV, Simon Ferro |
| Name | RJR CHARITABLE HOLDINGS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Roniel Rodriguez, IV |
| Name | Hon. Stanford Blake |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-12-06 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ 1 vol. |
| Docket Date | 2013-10-25 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2013-10-25 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2013-10-25 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2013-10-25 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Stipulation of Dismissal (DA11J) ~ ORDERED that the joint stipulation of settlement is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2013-10-23 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion For Stipulation of Dismissal ~ Joint stipulation of settlement (vol dism) |
| On Behalf Of | Mortgage Electronic Registration Systems, Inc. |
| Docket Date | 2013-10-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 11/6/13 |
| Docket Date | 2013-10-09 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of settlement and motion for eot to file initial brief |
| On Behalf Of | Mortgage Electronic Registration Systems, Inc. |
| Docket Date | 2013-09-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 10/7/13 |
| Docket Date | 2013-09-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ and notice of settlement |
| On Behalf Of | Mortgage Electronic Registration Systems, Inc. |
| Docket Date | 2013-06-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-60 days |
| Docket Date | 2013-06-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ and designation of email addresses |
| On Behalf Of | Mortgage Electronic Registration Systems, Inc. |
| Docket Date | 2013-06-07 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 1 volume. |
| Docket Date | 2013-05-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | Extension granted to file record (OG11) ~ Appellant¿s motion for extension of time on behalf of the clerk of the circuit court is granted, and the clerk of the circuit court is granted to and including June 17, 2013 to prepare and serve the index to the record on appeal. |
| Docket Date | 2013-05-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time |
| Docket Date | 2013-05-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record |
| Description | Motion Extension of Time To Complete Roa |
| On Behalf Of | Mortgage Electronic Registration Systems, Inc. |
| Docket Date | 2013-05-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Mortgage Electronic Registration Systems, Inc. |
| Docket Date | 2013-03-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Mortgage Electronic Registration Systems, Inc. |
| Docket Date | 2013-03-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2022-02-17 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
