| Entity Name: | CITY REALTY GROUP INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CITY REALTY GROUP INTERNATIONAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Mar 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2010 (14 years ago) |
| Document Number: | L06000026241 |
| FEI/EIN Number |
204585358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401LINCOLN RD, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 2690 ne 191 st, Nmb, FL, 33180, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LERNER VICTOR A | Managing Member | 16950 N Bay Road, Sunny Isles, FL, 33160 |
| LERNER VICTOR A | Agent | 2690 ne 191 st, North Miami, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-06 | 401LINCOLN RD, # 2D, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-06 | 2690 ne 191 st, North Miami, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-07 | LERNER, VICTOR A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-11 | 401LINCOLN RD, # 2D, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 2010-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
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| Ino Halegua, et al., Appellant(s), v. Victor Lerner, et al., Appellee(s). | 3D2024-0568 | 2024-04-01 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Ino Halegua |
| Role | Appellant |
| Status | Active |
| Representations | Matthew Leonard Jones, Eric Santiago Rojo Dotel, Joel Stephen Perwin |
| Name | Oresco Enterprises, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Matthew Leonard Jones, Eric Santiago Rojo Dotel |
| Name | Exclusive Escapes, LLP, Inc. |
| Role | Appellant |
| Status | Active |
| Representations | Matthew Leonard Jones, Eric Santiago Rojo Dotel |
| Name | Nervia Enterprises, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Matthew Leonard Jones, Eric Santiago Rojo Dotel |
| Name | Victor Lerner |
| Role | Appellee |
| Status | Active |
| Representations | David H Charlip |
| Name | Citigroup Realty, LLC |
| Role | Appellee |
| Status | Active |
| Representations | David H Charlip |
| Name | CITY REALTY GROUP INTERNATIONAL LLC |
| Role | Appellee |
| Status | Active |
| Representations | David H Charlip |
| Name | Hon. Ariana Fajardo Orshan |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-13 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Victor Lerner |
| View | View File |
| Docket Date | 2024-09-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file AB-30 days to 10/14/2024 |
| On Behalf Of | Victor Lerner |
| View | View File |
| Docket Date | 2024-08-13 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Appellant's Motion For Attorney's Fees |
| On Behalf Of | Ino Halegua |
| View | View File |
| Docket Date | 2024-08-13 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant's Initial Brief |
| On Behalf Of | Ino Halegua |
| View | View File |
| Docket Date | 2024-08-13 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Appellant's Request for Oral Argument |
| On Behalf Of | Ino Halegua |
| View | View File |
| Docket Date | 2024-07-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file IB-14 days to 08/14/2024 |
| On Behalf Of | Ino Halegua |
| View | View File |
| Docket Date | 2024-06-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file 07/31/2024 |
| On Behalf Of | Ino Halegua |
| View | View File |
| Docket Date | 2024-05-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file IB-30 days to 07/01/2024 |
| On Behalf Of | Ino Halegua |
| View | View File |
| Docket Date | 2024-05-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-04-11 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Designation of Email |
| On Behalf Of | Victor Lerner |
| Docket Date | 2024-04-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Ino Halegua |
| Docket Date | 2024-04-09 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing Certificate of Service |
| On Behalf Of | Ino Halegua |
| Docket Date | 2024-04-08 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case or Issue |
| On Behalf Of | Ino Halegua |
| Docket Date | 2024-04-02 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-04-02 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | $300 case filing fee paid through the portal. Batch no. 10801682 |
| On Behalf Of | Ino Halegua |
| View | View File |
| Docket Date | 2024-04-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-04-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Incomplete certificate of service Related case: 23-1525 Prior cases: 20-1151, 14-1841 |
| On Behalf Of | Ino Halegua |
| Docket Date | 2024-12-26 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief of Appellants |
| On Behalf Of | Ino Halegua |
| View | View File |
| Docket Date | 2024-12-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Agreed Motion for Extension of Time to Serve Reply Brief-14 days to 12/27/24. (GRANTED) |
| On Behalf Of | Ino Halegua |
| View | View File |
| Docket Date | 2024-11-13 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Appellee's Motion For Attorney's Fees |
| On Behalf Of | Victor Lerner |
| View | View File |
| Docket Date | 2024-10-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file AB-30 days to 11/13/2024 |
| On Behalf Of | Victor Lerner |
| View | View File |
| Docket Date | 2024-04-02 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | 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 dollar ($300.00) fee is paid to the Clerk of the Court on or before April 12, 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 10-30306 |
Parties
| Name | Ino Halegua |
| Role | Appellant |
| Status | Active |
| Representations | Joel Stephen Perwin, Matthew Leonard Jones, Eric Santiago Rojo Dotel |
| Name | Oresco Enterprises, LLC |
| Role | Appellant |
| Status | Active |
| Name | Exclusive Escapes, LLP, Inc. |
| Role | Appellant |
| Status | Active |
| Name | Nervia Enterprises, LLC |
| Role | Appellant |
| Status | Active |
| Name | Victor Lerner |
| Role | Appellee |
| Status | Active |
| Representations | David H Charlip |
| Name | Citigroup Realty, LLC |
| Role | Appellee |
| Status | Active |
| Name | CITY REALTY GROUP INTERNATIONAL LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Ariana Fajardo Orshan |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-09-24 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-09-24 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2023-10-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | Appellants' Agreed Motion on Behalf of the Clerk of the Circuit Court for an Extension of Time to Complete the Index to the Record on Appeal is granted. The clerk of the circuit court shall file the record on appeal on or before November 9, 2023. |
| View | View File |
| Docket Date | 2024-09-04 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed and remanded. |
| View | View File |
| Docket Date | 2024-04-10 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Upon consideration, Appellants' Request for Oral Argument is hereby denied. |
| View | View File |
| Docket Date | 2024-02-29 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Appellants' Notice of Filing Amended Reply Brief in order to Include the Word "Reply" in the Title |
| On Behalf Of | Ino Halegua |
| View | View File |
| Docket Date | 2024-02-29 |
| Type | Brief |
| Subtype | Amended Reply Brief |
| Description | Amended Reply Brief of Appellants |
| On Behalf Of | Ino Halegua |
| View | View File |
| Docket Date | 2024-02-28 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief of Appellant's |
| On Behalf Of | Ino Halegua |
| View | View File |
| Docket Date | 2024-02-07 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Appellee's Motion For Attorney's Fees |
| On Behalf Of | Victor Lerner |
| View | View File |
| Docket Date | 2024-02-07 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief of Appellee's |
| On Behalf Of | Victor Lerner |
| View | View File |
| Docket Date | 2024-01-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief- 10 days to 02/07/2024(GRANTED) |
| On Behalf Of | Victor Lerner |
| View | View File |
| Docket Date | 2024-01-18 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | The appellees are directed to file an answer brief in this cause within ten (10) days from the date of this Order or be precluded from filing a brief and/or presenting an oral argument to the Court in this cause. See Fla. R. App. P. 9.410. |
| View | View File |
| Docket Date | 2023-12-13 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Ino Halegua |
| View | View File |
| Docket Date | 2023-12-13 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief of Appellant's |
| On Behalf Of | Ino Halegua |
| View | View File |
| Docket Date | 2023-12-13 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Ino Halegua |
| View | View File |
| Docket Date | 2023-12-11 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Record |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2023-12-08 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Appellant Ino Halegua's Agreed Motion to Supplement the Record on Appeal, filed on December 8, 2023, is granted, and the clerk of the trial court is directed to supplement the record on appeal with the transcripts as stated in said Motion. |
| View | View File |
| Docket Date | 2023-11-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Ino Halegua |
| View | View File |
| Docket Date | 2023-11-09 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Corrected Record |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2023-11-07 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2023-10-24 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Order on Agreed Extension of Time - IB - 30 days to 11/29/2023. |
| View | View File |
| Docket Date | 2023-10-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Ino Halegua |
| View | View File |
| Docket Date | 2023-10-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record |
| Description | Agreed Motion on Behalf on the Clerk of The Circuit Court for an Extension of Time to Complete the Index to the Record on Appeal |
| On Behalf Of | Ino Halegua |
| View | View File |
| Docket Date | 2023-08-23 |
| 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. |
| View | View File |
| Docket Date | 2023-08-23 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Victor Lerner |
| View | View File |
| Docket Date | 2023-08-23 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Ino Halegua |
| View | View File |
| Docket Date | 2024-09-04 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Upon consideration of Appellants' Motion for Attorney's Fees, it is ordered that said Motion is conditionally granted, conditioned upon the trial court's determination as to "whether the equities here mandate an award of attorney's fees to" the movant. See Lipsig v. Ramlawi, 760 So. 2d 170, 191 (Fla. 3d DCA 2000); see also A. J. Richey Corp. v. Garvey, 182 So. 216 (Fla. 1938). Upon consideration of Appellees' Motion for Attorney's Fees, it is ordered that said Motion is hereby denied. EMAS, SCALES and BOKOR, JJ., concur. |
| View | View File |
| Docket Date | 2023-12-08 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement Record |
| On Behalf Of | Ino Halegua |
| View | View File |
| Docket Date | 2023-11-29 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Order on Agreed Extension of Time to Serve Initial Brief - 30 days to 12/29/2023 (GRANTED) |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 10-30306 |
Parties
| Name | Citigroup Realty, LLC |
| Role | Appellant |
| Status | Active |
| Name | Victor Lerner |
| Role | Appellant |
| Status | Active |
| Representations | David H. Charlip |
| Name | CITY REALTY GROUP INTERNATIONAL LLC |
| Role | Appellant |
| Status | Active |
| Name | Oresco Enterprises, LLC |
| Role | Appellee |
| Status | Active |
| Name | Nervia Enterprises, LLC |
| Role | Appellee |
| Status | Active |
| Name | Exclusive Escapes, LLP, Inc. |
| Role | Appellee |
| Status | Active |
| Name | Ino Halegua |
| Role | Appellee |
| Status | Active |
| Representations | Joel S. Perwin, DANIEL HAYDAR, Matthew L. Jones |
| Name | Hon. Maria de Jesus Santovenia |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-01-05 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | Attorneys fees denied (OD47) ~ Upon consideration of the parties’ Motions for Attorney’s Fees and Costs on Appeal, it is ordered that said Motions are hereby denied. |
| Docket Date | 2022-02-16 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-01-28 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Rehearing denied (OD57) ~ Upon consideration, Appellants’ Motion and Corrected Motion for Rehearing are hereby denied. Upon consideration, Appellees’ Motion to Reconsider Order Denying Motion for Appellate Attorney’s Fees is hereby denied.SCALES, HENDON and MILLER, JJ., concur. |
| Docket Date | 2022-01-28 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-01-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEES' RESPONSE TO APPELLANTS'MOTION FOR REHEARING |
| On Behalf Of | Ino Halegua |
| Docket Date | 2022-01-24 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ APPELLEES' MOTION TO RECONSIDERORDER DENYING MOTION FORAPPELLATE ATTORNEY'S FEES |
| On Behalf Of | Ino Halegua |
| Docket Date | 2022-01-20 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ APPELLANTS? CORRECTED1 MOTION FOR REHEARING(Fla. R. App. R 9.330(a)(2)(A)) |
| On Behalf Of | Victor Lerner |
| Docket Date | 2022-01-19 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | Victor Lerner |
| Docket Date | 2022-01-05 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion |
| Docket Date | 2021-11-08 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying ORAL ARGUMENT ~ Upon consideration, the appellants’ Request for Oral Argument is hereby denied. |
| Docket Date | 2021-08-17 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Ino Halegua |
| Docket Date | 2021-08-17 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Ino Halegua |
| Docket Date | 2021-08-13 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Victor Lerner |
| Docket Date | 2021-08-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ APPELLANTS' UNOPPOSED MOTION FOR EXTENSIONOF TIME TO FILE AND SERVE REPLY BRIEF |
| On Behalf Of | Victor Lerner |
| Docket Date | 2021-08-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ RB-07 days to 8/17/2021 |
| Docket Date | 2021-07-21 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLEES' MOTION FORATTORNEYS' FEES AND COSTS ON APPEAL |
| On Behalf Of | Ino Halegua |
| Docket Date | 2021-07-21 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Ino Halegua |
| Docket Date | 2021-06-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief NFE (OG04A) ~ Appellees’ Motion for Extension of Time to file the answer brief is granted to and including July 28, 2021, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the Court in this cause. |
| Docket Date | 2021-06-17 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ APPELLEES' NOTICE REGARDING APPELLANT'SOPPOSITION TO APPELLEES' REQUESTFOR EXTENSION OF TIME TO SERVE ANSWERBRIEF, AFTER ITSELF SECURING A GREATERNUMBER OF EXTENSIONS TOTALING MORE TIME |
| On Behalf Of | Ino Halegua |
| Docket Date | 2021-06-15 |
| 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 | Ino Halegua |
| Docket Date | 2021-05-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 06/28/2021 |
| Docket Date | 2021-05-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Ino Halegua |
| Docket Date | 2021-04-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Ino Halegua |
| Docket Date | 2021-04-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 05/28/2021 |
| Docket Date | 2021-03-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 4/28/21 |
| Docket Date | 2021-03-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Ino Halegua |
| Docket Date | 2021-03-04 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-03-04 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Clerk Ordered to Supplement Record (OG13A) ~ Appellees’ Agreed Motion to Supplement the Record, filed on March 2, 2021, is granted, and the clerk of the trial court is directed to supplement the record on appeal with the documents as stated in said Motion. |
| Docket Date | 2021-03-02 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | Ino Halegua |
| Docket Date | 2021-03-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ NOTICE OF APPEARANCE AND DESIGNATION OF E-MAIL ADDRESSES |
| On Behalf Of | Ino Halegua |
| Docket Date | 2021-02-26 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Victor Lerner |
| Docket Date | 2021-02-26 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLANTS' MOTION FOR ATTORNEY'S FEES AND COSTS ON APPEAL |
| On Behalf Of | Victor Lerner |
| Docket Date | 2021-02-26 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPELLANTS' APPENDIX TO INITIAL BRIEF |
| On Behalf Of | Victor Lerner |
| Docket Date | 2021-02-26 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Victor Lerner |
| Docket Date | 2021-02-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellants’ Unopposed Motion for Extension of Time to File the Initial Brief is granted to and including March 5, 2021, 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 | 2021-02-18 |
| 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 | Victor Lerner |
| Docket Date | 2021-02-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Victor Lerner |
| Docket Date | 2021-02-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-10 days to 02/18/2021 |
| Docket Date | 2021-01-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-Appellees/Cross-Appellants 30 Days to 02/08/2021 |
| Docket Date | 2021-01-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Victor Lerner |
| Docket Date | 2020-12-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-Appellees/Cross-Appellants30 Days to 01/08/2021 |
| Docket Date | 2020-12-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Victor Lerner |
| Docket Date | 2020-11-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Victor Lerner |
| Docket Date | 2020-11-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-Appellants/Cross 15 days to 12/08/2020 |
| Docket Date | 2020-10-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 11/23/2020 |
| Docket Date | 2020-10-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Victor Lerner |
| Docket Date | 2020-10-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2020-08-21 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Victor Lerner |
| Docket Date | 2020-08-18 |
| Type | Notice |
| Subtype | Notice of Cross Appeal |
| Description | Notice of Cross Appeal |
| On Behalf Of | Ino Halegua |
| Docket Date | 2020-08-18 |
| Type | Misc. Events |
| Subtype | Cross-Notice Filing Fee Paid through Portal |
| Description | CROSS NOTICE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Ino Halegua |
| Docket Date | 2020-08-18 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Pay Filing Fee on Cr-app,joinders,intervene(OR14K) ~ A notice of cross-appeal has been filed in this cause without the required statutory filing fee. Within ten (10) days from the date of this Order, Ino Halegua, et al., shall pay the required two hundred ninety-five dollar ($295.00) fee to the Clerk of the Court by cash, cashier’s check, money order, or electronically through the Florida Courts E-Filing Portal. |
| Docket Date | 2020-08-14 |
| 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 dollar ($300.00) fee is paid to the Clerk of the Court on or before August 24, 2020. |
| Docket Date | 2020-08-13 |
| 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 | 2020-08-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ PRIOR CASE: 14-1841 |
| On Behalf Of | Victor Lerner |
| Docket Date | 2020-08-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-01-25 |
| AMENDED ANNUAL REPORT | 2015-10-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
