|
CHRISTOPHER SCOTT VS STATE OF FLORIDA
|
2D2023-0156
|
2023-01-23
|
Closed
|
|
| Classification |
Original Proceedings - Circuit Criminal - Belated Appeal
|
| Court |
2nd District Court of Appeal
|
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County
16-04603-CF
|
Parties
| Name |
CHRISTOPHER SCOTT LLC
|
| Role |
Petitioner
|
| Status |
Active
|
|
| Name |
STATE OF FLORIDA LLC
|
| Role |
Respondent
|
| Status |
Active
|
| Representations |
Attorney General, Tampa
|
|
| Name |
PINELLAS CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2023-03-01
|
| Type |
Misc. Events
|
| Subtype |
Case Closed
|
| Description |
Case Closed
|
|
| Docket Date |
2023-02-06
|
| Type |
Notice
|
| Subtype |
Notice of Filing
|
| Description |
Notice of Filing ~ DIRECTIONS TO CLERK OF COURT
|
| On Behalf Of |
CHRISTOPHER SCOTT
|
|
| Docket Date |
2023-02-01
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Judge ~ CASANUEVA, KELLY, and VILLANTI
|
|
| Docket Date |
2023-02-01
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
writ dismissal ~ As the order sought to be appealed in the petition for belated appeal was thesubject of review in appeal number 2D21-3388, the petition is dismissed.
|
|
| Docket Date |
2023-01-24
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter 1
|
|
| Docket Date |
2023-01-23
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
NF7:No Fee- Belated Appeal
|
|
| Docket Date |
2023-01-23
|
| Type |
Petition
|
| Subtype |
Petition Belated Appeal
|
| Description |
Petition for Belated Appeal
|
| On Behalf Of |
CHRISTOPHER SCOTT
|
|
|
|
MTGLQ INVESTORS, L. P., Appellant(s) v. CHRISTOPHER SCOTT, Appellee(s).
|
2D2022-4053
|
2022-12-13
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
2nd District Court of Appeal
|
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
13-CA-9150
|
Parties
| Name |
MTGLQ INVESTORS, L.P.
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Jacqueline Costoya Guberman, Melisa Manganelli
|
|
| Name |
THE UNITED STATES OF AMERICA
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
John Forney Rudy, III
|
|
| Name |
HON. EMMETT LAMAR BATTLES
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
HILLSBOROUGH CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
| Name |
CHRISTOPHER SCOTT LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Thomas Kenneth Sciarrino, Jr., William Barton Meacham
|
|
Docket Entries
| Docket Date |
2024-06-24
|
| Type |
Order
|
| Subtype |
Order to File Status Report
|
| Description |
Within 10 days of the date of this order, the parties shall provide a status report in accordance with this court's order of May 3, 2024.
|
| View |
View File
|
|
| Docket Date |
2023-11-16
|
| Type |
Order
|
| Subtype |
Order re Stay
|
| Description |
bankruptcy stay ~ Upon consideration of the suggestion of bankruptcy contained in Appellee's Motion to Dismiss Appeal, this court has determined that it is prevented from any action in this appeal due to the automatic stay provision of 11 U.S.C., Section 362, Bankruptcy Code, unless a party receives stay relief from the bankruptcy court which at this time has jurisdiction. The March 3, 2023, order of the bankruptcy court providing relief from the automatic stay only modified the stay for the sole purpose of allowing nonparty Wilmington Savings Fund Society, FSB, as Owner Trustee of the Residential Credit Opportunities Trust VI-A, an opportunity to pursue its appeal. As of yet, neither party to this appeal has demonstrated entitlement to relief from the automatic stay. This determination is without prejudice to the parties seeking relief from or clarification of the automatic stay in the bankruptcy court. The parties are directed to inform this court when the bankruptcy court grants relief from the automatic stay or when the stay lapses. If neither of these events occurs within 120 days of this order, the parties shall provide this court with individual status reports or a joint report.
|
|
| Docket Date |
2024-07-01
|
| Type |
Misc. Events
|
| Subtype |
Status Report
|
| Description |
Status Report
|
| On Behalf Of |
MTGLQ INVESTORS, L. P.
|
|
| Docket Date |
2024-08-12
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
The parties' joint stipulation for dismissal filed August 8, 2024, is
treated as a notice of voluntary dismissal and is granted. This appeal is dismissed.
Appellee's motion to dismiss is denied as moot.
|
| View |
View File
|
|
| Docket Date |
2024-08-09
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Motion/Notice Voluntary Dismissal - JOINT STIPULATION FOR DISMISSAL OF APPEAL
|
| On Behalf Of |
MTGLQ INVESTORS, L. P.
|
|
| Docket Date |
2024-08-06
|
| Type |
Order
|
| Subtype |
Order to File Status Report
|
| Description |
Within 45 days of the date of this order, the parties shall provide this court with a status report regarding the bankruptcy stay.
|
| View |
View File
|
|
| Docket Date |
2024-05-03
|
| Type |
Order
|
| Subtype |
Order to File Status Report
|
| Description |
Within 45 days of the date of this order, the parties shall provide this court with a status report regarding the bankruptcy stay.
|
| View |
View File
|
|
| Docket Date |
2024-03-28
|
| Type |
Misc. Events
|
| Subtype |
Status Report
|
| Description |
Status Report
|
| On Behalf Of |
MTGLQ INVESTORS, L. P.
|
|
| Docket Date |
2024-03-21
|
| Type |
Order
|
| Subtype |
Order to File Status Report
|
| Description |
status report within * days ~ Within 15 days of the date of this order, the parties shall provide this court with astatus report as directed in our order of November 16, 2023.
|
|
| Docket Date |
2023-10-12
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ APPELLANT'S RSPONSE TO NON-PARTY, BAMC DEVELOPMENT HOLDING, LLC' s MOTION TO DISMISS APPEAL
|
| On Behalf Of |
MTGLQ INVESTORS, L. P.
|
|
| Docket Date |
2023-10-04
|
| Type |
Order
|
| Subtype |
Order to File Response
|
| Description |
ORD-APPELLANT TO FILE RESPONSE ~ Appellant shall respond to Appellee's motion to dismiss within 15 days of the dateof this order.
|
|
| Docket Date |
2023-10-02
|
| Type |
Motions Other
|
| Subtype |
Motion To Dismiss
|
| Description |
Motion To Dismiss ~ APPEAL FOR (I) LACK OF STANDNG, AND (II) LACK OF AN ORDER FROM THE BANKRUPTCY COURT GRANTING STAY RELIEF FOR APPELLANT TO PROCEED WITH THIS APPEAL
|
| On Behalf Of |
CHRISTOPHER SCOTT
|
|
| Docket Date |
2023-09-11
|
| Type |
Order
|
| Subtype |
Order to Serve Brief
|
| Description |
brief or proceed ~ Appellee shall serve the answer brief within twenty days or this appeal will proceed without it.
|
|
| Docket Date |
2023-08-16
|
| Type |
Order
|
| Subtype |
Order to Serve Brief
|
| Description |
Order for Immediate Filing of Brief ~ Appellee's answer brief shall be served within 20 days from the date of this order.
|
|
| Docket Date |
2023-07-10
|
| Type |
Record
|
| Subtype |
Supplemental Record
|
| Description |
Supplemental Records ~ 9 PAGES - REDACTED
|
| On Behalf Of |
HILLSBOROUGH CLERK
|
|
| Docket Date |
2023-06-22
|
| Type |
Order
|
| Subtype |
Order on Motion to Supplement Record
|
| Description |
ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellee's motion to supplement the record is granted, and appellee shall make arrangements within three days with the clerk of the lower tribunal for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order.Appellee's motion for extension of time is granted, and the answer brief shall be filed within forty-five days from the date of this order.
|
|
| Docket Date |
2023-06-20
|
| Type |
Motions Relating to Records
|
| Subtype |
Motion to Supplement Record & EOT/Toll Briefing
|
| Description |
Motion Supplemental Record & Eot For Brief ~ AMENDED
|
| On Behalf Of |
CHRISTOPHER SCOTT
|
|
| Docket Date |
2023-06-15
|
| Type |
Motions Relating to Records
|
| Subtype |
Motion to Supplement Record & EOT/Toll Briefing
|
| Description |
Motion Supplemental Record & Eot For Brief
|
| On Behalf Of |
CHRISTOPHER SCOTT
|
|
| Docket Date |
2023-05-19
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Appellant Brief on Merits
|
| On Behalf Of |
MTGLQ INVESTORS, L. P.
|
| View |
View File
|
|
| Docket Date |
2023-04-04
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shallbe served by May 22, 2023.
|
|
| Docket Date |
2023-03-20
|
| 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 |
MTGLQ INVESTORS, L. P.
|
|
| Docket Date |
2023-03-08
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ BATTLES - 1508 PAGES - REDACTED
|
|
| Docket Date |
2023-02-28
|
| Type |
Order
|
| Subtype |
Order to Serve Brief
|
| Description |
Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within 20 days from the date of this order.
|
|
| Docket Date |
2022-12-16
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
MTGLQ INVESTORS, L. P.
|
|
| Docket Date |
2022-12-13
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ W/ORDER
|
| On Behalf Of |
MTGLQ INVESTORS, L. P.
|
|
| Docket Date |
2022-12-13
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
| On Behalf Of |
MTGLQ INVESTORS, L. P.
|
|
| Docket Date |
2022-12-13
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice.
|
|
| Docket Date |
2022-12-13
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter 1
|
|
|
|
TAMPA HYDE PARK CAFE PROPERTIES, LLC, THOMAS ORTIZ, AND CHRISTOPHER SCOTT VS PARTY OF FIVE INVESTMENTS, LLC
|
2D2022-4030
|
2022-12-12
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
2nd District Court of Appeal
|
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
20-CA-007143
|
Parties
| Name |
TAMPA HYDE PARK CAFE PROPERTIES, LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
W. BART MEACHAM, ESQ.
|
|
| Name |
THOMAS ORTIZ
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
CHRISTOPHER SCOTT LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
PARTY OF FIVE INVESTMENTS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
LIBEN M. AMEDIE, ESQ.
|
|
| Name |
HON. MELISSA M. POLO
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
HILLSBOROUGH CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2023-06-07
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the notice of voluntary dismissal filed herein, this appeal isdismissed.
|
|
| Docket Date |
2023-06-07
|
| Type |
Misc. Events
|
| Subtype |
Case Closed
|
| Description |
Case Closed
|
|
| Docket Date |
2023-06-07
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2023-06-06
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Notice of Voluntary Dismissal
|
| On Behalf Of |
TAMPA HYDE PARK CAFE PROPERTIES, LLC
|
|
| Docket Date |
2023-05-17
|
| Type |
Order
|
| Subtype |
Order on Miscellaneous Motion
|
| Description |
Grant Miscellaneous Motion-79 ~ Pursuant to the bankruptcy court's order granting in part motion for relief fromautomatic stay, this appeal will proceed.Appellee's motion to set deadline is granted to the extent that Appellants shallsatisfy this court's December 12, 2022, fee order and serve the initial brief within twentydays of the date of this order. Failure to timely comply with this order may result in thedismissal of this appeal without further notice.
|
|
| Docket Date |
2023-04-26
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion ~ MOTION TO SET DEADLINE FORAPPELLANTS TO FILE THEIR INITIAL BRIEF
|
| On Behalf Of |
PARTY OF FIVE INVESTMENTS, LLC
|
|
| Docket Date |
2023-04-05
|
| Type |
Order
|
| Subtype |
Order re Stay
|
| Description |
bankruptcy stay ~ This court is prevented from any action in this appeal due to the automatic stay provision of 11 U.S.C., Section 362, Bankruptcy Code, unless a party receives stay relief from the bankruptcy court which at this time has jurisdiction. The parties are directed to inform this court when the bankruptcy court grants relief from the automatic stay or when the stay lapses. If neither of these events occurs within 120 days of this order, the parties shall provide this court with individual status reports or a joint report.The stay applies only to Appellant Tampa Hyde Park Café Properties, LLC. See Reliant Energy Services, Inc. v. Enron Canada Corp., 349 F. 3d 816, 825 (5th Cir. 2003). Nondebtor co-appellants Thomas Ortiz and Christopher Scott shall within 10 days file a response expressing a preference for delaying the resolution of this appeal until the stay is lifted or for this court to create a new proceeding for them that can be decided during the pendency of the stay. The appellee may reply within 10 days of service of the response.
|
|
| Docket Date |
2023-03-27
|
| Type |
Notice
|
| Subtype |
Suggestion of Bankruptcy
|
| Description |
Suggestion of Bankruptcy
|
| On Behalf Of |
TAMPA HYDE PARK CAFE PROPERTIES, LLC
|
|
| Docket Date |
2023-03-07
|
| Type |
Order
|
| Subtype |
Order to Serve Brief
|
| Description |
Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within 20 days from the date of this order.
|
|
| Docket Date |
2023-02-02
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ POLO - 4521 PAGES REDACTED
|
| On Behalf Of |
HILLSBOROUGH CLERK
|
|
| Docket Date |
2023-01-03
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
Case Filing Fee Paid through Portal
|
| On Behalf Of |
TAMPA HYDE PARK CAFE PROPERTIES, LLC
|
|
| Docket Date |
2022-12-12
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter 1
|
|
| Docket Date |
2022-12-12
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ W/ORDER
|
| On Behalf Of |
TAMPA HYDE PARK CAFE PROPERTIES, LLC
|
|
| Docket Date |
2022-12-12
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice.
|
|
| Docket Date |
2022-12-12
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
|
|
CHRISTOPHER SCOTT VS DEPARTMENT OF REVENUE
|
2D2022-2731
|
2022-08-19
|
Closed
|
|
| Classification |
NOA Final - Administrative - Other
|
| Court |
2nd District Court of Appeal
|
| Originating Court |
Administrative Agency
29220005016DR
|
Parties
| Name |
CHRISTOPHER SCOTT LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
DEPARTMENT OF REVENUE
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
TONI C. BERNSTEIN, S.A.A.G.
|
|
| Name |
DEPARTMENT OF REVENUE
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2022-11-23
|
| Type |
Misc. Events
|
| Subtype |
Case Closed
|
| Description |
Case Closed
|
|
| Docket Date |
2022-11-03
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
ORD-SUA SPONTE DISMISSAL ~ This appeal is dismissed based on Appellant's failure to respond to this court’sAugust 22, 2022, order to show cause.
|
|
| Docket Date |
2022-11-03
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Judge ~ CASANUEVA, SLEET, and ATKINSON
|
|
| Docket Date |
2022-10-07
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion ~ Per phone call from Christopher Scott, he is working on submitting the final order and a motion to correct. EC
|
|
| Docket Date |
2022-09-06
|
| Type |
Miscellaneous Document
|
| Subtype |
Lower Tribunal Insolvency
|
| Description |
LOWER TRIBUNAL INSOLVENCY ~ PS CHRISTOPHER SCOTT
|
| On Behalf Of |
CHRISTOPHER SCOTT
|
|
| Docket Date |
2022-08-25
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
DEPARTMENT OF REVENUE
|
|
| Docket Date |
2022-08-22
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
dep't of revenue fee order
|
|
| Docket Date |
2022-08-22
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter 1
|
|
| Docket Date |
2022-08-19
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
CHRISTOPHER SCOTT
|
|
| Docket Date |
2022-08-19
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
NF:Not Required
|
|
|
|
PEOPLES GAS SYSTEM, a division of TAMPA ELECTRIC COMPANY VS UNIVERSAL PROPERTY & CASUALTY INSURANCE, et al.
|
4D2022-2241
|
2022-08-16
|
Closed
|
|
| Classification |
Original Proceedings - Circuit Civil - Certiorari
|
| Court |
4th District Court of Appeal
|
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE20-90000
|
Parties
| Name |
PEOPLES GAS SYSTEM, INC.
|
| Role |
Petitioner
|
| Status |
Active
|
| Representations |
Reid A. Cocalis, Martin E. Burke, Brandon Faulkner, Adam D. Griffin, Stacy Delayne Blank, Geneva K. Hernandez, Timothy C. Conley
|
|
| Name |
TAMPA ELECTRIC COMPANY
|
| Role |
Petitioner
|
| Status |
Active
|
|
| Name |
Jonathan Jackson
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Candice Mellon
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
C.G., a minor
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Farideh Ashmadi-Assil
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
JEON'S KOREAN MARTIAL ARTS INC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Luis Penate
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Justin Housen
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Matthew Seese
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Fernando Feijoo
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Dominic Dattilio
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Amanda Furar
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Hemali Patel
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
LIBERTY MUTUAL CORPORATION
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Leilla Blackwell
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Jill Solich
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Joseph Wolph
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Amanda Kobernick
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
TAKKA TAKKA TOO, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Kara Ann Schroeder
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Fathi Ibrahim
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Plantation Smoothie
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Teri Dattilio
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Ana Pulido
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Tania Lance
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Ana Naya Perez
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
TELLES SERVICES, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Sheldon Peterson
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Inez Slijngard
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Dhanpat Jassodra
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Humberto DeMarco
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
WESTPORT, INC.
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
CHRISTOPHER SCOTT LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Jamie Ramirez
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Nathan Lake
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Genevieve Manzoni
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
AVITRAN, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Michael Boswell
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Jae Chun
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Jose Larrauri
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Toan Loung
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Penny Green
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
PHILLIP YEROU LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Antonio Rios
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
NATIONWIDE LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Freddy Malpartida
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Carolina Sassi
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Universal Property & Casualty Insurance Corporation
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Shaina Webster
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Gregory Davenport
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Donald Sapperstein
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Zurich Carrabba's Subro
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Kimberly Wilbanks
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Bridget Oare
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Ryan Sewell
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Abbie Bryan
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Nestor Amaya
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Jean Bellot
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Ethan Jackson
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Ann Hunt
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
MICHAEL STEWART, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Locust Gardens and Edens
|
| Role |
Respondent
|
| Status |
Active
|
| Representations |
Sanaz Alempour, Donald J. Ward, III, Miriam Fresco Agrait, Alyson Holob, Samuel A. Coffey, Daniel L. Monfiston, Matthew Peaire, Sean Goldstein, Andrew Horn, Gina Clausen Lozier, Robert C. Solomon, Wayne S. Koppel, Demi Halmoukos Sims, Christopher S. Russomanno, Erin M. Raschke, Herman J. Russomanno, Jaimie Quinn, Kenneth W. Waterway, Jonathan M. Midwall, Danitza Gonzalez, Jose Aguirre, Thomas H. Leeder, Mary Grecz, Olga Butkevich, James G. Graver, Sean P. Ravenel, Glen B. Levine, Eric M. Ellsley, Bradley Winston, Kevin Mulet, Blake Dolman, Michael B. Stevens, Joseph N. Nusbaum, Richard J. Maleski, Thomas E. Buser, Andres Baltodano, Jeffrey A. Adelman, Steffani Russo, Beth Feder, Mary Jo Kuusela, Michael T. Gelety, Stephen Cameron, Denise H. Georges, Candace D. Korthals, Andrew R. Smith, Karen B. Parker, Jourdan Weltman, Robert John Borrello, Justin Jaffe, Zachary A. Landes, Jeffrey V. Mansell, Daniel J. Santaniello, Zachary J. Brewer, Julian Geraci, Debi F. Chalik, Philip M. Burlington, Michael T. Lewenz, Joseph J. Kalbac, Madelyn Rodriguez, Jonathan S. Burns
|
|
| Name |
FEDNAT INSURANCE COMPANY
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Pernell Johnson
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Zurich, Travelers, Tokio, Liberty, Ace, Interstate, XL
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Jolie (Hiep) Van
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Shakia Curry
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Van Brothers
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
FACILITIES PRO-SWEEP, INC.
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Carolina Luna
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
LA Fitness, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Anjelica Salazar
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Pnina Cohen
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Robert Shanley
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
FACILITIES CLEANING & MAINTENANCE, INC.
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Kyle Hill
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Tomeika Johnson
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Nyree Penn
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Hon. Patti Englander Henning
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
FLORIDA SUPREME COURT CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
| Name |
Clerk - Broward
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2022-11-03
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response
|
| On Behalf Of |
Locust Gardens and Edens
|
|
| Docket Date |
2022-11-14
|
| Type |
Response
|
| Subtype |
Reply to Response
|
| Description |
Reply to Response
|
| On Behalf Of |
Peoples Gas System
|
|
| Docket Date |
2022-11-03
|
| Type |
Record
|
| Subtype |
Appendix to Response
|
| Description |
Appendix to Response
|
| On Behalf Of |
Locust Gardens and Edens
|
|
| Docket Date |
2023-04-13
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2023-06-26
|
| Type |
Supreme Court
|
| Subtype |
Supreme Court Miscellaneous
|
| Description |
Supreme Court Disposition ~ SC23023-0664
|
|
| Docket Date |
2023-06-09
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2023-05-22
|
| Type |
Order
|
| Subtype |
Order on Motion to Stay Issuance of Mandate
|
| Description |
Order Denying Motion to Stay Issue Mandate ~ ORDERED that the petitioner's April 27, 2023 motion to stay issuance of the mandate is denied.
|
|
| Docket Date |
2023-05-12
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response ~ TO PETITIONER'S MOTION TO STAY ISSUANCE OF MANDATE
|
| On Behalf Of |
Locust Gardens and Edens
|
|
| Docket Date |
2023-05-11
|
| Type |
Supreme Court
|
| Subtype |
Acknowledged Receipt from Supreme Court
|
| Description |
Ack. Receipt from Supreme Court ~ SC2023-0664
|
|
| Docket Date |
2023-05-11
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice sent to the Supreme Court
|
|
| Docket Date |
2023-05-10
|
| Type |
Supreme Court
|
| Subtype |
Notice to Invok. Disc. Jur. FSC
|
| Description |
Notice of Discretionary Jurisdiction to Supreme Court
|
| On Behalf Of |
Peoples Gas System
|
|
| Docket Date |
2023-04-27
|
| Type |
Post-Disposition Motions
|
| Subtype |
Motion To Stay Issuance of Mandate
|
| Description |
Motion To Stay Issuance of Mandate
|
| On Behalf Of |
Peoples Gas System
|
|
| Docket Date |
2023-04-13
|
| Type |
Order
|
| Subtype |
Order on Motion for Rehearing En Banc
|
| Description |
Order Denying Rehearing En Banc ~ ORDERED that petitioner's March 2, 2023 motion for rehearing, rehearing en banc, certification, or in the alternative, for a written opinion is denied. Certiorari is a discretionary writ whose issuance lies within the judicial discretion of the appellate court. Combs v. State, 436 So. 2d 93, 95-96 (Fla. 1983). In this case, the trial court properly bifurcated the issues permitting Universal to inquire into the facts but prohibiting inquiry into the refining, synthesizing, or use of the information gathered at the request of counsel. “[T]he work product concept furnishes no shield against discovery, by interrogatories or by deposition, of the facts that the adverse party's lawyer has learned, or the persons from whom he has learned such facts.” Grinnell Corp. v. Palms 2100 Ocean Blvd., Ltd., 924 So. 2d 887, 894 (Fla. 4th DCA 2006) (quoting Ford v. Philips Elecs. Instruments Co., 82 F.R.D. 359, 360 (E.D. Pa.1979)). Therefore, all motions are denied.DAMOORGIAN and LEVINE, JJ., concur.WARNER, J. dissenting on rehearing.I would grant rehearing and grant the petition for writ of certiorari. The petition seeks to quash the order compelling a witness to disclose fact work product obtained as a result of attorney-directed investigation in anticipation of litigation. Such work product is protected and is discoverable on a showing of need and undue hardship. See S. Bell Tel. & Tel. Co. v. Deason, 632 So. 2d 1377, 1384 (Fla. 1994); Heartland Express, Inc., of Iowa v. Torres, 90 So. 3d 365, 367 (Fla. 1st DCA 2012). The trial court did not determine whether respondent had met her burden of showing undue hardship. See e.g. Millard Mall Servs. v. Bolda, 155 So. 3d 1272 (Fla. 4 DCA 2015). I would grant the petition, quash the order, and direct the trial court to determine whether respondent has satisfied its burden of showing that it cannot obtain the equivalent discovery through other means without undue hardship. Fla. R. Civ. P. 1.280(b)(4).
|
|
| Docket Date |
2023-03-17
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response ~ TO MOTION FOR REHEARING
|
| On Behalf Of |
Locust Gardens and Edens
|
|
| Docket Date |
2023-03-02
|
| Type |
Post-Disposition Motions
|
| Subtype |
Motion for Rehearing
|
| Description |
Motion for Rehearing / Rehearing En Banc
|
| On Behalf Of |
Peoples Gas System
|
|
| Docket Date |
2023-02-15
|
| Type |
Order
|
| Subtype |
Order on Motion/Request for Oral Argument
|
| Description |
Order Denying Oral Argument ~ ORDERED that petitioner Peoples Gas System, a division of Tampa Electric Company’s November 14, 2022 request for oral argument is denied.
|
|
| Docket Date |
2023-02-15
|
| Type |
Disposition (SC)
|
| Subtype |
Denied
|
| Description |
Denied - Citation
|
|
| Docket Date |
2022-12-15
|
| Type |
Notice
|
| Subtype |
Notice of Supplemental Authority
|
| Description |
Notice of Supplemental Authority
|
| On Behalf Of |
Locust Gardens and Edens
|
|
| Docket Date |
2022-11-14
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion/Request for Oral Argument
|
| Description |
Request for Oral Argument
|
| On Behalf Of |
Peoples Gas System
|
|
| Docket Date |
2022-10-24
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to File Response
|
| Description |
Grant EOT to file Response ~ ORDERED that respondents’ October 21, 2022 motion for extension of time is granted, and the time for filing a response is extended ten (10) days from the current due date.
|
|
| Docket Date |
2022-10-21
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to File Response
|
| Description |
Motion for Extension of Time to File Response
|
| On Behalf Of |
Locust Gardens and Edens
|
|
| Docket Date |
2022-09-30
|
| Type |
Order
|
| Subtype |
Show Cause re Petition
|
| Description |
ORD-Writs Show Cause with Reply ~ ORDERED that respondent shall file a response within twenty (20) days and show cause why the petition for writ of certiorari should not be granted. Petitioner may file a reply within ten (10) days of service of the response.
|
|
| Docket Date |
2022-08-26
|
| Type |
Response
|
| Subtype |
Reply to Response
|
| Description |
Reply to Response
|
| On Behalf Of |
Peoples Gas System
|
|
| Docket Date |
2022-08-23
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response
|
| On Behalf Of |
Locust Gardens and Edens
|
|
| Docket Date |
2022-08-23
|
| Type |
Record
|
| Subtype |
Appendix to Response
|
| Description |
Appendix to Response
|
| On Behalf Of |
Locust Gardens and Edens
|
|
| Docket Date |
2022-08-17
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Writ of Certiorari / Acknowledgment letter
|
|
| Docket Date |
2022-08-16
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
| Docket Date |
2022-08-16
|
| Type |
Petition
|
| Subtype |
Petition Certiorari
|
| Description |
Petition for Certiorari Filed ~ *Filing Fee Paid Through Portal*
|
| On Behalf Of |
Peoples Gas System
|
|
| Docket Date |
2022-08-16
|
| Type |
Record
|
| Subtype |
Appendix to Petition
|
| Description |
Appendix to Petition
|
|
|
