| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
3rd District Court of Appeal
|
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
12-42957
|
Parties
| Name |
CAPITAL BUILDING, LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Nicholas Manuel Vicente, Alan K. Marcus
|
|
| Name |
SPARTAN LENDING, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
FORTUNE OCEAN, LLLP
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Susan Elizabeth Raffanello, Scott Andrew Hiaasen
|
|
| Name |
FORTUNE DEVELOPMENT SALES CORP.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
OCEAN RESIDENCES GP, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Edgardo Defortuna
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
HLB Gravier, LLP
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
FORTUNE INTERNATIONAL EQUITY CORP.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Fortune International Managment, Inc.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
500 BAY LANE, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Rafael Garfunkel
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Packard Trading Ltd.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Ocean Group Holdings, S.A.
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Sean Rafael Santini
|
|
| Name |
Embert Holdings Limited
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Daniel Biton
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
JADE OCEAN CONDOMINIUM ASSOCIATION, INC.
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Mitchell Lee Lundeen, Katherine Marie Martinez
|
|
| Name |
Florida Beach Investment, Corp.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Lisa S. Walsh
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Miami-Dade Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2024-02-23
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Reply Brief of Appellant
|
| On Behalf Of |
Capital Building, LLC
|
| View |
View File
|
|
| Docket Date |
2024-09-19
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
| View |
View File
|
|
| Docket Date |
2024-08-30
|
| Type |
Order
|
| Subtype |
Order on Motion for Rehearing
|
| Description |
Appellees' Response in Opposition to Appellants' Motion for Rehearing, Clarification, Written Opinion, and Certification filed on August 23, 2024, is noted.
Upon consideration, Appellants' Motion for Rehearing, Clarification, Written Opinion, and Certification is hereby denied.
|
| View |
View File
|
|
| Docket Date |
2024-08-26
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Appellee's Response in Opposition to Appellant's Motion for Rehearing, Clarification, Written Opinion, and Clarification
|
| On Behalf Of |
Fortune Ocean, LLLP
|
| View |
View File
|
|
| Docket Date |
2024-07-22
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Appellants' Motion for Extension of Time to File Motion for Rehearing, Clarification, and Certification is granted to and including August 9, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.
|
| View |
View File
|
|
| Docket Date |
2024-07-18
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time
|
| Description |
Motion for Extension of Time to File Motion for Rehearing, Clarification, and Certification
|
| On Behalf Of |
Capital Building, LLC
|
| View |
View File
|
|
| Docket Date |
2024-07-10
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed
|
| View |
View File
|
|
| Docket Date |
2024-05-07
|
| Type |
Notice
|
| Subtype |
Notice of Oral Argument
|
| Description |
Notice of Oral Argument
|
| On Behalf Of |
Capital Building, LLC
|
| View |
View File
|
|
| Docket Date |
2024-04-30
|
| Type |
Notice
|
| Subtype |
Notice of Oral Argument
|
| Description |
Notice of Oral Argument
|
| View |
View File
|
|
| Docket Date |
2024-04-30
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
Appellants' filing of final judgment is noted. This Court's jurisdiction is resumed.
|
| View |
View File
|
|
| Docket Date |
2024-04-25
|
| Type |
Misc. Events
|
| Subtype |
Status Report
|
| Description |
Appellant's Status Report Pursuant Order to the Court's April 18, 2024 Order
|
| On Behalf Of |
Fortune Ocean, LLLP
|
| View |
View File
|
|
| Docket Date |
2024-04-18
|
| Type |
Order
|
| Subtype |
Order on Motion to Relinquish Jurisdiction
|
| Description |
Appellants' request to extend the relinquishment period is
granted, and jurisdiction of this cause is temporarily relinquished to the trial
court for an additional period of time to and including seven (7) days from
the date of this Order. Appellants shall file a status report with this Court, no
later than seven (7) days from the date of this Order.
|
| View |
View File
|
|
| Docket Date |
2024-04-16
|
| Type |
Misc. Events
|
| Subtype |
Status Report
|
| Description |
Appellant's Status Report Pursuant to the Court's April 1, 2024 Order
|
| On Behalf Of |
Capital Building, LLC
|
| View |
View File
|
|
| Docket Date |
2024-04-01
|
| Type |
Order
|
| Subtype |
Order on Miscellaneous Motion
|
| Description |
Appellants seek to appeal two orders to this Court: (1) a June 23, 2023, order granting a summary judgment motion; and (2) a June 6, 2021, interlocutory order dismissing a complaint without prejudice. While the 2021 nonfinal order may be appealed as part of an appeal of a final order (See Rule 9.110(h)), the 2023 order, merely granting a summary judgment motion, is not a final, appealable order. Libman v. Florida Wellness & Rehabilitation Center, 260 So. 3d 515, 517 (Fla. 3d DCA 2018). We therefore relinquish jurisdiction to the trial court for fifteen (15) days to allow the parties to obtain a final, appealable order. See Rule 9.110(l). Appellants shall file a status report with this Court no later than fifteen (15) days from the date of this Order.
|
| View |
View File
|
|
| Docket Date |
2024-01-12
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Reply Brief
|
| Description |
Motion for Extension of Time for Appellants to file Reply Brief-30 days to 2/24/24. (GRANTED)
|
| On Behalf Of |
Capital Building, LLC
|
| View |
View File
|
|
| Docket Date |
2023-12-28
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief
|
| On Behalf Of |
Fortune Ocean, LLLP
|
| View |
View File
|
|
| Docket Date |
2023-12-20
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice of Errata in Appellants' Initial Brief
|
| On Behalf Of |
Capital Building, LLC
|
| View |
View File
|
|
| Docket Date |
2023-11-06
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Notice of Agreed Extension of Time Answer Brief - 30 days to 12/28/2023 (GRANTED).
|
| On Behalf Of |
Fortune Ocean, LLLP
|
| View |
View File
|
|
| Docket Date |
2023-10-30
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief
|
| On Behalf Of |
Capital Building, LLC
|
| View |
View File
|
|
| Docket Date |
2023-10-04
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Record on Appeal
|
| On Behalf Of |
Miami-Dade Clerk
|
| View |
View File
|
|
| Docket Date |
2023-09-15
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Order on Motion for Extension of Time - IB - 30 days to 10/27/2023.
|
| On Behalf Of |
Capital Building, LLC
|
| View |
View File
|
|
| Docket Date |
2023-09-14
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Motion for Extension of Time to Serve Initial Brief
|
| On Behalf Of |
Capital Building, LLC
|
| View |
View File
|
|
| Docket Date |
2023-07-21
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
Case Filing Fee Paid Through Portal
|
| On Behalf Of |
Capital Building, LLC
|
| View |
View File
|
|
| Docket Date |
2023-07-20
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.
|
| View |
View File
|
|
| Docket Date |
2023-07-20
|
| Type |
Notice
|
| Subtype |
Notice of Appeal Transmittal Form
|
| Description |
Notice of Transmittal--NOA
|
| On Behalf Of |
Fortune Ocean, LLLP
|
| View |
View File
|
|
| Docket Date |
2023-07-20
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
| Docket Date |
2023-07-20
|
| 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 July 30, 2023.
|
| View |
View File
|
|
| Docket Date |
2024-08-23
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Upon consideration, Appellees' Motion for Extension of Time to File a Response to Appellants' Motion for Rehearing, Clarification, Written Opinion and Certification is hereby granted to and including September 3, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.
|
| View |
View File
|
|
| Docket Date |
2024-08-16
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to File Response
|
| Description |
Motion for Extension of Time to File Response to Appellants' Motion for Rehearing, Clarification, Written Opinion and Certification
|
| On Behalf Of |
Fortune Ocean, LLLP
|
| View |
View File
|
|
| Docket Date |
2024-08-09
|
| Type |
Post-Disposition Motions
|
| Subtype |
Motion for Rehearing
|
| Description |
Motion for Rehearing, Clarification, Written Opinion, and Certification
|
| On Behalf Of |
Capital Building, LLC
|
| View |
View File
|
|
| Docket Date |
2024-02-23
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion/Request for Oral Argument
|
| Description |
Request for Oral Argument
|
| On Behalf Of |
Capital Building, LLC
|
| View |
View File
|
|
|
