Classification |
Original Proceedings - Circuit Civil - Certiorari
|
Court |
4th District Court of Appeal
|
Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE 18-011130
|
Parties
Name |
COSTA INVESTORS, LLC
|
Role |
Petitioner
|
Status |
Active
|
Representations |
Victor Kalman Rones
|
|
Name |
DEALMEIDA BRADBURY LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
INVESTISSEMENT PIERRE BRISSON, INC.
|
Role |
Respondent
|
Status |
Active
|
|
Name |
COSTA HOLLYWOOD S 428, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
PARAGGI RROPP, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
PERKINS 99 CORP.
|
Role |
Respondent
|
Status |
Active
|
|
Name |
LUMATH USA LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
EMPHYRE NETWORKS, CORP.
|
Role |
Respondent
|
Status |
Active
|
|
Name |
MAZHUGO INC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
A2V2 LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
BERECOSTA 333 LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
CHC INVESTMENT N 526, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
JCL COSTA HOLDING, CORP.
|
Role |
Respondent
|
Status |
Active
|
|
Name |
CASA HOLLYWOOD LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
RAPALLO GROUP, LLC.
|
Role |
Respondent
|
Status |
Active
|
|
Name |
ROBEA LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
PUNTA COLORADO, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
BLUE INVESTMENTS PFFM, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
EL TURPIAL, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
LOTS-CH, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
ATLANTIC TWO INVESTMENT INC.
|
Role |
Respondent
|
Status |
Active
|
|
Name |
QUEEN INTERNATIONAL SERVICES LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
FLORIDA HOLLYWOOD OCEAN, CORP.
|
Role |
Respondent
|
Status |
Active
|
|
Name |
COSTA HOLLYWOOD S 415, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
GREY KING, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
COSTA HOLLYWOOD S 515, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
KISSIAN, INC.
|
Role |
Respondent
|
Status |
Active
|
|
Name |
BETJE INVESTMENTS LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
FUTURE INVESTORS GROUP, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
EL SHIEK, CORP.
|
Role |
Respondent
|
Status |
Active
|
|
Name |
ATHOS DIACONO LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
CHC INVESTMENT N 417, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
FLL 1609 LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
MABE GROUP LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
H L ALVES PROPERTIES LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
GREEN PINE I, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
COSTA HOLLYWOOD S 507, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
FLDO LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
EDISSON, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
AMAB INVESTMENT LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
PLAYAMAR LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
METRUSA LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
FASEJO, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
AACHEN, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
RIO - MIAMI REAL ESTATE,LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
ARCA MAGNA LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
NGM MANAGEMENT LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
COSTA MONROVIA PROPERTIES LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
NAKAMURA MATTED I, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
DUOSOLI, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
CHACEADA LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
LOS 3 PANAS LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
KALEVALA LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
LAS CASUARINAL, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
9217-2659 QUEBEC, INC.
|
Role |
Respondent
|
Status |
Active
|
|
Name |
COSTA HOLLYWOOD S 419
|
Role |
Respondent
|
Status |
Active
|
|
Name |
LOS TILOS INVESTMENTS, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
MIGNAJAS, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
ONIRI GROUP, LLC.
|
Role |
Respondent
|
Status |
Active
|
|
Name |
BUGADO & CARNEIRO, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
REAL ESTATE HOPE, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
EAGLE GLOBAL HOLDINGS, INC.
|
Role |
Respondent
|
Status |
Active
|
|
Name |
BROWNPOINT, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
HOLLY BEACH, INC.
|
Role |
Respondent
|
Status |
Active
|
|
Name |
OMCH PROPERTIES INC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
PALM BEAUTY OF FLORIDA LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
NEW EDGE PROPERTIES, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
DARK HOLE LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
COSTA HOLLYWOOD RESORT, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
ADK HOLDINGS LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
COSTA 401, INC.
|
Role |
Respondent
|
Status |
Active
|
|
Name |
DEMAX LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
PATRIOT SAHA LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
GG INVESTMENTS GROUP, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
DRESCO LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
COSTA JAI 18 LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
MARC-ANDRE DAYAN MANAGEMENT LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
COSTA HOLLYWOOD S 328, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
BLUE JASMINE INVESTMENTS, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
DOM ENTERTAINMENT & MARKETING, INC.
|
Role |
Respondent
|
Status |
Active
|
|
Name |
JMAIA, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
MEETING GROUP, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
OCEAN LIFE INTERNATIONAL, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
COSTA HOLLYWOOD PROPERTY OWNER LLC
|
Role |
Respondent
|
Status |
Active
|
Representations |
Steven M. Appelbaum, Susan E. Trench
|
|
Name |
RON INVESTMENTS USA, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
NEW KNOW CONSULTING, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
DOUBLE P GROUP, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
RODSOL INVESTMENTS CORP
|
Role |
Respondent
|
Status |
Active
|
|
Name |
MAXCOM ADVISERS, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
CUMBRE CP LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
IANKI LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
HOLLENDALE MANAGEMENT, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
COSTA HOLLYWOOD S 4210, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
OAKY INVESTMENT, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
CHN 528, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
4404 MIRAMAR, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
ARLETTE, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
COSTA HOLLYWOOD S 330, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
KSA PROPERTIES LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
ALEGRIA N 219, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
POMA CONSTRUCTION CORP.
|
Role |
Respondent
|
Status |
Active
|
|
Name |
ISLAND PROPERTY ENTERPRISES, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
HELEANA CORP
|
Role |
Respondent
|
Status |
Active
|
|
Name |
COSTA INVEST, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
CHC 336 INVESTMENTS, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
FLARIO INVESTMENTS, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
GALUMA USA INC.
|
Role |
Respondent
|
Status |
Active
|
|
Name |
COSTA INVESTORS MANAGER, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
LOLI INVESTMENTS LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
RICHARD'S HOLDING, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
HIGH HORIZONS, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
QUADREXI, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
FOUR SUNS INTERNATIONAL, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
COSTA HOLLYWOOD S 532, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
BELET INVESTMENTS LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
ANMARY LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
COSTA HOLLYWOOD N 229, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
PAGANA LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
LIBERTY GRANDE, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
LULAUMA, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
ISKANDER R. DIYASHEV
|
Role |
Respondent
|
Status |
Active
|
|
Name |
ALFONZO MATIZ
|
Role |
Respondent
|
Status |
Active
|
|
Name |
WHATS CONTACT, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
KATHERINE ANNOTH
|
Role |
Respondent
|
Status |
Active
|
|
Name |
SPITAL FIELDS, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
SIRONA ENTERPRISES, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
SAN GIOVANNI, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
MARCO ANTONIO LOPES DE ALMEIDA
|
Role |
Respondent
|
Status |
Active
|
|
Name |
AUGUSTO M. DE CHAZAL
|
Role |
Respondent
|
Status |
Active
|
|
Name |
DAN CAPELUTO
|
Role |
Respondent
|
Status |
Active
|
|
Name |
JULIO C. CUADRO
|
Role |
Respondent
|
Status |
Active
|
|
Name |
SANGEETHA RAJALAKSHMI GANESAN
|
Role |
Respondent
|
Status |
Active
|
|
Name |
VANUATU LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
XIMEC I, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
OLGA PADOLKA
|
Role |
Respondent
|
Status |
Active
|
|
Name |
PATRICIA MARIA ABATE
|
Role |
Respondent
|
Status |
Active
|
|
Name |
ISAAC DAHAN
|
Role |
Respondent
|
Status |
Active
|
|
Name |
ROSPAS, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
ADEINY HECHEVERRIA
|
Role |
Respondent
|
Status |
Active
|
|
Name |
Alexey Burya
|
Role |
Respondent
|
Status |
Active
|
|
Name |
BLANCA BERMUDEZ
|
Role |
Respondent
|
Status |
Active
|
|
Name |
SOLEIL RE INVESTMENTS I, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
SKYLANDERS CORP.
|
Role |
Respondent
|
Status |
Active
|
|
Name |
WILLIAM SCOTT FITZPATRICK
|
Role |
Respondent
|
Status |
Active
|
|
Name |
JORGE SALVAT
|
Role |
Respondent
|
Status |
Active
|
|
Name |
NICHOLAS BAYS
|
Role |
Respondent
|
Status |
Active
|
|
Name |
JUDAH BONLOLO BENDAYAU
|
Role |
Respondent
|
Status |
Active
|
|
Name |
ALEXANDRA PELTS
|
Role |
Respondent
|
Status |
Active
|
|
Name |
Moses Bensusan
|
Role |
Respondent
|
Status |
Active
|
|
Name |
MARCO ANTONIO MOURA ESTEVES
|
Role |
Respondent
|
Status |
Active
|
|
Name |
PAVEL VASILYEV
|
Role |
Respondent
|
Status |
Active
|
|
Name |
SHELTON FLORIDA, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
SOLARI COMPANY, LLC.
|
Role |
Respondent
|
Status |
Active
|
|
Name |
JUDITH BENLOLO
|
Role |
Respondent
|
Status |
Active
|
|
Name |
SLARA INVESTMENT LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
JUAN IGNACIO MAGGI
|
Role |
Respondent
|
Status |
Active
|
|
Name |
SUN BURST, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
KATHERINE ANN OTT
|
Role |
Respondent
|
Status |
Active
|
|
Name |
ANATLOLY VASILYEV
|
Role |
Respondent
|
Status |
Active
|
|
Name |
VIFA INVESTMENTS LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
MARK TESORIERO
|
Role |
Respondent
|
Status |
Active
|
|
Name |
TRAFALGAR, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
JESUS MANUEL CAMPOS LOPEZ
|
Role |
Respondent
|
Status |
Active
|
|
Name |
MAURICIO RESILLO
|
Role |
Respondent
|
Status |
Active
|
|
Name |
ALEX GUENTER
|
Role |
Respondent
|
Status |
Active
|
|
Name |
SISTERS & COUSINS, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
HECTOR SUAZO
|
Role |
Respondent
|
Status |
Active
|
|
Name |
JAIME ANDRES OCAMPO
|
Role |
Respondent
|
Status |
Active
|
|
Name |
WILDCAT HIGHLANDS, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
SAN FRANCISCO PARTNERS LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
SLAMOL, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
ADRIAN GIULIANO
|
Role |
Respondent
|
Status |
Active
|
|
Name |
JOHANNE LEBRON
|
Role |
Respondent
|
Status |
Active
|
|
Name |
YTAFRES LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
MARIA ALEJANDRA QUINTERO-CUSGUEN
|
Role |
Respondent
|
Status |
Active
|
|
Name |
WPH USA GOUP, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
SERIA MANISALU, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
EL VIGIA PAREDES DE JAUREGUI
|
Role |
Respondent
|
Status |
Active
|
|
Name |
HILDA CRISTINA TAMAYO
|
Role |
Respondent
|
Status |
Active
|
|
Name |
Hon. David A. Haimes
|
Role |
Judge/Judicial Officer
|
Status |
Active
|
|
Name |
Clerk - Broward
|
Role |
Lower Tribunal Clerk
|
Status |
Active
|
|
Docket Entries
Docket Date |
2018-06-19
|
Type |
Disposition
|
Subtype |
Denied
|
Description |
Denied - Order by Judge
|
|
Docket Date |
2018-06-19
|
Type |
Disposition by Order
|
Subtype |
Denied
|
Description |
Order Denying Petition for Writ - Certiorari ~ ORDERED that the respondent's June 12, 2018 motion to expedite is granted; further,ORDERED that the June 5, 2018 petition for writ of certiorari is denied.TAYLOR, DAMOORGIAN and CIKLIN, JJ., concur.
|
|
Docket Date |
2018-06-12
|
Type |
Motions Other
|
Subtype |
Motion To Expedite
|
Description |
Motion To Expedite
|
On Behalf Of |
Costa Hollywood Property Owner, LLC
|
|
Docket Date |
2018-06-05
|
Type |
Record
|
Subtype |
Appendix to Petition
|
Description |
Appendix to Petition
|
On Behalf Of |
Costa Investors, LLC
|
|
Docket Date |
2018-06-05
|
Type |
Petition
|
Subtype |
Petition Certiorari
|
Description |
Petition for Certiorari Filed
|
On Behalf Of |
Costa Investors, LLC
|
|
Docket Date |
2018-06-04
|
Type |
Order
|
Subtype |
Order Striking Filing
|
Description |
Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the petitioner's appendix to the Petition for Writ of Certiorari is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index, and was not bookmarked in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order.
|
|
Docket Date |
2018-06-04
|
Type |
Letter
|
Subtype |
Acknowledgment Letter
|
Description |
Writ of Certiorari / Acknowledgment letter
|
|
Docket Date |
2018-06-03
|
Type |
Record
|
Subtype |
Appendix to Petition
|
Description |
Appendix to Petition ~ ***STRICKEN***
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On Behalf Of |
Costa Investors, LLC
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|
Docket Date |
2018-06-03
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Type |
Petition
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Subtype |
Petition Certiorari
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Description |
Petition for Certiorari Filed
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On Behalf Of |
Costa Investors, LLC
|
|
Docket Date |
2018-06-03
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Type |
Misc. Events
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Subtype |
Fee Status
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Description |
A3:Paid In Full - $300
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|
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