| Entity Name: | OCALA HEART CLINIC II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCALA HEART CLINIC II, 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: | 06 Mar 2008 (17 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 08 Nov 2024 (4 months ago) |
| Document Number: | L08000023718 |
| FEI/EIN Number |
262131291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3310 SW 34TH STREET, OCALA, FL, 34474 |
| Mail Address: | 3310 SW 34TH STREET, OCALA, FL, 34474 |
| ZIP code: | 34474 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1649442906 | 2008-03-27 | 2023-04-18 | 3310 SW 34TH ST, OCALA, FL, 344747422, US | 3310 SW 34TH ST, OCALA, FL, 344747422, US | |||||||||||||||
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| Phone | +1 352-873-0707 |
| Fax | 3528739615 |
Authorized person
| Name | DR. JOSEPH R ALONSO |
| Role | PRESIDENT |
| Phone | 3528730707 |
Taxonomy
| Taxonomy Code | 207RC0000X - Cardiovascular Disease Physician |
| Is Primary | Yes |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRAL FLORIDA HEART CENTER RETIREMENT PLAN | 2011 | 262131291 | 2012-08-28 | OCALA HEART CLINIC II LLC | 42 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 262131291 |
| Plan administrator’s name | OCALA HEART CLINIC II LLC |
| Plan administrator’s address | 3310 SW 34TH STREET, OCALA, FL, 34474 |
| Administrator’s telephone number | 3528730707 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-28 |
| Name of individual signing | MICHELLE HODGES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-05-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 3528730707 |
| Plan sponsor’s mailing address | 3310 SW 34TH STREET, OCALA, FL, 34474 |
| Plan sponsor’s address | 3310 SW 34TH STREET, OCALA, FL, 34474 |
Plan administrator’s name and address
| Administrator’s EIN | 262131291 |
| Plan administrator’s name | OCALA HEART CLINIC II LLC |
| Plan administrator’s address | 3310 SW 34TH STREET, OCALA, FL, 34474 |
| Administrator’s telephone number | 3528730707 |
Number of participants as of the end of the plan year
| Active participants | 37 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 5 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 38 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 3 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-10 |
| Name of individual signing | MICHELLE HODGES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-05-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 3528730707 |
| Plan sponsor’s mailing address | 3310 SW 34TH STREET, OCALA, FL, 34474 |
| Plan sponsor’s address | 3310 SW 34TH STREET, OCALA, FL, 34474 |
Plan administrator’s name and address
| Administrator’s EIN | 262131291 |
| Plan administrator’s name | OCALA HEART CLINIC II LLC |
| Plan administrator’s address | 3310 SW 34TH STREET, OCALA, FL, 34474 |
| Administrator’s telephone number | 3528730707 |
Number of participants as of the end of the plan year
| Active participants | 51 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 1 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 39 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-27 |
| Name of individual signing | MICHELLE HODGES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MITTAL VIJAY M | Manager | 3310 SW 34TH STREET, OCALA, FL, 34474 |
| CACODCAR SUREXA S | Manager | 3310 SW 34TH STREET, OCALA, FL, 34474 |
| LUO LAN -MD | Manager | 3310 SW 34TH STREET, OCALA, FL, 34474 |
| Liu Tong | Manager | 3310 SW 34TH STREET, OCALA, FL, 34474 |
| Mehta Ajay MD | Manager | 3310 SW 34TH STREET, OCALA, FL, 34474 |
| KANCILIA JOHN R | Agent | 2101 Waverly Place, Melbourne, FL, 32901 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08072900251 | CENTRAL FLORIDA HEART CENTER | EXPIRED | 2008-03-12 | 2013-12-31 | - | 3310 SW 34TH ST, OCALA, FL, 34474 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2024-11-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-28 | 2101 Waverly Place, Suite 100, Melbourne, FL 32901 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-11 | KANCILIA, JOHN RESQ. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000055926 | ACTIVE | 18-CA-1895 | CIRCUIT COURT, MARION COUNTY | 2025-01-03 | 2030-01-28 | $80,800.84 | BELINDA M. KITOS, P.O. BOX 993, OCALA, FL 34478 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Belinda M. Kitos, Appellant(s), v. Ocala Heart Clinic II, LLC, Rakesh Prashad, Chandranath Das, J. Robert McGhee, Joseph R. Alonso, Appellee(s). | 5D2024-2115 | 2024-07-29 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Belinda M. Kitos |
| Role | Appellant |
| Status | Active |
| Representations | David S Romanik, Laurie Dawson Hall |
| Name | OCALA HEART CLINIC II, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Michael R Riemenschneider, Jeffrey L DeRosier |
| Name | Rakesh Prashad |
| Role | Appellee |
| Status | Active |
| Representations | Andrew Todd Lavin |
| Name | Chandranath Das |
| Role | Appellee |
| Status | Active |
| Name | J. Robert McGhee |
| Role | Appellee |
| Status | Active |
| Name | Joseph R. Alonso |
| Role | Appellee |
| Status | Active |
| Name | Hon. Gary Lamar Sanders |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Marion Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-09-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order on Motion for Extension of Time to Serve Initial Brief DENIED WITHOUT PREJUDUICE - AMENDED IN 5 DAYS |
| View | View File |
| Docket Date | 2024-11-14 |
| Type | Motions Other |
| Subtype | Motion To Abate |
| Description | Motion To Abate |
| On Behalf Of | Belinda M. Kitos |
| Docket Date | 2024-10-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | INITIAL BRF BY 12/3; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
| View | View File |
| Docket Date | 2024-09-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief - WITHOUT PREJUDICE |
| On Behalf Of | Belinda M. Kitos |
| Docket Date | 2024-09-05 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal; 705 pages |
| On Behalf Of | Marion Clerk |
| Docket Date | 2024-08-09 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | Order Declining Referral to Mediation |
| View | View File |
| Docket Date | 2024-07-31 |
| Type | Event |
| Subtype | Fee Paid in Full - $300 |
| Description | Fee Paid in Full - $300 |
| View | View File |
| Docket Date | 2024-07-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-07-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal - Filed Below 7/26/2024 |
| Docket Date | 2025-01-06 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Record-887 pages |
| On Behalf Of | Marion Clerk |
| Docket Date | 2024-12-16 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order on Motion to Supplement Record; SROA BY 1/6/25; IB W/IN 10 DYS |
| View | View File |
| Docket Date | 2024-12-16 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement Record |
| On Behalf Of | Belinda M. Kitos |
| Docket Date | 2024-12-05 |
| Type | Order |
| Subtype | Order on Motion To Abate |
| Description | INITIAL BRF BY 12/27. 11/14 MOTION TO ABATE IS DENIED. |
| View | View File |
| Docket Date | 2024-07-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee - Fee Paid |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Marion County 2018-CA-1895 |
Parties
| Name | Rakesh Prashad |
| Role | Appellant |
| Status | Active |
| Representations | David S. Romanik, Andrew T. Lavin |
| Name | J. Robert McGhee |
| Role | Appellant |
| Status | Active |
| Name | Belinda M. Kitos |
| Role | Appellant |
| Status | Active |
| Name | Chandranath Das |
| Role | Appellant |
| Status | Active |
| Name | OCALA HEART CLINIC II, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Jeffrey L. Derosier, Michael R. Riemenschneider |
| Name | Hon. Gary Sanders |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Marion |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-02-13 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2024-02-13 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD/WALLET |
| Docket Date | 2024-01-18 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2024-01-18 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal |
| Docket Date | 2023-12-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ JT RESPONSE- BRIEF STMT PER 12/8 ORDER |
| On Behalf Of | Rakesh Prashad |
| Docket Date | 2023-12-08 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ AA'S W/IN 10 DYS FILE BRIEF STMNT RE: BASIS OF THIS COURT'S JURISDICTION...; AE RESPONSE W/IN 10 DYS; NEITHER TO EXCEED 6 PGS |
| Docket Date | 2023-11-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | Rakesh Prashad |
| Docket Date | 2023-11-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 11/24/2023 |
| On Behalf Of | Rakesh Prashad |
| Docket Date | 2023-11-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-11-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Classification | Original Proceedings - Circuit Civil - Prohibition |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Marion County 2018-CA-001895 |
Parties
| Name | Chandranath Das |
| Role | Petitioner |
| Status | Active |
| Name | J. Robert McGhee |
| Role | Petitioner |
| Status | Active |
| Name | Joseph R. Alonso |
| Role | Respondent |
| Status | Active |
| Name | OCALA HEART CLINIC II, LLC |
| Role | Respondent |
| Status | Active |
| Representations | David S. Romanik, Michael R. Riemenschneider, Jeffrey L. Derosier |
| Name | Hon. Gary Sanders |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Rakesh Prashad |
| Role | Petitioner |
| Status | Active |
| Representations | Nancy W. Gregoire Stamper, Andrew T. Lavin |
Docket Entries
| Docket Date | 2023-09-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2023-09-13 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Writ (300) |
| Docket Date | 2023-09-13 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | Rakesh Prashad |
| Docket Date | 2024-01-02 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2023-10-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 10/19 ORDER |
| On Behalf Of | Rakesh Prashad |
| Docket Date | 2023-10-19 |
| Type | Order |
| Subtype | Order on Motion for Sanctions |
| Description | Order Deny Motion for Sanctions ~ MOT SANCTIONS DENIED; PT'S W/IN 10 DYS SHOW CAUSE RE: WHY PT'S SHOULD NOT BE SANCTIONED... |
| Docket Date | 2023-10-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT FOR SANCTIONS |
| On Behalf Of | Rakesh Prashad |
| Docket Date | 2023-10-06 |
| Type | Motions Other |
| Subtype | Motion for Sanctions |
| Description | Mot-For Sanctions |
| On Behalf Of | Ocala Heart Clinic II, LLC |
| Docket Date | 2023-10-05 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ MOTION FOR SANCTIONS PURSUANT TO § 57.105 |
| On Behalf Of | Ocala Heart Clinic II, LLC |
| Docket Date | 2023-09-29 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2023-09-29 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Original Petition ~ MTD DENIED AS MOOT |
| Docket Date | 2023-09-26 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | Ocala Heart Clinic II, LLC |
| Docket Date | 2023-09-15 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ AMENDED APPX |
| On Behalf Of | Rakesh Prashad |
| Docket Date | 2023-09-15 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ AMENDED PETITION |
| On Behalf Of | Rakesh Prashad |
| Docket Date | 2023-09-14 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-PT to File Amended Petition ~ PT W/IN 10 DYS FILE AMENDED PET AND APX |
| Docket Date | 2023-09-13 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ FILED 9/12/23 |
| On Behalf Of | Rakesh Prashad |
| Docket Date | 2023-09-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2024-01-02 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2023-11-13 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ OTSC DISCHARGED W/OUT IMPOSITION OF SANCTIONS; HOWEVER...PT'S ARE CAUTIONED |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Marion County 2018-CA-001895 |
Parties
| Name | Rakesh Prashad |
| Role | Appellant |
| Status | Active |
| Representations | Andrew T. Lavin |
| Name | J. Robert McGhee |
| Role | Appellant |
| Status | Active |
| Name | Chandranath Das |
| Role | Appellant |
| Status | Active |
| Name | OCALA HEART CLINIC II, LLC |
| Role | Appellee |
| Status | Active |
| Representations | David S. Romanik, Jeffrey L. Derosier, Michael R. Riemenschneider |
| Name | Joseph R. Alonso |
| Role | Appellee |
| Status | Active |
| Name | Hon. Gary Sanders |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Marion |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-10-05 |
| Type | Mediation |
| Subtype | Mediation Report |
| Description | Mediation Report ~ MD Laurie L. Riemer 354929 |
| Docket Date | 2023-09-04 |
| Type | Mediation |
| Subtype | Notice of Mediation |
| Description | Notice of Mediation |
| Docket Date | 2023-08-29 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2023-08-28 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation |
| On Behalf Of | Rakesh Prashad |
| Docket Date | 2023-08-02 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2024-09-13 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2024-08-12 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-07-22 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | APPEAL DISMISSED; JT NOVD ACCEPTED; AA AND AE MOT ATTY FEES DISMISSED |
| View | View File |
| Docket Date | 2024-07-15 |
| Type | Notice |
| Subtype | Notice |
| Description | Joint Notice of Dismissal with prejudice |
| On Behalf Of | Ocala Heart Clinic II, LLC |
| Docket Date | 2024-04-30 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Panel Assignment |
| Docket Date | 2024-04-30 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order on Motion/Request for Oral Argument- REQUEST FOR OA DENIED |
| View | View File |
| Docket Date | 2024-04-23 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Rakesh Prashad |
| View | View File |
| Docket Date | 2024-04-23 |
| Type | Response |
| Subtype | Response |
| Description | Response to Amended motion for fees |
| On Behalf Of | Rakesh Prashad |
| Docket Date | 2024-03-20 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ SEE AMENDED MOTION |
| On Behalf Of | Ocala Heart Clinic II, LLC |
| Docket Date | 2024-03-20 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Ocala Heart Clinic II, LLC |
| Docket Date | 2024-02-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AA'S OA PREFERENCE |
| On Behalf Of | Rakesh Prashad |
| Docket Date | 2024-02-26 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ WALLET MADE |
| Docket Date | 2024-02-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AE'S OA PREFERENCE |
| On Behalf Of | Ocala Heart Clinic II, LLC |
| Docket Date | 2024-02-23 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees; DISMISSED PER 7/22 ORDER |
| On Behalf Of | Rakesh Prashad |
| Docket Date | 2024-02-23 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Initial Brief |
| On Behalf Of | Rakesh Prashad |
| Docket Date | 2024-02-23 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument- DENIED PER 4/30 ORDER |
| On Behalf Of | Rakesh Prashad |
| Docket Date | 2024-02-20 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion ~ AAs SHALL FILE THE APPENDIX WITH THE INITIAL BRF |
| Docket Date | 2024-02-13 |
| Type | Record |
| Subtype | Record on Appeal Confidential |
| Description | Confidential Record ~ 1624 PAGES |
| On Behalf Of | Clerk Marion |
| Docket Date | 2024-02-09 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ JOINT MOTION TO INCLUDE TRIAL TRANSCRIPT IN AN APPENDIX |
| On Behalf Of | Rakesh Prashad |
| Docket Date | 2024-01-24 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ SROA BY 2/13/24; IB W/IN 10 DYS |
| Docket Date | 2024-01-23 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Rakesh Prashad |
| Docket Date | 2023-12-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ TO 1/29 |
| Docket Date | 2023-12-05 |
| 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 | Rakesh Prashad |
| Docket Date | 2023-12-05 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 12711 PAGES |
| On Behalf Of | Clerk Marion |
| Docket Date | 2023-10-05 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Unsuccessful Mediation |
| Docket Date | 2023-08-02 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA Andrew T. Lavin 260827 |
| On Behalf Of | Rakesh Prashad |
| Docket Date | 2023-07-28 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE Michael R. Riemenschneider 613762 |
| On Behalf Of | Ocala Heart Clinic II, LLC |
| Docket Date | 2023-07-19 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Docket Date | 2023-07-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | Rakesh Prashad |
| Docket Date | 2023-07-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-07-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 7/13/23 |
| On Behalf Of | Rakesh Prashad |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Marion County 2019-CA-000944 |
Parties
| Name | Kun Xiang, M.D. |
| Role | Appellant |
| Status | Active |
| Representations | Timothy Sobczak |
| Name | Joseph R. Alonso, M.D. |
| Role | Appellee |
| Status | Active |
| Name | Vijay K. Mittal, M.D. |
| Role | Appellee |
| Status | Active |
| Name | Tong Liu, M.D. |
| Role | Appellee |
| Status | Active |
| Name | William F. Dresen, M.D. |
| Role | Appellee |
| Status | Active |
| Name | OCALA HEART CLINIC II, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Michael R. Riemenschneider |
| Name | Surexa Cacodcar, M.D. |
| Role | Appellee |
| Status | Active |
| Name | Lan Luo, M.D. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Gary Sanders |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Marion |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-03-04 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2024-03-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2024-02-02 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion |
| Docket Date | 2023-10-06 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2023-09-13 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | ORD-Granting Amended Brief ~ AMENDED REPLY BRF IS ACCEPTED; MOTION TO STRIKE IS GRANTED AND 9/7 REPLY BRF IS STRICKEN |
| Docket Date | 2023-09-07 |
| Type | Brief |
| Subtype | Amended Reply Brief |
| Description | Amended Reply Brief |
| On Behalf Of | Kun Xiang, M.D. |
| Docket Date | 2023-09-07 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ GRANTED PER 9/13 ORDER |
| On Behalf Of | Ocala Heart Clinic II, LLC |
| Docket Date | 2023-09-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT SANCTIONS |
| On Behalf Of | Kun Xiang, M.D. |
| Docket Date | 2023-09-07 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | Kun Xiang, M.D. |
| Docket Date | 2023-08-24 |
| Type | Motions Other |
| Subtype | Motion for Sanctions |
| Description | Mot-For Sanctions ~ DENIED PER 2/5 ORDER |
| On Behalf Of | Ocala Heart Clinic II, LLC |
| Docket Date | 2023-08-14 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Fees and Cost ~ GRANTED AS TO FEE; STRICKEN AS TO COSTS PER 2/5 ORDER |
| On Behalf Of | Ocala Heart Clinic II, LLC |
| Docket Date | 2023-08-10 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Ocala Heart Clinic II, LLC |
| Docket Date | 2023-07-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 8/10 - AMENDED |
| On Behalf Of | Ocala Heart Clinic II, LLC |
| Docket Date | 2023-07-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AA'S OA PREFERENCE |
| On Behalf Of | Kun Xiang, M.D. |
| Docket Date | 2023-06-27 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Kun Xiang, M.D. |
| Docket Date | 2023-06-27 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Kun Xiang, M.D. |
| Docket Date | 2023-06-27 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ DENIED PER 2/5 ORDER |
| On Behalf Of | Kun Xiang, M.D. |
| Docket Date | 2023-05-16 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 4078 PAGES |
| On Behalf Of | Clerk Marion |
| Docket Date | 2023-04-19 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2023-04-18 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE Michael R. Riemenschneider 613762 |
| On Behalf Of | Ocala Heart Clinic II, LLC |
| Docket Date | 2023-04-14 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA Timothy Sobczak 84707 |
| On Behalf Of | Kun Xiang, M.D. |
| Docket Date | 2023-04-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-04-11 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2023-04-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | Kun Xiang, M.D. |
| Docket Date | 2023-04-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 4/5/2023 |
| On Behalf Of | Kun Xiang, M.D. |
| Docket Date | 2024-02-05 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney's Fees ~ AE'S MOT GRANTED AS TO FEES; MOT STRICKEN AS TO COSTS W/OUT PREJUDICE; AA MOT ATTY FEES DENIED; AE'S MOT SANCTIONS DENIED |
| Docket Date | 2023-07-13 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Strike for Non-Service on Client ~ AMENDED W/I 5 DAYS |
| Docket Date | 2023-07-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AE'S OA PREFERENCE |
| On Behalf Of | Ocala Heart Clinic II, LLC |
| Docket Date | 2023-07-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ STRICKEN PER 7/13 ORDER |
| On Behalf Of | Ocala Heart Clinic II, LLC |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Marion County 2018-CA-001895 |
Parties
| Name | OCALA HEART CLINIC II, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Michael R. Riemenschneider, Jeffrey L. Derosier |
| Name | Chandranath Das |
| Role | Appellee |
| Status | Active |
| Name | Belinda M. Kitos |
| Role | Appellee |
| Status | Active |
| Name | Rakesh Prashad |
| Role | Appellee |
| Status | Active |
| Representations | Andrew T. Lavin, David S. Romanik |
| Name | J. Robert McGhee |
| Role | Appellee |
| Status | Active |
| Name | Hon. Gary Sanders |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Marion |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-12 |
| Type | Order |
| Subtype | Order on Motion to Enforce Mandate |
| Description | Order on Motion to Enforce Mandate; MOT GRANTED IN PART; AES' ARE PREVAILING PARTIES ON APPEAL; TRIAL COURT'S RULING THAT AA WAS PREVAILING PARTY ON CROSS-APPEAL IS STRICKEN; THIS ORDER ENTERED W/OUT PREJUDICE TO EITHER PARTY SEEKING RELIEF UNDER THIS COURT'S AUTHORITY TO ENFORCE ITS MANDATE AS WARRANTED |
| View | View File |
| Docket Date | 2022-06-07 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE Andrew T. Lavin 260827 |
| On Behalf Of | Rakesh Prashad |
| Docket Date | 2022-06-06 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Ocala Heart Clinic II, LLC |
| Docket Date | 2022-06-02 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA Michael R. Riemenschneider 613762 |
| On Behalf Of | Ocala Heart Clinic II, LLC |
| Docket Date | 2022-06-02 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ PER 5/27/22 ORDER |
| Docket Date | 2024-11-01 |
| Type | Order |
| Subtype | Order |
| Description | Order; OA SET FOR 11/5 CANCELLED; ORDER ON AE'S MOT ENFORCE MANDATE WILL BE FORTHCOMING |
| View | View File |
| Docket Date | 2024-09-17 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF THE CONTINUATION AND RESCHEDULING OF THE FEE HEARING BEFORE THE TRIAL COURT |
| On Behalf Of | Rakesh Prashad |
| Docket Date | 2024-09-04 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Oral Argument |
| View | View File |
| Docket Date | 2024-09-04 |
| Type | Order |
| Subtype | Order Setting Oral Argument |
| Description | Order Setting Oral Argument |
| View | View File |
| Docket Date | 2024-08-27 |
| Type | Response |
| Subtype | Response |
| Description | Response to Motion to Enforce Mandate |
| On Behalf Of | Ocala Heart Clinic II, LLC |
| Docket Date | 2024-08-26 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | Appendix to Motion to Enforce Mandate |
| On Behalf Of | Rakesh Prashad |
| Docket Date | 2024-08-26 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion to Enforce the Mandate; GRANTED IN PART PER 11/12 ORDER |
| On Behalf Of | Rakesh Prashad |
| Docket Date | 2023-09-05 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-09-05 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2023-08-11 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2023-08-11 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney's Fees ~ AE MOT GRANTED |
| Docket Date | 2023-05-10 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT ~ AMENDED |
| Docket Date | 2023-05-04 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2023-05-01 |
| Type | Brief |
| Subtype | Cross-Reply Brief |
| Description | Appellee/Cross-Appellant's Reply Brief ~ JOINT FOR APPELLEES,RAKESH PRASHAD, CHANDRANATH DAS, J. ROBERT McGHEEand BELINDA M. KITOS |
| On Behalf Of | Rakesh Prashad |
| Docket Date | 2023-04-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Cross-Reply Brief |
| Description | Notice of Agreed Extension - Cross-Reply Brief ~ TO 5/8 (FOR AES, RAKESH PRASHAD, CHANDRANATH DAS, AND J. ROBERT MCGHEE) |
| On Behalf Of | Rakesh Prashad |
| Docket Date | 2023-04-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Cross-Reply Brief |
| Description | Notice of Agreed Extension - Cross-Reply Brief ~ TO 5/8 (FOR AE, BELINDA M. KITOS) |
| On Behalf Of | Rakesh Prashad |
| Docket Date | 2023-03-08 |
| Type | Brief |
| Subtype | Amended Reply Brief |
| Description | Amended Reply Brief |
| On Behalf Of | Ocala Heart Clinic II, LLC |
| Docket Date | 2023-03-08 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Order Deny Motion to Strike ~ MOT STRIKE DENIED; AMENDED REPLY/CROSS-ANSWER BRIEF BY 3/13/23 |
| Docket Date | 2023-02-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT TO STRIKE |
| On Behalf Of | Ocala Heart Clinic II, LLC |
| Docket Date | 2023-02-27 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | Rakesh Prashad |
| Docket Date | 2023-02-24 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Ocala Heart Clinic II, LLC |
| Docket Date | 2023-02-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ TO 3/17 |
| On Behalf Of | Ocala Heart Clinic II, LLC |
| Docket Date | 2023-01-17 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Rakesh Prashad |
| Docket Date | 2023-01-17 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Rakesh Prashad |
| Docket Date | 2023-01-17 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ JOINT; GRANTED PER 8/11 ORDER |
| On Behalf Of | Rakesh Prashad |
| Docket Date | 2023-01-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ AB/CROSS-IB BY 1/17/23; JT MOT GRANTED |
| Docket Date | 2023-01-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief ~ JOINT |
| On Behalf Of | Rakesh Prashad |
| Docket Date | 2022-12-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 1/10 (FOR AES-RAKESH PRASHAD, CHANDRANATH DAS,AND J. ROBERT MCGHEE) |
| On Behalf Of | Rakesh Prashad |
| Docket Date | 2022-12-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 1/10 (FOR AE, BELINDA M. KITOS) |
| On Behalf Of | Rakesh Prashad |
| Docket Date | 2022-11-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 12/12 (FOR AES, RAKESH PRASHAD, CHANDRANATH DAS AND J. ROBERT MCGHEE) |
| On Behalf Of | Rakesh Prashad |
| Docket Date | 2022-11-14 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Strike for Non-Service on Client ~ COUNSEL FOR AES' W/IN 5 DYS FILE AMENDED NTC AGREED EOT; NTC STRICKEN |
| Docket Date | 2022-11-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ FOR AES- RAKESH PRASHAD, CHANDRANATH DAS AND J. ROBERT MCGHEE; STRICKEN PER 11/14 ORDER |
| On Behalf Of | Rakesh Prashad |
| Docket Date | 2022-11-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 12/12 (FOR AE, BELINDA M. KITOS) |
| On Behalf Of | Rakesh Prashad |
| Docket Date | 2022-10-12 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Ocala Heart Clinic II, LLC |
| Docket Date | 2022-09-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 10/19 |
| On Behalf Of | Ocala Heart Clinic II, LLC |
| Docket Date | 2022-08-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 9/19 |
| On Behalf Of | Ocala Heart Clinic II, LLC |
| Docket Date | 2022-08-02 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 11813 PAGES |
| On Behalf Of | Clerk Marion |
| Docket Date | 2022-07-13 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-Denying Motion to Dismiss |
| Docket Date | 2022-06-24 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MTD |
| On Behalf Of | Rakesh Prashad |
| Docket Date | 2022-06-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MTD |
| On Behalf Of | Ocala Heart Clinic II, LLC |
| Docket Date | 2022-06-23 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | Rakesh Prashad |
| Docket Date | 2022-06-10 |
| Type | Misc. Events |
| Subtype | Cross-Notice Filing Fee Paid through Portal |
| Description | CROSS NOTICE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Rakesh Prashad |
| Docket Date | 2022-06-10 |
| Type | Notice |
| Subtype | Notice of Cross Appeal |
| Description | Notice of Cross Appeal ~ CROSS-APPEAL FROM AE BELINDA M. KITOS |
| On Behalf Of | Rakesh Prashad |
| Docket Date | 2022-06-10 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Notice/Motion (295) |
| Docket Date | 2022-06-09 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2022-06-08 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE David S. Romanik 212199 |
| On Behalf Of | Rakesh Prashad |
| Docket Date | 2022-05-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 5/25/22 |
| On Behalf Of | Ocala Heart Clinic II, LLC |
| Docket Date | 2022-05-27 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2022-05-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2022-05-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Marion County 2018-CA-1895 |
Parties
| Name | Rakesh Prashad |
| Role | Appellant |
| Status | Active |
| Representations | Andrew T. Lavin |
| Name | J. Robert McGhee |
| Role | Appellant |
| Status | Active |
| Name | Chandranath Das |
| Role | Appellant |
| Status | Active |
| Name | Lillian A. Mitchell |
| Role | Appellee |
| Status | Active |
| Name | Belinda M. Kitos |
| Role | Appellee |
| Status | Active |
| Name | Joseph R. Alonso |
| Role | Appellee |
| Status | Active |
| Representations | David S. Romanik, Jeffrey L. Derosier, Laurie D. Hall, Michael R. Riemenschneider |
| Name | OCALA HEART CLINIC II, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Edward Scott DNU |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Marion |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-01-12 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2021-01-12 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2020-12-22 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2020-12-22 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal ~ FOR LACK OF JURISDICTION |
| Docket Date | 2020-12-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Joseph R. Alonso |
| Docket Date | 2020-12-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 12/4 ORDER |
| On Behalf Of | Rakesh Prashad |
| Docket Date | 2020-12-04 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | ORD-Reinstatement ~ AA FILE RESPONSE TO OTSC BY 12/14 |
| Docket Date | 2020-12-03 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement |
| On Behalf Of | Rakesh Prashad |
| Docket Date | 2020-12-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | Rakesh Prashad |
| Docket Date | 2020-12-03 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal |
| Docket Date | 2020-12-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Rakesh Prashad |
| Docket Date | 2020-12-03 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ LACK OF JURIS |
| Docket Date | 2020-11-12 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ AA W/IN 15 DAYS - LACK OF JURIS |
| Docket Date | 2020-11-10 |
| Type | Order |
| Subtype | Order re Counsel |
| Description | ORD-Withdraw as Counsel ~ AAs SHALL PROCEED PRO SE |
| Docket Date | 2020-10-30 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| Docket Date | 2020-10-27 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | Rakesh Prashad |
| Docket Date | 2020-10-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-10-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2020-10-14 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2020-10-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 10/07/20 |
| On Behalf Of | Rakesh Prashad |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Marion County 2018-CA-1895 |
Parties
| Name | Joseph R. Alonso |
| Role | Petitioner |
| Status | Active |
| Representations | Jeffrey L. Derosier, Michael R. Riemenschneider |
| Name | Rakesh Prashad |
| Role | Respondent |
| Status | Active |
| Name | OCALA HEART CLINIC II, LLC |
| Role | Respondent |
| Status | Active |
| Representations | Laurie D. Hall, Lawrence Collins, David S. Romanik |
| Name | J. Robert McGhee |
| Role | Respondent |
| Status | Active |
| Name | Chandranath Das |
| Role | Respondent |
| Status | Active |
| Name | Belinda M. Kitos |
| Role | Respondent |
| Status | Active |
| Name | Hon. Edward Scott |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2020-03-06 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO REPLY |
| On Behalf Of | Joseph R. Alonso |
| Docket Date | 2020-02-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 2/5 ORDER |
| On Behalf Of | Ocala Heart Clinic II, LLC |
| Docket Date | 2020-02-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2020-02-05 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Joseph R. Alonso |
| Docket Date | 2020-02-05 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Respondent to Respond ~ RESPONSE W/IN 20 DYS; REPLY W/IN 10 DYS |
| Docket Date | 2020-02-05 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | Joseph R. Alonso |
| Docket Date | 2020-02-05 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | Joseph R. Alonso |
| Docket Date | 2020-07-06 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2020-07-06 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2020-06-12 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Deny Attorney's Fees |
| Docket Date | 2020-06-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT ATTY FEES |
| On Behalf Of | Joseph R. Alonso |
| Docket Date | 2020-06-03 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | Ocala Heart Clinic II, LLC |
| Docket Date | 2020-06-02 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2020-06-02 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Original Petition |
| Docket Date | 2020-04-29 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | Ocala Heart Clinic II, LLC |
| Docket Date | 2020-03-06 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY |
| On Behalf Of | Joseph R. Alonso |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| CORLCDSMEM | 2024-11-08 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3964087103 | 2020-04-12 | 0491 | PPP | 3310 SW 34th Street, OCALA, FL, 34474-7422 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
