| Docket Date |
2020-01-03
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| Type |
Event
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| Subtype |
Record Center
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| Description |
RECORD CENTER ~ C00000417240 ***PULLED FROM RECORDS CENTER-STORED DOWNSTAIRS***
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|
| Docket Date |
2017-03-13
|
| Type |
Miscellaneous Document
|
| Subtype |
UPL-Sheriff/Processor Service
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| Description |
UPL-SHERIFF/PROCESSOR SERVICE ~ OF ORDER DATED 02/23/2017, ON RESPONDENT, MY IMMIGRATION DREAMS, LLC., ON 02/28/2017 AT 2:40 P.M.
|
| On Behalf Of |
The Florida Bar
|
| View |
View File
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|
| Docket Date |
2017-02-23
|
| Type |
Disposition
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| Subtype |
UPL GR (Referee)
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| Description |
DISP-UPL GR (REFEREE) ~ The uncontested report of the referee is approved and Respondents and any employees or persons acting in concert with Respondents are permanently andperpetually enjoined from engaging in the unlicensed practice of law in the State of Florida as specified in the report.Michelle Alba and My Immigration Dreams, LLC, shall pay restitution in the amount of $1,495.00 to Joshua Shepherd under the terms and conditions set forth in the report. Judgment is entered for The Florida Bar, 651 East Jefferson Street, Tallahassee, Florida 32399-2300, for recovery of costs from Michelle Alba and My Immigration Dreams, LLC, in the amount of $1,670.63, for which sum let execution issue.NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED.
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|
| Docket Date |
2017-02-23
|
| Type |
Letter-Case
|
| Subtype |
Service of Order by Process Server
|
| Description |
LETTER-SERVICE OF ORDER BY PROCESS SERVER ~ "Dear Ms. Needelman:The Supreme Court has today issued an Order to Michelle Alba and MyImmigration Dreams, LLC. I am enclosing herewith three copies of the said Orderand request that you have a private process server serve copies on the Respondentsand/or Respondents' counsel, whichever is appropriate, as part of the record filedin this case has lead the Court to believe that Respondent may have retainedcounsel, Aresh Dehghani. Please execute and return a private process return on theother copy.Thank you for your cooperation in this matter."
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| View |
View File
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|
| Docket Date |
2016-12-05
|
| Type |
Miscellaneous Document
|
| Subtype |
Referee's Report
|
| Description |
REFEREES REPORT
|
| On Behalf Of |
Hon. Angelica Dianne Zayas
|
| View |
View File
|
|
| Docket Date |
2016-12-05
|
| Type |
Record
|
| Subtype |
Record/Transcript
|
| Description |
RECORD/TRANSCRIPT (FLA BAR) ~ W/INDEX OF RECORD, CERT. OF RECORD AND INDEX, & MISC. PLEADINGS
|
| On Behalf Of |
Hon. Angelica Dianne Zayas
|
|
| Docket Date |
2016-08-29
|
| Type |
Order
|
| Subtype |
Referee Appointed
|
| Description |
REFEREE APPOINTED ~ DATED 08/19/2016, HON. ANGELICA DIANNE ZAYAS, 11TH JUDICIAL CIRCUIT
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| View |
View File
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|
| Docket Date |
2016-08-10
|
| Type |
Order
|
| Subtype |
Referee Appointment (UPL)
|
| Description |
ORDER-REFEREE APPOINTMENT (UPL) ~ HON. BERTILA SOTO, C.J., 11TH JUDICIAL CIRCUIT
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|
| Docket Date |
2016-06-20
|
| Type |
Order
|
| Subtype |
Dismiss DY
|
| Description |
ORDER-DISMISS DY ~ "Respondent's Response to Florida Bar's Motion for Judgment on the Pleadings as to Count I and Motion to Dismiss" is hereby denied.
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|
| Docket Date |
2016-06-09
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ FILED AS "THE FLORIDA BAR'S REPLY TO RESPONDENTS' RESPONSE TOFLORIDA BAR'S MOTION FOR JUDGMENT ON THE PLEADINGS AS TO COUNT I AND MOTION TO DISMISS"
|
| On Behalf Of |
The Florida Bar
|
| View |
View File
|
|
| Docket Date |
2016-06-07
|
| Type |
Motion
|
| Subtype |
Dismiss
|
| Description |
MOTION-DISMISS ~ FILED AS "RESPONDENT'S RESPONSE TO FLORIDA BAR'S MOTION FOR JUDGMENT ON THE PLEADINGS AS TO COUNT I and MOTION TO DISMISS"
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| On Behalf Of |
Michelle Alba
|
| View |
View File
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|
| Docket Date |
2016-05-24
|
| Type |
Motion
|
| Subtype |
Other Substantive
|
| Description |
MOTION-OTHER SUBSTANTIVE ~ FILED AS "THE FLORIDA BAR'S MOTION FOR JUDGMENT ON THE PLEADINGS AS TO COUNT I"
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| On Behalf Of |
The Florida Bar
|
| View |
View File
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|
| Docket Date |
2016-05-24
|
| Type |
Miscellaneous Document
|
| Subtype |
Affidavit/Statement of Costs
|
| Description |
AFFIDAVIT/STATEMENT OF COSTS
|
| On Behalf Of |
The Florida Bar
|
| View |
View File
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|
| Docket Date |
2016-05-06
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ FILED AS "RESPONSE TO THE FLORIDA BAR'S PETITION AGAINST THE UNLICENSED PRACTICE of LAW"
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| On Behalf Of |
Michelle Alba
|
| View |
View File
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|
| Docket Date |
2016-04-11
|
| Type |
Order
|
| Subtype |
Extension of Time (Response/Reply)
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| Description |
ORDER-EXT OF TIME GR (RESPONSE) ~ Respondents' "Emergency Motion for Enlargement of Time" is granted and respondents are allowed to and including May 6, 2016, in which to serve their response. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO RESPONDENTS FOR SERVING THE RESPONSE. All other times are extended accordingly.
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|
| Docket Date |
2016-04-07
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ FILED AS "THE FLORIDA BAR'S RESPONSE TO RESPONDENTS' EMERGENCY MOTION FOR ENLARGEMENT OF TIME"
|
| On Behalf Of |
The Florida Bar
|
| View |
View File
|
|
| Docket Date |
2016-04-05
|
| Type |
Motion
|
| Subtype |
Ext of Time (Response/Reply)
|
| Description |
MOTION-EXT OF TIME (RESPONSE) ~ FILED AS "EMERGENCY MOTION FOR ENGLARGEMENT OF TIME"
|
| On Behalf Of |
Michelle Alba
|
| View |
View File
|
|
| Docket Date |
2016-03-29
|
| Type |
Miscellaneous Document
|
| Subtype |
UPL-Sheriff/Processor Service
|
| Description |
UPL-SHERIFF/PROCESSOR SERVICE ~ OF ORDER DATED 3/9/2016, ON RESPONDENTS, ON 3/17/2016 @ 6:00 P.M.
|
| On Behalf Of |
The Florida Bar
|
| View |
View File
|
|
| Docket Date |
2016-03-09
|
| Type |
Letter-Case
|
| Subtype |
Service of Order by Process Server
|
| Description |
LETTER-SERVICE OF ORDER BY PROCESS SERVER ~ FOR SERVICE OF PETITION UPL AND ORDER DATED MARCH 9, 2016, ON RESPONDENTS
|
| View |
View File
|
|
| Docket Date |
2016-03-09
|
| Type |
Order
|
| Subtype |
Show Cause (Fla Bar UPL)
|
| Description |
ORDER-SHOW CAUSE (FLA BAR UPL) ~ The Florida Bar having filed its Petition Against the Unlicensed Practice of Law charging respondents, Michelle Alba and My Immigration Dreams, LLC, with engaging in the unlicensed practice of law in the State of Florida, said respondents shall show cause, if there be any, why they should not be enjoined from the unlicensed practice of law alleged, and further requiring the respondent to file with the Court and serve a copy upon Jacquelyn Plasner Needelman, Branch Unlicensed Practice of Law Counsel, within twenty days after service of the order to show cause a written answer admitting or denying each of the matters set forth in the petition.
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|
| Docket Date |
2016-03-07
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
NF:No Fee Required
|
|
| Docket Date |
2016-03-07
|
| Type |
Petition
|
| Subtype |
Petition Filed
|
| Description |
PETITION-UPL
|
| On Behalf Of |
The Florida Bar
|
| View |
View File
|
|
| Docket Date |
2016-03-07
|
| Type |
Event
|
| Subtype |
No Fee Required
|
| Description |
No Fee Required
|
|
| Docket Date |
2016-03-07
|
| Type |
Letter-Case
|
| Subtype |
Letter
|
| Description |
LETTER ~ "Dear Mr. Tomasino: Attached is a Petition Against the Unlicensed Practice of Law which names Michelle Alba and My Immigration Dreams, LLC as respondents. Our records indicate respondents' address is 7951 SW 104th Street, Apt D110, Miami, Florida 33156. However, respondents may be difficult to serve, so we are requesting that you forward the Petition to us for service on Michelle Alba, individually, and on My Immigration Dreams LLC, by a private process server. Thank you for your assistance in this matter."
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| On Behalf Of |
The Florida Bar
|
| View |
View File
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|
