| Entity Name: | JOHN D. RICH, PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 19 Sep 2008 (16 years ago) |
| Document Number: | L08000089406 |
| FEI/EIN Number | 263404788 |
| Mail Address: | 13801 WALSINGHAM RD, A-519, LARGO, FL, 33774, US |
| Address: | 34 SUNSET BAY DR, BELLEAIR, FL, 33756, US |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICH JOHN | Agent | 34 SUNSET BAY DR, BELLEAIR, FL, 33756 |
| Name | Role | Address |
|---|---|---|
| RICH JOHN | Managing Member | 34 SUNSET BAY DR, BELLEAIR, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-10 | 34 SUNSET BAY DR, BELLEAIR, FL 33756 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-10 | 34 SUNSET BAY DR, BELLEAIR, FL 33756 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-10 | 34 SUNSET BAY DR, BELLEAIR, FL 33756 | No data |
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| JOHN D. RICH VS SANDRA EPPERSON RICH, ET AL. | SC2022-0711 | 2022-05-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JOHN D. RICH, PLLC |
| Role | Petitioner |
| Status | Active |
| Representations | MICHAEL J. PARK |
| Name | KENTUCKY MANAGEMENT GROUP, INC. |
| Role | Respondent |
| Status | Active |
| Name | 656 R/E VENTURE, INC. |
| Role | Respondent |
| Status | Active |
| Name | Bannum, Inc. |
| Role | Respondent |
| Status | Active |
| Name | Arich Family, LLC |
| Role | Respondent |
| Status | Active |
| Name | Arich, LLC |
| Role | Respondent |
| Status | Active |
| Name | Arnold R. Rich |
| Role | Respondent |
| Status | Active |
| Name | Sandra Epperson Rich |
| Role | Respondent |
| Status | Active |
| Representations | David A. Maney |
| Name | HON. SUSAN ST. JOHN, JUDGE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Mary Beth Kuenzel |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Ken Burke |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-09-16 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| View | View File |
| Docket Date | 2022-09-16 |
| Type | Order |
| Subtype | Other Substantive |
| Description | ORDER-OTHER SUBSTANTIVE ~ Respondent's motion for attorney's fees is remanded to the trial court, to determine the entitlement to and amount of attorney's fees. See Fla. R. App. P. 9.400(b). |
| View | View File |
| Docket Date | 2022-07-18 |
| Type | Brief |
| Subtype | Juris Answer (Amended) |
| Description | JURIS ANSWER AMD BRIEF |
| On Behalf Of | Sandra Epperson Rich |
| View | View File |
| Docket Date | 2022-07-12 |
| Type | Order |
| Subtype | Extension of Time (Juris Brief) |
| Description | ORDER-EXT OF TIME GR (JURIS BRIEF-RESPONDENT) ~ Respondent's motion for extension of time is granted and respondent is allowed to and including July 22, 2022, in which to serve the amended jurisdictional answer brief. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2022-07-11 |
| Type | Motion |
| Subtype | Ext of Time (Juris Brief) |
| Description | MOTION-EXT OF TIME (JURIS BRIEF) ~ RESPONDENT'S MOTION TO ALLOW ADDITIONAL TIME WITHIN WHICH TO FILE AMENDED RESPONSE BRIEF |
| On Behalf Of | Sandra Epperson Rich |
| View | View File |
| Docket Date | 2022-07-07 |
| Type | Order |
| Subtype | Brief/Appendix Stricken (Non-Compliance) |
| Description | ORDER-BRIEF STRICKEN (NON-COMPLIANCE) ~ Respondent's jurisdictional answer brief, which was filed with this Court on July 6, 2022, does not comply with Florida Rule of Appellate Procedure 9.210 and is hereby stricken. Respondent is hereby directed, on or before July 12, 2022, to file an amended jurisdictional answer brief which shall contain, in the following order: a cover sheet, a table of contents, a table of citations, a statement of the issues, a statement of the case and of the facts, an argument, a conclusion, and includes a proper certificate of compliance which immediately follows the certificate of service. |
| View | View File |
| Docket Date | 2022-07-06 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | MOTION-ATTORNEYS FEES |
| On Behalf Of | Sandra Epperson Rich |
| View | View File |
| Docket Date | 2022-07-06 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF ~ *STRICKEN 7/7/22. Does not contain appropriate sections.* |
| On Behalf Of | Sandra Epperson Rich |
| View | View File |
| Docket Date | 2022-06-10 |
| Type | Event |
| Subtype | Fee Transferred From L.T. |
| Description | Fee Transferred From L.T. |
| Docket Date | 2022-06-06 |
| Type | Brief |
| Subtype | Appendix-Juris |
| Description | APPENDIX-JURIS BRIEF |
| On Behalf Of | John D. Rich |
| View | View File |
| Docket Date | 2022-05-27 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-Pay Fee |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE |
| View | View File |
| Docket Date | 2022-05-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | PT:Fee Transferred From L.T. |
| Docket Date | 2022-05-26 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | John D. Rich |
| View | View File |
| Classification | NOA Non Final - Circuit Family - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 2009DR010023XXFDFD |
Parties
| Name | SANDRA EPPERSON RICH |
| Role | Appellant |
| Status | Active |
| Representations | DAVID A. MANEY, ESQ., KAREN LYNN JONES, ESQ. |
| Name | ARNOLD R. RICH |
| Role | Appellee |
| Status | Active |
| Name | JOHN D. RICH, PLLC |
| Role | Appellee |
| Status | Active |
| Representations | MICHAEL J. PARK, ESQ., THOMAS G. LONG, ESQ., NANCY S. PAIKOFF, ESQ., STEPHEN O. COLE, ESQ., JOSEPH R. PARK, ESQ. |
| Name | ARICH FAMILY, LLC |
| Role | Appellee |
| Status | Active |
| Name | ARICH, LLC |
| Role | Appellee |
| Status | Active |
| Name | KENTUCKY MANAGEMENT GROUP, INC. |
| Role | Appellee |
| Status | Active |
| Name | 656 R/E VENTRUE, INC. |
| Role | Appellee |
| Status | Active |
| Name | BANNUM, INC. |
| Role | Appellee |
| Status | Active |
| Name | HON. CHRISTOPHER MICHAEL LABRUZZO |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-01-06 |
| Type | Order |
| Subtype | Order |
| Description | ORD-SUA SPONTE ~ The appeal in this case is stayed pending the resolution of case no. 2D20-440, the related appeal of the final judgment of dissolution of marriage. |
| Docket Date | 2022-10-25 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-10-11 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-09-23 |
| Type | Order |
| Subtype | Order on Motion to Withdraw Filing |
| Description | ORD-TO WITHDRAW PLEADINGS ~ Appellee, John D. Rich's "notice to withdraw motion for rehearing" is granted. The motion for rehearing is withdrawn. |
| Docket Date | 2022-09-22 |
| Type | Motions Other |
| Subtype | Motion to Withdraw Filing |
| Description | Motion To Withdraw Pleadings ~ NOTICE TO WITHDRAW MOTION FOR REHEARING |
| On Behalf Of | JOHN D. RICH |
| Docket Date | 2022-09-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO THE MOTION FOR REHEARING |
| On Behalf Of | SANDRA EPPERSON RICH |
| Docket Date | 2022-09-12 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ *WITHDRAWN-SEE 9/23/22 ORDER.* |
| On Behalf Of | JOHN D. RICH |
| Docket Date | 2022-08-31 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ and remanded with directions. |
| Docket Date | 2022-08-31 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ The mandate in case number 2D20-440 issued on May 17, 2022. Accordingly, the stay of this case is lifted. |
| Docket Date | 2022-03-31 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | JOHN D. RICH |
| Docket Date | 2022-03-01 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status report within * days ~ This court is in receipt of appellee's status report concerning the stay of this appeal pending the resolution of case number 2D19-2721, the related appeal of the underlying fee order. For the reasons stated in the status report, the stay is continued. Appellee shall file a status report, referencing the present order, upon receipt of an opinion disposing of case number 2D19-2721 or within 30 days of the date of the present order, whichever occurs earlier. |
| Docket Date | 2021-02-05 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address ~ AMENDED NOTICE OF CHANGE OF ADDRESS, TELEPHONE AND FACIMILE INFORMATION |
| On Behalf Of | SANDRA EPPERSON RICH |
| Docket Date | 2021-02-03 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | SANDRA EPPERSON RICH |
| Docket Date | 2020-12-14 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Deny Motion to Strike-13a ~ Appellee's motions to strike Appellant's motion for attorney's fees and for oral argument are denied as moot. |
| Docket Date | 2019-07-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | SANDRA EPPERSON RICH |
| Docket Date | 2020-11-18 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ **STRICKEN**(see 12/14/20 ord) |
| On Behalf Of | SANDRA EPPERSON RICH |
| Docket Date | 2020-11-18 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ APPELLANT'S REQUEST FOR ATTORNEY'S FEES |
| On Behalf Of | JOHN D. RICH |
| Docket Date | 2020-11-18 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Clarification |
| Description | Motion For Clarification ~ **STRICKEN**(see 12/14/20 ord)AND DIRECTION AS TO PROCEDURAL ASPECTS OF PENDING APPEALS |
| On Behalf Of | JOHN D. RICH |
| Docket Date | 2020-11-18 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ **STRICKEN**(see 12/14/20 ord) |
| On Behalf Of | SANDRA EPPERSON RICH |
| Docket Date | 2020-04-23 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ APPELLANT'S NOTICE OF FILING OF DOCUMENTS INADVERTENTLY OMITTED FROM REPLY BRIEF |
| On Behalf Of | SANDRA EPPERSON RICH |
| Docket Date | 2020-04-22 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | SANDRA EPPERSON RICH |
| Docket Date | 2020-04-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall beserved by April 22, 2020. |
| Docket Date | 2020-03-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | SANDRA EPPERSON RICH |
| Docket Date | 2020-02-21 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Answer Brief |
| On Behalf Of | JOHN D. RICH |
| Docket Date | 2020-01-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shall be served by February 21, 2020. |
| Docket Date | 2020-01-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | JOHN D. RICH |
| Docket Date | 2019-12-23 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief |
| On Behalf Of | SANDRA EPPERSON RICH |
| Docket Date | 2019-12-23 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | SANDRA EPPERSON RICH |
| Docket Date | 2019-12-19 |
| 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 shall be served within three days from the date of this order. |
| Docket Date | 2019-12-16 |
| 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 | SANDRA EPPERSON RICH |
| Docket Date | 2019-12-12 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Document ~ DESIGNATION TO APPROVED COURT REPORTER, CIVIL COURT REPORTEROR APPROVED TRANSCRIPTIONIST, AND REPORTER'S OR APPROVEDTRANSCRIPTIONIST'S ACKNOWLEDGEMENT |
| On Behalf Of | SANDRA EPPERSON RICH |
| Docket Date | 2019-12-11 |
| 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 shall be served by December 16, 2019. |
| Docket Date | 2019-11-22 |
| 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 | SANDRA EPPERSON RICH |
| Docket Date | 2019-10-24 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-DENYING APPELLEE'S MOTION TO DISMISS ~ The appellee's motion to dismiss is denied. The appellee's alternative motion to recategorize the appeal is granted. This case shall proceed as a nonfinal appeal pursuant to Florida Rule of Appellate Procedure 9.130(a)(3)(c)(iii)(a). The appellant shall serve the initial brief and appendix within 30 days of the date of this order. |
| Docket Date | 2019-07-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-10-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE TO MOTION TO DISMISS APPEAL AS PREMATURE OR, ALTERNATIVELY, TRANSFORM APPEAL INTO A NON-FINAL APPEAL |
| On Behalf Of | SANDRA EPPERSON RICH |
| Docket Date | 2019-10-04 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Appellant is directed to respond within ten (10) days from the date of this order to appellee’s motion to dismiss. |
| Docket Date | 2019-08-12 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ AS PREMATURE OR, ALTERNATIVELY, TRANSFORM APPEAL INTO A NON-FINAL APPEAL |
| On Behalf Of | JOHN D. RICH |
| Docket Date | 2019-08-06 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| Docket Date | 2019-08-02 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ CERTIFICATE OF THE CLERK |
| On Behalf Of | PINELLAS CLERK |
| Docket Date | 2019-07-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2019-07-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Classification | NOA Final - Circuit Family - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 09-DR-10023 |
Parties
| Name | SANDRA EPPERSON RICH |
| Role | Appellant |
| Status | Active |
| Representations | DAVID A. MANEY, ESQ. |
| Name | BANNUM, INC. |
| Role | Appellee |
| Status | Active |
| Name | 656 R/ E/ VENTURES, INC. |
| Role | Appellee |
| Status | Active |
| Name | JOHN D. RICH, PLLC |
| Role | Appellee |
| Status | Active |
| Representations | STEPHEN O. COLE, ESQ., MICHAEL J. PARK, ESQ., JOSEPH R. PARK, ESQ., THOMAS G. LONG, ESQ., NANCY S. PAIKOFF, ESQ. |
| Name | ARNOLD R. RICH |
| Role | Appellee |
| Status | Active |
| Name | KENTUCKY MANAGEMENT GROUP, INC. |
| Role | Appellee |
| Status | Active |
| Name | ARICH, L L C |
| Role | Appellee |
| Status | Active |
| Name | HON. CHRISTOPHER MICHAEL LABRUZZO |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-09-10 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2019-08-12 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees/Appellant ~ The appellant's motion for attorney's fees is denied. |
| Docket Date | 2019-08-12 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Silberman, Atkinson, and Smith |
| Docket Date | 2019-02-26 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ ISSUE III OF THE APPELLANT/FORMER WIFE'S INITIAL BRIEF |
| On Behalf Of | JOHN D. RICH |
| Docket Date | 2019-08-12 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | dismiss appeal nonfinal/nonappealable order ~ Upon review of the appellant's response and the appellees' reply to this court's June 4, 2019, order on jurisdiction, the court concludes the Florida Rule of Appellate Procedure 9.110(k) mandates a dismissal of this appeal. The appeal is dismissed as from a nonappealable nonfinal order. This dismissal is without prejudice to the appellant to timely challenge an order or judgment that finalizes all claims and counterclaims in case 09 010023 FD-22, at which point the judgment of dissolution will be reviewable. See Fla. R. App. P. 9.110(h).The appellees' motion for clarification is denied as moot.The appellees' motion to strike is denied as moot.The appellant's motion for attorney's fees is denied. |
| Docket Date | 2019-07-10 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ **CONFIDENTIAL** 851 PAGES |
| Docket Date | 2019-07-09 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT |
| On Behalf Of | JOHN D. RICH |
| Docket Date | 2019-07-09 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ APPELLEE/FORMER HUSBAND AND ADDITIONAL DEFENDANTS' JOINT MOTION TO STRIKE APPELLANT'S REBUTTAL TO APPELLEES' JOINT RESPONSE TO APPELLANT'S RESPONSE TO JURISDICTIONAL QUESTIONS RAISED BY ORDER DATE JUNE 4, 2019 |
| On Behalf Of | JOHN D. RICH |
| Docket Date | 2019-07-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S REBUTTAL TO APPELLEES' JOINT RESPONSE TO APPELLANT'S RESPONSE TO JURISDICTIONAL QUESTIONS RAISED BY ORDER DATE JUNE 4, 2019 |
| On Behalf Of | SANDRA EPPERSON RICH |
| Docket Date | 2019-06-27 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ APPELLEE/FORMER HUSBAND AND ADDITIONAL DEFENDANTS' JOINT REPLY TO APPELLANT'S RESPONSE TO JURISDICTIONAL QUESTIONS RAISED BY ORDER DATE JUNE 4, 2019 |
| On Behalf Of | JOHN D. RICH |
| Docket Date | 2019-06-24 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ The appellant's motion to supplement the record is granted. The appellant shall make arrangements within three days with the clerk of the circuit court for the supplementation of the record with the items mentioned in the motion. The supplemental record shall be filed in this court within 25 days from the date of this order. The clerk shall transmit the items identified as confidential in a separate filing prominently marked "Confidential." |
| Docket Date | 2019-06-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE TO JURISDICTIONAL QUESTIONS RAISED BY ORDER DATE JUNE 4, 2019 |
| On Behalf Of | SANDRA EPPERSON RICH |
| Docket Date | 2019-06-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Grant EOT Response to Court Order-74a ~ The appellant's motion for extension of time is granted. The appellant shall respond to this court's June 4, 2019, order on jurisdiction by July 1, 2019. The appellees may reply within 15 days thereafter. |
| Docket Date | 2019-06-20 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record |
| On Behalf Of | SANDRA EPPERSON RICH |
| Docket Date | 2019-06-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | SANDRA EPPERSON RICH |
| Docket Date | 2019-06-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JOHN D. RICH |
| Docket Date | 2019-06-13 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ PURSUANT TO COURT ORDER OF JUNE 4, 2019 |
| On Behalf Of | JOHN D. RICH |
| Docket Date | 2019-06-04 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ The motion for clarification filed by the appellees (additional defendants) has raised a potential jurisdictional question in this appeal. Within 15 days of the date of this order, the appellants shall address the following issues. The appellees, either separately or jointly, may reply to the appellant's response within 15 days of its service. (1) Does the pendency of a third-party counterclaim affect the finality of the judgment on appeal, such that this court might not have jurisdiction over that judgment under rule 9.110(k)? See, e.g., Almacenes El Globo De Quito, S.A. v. Dalbeta L.C., 181 So. 3d 559, 562 (Fla. 3d DCA 2015). Even if the appellant argues primarily that rule 9.110(k) does not apply when third-party practice is involved (such that this court would have jurisdiction over the present appeal), the appellant should also address in the alternative whether, if the rule does apply, the issues on appeal and the issues to be resolved by the trial court as to the third-party counterclaim are so "interdependent," see id., that this court would have no jurisdiction. (2) Does severance under rule 1.270(b) in and of itself preclude the operation of rule 9.110(k), or does the interdependency analysis of rule 9.110(k) apply even when claims and counterclaims are formally severed by the trial court, as occurred in the present case? Appellee John D. Rich's motion for extension of time is denied without prejudice to request a briefing schedule after the court reviews the response and replies to the present order. |
| Docket Date | 2019-05-31 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO OTHER APPELLEES' MOTION FOR CLARIFICATION OF MARCH 21, 2019ORDER DENYING MOTION TO STRIKE |
| On Behalf Of | JOHN D. RICH |
| Docket Date | 2019-05-31 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | JOHN D. RICH |
| Docket Date | 2019-05-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE TO MOTION FOR CLARIFICATION OF MARCH 21, 2019 ORDER DENYING MOTION TO STRIKE |
| On Behalf Of | SANDRA EPPERSON RICH |
| Docket Date | 2019-05-21 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ The appellant and appellee John D. Rich shall file responses to the other appellees' motion for clarification within 10 days of the date of this order. |
| Docket Date | 2019-05-16 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ APPENDIX TO MOTION FOR CLARIFICATION OF MARCH 21, 2019 ORDER DENYING MOTION TO STRIKE |
| On Behalf Of | JOHN D. RICH |
| Docket Date | 2019-05-16 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Clarification |
| Description | Motion For Clarification ~ MOTION FOR CLARIFICATION OF MARCH 21, 2019 ORDER DENYING MOTION TO STRIKE |
| On Behalf Of | JOHN D. RICH |
| Docket Date | 2019-04-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee John D. Rich's motion for extension of time is granted, and the answer brief shall be served by June 3, 2019. |
| Docket Date | 2019-04-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 74 - AB (Arnold Rich, Bannum, Kentucky Mgmt, 656 Ventures, Arich) due 06/03/19 |
| On Behalf Of | JOHN D. RICH |
| Docket Date | 2019-04-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | JOHN D. RICH |
| Docket Date | 2019-03-21 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Deny Motion to Strike-13a ~ See 3/21/19 order. |
| Docket Date | 2019-03-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO APPELLEES' MOTIONS TO STRIKE ISSUE III OF THE APPELLANT/FORMER WIFE'S INITIAL BRIEF |
| On Behalf Of | SANDRA EPPERSON RICH |
| Docket Date | 2019-02-28 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ The appellant shall respond to the appellees' motions to strike within 15 days of the date of this order. |
| Docket Date | 2019-02-26 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT |
| On Behalf Of | JOHN D. RICH |
| Docket Date | 2019-02-21 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | SANDRA EPPERSON RICH |
| Docket Date | 2019-02-21 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | SANDRA EPPERSON RICH |
| Docket Date | 2019-02-19 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | SANDRA EPPERSON RICH |
| Docket Date | 2019-02-14 |
| Type | Order |
| Subtype | Order on Motion To File Enlarged Brief |
| Description | Order Denying Enlarged Brief ~ Appellant's "motion to permit enlargement of brief size" is denied. |
| Docket Date | 2019-02-06 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ APPELLANT'S RESPONSE TO APPELLEES' OPPOSITION TO ENLARGEMENT OF BRIEF SIZE |
| On Behalf Of | SANDRA EPPERSON RICH |
| Docket Date | 2019-02-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO MOTION TO PERMIT ENLARGMENT OF BRIEF SIZE |
| On Behalf Of | JOHN D. RICH |
| Docket Date | 2019-01-31 |
| Type | Motions Relating to Briefs |
| Subtype | Motion To File Enlarged Brief |
| Description | Motion To File Enlarged Brief |
| On Behalf Of | SANDRA EPPERSON RICH |
| Docket Date | 2019-01-02 |
| 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 shall be served by January 31, 2019. |
| Docket Date | 2018-12-31 |
| 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 | SANDRA EPPERSON RICH |
| Docket Date | 2018-11-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - IB due 12/30/18 |
| On Behalf Of | SANDRA EPPERSON RICH |
| Docket Date | 2018-10-31 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ 851 PAGES |
| Docket Date | 2018-10-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - IB due 11/30/18 |
| On Behalf Of | SANDRA EPPERSON RICH |
| Docket Date | 2018-09-04 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ CERTIFICATE OF THE CLERK |
| Docket Date | 2018-08-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2018-08-21 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2018-08-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-08-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | SANDRA EPPERSON RICH |
| Classification | NOA Final - Circuit Family - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 2009-DR-10023-XX |
Parties
| Name | SANDRA EPPERSON RICH |
| Role | Appellant |
| Status | Active |
| Representations | DAVID A. MANEY, ESQ. |
| Name | ARNOLD R. RICH |
| Role | Appellee |
| Status | Active |
| Name | JOHN D. RICH, PLLC |
| Role | Appellee |
| Status | Active |
| Representations | MICHAEL J. PARK, ESQ., STEPHEN O. COLE, ESQ., JOSEPH R. PARK, ESQ., NANCY S. PAIKOFF, ESQ. |
| Name | HON. KEITH MEYER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-01-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ OREDER APPEALED |
| On Behalf Of | SANDRA EPPERSON RICH |
| Docket Date | 2018-01-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-01-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2018-01-26 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2018-04-18 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2018-03-22 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Northcutt, Salario, and Rothstein-Youakim |
| Docket Date | 2018-03-22 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-GRANTING APLEE'S MOTION TO DISMISS ~ The appellees' motion to dismiss is granted. This appeal is dismissed as from a nonappealable nonfinal order. See Fla. R. App. P. 9.110(k). |
| Docket Date | 2018-03-13 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE |
| On Behalf Of | SANDRA EPPERSON RICH |
| Docket Date | 2018-03-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE TO SUPPLEMENTAL CLARIFICATION AND AMENDMENT OF AMENDED MOTION TO DISMISS APPEAL OF THE APPELLANT/WIFE |
| On Behalf Of | SANDRA EPPERSON RICH |
| Docket Date | 2018-03-05 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ The appellant shall respond to the appellees’ amended motion to dismiss and supplemental clarification within 10 days of the date of this order. |
| Docket Date | 2018-02-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ SUPPLEMENTAL CLARIFICATION AND AMENDMENT OF AMENDEDMOTION TO DISMISS APPEAL OF THE APPELLANT/WIFE |
| On Behalf Of | JOHN D. RICH |
| Docket Date | 2018-02-27 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT |
| On Behalf Of | JOHN D. RICH |
| Docket Date | 2018-02-23 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Within 15 days of the date of this order, the appellee shall clarify, replace, or withdraw its amended motion to dismiss as directed herein. It appears that there are two proceedings in the trial court, a dissolution action and a civil lawsuit. It is not necessarily clear from the factual and procedural recitations in the amended motion to dismiss which proceeding a given document was filed in. Any filing by the parties in response to the present order shall make this distinction clear at all relevant points. The appellee should review Millar Elevator Serv. Co. v. McGowan, 804 So. 2d 1271, 1273 (Fla. 2d DCA 2002), when considering whether the issue of the interdependence of claims is relevant to this court's determination of jurisdiction in the present appeal. The amended motion to dismiss remains formally pending. The originally filed motion to dismiss is denied as superseded by the amended motion. |
| Docket Date | 2018-02-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE TO AMENDED MOTION TO DISMISS |
| On Behalf Of | SANDRA EPPERSON RICH |
| Docket Date | 2018-02-01 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ The appellant shall respond to the appellees' amended motion to dismiss within 10 days of the date of this order. The appellant need not respond separately to the originally filed motion to dismiss. |
| Docket Date | 2018-01-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JOHN D. RICH |
| Docket Date | 2018-01-30 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ AMENDED MOTION TO DISMISS APPEAL OF THE APPELLANT/WIFE |
| On Behalf Of | JOHN D. RICH |
| Docket Date | 2018-01-30 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT |
| On Behalf Of | JOHN D. RICH |
| Docket Date | 2018-01-29 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Appellant is directed to respond within ten days from the date of this order to appellees' motion to dismiss. |
| Docket Date | 2018-01-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JOHN D. RICH |
| Docket Date | 2018-01-26 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | JOHN D. RICH |
| Docket Date | 2018-01-26 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT |
| On Behalf Of | JOHN D. RICH |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 09-10023-FD |
Parties
| Name | JOHN D. RICH, PLLC |
| Role | Appellant |
| Status | Active |
| Representations | MICHAEL J. PARK, ESQ., JOSEPH R. PARK, ESQ. |
| Name | 656 R/ E/ VENTURES, INC. |
| Role | Appellee |
| Status | Active |
| Name | BANNUM, INC. |
| Role | Appellee |
| Status | Active |
| Name | KENTUCKY MANAGEMENT GROUP, INC. |
| Role | Appellee |
| Status | Active |
| Name | ARNOLD R. RICH |
| Role | Appellee |
| Status | Active |
| Name | SANDRA EPPERSON RICH |
| Role | Appellee |
| Status | Active |
| Representations | STEPHEN O. COLE, ESQ., DAVID A. MANEY, ESQ. |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-07-13 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2014-03-19 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2014-02-26 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2013-12-04 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ JB-converted to NF/treated a Final for assignment purposes |
| Docket Date | 2013-07-31 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief w/Appendix ~ EMAILED 07/30/13 |
| On Behalf Of | SANDRA EPPERSON RICH |
| Docket Date | 2013-07-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 15- Answer brief due 07-30-13 |
| On Behalf Of | SANDRA EPPERSON RICH |
| Docket Date | 2013-06-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 15-Answer Brief- Due 7-15-2013 |
| On Behalf Of | SANDRA EPPERSON RICH |
| Docket Date | 2013-06-05 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant Initial Brief w/Appendix ~ EMAILED 06/04/13 |
| On Behalf Of | JOHN D. RICH |
| Docket Date | 2013-05-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2013-05-29 |
| 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 | JOHN D. RICH |
| Docket Date | 2013-05-24 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
| Docket Date | 2013-05-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2013-05-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JOHN D. RICH |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-03-08 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
