KEY WEST HMA, LLC - Florida Company Profile

Company Details

Entity Name:	KEY WEST HMA, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. KEY WEST HMA, 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. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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:	24 Nov 2008 (16 years ago)
Last Event:	LC STMNT OF RA/RO CHG
Event Date Filed:	25 Feb 2014 (11 years ago)
Document Number:	L08000108767
FEI/EIN Number	650905661 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	4000 MERIDIAN BLVD, FRANKLIN, TN, 37067, US
Mail Address:	4000 MERIDIAN BLVD, FRANKLIN, TN, 37067, US
Place of Formation:	FLORIDA

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1554307

5900 COLLEGE ROAD, KEY WEST, FL, 33040

305-294-5531

Filings since 2019-03-12

Form type	S-3ASR
File number	333-230221-84
Filing date	2019-03-12
File	View File

Filings since 2017-05-11

Form type	424B5
File number	333-203918-216
Filing date	2017-05-11
File	View File

Filings since 2017-05-09

Form type	424B5
File number	333-203918-216
Filing date	2017-05-09
File	View File

Filings since 2017-03-09

Form type	424B5
File number	333-203918-216
Filing date	2017-03-09
File	View File

Filings since 2017-03-07

Form type	424B5
File number	333-203918-216
Filing date	2017-03-07
File	View File

Filings since 2017-03-03

Form type	POSASR
File number	333-203918-216
Filing date	2017-03-03
File	View File

Filings since 2015-05-06

Form type	S-3ASR
File number	333-203918-216
Filing date	2015-05-06
File	View File

Filings since 2014-09-26

Form type	424B3
File number	333-198801-151
Filing date	2014-09-26
File	View File

Filings since 2014-09-25

Form type	EFFECT
File number	333-198801-151
Filing date	2014-09-25
File	View File

Filings since 2014-09-17

Form type	S-4
File number	333-198801-151
Filing date	2014-09-17
File	View File

Filings since 2012-08-30

Form type	EFFECT
File number	333-183203-11
Filing date	2012-08-30
File	View File

Filings since 2012-08-30

Form type	424B3
File number	333-183203-11
Filing date	2012-08-30
File	View File

Filings since 2012-08-10

Form type	S-4
File number	333-183203-11
Filing date	2012-08-10
File	View File

Key Officers & Management

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	-
Hammons Kevin J	Manager	4000 MERIDIAN BLVD, FRANKLIN, TN, 37067
Pitt Justin D	Manager	4000 MERIDIAN BLVD, FRANKLIN, TN, 37067
Cash W. B	Manager	4000 MERIDIAN BLVD, FRANKLIN, TN, 37067

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G19000074700	WOMEN'S IMAGING CENTER, A DEPARTMENT OF LOWER KEYS MEDICAL CENTER	ACTIVE	2019-07-09	2029-12-31	-	4000 MERIDIAN BLVD., FRANKLIN, TN, 37067
G08365900324	DEPOO HOSPITAL	EXPIRED	2008-12-30	2013-12-31	-	LEGAL DEPARTMENT - PEGGY O'NEIL, 5811 PELICAN BAY BLVD, SUITE 500, NAPLES, FL, 34108
G08365900325	LOWER KEYS MEDICAL CENTER	ACTIVE	2008-12-30	2028-12-31	-	4000 MERIDIAN BLVD., FRANKLIN, TN, 37067

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2014-05-01	4000 MERIDIAN BLVD, FRANKLIN, TN 37067	-
CHANGE OF MAILING ADDRESS	2014-05-01	4000 MERIDIAN BLVD, FRANKLIN, TN 37067	-
LC STMNT OF RA/RO CHG	2014-02-25	-	-
REGISTERED AGENT NAME CHANGED	2014-02-25	CORPORATION SERVICE COMPANY	-
REGISTERED AGENT ADDRESS CHANGED	2014-02-25	1201 HAYS STREET, TALLAHASSEE, FL 32301-2525	-
CONVERSION	2008-11-24	-	CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P99000011593. CONVERSION NUMBER 100000091601

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J23000338822	ACTIVE	2023-011571-CA-02	MIAMI-DADE CIRCUIT COURT	2023-07-13	2028-07-20	$24,400,554.57	KELLY BELANGER AND ROMAN FARALDO, ET AL, 1845 PALM COVE, 308, DELRAY BEACH, FL 33445

Court Cases

Title

Case Number

Docket Date

Status

Key West HMA, LLC, etc., et al., Appellant(s), v. Kelly Belanger, et al., Appellee(s).

3D2023-1367

2023-07-28

Closed

Classification	NOA Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 23-11571

Parties

Name	KEY WEST HMA, LLC
Role	Appellant
Status	Active
Representations	George T. Levesque, Veronica Andrea Meza, David Paul Ferrainolo, Jr.

Name	Key West HMA Physician Managment, LLC
Role	Appellant
Status	Active

Name	Stanley Santiago, M.D.
Role	Appellant
Status	Active

Name	Beth Rodriguez, ARNP, CNM
Role	Appellant
Status	Active

Name	Kelly Belanger
Role	Appellee
Status	Active
Representations	Philip M. Burlington, Jorge Emilio Silva, Nichole Johnston Segal, Carolina Beatriz Suarez

Name	Roman Faraldo
Role	Appellee
Status	Active

Name	Hon. Maria de Jesus Santovenia
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2023-08-28
Type	Response
Subtype	Response
Description	RESPONSE ~ In opposition to Appellees' Motion to Deny Automatic Stay and Reaffirm Prior ReAffIrm Prior Denial of Stay
On Behalf Of	Key West HMA, LLC

Docket Date	2023-10-23
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	Key West HMA, LLC

Docket Date	2023-10-16
Type	Response
Subtype	Response
Description	Response in Opposition Appellees' Motion for Appellate Attorneys' Fees
On Behalf Of	Key West HMA, LLC

Docket Date	2024-02-01
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp. w/o Mandate

Docket Date	2024-02-01
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2024-02-01
Type	Disposition by Order
Subtype	Dismissed
Description	IT IS HEREBY ORDERED that the parties' Joint Stipulation for Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed.
View	View File

Docket Date	2024-01-26
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Joint Stipulation for Dismissal
On Behalf Of	Kelly Belanger

Docket Date	2024-01-18
Type	Order
Subtype	Order on Motion to Stay
Description	Appellants' Unopposed Motion to Stay Appeals Pending Settlement is granted, and the appellate proceedings are hereby stayed to and until February 1, 2024.
View	View File

Docket Date	2024-01-17
Type	Motions Other
Subtype	Motion To Stay
Description	Appellant's Unopposed Motion To Stay Appeals pending Settlement
On Behalf Of	Key West HMA, LLC

Docket Date	2024-01-05
Type	Order
Subtype	Order on Motion to Stay
Description	Appellees' Unopposed Motion to Extend Stay of Appeals Pending Settlement is granted, and the appellate proceedings are hereby stayed for an additional ten (10) days from the date of this Order.
View	View File

Docket Date	2024-01-03
Type	Motions Other
Subtype	Motion To Stay
Description	Motion To Extend Stay of Appeals Pending Settlement
On Behalf Of	Kelly Belanger

Docket Date	2023-12-04
Type	Order
Subtype	Order on Motion to Stay
Description	Appellees' Unopposed Motion to Extend Stay of Appeals Pending Settlement is granted, and the appellate proceedings are hereby stayed for an additional thirty (30) days from the date of this Order. Order on Motion to Stay
View	View File

Docket Date	2023-12-01
Type	Motions Other
Subtype	Motion To Stay
Description	Unopposed Motion To Extend Stay of Appeals Pending Settlement
On Behalf Of	Kelly Belanger

Docket Date	2023-11-03
Type	Order
Subtype	Order on Motion to Stay
Description	Upon consideration, Appellees' Motion to Stay Appeals Pending Settlement is granted, and the appellate proceedings are hereby stayed for a period of thirty (30) days from the date of this Order.
View	View File

Docket Date	2023-11-01
Type	Motions Other
Subtype	Motion To Stay
Description	Motion To Stay Appeals Pending Settlement
On Behalf Of	Kelly Belanger

Docket Date	2023-10-23
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	Key West HMA, LLC
View	View File

Docket Date	2023-10-10
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal
On Behalf Of	Miami-Dade Clerk

Docket Date	2023-10-02
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Appellees' Motion For Appellate Attorney's Fees
On Behalf Of	Kelly Belanger

Docket Date	2023-10-02
Type	Record
Subtype	Appendix
Description	Appendix to Answer Brief of Appellees
On Behalf Of	Kelly Belanger

Docket Date	2023-10-02
Type	Brief
Subtype	Answer Brief
Description	Answer Brief of Appellees
On Behalf Of	Kelly Belanger
View	View File

Docket Date	2023-09-21
Type	Record
Subtype	Appendix
Description	Appendix
On Behalf Of	Key West HMA, LLC

Docket Date	2023-09-21
Type	Brief
Subtype	Initial Brief
Description	Initial Brief
On Behalf Of	Key West HMA, LLC
View	View File

Docket Date	2023-08-23
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ Motion to DenyAutomatic Stay and Reaffirm Prior Denial of Stay
On Behalf Of	Kelly Belanger

Docket Date	2023-08-23
Type	Notice
Subtype	Notice of Change of Address
Description	Notice of Change of Address
On Behalf Of	Kelly Belanger

Docket Date	2023-08-18
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion Granted (OG999) ~ Upon consideration, Appellees' Motion for Expedited Briefing is hereby granted as stated in the Motion. An appendix shall be filed in lieu of the record on appeal.

Docket Date	2023-08-16
Type	Response
Subtype	Response
Description	RESPONSE ~ To Appellee's Motion for Expedited Briefing
On Behalf Of	Key West HMA, LLC

Docket Date	2023-08-04
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion Granted (OG999) ~ Appellees’ Agreed Motion to Consolidate Appeals is granted, and it is ordered that the above-referenced appeals are consolidated for the purpose of traveling together.

Docket Date	2023-08-02
Type	Motions Other
Subtype	Motion To Consolidate
Description	Motion To Consolidate
On Behalf Of	Kelly Belanger

Docket Date	2023-07-31
Type	Notice
Subtype	Notice of Related Case or Issue
Description	Notice of Similar or Related Case
On Behalf Of	Key West HMA, LLC

Docket Date	2023-07-28
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case letter with attachments.

Docket Date	2023-07-28
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2023-08-25
Type	Order
Subtype	Order to File Response
Description	Order Response: Motion (OR23) ~ Appellants are ordered to file a response by 5:00 p.m. on Monday, August 28, 2023, to Appellees’ Motion to Deny Automatic Stay and Reaffirm Prior Denial of Stay.

Docket Date	2023-07-28
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Kelly Belanger

Docket Date	2023-09-05
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion Granted (OG999) ~ Appellants’ Response in Opposition to Appellees’ Motion to Deny Automatic Stay and Reaffirm Prior Denial of Stay is noted. Appellees’ Motion to Deny Automatic Stay and Reaffirm Prior Denial of Stay is granted as stated in the Motion pursuant to Florida Rule of Appellate Procedure 9.130(b)(1). See St. Mary's Hospital, Inc. v. Phillipe, 769 So. 2d 961 (Fla. 2000). LOGUE, C.J., and EMAS and GORDO, JJ., concur.

Key West HMA, LLC, etc., et al., Appellant(s), v. Kelly Belanger, etc., et al., Appellee(s).

3D2023-0482

2023-03-17

Closed

Classification	NOA Final - Administrative - Other
Court	3rd District Court of Appeal
Originating Court	Administrative Agency 22-1981MA

Parties

Name	KEY WEST HMA, LLC
Role	Appellant
Status	Active
Representations	David Paul Ferrainolo, Jr., Veronica Andrea Meza, George T. Levesque

Name	Key West HMA Physician Managment, LLC
Role	Appellant
Status	Active

Name	Stanley Santiago, M.D.
Role	Appellant
Status	Active

Name	Beth Rodriguez, ARNP, CNM
Role	Appellant
Status	Active

Name	Kelly Belanger
Role	Appellee
Status	Active
Representations	Nichole Johnston Segal, Philip M. Burlington, Carolina Beatriz Suarez, Jorge Emilio Silva

Name	Roman Faraldo
Role	Appellee
Status	Active

Name	Hon. June C. McKinney
Role	Judge/Judicial Officer
Status	Active

Name	DOAH Agency Clerk
Role	Judge/Judicial Officer
Status	Active

Docket Entries

Docket Date	2024-01-26
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Joint Stipulation for Dismissal
On Behalf Of	Kelly Belanger

Docket Date	2023-11-06
Type	Response
Subtype	Response
Description	Appellant's Response to Motion to Stay Appeals Pending Settlement
On Behalf Of	Key West HMA, LLC

Docket Date	2024-02-01
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp. w/o Mandate

Docket Date	2024-02-01
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2024-02-01
Type	Disposition by Order
Subtype	Dismissed
Description	IT IS HEREBY ORDERED that the parties' Joint Stipulation for Dismissal is recognized by the Court, and this appeal from the State of Florida, Division of Administrative Hearings, is hereby dismissed.
View	View File

Docket Date	2024-01-19
Type	Order
Subtype	Order on Motion to Stay
Description	Appellants' Unopposed Motion to Stay Appeal Pending Settlement is granted, and the appellate proceedings are hereby stayed for an additional fifteen (15) days from the date of this Order.
View	View File

Docket Date	2024-01-17
Type	Motions Other
Subtype	Motion To Stay
Description	Appellant's Unopposed Motion To Stay Appeals Pending Settlement
On Behalf Of	Key West HMA, LLC

Docket Date	2024-01-05
Type	Order
Subtype	Order on Motion to Stay
Description	Appellees' Unopposed Motion to Extend Stay of Appeals Pending Settlement is granted, and the stay entered on November 7, 2023, is hereby extended for an additional ten (10) days from the date of this Order.
View	View File

Docket Date	2024-01-03
Type	Motions Other
Subtype	Motion To Stay
Description	Unopposed Motion To Extend Stay of Appeals Pending Settlement
On Behalf Of	Kelly Belanger

Docket Date	2023-12-13
Type	Order
Subtype	Order on Motion to Stay
Description	Appellees' Unopposed Motion to Extend Stay of Appeals Pending Settlement is granted, and the stay entered on November 7, 2023, is hereby extended pending the finalization of the settlement.
View	View File

Docket Date	2023-12-01
Type	Motions Other
Subtype	Motion To Stay
Description	Unopposed Motion To Extend Stay of Appeals Pending Settlement
On Behalf Of	Kelly Belanger

Docket Date	2023-11-07
Type	Order
Subtype	Order on Motion to Stay
Description	Upon consideration, Appellants' Response to Motion to Stay Appeals Pending Settlement is noted. Appellees' Motion to Stay Appeal Pending Settlement is granted, and the appellate proceedings are hereby temporarily stayed for a period of thirty (30) days from the date of this Order. Order on Motion to Stay
View	View File

Docket Date	2023-11-03
Type	Order
Subtype	Order to File Response
Description	Appellants are ordered to file a response, within five (5) days from the date of this Order, to Appellees' Motion to Stay Appeals Pending Settlement.
View	View File

Docket Date	2023-11-01
Type	Motions Other
Subtype	Motion To Stay
Description	Motion To Stay Appeals Pending Settlement
On Behalf Of	Kelly Belanger

Docket Date	2023-08-28
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	Key West HMA, LLC

Docket Date	2023-08-25
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	Key West HMA, LLC

Docket Date	2023-08-23
Type	Notice
Subtype	Notice of Change of Address
Description	Notice of Change of Address
On Behalf Of	Kelly Belanger

Docket Date	2023-08-22
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion Denied (OD999) ~ Appellants’ Response in Opposition to Appellees’ Motion to Deny Automatic Stay and Reaffirm Prior Denial of Stay is noted. Upon consideration, Appellees’ Motion to Deny Automatic Stay and Reaffirm Prior Denial of Stay is hereby denied only as to case no. 3D23-0482. The Court notes that case nos. 3D23-0482, and 3D23-1367 have only been consolidated for purposes of traveling together, and no such motion has been filed in case no. 3D23-1367, or has been heard by the lower court. LOGUE, C.J., and EMAS and GORDO, JJ., concur.

Docket Date	2023-08-14
Type	Response
Subtype	Response
Description	RESPONSE ~ RESPONSE IN OPPOSITION TOAPPELLEES' MOTION TO DENY AUTOMATIC STAY ANDREAFFIRM PRIOR DENIAL OF STAY
On Behalf Of	Key West HMA, LLC

Docket Date	2023-08-10
Type	Response
Subtype	Response
Description	RESPONSE ~ To Motion for Attorney's Fees
On Behalf Of	Key West HMA, LLC

Docket Date	2023-08-04
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion Granted (OG999) ~ Appellees’ Agreed Motion to Consolidate Appeals is granted, and it is ordered that the above-referenced appeals are consolidated for the purpose of traveling together.

Docket Date	2023-08-03
Type	Order
Subtype	Order to File Response
Description	Order Response: Motion (OR23) ~ Appellants are ordered to file a response, within ten (10) days from the date of this Order, to Appellees' Motion to Deny Automatic Stay

Docket Date	2023-08-02
Type	Motions Other
Subtype	Motion To Consolidate
Description	Motion To Consolidate
On Behalf Of	Kelly Belanger

Docket Date	2023-08-01
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ Appellee's Motion to deny Automatic Stay and reffirm prior denial of Stay
On Behalf Of	Kelly Belanger

Docket Date	2023-07-31
Type	Notice
Subtype	Notice of Related Case or Issue
Description	Notice of Similar or Related Case
On Behalf Of	Key West HMA, LLC

Docket Date	2023-07-26
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	Kelly Belanger

Docket Date	2023-07-26
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	Kelly Belanger

Docket Date	2023-07-21
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	Kelly Belanger

Docket Date	2023-07-21
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ AB-3 days to 07/26/2023

Docket Date	2023-07-05
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	Kelly Belanger

Docket Date	2023-07-05
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ AB-15 days to 07/21/2023

Docket Date	2023-06-06
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits ~ APPELLANTS' INITIAL BRIEF
On Behalf Of	Key West HMA, LLC

Docket Date	2023-05-23
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	Key West HMA, LLC

Docket Date	2023-05-23
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB-7 days to 06/06/2023

Docket Date	2023-05-22
Type	Record
Subtype	Record on Appeal Confidential
Description	Confidential Records
On Behalf Of	DOAH Agency Clerk

Docket Date	2023-03-29
Type	Order
Subtype	Order on Motion to Stay
Description	Stay Denied (OD26) ~ Appellees’ Response to Appellants’ Motion to Stay is noted. Upon consideration, Appellants’ Motion to Stay Enforcement of Arbitration Award is hereby denied. EMAS, LOGUE and GORDO, JJ., concur.

Docket Date	2023-03-27
Type	Response
Subtype	Response
Description	RESPONSE ~ RESPONSE TO APPELLANTS' MOTION TO STAY ENFORCEMENT OF ARBITRATION AWARD
On Behalf Of	Key West HMA, LLC

Docket Date	2023-03-27
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Kelly Belanger

Docket Date	2023-03-27
Type	Record
Subtype	Appendix
Description	Appendix ~ APPENDIX TO APPELLEES' RESPONSE TO APPELLANTS' MOTION TO STAY ENFORCEMENT OF ARBITRATION AWARD
On Behalf Of	Key West HMA, LLC

Docket Date	2023-03-20
Type	Order
Subtype	Order to File Response
Description	Order Response: Motion (OR23) ~ Appellees are ordered to file a response, within five (5) days from the date of this Order, to Appellants' Motion to Stay Enforcement of Arbitration Award.

Docket Date	2023-03-17
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Key West HMA, LLC

Docket Date	2023-03-17
Type	Record
Subtype	Appendix
Description	Appendix ~ APPENDIX TO MOTION TO STAY ARBITRATION AWARD
On Behalf Of	Key West HMA, LLC

Docket Date	2023-03-17
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid Through Portal
On Behalf Of	Key West HMA, LLC

Docket Date	2023-03-17
Type	Motions Other
Subtype	Motion To Stay
Description	Motion To Stay ~ MOTION TO STAY ENFORCEMENT OF ARBITRATION AWARD
On Behalf Of	Key West HMA, LLC

Docket Date	2023-03-17
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.

KEY WEST GOLF CLUB HOMEOWNERS' ASSOCIATION, INC. ET AL. VS CITY OF KEY WEST

SC2018-0008

2018-01-02

Closed

Classification	Original Proceedings - Writ - All Writs
Court	Supreme Court of Florida
Originating Court	Circuit Court for the Sixteenth Judicial Circuit, Monroe County 442009CA000822A001KW Circuit Court for the Sixteenth Judicial Circuit, Monroe County 3D13-57

Parties

Name	KEY WEST GOLF CLUB LLC
Role	Petitioner
Status	Active

Name	KEY WEST GOLF CLUB HOMEOWNERS' ASSOCIATION, INC.
Role	Petitioner
Status	Active
Representations	Barton W. Smith

Name	KEY WEST HMA, LLC
Role	Petitioner
Status	Active

Name	City of Key West, Florida
Role	Respondent
Status	Active
Representations	MICHAEL T. BURKE

Name	Hon. Mary Cay Blanks
Role	Lower Tribunal Clerk
Status	Active

Name	Hon. Kevin Madok
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2018-02-02
Type	Disposition
Subtype	Dism Lack Juris
Description	DISP-DISMISSED-LACK OF JURISDT ~ The petition to invoke all writs jurisdiction is dismissed for lack of jurisdiction because the petitioner has failed to cite an independent basis that would allow the Court to exercise its all writs authority and no such basis is apparent on the face of the petition. See Williams v. State, 913 So. 2d 541, 543-44 (Fla. 2005); St. Paul Title Ins. Corp. v. Davis, 392 So. 2d 1304, 1305 (Fla. 1980). No rehearing will be entertained by this Court.

Docket Date	2018-01-04
Type	Event
Subtype	Fee Paid Through Portal
Description	Fee Paid Through Portal

Docket Date	2018-01-03
Type	Miscellaneous Document
Subtype	Pay Case Filing Fee-300
Description	PAY CASE FILING FEE-300
On Behalf Of	Key West Golf Club Homeowners' Association, Inc.
View	View File

Docket Date	2018-01-03
Type	Order
Subtype	Filing Fee Due
Description	ORDER-FILING FEE DUE ~ The jurisdiction of this Court was invoked by the filing of a Petition to Invoke All Writs Jurisdiction; however, said petition was not accompanied by the $300.00 filing fee or a proper motion for leave to proceed in forma pauperis as required by Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing the petition. Petitioner is allowed to and including February 2, 2018, in which to submit the filing fee or a proper motion for leave to proceed in forma pauperis that complies with sections 57.081 and 57.082, Florida Statutes (2013). The petition will not be submitted to the Court until receipt of the above. Failure to submit the filing fee or the above referenced document to this Court could result in the imposition of sanctions, including dismissal of the petition.Please understand that once this case is dismissed, it is not subject to reinstatement.

Docket Date	2018-01-03
Type	Letter-Case
Subtype	Acknowledgment Letter-New Case
Description	ACKNOWLEDGMENT LETTER-NEW CASE

Docket Date	2018-01-02
Type	Petition
Subtype	Appendix
Description	APPENDIX-PETITION
On Behalf Of	Key West Golf Club Homeowners' Association, Inc.
View	View File

Docket Date	2018-01-02
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

KEY WEST GOLF CLUB HOMEOWNERS' ASSOCIATION, INC., ET AL. VS CITY OF KEY WEST

SC2017-2260

2017-12-21

Closed

Classification	Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court	Supreme Court of Florida
Originating Court	Circuit Court for the Sixteenth Judicial Circuit, Monroe County 442009CA000822A001KW Circuit Court for the Sixteenth Judicial Circuit, Monroe County 3D13-57

Parties

Name	KEY WEST GOLF CLUB LLC
Role	Petitioner
Status	Active

Name	KEY WEST HMA, LLC
Role	Petitioner
Status	Active

Name	City of Key West, Florida
Role	Respondent
Status	Active
Representations	Michael T. Burke

Name	HON. DAVID JOHN AUDLIN, JR., CHIEF JUDGE
Role	Judge/Judicial Officer
Status	Active

Name	Hon. Mary Cay Blanks
Role	Lower Tribunal Clerk
Status	Active

Name	Hon. Kevin Madok
Role	Lower Tribunal Clerk
Status	Active

Name	KEY WEST GOLF CLUB HOMEOWNERS' ASSOCIATION, INC.
Role	Petitioner
Status	Active
Representations	Barton W. Smith

Docket Entries

Docket Date	2018-03-27
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).

Docket Date	2018-01-26
Type	Brief
Subtype	Juris Answer
Description	JURIS ANSWER BRIEF ~ Respondent, City of Key West's, Response to the Petitioners' Jurisdictional Brief
On Behalf Of	City of Key West, Florida
View	View File

Docket Date	2018-01-05
Type	Brief
Subtype	Appendix-Juris
Description	APPENDIX-JURIS BRIEF ~ Copy of appendix filed 1/2/2018.
On Behalf Of	Key West Golf Club Homeowners' Association, Inc.
View	View File

Docket Date	2018-01-04
Type	Order
Subtype	Brief/Appendix Stricken (Non-Compliance)
Description	ORDER-BRIEF STRICKEN (NON-COMPLIANCE) ~ Petitioners' Jurisdictional Brief, which was filed with this Court on January 2, 2018, does not comply with Florida Rule of Appellate Procedure 9.210 and is hereby stricken. Petitioners are hereby directed, on or before January 9, 2018, to file an amended jurisdictional brief which must not exceed ten pages. The table of contents and citations, the certificates of service and compliance, and the signature block for the brief's author, shall be excluded from the computation.

Docket Date	2018-01-03
Type	Event
Subtype	Fee Paid in Full - $300
Description	Fee Paid In Full - $300

Docket Date	2018-01-02
Type	Brief
Subtype	Appendix-Juris
Description	APPENDIX-JURIS BRIEF ~ Copy filed 1/5/2018.
On Behalf Of	Key West Golf Club Homeowners' Association, Inc.
View	View File

Docket Date	2017-12-21
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2017-12-21
Type	Notice
Subtype	Invoke Discretionary Jurisdiction
Description	NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of	Key West Golf Club Homeowners' Association, Inc.
View	View File

Docket Date	2017-12-27
Type	Letter-Case
Subtype	Acknowledgment Letter-New Case-Pay Fee
Description	ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE

ANIL DESAI, M.D. VS LAWNWOOD MEDICAL CENTER, INC.

SC2017-1493

2017-08-09

Closed

Classification	Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court	Supreme Court of Florida
Originating Court	Circuit Court for the Nineteenth Judicial Circuit, St. Lucie County 562009CA010027AXXXHC Circuit Court for the Nineteenth Judicial Circuit, St. Lucie County 4D15-4408

Parties

Name	ANIL DESAI, M.D.
Role	Petitioner
Status	Active
Representations	Abby M. Spears, Richard H. Levenstein, Thomas P. Crapps

Name	LAWNWOOD MEDICAL CENTER, INC.
Role	Respondent
Status	Active
Representations	Dean A. Morande, Michael D. Sloan, Thomas E. Warner

Name	American Medical Association
Role	Amicus - Petitioner
Status	Active
Representations	Mr. Leonard A. Nelson, Mary Thomas, Erin G. Sutton

Name	The Association of American Physicians & Surgeons
Role	Amicus - Petitioner
Status	Active
Representations	Glenn J. Webber

Name	WEST BOCA MEDICAL CENTER, INC.
Role	Amicus - Respondent
Status	Active

Name	BOCA RATON REGIONAL HOSPITAL, INC.
Role	Amicus - Respondent
Status	Active

Name	DELRAY MEDICAL CENTER, INC.
Role	Amicus - Respondent
Status	Active

Name	HMA SANTA ROSA MEDICAL CENTER, LLC
Role	Amicus - Respondent
Status	Active

Name	d/b/a Cape Canaveral Hospital
Role	Amicus - Respondent
Status	Active

Name	d/b/a Palm Beach Gardens Medical Center
Role	Amicus - Respondent
Status	Active

Name	d/b/a St. Mary's Medical Center
Role	Amicus - Respondent
Status	Active

Name	d/b/a Bayfront Health Punta Gorda
Role	Amicus - Respondent
Status	Active

Name	d/b/a Lower Keys Medical Center
Role	Amicus - Respondent
Status	Active

Name	d/b/a Boca Raton Regional Hospital
Role	Amicus - Respondent
Status	Active

Name	D/B/A WEST BOCA MEDICAL CENTER
Role	Amicus - Respondent
Status	Active

Name	LAKE SHORE HMA, LLC
Role	Amicus - Respondent
Status	Active

Name	d/b/a Hialeah Hospital
Role	Amicus - Respondent
Status	Active

Name	VIERA HOSPITAL, INC.
Role	Amicus - Respondent
Status	Active

Name	d/b/a Palm Bay Hospital
Role	Amicus - Respondent
Status	Active

Name	d/b/a Good Samaritan Medical Center
Role	Amicus - Respondent
Status	Active

Name	d/b/a Shands Starke Regional Medical Center
Role	Amicus - Respondent
Status	Active

Name	d/b/a Lakewood Ranch Medical Center
Role	Amicus - Respondent
Status	Active

Name	PORT CHARLOTTE HMA, LLC
Role	Amicus - Respondent
Status	Active

Name	CORAL GABLES HOSPITAL, INC.
Role	Amicus - Respondent
Status	Active

Name	d/b/a Delray Medical Center
Role	Amicus - Respondent
Status	Active

Name	d/b/a Wellington Regional Medical Center
Role	Amicus - Respondent
Status	Active

Name	d/b/a Venice Regional Bayfront Health
Role	Amicus - Respondent
Status	Active

Name	NAPLES HMA, LLC
Role	Amicus - Respondent
Status	Active

Name	LIVE OAK HMA, LLC
Role	Amicus - Respondent
Status	Active

Name	HERNANDO HMA, LLC
Role	Amicus - Respondent
Status	Active

Name	d/b/a Munroe Regional Health System
Role	Amicus - Respondent
Status	Active

Name	Hialeah Hospital, Inc.
Role	Amicus - Respondent
Status	Active

Name	Osceola SC, LLC
Role	Amicus - Respondent
Status	Active

Name	GOOD SAMARITAN MEDICAL CENTER, INC.
Role	Amicus - Respondent
Status	Active

Name	d/b/a Bayfront Health Spring Hill
Role	Amicus - Respondent
Status	Active

Name	MUNROE HMA HOSPITAL, LLC
Role	Amicus - Respondent
Status	Active

Name	d/b/a Lake Wales Medical Center
Role	Amicus - Respondent
Status	Active

Name	HOLMES REGIONAL MEDICAL CENTER, INC.
Role	Amicus - Respondent
Status	Active

Name	d/b/a Bayfront Health Brooksville
Role	Amicus - Respondent
Status	Active

Name	LIFEMARK HOSPITALS OF FLORIDA, INC.
Role	Amicus - Respondent
Status	Active

Name	VENICE HMA, LLC
Role	Amicus - Respondent
Status	Active

Name	Wellington Regional Medical Center, Inc.
Role	Amicus - Respondent
Status	Active

Name	LAKE WALES HOSPITAL CORPORATION
Role	Amicus - Respondent
Status	Active

Name	d/b/a Bayfront Health Port Charlotte
Role	Amicus - Respondent
Status	Active

Name	d/b/a Palmetto General Hospital
Role	Amicus - Respondent
Status	Active

Name	d/b/a Shands Lake Shore Regional Medical Center
Role	Amicus - Respondent
Status	Active

Name	ST. MARY'S MEDICAL CENTER, INC.
Role	Amicus - Respondent
Status	Active

Name	Manatee Memorial Hospital, LP
Role	Amicus - Respondent
Status	Active

Name	CAPE CANAVERAL HOSPITAL, INC.
Role	Amicus - Respondent
Status	Active

Name	Lakewood Ranch Medical Group, LLC
Role	Amicus - Respondent
Status	Active

Name	PUNTA GORDA HMA, LLC
Role	Amicus - Respondent
Status	Active

Name	KEY WEST HMA, LLC
Role	Amicus - Respondent
Status	Active

Name	d/b/a Santa Rosa Medical Center
Role	Amicus - Respondent
Status	Active

Name	PALM BEACH GARDENS COMMUNITY HOSPITAL, INC.
Role	Amicus - Respondent
Status	Active

Name	d/b/a Coral Gables Hospital
Role	Amicus - Respondent
Status	Active

Name	d/b/a Physicians Regional Healthcare System - Collier
Role	Amicus - Respondent
Status	Active

Name	Hon. Janet C. Croom
Role	Judge/Judicial Officer
Status	Active

Name	Joseph E. Smith
Role	Lower Tribunal Clerk
Status	Active

Name	d/b/a Physicians Regional Healthcare System - Pine Ridge
Role	Amicus - Respondent
Status	Active

Name	PALM BAY HOSPITAL, INC.
Role	Amicus - Respondent
Status	Active

Name	CITRUS HMA, LLC
Role	Amicus - Respondent
Status	Active

Name	d/b/a St. Cloud Regional Medical Center
Role	Amicus - Respondent
Status	Active

Name	d/b/a North Shore Medical Center
Role	Amicus - Respondent
Status	Active

Name	d/b/a North Okaloosa Medical Center
Role	Amicus - Respondent
Status	Active

Name	d/b/a Manatee Memorial Hospital
Role	Amicus - Respondent
Status	Active

Name	d/b/a Seven Rivers Regional Medical Center
Role	Amicus - Respondent
Status	Active

Name	d/b/a Viera Hospital
Role	Amicus - Respondent
Status	Active

Name	BAYFRONT HMA MEDICAL CENTER, LLC
Role	Amicus - Respondent
Status	Active
Representations	Mr. Jason A. Coe, Martin B. Goldberg

Name	d/b/a Shands Live Oak Regional Medical Center
Role	Amicus - Respondent
Status	Active

Name	d/b/a Holmes Regional Medical Center
Role	Amicus - Respondent
Status	Active

Name	HAINES CITY HMA, LLC
Role	Amicus - Respondent
Status	Active

Name	CRESTVIEW HOSPITAL CORPORATION
Role	Amicus - Respondent
Status	Active

Name	North Shore Medical Center, Inc.
Role	Amicus - Respondent
Status	Active

Name	d/b/a Heart of Florida Regional Medical Center
Role	Amicus - Respondent
Status	Active

Name	STARKE HMA, LLC
Role	Amicus - Respondent
Status	Active

Name	d/b/a Bayfront Health St. Petersburg
Role	Amicus - Respondent
Status	Active

Docket Entries

Docket Date	2018-12-28
Type	Order
Subtype	Atty Fees GR (Amt by Trial Court - M/O)
Description	ORDER-ATTY FEES GR (AMT BY TR CT - M/O) ~ Respondent's motion for attorney's fees is granted, the amount to be determined by the trial court. See Fla. R. App. P. 9.400(b).

Docket Date	2018-11-07
Type	Event
Subtype	Oral Argument Held
Description	ORAL ARGUMENT HELD

Docket Date	2019-01-28
Type	Miscellaneous Document
Subtype	Publish Full
Description	PUBLISH FULL
View	View File

Docket Date	2018-12-28
Type	Mandate
Subtype	Mandate Issued
Description	MANDATE

Docket Date	2018-12-28
Type	Disposition
Subtype	Rev Dism Improvidently Granted (OA)
Description	DISP-REV DISM IMPROVIDENTLY GRANTED (OA) ~ FSC-OPINION: We initially accepted jurisdiction to review the decision of the Fourth District Court of Appeal in Desai v. Lawnwood Medical Center, Inc., 219 So. 3d 869 (Fla. 4th DCA 2017), based on express and direct conflict. See art. V, § 3(b)(3), Fla. Const. Upon further consideration, we exercise our discretion and discharge jurisdiction. It is so ordered.
View	View File

Docket Date	2018-08-01
Type	Response
Subtype	Response
Description	RESPONSE
On Behalf Of	ANIL DESAI, M.D.
View	View File

Docket Date	2018-07-30
Type	Motion
Subtype	Oral Argument Reschedule
Description	MOTION-ORAL ARGUMENT RESCHEDULE
On Behalf Of	LAWNWOOD MEDICAL CENTER, INC.
View	View File

Docket Date	2018-07-25
Type	Order
Subtype	OA Schedule (Prev Accepted)
Description	ORDER-OA SCHED (PREV ACCEPTED) ~ The Court previously accepted jurisdiction. The Court will hear oral argument at 9:00 a.m., Wednesday, October 3, 2018.A maximum of twenty minutes to the side is allowed for the argument, but counsel is expected to use only so much of that time as is necessary.NO CONTINUANCES WILL BE GRANTED EXCEPT UPON A SHOWING OF EXTREME HARDSHIP.

Docket Date	2018-07-18
Type	Motion
Subtype	Request-Oral Argument
Description	REQUEST-ORAL ARGUMENT
On Behalf Of	ANIL DESAI, M.D.
View	View File

Docket Date	2018-07-18
Type	Brief
Subtype	Reply-Merit
Description	REPLY BRIEF-MERITS
On Behalf Of	ANIL DESAI, M.D.
View	View File

Docket Date	2018-07-10
Type	Motion
Subtype	Ext of Time (Reply Brief-Merit)
Description	MOTION-EXT OF TIME (REPLY BRIEF-MERITS)
On Behalf Of	ANIL DESAI, M.D.
View	View File

Docket Date	2018-07-02
Type	Brief
Subtype	Amicus Curiae Answer
Description	AMICUS CURIAE ANSWER BRIEF-MERITS ~ BRIEF ON BEHALF OF 36 FLORIDA HOSPITAL FACILITIES AS AMICI CURIAE IN SUPPORT OF RESPONDENT
On Behalf Of	Bayfront HMA Medical Center, LLC
View	View File

Docket Date	2018-06-29
Type	Order
Subtype	Amicus Curiae
Description	ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amici curiae filed by Bayfront HMA Medical Center, LLC d/b/a Bayfront Health St. Petersburg, et al., is hereby granted and they are allowed to file brief only in support of respondent. The brief by the above referenced amici curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).

Docket Date	2018-06-28
Type	Motion
Subtype	Amicus Curiae
Description	MOTION-AMICUS CURIAE
On Behalf Of	Bayfront HMA Medical Center, LLC
View	View File

Docket Date	2018-06-26
Type	Notice
Subtype	Counsel Substitution
Description	NOTICE-COUNS SUBSTITUTION ~ JOINT STIPULATION FOR SUBSTITUTION OF COUNSELWITH RESPECT TO LAW FIRM ONLY
On Behalf Of	ANIL DESAI, M.D.
View	View File

Docket Date	2018-06-21
Type	Brief
Subtype	Answer-Merit
Description	ANSWER BRIEF-MERITS
On Behalf Of	LAWNWOOD MEDICAL CENTER, INC.
View	View File

Docket Date	2018-06-08
Type	Order
Subtype	Extension of Time (Merits Brief)
Description	ORDER-EXT OF TIME GR (ANSWER BRIEF-MERITS) ~ Respondent's motion for extension of time is granted, and respondent is allowed to and including June 21, 2018, in which to serve the answer brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.All other times will be extended accordingly.

Docket Date	2018-06-07
Type	Motion
Subtype	Toll Time
Description	MOTION-TOLL TIME
On Behalf Of	LAWNWOOD MEDICAL CENTER, INC.
View	View File

Docket Date	2018-04-12
Type	Miscellaneous Document
Subtype	Mail Returned
Description	MAIL RETURNED ~ Placed with file (2/12/18 Order)
On Behalf Of	American Medical Association
View	View File

Docket Date	2018-04-10
Type	Order
Subtype	Extension of Time (Merits Brief)
Description	ORDER-EXT OF TIME GR (ANSWER BRIEF-MERITS) ~ Respondent's motion for extension of time is granted, and respondent is allowed to and including June 11, 2018, in which to serve the answer brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.All other times will be extended accordingly.

Docket Date	2018-04-09
Type	Motion
Subtype	Toll Time
Description	MOTION-TOLL TIME
On Behalf Of	LAWNWOOD MEDICAL CENTER, INC.
View	View File

Docket Date	2018-04-09
Type	Miscellaneous Document
Subtype	Mail Returned
Description	MAIL RETURNED ~ 03/22/2018 ORDER-APPENDIX DUE. Placed w/ file.
On Behalf Of	American Medical Association
View	View File

Docket Date	2018-04-03
Type	Order
Subtype	Couns Pro Hac Vice (Foreign Counsel)
Description	ORDER-COUNSEL PRO HAC VICE GR (FOREIGN COUNSEL) ~ The motion to appear pro hac vice filed in the above cause by Leonard A. Nelson, on behalf of American Medical Association, is hereby granted and counsel's payment of the $100.00 fee required by section 25.241(2)(a), Florida Statutes (2015), was received by this Court on April 3, 2018.

Docket Date	2018-03-28
Type	Brief
Subtype	Appendix-Merit (Amended)
Description	APPENDIX-AMENDED-MERIT BRIEF ~ (Must be screened for confidential information)
On Behalf Of	ANIL DESAI, M.D.
View	View File

Docket Date	2018-03-28
Type	Order
Subtype	Amicus Curiae
Description	ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by The American Medical Association is hereby granted and they are allowed to file brief only in support of petitioner. The brief by the above referenced amicus curiae was filed with this Court on March 27, 2018.

Docket Date	2018-03-27
Type	Brief
Subtype	Appendix-Merit
Description	APPENDIX-MERIT BRIEF ~ (Must be screened for confidential information) Stricken 3/27/18, not properly bookmarked, indexed, and consecutively paginated.
On Behalf Of	ANIL DESAI, M.D.
View	View File

Docket Date	2018-03-27
Type	Motion
Subtype	Amicus Curiae
Description	MOTION-AMICUS CURIAE
On Behalf Of	American Medical Association
View	View File

Docket Date	2018-03-27
Type	Order
Subtype	Appendix Stricken
Description	ORDER-APPENDIX STRICKEN ~ Petitioner's appendix does not comply with Florida Rule of Appellate Procedure 9.220 and is hereby stricken. Petition is directed to file, within 5 days from the date of this order, an amended appendix as a separate PDF document. Per rule 9.220, the amended appendix must be properly bookmarked, indexed, and consecutively paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index.

Docket Date	2018-03-22
Type	Order
Subtype	Appendix Due
Description	ORDER-APPENDIX DUE ~ Petitioner's initial brief on the merits was filed with the Court on March 21, 2018, but not accompanied by an appendix pursuant to Florida Rule of Appellate Procedure 9.220. Petitioner is directed, on or before March 27, 2018, to file an appendix. The appendix shall contain an index and a conformed copy of the opinion or order to be reviewed and may contain any other portions of the record and other authorities.

Docket Date	2018-03-21
Type	Brief
Subtype	Initial-Merit
Description	INITIAL BRIEF-MERITS
On Behalf Of	ANIL DESAI, M.D.
View	View File

Docket Date	2018-03-19
Type	Miscellaneous Document
Subtype	Mail Returned
Description	MAIL RETURNED ~ February 12, 2018 order. Sent to corrected address on 3/22/18.
On Behalf Of	American Medical Association
View	View File

Docket Date	2018-03-05
Type	Miscellaneous Document
Subtype	Mail Returned
Description	MAIL RETURNED ~ *February 12, 2018 order. Sent to corrected address on 3/5/18.*
On Behalf Of	American Medical Association
View	View File

Docket Date	2018-02-12
Type	Motion
Subtype	Ext of Time (Initial Brief-Merit)
Description	MOTION-EXT OF TIME (INITIAL BRIEF-MERITS)
On Behalf Of	ANIL DESAI, M.D.
View	View File

Docket Date	2018-02-12
Type	Order
Subtype	Extension of Time (Merits Brief)
Description	ORDER-EXT OF TIME GR (INITIAL BRIEF-MERITS) ~ Petitioner's motion for extension of time is granted and petitioner is allowed to and including March 21, 2018, in which to serve the initial brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.All other times will be extended accordingly.

Docket Date	2018-02-07
Type	Record
Subtype	Record/Transcript
Description	RECORD/TRANSCRIPT ~ ROA and certified copies of appeal papers (contains confidential portions; filed electronically)

Docket Date	2018-01-29
Type	Order
Subtype	Juris Accept/Brief Sched (OA Later Date)
Description	ORDER-JURIS ACCEPT/BRIEF SCHED (OA LATER DATE) ~ The Court accepts jurisdiction of this case. Petitioner's initial brief on the merits must be served on or before February 19, 2018; respondent's answer brief on the merits must be served twenty days after service of petitioner's initial brief on the merits; and petitioner's reply brief on the merits must be served twenty days after service of respondent's answer brief on the merits.The Clerk of the Fourth District Court of Appeal must file the record which must be properly indexed and paginated on or before March 30, 2018. The Clerk may provide the record in the format as currently maintained at the district court, either paper or electronic. As jurisdiction has been accepted in the above cause, any movant who wishes to follow through on a previously-filed Notice of Intent to Appear as Amicus or Amici Curiae must now proceed in compliance with Florida Rule of Appellate Procedure 9.370.Oral argument will be set by separate order. Counsel for the parties will be notified of the oral argument date approximately sixty days prior to oral argument.

Docket Date	2017-10-23
Type	Response
Subtype	Response
Description	RESPONSE ~ PETITIONER'S RESPONSE IN OPPOSITION TORESPONDENT'S MOTION FOR APPELLATE ATTORNEY'SFEES AND COSTS
On Behalf Of	ANIL DESAI, M.D.
View	View File

Docket Date	2017-10-12
Type	Brief
Subtype	Juris Answer
Description	JURIS ANSWER BRIEF
On Behalf Of	LAWNWOOD MEDICAL CENTER, INC.
View	View File

Docket Date	2017-09-28
Type	Motion
Subtype	Ext of Time (Juris Brief)
Description	MOTION-EXT OF TIME (JURIS BRIEF)
On Behalf Of	LAWNWOOD MEDICAL CENTER, INC.
View	View File

Docket Date	2017-09-26
Type	Notice
Subtype	Amicus Curiae Intent to Appear
Description	NOTICE-AMICUS CURIAE INTENT TO APPEAR
On Behalf Of	The Association of American Physicians & Surgeons
View	View File

Docket Date	2017-08-15
Type	Miscellaneous Document
Subtype	Pay Case Filing Fee-300
Description	PAY CASE FILING FEE-300 ~ Amended filing which included fee
On Behalf Of	ANIL DESAI, M.D.
View	View File

Docket Date	2017-08-15
Type	Order
Subtype	Extension of Time (Juris Brief)
Description	ORDER-EXT OF TIME GR (JURIS BRIEF-PETITIONER) ~ Petitioner's motion for extension of time is granted, and petitioner is allowed to and including September 11, 2017, in which to serve the brief on jurisdiction. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. All other times will be extended accordingly.

Docket Date	2017-08-14
Type	Letter-Case
Subtype	Acknowledgment Letter-New Case-Pay Fee
Description	ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE

Docket Date	2017-08-14
Type	Miscellaneous Document
Subtype	Pay Case Filing Fee-300
Description	PAY CASE FILING FEE-300 ~ Original filing did not include fee.
On Behalf Of	ANIL DESAI, M.D.
View	View File

Docket Date	2017-08-14
Type	Motion
Subtype	Ext of Time (Juris Brief)
Description	MOTION-EXT OF TIME (JURIS BRIEF)
On Behalf Of	ANIL DESAI, M.D.
View	View File

Docket Date	2017-08-09
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2017-08-09
Type	Notice
Subtype	Invoke Discretionary Jurisdiction
Description	NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of	ANIL DESAI, M.D.
View	View File

Docket Date	2017-08-15
Type	Event
Subtype	Fee Paid Through Portal
Description	Fee Paid Through Portal

Docket Date	2017-09-29
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 October 13, 2017, in which to serve the brief on jurisdiction. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. All other times will be extended accordingly.CORRECTED ON 9/29/2017

Docket Date	2018-03-29
Type	Order
Subtype	Brief Stricken
Description	ORDER-BRIEF STRICKEN ~ In light of the filing of The Association of American Physicians & Surgeons' amended amicus curiae brief in support of petitioner filed with this Court on March 29, 2018, it is ordered that The Association of American Physicians & Surgeons' amicus curiae brief in support of petitioner filed with this Court on March 28, 2018, is hereby stricken.

Docket Date	2017-10-12
Type	Motion
Subtype	Attorney's Fees
Description	MOTION-ATTORNEYS FEES
On Behalf Of	LAWNWOOD MEDICAL CENTER, INC.
View	View File

Docket Date	2018-08-13
Type	Order
Subtype	Oral Argument Reschedule
Description	ORDER-ORAL ARGUMENT RESCHEDULE GR ~ Petitioner's motion to remove the above styled case from the oral argument calendar is hereby denied.Respondent's motion to reschedule oral argument is granted and the above case which was scheduled for oral argument on October 3, 2018, has been rescheduled for oral argument at 9:00 a.m., Wednesday, November 7, 2018. A maximum of twenty minutes to the side is allowed for the argument, but counsel is expected to use only so much of that time as is necessary.

Docket Date	2018-07-11
Type	Order
Subtype	Extension of Time (Merits Brief)
Description	ORDER-EXT OF TIME GR (REPLY BRIEF-MERITS) ~ Petitioner's motion for extension of time is granted and petitioner is allowed to and including July 18, 2018, in which to serve the reply brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.

Docket Date	2018-04-03
Type	Motion
Subtype	Couns Pro Hac Vice (Foreign Counsel)
Description	MOTION-COUNS PRO HAC VICE (FOREIGN COUNSEL) ~ Leonard Nelson (Hand-delivered)
On Behalf Of	American Medical Association
View	View File

Docket Date	2018-03-29
Type	Brief
Subtype	Amicus Curiae Initial (Amended)
Description	AMICUS CURIAE INITIAL AMD BRIEF-MERITS
On Behalf Of	The Association of American Physicians & Surgeons
View	View File

Docket Date	2018-03-29
Type	Motion
Subtype	Amicus Curiae
Description	MOTION-AMICUS CURIAE
On Behalf Of	The Association of American Physicians & Surgeons
View	View File

Docket Date	2017-09-07
Type	Notice
Subtype	Amicus Curiae Intent to Appear
Description	NOTICE-AMICUS CURIAE INTENT TO APPEAR ~ The American Medical Association (the "AMA")
On Behalf Of	American Medical Association
View	View File

Docket Date	2017-09-06
Type	Brief
Subtype	Juris Initial
Description	JURIS INITIAL BRIEF
On Behalf Of	ANIL DESAI, M.D.
View	View File

KEY WEST HMA, etc., VS WILLIAM ESTES, et al.,

3D2016-0353

2016-02-15

Closed

Classification	Original Proceedings - Circuit Civil - Certiorari
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Sixteenth Judicial Circuit, Monroe County 15-572

Parties

Name	KEY WEST HMA, LLC
Role	Appellant
Status	Active
Representations	PETER A. COOKE, DENISE L. DAWSON

Name	Christine Estes
Role	Appellee
Status	Active

Name	William Estes
Role	Appellee
Status	Active
Representations	G. WARE CORNELL, JR., ASA B. GROVES, III

Name	David Perry, M.D.
Role	Appellee
Status	Active

Name	Key West Orthopedics, P.A.
Role	Appellee
Status	Active

Name	Robert Catana, D.O.
Role	Appellee
Status	Active

Name	Hon. Mark H. Jones
Role	Judge/Judicial Officer
Status	Active

Docket Entries

Docket Date	2016-03-07
Type	Motions Extensions
Subtype	Motion for Extension of Time to File Response
Description	Motion for Extension of Time to File Response
On Behalf Of	William Estes

Docket Date	2016-04-20
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2016-04-20
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate

Docket Date	2016-03-31
Type	Disposition by Opinion
Subtype	Denied
Description	Denied - Order by Judge

Docket Date	2016-03-31
Type	Disposition by Order
Subtype	Denied
Description	Certiorari Denied (Including Response) (DA30A) ~ Following review of the petition for writ of certiorari and the response thereto, it is ordered that said petition is hereby denied.

Docket Date	2016-03-15
Type	Response
Subtype	Response
Description	RESPONSE ~ to pet. for writ of cert
On Behalf Of	William Estes

Docket Date	2016-03-09
Type	Order
Subtype	Order on Motion for Extension of Time to File Response
Description	Extension granted to respond to petition (OG01) ~ Respondents¿ motion for an extension of time to file a response to the petition for writ of certiorari is granted to and including March 15, 2016.

Docket Date	2016-02-22
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for petitioner that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, the required three hundred ($300.00) dollar fee is to be paid to the Clerk of the Court on or before March 3, 2016.

Docket Date	2016-02-17
Type	Order
Subtype	Order to Respond to Petition
Description	Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response within twenty (20) days of the date of this order to the petition for writ of certiorari. Further, a reply may be filed ten (10) days thereafter.

Docket Date	2016-02-15
Type	Petition
Subtype	Petition
Description	Petition Filed
On Behalf Of	Key West HMA, LLC

Docket Date	2016-02-15
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for a petition is due.

Docket Date	2016-02-15
Type	Record
Subtype	Appendix
Description	Appendix
On Behalf Of	Key West HMA, LLC

Docket Date	2016-02-15
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Documents

Name	Date
ANNUAL REPORT	2024-04-25
ANNUAL REPORT	2023-04-12
ANNUAL REPORT	2022-04-23
ANNUAL REPORT	2021-04-23
ANNUAL REPORT	2020-05-03
ANNUAL REPORT	2019-04-26
ANNUAL REPORT	2018-04-25
ANNUAL REPORT	2017-04-18
ANNUAL REPORT	2016-04-28
ANNUAL REPORT	2015-04-21
ANNUAL REPORT	2014-05-01
CORLCRACHG	2014-02-25
ANNUAL REPORT	2013-04-11
ANNUAL REPORT	2012-04-19
ANNUAL REPORT	2011-03-24
ANNUAL REPORT	2010-03-29
ANNUAL REPORT	2009-08-05
ANNUAL REPORT	2009-04-15
Florida Limited Liability	2008-11-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State

KEY WEST HMA, LLC - Florida Company Profile

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