| Entity Name: | MICHAEL WILSON AND COMPANY, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MICHAEL WILSON AND COMPANY, LLC. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Jan 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2010 (15 years ago) |
| Document Number: | L09000008320 |
| FEI/EIN Number |
264187894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2562 SYKES CREEK DR., MERRITT ISLAND, FL, 32953 |
| Mail Address: | 2562 SYKES CREEK DR., MERRITT ISLAND, FL, 32953 |
| ZIP code: | 32953 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON MICHAEL G | Manager | 2562 SYKES CREEK DR., MERRITT ISLAND, FL, 32953 |
| WILSON MICHAEL G | Agent | 2562 SYKES CREEK DR., MERRITT ISLAND, FL, 32953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2010-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
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| IT'S A NEW 10, LLC, et al., Appellant(s) v. MICHAEL WILSON and CONJURE HAIR CARE, INC., Appellee(s). | 4D2024-3215 | 2024-12-16 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | IT'S A NEW 10, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Allen Paige Pegg, Robert Bruce Miller, Robert C. Leitner |
| Name | IT'S A 10, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Robert C. Leitner, Robert Bruce Miller |
| Name | Carolyn Aronson |
| Role | Appellant |
| Status | Active |
| Representations | Robert C. Leitner, Robert Bruce Miller |
| Name | MICHAEL WILSON AND COMPANY, LLC. |
| Role | Appellee |
| Status | Active |
| Representations | Andrew Bryan Zelmanowitz, Andrew Vitali, III, Celeste Siblesz Higgins, Charles Howard Lichtman, Harold Edward Patricoff, Jr., John C Kelly, Leonard Keith Samuels, Paige Spencer Comparato |
| Name | CONJURE HAIR CARE INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. David Alan Haimes |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-12-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | It's a New 10, LLC |
| Docket Date | 2024-12-17 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Paid Case Filing Fee-300 |
| On Behalf Of | It's a New 10, LLC |
| View | View File |
| Docket Date | 2024-12-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-12-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE15-001127 |
Parties
| Name | IT'S A NEW 10, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Allen Paige Pegg, Robert Bruce Miller, Robert C. Leitner |
| Name | IT'S A 10, INC. |
| Role | Appellant |
| Status | Active |
| Name | Carolyn Aronson |
| Role | Appellant |
| Status | Active |
| Name | Carolyn Plummer |
| Role | Appellee |
| Status | Active |
| Name | CONJURE HAIR CARE INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. David Alan Haimes |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | MICHAEL WILSON AND COMPANY, LLC. |
| Role | Appellee |
| Status | Active |
| Representations | Andrew Bryan Zelmanowitz, Andrew Vitali, III, Andrew Zelman, Celeste Siblesz Higgins, Charles Howard Lichtman, Harold Edward Patricoff, Jr., John C Kelly, Leonard Keith Samuels, Luis Ariel Torres, Paige Spencer Comparato, Ramón A Abadin, Robert A. Mintz, Robert C. Leitner, Zachary Paul Hyman, Fred Owen Goldberg |
Docket Entries
| Docket Date | 2024-11-14 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | It's a New 10, LLC |
| Docket Date | 2024-11-14 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | It's a New 10, LLC |
| Docket Date | 2024-10-29 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal Pages 1-26,768 |
| On Behalf Of | Broward Clerk |
| Docket Date | 2024-10-14 |
| Type | Recognizing Agreed Extension |
| Subtype | Initial Brief |
| Description | 28 Days to November 15, 2024 |
| Docket Date | 2024-10-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief |
| On Behalf Of | It's a New 10, LLC |
| Docket Date | 2024-10-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal Pages 1-26769 |
| On Behalf Of | Broward Clerk |
| Docket Date | 2024-10-11 |
| Type | Response |
| Subtype | Response |
| Description | Response to OTSC |
| Docket Date | 2024-10-02 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause |
| On Behalf Of | It's a New 10, LLC |
| Docket Date | 2024-09-27 |
| Type | Order |
| Subtype | Show Cause for Brief or Record on Appeal |
| Description | ORDERED that Appellants in the above-styled case are directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that the record on appeal has not been filed with this court as of the date of this order. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the record on appeal is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| View | View File |
| Docket Date | 2024-08-20 |
| Type | Recognizing Agreed Extension |
| Subtype | Initial Brief |
| Description | 45 Days to October 18, 2024 |
| Docket Date | 2024-08-20 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | It's a New 10, LLC |
| Docket Date | 2024-08-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | It's a New 10, LLC |
| Docket Date | 2024-06-27 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| On Behalf Of | It's a New 10, LLC |
| View | View File |
| Docket Date | 2024-06-26 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-06-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-06-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2024-12-20 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDERED that Appellee's December 19, 2024 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within ten (10) days from the date of this order. Appellant shall monitor the supplementation process. |
| View | View File |
| Docket Date | 2024-12-19 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Motion to Supplement |
| On Behalf Of | Michael Wilson |
| Docket Date | 2024-12-19 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement Record |
| Docket Date | 2024-12-03 |
| Type | Recognizing Agreed Extension |
| Subtype | Answer Brief |
| Description | 60 Days to February 11, 2024 |
| Docket Date | 2024-12-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Michael Wilson |
| Docket Date | 2024-10-07 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORDERED sua sponte that Appellant's October 2, 2024 response is stricken without prejudice to refiling the response with service on the clerk of the lower tribunal. Before refiling the response, Appellants' counsel shall contact the clerk of the lower tribunal to attempt to resolve any outstanding issues concerning the preparation of the record on appeal. |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE15-002830 Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE18-026579 Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE18-019706 Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE15-001127 |
Parties
| Name | Carolyn Aronson |
| Role | Appellant |
| Status | Active |
| Name | IT'S A 10, INC. |
| Role | Appellant |
| Status | Active |
| Name | IT'S A NEW 10, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Allen Paige Pegg, Robert Bruce Miller, Robert C. Leitner |
| Name | CONJURE HAIR CARE INC. |
| Role | Appellee |
| Status | Active |
| Name | Carolyn Plummer |
| Role | Appellee |
| Status | Active |
| Name | Hon. David A. Haimes |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | MICHAEL WILSON AND COMPANY, LLC. |
| Role | Appellee |
| Status | Active |
| Representations | Leonard K. Samuels, Charles H. Lichtman, Andrew B Zelmanowitz, Jose R. Riguera, Fred O. Goldberg, Zachary P. Hyman |
Docket Entries
| Docket Date | 2023-08-21 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-08-18 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-08-02 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Authored Opinion |
| Docket Date | 2023-05-01 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR APPELLATE FEES |
| On Behalf Of | Michael Wilson |
| Docket Date | 2023-05-01 |
| Type | Brief |
| Subtype | Cross-Reply Brief |
| Description | Appellee/Cross-Appellant's Reply Brief |
| On Behalf Of | Michael Wilson |
| Docket Date | 2023-04-19 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | It's a New 10, LLC |
| Docket Date | 2023-03-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Grant EOT to file Response ~ ORDERED that appellees/cross-appellants’ March 27, 2023 motion for extension of time is granted, and the time for filing a response is extended until the due date for the cross-reply brief per this court’s March 28, 2023 order. |
| Docket Date | 2023-03-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Cross-Reply Brief |
| Description | Motion Extension of Time To File Cross Reply Brief |
| On Behalf Of | Michael Wilson |
| Docket Date | 2023-03-15 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ /CROSS-ANSWER BRIEF |
| On Behalf Of | It's a New 10, LLC |
| Docket Date | 2023-03-15 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ (Response filed 5/1/23) |
| On Behalf Of | It's a New 10, LLC |
| Docket Date | 2023-03-15 |
| Type | Notice |
| Subtype | Notice of Joinder in Filing |
| Description | Notice of Joinder ~ AS TO REQUEST FOR ORAL ARGUMENT |
| On Behalf Of | It's a New 10, LLC |
| Docket Date | 2023-02-22 |
| Type | Order |
| Subtype | Order Vacating/Withdrawing Order |
| Description | ORD-Amended Order ~ ORDERED that this court’s February 17, 2023 order is amended as follows: ORDERED that appellants/cross-appellees’ February 16, 2023 motion for extension of time is granted, and appellants/cross-appellees shall serve the reply brief/cross-answer brief on or before March 15, 2023. In addition, if the reply brief /cross-answer brief is served after the time provided for in this order, it may be stricken. |
| Docket Date | 2023-02-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellants/cross-appellees' February 16, 2023 motion for extension of time is granted, and appellants/cross-appellees shall serve the reply brief/cross-answer brief on or before March 12, 2023. In addition, if the reply brief /cross-answer brief is served after the time provided for in this order, it may be stricken. |
| Docket Date | 2023-02-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ /CROSS-ANSWER BRIEF |
| On Behalf Of | It's a New 10, LLC |
| Docket Date | 2023-01-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ /CROSS-ANSWER BRIEF |
| On Behalf Of | It's a New 10, LLC |
| Docket Date | 2023-01-23 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 15 DAYS TO 02/22/2023 |
| Docket Date | 2023-01-06 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ *Notice of Joinder filed 3-15-23* |
| On Behalf Of | Michael Wilson |
| Docket Date | 2023-01-06 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ / CROSS-INITIAL BRIEF |
| On Behalf Of | Michael Wilson |
| Docket Date | 2022-12-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellees/cross-appellants’ December 16, 2022 motion for extension of time is granted, and appellees/cross-appellants shall serve the answer/cross-initial brief on or before January 6, 2023. In addition, appellees/cross-appellants are notified that the failure to serve the brief within the time provided herein may foreclose appellees/cross-appellants’ right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2022-12-16 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 39 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2022-12-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ /CROSS INITIAL BRIEF |
| On Behalf Of | Michael Wilson |
| Docket Date | 2022-12-15 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Order Granting Motion to Supplement the Record ~ ORDERED that appellants’ December 14, 2022 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within ten (10) days from the date of this order. Appellants shall monitor the supplementation process. |
| Docket Date | 2022-12-14 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | It's a New 10, LLC |
| Docket Date | 2022-09-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Michael Wilson |
| Docket Date | 2022-09-12 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 90 DAYS TO 12/27/2022 |
| Docket Date | 2022-08-26 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | It's a New 10, LLC |
| Docket Date | 2022-08-08 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ **CONFIDENTIAL** (8348 PAGES) |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2022-08-05 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 20,788 PAGES |
| Docket Date | 2022-06-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | ORD-Grant EOT to Complete ROA ~ ORDERED that the clerk of the lower tribunal’s June 23, 2022 motion for extension of time is granted in part, and the time for the clerk of the lower tribunal to prepare the record on appeal and serve the index to the record is extended thirty (30) days from the date of this order. All other time frames are extended accordingly. See Fla. R. App. P. 9.300(b). |
| Docket Date | 2022-06-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record |
| Description | Motion Extension of Time To Complete ROA |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2022-06-14 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 07/22/2022 |
| Docket Date | 2022-06-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | It's a New 10, LLC |
| Docket Date | 2022-05-13 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 06/22/2022 |
| Docket Date | 2022-05-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | It's a New 10, LLC |
| Docket Date | 2022-04-08 |
| Type | Misc. Events |
| Subtype | Cross-Notice Filing Fee Paid through Portal |
| Description | CROSS NOTICE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Michael Wilson |
| Docket Date | 2022-04-07 |
| Type | Notice |
| Subtype | Notice of Cross Appeal |
| Description | Notice of Cross Appeal |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2022-03-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | It's a New 10, LLC |
| Docket Date | 2022-03-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2022-03-15 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | It's a New 10, LLC |
| Docket Date | 2022-03-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | It's a New 10, LLC |
| Docket Date | 2022-03-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-08-02 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that appellants’ March 15, 2023 motion for appellate attorney's fees is denied. |
| Docket Date | 2023-05-09 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court. |
| Docket Date | 2023-03-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Cross-Reply Brief |
| Description | Order Granting EOT for Cross-Reply Brief ~ ORDERED that appellees/cross-appellants’ March 27, 2023 motion for extension of time is granted in part, and appellees/cross-appellants shall file the cross-reply brief and serve it upon opposing counsel within fifteen (15) days from the current due date. In addition, if the cross-reply brief is served after the time provided for in this order, it may be stricken. |
| Docket Date | 2022-04-08 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay filing Fee - Cross-Appeal - 10 days ~ A Notice of Cross-Appeal was filed in the lower tribunal on April 7, 2022. The $295.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(b), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellee/cross-appellant shall pay the $295.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of the cross-appeal and may result in the court sanctioning of any party, or the party’s attorney, who has not paid the filing fee. The attorney filing the notice of cross-appeal has a duty to tender the filing fee to the appellate court when the cross-appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection. |
| Docket Date | 2022-03-15 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Classification | NOA Final - Circuit Criminal - 3.850 Non Summary |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Putnam County 2015-CF-455 |
Parties
| Name | MICHAEL WILSON AND COMPANY, LLC. |
| Role | Appellant |
| Status | Active |
| Representations | Jason T. Forman |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Office of the Attorney General, L. Charlene Matthews |
| Name | Hon. Patti Ann Christensen |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Putnam Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-11-04 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2021-11-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-10-08 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ AND REMANDED FOR NEW TRIAL |
| Docket Date | 2021-05-17 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Michael Wilson |
| Docket Date | 2021-05-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AE'S ZOOM RESPONSE |
| On Behalf Of | State of Florida |
| Docket Date | 2021-04-22 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF ORAL ARGUMENT VIA ZOOM |
| Docket Date | 2021-04-22 |
| Type | Order |
| Subtype | Zoom Instructions-OA |
| Description | ZOOM INSTRUCTIONS-ORAL ARGUMENTS |
| Docket Date | 2021-03-05 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Michael Wilson |
| Docket Date | 2021-03-04 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Michael Wilson |
| Docket Date | 2021-02-08 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2021-02-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ ANSWER BRF BY 2/8; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
| Docket Date | 2021-01-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2020-12-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 1/27 |
| On Behalf Of | State of Florida |
| Docket Date | 2020-11-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | State of Florida |
| Docket Date | 2020-11-24 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Michael Wilson |
| Docket Date | 2020-11-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ 11/24 |
| Docket Date | 2020-11-16 |
| 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 | Michael Wilson |
| Docket Date | 2020-10-14 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ IB 11/16 |
| Docket Date | 2020-10-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 10/5 ORDER AND MOT EOT FOR IB |
| On Behalf Of | Michael Wilson |
| Docket Date | 2020-10-05 |
| Type | Order |
| Subtype | Show Cause |
| Description | SHOW CAUSE - NO BRIEF (CRIMINAL APPEAL) ~ AA W/IN 10 DAYS; DISCHARGED 10/14 |
| Docket Date | 2020-09-03 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause |
| Docket Date | 2020-09-02 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1195 PAGES |
| On Behalf Of | Putnam Co Circuit Ct Clerk |
| Docket Date | 2020-08-28 |
| Type | Order |
| Subtype | Show Cause |
| Description | SHOW CAUSE - NO ROA (CRIMINAL APPEAL) ~ AA W/IN 10 DAYS; DISCHARGED 9/3 |
| Docket Date | 2020-08-05 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Ack. Letter |
| Docket Date | 2020-07-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 07/08/20 |
| On Behalf Of | Michael Wilson |
| Docket Date | 2020-07-31 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA (Criminal) ~ W/IN 10 DAYS |
| Docket Date | 2020-07-31 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Docket Date | 2020-07-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE15-001127 Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE 15-002830 |
Parties
| Name | MICHAEL WILSON AND COMPANY, LLC. |
| Role | Petitioner |
| Status | Active |
| Representations | Zachary P. Hyman, JUSTIN B. ELEGANT, ANDREW B. ZELMAN, Charles H. Lichtman |
| Name | Carolyn Plummer |
| Role | Respondent |
| Status | Active |
| Representations | JASON DAVID STERNBERG, Allen Paige Pegg, JOHN F O'SULLIVAN |
| Name | Hon. Jack B. Tuter |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-08-10 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Certiorari ~ ORDERED that the June 11, 2018 petition for writ of certiorari is denied.GERBER, C.J., TAYLOR and KUNTZ, JJ., concur. |
| Docket Date | 2018-08-10 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2018-06-12 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes, did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this Court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the petition has a duty to tender the filing fee to the appellate court when the petition is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: No extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted. |
| Docket Date | 2018-06-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Writ of Certiorari / Acknowledgment letter |
| Docket Date | 2018-06-11 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| On Behalf Of | MICHAEL WILSON |
| Docket Date | 2018-06-11 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | MICHAEL WILSON |
| Docket Date | 2018-06-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE15-001127 (13) |
Parties
| Name | MICHAEL WILSON AND COMPANY, LLC. |
| Role | Appellant |
| Status | Active |
| Representations | Leonard K. Samuels, Zachary P. Hyman, JUSTIN B. ELEGANT, Charles H. Lichtman |
| Name | CONJURE HAIR CARE INC. |
| Role | Appellant |
| Status | Active |
| Name | SCOTT SCHARG |
| Role | Appellee |
| Status | Active |
| Name | Carolyn Plummer |
| Role | Appellee |
| Status | Active |
| Representations | Allen Paige Pegg, Robert Bruce Miller, JOHN F O'SULLIVAN, CLAYTON P. SOLOMON, JASON DAVID STERNBERG |
| Name | ROBERT B MILLER LAW, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Jack B. Tuter |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-05-24 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ APPELLEES' SUPPLEMENTAL APPENDIX AND ALL REFERENCES TO IT IN APPELLEES' ANSWER BRIEF |
| On Behalf Of | MICHAEL WILSON |
| Docket Date | 2018-11-13 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the November 8, 2018 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2018-11-13 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2018-11-08 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | MICHAEL WILSON |
| Docket Date | 2018-09-04 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court. |
| Docket Date | 2018-08-20 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Deny Motion to Strike ~ ORDERED that the appellees' August 16, 2018 motion to strike is denied. |
| Docket Date | 2018-08-16 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ PORTIONS OF APPELLANTS' REPLY BRIEF |
| On Behalf Of | Carolyn Plummer |
| Docket Date | 2018-08-16 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOTION TO STRIKE |
| On Behalf Of | Carolyn Plummer |
| Docket Date | 2018-08-06 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | MICHAEL WILSON |
| Docket Date | 2018-07-27 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | MICHAEL WILSON |
| Docket Date | 2018-07-06 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 11 DAYS TO 07/27/2018 |
| Docket Date | 2018-07-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief |
| On Behalf Of | MICHAEL WILSON |
| Docket Date | 2018-06-21 |
| Type | Brief |
| Subtype | Amended Answer Brief |
| Description | Amended Appellee's Answer Brief |
| On Behalf Of | Carolyn Plummer |
| Docket Date | 2018-06-12 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Upon consideration of appellants’ May 24, 2018 response, it is ORDERED that appellees’ May 18, 2018 motion to supplement the record on appeal is denied; further,Upon consideration of appellees’ June 1, 2018 response, it is ORDERED that appellants’ May 24, 2018 “motion to strike appellees’ appendix and all references to it in appellees’ answer brief” is determined to be moot, as the amended appendix was stricken on May 22, 2018; further,ORDERED that appellants’ May 25, 2018 “motion to strike appellees’ second amended supplemental appendix and all references to its contents in appellees’ answer brief” is granted, and the appellees’ answer brief filed on May 21, 2018 and appellees’ second amended appendix filed May 24, 2018 are stricken from the docket. An amended brief removing all references to the stricken material shall be filed within ten (10) days from the date of this order. The time for any responsive briefing shall be tolled until service of this amended brief. |
| Docket Date | 2018-06-01 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION TO STRIKE. |
| On Behalf Of | Carolyn Plummer |
| Docket Date | 2018-05-25 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ APPELLEES' SECOND AMENDED SUPPLEMENTAL APPENDIX AND ALL REFERENCES TO ITS CONTENTS IN APPELLEES' ANSWER BRIEF |
| On Behalf Of | MICHAEL WILSON |
| Docket Date | 2018-05-24 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION TO SUPPLEMENT THE RECORD ON APPEAL |
| On Behalf Of | MICHAEL WILSON |
| Docket Date | 2018-05-24 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ ***STRICKEN*** SECOND AMENDED |
| On Behalf Of | Carolyn Plummer |
| Docket Date | 2018-05-24 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellees' amended appendix to the answer brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that the exhibits are not text searchable. An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2018-05-22 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellee's appendix to the answer brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index, and was not bookmarked in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2018-05-22 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ **STRICKEN** (AMENDED) |
| On Behalf Of | Carolyn Plummer |
| Docket Date | 2018-05-21 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ ***STRICKEN*** |
| On Behalf Of | Carolyn Plummer |
| Docket Date | 2018-05-21 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ **STRICKEN** |
| On Behalf Of | Carolyn Plummer |
| Docket Date | 2018-05-18 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Mot. file supp'l ROA & toll time |
| On Behalf Of | Carolyn Plummer |
| Docket Date | 2018-04-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 21 DAYS TO 05/21/2018 |
| On Behalf Of | Carolyn Plummer |
| Docket Date | 2018-04-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 14 DAYS TO 04/30/2018 |
| On Behalf Of | Carolyn Plummer |
| Docket Date | 2018-03-19 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | MICHAEL WILSON |
| Docket Date | 2018-03-02 |
| Type | Record |
| Subtype | Exhibits |
| Description | Received Exhibits ~ 6 PAGES |
| Docket Date | 2018-03-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 9527 PAGES (PAGES 1-9480) |
| Docket Date | 2018-02-27 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Carolyn Plummer |
| Docket Date | 2018-01-10 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2018-01-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2018-01-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MICHAEL WILSON |
| Docket Date | 2018-01-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Putnam County CF15-0455 |
Parties
| Name | MICHAEL WILSON AND COMPANY, LLC. |
| Role | Appellant |
| Status | Active |
| Representations | J. Stephen Alexander, Joshua S. Alexander, Jason T. Forman |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Office of the Attorney General, L. Charlene Matthews |
| Name | Hon. Clyde E. Wolfe |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Putnam Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-04-21 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-04-21 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2017-03-28 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2017-02-24 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Michael Wilson |
| Docket Date | 2017-02-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief |
| Docket Date | 2017-02-13 |
| 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 | Michael Wilson |
| Docket Date | 2017-01-19 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2017-01-10 |
| Type | Order |
| Subtype | Order |
| Description | ORD-Moot |
| Docket Date | 2017-01-10 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 1/19 |
| On Behalf Of | State of Florida |
| Docket Date | 2017-01-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2016-12-28 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 1/9 |
| On Behalf Of | State of Florida |
| Docket Date | 2016-11-28 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 12/28 |
| On Behalf Of | State of Florida |
| Docket Date | 2016-10-31 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Michael Wilson |
| Docket Date | 2016-09-30 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1 VOL. EFILED (209 PAGES) |
| On Behalf Of | Putnam Co Circuit Ct Clerk |
| Docket Date | 2016-08-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | Grant EOT Court Reporter Transcript-CR Req. ~ TRANSCRIPTS DUE BELOW BY 9/30. |
| Docket Date | 2016-08-03 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion Extension of Time For Court Repte-Transc |
| On Behalf Of | Michael Wilson |
| Docket Date | 2016-08-02 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion Extension of Time Cort Rpter Trans-Cr Req |
| Docket Date | 2016-07-20 |
| Type | Order |
| Subtype | Order re Counsel |
| Description | ORD-Withdraw as Counsel |
| Docket Date | 2016-07-20 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | Michael Wilson |
| Docket Date | 2016-07-18 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ W/IN 10 DAYS; PD SHALL FILE A MOT TO W/DRW... |
| Docket Date | 2016-07-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Michael Wilson |
| Docket Date | 2016-07-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 6/17/16 |
| On Behalf Of | Michael Wilson |
| Docket Date | 2016-07-06 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | LT CRT ORD O/INDG & APP O/CNSL |
| Docket Date | 2016-07-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 12-015518 CF10A |
Parties
| Name | MICHAEL WILSON AND COMPANY, LLC. |
| Role | Appellant |
| Status | Active |
| Representations | Public Defender-Broward, Public Defender-P.B. |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General-W.P.B. |
| Name | Hon. Elizabeth A. Scherer |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-10-19 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-Lack of Prosecution ~ ORDERED sua sponte that the above-styled case is dismissed for lack of prosecution. |
| Docket Date | 2015-10-19 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2015-09-29 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before October 9, 2015, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2015-07-30 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ ONE (1) VOLUME |
| Docket Date | 2015-06-19 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigent Status |
| Docket Date | 2015-06-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2015-06-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee - pro se criminal appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.If you have already been found indigent for purposes of proceedings in the lower tribunal, in this case, please file a copy of that order in this court.If you do not have an order or a determination of indigent status and believe that you are insolvent, complete the enclosed application and mail to the Clerk of the Circuit Court within thirty (30) days from the date of this order. A Notice of Compliance that you have applied for indigent status must also be filed with this court. The Clerk of the Circuit Court shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of appellant to comply with this order will result in the dismissal of this appeal.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2015-06-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MICHAEL WILSON |
| Docket Date | 2015-06-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Nineteenth Judicial Circuit, Martin County 432009CA002844 |
Parties
| Name | MICHAEL WILSON AND COMPANY, LLC. |
| Role | Appellant |
| Status | Active |
| Representations | Scott J. Wortman, Brian K. Korte |
| Name | VIRGINIA WILSON |
| Role | Appellant |
| Status | Active |
| Name | DEUTSCHE BANK NATIONAL TRUST |
| Role | Appellee |
| Status | Active |
| Representations | Albertelli Law, JOSEPH D. WARGO, SUSAN CAPOTE |
| Name | HON. JAMES W. MIDELIS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Martin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-11-06 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2015-10-21 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion |
| Docket Date | 2015-10-21 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney Fees-Prevailing ~ ORDERED that the appellants' August 18, 2015 motion for attorneys' fees is granted conditioned on the trial court determining that appellants are the prevailing party and, if so, setting the amount of the attorneys' fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including but not limited to preparation of a responsive pleading, shall be taken into account in computing the amount of the fee |
| Docket Date | 2015-09-28 |
| Type | Notice |
| Subtype | Concession/Confession of Error |
| Description | Confession of Error |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2015-09-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORD-Answer Brief to be Served ~ **NO FURTHER EXTENSIONS** ORDERED that appellee's August 28, 2015 motion for extension of time is granted, and appellee shall serve the answer brief on or before September 28, 2015. In addition, appellee is notified that the failure to serve the brief within the time provided herein will foreclose appellee's right to file a brief or otherwise participate in this appeal, or the court in its discretion may impose other sanctions. No further extensions of time will be permitted for this purpose. |
| Docket Date | 2015-08-28 |
| 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 | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2015-08-21 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2015-08-18 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ (RESPONSE FILED 8/21/15) |
| On Behalf Of | MICHAEL WILSON |
| Docket Date | 2015-07-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's July 22, 2015 unopposed motion for extension of time is granted, and appellee shall serve the answer brief within thirty (30) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2015-07-22 |
| 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 | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2015-06-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 7/22/15 |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2015-05-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 06/22/15 |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2015-04-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 05/22/15 |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2015-03-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 04/22/15 |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2015-03-03 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | MICHAEL WILSON |
| Docket Date | 2015-02-23 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ ONE (1) VOLUME |
| Docket Date | 2015-02-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 15 DAYS TO 03/02/15 |
| On Behalf Of | MICHAEL WILSON |
| Docket Date | 2015-01-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 2/15/15 |
| On Behalf Of | MICHAEL WILSON |
| Docket Date | 2014-12-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 1/16/15 |
| On Behalf Of | MICHAEL WILSON |
| Docket Date | 2014-12-16 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ FIVE (5) VOLUMES |
| Docket Date | 2014-11-18 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ DESIGNATION OF EMAIL ADDRESS |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2014-10-14 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ AA Brian K. Korte 0129690 |
| Docket Date | 2014-10-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2014-10-08 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this Court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the notice of appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2014-10-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MICHAEL WILSON |
| Docket Date | 2014-10-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | Original Proceedings - Circuit Criminal - Certiorari |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2012-CF-010734-A-O Circuit Court for the Ninth Judicial Circuit, Orange County 2012-CF-010678-A-O Circuit Court for the Ninth Judicial Circuit, Orange County 2012-CF-010075-A-O Circuit Court for the Ninth Judicial Circuit, Orange County 2012-CF-009714-A-O Circuit Court for the Ninth Judicial Circuit, Orange County 2012-CF-010677-A-O |
Parties
| Name | CORRECTIONS DEPARTMENT OF (DNU) |
| Role | Petitioner |
| Status | Active |
| Representations | MICHAEL T. KENNETT |
| Name | MICHAEL WILSON AND COMPANY, LLC. |
| Role | Respondent |
| Status | Active |
| Representations | Orange/ Osceola Public Defender, Douglas T. Squire, Office of the Attorney General |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Name | Hon. Wayne C. Wooten |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2013-05-08 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2013-05-08 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2013-04-19 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ AS MOOT |
| Docket Date | 2013-04-19 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Original Petition |
| Docket Date | 2013-02-21 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ TO 2/18RESPONSE |
| On Behalf Of | CORRECTIONS DEPARTMENT OF (DNU) |
| Docket Date | 2013-02-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 1/29ORDER |
| On Behalf Of | MICHAEL WILSON |
| Docket Date | 2013-01-29 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause-Writs ~ RESPONSE 20; REPLY 10 |
| Docket Date | 2013-01-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2013-01-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW2:WW2-Waived-35.22 |
| Docket Date | 2013-01-24 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | CORRECTIONS DEPARTMENT OF (DNU) |
| Classification | NOA Final - Circuit Criminal - 3.800 Summary |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twelfth Judicial Circuit, Manatee County 94-CF-2073 |
Parties
| Name | MICHAEL WILSON AND COMPANY, LLC. |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | ATTORNEY GENERAL |
| Name | MANATEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-05-29 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2012-08-01 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2012-07-06 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2012-01-11 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Letter - A.G. will not be filing a brief |
| Docket Date | 2011-11-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF2:No Fee-3.800 |
| Docket Date | 2011-11-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MICHAEL WILSON |
| Classification | Original Proceedings - Circuit Criminal - Mandamus |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Nineteenth Judicial Circuit, Indian River County 312007CF1086B |
Parties
| Name | MICHAEL WILSON AND COMPANY, LLC. |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Attorney General-W.P.B. |
| Name | HON. ROBERT A. HAWLEY |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | JEFFREY R. SMITH, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2011-08-30 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed (No Record) |
| Docket Date | 2011-07-21 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2011-07-21 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2011-07-20 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion For Voluntary Dismissal |
| On Behalf Of | MICHAEL WILSON |
| Docket Date | 2011-07-01 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ "EMERGENCY" |
| On Behalf Of | MICHAEL WILSON |
| Docket Date | 2011-07-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-08 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1898748708 | 2021-03-27 | 0455 | PPP | 6130 NW 20th St, Margate, FL, 33063-2344 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8508498604 | 2021-03-25 | 0455 | PPP | 3813 SW 93rd Ln N/A, Miramar, FL, 33025-1768 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4361388700 | 2021-04-01 | 0455 | PPP | 1926 Carlos Ave, Clearwater, FL, 33755-1510 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1973064 | Intrastate Non-Hazmat | 2022-06-29 | 50000 | 2021 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 3 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 3 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 10 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 1 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | 3964002931 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-09-18 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | MACK |
| License plate of the main unit | P5753J |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1M2GR3NC9SM005231 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 2883002435 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-05-31 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 2 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 2 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FREIGHTLIN |
| License plate of the main unit | P1053I |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1FVXAJ0007DY00872 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | ROLLSRITE |
| License plate of the secondary unit | QA49HF |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 1R9PD3023MM356295 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 2 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 2 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 3964002589 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-04-15 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FREIGHTLIN |
| License plate of the main unit | P1053I |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1FVXAJ0007DY00872 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-05-31 |
| Code of the violation | 3965BHWSL |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Hubs - Wheel seal leaking |
| The description of the violation group | Wheels Studs Clamps Etc. |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-05-31 |
| Code of the violation | 39345DBAAL |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Air Brake - Audible air leak at other than a proper connection |
| The description of the violation group | Brakes All Others |
| The unit a violation is cited against | Vehicle main unit |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
