ALBERTO KAMHAZI, et al., VS LE DEC INVESTMENTS 1800, LTD., etc., et al.,
|
3D2018-1619
|
2018-08-08
|
Closed
|
|
Classification |
NOA Non Final - Circuit Civil - Other
|
Court |
3rd District Court of Appeal
|
Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
18-17377
|
Parties
Name |
PACE 1800, LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
CK MANAGEMENT GROUP, LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
WD 14600-18, LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
WD 2600-18, LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
CK PRIVE GROUP 1800 HOLDING LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
CK PRIVE SQUARE LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
CK PRIVE GROUP 164 LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
CK DEVELOPERS, LLC.
|
Role |
Appellant
|
Status |
Active
|
|
Name |
AVENTURA SQUARE LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
STBKS 1800, LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
WD 2600 LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
STBKS 2600, LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
ALBERTO KAMHAZI
|
Role |
Appellant
|
Status |
Active
|
Representations |
BRANT C. HADAWAY, ROLAND M. POTTS, Joshua R. Kon, Michael Diaz, Jr., NATASHA SHAIKH, Robert A. Stok
|
|
Name |
BISCAYNE 18 DEVELOPMENT, LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
CK PRIVE GROUP 196 HOLDINGS LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
VEREAST 18, LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
CK PRIVE GROUP 1800, LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
LE DEC INVESTMENTS 1800, LTD.
|
Role |
Appellee
|
Status |
Active
|
Representations |
Jorge E. Porro, Matthew L. Jones, W. STEVEN ADAMS
|
|
Name |
Hon. William Thomas
|
Role |
Judge/Judicial Officer
|
Status |
Active
|
|
Name |
Miami-Dade Clerk
|
Role |
Lower Tribunal Clerk
|
Status |
Active
|
|
Docket Entries
Docket Date |
2019-03-21
|
Type |
Disposition by Opinion
|
Subtype |
Dismissed
|
Description |
Dismissed - Order by Judge
|
|
Docket Date |
2019-04-10
|
Type |
Misc. Events
|
Subtype |
West Publishing
|
Description |
West Publishing
|
|
Docket Date |
2019-04-10
|
Type |
Mandate
|
Subtype |
Disp. w/o Mandate
|
Description |
Disp w/o mandate
|
|
Docket Date |
2019-04-01
|
Type |
Misc. Events
|
Subtype |
Oral Argument Date Set
|
Description |
Oral Argument Date Set ~ 3DCA
|
|
Docket Date |
2019-03-21
|
Type |
Motions Other
|
Subtype |
Motion To Dismiss
|
Description |
Motion to Dismiss Granted (OG32) ~ ORDERED that appellees’ motion to dismiss appeal is granted, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. This cause is removed from the oral argument calendar of Monday, April 1, 2019. Diaz, Reus & Targ, LLP’s motion to withdraw as counsel for appellants is hereby denied as moot.
|
|
Docket Date |
2019-03-19
|
Type |
Motions Relating to Parties and Counsel
|
Subtype |
Motion To Withdraw as Counsel
|
Description |
Motion To Withdraw as Counsel ~ DIAZ, REUS & TARG, LLP'S MOTION TOWITHDRAW AS COUNSEL FOR APPELLANTS
|
On Behalf Of |
ALBERTO KAMHAZI
|
|
Docket Date |
2019-03-19
|
Type |
Record
|
Subtype |
Appendix
|
Description |
Appendix ~ to motion to withdraw as counsel
|
On Behalf Of |
ALBERTO KAMHAZI
|
|
Docket Date |
2019-03-15
|
Type |
Motions Other
|
Subtype |
Motion To Dismiss
|
Description |
Motion To Dismiss
|
On Behalf Of |
LE DEC INVESTMENTS 1800, LTD.
|
|
Docket Date |
2019-02-22
|
Type |
Misc. Events
|
Subtype |
Oral Argument Date Set
|
Description |
Oral Argument Date Set ~ 3DCA
|
|
Docket Date |
2019-02-04
|
Type |
Notice
|
Subtype |
Notice of Oral Argument
|
Description |
Notice of Oral Argument ~ REVISED (Change of Venue)
|
|
Docket Date |
2019-01-30
|
Type |
Order
|
Subtype |
Order Dispensing with Oral Argument
|
Description |
Cause Removed from O/A calendar (OG55) ~ Reset to 4-1-19
|
|
Docket Date |
2019-01-30
|
Type |
Notice
|
Subtype |
Notice
|
Description |
Notice Rescheduling Oral Argument
|
|
Docket Date |
2019-01-28
|
Type |
Motions Relating to Oral Argument
|
Subtype |
Motion For Continuation of Oral Argument
|
Description |
Motion For Continuation of Oral Argument
|
On Behalf Of |
ALBERTO KAMHAZI
|
|
Docket Date |
2018-12-21
|
Type |
Notice
|
Subtype |
Notice
|
Description |
Notice ~ NOTICE OF TERMINATION AS COUNSEL FOR CERTAIN APPELLANTS
|
On Behalf Of |
ALBERTO KAMHAZI
|
|
Docket Date |
2018-12-18
|
Type |
Notice
|
Subtype |
Notice of Oral Argument
|
Description |
Notice of Oral Argument
|
|
Docket Date |
2018-12-17
|
Type |
Brief
|
Subtype |
Reply Brief
|
Description |
Appellant's Reply Brief
|
On Behalf Of |
ALBERTO KAMHAZI
|
|
Docket Date |
2018-12-17
|
Type |
Motions Relating to Oral Argument
|
Subtype |
Motion/Request for Oral Argument
|
Description |
Request for Oral Argument
|
On Behalf Of |
ALBERTO KAMHAZI
|
|
Docket Date |
2018-11-06
|
Type |
Order
|
Subtype |
Order on Motion for Extension of Time
|
Description |
Recognizing Agreed Extension of Time ~ RB-21 days to 12/17/18
|
|
Docket Date |
2018-11-06
|
Type |
Notice
|
Subtype |
Notice of Agreed Extension of Time
|
Description |
Notice of Agreed Extension of Time
|
On Behalf Of |
ALBERTO KAMHAZI
|
|
Docket Date |
2018-10-31
|
Type |
Brief
|
Subtype |
Answer Brief
|
Description |
Appellee's Answer Brief
|
On Behalf Of |
LE DEC INVESTMENTS 1800, LTD.
|
|
Docket Date |
2018-10-31
|
Type |
Record
|
Subtype |
Appendix
|
Description |
Appendix
|
On Behalf Of |
LE DEC INVESTMENTS 1800, LTD.
|
|
Docket Date |
2018-09-25
|
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 |
LE DEC INVESTMENTS 1800, LTD.
|
|
Docket Date |
2018-09-25
|
Type |
Order
|
Subtype |
Order on Motion for Extension of Time
|
Description |
Clerk's notice granting eot (CLKEX) ~ AB-30 days to 10/31/18
|
|
Docket Date |
2018-09-12
|
Type |
Notice
|
Subtype |
Notice of Related Case or Issue
|
Description |
Notice of Similar or Related Case
|
On Behalf Of |
ALBERTO KAMHAZI
|
|
Docket Date |
2018-09-11
|
Type |
Record
|
Subtype |
Appendix
|
Description |
Appendix
|
On Behalf Of |
ALBERTO KAMHAZI
|
|
Docket Date |
2018-09-11
|
Type |
Brief
|
Subtype |
Initial Brief
|
Description |
Initial Brief on Merits
|
On Behalf Of |
ALBERTO KAMHAZI
|
|
Docket Date |
2018-08-21
|
Type |
Notice
|
Subtype |
Notice of Agreed Extension of Time
|
Description |
Notice of Agreed Extension of Time
|
On Behalf Of |
ALBERTO KAMHAZI
|
|
Docket Date |
2018-08-21
|
Type |
Order
|
Subtype |
Order on Motion for Extension of Time
|
Description |
Recognizing Agreed Extension of Time ~ IB-20 days to 9/11/18
|
|
Docket Date |
2018-08-08
|
Type |
Notice
|
Subtype |
Notice of Appeal
|
Description |
Notice of Appeal Filed ~ RELATED CASES: 18-1422, 18-1322
|
On Behalf Of |
ALBERTO KAMHAZI
|
|
Docket Date |
2018-08-08
|
Type |
Misc. Events
|
Subtype |
Fee Status
|
Description |
A3:Paid In Full - $300
|
|
Docket Date |
2018-08-08
|
Type |
Letter
|
Subtype |
Acknowledgment Letter
|
Description |
Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.
|
|
|
ALBERTO KAMHAZI, etc., et al., VS LE DEC INVESTMENTS 1800, LTD., etc., et al.,
|
3D2018-1422
|
2018-07-16
|
Closed
|
|
Classification |
NOA Non Final - Circuit Civil - Other
|
Court |
3rd District Court of Appeal
|
Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
18-17377
|
Parties
Name |
PACE 1800, LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
WD 2600-18, LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
STBKS 1800, LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
CK MANAGEMENT GROUP, LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
VEREAST 18, LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
CK PRIVE GROUP 164 HOLDINGS LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
CK PRIVE GROUP 1800, LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
WD 14600-18, LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
ALBERTO KAMHAZI
|
Role |
Appellant
|
Status |
Active
|
Representations |
NATASHA SHAIKH, Robert A. Stok, Joshua R. Kon
|
|
Name |
BISCAYNE 18 DEVELOPMENT, LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
CK PRIVE GROUP 164 LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
CK PRIVE GROUP 1800 HOLDING LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
CK PRIVE GROUP 196 HOLDINGS LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
AVENTURA SQUARE LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
CK PRIVE GROUP 196, LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
STBKS 2600, LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
CK PRIVE, LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
CK DEVELOPERS, LLC.
|
Role |
Appellant
|
Status |
Active
|
|
Name |
WD 2600 LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
CK PRIVE SQUARE LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
LE DEC INVESTMENTS 1800, LTD.
|
Role |
Appellee
|
Status |
Active
|
Representations |
W. STEVEN ADAMS, Matthew L. Jones, Jorge E. Porro
|
|
Name |
Hon. William Thomas
|
Role |
Judge/Judicial Officer
|
Status |
Active
|
|
Name |
Miami-Dade Clerk
|
Role |
Lower Tribunal Clerk
|
Status |
Active
|
|
Docket Entries
Docket Date |
2018-10-15
|
Type |
Misc. Events
|
Subtype |
West Publishing
|
Description |
West Publishing
|
|
Docket Date |
2018-10-15
|
Type |
Mandate
|
Subtype |
Mandate
|
Description |
Mandate
|
|
Docket Date |
2018-09-26
|
Type |
Disposition by Opinion
|
Subtype |
Affirmed
|
Description |
Affirmed - Per Curiam Affirmed
|
|
Docket Date |
2018-08-20
|
Type |
Record
|
Subtype |
Appendix
|
Description |
Appendix
|
On Behalf Of |
ALBERTO KAMHAZI
|
|
Docket Date |
2018-08-20
|
Type |
Brief
|
Subtype |
Reply Brief
|
Description |
Appellant's Reply Brief
|
On Behalf Of |
ALBERTO KAMHAZI
|
|
Docket Date |
2018-08-01
|
Type |
Record
|
Subtype |
Appendix
|
Description |
Appendix
|
On Behalf Of |
LE DEC INVESTMENTS 1800, LTD.
|
|
Docket Date |
2018-08-01
|
Type |
Brief
|
Subtype |
Answer Brief
|
Description |
Appellee's Answer Brief
|
On Behalf Of |
LE DEC INVESTMENTS 1800, LTD.
|
|
Docket Date |
2018-07-17
|
Type |
Notice
|
Subtype |
Notice of Related Case or Issue
|
Description |
Notice of Similar or Related Case
|
On Behalf Of |
ALBERTO KAMHAZI
|
|
Docket Date |
2018-07-16
|
Type |
Notice
|
Subtype |
Notice of Appeal
|
Description |
Notice of Appeal Filed ~ RELATED CASE: 18-1322
|
On Behalf Of |
ALBERTO KAMHAZI
|
|
Docket Date |
2018-07-16
|
Type |
Letter
|
Subtype |
Acknowledgment Letter
|
Description |
Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.
|
|
Docket Date |
2018-07-16
|
Type |
Record
|
Subtype |
Appendix
|
Description |
Appendix
|
On Behalf Of |
ALBERTO KAMHAZI
|
|
Docket Date |
2018-07-16
|
Type |
Misc. Events
|
Subtype |
Fee Status
|
Description |
A3:Paid In Full - $300
|
|
Docket Date |
2018-07-16
|
Type |
Brief
|
Subtype |
Initial Brief
|
Description |
Initial Brief on Merits
|
On Behalf Of |
ALBERTO KAMHAZI
|
|
|
ALBERTO KAMHAZI, etc., et al., VS LE DEC INVESTMENTS 1800, LTD., etc., et al.,
|
3D2018-1322
|
2018-07-02
|
Closed
|
|
Classification |
Original Proceedings - Circuit Civil - Prohibition
|
Court |
3rd District Court of Appeal
|
Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
18-17377
|
Parties
Name |
CK PRIVE GROUP 196 HOLDINGS LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
WD 14600-18, LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
BISCAYNE 18 DEVELOPMENT, LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
WD 2600 LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
CK MAGEMENT GROUP, LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
STBKS 1800, LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
CK DEVELOPERS, LLC.
|
Role |
Appellant
|
Status |
Active
|
|
Name |
ALBERTO KAMHAZI
|
Role |
Appellant
|
Status |
Active
|
Representations |
Joshua R. Kon, NATASHA SHAIKH, Robert A. Stok
|
|
Name |
CK PRIVE GROUP 164 LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
STBKS 2600, LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
CK PRIVE GROUP 196, LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
CK PRIVE, LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
CK PRIVE GROUP 164 HOLDINGS LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
PACE 1800, LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
WD 2600-18, LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
CK PRIVE SQUARE LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
AVENTURA SQUARE LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
VEREAST 18, LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
CK PRIVE GROUP 1800, LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
CK PRIVE GROUP 1800 HOLDING LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
WH LDI 164, LLC
|
Role |
Appellee
|
Status |
Active
|
|
Name |
WD LDI 2600, LLC
|
Role |
Appellee
|
Status |
Active
|
|
Name |
TRAILER LDI 1800, LLC
|
Role |
Appellee
|
Status |
Active
|
|
Name |
NMB 1800 LDI, LLC
|
Role |
Appellee
|
Status |
Active
|
|
Name |
SQUARE LDI, LLC
|
Role |
Appellee
|
Status |
Active
|
|
Name |
LE DEC INVESTMENTS 1800, LTD.
|
Role |
Appellee
|
Status |
Active
|
Representations |
Matthew L. Jones, Jorge E. Porro, W. STEVEN ADAMS
|
|
Name |
LECANTO LDI 18, LLC
|
Role |
Appellee
|
Status |
Active
|
|
Name |
Hon. William Thomas
|
Role |
Judge/Judicial Officer
|
Status |
Active
|
|
Docket Entries
Docket Date |
2018-08-16
|
Type |
Misc. Events
|
Subtype |
West Publishing
|
Description |
West Publishing
|
|
Docket Date |
2018-08-16
|
Type |
Mandate
|
Subtype |
Disp. w/o Mandate
|
Description |
Disp w/o mandate
|
|
Docket Date |
2018-07-27
|
Type |
Disposition by Opinion
|
Subtype |
Denied
|
Description |
Denied - Order by Judge
|
|
Docket Date |
2018-07-27
|
Type |
Disposition by Order
|
Subtype |
Denied
|
Description |
Prohibition Denied (Including Resp & Reply) (DA32) ~ Following review of the petition for writ of prohibition, and the response and reply thereto, it is ordered that said petition is hereby denied.
|
|
Docket Date |
2018-07-17
|
Type |
Notice
|
Subtype |
Notice of Related Case or Issue
|
Description |
Notice of Similar or Related Case
|
On Behalf Of |
ALBERTO KAMHAZI
|
|
Docket Date |
2018-07-16
|
Type |
Response
|
Subtype |
Reply
|
Description |
REPLY ~ to the response
|
On Behalf Of |
ALBERTO KAMHAZI
|
|
Docket Date |
2018-07-16
|
Type |
Record
|
Subtype |
Appendix
|
Description |
Appendix ~ TO REPLY TO RESPONSE TO PETITION FOR WRIT OF PROHIBITION
|
On Behalf Of |
ALBERTO KAMHAZI
|
|
Docket Date |
2018-07-10
|
Type |
Response
|
Subtype |
Response
|
Description |
RESPONSE ~ to pet. for writ of prohibition
|
On Behalf Of |
LE DEC INVESTMENTS 1800, LTD.
|
|
Docket Date |
2018-07-10
|
Type |
Record
|
Subtype |
Appendix
|
Description |
Appendix
|
On Behalf Of |
LE DEC INVESTMENTS 1800, LTD.
|
|
Docket Date |
2018-07-03
|
Type |
Notice
|
Subtype |
Notice of Filing
|
Description |
Notice of Filing ~ Motion to disqualify judge
|
On Behalf Of |
ALBERTO KAMHAZI
|
|
Docket Date |
2018-07-03
|
Type |
Order
|
Subtype |
Order to Respond to Petition
|
Description |
Order a Response - Prohibition (OR12K) ~ The party, if any, opposing the relief requested in the petition for writ of prohibition shall, and the respondent judge may, file a response by noon on Tuesday, July 10, 2018 to the petition for writ of prohibition. This order does not stay further proceedings in the lower tribunal. Further, a reply may be filed five (5) days thereafter. Within three (3) days from the date of this order, the petitioner is directed to file with this Court a copy of the original motion to disqualify. LAGOA, EMAS and FERNANDEZ, JJ., concur.
|
|
Docket Date |
2018-07-02
|
Type |
Misc. Events
|
Subtype |
Fee Status
|
Description |
A3:Paid In Full - $300
|
|
Docket Date |
2018-07-02
|
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 |
2018-06-29
|
Type |
Petition
|
Subtype |
Petition Prohibition
|
Description |
Petition Prohibition
|
On Behalf Of |
ALBERTO KAMHAZI
|
|
Docket Date |
2018-06-29
|
Type |
Record
|
Subtype |
Appendix
|
Description |
Appendix
|
On Behalf Of |
ALBERTO KAMHAZI
|
|
|