|
CHITTRANJAN K. THAKKAR AND SALONI THAKKAR VS BELL TOWER SHOPS LLC, HAVEN FORT MYERS, LLC, HAVEN SOUTH BEACH, LLC, BRADLEY COZZA AND FMSBA I, LLC
|
6D2023-2736
|
2023-05-30
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
6th District Court of Appeal
|
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Lee County
21-CA-001425
|
Parties
| Name |
SALONI THAKKAR, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
Chittranjan K. Thakkar
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
RAVI BATTA, ESQ.
|
|
| Name |
HAVEN FORT MYERS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
BRADLEY COZZA
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
HAVEN SOUTH BEACH LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
FMSBA I, LLC, A DELAWARE LIMITED LIABILITY COMPANY
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
BELL TOWER SHOPS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
EDMUND S. WHITSON, I I I, ESQ., RICHARD ALLEN, ESQ., ROBERT MENZIES, ESQ.
|
|
| Name |
HONORABLE ALANE LABODA
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
KEVIN KARNES, CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2023-11-20
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2023-11-20
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2023-10-24
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2023-10-24
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the notice of voluntary dismissal filed September 21, 2023,this appeal is dismissed.
|
|
| Docket Date |
2023-09-21
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Notice of Voluntary Dismissal
|
| On Behalf Of |
Chittranjan K. Thakkar
|
|
| Docket Date |
2023-07-18
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ ***REDACTED*** LABODA- 1,693 PAGES
|
| On Behalf Of |
KEVIN KARNES, CLERK
|
|
| Docket Date |
2023-07-11
|
| Type |
Notice
|
| Subtype |
Notice of Related Case or Issue
|
| Description |
Notice of Related Case
|
| On Behalf Of |
Chittranjan K. Thakkar
|
|
| Docket Date |
2023-07-10
|
| Type |
Misc. Events
|
| Subtype |
Status Report
|
| Description |
Status Report ~ NOTICE OF INABILITY TO TRANSMIT THE RECORD
|
| On Behalf Of |
KEVIN KARNES, CLERK
|
|
| Docket Date |
2023-06-12
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
Case Filing Fee Paid through Portal
|
| On Behalf Of |
Chittranjan K. Thakkar
|
|
| Docket Date |
2023-06-05
|
| Type |
Misc. Events
|
| Subtype |
Certificate of Service
|
| Description |
Certificate of Service ~ AMENDED CERTIFICATE OF SERVICE
|
| On Behalf Of |
Chittranjan K. Thakkar
|
|
| Docket Date |
2023-06-02
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
fee - civil; atty
|
|
| Docket Date |
2023-06-02
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter 1
|
|
| Docket Date |
2023-05-30
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
| Docket Date |
2023-05-30
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ WITH ORDER
|
| On Behalf Of |
Chittranjan K. Thakkar
|
|
|
|
HAVEN FORT MYERS, LLC AND HAVEN SOUTH BEACH, LLC VS BELL TOWER SHOPS, LLC, BRADLEY COZZA, THITTRANJAN THAKKAR, SALONI THAKKAR AND FMSBA I, LLC
|
6D2023-2589
|
2023-05-10
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
6th District Court of Appeal
|
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Lee County
21-CA-001425
|
Parties
| Name |
FMSBA I, LLC, A DELAWARE LIMITED LIABILITY COMPANY
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
BELL TOWER SHOPS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
JUSTIN HENNING, ESQ., RAVI BATTA, ESQ., ROBERT MENZIES, ESQ.
|
|
| Name |
BRADLEY COZZA
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
HONORABLE ALANE LABODA
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
KEVIN KARNES, CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
| Name |
HAVEN SOUTH BEACH LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
HAVEN FORT MYERS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
EDMUND S. WHITSON, I I I, ESQ.
|
|
| Name |
Chittranjan K. Thakkar
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SALONI THAKKAR, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2023-11-20
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2023-11-20
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2023-10-24
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the notice of voluntary dismissal filed September 12, 2023,this appeal is dismissed.
|
|
| Docket Date |
2023-10-24
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2023-09-12
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Notice of Voluntary Dismissal ~ NOTICE OF WITHDRAWAL OF APPEAL
|
| On Behalf Of |
HAVEN FORT MYERS, LLC
|
|
| Docket Date |
2023-08-17
|
| Type |
Order
|
| Subtype |
Order Discharging Show Cause Order
|
| Description |
ORD-DISCHARGING SHOW CAUSE ~ This court's May 10, 2023, order concerning the certificate of service on the notice of appeal is discharged. The court notes the certificate of service on the agreed notice of extension of time filed by the appellant on July 17, 2023.
|
|
| Docket Date |
2023-07-26
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ ***REDACTED*** LABODA- 1,693 PAGES
|
| On Behalf Of |
KEVIN KARNES, CLERK
|
|
| Docket Date |
2023-07-18
|
| Type |
Misc. Events
|
| Subtype |
Status Report
|
| Description |
Status Report ~ NOTICE OF INABILITY TO TRANSMIT THE RECORD
|
| On Behalf Of |
KEVIN KARNES, CLERK
|
|
| Docket Date |
2023-07-17
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Stipulation for Extension of Time ~ APPELLANT'S AGREED NOTICE OF EXTENSION OF TIME TO SERVE INITIAL BRIEF//60 - IB DUE 9/12/23 (LAST REQUEST)
|
| On Behalf Of |
HAVEN FORT MYERS, LLC
|
|
| Docket Date |
2023-05-31
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
Case Filing Fee Paid through Portal
|
| On Behalf Of |
HAVEN FORT MYERS, LLC
|
|
| Docket Date |
2023-05-10
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ WITH ORDER
|
| On Behalf Of |
HAVEN FORT MYERS, LLC
|
|
| Docket Date |
2023-05-10
|
| Type |
Order
|
| Subtype |
Amended/Additional Filing(s) Needed
|
| Description |
Order to Amend Cert. of Service; Mailing Addresses ~ **DISCHARGED-SEE 08/17/23 ORDER**
|
|
| Docket Date |
2023-05-10
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
| Docket Date |
2023-05-10
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter 1
|
|
|
|
FMSBA I, LLC, A DELAWARE LIMITED LIABILITY COMPANY, Appellant(s) v. Chittranjan K. Thakkar, SALONI THAKKAR, HAVEN SOUTH BEACH, LLC, BRADLEY COZZA, HAVEN FORT MYRES, LLC, BELL TOWER SHOPS, LLC, Appellee(s).
|
6D2023-2572
|
2023-05-08
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
6th District Court of Appeal
|
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Lee County
21-CA-001425
|
Parties
| Name |
FMSBA I, LLC, A DELAWARE LIMITED LIABILITY COMPANY
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
JUSTIN HENNING, ESQ., RICHARD ALLEN, ESQ.
|
|
| Name |
Chittranjan K. Thakkar
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SALONI THAKKAR, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
HAVEN SOUTH BEACH LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
BRADLEY COZZA
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
HAVEN FORT MYRES, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
HONORABLE ALANE LABODA
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
KEVIN KARNES, CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
| Name |
BELL TOWER SHOPS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
ROBERT MENZIES, ESQ., RAVI BATTA, ESQ., EDMUND S. WHITSON, I I I, ESQ.
|
|
Docket Entries
| Docket Date |
2023-12-05
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee Answer Brief
|
| On Behalf Of |
BELL TOWER SHOPS, LLC
|
|
| Docket Date |
2023-10-13
|
| Type |
Record
|
| Subtype |
Transcript
|
| Description |
Transcript Received ~ REDACTED/LABODA - 415 PAGES
|
| On Behalf Of |
KEVIN KARNES, CLERK
|
|
| Docket Date |
2023-09-25
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Stipulation for Extension of Time ~ APPELLEE'S AGREED NOTICE OF EXTENSION OF TIME TO SERVE ANSWER BRIEF//60 - AB DUE 12/11/23 (LAST REQUEST)
|
| On Behalf Of |
BELL TOWER SHOPS, LLC
|
|
| Docket Date |
2023-09-12
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Appellant Brief on Merits
|
| On Behalf Of |
FMSBA I, LLC, A DELAWARE LIMITED LIABILITY COMPANY
|
|
| Docket Date |
2023-08-18
|
| Type |
Order
|
| Subtype |
Order on Motion to Supplement Record
|
| Description |
ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellant's motion to supplement is granted. Within three days from the date of this order, appellant shall make arrangements with the clerk of the lower tribunal for supplementation of the items mentioned in the motion. The supplemental record shall be transmitted to this court within twenty-five days from the date of this order.
|
|
| Docket Date |
2023-08-10
|
| Type |
Motions Relating to Records
|
| Subtype |
Motion to Supplement Record
|
| Description |
Motion to Supplement ~ APPELLANT'S, FMSBA I, LLC,UNOPPOSED MOTION TO SUPPLEMENT THE RECORD
|
| On Behalf Of |
FMSBA I, LLC, A DELAWARE LIMITED LIABILITY COMPANY
|
|
| Docket Date |
2023-08-10
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
BELL TOWER SHOPS, LLC
|
|
| Docket Date |
2024-07-30
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2024-07-30
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
| View |
View File
|
|
| Docket Date |
2024-06-18
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - PCA
|
| View |
View File
|
|
| Docket Date |
2024-02-05
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant Reply Brief
|
| On Behalf Of |
FMSBA I, LLC, A DELAWARE LIMITED LIABILITY COMPANY
|
|
| Docket Date |
2024-01-04
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Stipulation for Extension of Time ~ APPELLANT'S AGREED NOTICE OF EXTENSION OF TIME TO SERVE REPLY BRIEF//30 - RB DUE 2/5/24 (LAST REQUEST)
|
| On Behalf Of |
FMSBA I, LLC, A DELAWARE LIMITED LIABILITY COMPANY
|
|
| Docket Date |
2023-12-27
|
| Type |
Order
|
| Subtype |
Order Striking Filing
|
| Description |
ORD-STRICKEN ~ Upon consideration of the amended answer brief filed December 8, 2023, the answer brief filed December 5, 2023, by Appellee BELL TOWER SHOPS, LLC is stricken.
|
|
| Docket Date |
2023-12-08
|
| Type |
Motions Other
|
| Subtype |
Motion To Strike
|
| Description |
Motion To Strike ~ APPELLEE'S MOTION TO STRIKE BRIEF
|
| On Behalf Of |
BELL TOWER SHOPS, LLC
|
|
| Docket Date |
2023-12-08
|
| Type |
Brief
|
| Subtype |
Amended Answer Brief
|
| Description |
Amended Appellee Answer Brief ~ (TO CORRECT FONT)
|
| On Behalf Of |
BELL TOWER SHOPS, LLC
|
|
| Docket Date |
2023-12-07
|
| Type |
Order
|
| Subtype |
Amended/Additional Filing(s) Needed
|
| Description |
Amended Brief Required ~ Florida Rule of Appellate Procedure 9.045 requires the use of Arial14-point font or Bookman Old Style 14-point font, and it requires a certificateof compliance to indicate that the document complies with the font andapplicable word count limits specified in the appellate rules. Appellee's answerbrief is prepared with the wrong font.Appellee shall file an amended brief within ten days from the date of thisorder and shall file with the brief a motion to strike the brief previously filed.
|
|
| Docket Date |
2023-05-09
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter 1
|
|
| Docket Date |
2023-05-09
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
fee - civil; atty
|
|
| Docket Date |
2023-05-08
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ WITH ORDER
|
| On Behalf Of |
FMSBA I, LLC, A DELAWARE LIMITED LIABILITY COMPANY
|
|
| Docket Date |
2023-05-08
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2023-07-10
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ ***REDACTED*** LABODA- 1,693 PAGES
|
| On Behalf Of |
KEVIN KARNES, CLERK
|
|
| Docket Date |
2023-07-06
|
| Type |
Notice
|
| Subtype |
Notice of Related Case or Issue
|
| Description |
Notice of Related Case ~ APPELLANT'S NOTICE OF SIMILAR OR RELATED CASES
|
| On Behalf Of |
FMSBA I, LLC, A DELAWARE LIMITED LIABILITY COMPANY
|
|
|
