| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
2nd District Court of Appeal
|
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
10-CA-7496
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
10-CA-7498
|
Parties
| Name |
HEMANT SHAH, M. D., L L C
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
DANIEL A. NICHOLAS, ESQ., LINDSAY A. WICKHAM, ESQ.
|
|
| Name |
SYNERGY MEDICAL SOLUTIONS, L.L.C.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
REGIONS BANK
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
DOMINIC A. ISGRO, ESQ., JOHN A. ANTHONY, ESQ.
|
|
| Name |
KEY EQUIPMENT FINANCE INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
NIGASOFT INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
MAYUR J. MEHTA (DNU)
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
BIG BEND INVESTMENT GROUP OF FLORIDA, L L C
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
GAUTHAM SAMPATH HEMANT N. SHAH
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
MAYUR J. MAHTA CARE MULTISPECIALTY GROUP, PA. A.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
CARE DENTISTRY GROUP, L L C
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SYNERGY MEDICAL SERVICES, L L C
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
HILLSBOROUGH CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2018-01-08
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
ORDER GRANTING VOLUNTARY DISMISSAL
|
|
| Docket Date |
2018-01-08
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2018-01-05
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Notice of Voluntary Dismissal
|
| On Behalf Of |
HEMANT SHAH, M. D., L L C
|
|
| Docket Date |
2017-12-26
|
| Type |
Order
|
| Subtype |
Order to Serve Brief
|
| Description |
Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within 20 days.
|
|
| Docket Date |
2017-10-17
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ COOK - REDACTED - 206 PAGES
|
|
| Docket Date |
2017-10-09
|
| Type |
Order
|
| Subtype |
Order Discharging Show Cause Order
|
| Description |
ORD-DISCHARGING SHOW CAUSE ~ Upon consideration of appellant's response to the court's order to show cause why the appeal should not be dismissed as being from a nonappealable, nonfinal order, the order to show cause dated August 31, 2017, is discharged, and the appeal shall proceed pursuant to the procedures in Florida Rule of Appellate Procedure 9.110.
|
|
| Docket Date |
2017-10-02
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
HEMANT SHAH, M. D., L L C
|
|
| Docket Date |
2017-09-20
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
REGIONS BANK
|
|
| Docket Date |
2017-09-07
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ APPELLANT'S RESPONSE TO ORDER TO SHOW CAUSE
|
| On Behalf Of |
HEMANT SHAH, M. D., L L C
|
|
| Docket Date |
2017-08-31
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter 1
|
|
| Docket Date |
2017-08-31
|
| Type |
Order
|
| Subtype |
Show Cause Jurisdiction
|
| Description |
OSC nonfinal, nonappealable civil ~ ***DISCHARGED***(see 10/09/17 ord)
|
|
| Docket Date |
2017-08-29
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2017-08-29
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
HEMANT SHAH, M. D., L L C
|
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
2nd District Court of Appeal
|
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
10-CA-7496
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
10-CA-7498
|
Parties
| Name |
HEMANT N. SHAH, M.D., L.L.C.
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
LINDSAY A. WICKHAM, ESQ.
|
|
| Name |
HEMANT SHAH, M. D., L L C
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
REGIONS BANK
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
JOHN A. ANTHONY, ESQ., STEPHENIE B. ANTHONY, ESQ., DOMINIC A. ISGRO, ESQ.
|
|
| Name |
KEY EQUIPMENT FINANCE INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SYNERGY MEDICAL SERVICES, L L C
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
CARE DENTISTRY GROUP, L L C
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
CARE MULTISPECIALTY GROUP, P. A.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SYNERGY MEDICAL SOLUTIONS, L.L.C.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
NIGASOFT INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
GAUTHAM SAMPATH
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
MAYUR J. MAHTA
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
BIG BEND INVESTMENT GROUP OF FLORIDA, L L C
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
HILLSBOROUGH CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2017-10-04
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2017-10-04
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
ORDER GRANTING VOLUNTARY DISMISSAL
|
|
| Docket Date |
2017-10-02
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Notice of Voluntary Dismissal ~ APPELLANTS' NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE
|
| On Behalf Of |
HEMANT N. SHAH, M. D.
|
|
| Docket Date |
2017-10-02
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
HEMANT N. SHAH, M. D.
|
|
| Docket Date |
2017-08-29
|
| Type |
Order
|
| Subtype |
Order on Motion To Withdraw as Counsel
|
| Description |
ORD-WITHDRAW AS COUNSEL ~ ***AMENDED ORDER***The motion to withdraw as counsel for Appellant Shah filed by Attorney Jennifer E. Jones is granted. Attorney Jones and the law firm of McIntyre Thanasides Bringgold Elliott Grimaldi & Guito, P.A., are relieved of further appellate responsibilities as to Appellant Shah. Appellant Shah shall proceed pro se, without prejudice to retaining new counsel, who must file a notice of appearance in this court.The initial brief shall be served within 30 days of this order.
|
|
| Docket Date |
2017-08-24
|
| Type |
Order
|
| Subtype |
Order on Motion To Withdraw as Counsel
|
| Description |
ORD-WITHDRAW AS COUNSEL ~ ***SEE AMENDED ORDER ISSUED 8/29/17.***The motion to withdraw as counsel for Appellant Shah filed by Attorney Jennifer E. Jones is granted. Attorney Jones and the law firm of McIntyre Thanasides Bringgold Elliott Grimaldi & Guito, P.A., are relieved of further appellate responsibilities as to Appellant Shah. Appellant Shah shall proceed pro se, without prejudice to retaining new counsel, who must file a notice of appearance in this court. The initial brief shall be served within 30 days of this order.
|
|
| Docket Date |
2017-08-11
|
| Type |
Motions Relating to Parties and Counsel
|
| Subtype |
Motion To Withdraw as Counsel
|
| Description |
Motion To Withdraw as Counsel
|
| On Behalf Of |
HEMANT N. SHAH, M. D.
|
|
| Docket Date |
2017-07-19
|
| Type |
Order
|
| Subtype |
Order on Motion to Consolidate
|
| Description |
Deny Consolidation-75d ~ Appellants’ motions to consolidate appeals 2D16-5538, 2D17-1224, 2D17-1225, 2D17-1510, 2D17-1584, 2D17-2187, and 2D17-2240, are granted in part and denied in part. The motions are granted only to the extent that the appeals 2D17-1224 and 2D17-2240 will travel together for review by the same panel of judges. The parties shall file separate briefs for each appeal and, as may be necessary, separate motions. Separate records shall be transmitted for each appeal. The motions are otherwise denied.
|
|
| Docket Date |
2017-07-03
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ RESPONSE TO RENEWED MOTION TO CONSOLIDATE
|
| On Behalf Of |
REGIONS BANK
|
|
| Docket Date |
2017-06-23
|
| Type |
Order
|
| Subtype |
Order to File Response
|
| Description |
ORD-TO FILE RESPONSE ~ Appellee Regions Bank shall within ten days respond to Appellant's motion to consolidate cases 2D16-5538, 2D17-1224, 2D17-1225, 2D17-1510, 2D17-1584, 2D17-2187, and 2D17-2240.
|
|
| Docket Date |
2017-06-15
|
| Type |
Motions Other
|
| Subtype |
Motion To Consolidate
|
| Description |
Motion To Consolidate
|
| On Behalf Of |
HEMANT N. SHAH, M. D.
|
|
| Docket Date |
2017-06-08
|
| Type |
Notice
|
| Subtype |
Notice of Related Case or Issue
|
| Description |
Notice of Related Case
|
| On Behalf Of |
HEMANT N. SHAH, M. D.
|
|
| Docket Date |
2017-05-08
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
Case Filing Fee Paid through Portal
|
| On Behalf Of |
HEMANT N. SHAH, M. D.
|
|
| Docket Date |
2017-04-26
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
REGIONS BANK
|
|
| Docket Date |
2017-04-17
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter 1
|
|
| Docket Date |
2017-04-17
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
fee - civil; atty
|
|
| Docket Date |
2017-04-12
|
| Type |
Notice
|
| Subtype |
Amended Notice of Appeal
|
| Description |
Amended Notice of Appeal
|
| On Behalf Of |
HEMANT N. SHAH, M. D.
|
|
| Docket Date |
2017-04-12
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
|
