| Entity Name: | MALK HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 04 May 2010 (15 years ago) |
| Document Number: | L10000047785 |
| FEI/EIN Number | 274161726 |
| Address: | 9201 Cypress Lake Drive, FORT MYERS, FL, 33919, US |
| Mail Address: | 9201 Cypress Lake Drive, FORT MYERS, FL, 33919, US |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Malkani Sunil | Agent | 9201 Cypress Lake Drive, Fort Myers, FL, 33919 |
| Name | Role | Address |
|---|---|---|
| MALKANI SUNIL M | Manager | 12418 ARBORVIEW DRIVE, FORT MYERS, FL, 33908 |
| MALKANI TONY | Manager | 16126 Waterleaf Lane, Fort Myers, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-25 | Malkani, Sunil | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-25 | 9201 Cypress Lake Drive, Fort Myers, FL 33919 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-09 | 9201 Cypress Lake Drive, FORT MYERS, FL 33919 | No data |
| CHANGE OF MAILING ADDRESS | 2013-10-09 | 9201 Cypress Lake Drive, FORT MYERS, FL 33919 | No data |
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| DOUGLAS HANNAH VS MALK HOLDINGS, LLC | 2D2022-1883 | 2022-06-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DOUGLAS HANNAH |
| Role | Appellant |
| Status | Active |
| Representations | CHRISTOPHER D. DONOVAN, ESQ. |
| Name | MALK HOLDINGS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | JONATHAN B. SBAR, ESQ., FITZGERALD A. FRATER, ESQ., RACHEL A. KERLEK, ESQ. |
| Name | HONORABLE ALANE LABODA |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | LEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-08-02 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ STIPULATED MOTION FOR PARTIAL CONSOLIDATION |
| On Behalf Of | DOUGLAS HANNAH |
| Docket Date | 2022-08-01 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | LEE CLERK |
| Docket Date | 2022-12-30 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | Transfer to Sixth DCA |
| Docket Date | 2022-12-30 |
| Type | Disposition |
| Subtype | Transferred |
| Description | Transferred - Order by Judge ~ Transferred to the 6DCA. |
| Docket Date | 2022-10-31 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MALK HOLDINGS, LLC |
| Docket Date | 2022-10-26 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Grant Stay-55 ~ Appellant’s “Amended Motion to Stay, Abate, or Otherwise Hold Appeal and Its Deadlines in Abeyance” is granted to the extent that appeal 2D22-1883 is stayed pending the disposition of appeal 2D21-2842. The appellant shall file a status report, referencing the present order, upon the receipt of an opinion disposing of case 2D21-2842 or within 90 days of the date of the present order, whichever occurs earlier. |
| Docket Date | 2022-10-06 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | ORD-WITHDRAW AS COUNSEL ~ The motion to withdraw as counsel for the Appellee filed by Attorney Fitzgerald A. Frater is granted. Attorney Frater is relieved of further appellate responsibilities. Because business entities must be represented by counsel when appearing in Florida state courts, see Punta Gorda Pines Dev., Inc. v. Slack Excavating, Inc., 468 So. 2d 438, 438 (Fla. 2d DCA 1985), the appellee shall secure new counsel, who must file a notice of appearance in this court. If counsel does not file an appearance within 30 days of the date of this order, the appeal will be perfected upon the filing of the initial brief and will proceed without an answer brief. |
| Docket Date | 2022-10-05 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ AMENDED MOTION TO STAY, ABATE, OR OTHERWISE HOLDAPPEAL AND ITS DEADLINES IN ABEYANCE |
| On Behalf Of | DOUGLAS HANNAH |
| Docket Date | 2022-09-23 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | MALK HOLDINGS, LLC |
| Docket Date | 2022-09-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shallbe served within 30 days from the date of this order. |
| Docket Date | 2022-08-24 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Grant Record Consolidation/Travel Together ~ The motion to consolidate for record purposes is granted as to appeals 2D21-2842 and 2D22-1883. The parties shall file separate briefs for each appeal and, as may be necessary, separate motions. However, only one copy of the record shall be transmitted. Additionally, these appeals will travel together for review by the same panel of judges. Appellant's motion to supplement the record is granted, and appellant shall make arrangements within three days with the clerk of the lower tribunal for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order. |
| Docket Date | 2022-08-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANT'S MOTION FOR EXTENSION OF TIME |
| On Behalf Of | DOUGLAS HANNAH |
| Docket Date | 2022-06-10 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | DOUGLAS HANNAH |
| Docket Date | 2022-06-10 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2022-06-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-06-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER APPEALED |
| On Behalf Of | DOUGLAS HANNAH |
| Docket Date | 2022-06-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 6th District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Lee County 19-CA-7281 |
Parties
| Name | DOUGLAS HANNAH |
| Role | Appellant |
| Status | Active |
| Representations | CHRISTOPHER D. DONOVAN, ESQ. |
| Name | MALK HOLDINGS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | RACHEL A. KERLEK, ESQ., JONATHAN B. SBAR, ESQ., ANDREA HOLDER, ESQ., JODI CORRIGAN, 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 | 2024-02-23 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2024-02-23 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-02-23 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Per Curiam Opinion ~ ; Mandate to issue contemporaneously. |
| Docket Date | 2024-02-23 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | ORDER GRANTING ATTORNEY'S FEES (F1) ~ ORDERED that Appellant's motion for appellate attorney's fees, filed on August 22, 2023, is granted and the above-styled case is hereby remanded to the Circuit Court for Lee County, Florida, pursuant to Fla. R. App. P. 9.400(b) to determine and assess reasonable attorney's fees for this appeal. See § 772.11(1), Fla. Stat. (2022) ("The defendant is entitled to recover reasonable attorney's fees and court costs in the trial and appellate courts upon a finding that the claimant raised a claim that was without factual or legal support."). |
| Docket Date | 2024-01-12 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address ~ NOTICE OF CHANGE OF LAW FIRMAND AMENDED DESIGNATION OF EMAIL ADDRESSES |
| On Behalf Of | DOUGLAS HANNAH |
| Docket Date | 2023-12-27 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion ~ The motion to dispense with briefing is granted to the extent that no briefing will be required in this appeal, which is deemed perfected for assignment to a panel for consideration in light of the reversal of the related underlying judgment in 6D23-83. The motion for attorney’s fees and responses related thereto will remain pending until the resolution of this case by the assigned panel. |
| Docket Date | 2023-09-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE OPPOSINGAPPELLANT'S MOTION FOR APPELLATE ATTORNEY'S FEES |
| On Behalf Of | MALK HOLDINGS, LLC |
| Docket Date | 2023-08-30 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION TO DISPENSE WITH BRIEFING,REVERSE, AND ISSUE MANDATE |
| On Behalf Of | DOUGLAS HANNAH |
| Docket Date | 2023-08-22 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLANT'S MOTION FOR APPELLATE ATTORNEY'S FEES |
| On Behalf Of | DOUGLAS HANNAH |
| Docket Date | 2023-08-10 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Based on the final resolution in Case No. 23-83, the stay first entered on October 26, 2022, is lifted. Appellant's initial brief shall be filed within 20 days of this order. |
| Docket Date | 2023-01-24 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | DOUGLAS HANNAH |
| Docket Date | 2023-01-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-12-30 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | Transfer to Sixth DCA |
| Docket Date | 2022-10-31 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MALK HOLDINGS, LLC |
| Docket Date | 2022-10-26 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Grant Stay-55 ~ Appellant’s “Amended Motion to Stay, Abate, or Otherwise Hold Appeal and Its Deadlines in Abeyance” is granted to the extent that appeal 2D22-1883 is stayed pending the disposition of appeal 2D21-2842. The appellant shall file a status report, referencing the present order, upon the receipt of an opinion disposing of case 2D21-2842 or within 90 days of the date of the present order, whichever occurs earlier. |
| Docket Date | 2022-10-06 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | ORD-WITHDRAW AS COUNSEL ~ The motion to withdraw as counsel for the Appellee filed by Attorney Fitzgerald A. Frater is granted. Attorney Frater is relieved of further appellate responsibilities. Because business entities must be represented by counsel when appearing in Florida state courts, see Punta Gorda Pines Dev., Inc. v. Slack Excavating, Inc., 468 So. 2d 438, 438 (Fla. 2d DCA 1985), the appellee shall secure new counsel, who must file a notice of appearance in this court. If counsel does not file an appearance within 30 days of the date of this order, the appeal will be perfected upon the filing of the initial brief and will proceed without an answer brief. |
| Docket Date | 2022-10-05 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ MOTION TO STAY, ABATE, OR OTHERWISE HOLD APPEAL ANDITS DEADLINES IN ABEYANCE **NOTED-AMENDED MOTION FILED ON 10/05/22** |
| On Behalf Of | DOUGLAS HANNAH |
| Docket Date | 2022-09-23 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | MALK HOLDINGS, LLC |
| Docket Date | 2022-09-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shallbe served within 30 days from the date of this order. |
| Docket Date | 2022-08-24 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Grant Record Consolidation/Travel Together ~ The motion to consolidate for record purposes is granted as to appeals 2D21-2842 and 2D22-1883. The parties shall file separate briefs for each appeal and, as may be necessary, separate motions. However, only one copy of the record shall be transmitted. Additionally, these appeals will travel together for review by the same panel of judges. Appellant's motion to supplement the record is granted, and appellant shall make arrangements within three days with the clerk of the lower tribunal for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order. |
| Docket Date | 2022-08-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANT'S MOTION FOR EXTENSION OF TIME |
| On Behalf Of | DOUGLAS HANNAH |
| Docket Date | 2022-08-02 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ STIPULATED MOTION FOR PARTIAL CONSOLIDATION |
| On Behalf Of | DOUGLAS HANNAH |
| Docket Date | 2022-08-01 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | KEVIN KARNES, CLERK |
| Docket Date | 2022-06-10 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2022-06-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-06-10 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | DOUGLAS HANNAH |
| Docket Date | 2022-06-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-06-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER APPEALED |
| On Behalf Of | DOUGLAS HANNAH |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Lee County 19-CA-007281 |
Parties
| Name | DOUGLAS HANNAH |
| Role | Appellant |
| Status | Active |
| Representations | CHRISTOPHER D. DONOVAN, ESQ., RACHEL A. KERLEK, ESQ. |
| Name | MALK HOLDINGS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | DINEEN P. WASYLIK, ESQ. |
| Name | HONORABLE ALANE LABODA |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | LEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-12-30 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | Transfer to Sixth DCA |
| Docket Date | 2022-12-30 |
| Type | Disposition |
| Subtype | Transferred |
| Description | Transferred - Order by Clerk ~ Transferred to 6th DCA |
| Docket Date | 2022-10-13 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 482 PAGES - REDACTED |
| Docket Date | 2022-10-04 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status report within * days ~ The lower tribunal clerk shall file a status report regarding preparation and transmission of the supplemental record within 10 days of this order. |
| Docket Date | 2022-10-03 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | ORDER GRANTING TO WITHDRAW AS COUNSEL ~ The motion to withdraw as counsel for the Appellee filed by Attorney Fitzgerald A. Frater is granted. Attorney Frater is relieved of further appellate responsibilities. Attorney Dineen Wasylik is counsel of record for Appellee. |
| Docket Date | 2022-09-23 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | MALK HOLDINGS, LLC |
| Docket Date | 2022-09-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT'S MOTION FOR APPELLATE ATTORNEY'S FEES |
| On Behalf Of | MALK HOLDINGS, LLC |
| Docket Date | 2022-09-02 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | DOUGLAS HANNAH |
| Docket Date | 2022-09-02 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLANT'S MOTION FOR APPELLATE ATTORNEY'S FEES |
| On Behalf Of | DOUGLAS HANNAH |
| Docket Date | 2022-09-02 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT |
| On Behalf Of | DOUGLAS HANNAH |
| Docket Date | 2022-09-02 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ REQUEST FOR REMOTE ORAL ARGUMENT |
| On Behalf Of | DOUGLAS HANNAH |
| Docket Date | 2022-08-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ STIPULATED NOTICE FOR EXTENSION OF TIME//30 - RB DUE 9/23/22 |
| On Behalf Of | DOUGLAS HANNAH |
| Docket Date | 2022-08-09 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE IN OPPOSITION TO APPELLEE'S MOTION FOR APPELLATE ATTORNEY'S FEES |
| On Behalf Of | DOUGLAS HANNAH |
| Docket Date | 2022-08-02 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement ~ APPELLANT'S MOTION TO SUPPLEMENTTHE APPELLATE RECORD |
| On Behalf Of | DOUGLAS HANNAH |
| Docket Date | 2022-08-02 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ STIPULATED MOTION FOR PARTIAL CONSOLIDATION |
| On Behalf Of | DOUGLAS HANNAH |
| Docket Date | 2022-07-25 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | MALK HOLDINGS, LLC |
| Docket Date | 2022-07-25 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | MALK HOLDINGS, LLC |
| Docket Date | 2022-06-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - AB DUE 7/25/22 (LAST REQUEST) |
| On Behalf Of | MALK HOLDINGS, LLC |
| Docket Date | 2022-05-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ APPELLEE'S NOTICE OF AGREED ENLARGEMENT OF TIME TO SERVE ANSWER BRIEF//30 - AB DUE 6/24/22 |
| On Behalf Of | MALK HOLDINGS, LLC |
| Docket Date | 2022-04-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ NOTICE OF AGREED ENLARGEMENT OF TIME TO SERVE ANSWER BRIEF//30 - AB DUE 5/25/22 |
| On Behalf Of | MALK HOLDINGS, LLC |
| Docket Date | 2022-03-25 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | DOUGLAS HANNAH |
| Docket Date | 2022-03-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | grant eot for IB - unlikely ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by March 25, 2022. However, further motions for extension of time are unlikely to receive favorable consideration. |
| Docket Date | 2022-03-18 |
| 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 | DOUGLAS HANNAH |
| Docket Date | 2022-02-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 30 days from the date of this order. |
| Docket Date | 2022-02-17 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ REDACTED - 95 PAGES |
| Docket Date | 2022-02-15 |
| 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 | DOUGLAS HANNAH |
| Docket Date | 2022-02-15 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | LEE CLERK |
| Docket Date | 2022-01-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - IB DUE 2/16/22 (LAST REQUEST) |
| On Behalf Of | DOUGLAS HANNAH |
| Docket Date | 2021-12-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ SECOND STIPULATED NOTICE OF EXTENSION OF TIME//30 - IB DUE 1/17/22 |
| On Behalf Of | DOUGLAS HANNAH |
| Docket Date | 2021-11-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ NOTICE OF APPEARANCE OF CO-COUNSEL |
| On Behalf Of | MALK HOLDINGS, LLC |
| Docket Date | 2021-11-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ LABODA - REDACTED - 699 PAGES |
| Docket Date | 2021-09-15 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | DOUGLAS HANNAH |
| Docket Date | 2021-09-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2021-09-14 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2021-09-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | DOUGLAS HANNAH |
| Docket Date | 2021-09-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-08-24 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellant's motion to supplement the record is granted, and appellant shall make arrangements within three days with the clerk of the lower tribunal for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order. |
| Docket Date | 2021-11-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - IB DUE 12/17/21 |
| On Behalf Of | DOUGLAS HANNAH |
| Docket Date | 2021-11-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ NOTICE OF APPEARANCE |
| On Behalf Of | MALK HOLDINGS, LLC |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 6th District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Lee County 19-CA-007281 |
Parties
| Name | DOUGLAS HANNAH |
| Role | Appellant |
| Status | Active |
| Representations | RACHEL A. KERLEK, ESQ., CHRISTOPHER D. DONOVAN, ESQ. |
| Name | MALK HOLDINGS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | DINEEN P. WASYLIK, 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 | 2023-09-05 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-09-05 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-08-08 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-DENYING REHEARING ~ Appellee's Motion for Rehearing or Reconsideration is denied. |
| Docket Date | 2023-08-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE IN OPPOSITION TO REHEARING OR RECONSIDERATION |
| On Behalf Of | DOUGLAS HANNAH |
| Docket Date | 2023-07-25 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ OR RECONSIDERATION |
| On Behalf Of | MALK HOLDINGS, LLC |
| Docket Date | 2023-07-13 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellee's motion for extension of time filed on July 10, 2023, is granted in part. Appellee shall file any motion for rehearing and any other motion authorized by Florida Rule of Appellate Procedure 9.330 or 9.331 no later than July 25, 2023. The mandate shall issue in accordance with Florida Rule of Appellate Procedure 9.340, but no earlier than July 26, 2023. Except as set forth in this order, Appellee's motion for extension of time is denied. |
| Docket Date | 2023-07-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE IN OPPOSITION TOEXTENSION OF TIME |
| On Behalf Of | DOUGLAS HANNAH |
| Docket Date | 2023-07-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ APPELLEE'S MOTION FOR EXTENSION OF TIME TO FILE MOTION FOR REHEARING AND TO EXTEND ISSUANCE OF THE MANDATE ACCORDINGLY |
| On Behalf Of | MALK HOLDINGS, LLC |
| Docket Date | 2023-06-23 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Authored Opinion ~ ; and Remanded with directions. |
| Docket Date | 2023-06-23 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | ORDER GRANTING ATTORNEY'S FEES (F1) ~ ORDERED that Appellant’s Motion for Attorney’s Fees, filed on September 2, 2022, is granted and the above-styled case is hereby remanded to the Circuit Court for Lee County, Florida, pursuant to Florida Rule of Appellate Procedure 9.400(b) to determine and assess reasonable attorney’s fees for this appeal. See § 772.11(1), Fla. Stat. (2022) ("The defendant is entitled to recover reasonable attorney's fees and court costs in the trial and appellate courts upon a finding that the claimant raised a claim that was without factual or legal support."). |
| Docket Date | 2023-03-23 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ OA DISPENSED WITH |
| Docket Date | 2023-01-31 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion-79 ~ The joint motion to dispense with oral argument is granted, and oral argument is hereby dispensed with in this case. |
| Docket Date | 2023-01-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO JANUARY 24TH ORDER |
| On Behalf Of | DOUGLAS HANNAH |
| Docket Date | 2023-01-24 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ On September 2, 2022, Appellant filed a request for oral argument which requested that the oral argument in this case be held via remote video technology. The request failed to advise the Court whether the other part(ies) to the case consent to the oral argument being conducted via remote video technology. Therefore, within five days of the date of this order, Appellant must comply with Administrative Order 23-02 and advise the Court whether all parties in this case consent to the oral argument being conducted via remote video technology. |
| Docket Date | 2023-01-23 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ JOINT MOTION TO WAIVER OR DISPENSEWITH ORAL ARGUMENT |
| On Behalf Of | DOUGLAS HANNAH |
| Docket Date | 2023-01-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-12-30 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | Transfer to Sixth DCA |
| Docket Date | 2022-10-13 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 482 PAGES - REDACTED |
| Docket Date | 2022-10-04 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Status report due within * days ~ The lower tribunal clerk shall file a status report regarding preparation and transmission of the supplemental record within 10 days of this order. |
| Docket Date | 2022-10-03 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | ORDER GRANTING TO WITHDRAW AS COUNSEL ~ The motion to withdraw as counsel for the Appellee filed by Attorney Fitzgerald A. Frater is granted. Attorney Frater is relieved of further appellate responsibilities. Attorney Dineen Wasylik is counsel of record for Appellee. |
| Docket Date | 2022-09-23 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | MALK HOLDINGS, LLC |
| Docket Date | 2022-09-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT'S MOTION FOR APPELLATE ATTORNEY'S FEES |
| On Behalf Of | MALK HOLDINGS, LLC |
| Docket Date | 2022-09-02 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLANT'S MOTION FOR APPELLATE ATTORNEY'S FEES |
| On Behalf Of | DOUGLAS HANNAH |
| Docket Date | 2022-09-02 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ REQUEST FOR REMOTE ORAL ARGUMENT |
| On Behalf Of | DOUGLAS HANNAH |
| Docket Date | 2022-09-02 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | DOUGLAS HANNAH |
| View | View File |
| Docket Date | 2022-09-02 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT |
| On Behalf Of | DOUGLAS HANNAH |
| Docket Date | 2022-08-24 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Grant Record Consolidation/Travel Together ~ The motion to consolidate for record purposes is granted as to appeals 2D21-2842 and 2D22-1883. The parties shall file separate briefs for each appeal and, as may be necessary, separate motions. However, only one copy of the record shall be transmitted. Additionally, these appeals will travel together for review by the same panel of judges. Appellant's motion to supplement the record is granted, and appellant shall make arrangements within three days with the clerk of the lower tribunal for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order. |
| Docket Date | 2022-08-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ STIPULATED NOTICE FOR EXTENSION OF TIME//30 - RB DUE 9/23/22 |
| On Behalf Of | DOUGLAS HANNAH |
| Docket Date | 2022-08-09 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE IN OPPOSITION TO APPELLEE'S MOTION FOR APPELLATE ATTORNEY'S FEES |
| On Behalf Of | DOUGLAS HANNAH |
| Docket Date | 2022-08-02 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement ~ APPELLANT'S MOTION TO SUPPLEMENTTHE APPELLATE RECORD |
| On Behalf Of | DOUGLAS HANNAH |
| Docket Date | 2022-08-02 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ STIPULATED MOTION FOR PARTIAL CONSOLIDATION |
| On Behalf Of | DOUGLAS HANNAH |
| Docket Date | 2022-07-25 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | MALK HOLDINGS, LLC |
| View | View File |
| Docket Date | 2022-07-25 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | MALK HOLDINGS, LLC |
| Docket Date | 2022-06-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - AB DUE 7/25/22 (LAST REQUEST) |
| On Behalf Of | MALK HOLDINGS, LLC |
| Docket Date | 2022-05-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ APPELLEE'S NOTICE OF AGREED ENLARGEMENT OF TIME TO SERVE ANSWER BRIEF//30 - AB DUE 6/24/22 |
| On Behalf Of | MALK HOLDINGS, LLC |
| Docket Date | 2022-04-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ NOTICE OF AGREED ENLARGEMENT OF TIME TO SERVE ANSWER BRIEF//30 - AB DUE 5/25/22 |
| On Behalf Of | MALK HOLDINGS, LLC |
| Docket Date | 2022-03-25 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | DOUGLAS HANNAH |
| View | View File |
| Docket Date | 2022-03-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | grant eot for IB - unlikely ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by March 25, 2022. However, further motions for extension of time are unlikely to receive favorable consideration. |
| Docket Date | 2022-03-18 |
| 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 | DOUGLAS HANNAH |
| Docket Date | 2022-02-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 30 days from the date of this order. |
| Docket Date | 2022-02-17 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ REDACTED - 95 PAGES |
| Docket Date | 2022-02-15 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | KEVIN KARNES, CLERK |
| Docket Date | 2022-02-15 |
| 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 | DOUGLAS HANNAH |
| Docket Date | 2022-01-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - IB DUE 2/16/22 (LAST REQUEST) |
| On Behalf Of | DOUGLAS HANNAH |
| Docket Date | 2021-12-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ SECOND STIPULATED NOTICE OF EXTENSION OF TIME//30 - IB DUE 1/17/22 |
| On Behalf Of | DOUGLAS HANNAH |
| Docket Date | 2021-11-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ NOTICE OF APPEARANCE OF CO-COUNSEL |
| On Behalf Of | MALK HOLDINGS, LLC |
| Docket Date | 2021-11-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - IB DUE 12/17/21 |
| On Behalf Of | DOUGLAS HANNAH |
| Docket Date | 2021-11-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ NOTICE OF APPEARANCE |
| On Behalf Of | MALK HOLDINGS, LLC |
| Docket Date | 2021-11-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ LABODA - REDACTED - 699 PAGES |
| Docket Date | 2021-09-15 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | DOUGLAS HANNAH |
| Docket Date | 2021-09-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2021-09-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-09-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | DOUGLAS HANNAH |
| Docket Date | 2021-09-14 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-07-13 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
