Entity Name: | LUCKY NATION LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LUCKY NATION 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 17 Nov 2010 (14 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | L10000119348 |
FEI/EIN Number |
273816878
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1315 NW 143rd Ave, Pembroke Pines, FL, 33028, US |
Mail Address: | 1315 NW 143rd Ave, Pembroke Pines, FL, 33028, US |
ZIP code: | 33028 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SOLONENKO NINA | Managing Member | 1315 NW 143rd Ave, Pembroke Pines, FL, 33028 |
SOLONENKO NINA | Agent | 1315 NW 143rd Ave, Pembroke Pines, FL, 33028 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-03-17 | 1315 NW 143rd Ave, Pembroke Pines, FL 33028 | - |
CHANGE OF MAILING ADDRESS | 2020-03-17 | 1315 NW 143rd Ave, Pembroke Pines, FL 33028 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-03-17 | 1315 NW 143rd Ave, Pembroke Pines, FL 33028 | - |
LC AMENDMENT | 2012-09-20 | - | - |
LC NAME CHANGE | 2010-11-29 | LUCKY NATION LLC | - |
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LUCKY NATION, LLC and NINA SOLONENKO VS HASSAN AL-MAGHAZCHI | 4D2019-2097 | 2019-07-03 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | LUCKY NATION LLC |
Role | Appellant |
Status | Active |
Representations | Andrey Solonenko |
Name | NINA SOLONENKO |
Role | Appellant |
Status | Active |
Name | FORECLOSURE, INC. |
Role | Appellant |
Status | Active |
Name | HASSAN AL-MAGHAZCHI |
Role | Appellee |
Status | Active |
Representations | Omar M. Saleh, Synergy Law Firm |
Name | Hon. Barry Stone |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Broward |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2020-07-31 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2020-07-31 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2020-07-09 |
Type | Order |
Subtype | Order on Motion For Clarification |
Description | Ord-Denying Clarification ~ ORDERED that appellants’ June 18, 2020 motion for clarification is denied. |
Docket Date | 2020-06-18 |
Type | Post-Disposition Motions |
Subtype | Motion For Clarification |
Description | Motion For Clarification |
On Behalf Of | LUCKY NATION, LLC |
Docket Date | 2020-06-17 |
Type | Disposition by Opinion |
Subtype | Affirmed in Part/Reversed in Part |
Description | Affirmed in Part/Reversed in Part - Authored Opinion |
Docket Date | 2020-03-09 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | LUCKY NATION, LLC |
Docket Date | 2020-02-06 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | HASSAN AL-MAGHAZCHI |
Docket Date | 2020-01-27 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension - Answer Brief |
On Behalf Of | HASSAN AL-MAGHAZCHI |
Docket Date | 2020-01-27 |
Type | Order |
Subtype | Order on Agreed Extension of Time |
Description | Recognizing Agreed Extension of Time ~ 10 DAYS TO 2/6/2020 |
Docket Date | 2020-01-09 |
Type | Order |
Subtype | Order on Agreed Extension of Time |
Description | Recognizing Agreed Extension of Time ~ 30 DAYS |
Docket Date | 2020-01-09 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension - Answer Brief |
On Behalf Of | HASSAN AL-MAGHAZCHI |
Docket Date | 2019-12-09 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | LUCKY NATION, LLC |
Docket Date | 2019-12-06 |
Type | Order |
Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
Description | ORD-Allowing Attachment to Record ~ ORDERED that the appellants' December 5, 2019 motion to supplement the record is granted, and the record is supplemented to include the pleadings listed in the motion. Said supplemental record is deemed filed as of the date of this order. |
Docket Date | 2019-12-06 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ ***MOTION GRANTED 12/6/19*** |
On Behalf Of | LUCKY NATION, LLC |
Docket Date | 2019-12-05 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion To File Supplemental Record |
On Behalf Of | LUCKY NATION, LLC |
Docket Date | 2019-11-06 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief |
On Behalf Of | LUCKY NATION, LLC |
Docket Date | 2019-11-06 |
Type | Order |
Subtype | Order on Agreed Extension of Time |
Description | Recognizing Agreed Extension of Time ~ 30 DAYS |
Docket Date | 2019-09-09 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief |
On Behalf Of | LUCKY NATION, LLC |
Docket Date | 2019-09-09 |
Type | Order |
Subtype | Order on Agreed Extension of Time |
Description | Recognizing Agreed Extension of Time ~ 60 DAYS |
Docket Date | 2019-08-15 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 310 PAGES |
On Behalf Of | Clerk - Broward |
Docket Date | 2019-07-09 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid Through Portal |
On Behalf Of | LUCKY NATION, LLC |
Docket Date | 2019-07-08 |
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 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. 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 circuit court clerk's determination of indigent status is filed. |
Docket Date | 2019-07-08 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2019-07-03 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | LUCKY NATION, LLC |
Docket Date | 2019-07-03 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Classification | Discretionary Review - Notice to Invoke - Certified Direct Conflict |
Court | Supreme Court of Florida |
Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 062014CA003589AXXXCE Circuit Court for the Seventeenth Judicial Circuit, Broward County 4D14-3001 |
Parties
Name | NINA SOLONENKO |
Role | Petitioner |
Status | Active |
Representations | Mr. Andrey Solonenko |
Name | VALERIY SOLONENKO |
Role | Petitioner |
Status | Active |
Name | EDWARD B. CELLINI |
Role | Respondent |
Status | Active |
Name | RIVIERA ISLES MASTER ASSOCIATION, INC. |
Role | Respondent |
Status | Active |
Name | UNKNOWN SPOUSE OF NINA SOLONENKO |
Role | Respondent |
Status | Active |
Name | A/K/A FELICE E. CELLINI |
Role | Respondent |
Status | Active |
Name | FELICE CELLINI |
Role | Respondent |
Status | Active |
Name | AMALFI HOMEWOWNERS ASSOCIATION, INC. |
Role | Respondent |
Status | Active |
Name | GEORGIA NOTES 18 LLC |
Role | Respondent |
Status | Active |
Representations | Mr. Michael Bernard Stevens, THEODORE A. STEVENS |
Name | LUCKY NATION LLC |
Role | Respondent |
Status | Active |
Name | UNKNOWN SPOUSE OF EDWARD B. CELLINI |
Role | Respondent |
Status | Active |
Name | UNKNOWN SPOUSE OF FELICE CELLINI |
Role | Respondent |
Status | Active |
Name | HON. CYNTHIA GELMINE IMPERATO, JUDGE |
Role | Judge/Judicial Officer |
Status | Active |
Name | Hon. Brenda D. Forman |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2017-09-18 |
Type | Miscellaneous Document |
Subtype | USSC Order Gr Ext of Time |
Description | USSC Order GR Ext of Time ~ The application for an extension of time within which to file a petitionfor a writ of certiorari in the above-entitled case has been presented toJustice Thomas, who on September 15, 2017, extended the time to andincluding October 14, 2017. (Rec'd by FSC 09/18/2017) |
View | View File |
Docket Date | 2017-06-16 |
Type | Disposition |
Subtype | Rev DY Lack Juris (Tag) |
Description | DISP-REV DY LACK JURIS (TAG) ~ The Court has determined that it should decline to accept jurisdiction in this case. See Bartram v. U.S. Bank Nat'l Ass'n, 211 So. 3d 1009 (Fla. 2016). The petition for discretionary review is, therefore, denied. No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
Docket Date | 2017-04-17 |
Type | Response |
Subtype | Reply to Response |
Description | REPLY TO RESPONSE ~ FILED AS "ANSWER BRIEF RE: CONFLICT JURISDICTION" |
On Behalf Of | GEORGIA NOTES 18, LLC |
View | View File |
Docket Date | 2017-04-04 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ FILED AS "RESPONSE TO ORDER TO SHOW CAUSE" |
On Behalf Of | NINA SOLONENKO |
View | View File |
Docket Date | 2017-03-20 |
Type | Order |
Subtype | Show Cause (Tag-Decline Juris) |
Description | ORDER-SHOW CAUSE (TAG-DECLINE JURIS) ~ Petitioner shall show cause on or before April 4, 2017, why this Court's decision Bartram v. U.S. Bank National Association, 41 Fla. L. Weekly S493 (Fla. Nov. 3, 2016), is not controlling in this case and why the Court should not decline to exercise jurisdiction in this case. Respondent may serve a reply on or before April 17, 2017. (03/28/17: AMENDED TO CORRECT THE REPLY DUE DATE TO APRIL 17, 2017) |
Docket Date | 2016-01-19 |
Type | Event |
Subtype | Fee Paid in Full - $300 |
Description | Fee Paid In Full - $300 |
Docket Date | 2016-01-19 |
Type | Order |
Subtype | Stay Proceedings FSC (Tag Case) |
Description | ORDER-STAY PROCEEDINGS FSC (TAG CASE) ~ The proceedings in this Court in the above case are hereby stayed pending disposition of Bartram vs. U.S. Bank National Association, etc., et al., Case No. SC14-1265; The Plantation at Ponte Vedra vs. U.S. Bank National Association, etc., et al., Case No. SC14-1266; and Gratsiani vs. U.S. Bank National Association, etc., et al., Case No. SC14-1305, which are pending in this Court. |
Docket Date | 2016-01-19 |
Type | Notice |
Subtype | Invoke Discretionary Jurisdiction |
Description | NOTICE-DISCRETIONARY JURIS (CERT DIRECT CONFLICT) ~ "UNCERTIFIED COPY" |
On Behalf Of | NINA SOLONENKO |
View | View File |
Docket Date | 2016-01-15 |
Type | Order |
Subtype | Filing Fee Due |
Description | ORDER-FILING FEE DUE ~ The jurisdiction of this Court was invoked by the filing of a Notice to Invoke Discretionary Jurisdiction in the lower tribunal; however, said notice was not accompanied by the $300.00 filing fee or an order of insolvency from the district court of appeal as required by Florida Rules of Appellate Procedure 9.110(b) and 9.120(b). The filing fee is due and payable at the time of filing the notice. Petitioner is allowed to and including February 15, 2016, in which to submit the filing fee, or an order of insolvency, or a proper motion for leave to proceed in forma pauperis that complies with sections 57.081 and 57.082, Florida Statutes (2013). Failure to submit the filing fee or one of the above referenced documents to this Court could result in the imposition of sanctions, including dismissal of the notice.Please understand that once this case is dismissed, it is not subject to reinstatement. |
Docket Date | 2016-01-15 |
Type | Letter-Case |
Subtype | Acknowledgment Letter-New Case |
Description | ACKNOWLEDGMENT LETTER-NEW CASE |
Docket Date | 2016-01-14 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2016-01-14 |
Type | Notice |
Subtype | Invoke Discretionary Jurisdiction |
Description | NOTICE-DISCRETIONARY JURIS (CERT DIRECT CONFLICT) |
On Behalf Of | NINA SOLONENKO |
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 CACE 14-009692 (03) |
Parties
Name | NINA SOLONENKO |
Role | Appellant |
Status | Active |
Name | LUCKY NATION LLC |
Role | Appellant |
Status | Active |
Representations | Andrey Solonenko |
Name | HASSAN AL-MAGHAZCHI |
Role | Appellee |
Status | Active |
Representations | John S. Bernstein, Steven M. Canter |
Name | Hon. Mily Rodriguez Powell |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Broward |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2016-03-18 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2016-03-18 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2016-02-25 |
Type | Order |
Subtype | Order on Motion for Rehearing En Banc |
Description | Order Denying Rehearing En Banc ~ ORDERED that the appellee's January 21, 2016 motion for rehearing or rehearing en banc is denied. |
Docket Date | 2016-01-29 |
Type | Response |
Subtype | Response |
Description | Response ~ TO MOTION FOR REHEARING/REHEARING EN BANC |
On Behalf Of | LUCKY NATION, LLC |
Docket Date | 2016-01-21 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing |
Description | Motion for Rehearing / Rehearing En Banc ~ (DENIED) |
On Behalf Of | HASSAN AL-MAGHAZCHI |
Docket Date | 2016-01-06 |
Type | Disposition by Opinion |
Subtype | Reversed |
Description | Reversed - Authored Opinion |
Docket Date | 2016-01-06 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Deny Attorney's Fees ~ ORDERED that the appellee's August 3, 2015 motion for attorney's fees and costs is denied. |
Docket Date | 2015-08-12 |
Type | Response |
Subtype | Response |
Description | Response ~ TO MOTION FOR ATTORNEY'S FEES |
On Behalf Of | LUCKY NATION, LLC |
Docket Date | 2015-08-12 |
Type | Record |
Subtype | Appendix to Response |
Description | Appendix to Response ~ TO MOTION FOR ATTORNEY'S FEES |
On Behalf Of | LUCKY NATION, LLC |
Docket Date | 2015-08-05 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | LUCKY NATION, LLC |
Docket Date | 2015-08-03 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | HASSAN AL-MAGHAZCHI |
Docket Date | 2015-07-06 |
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' July 2, 2015 motion for extension of time is granted, and appellants shall serve the reply brief within thirty (30) days from the date of this order. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. |
Docket Date | 2015-07-02 |
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 | LUCKY NATION, LLC |
Docket Date | 2015-06-12 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | HASSAN AL-MAGHAZCHI |
Docket Date | 2015-05-20 |
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 May 18, 2015 motion for extension of time is granted, and appellee shall serve the answer brief on or before June 15, 2015. 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 | 2015-05-18 |
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 | HASSAN AL-MAGHAZCHI |
Docket Date | 2015-05-06 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | LUCKY NATION, LLC |
Docket Date | 2015-05-05 |
Type | Order |
Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
Description | ORD-Allowing Attachment to Record ~ ORDERED that the appellant's motion filed April 27, 2015, to supplement the record, is granted and the record is hereby supplemented to include the October 16, 2014 hearing transcript. Said supplemental record is deemed filed as of the date of the entry of this order. |
Docket Date | 2015-05-05 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ ONE (1) VOLUME |
On Behalf Of | LUCKY NATION, LLC |
Docket Date | 2015-04-27 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion To File Supplemental Record |
On Behalf Of | LUCKY NATION, LLC |
Docket Date | 2015-03-20 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | HASSAN AL-MAGHAZCHI |
Docket Date | 2015-03-09 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ ONE (1) VOLUME |
Docket Date | 2015-02-25 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Order Granting EOT for Initial Brief ~ ORDERED that appellants' motion filed February 16, 2015, for extension of time, is granted and appellants shall serve the initial brief within sixty (60) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
Docket Date | 2015-02-17 |
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 | LUCKY NATION, LLC |
Docket Date | 2014-12-17 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2014-12-16 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | LUCKY NATION, LLC |
Docket Date | 2014-12-16 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Classification | NOA Final - Circuit Civil - Foreclosure |
Court | 4th District Court of Appeal |
Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE14003589 (11) |
Parties
Name | NINA SOLONENKO |
Role | Appellant |
Status | Active |
Representations | Andrey Solonenko |
Name | VALERIY SOLONENKO |
Role | Appellant |
Status | Active |
Name | GEORGIA NOTES 18 LLC |
Role | Appellee |
Status | Active |
Representations | THEODORE A. STEVENS, Michael B. Stevens |
Name | RIVIERA ISLES ASSOC. |
Role | Appellee |
Status | Active |
Name | LUCKY NATION LLC |
Role | Appellee |
Status | Active |
Name | EDWARD CELLINI |
Role | Appellee |
Status | Active |
Name | AMALFI HOMEOWNERS ASSOC |
Role | Appellee |
Status | Active |
Name | FELICE CELLINI |
Role | Appellee |
Status | Active |
Name | BANK REO SERVICING, LLC |
Role | Appellee |
Status | Active |
Name | Hon. Cynthia Gelmine Imperato |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Broward |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2017-12-01 |
Type | Misc. Events |
Subtype | Miscellaneous Docket Entry |
Description | Miscellaneous Entry/Document ~ LETTER FROM SUPREME COURT STATING THAT THE PETITION FOR WRIT OF CERTIORARI IS DENIED |
Docket Date | 2017-09-22 |
Type | Misc. Events |
Subtype | Miscellaneous Docket Entry |
Description | Miscellaneous Entry/Document ~ U.S. SUPREME COURT ACK. 17-406 |
Docket Date | 2017-06-16 |
Type | Supreme Court |
Subtype | Supreme Court Miscellaneous |
Description | Supreme Court Disposition ~ SC16-92 |
Docket Date | 2016-01-22 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2016-01-22 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2016-01-19 |
Type | Supreme Court |
Subtype | Acknowledged Receipt from Supreme Court |
Description | Ack. Receipt from Supreme Court ~ SC16-92 |
Docket Date | 2016-01-14 |
Type | Notice |
Subtype | Notice |
Description | Notice sent to the Supreme Court |
Docket Date | 2016-01-13 |
Type | Supreme Court |
Subtype | Notice to Invok. Disc. Jur. FSC |
Description | Notice of Discretionary Jurisdiction to Supreme Court |
On Behalf Of | NINA SOLONENKO |
Docket Date | 2016-01-06 |
Type | Disposition by Opinion |
Subtype | Granted |
Description | Opinion Disposing of a Motion (See Opinion) Grant ~ MOTION FOR WRITTEN OPINION & FOR CERTIFICATION |
Docket Date | 2015-11-23 |
Type | Response |
Subtype | Response |
Description | Response ~ AND MEMORANDUM OF LAW IN OPPOSITION TO MOTION FOR WRITTENN OPINION AND CERTIFICATION |
On Behalf Of | GEORGIA NOTES 18, LLC |
Docket Date | 2015-11-20 |
Type | Notice |
Subtype | Suggestion for Immediate Resolution by FSC 9.125 |
Description | Motion Suggest to Cert. Cause to S.C. ~ *AND* FOR WRITTEN OPINION |
On Behalf Of | NINA SOLONENKO |
Docket Date | 2015-11-05 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Deny Attorney's Fees ~ ORDERED that the appellee Georgia Notes' February 17, 2015 motion for attorneys' fees is denied. Appellants are not parties to the note upon which mortgage is based. |
Docket Date | 2015-11-05 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed ~ ***OPINION WITHDRAWN 1-6-16*** |
Docket Date | 2015-08-07 |
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 | 2015-03-13 |
Type | Response |
Subtype | Response |
Description | Response ~ TO AMENDED REQUEST FOR OA |
On Behalf Of | GEORGIA NOTES 18, LLC |
Docket Date | 2015-03-10 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument ~ (AMENDED) AA Andrey Solonenko 0109270 |
Docket Date | 2015-03-09 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | NINA SOLONENKO |
Docket Date | 2015-03-09 |
Type | Response |
Subtype | Response |
Description | Response ~ IN OPPOSITION TO REQUEST FOR OA |
On Behalf Of | GEORGIA NOTES 18, LLC |
Docket Date | 2015-03-05 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument ~ **SEE AMENDED REQUEST FOR OA** AA Andrey Solonenko 0109270 |
Docket Date | 2015-02-26 |
Type | Response |
Subtype | Response |
Description | Response ~ TO GEORGIA NOTES 18, LLC'S MOTION FOR ATTORNEY'S FEES |
On Behalf Of | NINA SOLONENKO |
Docket Date | 2015-02-18 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | GEORGIA NOTES 18, LLC |
Docket Date | 2015-02-17 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees ~ (GEORGIA NOTES) (RESPONSE FILED 2/26/15) |
On Behalf Of | GEORGIA NOTES 18, LLC |
Docket Date | 2015-01-31 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | NINA SOLONENKO |
Docket Date | 2014-12-16 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Order Granting EOT for Initial Brief ~ ORDERED that appellants' motion filed December 1, 2014, for extension of time, is granted and appellants shall serve the initial brief within forty-five (45) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
Docket Date | 2014-12-10 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ THREE (3) VOLUMES |
Docket Date | 2014-12-03 |
Type | Response |
Subtype | Response |
Description | Response ~ AND OBJECTION TO MOTION FOR EXT. OF TIME |
On Behalf Of | GEORGIA NOTES 18, LLC |
Docket Date | 2014-12-01 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief ~ (GRANTED 12/16/14) |
On Behalf Of | NINA SOLONENKO |
Docket Date | 2014-10-08 |
Type | Order |
Subtype | Order on Motion for Extension of Time for Record |
Description | ORD-Grant EOT to Complete ROA ~ ORDERED that the clerk's motion filed October 3, 2014, for extension of time is granted, and the time for the clerk of the circuit court to prepare the record on appeal and serve the index thereto is hereby extended thirty-five (35) days from the date of this order. All other time frames are hereby extended accordingly. See Florida Rule of Appellate Procedure 9.300(b). |
Docket Date | 2014-10-03 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time for Record |
Description | Motion Extension of Time To Complete ROA |
Docket Date | 2014-08-22 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | GEORGIA NOTES 18, LLC |
Docket Date | 2014-08-14 |
Type | Order |
Subtype | Order to Register/Update eDCA |
Description | Counsel to register with eDCA ~ Be advised that Theodore A. Stevens has failed to comply with this Court¿s Administrative Order No. 2013-01, requiring counsel of record to register with the Fourth District Court of Appeal¿s electronic filing system to receive electronic copies of court communications, including but not limited to orders.You are further advised that to receive all communications from this Court in electronic form you must register at www.4dca.org or https://edca.4dca.org.Unless you obtain a hardship waiver of the registration requirement the Clerk of the Court shall cease mailing paper copies of all communications from the Court to you after ten (10) days from the date of this order.Paper copies can be obtained by completing a Copy Request Form located at www.4dca.org.AMERICANS WITH DISABILITIES ACT: If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, the provision of certain assistance. Please contact the Marshal, Daniel DiGiacomo, 4th District Court of Appeal, 1525 Palm Beach Lakes Blvd., West Palm Beach, Florida 33401, telephone (561)242-2000; 1-800-955-8771(TDD): or 1-800-955-8770(V) via Florida Relay Service, at least seven (7) days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than seven (7) days; if you are hearing or voice impaired, call 711. |
Docket Date | 2014-08-12 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2014-08-11 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | NINA SOLONENKO |
Docket Date | 2014-08-11 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Classification | NOA Final - Circuit Civil - Foreclosure |
Court | 4th District Court of Appeal |
Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE 12004594 (11) |
Parties
Name | OLGA SOLONENKO |
Role | Appellant |
Status | Active |
Representations | Andrey Solonenko |
Name | LUCKY NATION LLC |
Role | Appellee |
Status | Active |
Name | MICHAEL JOHNSON, PLLC |
Role | Appellee |
Status | Active |
Name | NINA SOLONENKO |
Role | Appellee |
Status | Active |
Name | SPACE COAST CREDIT UNION |
Role | Appellee |
Status | Active |
Representations | Gaspar Forteza, Steven Valancy, Moises T. Grayson |
Name | Hon. Joel T. Lazarus |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Broward |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2015-12-29 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2015-12-10 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2015-12-10 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Deny Attorney's Fees ~ ORDERED that the appellee's June 30, 2015 motion for attorneys' fees and costs is denied. |
Docket Date | 2015-09-16 |
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 | 2015-08-31 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | OLGA SOLONENKO |
Docket Date | 2015-08-13 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief ~ (AMENDED) |
On Behalf Of | Space Coast Credit Union |
Docket Date | 2015-08-03 |
Type | Brief |
Subtype | Amended Initial Brief |
Description | Amended Appellant's Initial Brief |
On Behalf Of | OLGA SOLONENKO |
Docket Date | 2015-07-24 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ ONE (1) VOLUME |
Docket Date | 2015-07-16 |
Type | Order |
Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
Description | Order Granting Motion to Supplement the Record ~ ORDERED that upon consideration of appellee's objection filed July 2, 2015, the appellant's July 6, 2015 amended 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 twenty (20) days from the date of this order. Appellant shall monitor the supplementation process; further, ORDERED that appellant may file an amended initial brief within ten (10) days from the receipt of the supplemental record, further, ORDERED that appellee may file an amended answer brief within ten (10) days of the service of the amended initial brief; further, ORDERED that appellee's alternative motion to strike the initial brief, dismiss the appeal, and for award of attorney's fees and costs included in the objection to the motion to supplement the record is denied; further, ORDERED that appellant's July 14, 2015 motion for sanctions is denied. |
Docket Date | 2015-07-14 |
Type | Motions Other |
Subtype | Motion for Sanctions |
Description | Motion for sanctions |
On Behalf Of | OLGA SOLONENKO |
Docket Date | 2015-07-14 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ TO MOTION FOR SANCTIONS |
On Behalf Of | OLGA SOLONENKO |
Docket Date | 2015-07-06 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ *PROPOSED* (SEE 7/16/15 ORDER-CLERK OF LT DIRECTED TO PREPARE & FILE SUPPLEMENTAL RECORD) |
On Behalf Of | OLGA SOLONENKO |
Docket Date | 2015-07-06 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ ***AMENDED MOTION TO SUPPLEMENT THE RECORD*** |
On Behalf Of | OLGA SOLONENKO |
Docket Date | 2015-07-06 |
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 appellant's July 1, 2015 motion for extension of time is granted, and appellant shall serve the reply brief within thirty (30) days from the date of this order. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. |
Docket Date | 2015-07-02 |
Type | Motions Other |
Subtype | Motion To Strike |
Description | Motion To Strike ~ INITIAL BRIEF AND OBJECTION TO MOTION TO SUPPLEMENT |
On Behalf Of | Space Coast Credit Union |
Docket Date | 2015-07-01 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion To File Supplemental Record ~ ***SEE AMENDED*** |
On Behalf Of | OLGA SOLONENKO |
Docket Date | 2015-07-01 |
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 | OLGA SOLONENKO |
Docket Date | 2015-06-30 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | Space Coast Credit Union |
Docket Date | 2014-06-11 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
Docket Date | 2014-06-08 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2014-06-08 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | OLGA SOLONENKO |
Docket Date | 2015-05-06 |
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 appellant's May 4, 2015 motion for extension of time is granted, and appellant shall serve the reply brief within forty-five (45) days from the date of this order. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. |
Docket Date | 2015-05-04 |
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 | OLGA SOLONENKO |
Docket Date | 2015-04-13 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | Space Coast Credit Union |
Docket Date | 2015-03-12 |
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 motion filed March 11, 2015, for extension of time, is granted and appellee shall serve the answer brief on or before April 14, 2015. 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 | 2015-03-11 |
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 | Space Coast Credit Union |
Docket Date | 2014-12-15 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension - Answer Brief ~ 90 DAYS 03/15/14 |
On Behalf Of | Space Coast Credit Union |
Docket Date | 2014-12-10 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ TWO (2) VOLUMES |
Docket Date | 2014-11-25 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | OLGA SOLONENKO |
Docket Date | 2014-11-15 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument ~ AA Andrey Solonenko 0109270 |
Docket Date | 2014-10-08 |
Type | Order |
Subtype | Order on Motion for Extension of Time for Record |
Description | ORD-Grant EOT to Complete ROA ~ ORDERED that the clerk's motion filed October 3, 2014, for extension of time is granted, and the time for the clerk of the circuit court to prepare the record on appeal and serve the index thereto is hereby extended thirty (30) days from the date of this order. All other time frames are hereby extended accordingly. See Florida Rule of Appellate Procedure 9.300(b). |
Docket Date | 2014-10-07 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Space Coast Credit Union |
Docket Date | 2014-10-03 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time for Record |
Description | Motion Extension of Time To Complete ROA |
Docket Date | 2014-08-25 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's motion filed August 13, 2014, for extension of time, is granted and appellant shall serve the initial brief within forty-five (45) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
Docket Date | 2014-08-13 |
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 | OLGA SOLONENKO |
Docket Date | 2014-07-08 |
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 Florida Department of Banking and Finance 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 | 2014-06-30 |
Type | Misc. Events |
Subtype | Court Reporter Acknowledgement Letter |
Description | Court Reporter Acknowledgment Letter |
Docket Date | 2014-06-17 |
Type | Response |
Subtype | Response |
Description | Response ~ TO TIMELINESS ORDER "T" |
On Behalf Of | OLGA SOLONENKO |
Docket Date | 2014-06-16 |
Type | Order |
Subtype | Order to Register/Update eDCA |
Description | Counsel to register with eDCA ~ Be advised that Steven Valancy and Moises T. Grayson have failed to comply with this Court¿s Administrative Order No. 2013-01, requiring counsel of record to register with the Fourth District Court of Appeal¿s electronic filing system to receive electronic copies of court communications, including but not limited to orders.You are further advised that to receive all communications from this Court in electronic form you must register at www.4dca.org or https://edca.4dca.org.Unless you obtain a hardship waiver of the registration requirement the Clerk of the Court shall cease mailing paper copies of all communications from the Court to you after ten (10) days from the date of this order.Paper copies can be obtained by completing a Copy Request Form located at www.4dca.org.AMERICANS WITH DISABILITIES ACT: If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, the provision of certain assistance. Please contact the Marshal, Daniel DiGiacomo, 4th District Court of Appeal, 1525 Palm Beach Lakes Blvd., West Palm Beach, Florida 33401, telephone (561)242-2000; 1-800-955-8771(TDD): or 1-800-955-8770(V) via Florida Relay Service, at least seven (7) days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than seven (7) days; if you are hearing or voice impaired, call 711. |
Docket Date | 2014-06-12 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2014-06-12 |
Type | Order |
Subtype | Order to File Response re Jurisdiction |
Description | ORD-For Untimely Filing of Notice of Appeal-LT ~ The Court has received the Notice of Appeal in the above-styled case and finds, from the face of the Notice, that the appeal appears to be untimely filed. The Notice was filed in the Lower Tribunal on June 8, 2014, and the Notice reflects January 22, 2014, as the date of the order being appealed.ORDERED, the appellant is directed to file within fifteen (15) days from the date of this order, a conformed copy of the order(s) being appealed and any subsequent orders which tolled the time for the filing of the Notice of Appeal. Said orders must reflect the time/date stamp so that timeliness can be determined.ORDERED that failure to comply with this order will result in the sua sponte dismissal of the above-styled case as being an untimely appeal. |
Name | Date |
---|---|
ANNUAL REPORT | 2021-02-21 |
ANNUAL REPORT | 2020-03-17 |
ANNUAL REPORT | 2019-02-27 |
ANNUAL REPORT | 2018-04-04 |
ANNUAL REPORT | 2017-03-01 |
ANNUAL REPORT | 2016-03-02 |
ANNUAL REPORT | 2015-01-11 |
ANNUAL REPORT | 2014-01-09 |
ANNUAL REPORT | 2013-01-25 |
LC Amendment | 2012-09-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State