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PULLMAN FINANCIAL GROUP LLC

Company Details

Entity Name: PULLMAN FINANCIAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 16 Feb 2012 (13 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 16 Apr 2019 (6 years ago)
Document Number: L12000022827
FEI/EIN Number 45-4902650
Address: 7593 Gathering Drive #806, Reunion, FL, 34747, US
Mail Address: 47 W. Polk St #100-239, Chicago, IL, 60605, US
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Agent

Name Role
INCORP SERVICES, INC. Agent

Manager

Name Role Address
FIASCONE MARTY Manager 47 W. Polk St #100-239, Chicago, IL, 60605

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 No data
CHANGE OF PRINCIPAL ADDRESS 2023-01-17 7593 Gathering Drive #806, Reunion, FL 34747 No data
CHANGE OF MAILING ADDRESS 2021-04-30 7593 Gathering Drive #806, Reunion, FL 34747 No data
LC STMNT OF RA/RO CHG 2019-04-16 No data No data
REGISTERED AGENT NAME CHANGED 2019-04-16 INCORP SERVICES, INC. No data

Court Cases

Title Case Number Docket Date Status
Stanley D. Chess, Appellant(s), v. Edmund J. Sweeney, et al., Appellee(s). 3D2023-2160 2023-12-05 Open
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
18-1008

Parties

Name Stanley D. Chess
Role Appellant
Status Active
Representations John Russell Kelso, Lewis J. Levey
Name Edmund J. Sweeney
Role Appellee
Status Active
Representations Ari Chaim Shapiro, Andrew R. Schindler
Name Martin Fiascone
Role Appellee
Status Active
Representations Elisabeth J Hagood, Nathan Olken, Hunter A. Hagood-James, Jeremy Ethan Slusher, Christopher Vincent Carlyle
Name Eric T. Sigler
Role Appellee
Status Active
Name Robert Schwartz
Role Appellee
Status Active
Name Benjamin Schwartz
Role Appellee
Status Active
Name Leslie Sweeney
Role Appellee
Status Active
Name Edmund Sweeney, Jr.
Role Appellee
Status Active
Name Sandy Fiascone
Role Appellee
Status Active
Name Robert Fiascone
Role Appellee
Status Active
Name Fiascone Family Limited Partnership
Role Appellee
Status Active
Name PULLMAN FINANCIAL GROUP LLC
Role Appellee
Status Active
Name Hon. Robert T. Watson
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-19
Type Order
Subtype Order
Description Upon consideration, Appellant's "Motion for Leave to File Late Motions and Responses Re: Attorney's Fees" is hereby denied.
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Docket Date 2024-11-18
Type Motions Other
Subtype Miscellaneous Motion
Description Appellant's Motion for Leave to File Late Motions and Response RE: Attorney's Fees
On Behalf Of Stanley D. Chess
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Docket Date 2024-10-31
Type Brief
Subtype Reply Brief
Description Reply Brief of Appellant (Fiascone Case)
On Behalf Of Stanley D. Chess
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Docket Date 2024-10-28
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time-3 days to 10/31/24. (GRANTED)
On Behalf Of Stanley D. Chess
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Docket Date 2024-10-18
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Further Extension of Time-7 days to 10/28/24. (GRANTED)
On Behalf Of Stanley D. Chess
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Docket Date 2024-09-27
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time-18 days to 10/21/24. (GRANTED)
On Behalf Of Stanley D. Chess
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Docket Date 2024-09-27
Type Brief
Subtype Reply Brief
Description Reply Brief of Appellant (Sweeney Case)
On Behalf Of Stanley D. Chess
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Docket Date 2024-09-12
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Appellant's Motion for Extension of Time to Serve Reply Brief
On Behalf Of Stanley D. Chess
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Docket Date 2024-09-11
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Motion for Extension of Time to Serve Reply Brief-10 days to 9/26/24. (GRANTED)
On Behalf Of Stanley D. Chess
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Docket Date 2024-09-03
Type Brief
Subtype Answer Brief
Description Appellee's, Martin Fiascone's Answer Brief
On Behalf Of Martin Fiascone
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Docket Date 2024-08-23
Type Order
Subtype Order to Serve Brief
Description The appellee Martin Fiascone is directed to file an answer brief in this cause within ten (10) days from the date of this Order or be precluded from filing a brief and/or presenting an oral argument to the Court in this cause. See Fla. R. App. P. 9.410.
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Docket Date 2024-08-16
Type Notice
Subtype Notice of Filing
Description Notice of Filing the Appellee Refile the Hearing Transcript of September 15, 2023
On Behalf Of Martin Fiascone
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Docket Date 2024-08-16
Type Brief
Subtype Answer Brief
Description Answer Brief of Edmund J. Sweeney
On Behalf Of Edmund J. Sweeney
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Docket Date 2024-08-16
Type Record
Subtype Appendix
Description Appendix to Answer Brief
On Behalf Of Edmund J. Sweeney
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Docket Date 2024-08-12
Type Response
Subtype Response
Description Appellant's Response to Appellee's Renewed Motion to Supplement Record on Appeal
On Behalf Of Stanley D. Chess
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Docket Date 2024-08-06
Type Record
Subtype Appendix
Description Appendix to Motion to Supplement
On Behalf Of Martin Fiascone
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Docket Date 2024-08-06
Type Notice
Subtype Notice of Filing
Description Notice of Filing Refiling Motion to Supplement
On Behalf Of Martin Fiascone
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Docket Date 2024-08-06
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement Record on Appeal
On Behalf Of Martin Fiascone
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Docket Date 2024-08-06
Type Order
Subtype Order on Motion for Extension of Time
Description Appellee Edmund J. Sweeney's Unopposed Motion for Extension of Time to file answer brief is hereby granted to and including August 16, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.
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Docket Date 2024-08-05
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Appellee Unopposed Motion for Extension of Time to Serve Answer Brief
On Behalf Of Edmund J. Sweeney
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Docket Date 2024-08-02
Type Order
Subtype Order on Motion to Supplement Record
Description Upon consideration, Appellee Martin Fiascone's July 30, 2024, Motion to Supplement the Record is hereby denied without prejudice, and the Appellee Martin Fiascone may refile the motion, within five (5) days from the date of this Order, provided the motion is accompanied with an appendix that complies with Florida Rule of Appellate Procedure 9.220, that includes the documents with which movant wishes to supplement the record on appeal.
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Docket Date 2024-08-01
Type Response
Subtype Response
Description Appellant's Response to Appellee Motion to Supplement Record on Appeal
On Behalf Of Stanley D. Chess
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Docket Date 2024-07-30
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement Record
On Behalf Of Martin Fiascone
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Docket Date 2024-04-24
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time to File AB-90 days to 08/06/2024
On Behalf Of Edmund J. Sweeney
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Docket Date 2024-04-23
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time to File AB-90 days to 08/06/2024
On Behalf Of Martin Fiascone
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Docket Date 2024-02-28
Type Motions Other
Subtype Motion for Clarification of Order
Description Appellant's Motion for Clarification of February 27, 2024, Order in 3D23-2160
On Behalf Of Stanley D. Chess
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Docket Date 2024-04-09
Type Record
Subtype Appendix
Description Appendix to Initial Brief of Appellant (Fiascone Case)
On Behalf Of Stanley D. Chess
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Docket Date 2024-04-09
Type Brief
Subtype Initial Brief
Description Initial Brief of Appellant (Fiascone Case)
On Behalf Of Stanley D. Chess
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Docket Date 2024-04-03
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement Record on Appeal
On Behalf Of Stanley D. Chess
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Docket Date 2024-04-01
Type Order
Subtype Order on Motion for Extension of Time
Description Appellant's Renewed Motion for Extension Pursuant to Court's Order is hereby granted. Appellant shall file the initial brief on or before April 8, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.
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Docket Date 2024-04-01
Type Response
Subtype Response
Description Appellee Response to Appellant's Fourth Motion for Extension of Time to file Initial Brief
On Behalf Of Martin Fiascone
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Docket Date 2024-03-28
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Appellant's Renewed Motion for Extension Pursuant to Court's Order
On Behalf Of Stanley D. Chess
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Docket Date 2024-03-28
Type Notice
Subtype Notice of Filing
Description Appellant's Notice of Filing Corrected Supplement to Record on Appeal
On Behalf Of Stanley D. Chess
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Docket Date 2024-03-26
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement Record
On Behalf Of Stanley D. Chess
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Docket Date 2024-03-25
Type Order
Subtype Order on Motion for Extension of Time
Description Upon consideration, Appellant's Motion to Further Supplement Record and for Further Extension of Time to file the initial brief is hereby denied without prejudice to the filing of a motion for extension of time, within five (5) days from the date of this Order, that complies with the conferral requirement of Florida Rule of Appellate Procedure 9.300(a) ("A motion for an extension of time shall . . . contain a certificate that the movant's counsel [or the party, if pro se] has consulted opposing counsel [or opposing party, if pro se] and that the movant's counsel [or the movant, if pro se] is authorized to represent that opposing counsel [or opposing party, if pro se] either has no objection or will promptly file an objection.").
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Docket Date 2024-03-25
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description SUPPLEMENT TO APPELLANT'S MOTION FOR FURTHER EXTENSION OF TIME AND OTHER RELIEF
On Behalf Of Stanley D. Chess
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Docket Date 2024-03-22
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description APPELLANT'S MOTION TO FURTHER SUPPLEMENT RECORD AND FOR FURTHER EXTENSION OF TIME
On Behalf Of Stanley D. Chess
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Docket Date 2024-03-04
Type Order
Subtype Order on Motion for Extension of Time
Description CORRECTED ORDER Appellant's Verified Motion for Extension of Time to File Initial Brief is hereby granted to and including March 25, 2024. Upon consideration Appellant's motion to supplement the record with format-compliant transcripts is granted, and the motion to supplement other non-identified matters is hereby denied without prejudice to the motion being filed identifying such matters filed below that are not contained in the record.
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Docket Date 2024-02-29
Type Order
Subtype Order on Motion to Supplement Record
Description Appellant's Second Notice of Compliance with Court's Order Re: Transcript Format is treated as a motion to supplement the record on appeal with compliant transcripts, and said motion is granted. The record on appeal is supplemented to include the compliant transcript which is attached to said motion.
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Docket Date 2024-02-29
Type Notice
Subtype Notice
Description Appellant's Notice of Compliance with Court's Order Re: Transcript Format
On Behalf Of Stanley D. Chess
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Docket Date 2024-02-28
Type Order
Subtype Order on Motion to Supplement Record
Description Appellant's Motion to Supplement the Record, filed on February 26, 2024, is granted, and the record on appeal is supplemented to include the documents which are attached to said Motion. Appellant's Agreed Motion to File Compliant Transcript, filed on February 26, 2024, is granted as stated in the Motion.
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Docket Date 2024-02-27
Type Motions Other
Subtype Miscellaneous Motion
Description Appellant's Agreed Motion to File Compliant Transcript
On Behalf Of Stanley D. Chess
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Docket Date 2024-02-27
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Supplement to Appellant's Verified Motion for Extension of Time to File Initial Briefs and for Other Relief
On Behalf Of Stanley D. Chess
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Docket Date 2024-02-27
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Appellant's Agreed Motion to Supplement Record
On Behalf Of Stanley D. Chess
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Docket Date 2024-02-27
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Supplement to Appellant's Verified Motion for Extension of Time to Serve Initial Brief and for other Relief
On Behalf Of Stanley D. Chess
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Docket Date 2024-02-26
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief and other Relief
On Behalf Of Stanley D. Chess
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Docket Date 2024-02-20
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2024-02-05
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time to File Initial Brief- 30 days to 03/04/2024
On Behalf Of Stanley D. Chess
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Docket Date 2023-12-08
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Related Case or Issue
On Behalf Of Stanley D. Chess
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Docket Date 2024-01-08
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
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Docket Date 2024-01-03
Type Order
Subtype Order on Motion to Consolidate
Description Appellee Edmund J. Sweeney's Response to Appellant's Motion to Consolidate is noted. Upon consideration of the motion of the appellant, it is ordered that the above-referenced appeals are hereby consolidated for all appellate purposes under case no. 3D2023-1919. All filings in the case shall be under case no. 3D2023-1919. The parties shall file only one set of briefs under case no. 3D2023-1919. Appellant may, but is not required to, file a single consolidated initial brief. Appellees may, but are not required to, file a single, consolidated answer brief; alternatively, Appellees may file separate answer briefs.
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Docket Date 2023-12-29
Type Response
Subtype Response
Description Appellee Response to Appellant's Motion to Consolidate
On Behalf Of Edmund J. Sweeney
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Docket Date 2023-12-13
Type Order
Subtype Order to File Response
Description Appellee is ordered to file a response, within ten (10) days from the date of this Order, to Appellant's Motion to Consolidate. Order to File Response
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Docket Date 2023-12-08
Type Event
Subtype Fee Satisfied
Description Receipt for fee paid by check
On Behalf Of Stanley D. Chess
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Docket Date 2023-12-08
Type Motions Other
Subtype Motion To Consolidate
Description Appellant's Motion To Consolidate
On Behalf Of Stanley D. Chess
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Docket Date 2023-12-05
Type Order
Subtype Order on Filing Fee
Description This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before December 15, 2023.
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Docket Date 2023-12-05
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due.
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Docket Date 2024-12-18
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Upon consideration, Appellee Martin Fiascone's Request for Oral argument is hereby denied.
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Docket Date 2024-09-10
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of Martin Fiascone
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Docket Date 2024-09-03
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of Martin Fiascone
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Docket Date 2024-08-13
Type Order
Subtype Order on Motion to Supplement Record
Description Following review of Appellant's Response to Appellee Martin Fiascone's Renewed Motion to Supplement Record on Appeal, Appellee's Motion to Supplement the Record, filed on August 6, 2024, is granted regarding the seven "older items" attached to Appellee's Appendix to Motion to Supplement Record (pp.1-29). The Motion is denied regarding the five (5) "later items" that were not part of the record. The appellee is directed to refile the transcripts attached to appellee's appendix, so they conform with Florida Rules of Appellate Procedure 9.200(b)(4) and 9.220(c)(4) prohibiting condensed transcripts.
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Docket Date 2024-04-22
Type Order
Subtype Order on Motion to Supplement Record
Description Appellant's Motion for Additional Supplementation to the Record on Appeal, filed on April 3, 2024, is granted, and the record on appeal is supplemented to include the document which is attached to said Motion.
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Docket Date 2024-04-15
Type Order
Subtype Order on Motion to Supplement Record
Description Appellant's Motion for Additional Supplement to Record on Appeal, filed on March 26, 2024, is granted, and the record on appeal is supplemented to include the document which is attached to said Motion. Appellant's Motion to Further Supplement Record on Appeal, filed on March 25, 2024, is granted, and the record on appeal is supplemented to include the document which is attached to said Motion.
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Docket Date 2024-02-27
Type Order
Subtype Order on Motion for Extension of Time
Description Appellant's Verified Motion for Extension of Time to File Initial Brief is hereby granted to and including March 25, 2024. Upon consideration Appellant's motion to supplement the record with format-compliant transcripts is granted, and the motion to supplement other non-identified matters is hereby denied without prejudice to the motion being filed identifying such matters filed below that are not contained in the record.
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Docket Date 2024-01-09
Type Order
Subtype Order
Description Upon review of the record/affidavits filed in this case, the Court has determined that condensed transcripts fail to comply with the requirements of Florida Rules of Appellate Procedure 9.200(b)(4) and 9.220(c)(4). Any such condensed transcripts filed after January 1, 2019, are hereby stricken. The responsible party (the party who seeks to have the transcripts considered by this Court) shall file transcripts that comply with the Florida Rules of Appellate Procedure within thirty (30) days from the date of this Order. Order
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Docket Date 2023-12-05
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal-Related cases: 23-1919, 21-1006 and 20-1167
On Behalf Of Stanley D. Chess
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Stanley D. Chess, Appellant(s), v. Martin Fiascone, et al., Appellee(s). 3D2023-1919 2023-10-26 Open
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
18-1008

Parties

Name Stanley D. Chess
Role Appellant
Status Active
Representations John Russell Kelso, Lewis J. Levey
Name Martin Fiascone
Role Appellee
Status Active
Representations Nathan Olken, Elisabeth J Hagood, Hunter A. Hagood-James, Jeremy Ethan Slusher, Christopher Vincent Carlyle
Name Edmund J. Sweeney
Role Appellee
Status Active
Representations Ari Chaim Shapiro, Andrew R. Schindler
Name Eric T. Sigler
Role Appellee
Status Active
Name Robert Schwartz
Role Appellee
Status Active
Name Benjamin Schwartz
Role Appellee
Status Active
Name Leslie Sweeney
Role Appellee
Status Active
Representations Ari Chaim Shapiro, Andrew R. Schindler
Name Sandy Fiascone
Role Appellee
Status Active
Name Robert Fiascone
Role Appellee
Status Active
Name Fiascone Family Limited Partnership
Role Appellee
Status Active
Name PULLMAN FINANCIAL GROUP LLC
Role Appellee
Status Active
Name Hon. Robert T. Watson
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active
Name Edmund Sweeney, Jr.
Role Appellee
Status Active

Docket Entries

Docket Date 2024-11-19
Type Order
Subtype Order
Description Upon consideration, Appellant's "Motion for Leave to File Late Motions and Responses Re: Attorney's Fees" is hereby denied.
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Docket Date 2024-11-18
Type Motions Other
Subtype Miscellaneous Motion
Description Appellant's Motion for Leave to File Late Motions and Response RE: Attorney's Fees
On Behalf Of Stanley D. Chess
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Docket Date 2024-10-31
Type Brief
Subtype Reply Brief
Description Reply Brief of Appellant (Fiascone Case)
On Behalf Of Stanley D. Chess
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Docket Date 2024-10-28
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time-3 days to 10/31/24. (GRANTED)
On Behalf Of Stanley D. Chess
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Docket Date 2024-09-27
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time-18 days to 10/21/24. (GRANTED)
On Behalf Of Stanley D. Chess
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Docket Date 2024-09-27
Type Brief
Subtype Reply Brief
Description Reply Brief of Appellant (Sweeney Case)
On Behalf Of Stanley D. Chess
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Docket Date 2024-09-12
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Appellant's Motion for Extension of Time to Serve Reply Brief
On Behalf Of Stanley D. Chess
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Docket Date 2024-09-11
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Motion for Extension of Time to Serve Reply Brief-10 days to 9/26/24. (GRANTED)
On Behalf Of Stanley D. Chess
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Docket Date 2024-09-10
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of Martin Fiascone
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Docket Date 2024-09-03
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of Martin Fiascone
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Docket Date 2024-09-03
Type Brief
Subtype Answer Brief
Description Appellee's, Martin Fiascone's Answer Brief
On Behalf Of Martin Fiascone
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Docket Date 2024-08-16
Type Notice
Subtype Notice of Filing
Description Notice of Filing the Appellee Refile the Hearing Transcript of September 15, 2023
On Behalf Of Martin Fiascone
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Docket Date 2024-08-16
Type Brief
Subtype Answer Brief
Description Answer Brief of Edmund J. Sweeney
On Behalf Of Edmund J. Sweeney
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Docket Date 2024-08-16
Type Record
Subtype Appendix
Description Appendix to Answer Brief
On Behalf Of Edmund J. Sweeney
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Docket Date 2024-08-12
Type Response
Subtype Response
Description Appellant's Response to Appellee's Renewed Motion to Supplement Record on Appeal
On Behalf Of Stanley D. Chess
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Docket Date 2024-08-06
Type Record
Subtype Appendix
Description Appendix to Motion to Supplement
On Behalf Of Martin Fiascone
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Docket Date 2024-08-06
Type Notice
Subtype Notice of Filing
Description Notice of Filing Refiling Motion to Supplement
On Behalf Of Martin Fiascone
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Docket Date 2024-08-06
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement Record on Appeal
On Behalf Of Martin Fiascone
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Docket Date 2024-08-06
Type Order
Subtype Order on Motion for Extension of Time
Description Appellee Edmund J. Sweeney's Unopposed Motion for Extension of Time to file answer brief is hereby granted to and including August 16, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.
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Docket Date 2024-08-05
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Appellee Unopposed Motion for Extension of Time to Serve Answer Brief
On Behalf Of Edmund J. Sweeney
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Docket Date 2024-08-02
Type Order
Subtype Order on Motion to Supplement Record
Description Upon consideration, Appellee Martin Fiascone's July 30, 2024, Motion to Supplement the Record is hereby denied without prejudice, and the Appellee Martin Fiascone may refile the motion, within five (5) days from the date of this Order, provided the motion is accompanied with an appendix that complies with Florida Rule of Appellate Procedure 9.220, that includes the documents with which movant wishes to supplement the record on appeal.
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Docket Date 2024-07-30
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement Record
On Behalf Of Martin Fiascone
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Docket Date 2024-04-23
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time to File AB-90 days to 08/06/2024
On Behalf Of Martin Fiascone
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Docket Date 2024-04-22
Type Order
Subtype Order on Motion to Supplement Record
Description Appellant's Motion for Additional Supplementation to the Record on Appeal, filed on April 3, 2024, is granted, and the record on appeal is supplemented to include the document which is attached to said Motion.
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Docket Date 2024-04-15
Type Order
Subtype Order on Motion to Supplement Record
Description Appellant's Motion for Additional Supplement to Record on Appeal, filed on March 26, 2024, is granted, and the record on appeal is supplemented to include the document which is attached to said Motion. Appellant's Motion to Further Supplement Record on Appeal, filed on March 25, 2024, is granted, and the record on appeal is supplemented to include the document which is attached to said Motion.
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Docket Date 2024-04-09
Type Record
Subtype Appendix
Description Appendix to Initial Brief of Appellant (Fiascone Case)
On Behalf Of Stanley D. Chess
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Docket Date 2024-04-09
Type Brief
Subtype Initial Brief
Description Initial Brief of Appellant (Fiascone Case)
On Behalf Of Stanley D. Chess
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Docket Date 2024-04-03
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement Record on Appeal
On Behalf Of Stanley D. Chess
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Docket Date 2024-04-01
Type Order
Subtype Order on Motion for Extension of Time
Description Appellant's Renewed Motion for Extension Pursuant to Court's Order is hereby granted. Appellant shall file the initial brief on or before April 8, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.
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Docket Date 2024-04-01
Type Response
Subtype Response
Description Appellee Response to Appellant's Fourth Motion for Extension of Time to file Initial Brief
On Behalf Of Martin Fiascone
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Docket Date 2024-03-28
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Appellant's Renewed Motion for Extension Pursuant to Court's Order
On Behalf Of Stanley D. Chess
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Docket Date 2024-03-28
Type Notice
Subtype Notice of Filing
Description Appellant's Notice of Filing Corrected Supplement to Record on Appeal
On Behalf Of Stanley D. Chess
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Docket Date 2024-03-26
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement Record
On Behalf Of Stanley D. Chess
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Docket Date 2024-03-25
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description SUPPLEMENT TO APPELLANT'S MOTION FOR FURTHER EXTENSION OF TIME AND OTHER RELIEF
On Behalf Of Stanley D. Chess
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Docket Date 2024-03-22
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description APPELLANT'S MOTION TO FURTHER SUPPLEMENT RECORD AND FOR FURTHER EXTENSION OF TIME
On Behalf Of Stanley D. Chess
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Docket Date 2024-03-04
Type Order
Subtype Order on Motion for Extension of Time
Description CORRECTED ORDER Appellant's Verified Motion for Extension of Time to File Initial Brief is hereby granted to and including March 25, 2024. Upon consideration Appellant's motion to supplement the record with format-compliant transcripts is granted, and the motion to supplement other non-identified matters is hereby denied without prejudice to the motion being filed identifying such matters filed below that are not contained in the record.
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Docket Date 2024-02-29
Type Notice
Subtype Notice
Description Appellant's Notice of Compliance with Court's Order Re: Transcript Format
On Behalf Of Stanley D. Chess
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Docket Date 2024-02-28
Type Order
Subtype Order on Motion to Supplement Record
Description Appellant's Motion to Supplement the Record, filed on February 26, 2024, is granted, and the record on appeal is supplemented to include the documents which are attached to said Motion. Appellant's Agreed Motion to File Compliant Transcript, filed on February 26, 2024, is granted as stated in the Motion.
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Docket Date 2024-02-28
Type Motions Other
Subtype Motion for Clarification of Order
Description Appellant's Motion for Clarification of February 27, 2024, Order in 3D23-2160
On Behalf Of Stanley D. Chess
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Docket Date 2024-02-27
Type Motions Other
Subtype Miscellaneous Motion
Description Appellant's Agreed Motion to File Compliant Transcript
On Behalf Of Stanley D. Chess
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Docket Date 2024-02-27
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Supplement to Appellant's Verified Motion for Extension of Time to File Initial Briefs and for Other Relief
On Behalf Of Stanley D. Chess
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Docket Date 2024-02-27
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Appellant's Agreed Motion to Supplement Record
On Behalf Of Stanley D. Chess
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Docket Date 2024-02-27
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Supplement to Appellant's Verified Motion for Extension of Time to Serve Initial Brief and for other Relief
On Behalf Of Stanley D. Chess
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Docket Date 2024-02-26
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief and other Relief
On Behalf Of Stanley D. Chess
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Docket Date 2024-02-20
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2024-02-05
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time to File Initial Brief- 30 days to 03/04/2024
On Behalf Of Stanley D. Chess
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Docket Date 2024-01-03
Type Order
Subtype Order on Motion to Consolidate
Description Appellee Edmund J. Sweeney's Response to Appellant's Motion to Consolidate is noted. Upon consideration of the motion of the appellant, it is ordered that the above-referenced appeals are hereby consolidated for all appellate purposes under case no. 3D2023-1919. All filings in the case shall be under case no. 3D2023-1919. The parties shall file only one set of briefs under case no. 3D2023-1919. Appellant may, but is not required to, file a single consolidated initial brief. Appellees may, but are not required to, file a single, consolidated answer brief; alternatively, Appellees may file separate answer briefs.
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Docket Date 2024-01-09
Type Order
Subtype Order
Description Upon review of the record/affidavits filed in this case, the Court has determined that condensed transcripts fail to comply with the requirements of Florida Rules of Appellate Procedure 9.200(b)(4) and 9.220(c)(4). Any such condensed transcripts filed after January 1, 2019, are hereby stricken. The responsible party (the party who seeks to have the transcripts considered by this Court) shall file transcripts that comply with the Florida Rules of Appellate Procedure within thirty (30) days from the date of this Order. Order
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Docket Date 2024-01-08
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
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Docket Date 2023-12-27
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time - IB - 36 days to 2/9/24
On Behalf Of Stanley D. Chess
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Docket Date 2023-12-21
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Leslie Sweeney
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Docket Date 2023-12-14
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Martin Fiascone
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Docket Date 2023-12-08
Type Notice
Subtype Notice of Filing
Description Copy of Motion to Consolidate filed in Companion Appeal
On Behalf Of Stanley D. Chess
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Docket Date 2023-10-30
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
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Docket Date 2023-10-30
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Related Case or Issue
On Behalf Of Stanley D. Chess
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Docket Date 2023-10-26
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
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Docket Date 2023-10-26
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Cases: 21-1006, 20-1167, 20-97
On Behalf Of Stanley D. Chess
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Docket Date 2024-12-18
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Upon consideration, Appellee Martin Fiascone's Request for Oral argument is hereby denied.
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Docket Date 2024-10-18
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Further Extension of Time-7 days to 10/28/24. (GRANTED)
On Behalf Of Stanley D. Chess
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Docket Date 2024-08-23
Type Order
Subtype Order to Serve Brief
Description The appellee Martin Fiascone is directed to file an answer brief in this cause within ten (10) days from the date of this Order or be precluded from filing a brief and/or presenting an oral argument to the Court in this cause. See Fla. R. App. P. 9.410.
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Docket Date 2024-08-13
Type Order
Subtype Order on Motion to Supplement Record
Description Following review of Appellant's Response to Appellee Martin Fiascone's Renewed Motion to Supplement Record on Appeal, Appellee's Motion to Supplement the Record, filed on August 6, 2024, is granted regarding the seven "older items" attached to Appellee's Appendix to Motion to Supplement Record (pp.1-29). The Motion is denied regarding the five (5) "later items" that were not part of the record. The appellee is directed to refile the transcripts attached to appellee's appendix, so they conform with Florida Rules of Appellate Procedure 9.200(b)(4) and 9.220(c)(4) prohibiting condensed transcripts.
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Docket Date 2024-08-01
Type Response
Subtype Response
Description Appellant's Response to Appellee Motion to Supplement Record on Appeal
On Behalf Of Stanley D. Chess
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Docket Date 2024-04-24
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time to File AB-90 days to 08/06/2024
On Behalf Of Edmund J. Sweeney
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Docket Date 2024-03-25
Type Order
Subtype Order on Motion for Extension of Time
Description Upon consideration, Appellant's Motion to Further Supplement Record and for Further Extension of Time to file the initial brief is hereby denied without prejudice to the filing of a motion for extension of time, within five (5) days from the date of this Order, that complies with the conferral requirement of Florida Rule of Appellate Procedure 9.300(a) ("A motion for an extension of time shall . . . contain a certificate that the movant's counsel [or the party, if pro se] has consulted opposing counsel [or opposing party, if pro se] and that the movant's counsel [or the movant, if pro se] is authorized to represent that opposing counsel [or opposing party, if pro se] either has no objection or will promptly file an objection.").
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Docket Date 2024-02-29
Type Order
Subtype Order on Motion to Supplement Record
Description Appellant's Second Notice of Compliance with Court's Order Re: Transcript Format is treated as a motion to supplement the record on appeal with compliant transcripts, and said motion is granted. The record on appeal is supplemented to include the compliant transcript which is attached to said motion.
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Docket Date 2024-02-27
Type Order
Subtype Order on Motion for Extension of Time
Description Appellant's Verified Motion for Extension of Time to File Initial Brief is hereby granted to and including March 25, 2024. Upon consideration Appellant's motion to supplement the record with format-compliant transcripts is granted, and the motion to supplement other non-identified matters is hereby denied without prejudice to the motion being filed identifying such matters filed below that are not contained in the record.
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Docket Date 2023-12-12
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Martin Fiascone
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Docket Date 2023-10-26
Type Order
Subtype Order on Filing Fee
Description This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before November 5, 2023.
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STANLEY D. CHESS, VS EDMUND J. SWEENEY, et al., 3D2021-1006 2021-04-26 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
18-1008

Parties

Name STANLEY D. CHESS
Role Appellant
Status Active
Representations JOHN R. KELSO
Name LESLIE SWEENEY
Role Appellee
Status Active
Name ROBERT FIASCONE
Role Appellee
Status Active
Name EDMUND J. SWEENEY
Role Appellee
Status Active
Representations HELBERT A. CANALES-ROJAS, Andrew R. Schindler, HUNTER A. HAGOOD-JAMES, NATHAN OLKEN
Name SANDY FIASCONE
Role Appellee
Status Active
Name FIASCONE FAMILY LIMITED PARTNERSHIP
Role Appellee
Status Active
Name EDMUND SWEENEY, JR.
Role Appellee
Status Active
Name BENJAMIN SCHWARTZ
Role Appellee
Status Active
Name ROBERT SCHWARTZ
Role Appellee
Status Active
Name ERIC T. SIGLER
Role Appellee
Status Active
Name PULLMAN FINANCIAL GROUP LLC
Role Appellee
Status Active
Name MARTIN FIASCONE
Role Appellee
Status Active
Name Hon. Lourdes Simon
Role Judge/Judicial Officer
Status Active
Name HON. MARTIN ZILBER
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-08-26
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2022-08-02
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2022-08-02
Type Order
Subtype Order on Motion for Rehearing and Rehearing En Banc
Description Rehearing & Rehearing en banc denied (OD57A) ~ Upon consideration, Appellant’s Motion for Rehearing, Clarification, Certification and/or Written Opinion is hereby denied. Appellant’s Motion for Rehearing En Banc is denied.LOGUE, LINDSEY, and MILLER, JJ., concur.
Docket Date 2022-07-04
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TO APPELLANT'S MOTION FOR REHEARING
On Behalf Of EDMUND J. SWEENEY
Docket Date 2022-06-03
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Ext-granted to respond to motion (OG01A) ~ Appellee Martin Fiascone’s Unopposed Motion for Extension of Time to file a response to Appellant’s post-decision motions is granted to and including thirty (30) days from the date of this Order.
Docket Date 2022-05-27
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~
On Behalf Of EDMUND J. SWEENEY
Docket Date 2022-05-19
Type Order
Subtype Order on Motion For Substitution of Counsel
Description Substitution of Counsel Recognized (OR44D) ~ The Joint Stipulation for Substitution of Counsel filed on May 13, 2022, is granted and recognized by the Court.
Docket Date 2022-05-13
Type Motions Relating to Parties and Counsel
Subtype Motion For Substitution of Counsel
Description Motion For Substitution of Counsel ~ JOINT STIPULATION FOR SUBSTITUTION OF COUNSEL FORAPPELLEES, MARTIN FIASCONE, PULLMAN FINANCIAL GROUP,LLC AND FIASCONE FAMILY LIMITED PARTNERSHIP
On Behalf Of EDMUND J. SWEENEY
Docket Date 2022-05-12
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion for Rehearing / Rehearing En Banc ~ APPELLANT'S MOTION FOR RULE 9.330 REHEARING,CLARIFICATION, CERTIFICATION AND/OR WRITTENOPINION, OR RULE 9.331 REHEARING EN BANC TO DECIDEA QUESTION OF GREAT PUBLIC IMPORTANCE, RE:DECISION AND ORDER OF APRIL 27, 2022
On Behalf Of STANLEY D. CHESS
Docket Date 2022-04-27
Type Motion
Subtype Attorney's Fees
Description Attorneys fees denied (OD47) ~ Upon consideration of Appellant’s Motion for Appellate Attorney’s Fees, it is ordered that said Motion is hereby denied. Appellee Martin Fiascone’s Motion for Appellate Attorneys’ Fees and Costs is hereby denied.
Docket Date 2022-04-27
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Per Curiam Opinion ~ Reversed and remanded.
Docket Date 2022-02-14
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TO APPELLANT'SMOTION FOR APPELLATE ATTORNEYS' FEES
On Behalf Of EDMUND J. SWEENEY
Docket Date 2022-01-31
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of STANLEY D. CHESS
Docket Date 2022-01-31
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 STANLEY D. CHESS
Docket Date 2021-12-22
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Extension Granted RB with AO Language ~ Appellant’s Notice of Agreed Extension of Time to file a reply brief is treated as an agreed motion for an extension of time to file the reply brief, and is granted to and including January 31, 2022, with no further extensions allowed. Counsel please note that this Court’s A03D13-01, Agreed Extensions of Time for Filing Briefs in Certain Appeals, was amended, and, effective June 3, 2019, “[a]ny extension of time for filing a reply brief must be requested by motion to the Court.”
Docket Date 2021-12-20
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME FORSERVICE OF APPELLANT'S REPLY BRIEF
On Behalf Of STANLEY D. CHESS
Docket Date 2021-12-20
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT'S RESPONSE TO APPELLEE'S MOTION FORAPPELLATE ATTORNEY'S FEES
On Behalf Of STANLEY D. CHESS
Docket Date 2021-12-03
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ APPELLEE'S MOTION FOR APPELLATE ATTORNEYS' FEES AND COSTS
On Behalf Of EDMUND J. SWEENEY
Docket Date 2021-11-29
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of EDMUND J. SWEENEY
Docket Date 2021-11-29
Type Record
Subtype Appendix
Description Appendix ~ APPENDIX TO APPELLEE, MARTIN FIASCONE'S ANSWER BRIEF
On Behalf Of EDMUND J. SWEENEY
Docket Date 2021-11-23
Type Order
Subtype Order on Motion to Supplement Record
Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellee Martin Fiascone’s Agreed Motion to Supplement the Record on Appeal, filed on November 22, 2021, is granted, and the record on appeal is supplemented to include the documents that are attached to said Motion.
Docket Date 2021-11-22
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record ~ APPELLEE'S AGREED MOTION TO SUPPLEMENT THE RECORD ON APPEAL
On Behalf Of EDMUND J. SWEENEY
Docket Date 2021-11-08
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-30 days to 12/08/2021
Docket Date 2021-11-08
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time ~ APPELLEE'S NOTICE OF AGREED EXTENSIONOF TIME TO FILE RESPONSE BRIEF TO APPELLANT'S INITIAL BRIEF
On Behalf Of EDMUND J. SWEENEY
Docket Date 2021-10-08
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of STANLEY D. CHESS
Docket Date 2021-10-08
Type Record
Subtype Appendix
Description Appendix
On Behalf Of STANLEY D. CHESS
Docket Date 2021-10-06
Type Order
Subtype Order on Motion to Supplement Record
Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant’s Agreed Motions to Supplement the Record, filed on October 5, 2021, are granted, and the record on appeal is supplemented to include the transcripts that are attached to said Motions.
Docket Date 2021-10-05
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record ~ APPELLANT'S FURTHER AGREED MOTION TO SUPPLEMENT RECORD ON APPEAL
On Behalf Of STANLEY D. CHESS
Docket Date 2021-09-17
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of STANLEY D. CHESS
Docket Date 2021-09-17
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-10 days to 10/08/2021
Docket Date 2021-08-25
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE MARTIN FIASCONE'S RESPONSE TO APPELLANT'SMOTION TO CONSOLIDATE RELATED CASES AND RESPONSEIN OPPOSITION TO MOTION TO STAY SECOND APPEAL
On Behalf Of EDMUND J. SWEENEY
Docket Date 2021-08-20
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate ~ APPELLANT'S MOTION TO CONSOLIDATE RELATED CASES and MOTION TO STAY SECOND APPEAL
On Behalf Of STANLEY D. CHESS
Docket Date 2021-08-19
Type Order
Subtype Order on Motion to Supplement Record
Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant’s Agreed Motion to Supplement the Record on Appeal, filed on August 17, 2021, is granted, and the record on appeal is supplemented to include the transcripts that are filed separately.
Docket Date 2021-08-17
Type Record
Subtype Transcript
Description Transcripts
On Behalf Of STANLEY D. CHESS
Docket Date 2021-08-17
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record ~ APPELLANT'S AGREED MOTION TO SUPPLEMENT RECORD ON APPEAL
On Behalf Of STANLEY D. CHESS
Docket Date 2021-07-28
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of STANLEY D. CHESS
Docket Date 2021-07-28
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-30 days to 9/08/2021
Docket Date 2021-06-23
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of STANLEY D. CHESS
Docket Date 2021-06-23
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-30 days to 8/05/2021
Docket Date 2021-06-17
Type Order
Subtype Order on Motion to Stay
Description Stay Denied (OD26) ~ Appellees’ Response in Opposition to Appellant’s Motion to Stay or Suspend briefing is noted. Upon consideration, Appellant’s Motion to Stay or Suspend Briefing is hereby denied.
Docket Date 2021-06-17
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2021-06-15
Type Response
Subtype Response
Description RESPONSE ~ APPELLEES' RESPONSE IN OPPOSITION TO APPELLANT'S MOTION TO STAY OR SUSPEND BRIEFING
On Behalf Of EDMUND J. SWEENEY
Docket Date 2021-06-11
Type Order
Subtype Order on Motion For Substitution of Counsel
Description Substitution of Counsel Recognized (OR44D) ~ The Stipulation for Substitution of Counsel filed June 9, 2021, isrecognized by the Court.Appellees' Notice of Unavailability filed on June 9, 2021, isrecognized by the Court.
Docket Date 2021-06-09
Type Order
Subtype Order to File Response
Description Order Response: Motion (OR23) ~ Appellees are ordered to file a response within ten (10) days of the date of this Order to Appellant's Motion to Stay or Suspend Briefing.
Docket Date 2021-06-09
Type Motions Relating to Parties and Counsel
Subtype Motion For Substitution of Counsel
Description Motion For Substitution of Counsel ~ STIPULATION FOR SUBSTITUTION OF COUNSEL
On Behalf Of EDMUND J. SWEENEY
Docket Date 2021-06-09
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF UNAVAILABILITY
On Behalf Of EDMUND J. SWEENEY
Docket Date 2021-06-04
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ APPELLANT'S MOTION TO STAY OR SUSPEND BRIEFING
On Behalf Of STANLEY D. CHESS
Docket Date 2021-04-26
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of EDMUND J. SWEENEY
Docket Date 2021-04-26
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2021-04-26
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The $300 3DCA filing fee for a notice of appeal is due.
Docket Date 2021-04-26
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before May 6, 2021.
STANLEY D. CHESS, VS EDMUND J. SWEENEY, et al., 3D2020-1167 2020-08-17 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
18-1008

Parties

Name STANLEY D. CHESS
Role Appellant
Status Active
Representations Lewis J. Levey, JOHN R. KELSO
Name ROBERT FIASCONE
Role Appellee
Status Active
Name LESLIE SWEENEY
Role Appellee
Status Active
Name SANDY FIASCONE
Role Appellee
Status Active
Name BENJAMIN SCHWARTZ
Role Appellee
Status Active
Name MARTIN FIASCONE
Role Appellee
Status Active
Name ROBERT SCHWARTZ
Role Appellee
Status Active
Name EDMUND SWEENEY, JR.
Role Appellee
Status Active
Name FIASCONE FAMILY LIMITED PARTNERSHIP
Role Appellee
Status Active
Name PULLMAN FINANCIAL GROUP LLC
Role Appellee
Status Active
Name ERIC T. SIGLER
Role Appellee
Status Active
Name EDMUND J. SWEENEY
Role Appellee
Status Active
Representations DANIEL A. GARCIA, Andrew R. Schindler, HELBERT A. CANALES-ROJAS, ARI C. SHAPIRO, NATHAN OLKEN, Deborah Baker
Name HON. MARTIN ZILBER
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-10-11
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2021-09-24
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2021-09-16
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE MARTIN FIASCONE'S RESPONSE TO APPELLANT'S MOTION FOR REHEARING, REHEARING EN BANC, CLARIFICATION, WRITTEN OPINIONS AND TO CERTIFY A QUESTION OF GREAT PUBLIC IMPORTANCE, RE: DECISION AND ORDERS OF AUGUST 18, 2021
On Behalf Of EDMUND J. SWEENEY
Docket Date 2021-09-09
Type Order
Subtype Order on Motion to Consolidate
Description Consolidation denied (OD24) ~ Appellee Martin Fiascone’s Response to Appellant’s Motion to Consolidate Related Cases and Response in Opposition to the Motion to Stay Second Appeal is noted. Following review of the appellant’s Motion to Consolidate Related Cases and Motion to Stay Second Appeal, it is ordered that said Motion is hereby denied.
Docket Date 2021-09-02
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion for Rehearing / Rehearing En Banc ~ APPELLANT'S MOTION FOR REHEARING, REHEARING EN BANC, CLARIFICATION, WRITTEN OPINIONS AND TO CERTIFY A QUESTION OF GREAT PUBLIC IMPORTANCE, RE: DECISION AND ORDERS OF AUGUST 18, 2021
On Behalf Of STANLEY D. CHESS
Docket Date 2021-08-25
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE MARTIN FIASCONE'S RESPONSE TO APPELLANT'SMOTION TO CONSOLIDATE RELATED CASES AND RESPONSEIN OPPOSITION TO MOTION TO STAY SECOND APPEAL
On Behalf Of EDMUND J. SWEENEY
Docket Date 2021-08-20
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate ~ APPELLANT'S MOTION TO CONSOLIDATERELATED CASES and MOTION TO STAY SECOND APPEAL
On Behalf Of STANLEY D. CHESS
Docket Date 2021-08-18
Type Motions Other
Subtype Motion To Strike
Description Motion to Strike Denied (OD30) ~ Appellees’ Response in Opposition to Appellant’s Supplemental Motion to Strike is noted. Upon consideration, Appellant’s Supplemental Motion to Strike is hereby denied.
Docket Date 2021-08-18
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion ~ Reversed and remanded.
Docket Date 2021-08-18
Type Motion
Subtype Attorney's Fees
Description Attorneys fees denied (OD47) ~ Upon consideration of Appellant’s Motion for Appellate Attorney’s Fees, it is ordered that said Motion is hereby denied. Appellee Martin Fiascone’s Motion for Appellate Attorneys’ Fees and Costs is hereby denied.
Docket Date 2021-06-11
Type Order
Subtype Order on Motion For Substitution of Counsel
Description Substitution of Counsel Recognized (OR44D) ~ The Stipulation for Substitution of Counsel filed June 9, 2021, is recognized by the Court.EMAS, C.J., and LOGUE and HENDON, JJ., concur.Appellees' Notice of Unavailability filed on June 9, 2021, isrecognized by the Court.
Docket Date 2021-06-09
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF UNAVAILABILITY
On Behalf Of EDMUND J. SWEENEY
Docket Date 2021-06-09
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT'S RESPONSE TO APPELLEE'S MOTION TO STRIKE
On Behalf Of STANLEY D. CHESS
Docket Date 2021-06-09
Type Motions Relating to Parties and Counsel
Subtype Motion For Substitution of Counsel
Description Motion For Substitution of Counsel ~ STIPULATION FOR SUBSTITUTION OF COUNSEL
On Behalf Of EDMUND J. SWEENEY
Docket Date 2021-06-07
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE IN OPPOSITION TO APPELLANT'S SUPPLEMENTAL MOTION TO STRIKE AND MOTION TO STRIKE APPELLANT'S SUPPLEMENTAL MOTION TO STRIKE
On Behalf Of EDMUND J. SWEENEY
Docket Date 2021-06-02
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ APPELLANT'S SUPPLEMENTAL MOTION TO STRIKE
On Behalf Of STANLEY D. CHESS
Docket Date 2021-05-27
Type Response
Subtype Response
Description RESPONSE ~ APPELLEES' RESPONSE IN OPPOSITION TO APPELLANT'S MOTION FOR APPELLATE ATTORNEY'S FEES AND OTHER RELIEF
On Behalf Of EDMUND J. SWEENEY
Docket Date 2021-05-17
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief ~ REPLY BRIEF OF APPELLANT andMOTION TO STRIKE
On Behalf Of STANLEY D. CHESS
Docket Date 2021-05-17
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ APPELLANT'S MOTION FORAPPELLATE ATTORNEY'S FEES AND OTHER RELIEF
On Behalf Of STANLEY D. CHESS
Docket Date 2021-05-11
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Denied (OD999) ~ Appellant’s Motion to Enlarge Reply Brief Space Limitation is denied. Appellant is granted an extension of time of five (5) days from the date of this Order to file the reply brief.
Docket Date 2021-05-10
Type Motions Relating to Briefs
Subtype Motion To File Enlarged Brief
Description Motion To File Enlarged Brief ~ APPELLANT'S MOTION TO ENLARGEREPLY BRIEF SPACE LIMITATION and EXTEND TIME
On Behalf Of STANLEY D. CHESS
Docket Date 2021-05-06
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Denied (OD999) ~ Appellees’ Response in Opposition to Appellant’s Motion to Further Supplement the Record and to Suspend Briefing Schedule is noted. Upon consideration, Appellant’s Motion to Further Supplement the Record, filed on May 1, 2021, is hereby denied. Appellant’s Motion to Suspend Briefing Schedule is denied.
Docket Date 2021-05-04
Type Response
Subtype Response
Description RESPONSE ~ APPELLEES' OMNIBUS RESPONSE IN OPPOSITION TO APPELLANT'S MOTION TO FURTHER SUPPLEMENT THE RECORD AND TO SUSPEND BRIEFING SCHEDULE
On Behalf Of EDMUND J. SWEENEY
Docket Date 2021-05-04
Type Order
Subtype Order to File Response
Description Order Response: Motion (OR23) ~ Appellees are ordered to file a response within ten (10) days of the date of this Order to Appellant's Motion to Suspend Briefing Schedule.
Docket Date 2021-05-03
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record ~ APPELLANT'S MOTION TO FURTHER SUPPLEMENT THE RECORD
On Behalf Of STANLEY D. CHESS
Docket Date 2021-05-03
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ APPELLANT'S MOTION TO SUSPEND BRIEFING SCHEDULE
On Behalf Of STANLEY D. CHESS
Docket Date 2021-04-19
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time ~ NOTICE OF AGREED EXTENSION OFTIME FOR SERVICE OF APPELLANT'S REPLY BRIEF
On Behalf Of STANLEY D. CHESS
Docket Date 2021-03-30
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT'S RESPONSE TO FIASCONE'S MOTIONFOR APPELLATE ATTORNEY'S FEES AND COSTS
On Behalf Of STANLEY D. CHESS
Docket Date 2021-03-22
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of EDMUND J. SWEENEY
Docket Date 2021-03-16
Type Notice
Subtype Notice of Change of Address
Description Notice of Change of Address
On Behalf Of EDMUND J. SWEENEY
Docket Date 2021-03-15
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ APPELLEE'S MOTION FOR APPELLATEATTORNEYS' FEES AND COSTS
On Behalf Of EDMUND J. SWEENEY
Docket Date 2021-02-10
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-30 days to 03/17/2021
Docket Date 2021-02-10
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of EDMUND J. SWEENEY
Docket Date 2021-01-13
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of EDMUND J. SWEENEY
Docket Date 2021-01-13
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-30 days to 02/15/2021
Docket Date 2020-12-16
Type Record
Subtype Appendix
Description Appendix
On Behalf Of STANLEY D. CHESS
Docket Date 2020-12-16
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of STANLEY D. CHESS
Docket Date 2020-12-11
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-5 days to 12/16/2020
Docket Date 2020-12-10
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time ~ NOTICE OF AGREED FURTHER EXTENSION OFTIME FOR SERVICE OF APPELLANT'S INITIAL BRIEF
On Behalf Of STANLEY D. CHESS
Docket Date 2020-12-02
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-8 days to 12/11/2020
Docket Date 2020-12-01
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record ~ APPELLANT'S SECOND AGREED MOTION TO SUPPLEMENT RECORD ON APPEAL
On Behalf Of STANLEY D. CHESS
Docket Date 2020-12-01
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time ~ NOTICE OF AGREED FURTHER EXTENSION OFTIME FOR SERVICE OF APPELLANT'S INITIAL BRIEF
On Behalf Of STANLEY D. CHESS
Docket Date 2020-11-20
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of EDMUND J. SWEENEY
Docket Date 2020-11-20
Type Order
Subtype Order on Motion to Supplement Record
Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant’s Agreed Motion to Supplement the Record on Appeal, filed on November 18, 2020, is granted, and the record on appeal is supplemented to include the documents that are attached to said Motion.
Docket Date 2020-11-19
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-10 days to 12/03/2020
Docket Date 2020-11-18
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time ~ NOTICE OF AGREED FURTHER EXTENSION OFTIME FOR SERVICE OF APPELLANT'S INITIAL BRIEF
On Behalf Of STANLEY D. CHESS
Docket Date 2020-11-18
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record ~ APPELLANT'S AGREED MOTION TO SUPPLEMENT RECORD ON APPEAL
On Behalf Of STANLEY D. CHESS
Docket Date 2020-11-17
Type Order
Subtype Order on Motion to Stay
Description Stay Denied (OD26) ~ Upon consideration, Appellees’ Response in Opposition filed on November 12, 2020, is noted. Upon consideration, Appellant’s “Renewal of and Supplement to Appellant’s Motion to Stay Trial Court Proceedings” is hereby denied. LOGUE, LINDSEY and MILLER, JJ., concur.
Docket Date 2020-11-12
Type Response
Subtype Response
Description RESPONSE ~ APPELLEES' RESPONSE IN OPPOSITION TO APPELLANT'S RENEWAL OF AND SUPPLEMENT TO APPELLANT'S MOTION TO STAY TRIAL COURT PROCEEDINGS
On Behalf Of EDMUND J. SWEENEY
Docket Date 2020-11-12
Type Record
Subtype Appendix
Description Appendix ~ APPENDIX TO APPELLEES' RESPONSE IN OPPOSITION TOAPPELLANT'S RENEWAL OF AND SUPPLEMENT TO APPELLANT'SMOTION TO STAY TRIAL COURT PROCEEDINGS
On Behalf Of EDMUND J. SWEENEY
Docket Date 2020-11-03
Type Order
Subtype Order to File Response
Description Order Response: Motion (OR23) ~ Appellees are ordered to file a response within ten (10) days from the date of this Order to Appellant's "Renewal of and Supplement to Appellant's Motion to Stay Trial Court Proceedings."
Docket Date 2020-10-30
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ RENEWAL OF AND SUPPLEMENT TO APPELLANT'S MOTION TO STAY TRIAL COURT PROCEEDINGS
On Behalf Of STANLEY D. CHESS
Docket Date 2020-10-30
Type Record
Subtype Appendix
Description Appendix
On Behalf Of STANLEY D. CHESS
Docket Date 2020-10-23
Type Record
Subtype Record on Appeal
Description Record on Appeal ~ Sealed Pleading
On Behalf Of Miami-Dade Clerk
Docket Date 2020-10-23
Type Notice
Subtype Notice
Description Notice of Entry of Order
On Behalf Of Miami-Dade Clerk
Docket Date 2020-10-05
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of EDMUND J. SWEENEY
Docket Date 2020-09-29
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 STANLEY D. CHESS
Docket Date 2020-09-28
Type Record
Subtype Appendix
Description Appendix ~ APPENDIX TO APPELLANT'SMOTION TO STAY TRIAL COURT PROCEEDINGS
On Behalf Of STANLEY D. CHESS
Docket Date 2020-09-28
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ APPELLANT'S MOTION TO STAY TRIAL COURT PROCEEDINGS
On Behalf Of STANLEY D. CHESS
Docket Date 2020-08-19
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of STANLEY D. CHESS
Docket Date 2020-08-17
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2020-08-17
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before August 27, 2020.
Docket Date 2020-08-17
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of STANLEY D. CHESS
Docket Date 2020-08-17
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. The $300 filing fee for a notice of appeal is due.
Docket Date 2021-09-24
Type Order
Subtype Order on Motion for Rehearing and Rehearing En Banc
Description Rehearing & Rehearing en banc denied (OD57A) ~ Appellee Martin Fiascone’s Response to Appellant’s Motion for Rehearing, Rehearing En Banc, Clarification, Written Opinions and to Certify a Question of Great Public, filed on September 16, 2021, is noted.Upon consideration, Appellant’s Motion for Rehearing, and related requested relief is hereby denied. EMAS, LOGUE and HENDON, JJ., concur. Appellant’s Motion for Rehearing En Banc is denied.
Docket Date 2021-04-21
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Extension Granted RB with AO Language ~ Appellant’s Notice of Agreed Extension of Time to file a reply brief is treated as a motion for an extension of time to file the reply brief, and is granted to and including May 6, 2021. Counsel please note that this Court’s A03D13-01, Agreed Extensions of Time for Filing Briefs in Certain Appeals, was amended, and, effective June 3, 2019, “[a]ny extension of time for filing a reply brief must be requested by motion to the Court.”
Docket Date 2021-03-15
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-05 days to 03/22/2021
Docket Date 2021-03-15
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of EDMUND J. SWEENEY
Docket Date 2020-12-03
Type Order
Subtype Order on Motion to Supplement Record
Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant’s Second Agreed Motion to Supplement the Record on Appeal, filed on December 1, 2020, is granted, and the record on appeal is supplemented to include the documents that are attached to said Motion.
Docket Date 2020-10-01
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Extension Granted for Initial Brief (OGO3) ~ Appellant's Motion to Stay is hereby denied without prejudice. In order to allow the appellant to obtain a ruling on its motion for stay pending before the trial court, however, we enter a temporary stay for thirty (30) days from the date of this Order, or until the trial court has ruled on the motion for stay, whichever is sooner. LOGUE, LINDSEY and MILLER, JJ., concur. Appellant's Motion for Extension of Time to file the initial brief is granted to and including November 23, 2020.

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-05-01
CORLCRACHG 2019-04-16
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-03-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State