TEPA GROUP LLC - Florida Company Profile

Classification	NOA Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 16-14935

Parties

Name	ENTREPLATOS USA LLC
Role	Appellant
Status	Active
Name	GERARDO ARQUERO PEREDA
Role	Appellant
Status	Active
Name	TEPA GROUP LLC
Role	Appellant
Status	Active
Representations	MICHAEL D. STEWART
Name	LOGALL, LLC
Role	Appellant
Status	Active
Name	CHAMBAO USA, LLC
Role	Appellant
Status	Active
Name	TEPA PROPERTIES LLC
Role	Appellant
Status	Active
Name	DAKHILL LLC
Role	Appellee
Status	Active
Representations	Scott A. Cole, NICOLAS M. JIMENEZ, Brian M. Torres, Cody German
Name	RJ GLOBAL, LLC
Role	Appellee
Status	Active
Name	HON. JOHN W. THORNTON, JR.
Role	Judge/Judicial Officer
Status	Active
Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2017-08-28
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal
Docket Date	2017-08-16
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing
Docket Date	2017-08-16
Type	Disposition by Opinion
Subtype	Dismissed
Description	Dismissed - Order by Clerk
Docket Date	2017-08-16
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate
Docket Date	2017-08-16
Type	Notice
Subtype	Voluntary Dismissal
Description	Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellants' notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed.
Docket Date	2017-08-15
Type	Notice
Subtype	Notice
Description	Notice ~ of voluntary dismissal
On Behalf Of	TEPA GROUP LLC
Docket Date	2017-07-07
Type	Order
Subtype	Order on Motion to Stay
Description	Stay Denied (OD26) ~ Upon consideration, appellants¿ emergency motion for review of order denying stay pending appeal is hereby denied. SUAREZ, SCALES and LUCK, JJ., concur.
Docket Date	2017-07-06
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	DAKHILL LLC
Docket Date	2017-07-06
Type	Order
Subtype	Order to File Response
Description	Order Response: Motion (OR23) ~ Appellees are ordered to file a response no later than noon on Monday, July 10, 2017 to the appellants¿ emergency motion for review. SUAREZ, SCALES and LUCK, JJ., concur.
Docket Date	2017-07-06
Type	Response
Subtype	Response
Description	RESPONSE ~ to the motion for review
On Behalf Of	DAKHILL LLC
Docket Date	2017-07-05
Type	Motions Other
Subtype	Request for Emergency Treatment
Description	Emergency Motion ~ for review od order denying stay pending appeal
On Behalf Of	TEPA GROUP LLC
Docket Date	2017-06-30
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants 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 ($300.00) dollar fee is paid to the Clerk of the Court on or before July 10, 2017.
Docket Date	2017-06-23
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due.
Docket Date	2017-06-23
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300
Docket Date	2017-06-23
Type	Notice
Subtype	Notice of Appeal Transmittal Form
Description	Notice of Transmittal--NOA
On Behalf Of	TEPA GROUP LLC