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HEMANT N. SHAH, M.D., L.L.C.

Company Details

Entity Name: HEMANT N. SHAH, M.D., L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 20 Feb 2013 (12 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 21 Jun 2019 (6 years ago)
Document Number: L13000027073
FEI/EIN Number 59-3375335
Address: 11906 OAK TRAIL WAY, PORT RICHEY, FL 34668
Mail Address: 11906 OAK TRAIL WAY, PORT RICHEY, FL 34668
ZIP code: 34668
County: Pasco
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEMANT N. SHAH, M.D., L.L.C. DEFINED BENEFIT PLAN 2016 593375335 2017-03-13 HEMANT N. SHAH, M.D., L.L.C. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 7278496850
Plan sponsor’s address 3919 CAPITOL DRIVE, PALM HARBOR, FL, 34685
HEMANT N. SHAH, M.D., L.L.C. DEFINED BENEFIT PLAN 2016 593375335 2017-09-19 HEMANT N. SHAH, M.D., L.L.C. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 7278496850
Plan sponsor’s address 3919 CAPITOL DRIVE, PALM HARBOR, FL, 34685
HEMANT N. SHAH, M.D., L.L.C. DEFINED BENEFIT PLAN 2015 593375335 2016-10-11 HEMANT N. SHAH, M.D., L.L.C. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 7278496850
Plan sponsor’s address 3919 CAPITOL DRIVE, PALM HARBOR, FL, 34685
HEMANT N. SHAH, M.D., L.L.C. DEFINED BENEFIT PLAN 2014 593375335 2015-04-02 HEMANT N. SHAH, M.D., L.L.C. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 7278496850
Plan sponsor’s address 3306 U.S. HIGHWAY 19, HOLIDAY, FL, 346910000
HEMANT N. SHAH, M.D., L.L.C. DEFINED BENEFIT PLAN 2013 593375335 2014-05-15 HEMANT N. SHAH, M.D., L.L.C. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 7278496850
Plan sponsor’s address 3306 U.S. HIGHWAY 19, HOLIDAY, FL, 346910000

Agent

Name Role Address
SHAH, HEMANT N, Dr. Agent 11906 OAK TRAIL WAY, PORT RICHEY, FL 34668

Manager

Name Role Address
SHAH, HEMANT N Manager 11906 OAK TRAIL WAY, PORT RICHEY, FL 34668

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000088514 AMERICAN MEDICAL CLINIC ACTIVE 2024-07-24 2029-12-31 No data 11906 OAK TRAIL WAY, PORT RICHEY, FL, 34668

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-03-28 SHAH, HEMANT N, Dr. No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-28 11906 OAK TRAIL WAY, PORT RICHEY, FL 34668 No data
LC STMNT OF RA/RO CHG 2019-06-21 No data No data
CONVERSION 2013-02-20 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P96000033797. CONVERSION NUMBER 900000129469

Court Cases

Title Case Number Docket Date Status
MAYUR J. MEHTA, M.D. VS REGIONS BANK, ET AL 2D2017-1584 2017-04-19 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
10-CA-7496

Parties

Name MAYUR J. MEHTA, M.D. (DNU)
Role Appellant
Status Active
Name CARE MULTISPECIALTY GROUP, P A A
Role Appellee
Status Active
Name GAUTHAM SAMPATH
Role Appellee
Status Active
Name REGIONS BANK
Role Appellee
Status Active
Representations DOMINIC A. ISGRO, ESQ., STEPHENIE B. ANTHONY, ESQ., JOHN A. ANTHONY, ESQ.
Name NIGASOFT INC.
Role Appellee
Status Active
Name BIG BEND INVESTMENT GROUP OF FLORIDA, L L C
Role Appellee
Status Active
Name CARE DENTISTRY GROUP, LLC
Role Appellee
Status Active
Name HEMANT N. SHAH, M.D., L.L.C.
Role Appellee
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-12-29
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2017-12-08
Type Disposition by Order
Subtype Dismissed
Description Order Dismissing Appeal - Fail to Prosecute ~ This appeal is dismissed for failure to prosecute. The appellee's November 2, 2017 motion to dismiss and November 15, 2017 amended motion to dismiss are denied as moot.
Docket Date 2017-12-08
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ Northcutt, Villanti, and Black
Docket Date 2017-12-08
Type Order
Subtype Order on Motion To Dismiss
Description ORD-DENYING APPELLEE'S MOTION TO DISMISS ~ The appellee's November 2, 2017 motion to dismiss and November 15, 2017 amended motion to dismiss are denied as moot.
Docket Date 2017-11-15
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of REGIONS BANK
Docket Date 2017-11-03
Type Order
Subtype Order to File Response
Description ORD-TO FILE RESPONSE ~ Appellant is directed to respond within ten (10) days from the date of this order to Appellee Regions Bank's motion to dismiss.
Docket Date 2017-11-02
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of REGIONS BANK
Docket Date 2017-09-28
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description ORD-WITHDRAW AS COUNSEL ~ The motion to withdraw as counsel for Appellant filed by Attorney Jennifer E. Jones is granted. Attorney Jones and the law firm of McIntyre Thanasides Bringgold Elliott Grimaldi & Guito, P.A., are relieved of further appellate responsibilities. Appellant shall proceed pro se, without prejudice to retaining new counsel, who must file a notice of appearance in this court. The initial brief shall be served within 30 days of the date of this order.
Docket Date 2017-09-15
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of MAYUR J. MEHTA, M.D. (DNU)
Docket Date 2017-07-19
Type Order
Subtype Order on Motion to Consolidate
Description Deny Consolidation-75d ~ Appellants’ motions to consolidate appeals 2D16-5538, 2D17-1224, 2D17-1225, 2D17-1510, 2D17-1584, 2D17-2187, and 2D17-2240, are granted in part and denied in part. The motions are granted only to the extent that the appeals 2D17-1224 and 2D17-2240 will travel together for review by the same panel of judges. The parties shall file separate briefs for each appeal and, as may be necessary, separate motions. Separate records shall be transmitted for each appeal. The motions are otherwise denied.
Docket Date 2017-07-03
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO RENEWED MOTION TO CONSOLIDATE
On Behalf Of REGIONS BANK
Docket Date 2017-06-23
Type Order
Subtype Order to File Response
Description ORD-TO FILE RESPONSE ~ Appellee Regions Bank shall within ten days respond to Appellant's motion to consolidate cases 2D16-5538, 2D17-1224, 2D17-1225, 2D17-1510, 2D17-1584, 2D17-2187, and 2D17-2240.
Docket Date 2017-06-21
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate ~ RENEWED MOTION TO CONSOLIDATE
On Behalf Of MAYUR J. MEHTA, M.D. (DNU)
Docket Date 2017-06-08
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Related Case
On Behalf Of MAYUR J. MEHTA, M.D. (DNU)
Docket Date 2017-05-19
Type Order
Subtype Order on Motion To Abate
Description Order Denying Motion to Abate ~ The appellant's motion to abate is denied as unnecessary. The filing fee in all pending appeals listed by the appellant has been paid. Case 2D17-1538 has been dismissed.
Docket Date 2017-05-10
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of MAYUR J. MEHTA, M.D. (DNU)
Docket Date 2017-05-05
Type Motions Other
Subtype Motion To Abate
Description Motion To Abate
On Behalf Of MAYUR J. MEHTA, M.D. (DNU)
Docket Date 2017-05-05
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Related Case
On Behalf Of MAYUR J. MEHTA, M.D. (DNU)
Docket Date 2017-04-26
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of REGIONS BANK
Docket Date 2017-04-20
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2017-04-20
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2017-04-19
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2017-04-19
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of MAYUR J. MEHTA, M.D. (DNU)
HEMANT N. SHAH, M. D., ET AL VS REGIONS BANK, ET AL 2D2017-1510 2017-04-12 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
10-CA-7496

Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
10-CA-7498

Parties

Name HEMANT N. SHAH, M.D., L.L.C.
Role Appellant
Status Active
Representations LINDSAY A. WICKHAM, ESQ.
Name HEMANT SHAH, M. D., L L C
Role Appellant
Status Active
Name REGIONS BANK
Role Appellee
Status Active
Representations JOHN A. ANTHONY, ESQ., STEPHENIE B. ANTHONY, ESQ., DOMINIC A. ISGRO, ESQ.
Name KEY EQUIPMENT FINANCE INC.
Role Appellee
Status Active
Name SYNERGY MEDICAL SERVICES, L L C
Role Appellee
Status Active
Name CARE DENTISTRY GROUP, L L C
Role Appellee
Status Active
Name CARE MULTISPECIALTY GROUP, P. A.
Role Appellee
Status Active
Name SYNERGY MEDICAL SOLUTIONS, L.L.C.
Role Appellee
Status Active
Name NIGASOFT INC.
Role Appellee
Status Active
Name GAUTHAM SAMPATH
Role Appellee
Status Active
Name MAYUR J. MAHTA
Role Appellee
Status Active
Name BIG BEND INVESTMENT GROUP OF FLORIDA, L L C
Role Appellee
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-10-04
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2017-10-04
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL
Docket Date 2017-10-02
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ APPELLANTS' NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE
On Behalf Of HEMANT N. SHAH, M. D.
Docket Date 2017-10-02
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of HEMANT N. SHAH, M. D.
Docket Date 2017-08-29
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description ORD-WITHDRAW AS COUNSEL ~ ***AMENDED ORDER***The motion to withdraw as counsel for Appellant Shah filed by Attorney Jennifer E. Jones is granted. Attorney Jones and the law firm of McIntyre Thanasides Bringgold Elliott Grimaldi & Guito, P.A., are relieved of further appellate responsibilities as to Appellant Shah. Appellant Shah shall proceed pro se, without prejudice to retaining new counsel, who must file a notice of appearance in this court.The initial brief shall be served within 30 days of this order.
Docket Date 2017-08-24
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description ORD-WITHDRAW AS COUNSEL ~ ***SEE AMENDED ORDER ISSUED 8/29/17.***The motion to withdraw as counsel for Appellant Shah filed by Attorney Jennifer E. Jones is granted. Attorney Jones and the law firm of McIntyre Thanasides Bringgold Elliott Grimaldi & Guito, P.A., are relieved of further appellate responsibilities as to Appellant Shah. Appellant Shah shall proceed pro se, without prejudice to retaining new counsel, who must file a notice of appearance in this court. The initial brief shall be served within 30 days of this order.
Docket Date 2017-08-11
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of HEMANT N. SHAH, M. D.
Docket Date 2017-07-19
Type Order
Subtype Order on Motion to Consolidate
Description Deny Consolidation-75d ~ Appellants’ motions to consolidate appeals 2D16-5538, 2D17-1224, 2D17-1225, 2D17-1510, 2D17-1584, 2D17-2187, and 2D17-2240, are granted in part and denied in part. The motions are granted only to the extent that the appeals 2D17-1224 and 2D17-2240 will travel together for review by the same panel of judges. The parties shall file separate briefs for each appeal and, as may be necessary, separate motions. Separate records shall be transmitted for each appeal. The motions are otherwise denied.
Docket Date 2017-07-03
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO RENEWED MOTION TO CONSOLIDATE
On Behalf Of REGIONS BANK
Docket Date 2017-06-23
Type Order
Subtype Order to File Response
Description ORD-TO FILE RESPONSE ~ Appellee Regions Bank shall within ten days respond to Appellant's motion to consolidate cases 2D16-5538, 2D17-1224, 2D17-1225, 2D17-1510, 2D17-1584, 2D17-2187, and 2D17-2240.
Docket Date 2017-06-15
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate
On Behalf Of HEMANT N. SHAH, M. D.
Docket Date 2017-06-08
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Related Case
On Behalf Of HEMANT N. SHAH, M. D.
Docket Date 2017-05-08
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of HEMANT N. SHAH, M. D.
Docket Date 2017-04-26
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of REGIONS BANK
Docket Date 2017-04-17
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2017-04-17
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2017-04-12
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
On Behalf Of HEMANT N. SHAH, M. D.
Docket Date 2017-04-12
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
HEMANT N. SHAH AND MAYUR J. MEHTA VS REGIONS BANK, ET AL 2D2014-4290 2014-09-15 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
10-CA-7498

Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
10-CA-7496

Parties

Name CARE DENTISTRY GROUP, L L C
Role Appellee
Status Active
Name MAYUR J. MEHTA (DNU)
Role Appellant
Status Active
Name HEMANT N. SHAH, M.D., L.L.C.
Role Appellant
Status Active
Representations KATIE M. BRINSON HINTON, ESQ., RICHARD J. MC INTYRE, ESQ., JENNIFER ERIN JONES, ESQ.
Name BIG BEND INVESTMENT GROUP, INC.
Role Appellee
Status Active
Name REGIONS BANK
Role Appellee
Status Active
Representations JONATHAN J. ELLIS, ESQ., MEGAN M. GREENE, ESQ., JOHN A. ANTHONY, ESQ., KEITH C. SMITH, ESQ., STEPHENIE B. ANTHONY, ESQ., PERRY G. GRUMAN, ESQ.
Name MEDPARK DEVELOPMENT - BIG BEN,
Role Appellee
Status Active
Name CARE MULTISPECIALTY GROUP, LLC
Role Appellee
Status Active
Name SYNERGY MEDICAL SERVICES, LLC
Role Appellee
Status Active
Name MEDICAL SOULUTIONS, L L C
Role Appellee
Status Active
Name GAUTHAM SAMPATH
Role Appellee
Status Active
Name KEY EQUIPMENT FINANCE INC.
Role Appellee
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2015-09-02
Type Record
Subtype Returned Records
Description Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION
Docket Date 2015-04-02
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2015-03-13
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ Silberman, Morris, and Black
Docket Date 2015-03-13
Type Disposition by Order
Subtype Dismissed
Description dismiss appeal nonfinal/nonappealable order ~ GAT
Docket Date 2015-03-05
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT'S RESPONSETO ORDER TO SHOW CAUSE DATED JANUARY 26, 2015 - FILED 03/04/15 BUT REJECTED DUE TO NOT BEING BOOKMARKED. BOOKMARKED AND REFILED 03/05/15.
On Behalf Of REGIONS BANK
Docket Date 2015-02-17
Type Order
Subtype Order to File Response
Description ORD-TO FILE RESPONSE ~ GAT-from AEs to AAs' 2-10-15 response
Docket Date 2015-02-10
Type Record
Subtype Appendix to Response
Description APPENDICES /ATTACHMENTS TO RESPONSE
On Behalf Of HEMANT N. SHAH, M. D.
Docket Date 2015-02-10
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO ORDER TO SHOW CAUSE DATED JANUARY 26, 2015
On Behalf Of HEMANT N. SHAH, M. D.
Docket Date 2015-01-29
Type Notice
Subtype Notice of Designation of E-mail Address
Description Notice of Designation of Email Address
On Behalf Of REGIONS BANK
Docket Date 2015-01-26
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF
Docket Date 2015-01-21
Type Notice
Subtype Notice of Designation of E-mail Address
Description Notice of Designation of Email Address
On Behalf Of REGIONS BANK
Docket Date 2015-01-20
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 HEMANT N. SHAH, M. D.
Docket Date 2014-12-02
Type Record
Subtype Record on Appeal
Description Received Records ~ FTP RECORD WOLFE
Docket Date 2014-11-17
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 59-IB DUE 01/19/15
On Behalf Of HEMANT N. SHAH, M. D.
Docket Date 2014-09-24
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-DISCHARGING SHOW CAUSE
Docket Date 2014-09-19
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ APPELLANTS NOTICE OF FILING AMENDED ORDER
On Behalf Of HEMANT N. SHAH, M. D.
Docket Date 2014-09-17
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2014-09-15
Type Miscellaneous Document
Subtype Lower Tribunal Transmittal Cover Sheet
Description LOWER TRIBUNAL TRANSMITTAL COVER SHEET
On Behalf Of HILLSBOROUGH CLERK
Docket Date 2014-09-15
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2014-09-15
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of HEMANT N. SHAH, M. D.
MAYUR MEHTA, M. D. S., P. A. VS DE LAGE LANDEN FINANCIAL, et al., 2D2012-6421 2012-12-28 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
09-CA-19173

Parties

Name MAYUR MEHTA, M. D. S., P. A. (DNU)
Role Appellant
Status Active
Representations DEAN KENT, ESQ., KATIE M. BRINSON HINTON, ESQ.
Name HEMANT N. SHAH, M.D., L.L.C.
Role Appellee
Status Active
Name GAUTHAM SAMPATH
Role Appellee
Status Active
Name SATYA GULLAPALI
Role Appellee
Status Active
Name CARE MULTISPECIALTY GROUP, LLC
Role Appellee
Status Active
Name DE LAGE LANDEN FINANCIAL SERVICES, INC.
Role Appellee
Status Active
Representations TRACYE K. SOLOVE, ESQ., ROBERT A. SOLOVE, ESQ., KEITH C. SMITH, ESQ.
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2012-12-28
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2015-03-02
Type Record
Subtype Returned Records
Description Transcript Returned ~ SET VIA AUTO RECORD RETURN APPLICATION
Docket Date 2013-12-16
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2013-12-16
Type Order
Subtype Order on Motion for Rehearing
Description ORD-DENYING REHEARING ~ clarification
Docket Date 2013-12-10
Type Response
Subtype Response
Description RESPONSE ~ in opposition to untimely motion for rehearing and clarification
On Behalf Of DE LAGE LANDEN FINANCIAL SERVICES, INC.
Docket Date 2013-12-05
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ AND CLARIFICATION
On Behalf Of MAYUR MEHTA, M. D. S., P. A. (DNU)
Docket Date 2013-11-06
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ AE's motion for rehearing/granted. Trial ct shall determine fee.
Docket Date 2013-10-23
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel ~ granted
On Behalf Of MAYUR MEHTA, M. D. S., P. A. (DNU)
Docket Date 2013-10-08
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ SUPPLEMENT TO MOTION FOR REHEARING & CLARIFICATION
On Behalf Of DE LAGE LANDEN FINANCIAL SERVICES, INC.
Docket Date 2013-10-04
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description Order Denying Withdraw as Counsel
Docket Date 2013-09-11
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel ~ AND STOP ELECTRONIC AND EMAIL NOTICES
On Behalf Of MAYUR MEHTA, M. D. S., P. A. (DNU)
Docket Date 2013-09-10
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ and Clarification
On Behalf Of DE LAGE LANDEN FINANCIAL SERVICES, INC.
Docket Date 2013-08-28
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2013-05-31
Type Record
Subtype Appendix
Description Appendix ~ "SUPPLEMENT OF APPENDIX TO IB"
On Behalf Of MAYUR MEHTA, M. D. S., P. A. (DNU)
Docket Date 2013-05-10
Type Order
Subtype Order on Motion for Extension of Time
Description Grant EOT (general)-74c ~ to file appendix to IB
Docket Date 2013-01-28
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 MAYUR MEHTA, M. D. S., P. A. (DNU)
Docket Date 2013-05-08
Type Response
Subtype Response
Description RESPONSE ~ in opposition to motion to dismiss appeal or in the alternative to strike initial brief
On Behalf Of MAYUR MEHTA, M. D. S., P. A. (DNU)
Docket Date 2013-05-08
Type Record
Subtype Appendix
Description Appendix ~ TO AA'S IB
On Behalf Of MAYUR MEHTA, M. D. S., P. A. (DNU)
Docket Date 2013-04-29
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ TO FILE APPENDIX TO BRIEF
On Behalf Of MAYUR MEHTA, M. D. S., P. A. (DNU)
Docket Date 2013-04-26
Type Order
Subtype Order to File Response
Description ORD-TO FILE RESPONSE ~ Tic Cab/JT
Docket Date 2013-04-25
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ AE'S MOTION TO STRIKE ANY AND ALL REQUEST FOR RELIEF BY MAYUR J. MEHTA & MEMORANDUM OF LAW IN SUPPORT THEREOF.
On Behalf Of DE LAGE LANDEN FINANCIAL SERVICES, INC.
Docket Date 2013-04-25
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief w/Appendix ~ EMAILED 4/24/13
On Behalf Of DE LAGE LANDEN FINANCIAL SERVICES, INC.
Docket Date 2013-04-22
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss ~ APPEAL
On Behalf Of DE LAGE LANDEN FINANCIAL SERVICES, INC.
Docket Date 2013-04-11
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF
Docket Date 2013-04-08
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 DE LAGE LANDEN FINANCIAL SERVICES, INC.
Docket Date 2013-04-05
Type Order
Subtype Order on Motion to Consolidate
Description ORD-GRANTING CONSOLIDATION
Docket Date 2013-03-27
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits ~ EMAILED 4/5/13
On Behalf Of MAYUR MEHTA, M. D. S., P. A. (DNU)
Docket Date 2013-03-25
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate ~ W/12-6422
On Behalf Of MAYUR MEHTA, M. D. S., P. A. (DNU)
Docket Date 2013-03-04
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF
Docket Date 2013-02-25
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 MAYUR MEHTA, M. D. S., P. A. (DNU)
Docket Date 2013-02-19
Type Order
Subtype Order on Miscellaneous Motion
Description Grant Miscellaneous Motion-79 ~ wall/CMC-to allow a record
Docket Date 2013-02-08
Type Record
Subtype Transcript
Description Transcript Received ~ 1 VOLUME (PROCEEDINGS ON DEFENDANT'S MOTION FOR RELIEF AND VERIFIED MOTION TO DISSOLVE WRIT OF GARNISHMENT CLAIM OF EXEMPTION"
On Behalf Of DE LAGE LANDEN FINANCIAL SERVICES, INC.
Docket Date 2013-02-06
Type Response
Subtype Response
Description RESPONSE ~ TO APPELLEE'S MOTION TO ALLOW RECORD AND FOR EXTENSION OF TIME
On Behalf Of MAYUR MEHTA, M. D. S., P. A. (DNU)
Docket Date 2013-02-01
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF
Docket Date 2013-01-24
Type Order
Subtype Order to File Response
Description ORD-TO FILE RESPONSE ~ Tic Cab/CM
Docket Date 2013-01-23
Type Order
Subtype Order on Miscellaneous Motion
Description deny motion until fee satisfied
Docket Date 2013-01-18
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of MAYUR MEHTA, M. D. S., P. A. (DNU)
Docket Date 2013-01-18
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of MAYUR MEHTA, M. D. S., P. A. (DNU)
Docket Date 2013-01-16
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 DE LAGE LANDEN FINANCIAL SERVICES, INC.
Docket Date 2013-01-16
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ TO ALLOW A RECORD
On Behalf Of DE LAGE LANDEN FINANCIAL SERVICES, INC.
Docket Date 2013-01-11
Type Notice
Subtype Notice of Designation of E-mail Address
Description Notice of Designation of Email Address
On Behalf Of DE LAGE LANDEN FINANCIAL SERVICES, INC.
Docket Date 2013-01-08
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ amended order
Docket Date 2013-01-03
Type Order
Subtype Nonfinal Appeals
Description nonfinal appeal order for initial brief
Docket Date 2013-01-02
Type Order
Subtype Order to Travel Together
Description travel together ~ with 12-6422
Docket Date 2012-12-31
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2012-12-28
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of MAYUR MEHTA, M. D. S., P. A. (DNU)
MAYUR MEHTA, M. D. S. P. A., VS DE LAGE LANDEN FINANCIAL SERVICES, INC. 2D2012-6422 2012-12-28 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
09-CA-19173

Parties

Name MAYUR MEHTA, M. D. S., P. A. (DNU)
Role Appellant
Status Active
Representations KATIE M. BRINSON HINTON, ESQ., DEAN KENT, ESQ.
Name HEMANT N. SHAH, M.D., L.L.C.
Role Appellee
Status Active
Name CARE MULTISPECIALTY GROUP, LLC
Role Appellee
Status Active
Name DE LAGE LANDEN FINANCIAL SERVICES, INC.
Role Appellee
Status Active
Representations TRACYE K. SOLOVE, ESQ., KEITH C. SMITH, ESQ., ROBERT A. SOLOVE, ESQ.
Name GAUTHAM SAMPATH
Role Appellee
Status Active
Name SATYA GULLAPALI
Role Appellee
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2015-03-02
Type Record
Subtype Returned Records
Description Transcript Returned ~ SET VIA AUTO RECORD RETURN APPLICATION
Docket Date 2013-12-16
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2013-12-16
Type Order
Subtype Order on Motion for Rehearing
Description ORD-DENYING REHEARING ~ clarification
Docket Date 2013-12-10
Type Response
Subtype Response
Description RESPONSE ~ in opposition to untimely motion for rehearing and clarification
On Behalf Of DE LAGE LANDEN FINANCIAL SERVICES, INC.
Docket Date 2013-12-05
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ AND CLARIFICATION
On Behalf Of MAYUR MEHTA, M. D. S., P. A. (DNU)
Docket Date 2013-11-06
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ AE's motion for rehearing/granted. Trial ct shall determine fee.
Docket Date 2013-10-23
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of MAYUR MEHTA, M. D. S., P. A. (DNU)
Docket Date 2013-10-08
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ SUPPLEMENT TO MOTION FOR REHEARING & CLARIFICATION
On Behalf Of DE LAGE LANDEN FINANCIAL SERVICES, INC.
Docket Date 2013-10-04
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description Order Denying Withdraw as Counsel
Docket Date 2013-09-11
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel ~ AND STOP ELECTRONIC AND EMAIL NOTICES
On Behalf Of MAYUR MEHTA, M. D. S., P. A. (DNU)
Docket Date 2013-09-10
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ and Clarification
On Behalf Of DE LAGE LANDEN FINANCIAL SERVICES, INC.
Docket Date 2013-08-28
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2013-05-31
Type Record
Subtype Appendix
Description Appendix ~ "SUPPLEMENT OF APPENDIX TO IB"
On Behalf Of MAYUR MEHTA, M. D. S., P. A. (DNU)
Docket Date 2013-05-10
Type Order
Subtype Order on Motion for Extension of Time
Description Grant EOT (general)-74c ~ to file appendix to IB
Docket Date 2012-12-28
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of MAYUR MEHTA, M. D. S., P. A. (DNU)
Docket Date 2013-05-08
Type Response
Subtype Response
Description RESPONSE ~ in opposition to motion to dismiss or in the alternative to strike initial brief
On Behalf Of MAYUR MEHTA, M. D. S., P. A. (DNU)
Docket Date 2013-05-08
Type Record
Subtype Appendix
Description Appendix ~ TO AA'S IB
On Behalf Of MAYUR MEHTA, M. D. S., P. A. (DNU)
Docket Date 2013-04-29
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ TO FILE APPENDIX TO BRIEF
On Behalf Of MAYUR MEHTA, M. D. S., P. A. (DNU)
Docket Date 2013-04-26
Type Order
Subtype Order to File Response
Description ORD-TO FILE RESPONSE ~ Tic Cab/JT
Docket Date 2013-04-25
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ AE'S MOTION TO STRIKE ANY AND ALL REQUEST FOR RELIEF BY MAYUER J. MEHTA & MEMORANDUM OF LAW IN SUPPORT THEREOF.
On Behalf Of DE LAGE LANDEN FINANCIAL SERVICES, INC.
Docket Date 2013-04-25
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief w/Appendix ~ EMAILED 4/24/13
On Behalf Of DE LAGE LANDEN FINANCIAL SERVICES, INC.
Docket Date 2013-04-22
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss ~ APPEAL
On Behalf Of DE LAGE LANDEN FINANCIAL SERVICES, INC.
Docket Date 2013-04-11
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF
Docket Date 2013-04-08
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 DE LAGE LANDEN FINANCIAL SERVICES, INC.
Docket Date 2013-04-05
Type Order
Subtype Order on Motion to Consolidate
Description ORD-GRANTING CONSOLIDATION ~ with 2D12-6421
Docket Date 2013-03-27
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits ~ EMAILED 4/5/13
On Behalf Of MAYUR MEHTA, M. D. S., P. A. (DNU)
Docket Date 2013-03-25
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate ~ W/12-6421
On Behalf Of MAYUR MEHTA, M. D. S., P. A. (DNU)
Docket Date 2013-03-25
Type Record
Subtype Transcript
Description Transcript Received ~ 1 TRANSCRIPT FROM THE HEARING HELD ON 11-9-12 FROM THE 13TH JUDICIAL CIRCUIT COURT.
Docket Date 2013-03-04
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF
Docket Date 2013-02-25
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 MAYUR MEHTA, M. D. S., P. A. (DNU)
Docket Date 2013-02-06
Type Response
Subtype Response
Description RESPONSE ~ TO AE'S MOTION TO ALLOW A RECORD AND EOT
On Behalf Of MAYUR MEHTA, M. D. S., P. A. (DNU)
Docket Date 2013-02-01
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF
Docket Date 2013-01-28
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 MAYUR MEHTA, M. D. S., P. A. (DNU)
Docket Date 2013-01-24
Type Order
Subtype Order to File Response
Description ORD-TO FILE RESPONSE ~ TIc Cab/CM
Docket Date 2013-01-23
Type Order
Subtype Order on Miscellaneous Motion
Description deny motion until fee satisfied
Docket Date 2013-01-18
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of MAYUR MEHTA, M. D. S., P. A. (DNU)
Docket Date 2013-01-18
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of MAYUR MEHTA, M. D. S., P. A. (DNU)
Docket Date 2013-01-16
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ TO ALLOW A RECORD
On Behalf Of DE LAGE LANDEN FINANCIAL SERVICES, INC.
Docket Date 2013-01-16
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 DE LAGE LANDEN FINANCIAL SERVICES, INC.
Docket Date 2013-01-11
Type Notice
Subtype Notice of Designation of E-mail Address
Description Notice of Designation of Email Address
On Behalf Of DE LAGE LANDEN FINANCIAL SERVICES, INC.
Docket Date 2013-01-02
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2012-12-28
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2012-12-31
Type Order
Subtype Proceed per 9.130(a)(5)
Description proceed per 9.130(a)(5) - challenges

Documents

Name Date
ANNUAL REPORT 2024-04-26
AMENDED ANNUAL REPORT 2023-02-19
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-28
CORLCRACHG 2019-06-21
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-03-12

Date of last update: 22 Jan 2025

Sources: Florida Department of State