HEMANT N. SHAH, M.D., L.L.C. - Florida Company Profile

Entity Name: | HEMANT N. SHAH, M.D., L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
HEMANT N. SHAH, M.D., L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
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
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11906 OAK TRAIL WAY, PORT RICHEY, FL, 34668, US |
Mail Address: | 11906 OAK TRAIL WAY, PORT RICHEY, FL, 34668, US |
ZIP code: | 34668 |
County: | Pasco |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SHAH HEMANT N | Manager | 11906 OAK TRAIL WAY, PORT RICHEY, FL, 34668 |
SHAH HEMANT NDr. | Agent | 11906 OAK TRAIL WAY, PORT RICHEY, FL, 34668 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G24000088514 | AMERICAN MEDICAL CLINIC | ACTIVE | 2024-07-24 | 2029-12-31 | - | 11906 OAK TRAIL WAY, PORT RICHEY, FL, 34668 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2020-03-28 | SHAH, HEMANT N, Dr. | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-03-28 | 11906 OAK TRAIL WAY, PORT RICHEY, FL 34668 | - |
LC STMNT OF RA/RO CHG | 2019-06-21 | - | - |
CONVERSION | 2013-02-20 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P96000033797. CONVERSION NUMBER 900000129469 |
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MAYUR MEHTA, DDS VS REGIONS BANK, ET AL | 2D2020-0661 | 2020-02-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | MAYUR MEHTA, DDS |
Role | Appellant |
Status | Active |
Representations | RICHARD J. MC INTYRE, ESQ., KATIE M. BRINSON HINTON, ESQ. |
Name | SYNERGY MEDICAL SOLUTIONS, L.L.C. |
Role | Appellee |
Status | Active |
Name | GAUTHAM SAMPATH |
Role | Appellee |
Status | Active |
Name | KEY EQUIPMENT FINANCE INC. |
Role | Appellee |
Status | Active |
Name | BIG BEND INVESTMENT GROUP, INC. |
Role | Appellee |
Status | Active |
Name | SYNERGY MEDICAL SERVICES, L L C |
Role | Appellee |
Status | Active |
Name | REGIONS BANK |
Role | Appellee |
Status | Active |
Representations | LYDIA M. GAZDA, ESQ., DANIEL A. NICHOLAS, ESQ., JOHN A. ANTHONY, ESQ., STEPHENIE B. ANTHONY, ESQ. |
Name | NIGASOFT INC. |
Role | Appellee |
Status | Active |
Name | CARE MULTISPECIALTY GROUP, LLC |
Role | Appellee |
Status | Active |
Name | CARE DENTISTRY GROUP, L L C |
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 | 2020-10-21 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Judge ~ Casanueva, LaRose, and Rothstein-Youakim |
Docket Date | 2020-10-21 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | dismissal for no brief ~ This appeal is dismissed for failure of appellant to comply with this court's order of September 23, 2020, requiring the filing of an initial brief. |
Docket Date | 2020-09-23 |
Type | Order |
Subtype | Order to Serve Brief |
Description | Brief Overdue ~ Appellant shall serve the initial brief within twenty days from the date of this order, or this appeal will be subject to dismissal without further notice based on failure to prosecute. |
Docket Date | 2020-07-23 |
Type | Order |
Subtype | Order on Motion To Abate |
Description | Order Denying Motion to Abate ~ Appellant's motion to abate this appeal pending resolution of another appeal involving the same parties is denied.Appellant's motion for extension of time is granted, and the initial brief shall be served within 60 days from the date of this order. However, further motions for extension of time are unlikely to receive favorable consideration. |
Docket Date | 2020-07-13 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ TO APPELLANT, MAYUR MEHTA'S MOTION TO ABATE APPEAL PENDINGDECISION IN PERFECTED RELATED APPEAL, OR ALTERNATIVELY, THIRD MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF |
On Behalf Of | REGIONS BANK |
Docket Date | 2020-07-02 |
Type | Order |
Subtype | Order to File Response |
Description | ORD-TO FILE RESPONSE ~ Appellee shall, within ten days from the date of this order, and as previously directed by this court's order dated June 9, 2020, respond to appellant's motion to abate appeal pending decision in perfected related appeal. |
Docket Date | 2020-06-09 |
Type | Order |
Subtype | Order to File Response |
Description | ORD-TO FILE RESPONSE ~ Appellee is directed to respond within fifteen (15) days from the date of this order to appellant’s motion to abate and motion for extension of time. |
Docket Date | 2020-06-02 |
Type | Motions Other |
Subtype | Motion To Abate |
Description | Motion To Abate ~ APPEAL PENDING DECISION IN PERFECTED RELATED APPEAL, OR ALTERNATIVELY, THIRD MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF |
On Behalf Of | MAYUR MEHTA, DDS |
Docket Date | 2020-06-02 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief ~ contained within motion to abate |
On Behalf Of | MAYUR MEHTA, DDS |
Docket Date | 2020-05-06 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by June 5, 2020. |
Docket Date | 2020-04-21 |
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, DDS |
Docket Date | 2020-04-13 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ This proceeding is a nonfinal appeal, or an appeal of a specified final order, governed by Florida Rule of Appellate Procedure 9.130. Appellant's motion for extension of time is granted, and the initial brief shall be served by April 23, 2020. The appellee(s) shall serve the answer brief(s) within 30 days of service of the initial brief. |
Docket Date | 2020-03-24 |
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, DDS |
Docket Date | 2020-03-23 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid through Portal |
On Behalf Of | MAYUR MEHTA, DDS |
Docket Date | 2020-02-24 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2020-02-24 |
Type | Order |
Subtype | Order on Filing Fee |
Description | fee - civil; atty |
Docket Date | 2020-02-21 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2020-02-21 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | MAYUR MEHTA, DDS |
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-007496 |
Parties
Name | REGIONS BANK |
Role | Appellant |
Status | Active |
Representations | LYDIA M. GAZDA, ESQ., JOHN A. ANTHONY, ESQ., STEPHENIE B. ANTHONY, ESQ. |
Name | AM SOUTH BANK |
Role | Appellant |
Status | Active |
Name | ALKA SHAH |
Role | Appellee |
Status | Active |
Name | SYNERGY MEDICAL SOLUTIONS, L.L.C. |
Role | Appellee |
Status | Active |
Name | PASCO SUNRISE, INC. |
Role | Appellee |
Status | Active |
Name | SYNERGY MEDICAL SERVICES, L L C |
Role | Appellee |
Status | Active |
Name | PARAS SHAH |
Role | Appellee |
Status | Active |
Name | KEY EQUIPMENT FINANCE INC. |
Role | Appellee |
Status | Active |
Name | MAYUR J. MAHTA |
Role | Appellee |
Status | Active |
Name | CARE MULTISPECIALTY GROUP, P. A. |
Role | Appellee |
Status | Active |
Name | BIG BEND INVESTMENT GROUP OF FLORIDA, LLC |
Role | Appellee |
Status | Active |
Representations | KATIE M. BRINSON HINTON, ESQ., STANFORD R. SOLOMON, ESQ., LAURA H. HOWARD, ESQ., RICHARD J. MC INTYRE, ESQ. |
Name | NIGASOFT INC. |
Role | Appellee |
Status | Active |
Name | HEMANTKUMAR NATHUBHAI SHAH |
Role | Appellee |
Status | Active |
Name | CARE DENTISTRY GROUP, L L C |
Role | Appellee |
Status | Active |
Name | MADHVI H. SHAH |
Role | Appellee |
Status | Active |
Name | HEMANT N. SHAH, M.D., L.L.C. |
Role | Appellee |
Status | Active |
Name | SURAJ KIRAN, INC. |
Role | Appellee |
Status | Active |
Name | GAUTHAM SAMPATH |
Role | Appellee |
Status | Active |
Name | HON. JAMES BARTON, I I |
Role | Judge/Judicial Officer |
Status | Active |
Name | HILLSBOROUGH CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2021-03-19 |
Type | Supreme Court |
Subtype | Supreme Court Miscellaneous |
Description | Supreme Court Disposition ~ This cause having heretofore been submitted to the Court onjurisdictional briefs and portions of the record deemed necessary toreflect jurisdiction under Article V, Section 3(b), FloridaConstitution, and the Court having determined that it shoulddecline to accept jurisdiction, it is ordered that the petition forreview is denied.No motion for rehearing will be entertained by the Court. SeeFla. R. App. P. 9.330(d)(2).POLSTON, LAWSON, MUÑIZ, COURIEL, and GROSSHANS, JJ.,concur. |
Docket Date | 2021-02-25 |
Type | Supreme Court |
Subtype | Acknowledged Receipt from Supreme Court |
Description | Acknowledged Receipt from Supreme Court ~ The style of the above case has been changed from Hemant N. Shah vs. BigBend Investments Group of Florida, LLC, etc., et al. to Hemant N. Shah vs.Regions Bank, et al. |
Docket Date | 2021-02-03 |
Type | Supreme Court |
Subtype | Supreme Court Miscellaneous |
Description | Supreme Court Disposition ~ Petitioner having filed a proper notice of dismissal pursuant to Florida Ruleof Appellate Procedure 9.350(b), it is ordered that the petition for review is herebyvoluntarily dismissed.LABARGA, LAWSON, MUÑIZ, COURIEL, and GROSSHANS, JJ., concur. |
Docket Date | 2020-08-25 |
Type | Supreme Court |
Subtype | Acknowledged Receipt from Supreme Court |
Description | Acknowledged Receipt from Supreme Court |
Docket Date | 2020-08-21 |
Type | Supreme Court |
Subtype | Notice to Invok. Disc. Jur. FSC |
Description | Notice of Discretional Jurisdiction to Supreme Court |
On Behalf Of | BIG BEND INVESTMENT GROUP OF FLORIDA, LLC |
Docket Date | 2020-08-13 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2020-07-28 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ Appellee Mayur J. Mehta's motion for appellate attorney's fees is denied. |
Docket Date | 2020-07-24 |
Type | Disposition by Opinion |
Subtype | Reversed |
Description | Reversed - Authored Opinion ~ and remanded with directions. |
Docket Date | 2020-06-09 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance ~ THE SOLOMON LAW GROUP, P.A.'S NOTICE OF APPEARANCE AS COUNSEL FOR APPELLEE HEMANT N. SHAH AND DESIGNATION OF EMAIL ADDRESSES |
On Behalf Of | BIG BEND INVESTMENT GROUP OF FLORIDA, LLC |
Docket Date | 2020-06-03 |
Type | Order |
Subtype | Order on Motion To Withdraw as Counsel |
Description | ORD-WITHDRAW AS COUNSEL ~ The motion of Attorney Daniel A. Nicholas of Cole, Scott & Kissane, P.A., to withdraw as counsel for the Appellee Hemant N. Shah is granted, and Attorney Nicholas and his law firm are relieved of further appellate responsibilities. |
Docket Date | 2020-06-01 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion To Withdraw as Counsel |
Description | Motion To Withdraw as Counsel |
On Behalf Of | BIG BEND INVESTMENT GROUP OF FLORIDA, LLC |
Docket Date | 2020-01-29 |
Type | Brief |
Subtype | Appendix |
Description | Appendix for Reply Brief |
On Behalf Of | REGIONS BANK |
Docket Date | 2020-01-23 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall be served by January 29, 2020. |
Docket Date | 2020-01-13 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Mot. for Extension of Time to File Reply Brief |
On Behalf Of | REGIONS BANK |
Docket Date | 2019-12-17 |
Type | Notice |
Subtype | Notice of Joinder in Filing |
Description | Notice of Joinder ~ APPELLEE'S (HEMANT N. SHAH) NOTICE OF JOINDER WITH MAYUR MEHTA'S ANSWER BRIEF |
On Behalf Of | BIG BEND INVESTMENT GROUP OF FLORIDA, LLC |
Docket Date | 2019-12-16 |
Type | Notice |
Subtype | Notice of Joinder in Filing |
Description | Notice of Joinder ~ APPELLEE'S (HEMANT N. SHAH) NOTICE OF JOINDER WITH MAYUR MEHTA'S ANSWER BRIEF |
On Behalf Of | BIG BEND INVESTMENT GROUP OF FLORIDA, LLC |
Docket Date | 2019-12-13 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees ~ APPELLEE, MAYUR MEHTA'S REQUEST FOR APPELLATE ATTORNEY'S FEES |
On Behalf Of | BIG BEND INVESTMENT GROUP OF FLORIDA, LLC |
Docket Date | 2019-12-13 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee Answer Brief |
On Behalf Of | BIG BEND INVESTMENT GROUP OF FLORIDA, LLC |
Docket Date | 2019-12-10 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee Mayur J. Mehta's motion for extension of time is granted, and the answer brief shall be served within five days from the date of this order. |
Docket Date | 2019-12-09 |
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 | BIG BEND INVESTMENT GROUP OF FLORIDA, LLC |
Docket Date | 2019-11-18 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee Hemant N. Shah's motion for extension of time is granted, and the answer brief shall be served by December 9, 2019. |
Docket Date | 2019-11-15 |
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 | BIG BEND INVESTMENT GROUP OF FLORIDA, LLC |
Docket Date | 2019-11-14 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee Mayur J. Mehta's motion for extension of time is granted, and the answer brief shall be served by December 9, 2019. |
Docket Date | 2019-11-13 |
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 | BIG BEND INVESTMENT GROUP OF FLORIDA, LLC |
Docket Date | 2019-10-23 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served by November 18, 2019. |
Docket Date | 2019-10-22 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee Mayur J. Mehta's amended motion for extension of time is granted, and the answer brief shall be served by November 18, 2019. |
Docket Date | 2019-10-21 |
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 | BIG BEND INVESTMENT GROUP OF FLORIDA, LLC |
Docket Date | 2019-10-18 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief ~ APPELLEE'S AMENDED AGREED MOTION FOR EXTENSION OF TIME TO FILE ANSWER BRIEF |
On Behalf Of | BIG BEND INVESTMENT GROUP OF FLORIDA, LLC |
Docket Date | 2019-09-20 |
Type | Record |
Subtype | Appendix to Initial Brief |
Description | Appendix for Initial Brief |
On Behalf Of | REGIONS BANK |
Docket Date | 2019-09-20 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Appellant Brief on Merits |
On Behalf Of | REGIONS BANK |
Docket Date | 2019-08-19 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served September 20, 2019. |
Docket Date | 2019-08-16 |
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 | REGIONS BANK |
Docket Date | 2019-07-23 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by August 16, 2019. |
Docket Date | 2019-07-22 |
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 | REGIONS BANK |
Docket Date | 2019-07-09 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid through Portal |
On Behalf Of | REGIONS BANK |
Docket Date | 2019-07-08 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2019-07-08 |
Type | Order |
Subtype | Order on Filing Fee |
Description | fee - civil; atty |
Docket Date | 2019-07-03 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ WITH ORDER |
On Behalf Of | REGIONS BANK |
Docket Date | 2019-07-03 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
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 | Withdrawn |
Name | MAYUR J. MEHTA (DNU) |
Role | Appellant |
Status | Active |
Name | SYNERGY MEDICAL SERVICES, LLC |
Role | Appellant |
Status | Active |
Name | CARE MULTISPECIALTY GROUP, P.A. |
Role | Appellee |
Status | Active |
Name | KEY EQUIPMENT FINANCE INC. |
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 | BIG BEND INVESTMENT GROUP OF FLORIDA, LLC |
Role | Appellee |
Status | Active |
Name | CARE DENTISTRY GROUP, LLC |
Role | Appellee |
Status | Active |
Name | NIGASOFT INC. |
Role | Appellee |
Status | Active |
Name | HILLSBOROUGH CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
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 | SYNERGY MEDICAL SERVICES, LLC |
Docket Date | 2018-03-09 |
Type | Misc. Events |
Subtype | Case Closed |
Description | Case Closed |
Docket Date | 2018-02-08 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | ORD-GRANTING APLEE'S MOTION TO DISMISS ~ Appellee's motion to dismiss is granted, and this appeal is dismissed for failure to prosecute. |
Docket Date | 2018-02-08 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Judge ~ Villanti, Khouzam, and Badalamenti |
Docket Date | 2018-01-18 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion To Dismiss |
On Behalf Of | REGIONS BANK |
Docket Date | 2017-12-26 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ Pursuant to this court's October 4, 2017 order, Appellant Synergy Medical Services LLC shall retain counsel, who must file a notice of appearance in this court within twenty days or it will be dismissed as a party to this appeal. |
Docket Date | 2017-10-04 |
Type | Order |
Subtype | Order on Motion To Withdraw as Counsel |
Description | ORDER GRANTING TO WITHDRAW AS COUNSEL ~ The motion to withdraw as counsel for Appellant Synergy Medical Services, LLC, filed by Attorney Jennifer Jones is granted. Attorney Jones & McIntyre Thanasides Bringgold Elliott Grimaldi & Guito, P.A., are relieved of further appellate responsibilities. Because business entities must be represented by counsel when appearing in Florida state courts, see Punta Gorda Pines Dev., Inc. v. Slack Excavating, Inc., 468 So. 2d 438, 438 (Fla. 2d DCA 1985), Appellant Synergy Medical Services, LLC, shall within 30 days from the date of this order secure new counsel, who must file a notice of appearance in this court. |
Docket Date | 2017-10-04 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the notice of voluntary dismissal filed herein, appellant Hemant N. Shah is dismissed from this appeal. The appeal remains pending as to the remaining appellant(s). |
Docket Date | 2017-10-02 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal |
On Behalf Of | SYNERGY MEDICAL SERVICES, LLC |
Docket Date | 2017-10-02 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | SYNERGY MEDICAL SERVICES, LLC |
Docket Date | 2017-09-29 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion To Withdraw as Counsel |
Description | Motion To Withdraw as Counsel |
On Behalf Of | SYNERGY MEDICAL SERVICES, LLC |
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 Mehta 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 Mehta. Appellant Mehta shall proceed pro se, without prejudice to retaining new counsel, who must file a notice of appearance in this court. The motion to withdraw as counsel for Appellant Synergy Medical Services, LLC, is denied without prejudice to file a motion that demonstrates compliance with Florida Rule of Appellate Procedure 9.440(b) by filing a motion that provides an address for and certifies that it has been served on Synergy Medical Services, LLC. Attorney Jones remains counsel of record for Synergy Medical Services, LLC. The initial brief shall be served within 30 days of the date of this order. |
Docket Date | 2017-08-29 |
Type | Order |
Subtype | Order on Motion To Withdraw as Counsel |
Description | ORD-WITHDRAW AS COUNSEL ~ 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 | SYNERGY MEDICAL SERVICES, LLC |
Docket Date | 2017-08-03 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ COOK - REDACTED - 3860 PAGES |
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 | SYNERGY MEDICAL SERVICES, LLC |
Docket Date | 2017-06-08 |
Type | Notice |
Subtype | Notice of Related Case or Issue |
Description | Notice of Related Case |
On Behalf Of | SYNERGY MEDICAL SERVICES, LLC |
Docket Date | 2017-06-01 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid through Portal |
On Behalf Of | SYNERGY MEDICAL SERVICES, LLC |
Docket Date | 2017-05-31 |
Type | Order |
Subtype | Order on Filing Fee |
Description | fee - civil; atty |
Docket Date | 2017-05-31 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | REGIONS BANK |
Docket Date | 2017-05-31 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2017-05-19 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ order appealed |
On Behalf Of | SYNERGY MEDICAL SERVICES, LLC |
Docket Date | 2017-05-19 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
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-7498 Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 10-CA-7496 |
Parties
Name | MAYUR J. MEHTA, M. D. S., P. A. (DNU) |
Role | Appellant |
Status | Active |
Name | KEY EQUIPMENT FINANCE INC. |
Role | Appellee |
Status | Active |
Name | CARE MULTISPECIALTY GROUP, P. A. |
Role | Appellee |
Status | Active |
Name | HEMANT N. SHAH, M.D., L.L.C. |
Role | Appellee |
Status | Active |
Name | REGIONS BANK |
Role | Appellee |
Status | Active |
Representations | STEPHENIE B. ANTHONY, ESQ., JOHN A. ANTHONY, ESQ., DOMINIC A. ISGRO, ESQ. |
Name | CARE DENTISTRY GROUP, LLC |
Role | Appellee |
Status | Active |
Name | GAUTHAM SAMPATH |
Role | Appellee |
Status | Active |
Name | BIG BEND INVESTMENTS GROUP OF FLORIDA |
Role | Appellee |
Status | Active |
Name | SYNERGY MEDICAL SOLUTIONS, LLC |
Role | Appellee |
Status | Active |
Name | SYNERGY MEDICAL SERVICES, 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 | 2017-11-02 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion To Dismiss |
On Behalf Of | REGIONS BANK |
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 | 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 | 2017-12-08 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Judge ~ Northcutt, Villanti, and Black |
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 | 2017-09-28 |
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. S., P. A. (DNU) |
Docket Date | 2017-08-01 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ COOK - REDACTED - 3847 PAGES |
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. S., P. A. (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. S., P. A. (DNU) |
Docket Date | 2017-05-31 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | REGIONS BANK |
Docket Date | 2017-05-26 |
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. S., P. A. (DNU) |
Docket Date | 2017-05-25 |
Type | Order |
Subtype | Order on Filing Fee |
Description | fee - civil; atty |
Docket Date | 2017-05-25 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2017-05-15 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2017-05-15 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | MAYUR J. MEHTA, M. D. S., P. A. (DNU) |
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 | 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 |
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 |
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 | 2017-07-03 |
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) |
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. |
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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State