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RELIANCE RIDGE, LLC and WHITE OAK RUN, LLC, Appellant(s) v. MAGNIFICO CAPITAL, LLC, Appellee(s)
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4D2023-1049
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2023-05-01
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Closed
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| Classification |
NOA Final - Circuit Civil - Other
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| Court |
4th District Court of Appeal
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| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502021CA006826XXXMB
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Parties
| Name |
RELIANCE RIDGE, LLC
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| Role |
Appellant
|
| Status |
Active
|
| Representations |
Michael D. Moccia, Cory Samuel Carano
|
|
| Name |
White Oak Run, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
MAGNIFICO CAPITAL, LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
S. Brian Bull
|
|
| Name |
Hon. Luis Delgado
|
| Role |
Judge/Judicial Officer
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| Status |
Active
|
|
| Name |
Clerk - Palm Beach
|
| Role |
Lower Tribunal Clerk
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| Status |
Active
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Docket Entries
| Docket Date |
2024-03-27
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| Type |
Order
|
| Subtype |
Order on Motion for Rehearing En Banc
|
| Description |
Order on Motion for Rehearing En Banc
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| View |
View File
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|
| Docket Date |
2024-04-15
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| Type |
Mandate
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| Subtype |
Mandate
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| Description |
Mandate
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| View |
View File
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|
| Docket Date |
2024-03-27
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| Type |
Misc. Events
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| Subtype |
West Publishing
|
| Description |
West Publishing
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|
| Docket Date |
2024-03-05
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| Type |
Response
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| Subtype |
Response
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| Description |
Response to Appellants' Motion for issuance of a Written Opinion, for Rehearing, and For Rehearing En Banc
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| On Behalf Of |
Magnifico Capital, LLC
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|
| Docket Date |
2024-03-01
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| Type |
Post-Disposition Motions
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| Subtype |
Motion for Rehearing and Rehearing En Banc
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| Description |
MOTION FOR ISSUANCE OF A WRITTEN OPINION, FOR REHEARING, AND FOR REHEARING EN BANC
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|
| Docket Date |
2024-02-15
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| Type |
Order
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| Subtype |
Order on Motion For Attorney's Fees
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| Description |
Order on Motion For Attorney's Fees
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| View |
View File
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| Docket Date |
2023-12-28
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| Type |
Response
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| Subtype |
Response
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| Description |
RESPONSE TO MOTION FOR ATTORNEY'S FEES
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|
| Docket Date |
2023-12-14
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| Type |
Motions Relating to Attorney Fees/Costs
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| Subtype |
Motion For Attorney's Fees
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| Description |
Motion For Attorney's Fees as a Sanction Pursuant to Section 57.105 and Florida Rules of Civil Procedure 9.410 **Response filed 12/28/23**
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| Docket Date |
2023-11-27
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| Type |
Notice
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| Subtype |
Notice of Supplemental Authority
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| Description |
Notice of Supplemental Authority
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| On Behalf Of |
Magnifico Capital, LLC
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|
| Docket Date |
2023-11-21
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| Type |
Order
|
| Subtype |
Order on Motion To Strike
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| Description |
Order on Motion To Strike
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| View |
View File
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|
| Docket Date |
2023-11-15
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| Type |
Response
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| Subtype |
Response
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| Description |
Response to Motion to Strike
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| On Behalf Of |
Reliance Ridge, LLC
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| Docket Date |
2023-11-06
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| Type |
Order
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| Subtype |
Order to File Response
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| Description |
Order Appellant to File Response
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| View |
View File
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|
| Docket Date |
2023-11-02
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| Type |
Motions Other
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| Subtype |
Motion To Strike
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| Description |
Motion To Strike
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|
| Docket Date |
2023-10-31
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| Type |
Motions Relating to Attorney Fees/Costs
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| Subtype |
Motion For Attorney's Fees
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| Description |
Motion For Attorney's Fees
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|
| Docket Date |
2023-10-31
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| Type |
Brief
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| Subtype |
Reply Brief
|
| Description |
Reply Brief
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| On Behalf Of |
Reliance Ridge, LLC
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| View |
View File
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|
| Docket Date |
2023-10-31
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| Type |
Motion
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| Subtype |
Request-Oral Argument
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| Description |
Request for Oral Argument
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| View |
View File
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|
| Docket Date |
2023-10-04
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| Type |
Brief
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| Subtype |
Answer Brief
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| Description |
Answer Brief
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| On Behalf Of |
Magnifico Capital, LLC
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| View |
View File
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| Docket Date |
2023-09-05
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| Type |
Brief
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| Subtype |
Initial Brief
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| Description |
Initial Brief on Merits
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| On Behalf Of |
Reliance Ridge, LLC
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|
| Docket Date |
2023-06-29
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| Type |
Notice
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| Subtype |
Notice of Agreed Extension of Time - Initial Brief
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| Description |
Notice of Agreed Extension - Initial Brief
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| On Behalf Of |
Reliance Ridge, LLC
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|
| Docket Date |
2023-06-29
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| Type |
Order
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| Subtype |
Order on Agreed Extension of Time
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| Description |
Recognizing Agreed Extension of Time ~ 60 DAYS TO 09/05/2023.
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|
| Docket Date |
2023-06-07
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| Type |
Record
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| Subtype |
Record on Appeal
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| Description |
Received Records ~ 1,884 PAGES
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| On Behalf Of |
Clerk - Palm Beach
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|
| Docket Date |
2023-05-05
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| Type |
Misc. Events
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| Subtype |
Case Filing Fee Paid through Portal
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| Description |
Case Filing Fee Paid Through Portal
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| On Behalf Of |
Reliance Ridge, LLC
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|
| Docket Date |
2023-05-01
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| Type |
Notice
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| Subtype |
Notice of Appeal
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| Description |
Notice of Appeal Filed
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| On Behalf Of |
Reliance Ridge, LLC
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|
| Docket Date |
2023-05-01
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| Type |
Misc. Events
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| Subtype |
Fee Status
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| Description |
FP:Fee Paid Through Portal
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|
| Docket Date |
2023-05-02
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| Type |
Letter
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| Subtype |
Acknowledgment Letter
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| Description |
Acknowledgment Letter
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|
| Docket Date |
2024-02-15
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| Type |
Disposition by Opinion
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| Subtype |
Affirmed
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| Description |
Affirmed
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| View |
View File
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| Docket Date |
2023-12-11
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| Type |
Order
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| Subtype |
Order on Motion/Request for Oral Argument
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| Description |
Order on Motion/Request for Oral Argument
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| View |
View File
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| Docket Date |
2023-05-02
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| Type |
Order
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| Subtype |
Order on Filing Fee
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| Description |
ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed.
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L & M 13, LLC and MICHAEL BALL VS MAGNIFICO CAPITAL, LLC
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4D2022-2135
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2022-08-05
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Closed
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| Classification |
NOA Final - Circuit Civil - Other
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| Court |
4th District Court of Appeal
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| Originating Court |
Circuit Court for the Nineteenth Judicial Circuit, Martin County
2022-131 CA
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Parties
| Name |
L & M 13, LLC
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| Role |
Appellant
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| Status |
Active
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| Representations |
John W. Madden
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|
| Name |
MICHAEL BALL, LLC
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| Role |
Appellant
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| Status |
Active
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|
| Name |
Hon. Elizabeth Metzger
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| Role |
Judge/Judicial Officer
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| Status |
Active
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|
| Name |
Clerk - Martin
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| Role |
Lower Tribunal Clerk
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| Status |
Active
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|
| Name |
MAGNIFICO CAPITAL, LLC
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| Role |
Appellee
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| Status |
Active
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| Representations |
S. Brian Bull
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Docket Entries
| Docket Date |
2022-11-14
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| Type |
Brief
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| Subtype |
Initial Brief
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| Description |
Initial Brief on Merits
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| On Behalf Of |
L & M 13, LLC
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|
| Docket Date |
2022-12-21
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| Type |
Motions Relating to Attorney Fees/Costs
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| Subtype |
Motion For Attorney's Fees
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| Description |
Motion For Attorney's Fees
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| On Behalf Of |
Magnifico Capital, LLC
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|
| Docket Date |
2022-12-01
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| Type |
Brief
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| Subtype |
Answer Brief
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| Description |
Appellee's Answer Brief
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| On Behalf Of |
Magnifico Capital, LLC
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|
| Docket Date |
2023-01-13
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| Type |
Motions Other
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| Subtype |
Motion/Notice Voluntary Dismissal
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| Description |
Notice of Voluntary Dismissal
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| On Behalf Of |
L & M 13, LLC
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| Docket Date |
2023-01-23
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| Type |
Order
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| Subtype |
Order on Motion For Attorney's Fees
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| Description |
Order Granting Attorney's Fees ~ ORDERED that the appellee’s December 21, 2022 motion for attorney’s fees is granted. On remand, the trial court shall set the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee.
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| Docket Date |
2023-01-13
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| Type |
Disposition by Order
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| Subtype |
Dismissed
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| Description |
Order Granting Voluntary Dismissal ~ Pursuant to the January 13, 2023 notice of voluntary dismissal, this case is dismissed.
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| Docket Date |
2023-01-13
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| Type |
Disposition
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| Subtype |
Dismissed
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| Description |
Dismissed - Order by Clerk
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| Docket Date |
2023-01-03
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| Type |
Brief
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| Subtype |
Reply Brief
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| Description |
Appellant's Reply Brief
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| On Behalf Of |
L & M 13, LLC
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| Docket Date |
2022-10-06
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| Type |
Record
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| Subtype |
Record on Appeal
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| Description |
Received Records ~ 276 PAGES
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| On Behalf Of |
Clerk - Martin
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|
| Docket Date |
2022-10-04
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| Type |
Motions Extensions
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| Subtype |
Motion for Extension of Time to Serve Initial Brief
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| Description |
Mot. for Extension of time to file Initial Brief
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| On Behalf Of |
L & M 13, LLC
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| Docket Date |
2022-08-10
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| Type |
Misc. Events
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| Subtype |
Case Filing Fee Paid through Portal
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| Description |
Case Filing Fee Paid Through Portal
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| On Behalf Of |
L & M 13, LLC
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| Docket Date |
2022-08-09
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| Type |
Letter
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| Subtype |
Acknowledgment Letter
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| Description |
Acknowledgment Letter
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| Docket Date |
2022-08-05
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| Type |
Misc. Events
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| Subtype |
Fee Status
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| Description |
FP:Fee Paid Through Portal
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| Docket Date |
2022-08-05
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| Type |
Notice
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| Subtype |
Notice of Appeal
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| Description |
Notice of Appeal Filed
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| On Behalf Of |
L & M 13, LLC
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| Docket Date |
2022-10-11
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| Type |
Order
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| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
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| Description |
Order Granting EOT for Initial Brief ~ ORDERED that appellants’ October 4, 2022 motion for extension of time is granted, and appellants shall serve the initial brief within thirty (30) days from the current due date. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
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| Docket Date |
2022-08-09
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| Type |
Order
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| Subtype |
Order on Filing Fee
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| Description |
ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed.
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ROSEMARY BAILEY VS MAGNIFICO CAPITAL, LLC
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4D2018-3776
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2018-12-27
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Closed
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| Classification |
NOA Final - Circuit Civil - Other
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| Court |
4th District Court of Appeal
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| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502018CA004672
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Parties
| Name |
ROSEMARY BAILEY
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| Role |
Appellant
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| Status |
Active
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|
| Name |
MAGNIFICO CAPITAL, LLC
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| Role |
Appellee
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| Status |
Active
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| Representations |
John M. Jorgensen
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|
| Name |
Hon. Donald W. Hafele
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| Role |
Judge/Judicial Officer
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| Status |
Active
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|
| Name |
Clerk - Palm Beach
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| Role |
Lower Tribunal Clerk
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| Status |
Active
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Docket Entries
| Docket Date |
2019-01-09
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| Type |
Disposition
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| Subtype |
Dismissed
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| Description |
Dismissed - Order by Clerk
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| Docket Date |
2019-01-09
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| Type |
Disposition by Order
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| Subtype |
Dismissed
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| Description |
Order Granting Voluntary Dismissal ~ ORDERED that appellant's withdrawal of notice of appeal filed January 4, 2019 in the Fifteenth Judicial Circuit is treated as a notice of voluntary dismissal of this appeal; further, Pursuant to the notice of voluntary dismissal, this case is dismissed.
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| Docket Date |
2019-01-07
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| Type |
Motions Other
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| Subtype |
Motion/Notice Voluntary Dismissal
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| Description |
Notice of Voluntary Dismissal
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| Docket Date |
2018-12-28
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| Type |
Letter
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| Subtype |
Acknowledgment Letter
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| Description |
Acknowledgment Letter
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| Docket Date |
2018-12-28
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| Type |
Order
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| Subtype |
Order on Filing Fee
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| Description |
ORD-Pay Filing Fee - pro se civil appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee.If appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this case, appellant shall file a copy of that order in this court. If appellant does not have an order or a determination of indigent status and believes that he or she is insolvent, appellant shall complete the enclosed application and mail to the Clerk of the Circuit Court within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The Clerk of the Circuit Court shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of appellant to comply with this order will result in the dismissal of this appeal.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.
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| Docket Date |
2018-12-27
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| Type |
Notice
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| Subtype |
Notice of Appeal
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| Description |
Notice of Appeal Filed
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| On Behalf Of |
ROSEMARY BAILEY
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| Docket Date |
2018-12-27
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| Type |
Misc. Events
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| Subtype |
Fee Status
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| Description |
DM:No Fee - Case Dismissed
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