| Entity Name: | RYAN FAMILY TRUST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RYAN FAMILY TRUST, LLC 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 May 2013 (12 years ago) |
| Date of dissolution: | 21 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Apr 2022 (3 years ago) |
| Document Number: | L13000075095 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1185 Mary Lou Lane, Gulf Breeze, FL, 32563-3710, US |
| Mail Address: | 1185 Mary Lou Lane, Gulf Breeze, FL, 32563-3710, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RYAN MICHAEL T | Managing Member | 1185 Mary Lou Lane, Gulf Breeze, FL, 325633710 |
| RYAN MARGARET | Managing Member | 1185 Mary Lou Lane, Gulf Breeze, FL, 325633710 |
| RYAN MICHAEL | Agent | 1185 Mary Lou Lane, Gulf Breeze, FL, 325633710 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-25 | 1185 Mary Lou Lane, Gulf Breeze, FL 32563-3710 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-25 | 1185 Mary Lou Lane, Gulf Breeze, FL 32563-3710 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-25 | 1185 Mary Lou Lane, Gulf Breeze, FL 32563-3710 | - |
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| JOSHUA RIZACK, et al., Appellant(s) v. SIGNATURE BANK, N.A., Appellee(s). | 4D2024-2011 | 2024-08-09 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Joshua Rizack |
| Role | Appellant |
| Status | Active |
| Representations | Steven R Wirth, John Larry Dicks, II, Jay Cohen, Kristen Marie Fiore |
| Name | Post-Confirmation Estate of West End Financial Advisors, LLC |
| Role | Appellant |
| Status | Active |
| Name | Dennis Fogarty |
| Role | Appellant |
| Status | Active |
| Name | Pat Fogarty |
| Role | Appellant |
| Status | Active |
| Name | The Gordon Fund |
| Role | Appellant |
| Status | Active |
| Name | Richard Kirshner |
| Role | Appellant |
| Status | Active |
| Name | Charles Mahl |
| Role | Appellant |
| Status | Active |
| Name | Mahl Family Trust |
| Role | Appellant |
| Status | Active |
| Name | Donald Macritchie |
| Role | Appellant |
| Status | Active |
| Name | Richard Bey |
| Role | Appellant |
| Status | Active |
| Name | Darren Conte |
| Role | Appellant |
| Status | Active |
| Name | Michael Raounas |
| Role | Appellant |
| Status | Active |
| Name | Thomas Reed |
| Role | Appellant |
| Status | Active |
| Name | Peter F. Ryan |
| Role | Appellant |
| Status | Active |
| Name | The Peter F. Ryan Rollover IRA |
| Role | Appellant |
| Status | Active |
| Name | Jaquith Holdings, Inc. |
| Role | Appellant |
| Status | Active |
| Name | Jaquith Holdings, Inc. Profit Sharing Plan |
| Role | Appellant |
| Status | Active |
| Name | RYAN FAMILY TRUST, LLC |
| Role | Appellant |
| Status | Active |
| Name | Hon. Jeffrey Richard Levenson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Signature Bank, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | Christina Marie Kennedy, William Earl Davis, Michael E. Planell, James Andrew McKee |
Docket Entries
| Docket Date | 2024-11-05 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix to Initial Brief- Volume 1 |
| On Behalf Of | Joshua Rizack |
| Docket Date | 2024-11-05 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case or Issue |
| On Behalf Of | Joshua Rizack |
| Docket Date | 2024-11-05 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Joshua Rizack |
| View | View File |
| Docket Date | 2024-11-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Appellants' Motion for Extension of Time to Serve Initial Brief |
| Docket Date | 2024-10-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDERED that Appellants' October 24, 2024 motion for extension of time is granted, and Appellants shall serve the initial brief on or before November 1, 2024. 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. |
| View | View File |
| Docket Date | 2024-10-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Appellants' Motion for Extension of Time to Serve Initial Brief |
| Docket Date | 2024-10-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDERED that Appellant's October 11, 2024 motion for extension of time is granted, and Appellant shall serve the initial brief on or before October 25, 2024. 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. |
| View | View File |
| Docket Date | 2024-10-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| Docket Date | 2024-10-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDERED that Appellant's October 4, 2024 motion for extension of time is granted, and Appellant shall serve the initial brief on or before October 11, 2024. 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. |
| View | View File |
| Docket Date | 2024-10-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Appellants' Unopposed Motion for 4 Day Extension of Time to Serve Initial Brief |
| Docket Date | 2024-09-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDERED that Appellants' September 24, 2024 motion for extension of time is granted, and Appellants shall serve the initial brief and appendix on or before October 7, 2024. In addition, if the initial brief and appendix are 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. |
| View | View File |
| Docket Date | 2024-09-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | APPELLANTS' UNOPPOSED MOTION FOR 10-DAY EXTENSION OF TIME TO SERVE INITIAL BRIEF |
| On Behalf Of | Joshua Rizack |
| Docket Date | 2024-09-16 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Appellants' Status Report |
| On Behalf Of | Joshua Rizack |
| Docket Date | 2024-08-26 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Appellants' Status Report |
| On Behalf Of | Joshua Rizack |
| Docket Date | 2024-08-14 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Appellants' Motion To Relinquish Jurisdiction |
| Docket Date | 2024-08-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Joshua Rizack |
| Docket Date | 2024-08-09 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Paid Case Filing Fee-300 |
| On Behalf Of | Joshua Rizack |
| View | View File |
| Docket Date | 2024-08-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2024-08-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-12-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDERED that Appellee's December 3, 2024 motion for extension of time is granted, and Appellee shall serve the answer brief on or before February 3, 2025. In addition, Appellee is notified that the failure to serve the brief within the time provided herein may foreclose Appellee's right to file a brief or otherwise participate in this appeal. |
| View | View File |
| Docket Date | 2024-12-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| Docket Date | 2024-12-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Signature Bank, N.A. |
| Docket Date | 2024-11-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDERED that Appellants' November 1, 2024 motion for extension of time is granted, and Appellants shall serve the initial brief no later than November 4, 2024. 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. |
| View | View File |
| Docket Date | 2024-09-06 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | ORDERED that, upon consideration of appellants' August 26, 2024 status report, appellants' August 14, 2024 motion to relinquish jurisdiction is granted. Jurisdiction is relinquished to the trial court for ten (10) days to reissue the August 20, 2024 order denying plaintiff's motion for rehearing and/or reconsideration. The appellants shall forward to this court a copy of any order issued during relinquishment. It is further ORDERED that the appellants shall monitor this proceeding in the trial court. If further time is needed beyond this relinquishment period, it shall be the duty of the appellants to request an extension of time by proper motion to this court. This case shall proceed in this court upon expiration of relinquishment unless otherwise notified in writing by the parties. |
| View | View File |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE15-000367 |
Parties
| Name | THOMAS REED |
| Role | Respondent |
| Status | Active |
| Name | RICHARD BEY |
| Role | Respondent |
| Status | Active |
| Name | Sharon Gustafson |
| Role | Petitioner |
| Status | Active |
| Representations | NICOLE NEWLON, JOHN E. JOHNSON |
| Name | Estate of Barry Florescue |
| Role | Petitioner |
| Status | Active |
| Name | THE PETER F. RYAN ROLLOVER IRA |
| Role | Respondent |
| Status | Active |
| Name | JAQUITH HOLDINGS, INC. |
| Role | Respondent |
| Status | Active |
| Name | Joshua Rizack |
| Role | Respondent |
| Status | Active |
| Representations | A. MITCHELL GREENE, Jay Cohen, STEVEN R. WIRTH, MICHAEL E. PLANELL, Kristen Marie Fiore, Christine B Gardner, JEFFREY A. MILLER, JOHN EDWARD WESTERMAN, ANDREW W. BELL, JAMES WES CHRISTIAN |
| Name | CHRIS LIGGIO |
| Role | Respondent |
| Status | Active |
| Name | MAHL FAMILY TRUST |
| Role | Respondent |
| Status | Active |
| Name | PETER F. RYAN |
| Role | Respondent |
| Status | Active |
| Name | JAQUITH HOLDINGS, INC. PROFIT SHARING PLAN |
| Role | Respondent |
| Status | Active |
| Name | RICHARD KIRSHNER |
| Role | Respondent |
| Status | Active |
| Name | DENNIS FOGARTY |
| Role | Respondent |
| Status | Active |
| Name | CHRIS EFSTRATIOU |
| Role | Respondent |
| Status | Active |
| Name | STANLEY KREITMAN |
| Role | Respondent |
| Status | Active |
| Name | CHARLES MAHL |
| Role | Respondent |
| Status | Active |
| Name | SIGNATURE BANK, N.A. |
| Role | Respondent |
| Status | Active |
| Name | DARREN CONTE |
| Role | Respondent |
| Status | Active |
| Name | PAT FOGARTY |
| Role | Respondent |
| Status | Active |
| Name | MICHAEL RAOUNAS |
| Role | Respondent |
| Status | Active |
| Name | THE GORDON FUND |
| Role | Respondent |
| Status | Active |
| Name | DONALD MACRITCHIE |
| Role | Respondent |
| Status | Active |
| Name | STEVEN GOULD |
| Role | Respondent |
| Status | Active |
| Name | WILLIAM LANDBERG |
| Role | Respondent |
| Status | Active |
| Name | RYAN FAMILY TRUST, LLC |
| Role | Respondent |
| Status | Active |
| Name | Hon. Jeffrey R. Levenson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-11-21 |
| Type | Order |
| Subtype | Order on Motion for Rehearing En Banc |
| Description | Order Denying Rehearing En Banc ~ ORDERED that the petitioner's October 16, 2019 motion for rehearing and motion for rehearing en banc is denied. |
| Docket Date | 2019-10-31 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR REHEARING AND MOTION FOR REHEARING EN BANC |
| On Behalf Of | Joshua Rizack |
| Docket Date | 2019-10-16 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc |
| On Behalf Of | Sharon Gustafson |
| Docket Date | 2019-10-07 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order-Original Proceeding Dismissed ~ ORDERED that the petition for writ of certiorari is dismissed for failure to establish irreparable harm. See Williams v. Oken, 62 So. 3d 1129, 1132 (Fla. 2011); Bared & Co., Inc. v. McGuire, 670 So. 2d 153 (Fla. 4th DCA 1996). The court’s limitation of the time for oral argument is not a denial of due process and does not result in irreparable injury. Nudel v. Flagstar Bank, FSB, 52 So. 3d 692, 694 n.3 (Fla. 4th DCA 2010); Gaspar, Inc. v. Naples Fed. Sav. & Loan Ass'n, 546 So. 2d 764, 766 (Fla. 5th DCA 1989).MAY, DAMOORGIAN and KUNTZ, JJ., concur. |
| Docket Date | 2019-10-07 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2019-10-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Joshua Rizack |
| Docket Date | 2019-09-26 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | Sharon Gustafson |
| Docket Date | 2019-09-24 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the petitioner's appendix to the Petition for Writ of Certiorari is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not bookmarked in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2019-09-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Writ of Certiorari / Acknowledgment letter |
| Docket Date | 2019-09-23 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed ~ *FILING FEE PAID ELECTRONICALLY* |
| On Behalf Of | Sharon Gustafson |
| Docket Date | 2019-09-23 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| Docket Date | 2019-09-23 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ *STRICKEN**FILING FEE PAID ELECTRONICALLY* |
| On Behalf Of | Sharon Gustafson |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE-15-000367 (9) |
Parties
| Name | MAHL FAMILY TRUST |
| Role | Appellant |
| Status | Active |
| Name | DONALD MACRITCHIE |
| Role | Appellant |
| Status | Active |
| Name | DENNIS FOGARTY |
| Role | Appellant |
| Status | Active |
| Name | RYAN FAMILY TRUST, LLC |
| Role | Appellant |
| Status | Active |
| Name | THE PETER F. RYAN ROLLOVER IRA |
| Role | Appellant |
| Status | Active |
| Name | RICHARD KIRSHNER |
| Role | Appellant |
| Status | Active |
| Name | PAT FOGARTY |
| Role | Appellant |
| Status | Active |
| Name | JOSHUA RIZACK, AS PLAN ADMINISTRATOR OF THE POST, etc |
| Role | Appellant |
| Status | Active |
| Representations | Jay Cohen, Christine B Gardner, JAMES WES CHRISTIAN, Kristen Marie Fiore, STEVEN R. WIRTH |
| Name | DARREN CONTE |
| Role | Appellant |
| Status | Active |
| Name | JAQUITH HOLDINGS, INC. |
| Role | Appellant |
| Status | Active |
| Name | CHARLES MAHL |
| Role | Appellant |
| Status | Active |
| Name | MICHAEL RAOUNAS |
| Role | Appellant |
| Status | Active |
| Name | JAQUITH HOLDINGS, INC. PROFIT SHARING PLAN |
| Role | Appellant |
| Status | Active |
| Name | THOMAS REED |
| Role | Appellant |
| Status | Active |
| Name | THE GORDON FUND |
| Role | Appellant |
| Status | Active |
| Name | PETER F. RYAN |
| Role | Appellant |
| Status | Active |
| Name | BARRY FLORESCUE |
| Role | Appellee |
| Status | Active |
| Name | STEVEN GOULD |
| Role | Appellee |
| Status | Active |
| Name | CHARLES LIGGIO |
| Role | Appellee |
| Status | Active |
| Name | CHRIS EFSTRATIOU |
| Role | Appellee |
| Status | Active |
| Name | SIGNATURE BANK, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | Brandon Faulkner, CHARLES STUTTS, William Earl Davis, JOHN EDWARD WESTERMAN, ROSS A. NABATOFF, JEFFREY A. MILLER, CHARLES WACHTER, Francesco Antonio Zincone, CHRISTOPHER DECORT, MICHAEL E. PLANELL, AKIESHA GILCRIST SAINVIL, Laurence S. Litow, JOHN E. JOHNSON |
| Name | WILLIAM LANDBERG |
| Role | Appellee |
| Status | Active |
| Name | STANLEY KREITMAN |
| Role | Appellee |
| Status | Active |
| Name | Hon. Jeffrey R. Levenson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-08-23 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | SIGNATURE BANK, N.A. |
| Docket Date | 2018-09-28 |
| 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 | JOSHUA RIZACK, AS PLAN ADMINISTRATOR OF THE POST, etc |
| Docket Date | 2018-09-11 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 15 DAYS TO 10/02/18 |
| Docket Date | 2018-09-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief |
| On Behalf Of | JOSHUA RIZACK, AS PLAN ADMINISTRATOR OF THE POST, etc |
| Docket Date | 2019-04-05 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-04-05 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-03-20 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that the appellees' October 16, 2018 motion for attorney's fees is denied. |
| Docket Date | 2019-03-20 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Per Curiam Opinion |
| Docket Date | 2019-02-19 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 4DCA |
| Docket Date | 2019-01-31 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | JOSHUA RIZACK, AS PLAN ADMINISTRATOR OF THE POST, etc |
| Docket Date | 2018-12-26 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | ORD-Setting Oral Argument ~ This case is set for Oral Argument on February 19, 2019, at 10:00 A.M. for 15 minutes per side. The parties are advised that the oral argument will occur at the new Fourth District Court of Appeal Courthouse at 110 S. Tamarind Avenue, West Palm Beach, FL 33401. The court calendars can be viewed on this court's website at HYPERLINK "http://www.4dca.org" www.4dca.org. Attorneys not registered with this court’s eDCA and pro se parties are required to file a "Notice of Receipt of Oral Argument" within ten (10) days from the date of this order, acknowledging they have received this order. |
| Docket Date | 2018-11-30 |
| Type | Order |
| Subtype | Order on Motion For Continuation of Oral Argument |
| Description | Grant Continuance of Oral Argument ~ ORDERED that the appellees' November 27, 2018 motion for continuance of oral argument is granted. Oral argument scheduled for January 22, 2019 is cancelled and will be rescheduled for a later date. |
| Docket Date | 2018-11-27 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion For Continuation of Oral Argument |
| Description | Motion For Continuation of Oral Argument |
| On Behalf Of | SIGNATURE BANK, N.A. |
| Docket Date | 2018-11-13 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | ORD-Setting Oral Argument ~ This case is set for Oral Argument on January 22, 2019, at 9:00 A.M. for 15 minutes per side. The parties are advised that the oral argument will occur at the new Fourth District Court of Appeal Courthouse at 110 S. Tamarind Avenue, West Palm Beach, FL 33401. The court calendars can be viewed on this court's website at HYPERLINK "http://www.4dca.org" www.4dca.org. Attorneys not registered with this court’s eDCA and pro se parties are required to file a "Notice of Receipt of Oral Argument" within ten (10) days from the date of this order, acknowledging they have received this order. |
| Docket Date | 2018-10-31 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO APPELLEES' MOTION FOR ATTORNEYS' FEES |
| On Behalf Of | JOSHUA RIZACK, AS PLAN ADMINISTRATOR OF THE POST, etc |
| Docket Date | 2018-10-16 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | JOSHUA RIZACK, AS PLAN ADMINISTRATOR OF THE POST, etc |
| Docket Date | 2018-10-16 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | JOSHUA RIZACK, AS PLAN ADMINISTRATOR OF THE POST, etc |
| Docket Date | 2018-10-16 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | JOSHUA RIZACK, AS PLAN ADMINISTRATOR OF THE POST, etc |
| Docket Date | 2018-10-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's October 8, 2018 motion for extension of time is granted, and appellant shall serve the reply brief on or before October 16, 2018. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. |
| Docket Date | 2018-10-08 |
| 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 | JOSHUA RIZACK, AS PLAN ADMINISTRATOR OF THE POST, etc |
| Docket Date | 2018-10-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's September 28, 2018 motion for extension of time is granted, and appellant shall serve the reply brief on or before October 9, 2018. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. |
| Docket Date | 2018-06-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's June 25, 2018 motion for extension of time is granted, and appellee shall serve the answer brief on or before August 23, 2018. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2018-06-25 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SIGNATURE BANK, N.A. |
| Docket Date | 2018-06-25 |
| 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 | SIGNATURE BANK, N.A. |
| Docket Date | 2018-06-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JOSHUA RIZACK, AS PLAN ADMINISTRATOR OF THE POST, etc |
| Docket Date | 2018-06-11 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | JOSHUA RIZACK, AS PLAN ADMINISTRATOR OF THE POST, etc |
| Docket Date | 2018-06-06 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | Ord-Leave to Appear Pro Hac Vice ~ ORDERED that the appellant's June 4, 2018 verified motion for permission to appear pro hac vice is granted, and James Wes Christian, Esquire, is permitted to appear in this appeal as counsel for appellant. James Wes Christian, Esquire, is advised that this court does not send paper documents to attorneys and he or she shall register for this court’s eDCA system within five (5) days from the date of this order. |
| Docket Date | 2018-06-04 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Mot. to appear pro hac vice |
| On Behalf Of | JOSHUA RIZACK, AS PLAN ADMINISTRATOR OF THE POST, etc |
| Docket Date | 2018-05-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 15 DAYS TO 6/11/18 |
| On Behalf Of | JOSHUA RIZACK, AS PLAN ADMINISTRATOR OF THE POST, etc |
| Docket Date | 2018-05-14 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | Ord-Leave to Appear Pro Hac Vice ~ ORDERED that the appellee's May 11, 2018 verified motion for permission to appear pro hac vice is granted, and Michael E. Planell, Esquire, is permitted to appear in this appeal as counsel for Signature Bank and Chris Efstratiou. Michael E. Planell, Esquire, is advised that this court does not send paper documents to attorneys and he or she shall register for this court’s eDCA system within five (5) days from the date of this order. |
| Docket Date | 2018-02-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-05-11 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Mot. to appear pro hac vice |
| On Behalf Of | SIGNATURE BANK, N.A. |
| Docket Date | 2018-02-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JOSHUA RIZACK, AS PLAN ADMINISTRATOR OF THE POST, etc |
| Docket Date | 2018-05-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SIGNATURE BANK, N.A. |
| Docket Date | 2018-04-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ AS CO-COUNSEL |
| On Behalf Of | JOSHUA RIZACK, AS PLAN ADMINISTRATOR OF THE POST, etc |
| Docket Date | 2018-04-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 5/25/18 |
| On Behalf Of | JOSHUA RIZACK, AS PLAN ADMINISTRATOR OF THE POST, etc |
| Docket Date | 2018-04-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (6345 PAGES) |
| Docket Date | 2018-03-16 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Counsel |
| Description | ORD-Grant Substitution of Counsel ~ ORDERED that pursuant to the stipulation for substitution of counsel filed March 15, 2018, attorneys Kristen M. Fiore and Steven R. Wirth of Akerman LLP are substituted for attorneys Jane Kreusler-Walsh, Rebecca Mercier Vargas, and Stephanie L. Serafin of Kreusler-Walsh Vargas & Serafin, P.A., Jay Cohen of the Law Office of Jay Cohen, P.A., and James Wes Christian of Christian, Jewell & Smith, LLP as counsel for appellants in the above-styled cause. |
| Docket Date | 2018-03-15 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ STIPULATED NOTICE OF SUBSTITUTION OF COUNSEL |
| On Behalf Of | JOSHUA RIZACK, AS PLAN ADMINISTRATOR OF THE POST, etc |
| Docket Date | 2018-02-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| 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, 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 that 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 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. 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 circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2018-02-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-21 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-03-03 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-25 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-02-17 |
| Florida Limited Liability | 2013-05-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
