| Classification |
NOA Non Final - Circuit Civil - Other
|
| Court |
3rd District Court of Appeal
|
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
12-11004
|
Parties
| Name |
10945 LAKESIDE HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
3139 OHIO HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
3094 OHIO HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
3071 ORANGE HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
10840 HOLDINGS LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
3274 DAY HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
7360 HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
4200 LAGUNA HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
7910 HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
3141 MCDONALD HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
2800 INVESTMENTS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
PINECREST LOT 6, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
3116 GIFFORD HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
5390 HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
5760 PINE BAY HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
7255 HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
3270 DAY HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
3305 HIBISCUS HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
7700 HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
ELIZABETH STREET HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
7900 HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
3377 DAY HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
3375 DAY HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
6820 Riveria Drive, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
3173 ELIZABETH HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
1055 North Venetian Drive, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
3604 MATHESON HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
PINECREST LOT 7, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
3379 WILLIAM HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
1051 N VENETIAN DR, LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
ARMANDO ROSQUETE, CEASAR X. DELGADO, JOSE I. BALDOR, MATTHEW MARANGES, JAVIER A. REYES, MICHAEL P. PETERSON
|
|
| Name |
4780 Investments, Inc.
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
7677 HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
7725 HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
3300 Investment Holdings, LCC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
4820 HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
11640 HOLDINGS LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
3070 ELIZABETH HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
10945 SW 63RD AVENUE, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
LB CAPITAL COLLECTIONS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Julissa Rodriguez, Michael R. Carroll, STEPHANIE L. VARELA, James N. Robinson, JAMES C. KELLNER, PETER A. GONZALEZ, ALEJANDRO VILARELLO, Alexander Esteban
|
|
| Name |
HON. RODOLFO A. RUIZ
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Miami-Dade Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2019-03-29
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2019-03-29
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2019-03-13
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed in Part/Reversed in Part
|
| Description |
Affirmed in Part/Reversed in Part - Authored Opinion ~ Temporary stay vacated.
|
|
| Docket Date |
2018-07-10
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-07-03
|
| Type |
Notice
|
| Subtype |
Amended Notice of Appeal
|
| Description |
Amended Notice of Appeal
|
|
| Docket Date |
2019-03-13
|
| Type |
Motion
|
| Subtype |
Attorney's Fees
|
| Description |
Attorneys fees denied (OD47) ~ Upon consideration of appellees Third-Party Entities and Interested Non-Parties’ motions for appellate attorneys’ fees in case no. 3D18-1190, it is ordered that said motions are hereby denied as premature and without prejudice to renewal following (1) posting of lis pendens bonds, or not, by appellant in 3D18-1190, cross-appellant in 3D18-1726, and (2) merits determination as to whether appellant prevails on merits in proceedings supplementary. In case no. 3D18-1323, appellants Third-Party Entities and Interested Non-Parties’ motion for appellate attorneys’ fees is hereby denied. In case no. 3D18-1726, appellants/cross-appellees Third-Party Entities and Interested Non-Parties’ motion for appellate attorneys’ fees is hereby denied as premature, and without prejudice as above regarding such motions in 3D18-1190.
|
|
| Docket Date |
2018-12-11
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion Granted (OG999) ~ Appellant’s unopposed motion for substitution of party and substitution of counsel in the consolidated case numbers 3D18-1190, 3D18-1323 and 3D18-1726 is granted as stated in the motion. Alejandro Viarello, P.A. will be substituted as counsel for LB Holdings and Weissman & Dervishi, P.A. is relieved of all of its duties in these proceedings.
|
|
| Docket Date |
2018-12-07
|
| Type |
Motions Relating to Parties and Counsel
|
| Subtype |
Motion For Substitution of Counsel
|
| Description |
Motion For Substitution of Counsel ~ AND SUBSTITUTION OF PARTY IN CASE NUMBER 3D18-1190, AND 3D18-1726
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-11-19
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-11-16
|
| Type |
Brief
|
| Subtype |
Cross-Reply Brief
|
| Description |
Appellee/Cross-Appellant's Reply Brief ~ CROSS-APPELLANT'S CROSS-REPLY BRIEF
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-11-02
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-11-02
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant's Reply Brief ~ Cross-answer brief
|
| On Behalf Of |
1051 N VENETIAN DR, LLC
|
|
| Docket Date |
2018-10-23
|
| Type |
Motions Other
|
| Subtype |
Motion To Strike
|
| Description |
Motion to Strike Denied (OD30) ~ Upon consideration of appellee/cross-appellant’s motion to strike non-parties from the initial brief and to bar them from participating in this case, the motion to strike is hereby denied. ROTHENBERG, C.J., and SALTER and LINDSEY, JJ., concur.
|
|
| Docket Date |
2018-10-16
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Reply Brief
|
| Description |
Extension granted to file reply brief (OG05) ~ The 17 Third-Party Entities, Interested Non-Parties and judgment debtors’s unopposed motion for an extension of time to file the reply brief/cross-answer brief in case number 3D18-1726, consolidated under 3D18-1190 is granted to and including November 2, 2018.
|
|
| Docket Date |
2018-10-12
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to File Response
|
| Description |
Ext-granted to respond to motion (OG01A) ~ Appellees’ unopposed motion for extension of time to file a response to the motion to strike is granted.
|
|
| Docket Date |
2018-10-10
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-10-10
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ to motion to strike non-parties from the initial brief and to bar them from participating in this case.
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-10-09
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion/Request for Oral Argument
|
| Description |
Request for Oral Argument
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-10-09
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to File Response
|
| Description |
Motion for Extension of Time to File Response
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-10-09
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
MISCELLANEOUS ORDER (OR999) ~ Upon consideration of a motion for consolidation and other motions in these related cases (each of which involves orders in proceedings supplementary in the circuit court case styled L.P. Capital Collections, LLC v. Boschetti, Case No. 12-11004-CA-04, in the Circuit Court for Miami-Dade County), it is hereby ordered:1.The three above-captioned, pending appeals are consolidated for all purposes except oral argument. The caption and docket in the first-filed appeal, Case No. 3D18-1190, shall be utilized for subsequent filings.2.Oral argument is hereby moved from the calendar for Wednesday, October 17, 2018, to the calendar of Tuesday, October 16, 2018 (final case of three for argument that day). The motion to increase the time allotted for oral argument is granted, and twenty minutes per side is authorized. To the extent that counsel for the appellees or impleaded defendants identifying themselves variously as “Interested Non-Parties,” “Non-Debtor Entities,” “Impleaded Defendants,” or “Third-Party Entities” wish to be heard during the oral argument, they are to reach an agreed allocation of the allotted twenty minutes with counsel for the other appellees.3.Oral argument has not been separately sought or granted in Cases No. 3D18-1323 or 3D18-1726. Oral argument in those consolidated cases, should the panel consider it appropriate, will be set by separate order. This Order does not alter the deadlines for filing briefs in those cases (including the cross-appeal in Case No. 3D18-1726).4.The appellant’s motion to strike certain parties from the answer brief in Case No. 3D18-1190 is denied.5.The appellees’ cross-motion for clarification is denied, to the extent not otherwise specifically addressed in this Order.6.The circuit court order of July 17, 2018, setting lis pendens bonds (the subject of appeal and cross-appeal in Case No. 3D18-1726, and the subject of a motion to review in Case No. 3D18-1190) is stayed pending further order of this Court.ROTHENBERG, C.J., and SALTER and LINDSEY, JJ., concur.
|
|
| Docket Date |
2018-10-08
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant's Reply Brief
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-09-11
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-09-11
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-08-16
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-08-16
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-08-14
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Clerk's notice granting eot (CLKEX) ~ IB-3 days to 8/16/18
|
|
| Docket Date |
2018-08-13
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-08-13
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ of no opposition to aa motion for eot
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-08-13
|
| 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 |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-08-09
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
MISCELLANEOUS ORDER (OR999) ~ Upon consideration, appellee LB Capital Collections, LLC’s motion to dismiss and a request to expedite are carried with the case.
|
|
| Docket Date |
2018-08-03
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-08-03
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ TO APPELLEE'S MOTION TO DISMISS
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-07-26
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to File Response
|
| Description |
Ext-granted to respond to motion (OG01A) ~ Appellants’ unopposed motion for extension of time to file a response to the motion to dismiss is granted to and including August 3, 2018.
|
|
| Docket Date |
2018-07-24
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to File Response
|
| Description |
Motion for Extension of Time to File Response ~ Unopposed.
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-07-12
|
| Type |
Notice
|
| Subtype |
Notice of Related Case or Issue
|
| Description |
Notice of Similar or Related Case
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-07-10
|
| Type |
Motions Other
|
| Subtype |
Motion To Dismiss
|
| Description |
Motion To Dismiss
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-07-10
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ to motion to dismiss
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-07-02
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ NOT CERTIFIED. RELATED CASES: 18-1190, 17-2334 PRIOR CASE: 15-533
|
| On Behalf Of |
1051 N VENETIAN DR, LLC
|
|
| Docket Date |
2018-07-02
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter ~ Acknowledgment of new case with attachments.
|
|
| Docket Date |
2018-07-02
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
|
