| Entity Name: | HARVARD FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HARVARD FINANCIAL SERVICES 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: | 30 Dec 2013 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L13000177991 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12555 Biscayne Blvd, North Miami, FL, 33181, US |
| Mail Address: | 12555 Biscayne Blvd, North Miami, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUY SPIEGELMAN PA | Agent | 12555 Biscayne Blvd, North Miami, FL, 33181 |
| HARVARD FINANCIAL SERVICES TRUST 12/01/201 | Manager | River Valley Torre 5, Panama Pacifico, Pa |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | GUY SPIEGELMAN PA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 12555 Biscayne Blvd, 915, North Miami, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 12555 Biscayne Blvd, 915, North Miami, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 12555 Biscayne Blvd, 915, North Miami, FL 33181 | - |
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| United Wholesale Mortgage, Appellant(s). v. RJR Charitable Holdings LLC, et al., Appellee(s). | 3D2024-1361 | 2024-08-01 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | UNITED WHOLESALE MORTGAGE, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Leonard Cecil Atkins, IV |
| Name | RJR CHARITABLE HOLDINGS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Roniel Rodriguez, IV |
| Name | Astra Remy-Calixte |
| Role | Appellee |
| Status | Active |
| Representations | Jennifer Lynn Gauthier, Shawn Robert Horwick |
| Name | Dewey Kolletum & Howe, LLC |
| Role | Appellee |
| Status | Active |
| Name | HARVARD FINANCIAL SERVICES LLC |
| Role | Appellee |
| Status | Active |
| Representations | Gary Scott Rosner |
| Name | Tessa Iacoboni |
| Role | Appellee |
| Status | Active |
| Representations | Maury Lorne Udell |
| Name | MIAMI-DADE COUNTY CORP. |
| Role | Appellee |
| Status | Active |
| Representations | Christopher Andrew Angell |
| Name | Derrick Marbles |
| Role | Appellee |
| Status | Active |
| Name | Hon. Peter R. Lopez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-10-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to File Initial Brief - 120 days to 2/5/2025 |
| On Behalf Of | United Wholesale Mortgage |
| View | View File |
| Docket Date | 2024-09-11 |
| Type | Order |
| Subtype | Order |
| Description | Upon review of the record/affidavits filed in this case, the Court has determined that condensed transcripts fail to comply with the requirements of Florida Rules of Appellate Procedure 9.200(b)(4) and 9.220(c)(4). Any such condensed transcripts filed after January 1, 2019, are hereby stricken. The responsible party (the party who seeks to have the transcripts considered by this Court) shall file transcripts that comply with the Florida Rules of Appellate Procedure within thirty (30) days from the date of this Order. |
| View | View File |
| Docket Date | 2024-09-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-08-02 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-08-02 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | $300 case filing fee paid through the portal. Batch no. 12051439 |
| On Behalf Of | United Wholesale Mortgage |
| View | View File |
| Docket Date | 2024-08-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-08-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Prior cases: 20-0015, 17-0794, 16-0814 |
| On Behalf Of | United Wholesale Mortgage |
| View | View File |
| Docket Date | 2024-08-01 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before August 11, 2024. |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 15-9441 |
Parties
| Name | MARK J. LEVITT |
| Role | Appellant |
| Status | Active |
| Representations | Michael S. Kaufman |
| Name | HARVARD FINANCIAL SERVICES LLC |
| Role | Appellee |
| Status | Active |
| Representations | Roniel Rodriguez, IV |
| Name | Hon. Veronica Diaz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-03-18 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2021-03-18 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that Appellant’s Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2021-03-18 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-03-18 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2021-03-17 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2021-03-17 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | MARK J. LEVITT |
| Docket Date | 2021-01-05 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2020-11-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. The $300 filing fee for a notice of appeal is due. |
| Docket Date | 2020-11-05 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | MARK J. LEVITT |
| Docket Date | 2020-11-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before November 15, 2020. |
| Docket Date | 2020-11-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MARK J. LEVITT |
| 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 16-2863 |
Parties
| Name | ASTRA REMY-CALIXTE |
| Role | Appellant |
| Status | Active |
| Representations | EDMUND O. LOOS, III, CHAD J. TAMAROFF, John H. Pelzer |
| Name | HARVARD FINANCIAL SERVICES LLC |
| Role | Appellee |
| Status | Active |
| Representations | Roniel Rodriguez, IV, Maury L. Udell, GARY S. ROSNER, LEONARD C. ATKINS, IV, THOMAS RINGEL |
| Name | HON. JACQUELINE HOGAN SCOLA |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-02-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 3/18/20 |
| Docket Date | 2020-02-12 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Following review of the Response to the Order to Show Cause, the Order to Show Cause issued on January 27, 2020, is carried with the case. FERNANDEZ, LOGUE and GORDO, JJ., concur. |
| Docket Date | 2020-11-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-11-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-10-14 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | Attorneys fees denied (OD47) ~ Upon consideration of Appellee Tessa Iacoboni’s Motion for Sanctions, it is ordered that said Motion is hereby denied. |
| Docket Date | 2020-10-14 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion ~ Affirmed in part and dismissed in part. |
| Docket Date | 2020-08-25 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying ORAL ARGUMENT ~ Upon consideration, the appellant’s Request for Oral Argument is hereby denied. |
| Docket Date | 2020-08-03 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE TO MOTION FOR SANCTIONS |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2020-07-23 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2020-07-23 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION FOR SANCTIONS PURSUANT TO FLA. R. APP. P. 9.410 FLA. STAT. SEC. 57.105 AGAINST PLAINTIFF AND HER COUNSEL |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2020-07-01 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ APPELLEE IACOBONI'S ANSWER BRIEF |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2020-06-01 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ APPELLEE'S, HARVARD FINANCIAL SERVICES LLC, ANSWER BRIEF |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2020-05-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-33 days to 7/03/20 |
| Docket Date | 2020-05-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2020-05-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-10 days to 5-30-20 |
| Docket Date | 2020-05-19 |
| 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, HARVARD FINANCIAL SERVICES, LLC, NOTICE OFAGREED EXTENSTION OF TIME TO FILE ITS ANSWER BRIEF |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2020-04-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-30 days to 5/18/20 |
| Docket Date | 2020-04-07 |
| 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 | Harvard Financial Services, LLC |
| Docket Date | 2020-03-17 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2020-03-17 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TOINITIAL BRIEF OF APPELLANT |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2020-03-17 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2020-02-14 |
| 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 | ASTRA REMY-CALIXTE |
| Docket Date | 2020-02-10 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO APPELLANT'S RESPONSE TO COURT'S JANUARY 27, 2020 ORDER TO SHOW CAUSE |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2020-02-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE TO COURT'S JANUARY 27, 2020ORDER TO SHOW CAUSE |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2020-01-27 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, Appellant’s Motion to Review is hereby denied, and the stay entered on January 23, 2020, is hereby lifted. Appellant shall show cause, within fifteen (15) days from the date of this Order, as to why this appeal should not be dismissed for lack of jurisdiction. FERNANDEZ, LOGUE and GORDO, JJ., concur. |
| Docket Date | 2020-01-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S, HARVARD FINANCIAL SERVICES, LLC, SUPPLEMENTAL RESPONSE TO APPELLANT'S, ASTRA REMY-CALIXTE, MOTION TO REVIEW ORDER DENYING MOTION TO STAY |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2020-01-23 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration of Appellant's Motion to Review Order Denying Motion to Stay, the trial court's December 16, 2019, order is hereby stayed pending further order of this Court.Appellees are ordered to file a response within fifteen (15) days from the date of this Order to the appellant's Motion to Review. |
| Docket Date | 2020-01-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO MOTION TO REVIEW ORDER DENYING MOTION TO STAY |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2020-01-22 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO MOTION TO REVIEW ORDER DENYING MOTION TO STAY |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2020-01-22 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION TO REVIEW ORDER DENYING MOTION TO STAY |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2020-01-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2020-01-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANTS MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2020-01-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 2/17/20 |
| Docket Date | 2020-01-03 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2020-01-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2020-01-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE19-010790 |
Parties
| Name | DIXIE TRANSPORT, INC. |
| Role | Appellant |
| Status | Active |
| Name | HARVARD FINANCIAL SERVICES LLC |
| Role | Appellant |
| Status | Active |
| Representations | Roniel Rodriguez |
| Name | MARIA LONGO |
| Role | Appellee |
| Status | Active |
| Name | JOHN LONGO |
| Role | Appellee |
| Status | Active |
| Name | DANIEL DUCHACEK |
| Role | Appellee |
| Status | Active |
| Representations | Serena Kay Tibbitt, Christian Savio |
| Name | Hon. David A. Haimes |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-05-19 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | DANIEL DUCHACEK |
| Docket Date | 2020-12-11 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-12-11 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-11-19 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2020-08-14 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court. |
| Docket Date | 2020-07-22 |
| Type | Brief |
| Subtype | Cross-Reply Brief |
| Description | Appellee/Cross-Appellant's Reply Brief |
| On Behalf Of | DANIEL DUCHACEK |
| Docket Date | 2020-06-22 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellant’s June 19, 2020 reply/cross-answer brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that the certificate of service does not comply in substance with the requirements of Florida Rule of Judicial Administration 2.516(f). |
| Docket Date | 2020-06-22 |
| Type | Brief |
| Subtype | Amended Reply Brief |
| Description | Amended Appellant's Reply Brief ~ /CROSS-ANSWER BRIEF |
| On Behalf Of | HARVARD FINANCIAL SERVICES, LLC |
| Docket Date | 2020-06-19 |
| Type | Brief |
| Subtype | Amended Reply Brief |
| Description | Amended Appellant's Reply Brief ~ /CROSS-ANSWER BRIEF |
| On Behalf Of | HARVARD FINANCIAL SERVICES, LLC |
| Docket Date | 2020-06-12 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Grant Motion to Strike ~ ORDERED that appellee/cross-appellant's May 19, 2020 "motion to strike appellant's reply brief/cross-appeal answer brief" is granted, and appellant/cross-appellee's reply/cross-answer brief is stricken from the docket. Appellant/cross-appellee shall file an amended reply/cross-answer brief, removing all references to documents outside of the record on appeal, within ten (10) days from the date of this order. The time for any responsive briefing shall be tolled until service of this amended brief. |
| Docket Date | 2020-05-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Cross-Reply Brief |
| Description | Notice of Agreed Extension - Cross-Reply Brief |
| On Behalf Of | DANIEL DUCHACEK |
| Docket Date | 2020-05-04 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 15 DAYS TO 05/19/2020 |
| Docket Date | 2020-04-02 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | HARVARD FINANCIAL SERVICES, LLC |
| Docket Date | 2020-04-02 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ **STRICKEN FROM DOCKET** /CROSS-ANSWER BRIEF |
| On Behalf Of | HARVARD FINANCIAL SERVICES, LLC |
| Docket Date | 2020-03-23 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 15 DAYS TO 04/08/2020 |
| Docket Date | 2020-03-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ /CROSS-ANSWER BRIEF |
| On Behalf Of | HARVARD FINANCIAL SERVICES, LLC |
| Docket Date | 2020-03-19 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF CHANGE OF ATTORNEY OF RECORD WITHIN FIRM |
| On Behalf Of | DANIEL DUCHACEK |
| Docket Date | 2020-02-26 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | DANIEL DUCHACEK |
| Docket Date | 2020-02-26 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ /CROSS-INITIAL BRIEF - (DANIEL DUCHACEK) |
| On Behalf Of | DANIEL DUCHACEK |
| Docket Date | 2020-01-29 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | HARVARD FINANCIAL SERVICES, LLC |
| Docket Date | 2020-01-27 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | HARVARD FINANCIAL SERVICES, LLC |
| Docket Date | 2020-01-22 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 117 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2020-01-21 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order for Status Report Re: ROA ~ Upon consideration of the Affidavit of Non-Payment of Appeal Invoice filed by the clerk of the lower tribunal on January 9, 2020, appellant is ordered to file a report, within ten (10) days from the date of this order, as to the status of the payment and preparation of the record on appeal. |
| Docket Date | 2020-01-10 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-FROM CIRCUIT COURT/AGENCY ~ CROSS-APPEAL |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2020-01-10 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | ORD-Reinstatement ~ ORDERED that the appellee/cross-appellant’s January 9, 2020 motion to reinstate cross-appeal is granted, and the above-styled cross-appeal is reinstated. |
| Docket Date | 2020-01-09 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2020-01-09 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement ~ CROSS-APPEAL |
| On Behalf Of | DANIEL DUCHACEK |
| Docket Date | 2020-01-07 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ ORDERED that the above-styled cross-appeal is dismissed for nonpayment of the $295.00 filing fee. |
| Docket Date | 2019-12-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay filing Fee - Cross-Appeal - 10 days ~ A Notice of Cross-Appeal was filed in the lower tribunal on December 10, 2019. The $295.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Cross-Appeal as required by section 35.22(2)(b), Florida Statutes (2016) and Florida Rule of Appellate Procedure 9.110(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE CROSS-APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellee/cross-appellant shall pay the $295.00 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. 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 the cross-appeal 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 cross-appeal has a duty to tender the filing fee to the appellate court when the cross-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. |
| Docket Date | 2019-12-12 |
| Type | Notice |
| Subtype | Notice of Cross Appeal |
| Description | Notice of Cross Appeal |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2019-12-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ **CERTIFIED COPY** |
| Docket Date | 2019-11-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2019-11-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-11-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ **FILING FEE PAID THROUGH PORTAL** |
| On Behalf Of | HARVARD FINANCIAL SERVICES, LLC |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 13-31175 |
Parties
| Name | HARVARD FINANCIAL SERVICES LLC |
| Role | Appellant |
| Status | Active |
| Representations | GUY G. SPIEGELMAN |
| Name | SPEYSIDE INVESTMENTS CORP. |
| Role | Appellee |
| Status | Active |
| Representations | Victor Petrescu, VICTORIA J. WILSON, Jeffrey C. Schneider, Ellen Patterson |
| Name | Hon. Mavel Ruiz |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2018-07-25 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2018-07-25 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-07-05 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2018-07-05 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Certiorari Denied (Including Resp & Reply) (DA30) ~ Following review of the petition for writ of certiorari, and the response and reply thereto, it is ordered that said petition is hereby denied. |
| Docket Date | 2018-06-18 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ to the response |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2018-06-15 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | SPEYSIDE INVESTMENTS CORP. |
| Docket Date | 2018-06-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ in opposition and motion to dismiss pet. for writ of cert. |
| On Behalf Of | SPEYSIDE INVESTMENTS CORP. |
| Docket Date | 2018-06-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SPEYSIDE INVESTMENTS CORP. |
| Docket Date | 2018-06-11 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for petitioner that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. The required three hundred ($300.00) dollar filing fee is paid to the Clerk of the Court on or before June 21, 2018. |
| Docket Date | 2018-06-05 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response within ten (10) days of the date of this order to the petition for writ of certiorari. Petitioner may file a reply within three (3) days of the filing of the response. |
| Docket Date | 2018-06-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a petition is due. |
| Docket Date | 2018-06-04 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2018-06-01 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2018-06-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-06-01 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Harvard Financial Services, LLC |
| 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 15-9441 |
Parties
| Name | AMERICAN SHUTTLE, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Ralph G. Patino, RALPH O. ANDERSON |
| Name | HARVARD FINANCIAL SERVICES LLC |
| Role | Appellee |
| Status | Active |
| Representations | BRYAN P. LEVY, Roniel Rodriguez, IV, Michael S. Kaufman |
| Name | Hon. Jorge E. Cueto |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-03-09 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant’s March 7, 2018 agreed second motion to supplement the record is granted, and the record on appeal is supplemented to include the documents contained in the appendix. |
| Docket Date | 2018-03-07 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record ~ Agreed 2nd motion. |
| On Behalf Of | AMERICAN SHUTTLE, INC. |
| Docket Date | 2018-03-07 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | AMERICAN SHUTTLE, INC. |
| Docket Date | 2018-03-07 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to 2nd agreed motion. |
| On Behalf Of | AMERICAN SHUTTLE, INC. |
| Docket Date | 2018-03-06 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant’s March 4, 2018 motion to supplement the record is granted, and the record on appeal is supplemented to include the documents contained in the appendix. |
| Docket Date | 2018-03-04 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record ~ Agreed motion. |
| On Behalf Of | AMERICAN SHUTTLE, INC. |
| Docket Date | 2018-03-04 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to agreed motion to supplement the record. |
| On Behalf Of | AMERICAN SHUTTLE, INC. |
| Docket Date | 2018-11-16 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-11-16 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-10-31 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Per Curiam Opinion ~ and Remanded. |
| Docket Date | 2018-10-16 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2018-10-16 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | AMERICAN SHUTTLE, INC. |
| Docket Date | 2018-10-09 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice Rescheduling Oral Argument |
| Docket Date | 2018-08-15 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2018-08-08 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | AMERICAN SHUTTLE, INC. |
| Docket Date | 2018-08-08 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | AMERICAN SHUTTLE, INC. |
| Docket Date | 2018-07-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief NFE (OG05A) ~ Appellant’s agreed motion for an extension of time to file the reply brief is granted to and including August 8, 2018, with no further extensions allowed. |
| Docket Date | 2018-07-30 |
| 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 | AMERICAN SHUTTLE, INC. |
| Docket Date | 2018-07-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief (OG05) ~ Appellant’s motion for an extension of time to file the reply brief is granted to and including |
| Docket Date | 2018-07-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ Agreed motion. |
| On Behalf Of | AMERICAN SHUTTLE, INC. |
| Docket Date | 2018-06-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB-30 days to 7/18/18 |
| Docket Date | 2018-06-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | AMERICAN SHUTTLE, INC. |
| Docket Date | 2018-05-24 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2018-04-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB (Harvard Financial Services LLC, etc.)-50 days to 5/23/18 |
| Docket Date | 2018-04-23 |
| 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 | Harvard Financial Services, LLC |
| Docket Date | 2018-02-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellant’s agreed motion for an extension of time to file the initial brief is granted to and including March 7, 2018, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal. |
| Docket Date | 2018-02-02 |
| 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 | AMERICAN SHUTTLE, INC. |
| Docket Date | 2018-01-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 2/5/18 |
| Docket Date | 2018-01-04 |
| 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 | AMERICAN SHUTTLE, INC. |
| Docket Date | 2017-11-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-60 days to 1/5/18 |
| Docket Date | 2017-11-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | AMERICAN SHUTTLE, INC. |
| Docket Date | 2017-09-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-60 days to 11/7/17 |
| Docket Date | 2017-09-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | AMERICAN SHUTTLE, INC. |
| Docket Date | 2017-08-25 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon motion of appellant, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D17-1839. |
| Docket Date | 2017-08-23 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | AMERICAN SHUTTLE, INC. |
| Docket Date | 2017-08-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | AMERICAN SHUTTLE, INC. |
| Docket Date | 2017-08-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Related case: 17-1542 |
| On Behalf Of | AMERICAN SHUTTLE, INC. |
| Docket Date | 2017-08-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2017-08-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 15-9441 |
Parties
| Name | AMERICAN SHUTTLE, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Ralph G. Patino, RALPH O. ANDERSON |
| Name | HARVARD FINANCIAL SERVICES LLC |
| Role | Appellee |
| Status | Active |
| Representations | BRYAN P. LEVY, Roniel Rodriguez, IV, Michael S. Kaufman |
| Name | Hon. Jorge E. Cueto |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-11-16 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-11-16 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-10-31 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Per Curiam Opinion ~ and Remanded. |
| Docket Date | 2018-10-16 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2018-10-16 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | AMERICAN SHUTTLE, INC. |
| Docket Date | 2018-10-09 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice Rescheduling Oral Argument |
| Docket Date | 2018-08-15 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2018-08-08 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | AMERICAN SHUTTLE, INC. |
| Docket Date | 2018-07-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief NFE (OG05A) ~ Appellant’s agreed motion for an extension of time to file the reply brief is granted to and including August 8, 2018, with no further extensions allowed. |
| Docket Date | 2018-07-30 |
| 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 | AMERICAN SHUTTLE, INC. |
| Docket Date | 2018-07-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief (OG05) ~ Appellant’s motion for an extension of time to file the reply brief is granted to and including |
| Docket Date | 2018-04-23 |
| 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 | Harvard Financial Services, LLC |
| Docket Date | 2018-03-09 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant’s March 7, 2018 agreed second motion to supplement the record is granted, and the record on appeal is supplemented to include the documents contained in the appendix. |
| Docket Date | 2018-03-06 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant’s March 4, 2018 motion to supplement the record is granted, and the record on appeal is supplemented to include the documents contained in the appendix. |
| Docket Date | 2018-02-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellant’s agreed motion for an extension of time to file the initial brief is granted to and including March 7, 2018, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal. |
| Docket Date | 2018-02-02 |
| 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 | AMERICAN SHUTTLE, INC. |
| Docket Date | 2018-01-04 |
| 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 | AMERICAN SHUTTLE, INC. |
| Docket Date | 2017-11-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | AMERICAN SHUTTLE, INC. |
| Docket Date | 2017-09-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2017-09-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | AMERICAN SHUTTLE, INC. |
| Docket Date | 2017-08-25 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon motion of appellant, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D17-1839. |
| Docket Date | 2017-08-16 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | Letter |
| On Behalf Of | AMERICAN SHUTTLE, INC. |
| Docket Date | 2017-07-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | AMERICAN SHUTTLE, INC. |
| Docket Date | 2017-07-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-07-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2017-07-07 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | AMERICAN SHUTTLE, INC. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 07-13137 |
Parties
| Name | TESSA IACOBONI |
| Role | Appellant |
| Status | Active |
| Name | RJR CHARITABLE HOLDINGS, LLC |
| Role | Appellant |
| Status | Active |
| Name | HARVARD FINANCIAL SERVICES LLC |
| Role | Appellant |
| Status | Active |
| Representations | Roniel Rodriguez, IV, Maury L. Udell, PAUL MORRIS |
| Name | ASTRA REMY-CALIXTE |
| Role | Appellee |
| Status | Active |
| Representations | SHAWN R. HORWICK, GARY S. ROSNER |
| Name | HON. JACQUELINE HOGAN SCOLA |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-01-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB (Tessa Iacoboni)-30 days to 2/16/18 |
| Docket Date | 2019-11-19 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-11-19 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-10-03 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Extension granted to file rehearing (OG06) ~ Appellees’ motion for an extension of time to file a motion for rehearing, clarification, and/or certification is granted to and including November 9, 2019. |
| Docket Date | 2019-09-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ APPELLEES, ASTRA REMY-CALIXTE, MORTGAGE ELECTRONIC REGISTRATIONS SYSTEMS, INC.'S MOTION FOR EXTENSION OF TIME TO FILE MOTION FOR REHEARING, CLARIFICATION, AND/OR CERTIFICATION |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2019-09-25 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ and Remanded. |
| Docket Date | 2019-05-21 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2019-05-09 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellants’ motion to amend the initial brief is hereby denied. Upon consideration of the responses, the rule to show cause issued by this Court on April 22, 2019 is hereby discharged and the appeals are allowed to proceed. SALTER, FERNANDEZ and LINDSEY, JJ., concur. |
| Docket Date | 2019-05-02 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ Appellee's Response to Order to Show Cause |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2019-04-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANTS' RESPONSE TO ORDER TO SHOW CAUSE |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2019-04-30 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ APPELLANTS' MOTION TO AMEND INITIAL BRIEF |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2019-04-22 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Why App.Shldn't be DATFANAO(OR12G) ~ Both parties are hereby ordered to show cause within ten (10) days from the date of this order why these consolidated appeals should not be dismissed as taken from a non-final, non-appealable order. |
| Docket Date | 2019-03-19 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2019-03-06 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | Cause Removed from O/A calendar (OG55) ~ Case reset to 5-21-19 |
| Docket Date | 2019-03-06 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice Rescheduling Oral Argument |
| Docket Date | 2019-03-04 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion For Continuation of Oral Argument |
| Description | Motion For Continuation of Oral Argument |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2019-01-29 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2019-01-25 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2019-01-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB (Astra Remy-Calixte)-4 days to 1/25/19 |
| Docket Date | 2019-01-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2019-01-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB (Astra Remy-Calixte)-12 days to 1/21/19 |
| Docket Date | 2019-01-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2018-12-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2018-12-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB (Astra Remy-Calixte)-36 days to 1/8/19 |
| Docket Date | 2018-10-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB (Astra Remy-Calixte)-50 days to 12/3/18 |
| Docket Date | 2018-10-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2018-09-17 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2018-09-17 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2018-09-17 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of joinder |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2018-07-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellants’ notice of agreed extension of time to file the initial brief is treated as a motion for an extension of time to file the initial brief, and the motion is granted to and including September 21, 2018, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal. |
| Docket Date | 2018-07-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2018-05-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellants’ motion for an extension of time to file the initial brief is granted to and including July 21, 2018. |
| Docket Date | 2018-05-22 |
| 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 | Harvard Financial Services, LLC |
| Docket Date | 2018-04-27 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ Supplement |
| Docket Date | 2018-04-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-03-15 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellants’ motion to direct the clerk to file the record on appeal in case 3D17-795; set deadline for filing transcripts; and extend all deadlines accordingly is granted as stated in the motion. |
| Docket Date | 2018-03-13 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Motion to direct clerk to file record on appeal |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2018-03-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2018-03-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant Tessa Iacoboni's motion for an extension of time to file the initial brief is granted to and including sixty (60) days from the date of this order. |
| Docket Date | 2018-03-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO COURT'S ORDER DATED MARCH 1, 2018 |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2018-03-01 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2018-01-11 |
| 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 | Harvard Financial Services, LLC |
| Docket Date | 2017-11-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant Tessa Iacoboni’s motion for an extension of time to file the initial brief is granted to and including January 17, 2018. |
| Docket Date | 2017-11-26 |
| 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 | Harvard Financial Services, LLC |
| Docket Date | 2017-11-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant Harvard Financial Services, LLC’s motion for an extension of time to file the initial brief is granted to and including January 17, 2018. |
| Docket Date | 2017-11-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ Appellant's First Motion for Extension of Time |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2017-09-22 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2017-09-22 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of withdrawal of motion to dismiss |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2017-05-24 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellant Tessa Iacoboni¿s motion to hold appeal in abeyance is granted, and this appeal shall be held in abeyance until the lower court renders ruling on the pending motion for rehearing. |
| Docket Date | 2017-05-19 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ Withdrawn 9/22/17. |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2017-05-11 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion to hold appeal in abeyance |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2017-05-08 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ to hold appeal in abeyance |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2017-05-03 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon the motion of appellant Harvard Financial Services, LLC, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D17-795. |
| Docket Date | 2017-04-24 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Pay Filing Fee on Cr-app,joinders,intervene(OR14K) ~ A notice of joinder has been filed in this cause without the statutory required filing fee. Within ten (10) days from the date of this order, Tessa Iacoboni shall pay the required two hundred ninety-five ($295.00) dollar fee to the Clerk of the Court by cash, cashier¿s check or money order. |
| Docket Date | 2017-04-19 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2017-04-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before April 27, 2017. |
| Docket Date | 2017-04-13 |
| Type | Notice |
| Subtype | Notice of Joinder in Filing |
| Description | Notice of Joinder |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2017-04-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-04-10 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2017-04-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 16-7194 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 16-2863 |
Parties
| Name | HARVARD FINANCIAL SERVICES LLC |
| Role | Appellant |
| Status | Active |
| Representations | Maury L. Udell, PAUL MORRIS, Roniel Rodriguez, IV |
| Name | RJR CHARITABLE HOLDINGS, LLC |
| Role | Appellant |
| Status | Active |
| Name | TESSA IACOBONI |
| Role | Appellant |
| Status | Active |
| Name | ASTRA REMY-CALIXTE |
| Role | Appellee |
| Status | Active |
| Representations | SHAWN R. HORWICK, GARY S. ROSNER |
| Name | HON. JACQUELINE HOGAN SCOLA |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-11-19 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-11-19 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-10-03 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Extension granted to file rehearing (OG06) ~ Appellees’ motion for an extension of time to file a motion for rehearing, clarification, and/or certification is granted to and including November 9, 2019. |
| Docket Date | 2019-09-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ APPELLEES, ASTRA REMY-CALIXTE, MORTGAGE ELECTRONIC REGISTRATIONS SYSTEMS, INC.'S MOTION FOR EXTENSION OF TIME TO FILE MOTION FOR REHEARING, CLARIFICATION, AND/OR CERTIFICATION |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2019-09-25 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ and Remanded. |
| Docket Date | 2019-05-21 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2019-05-09 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellants’ motion to amend the initial brief is hereby denied. Upon consideration of the responses, the rule to show cause issued by this Court on April 22, 2019 is hereby discharged and the appeals are allowed to proceed. SALTER, FERNANDEZ and LINDSEY, JJ., concur. |
| Docket Date | 2019-05-02 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ Appellee's Response to Order to Show Cause |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2019-04-30 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ APPELLANTS' MOTION TO AMEND INITIAL BRIEF |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2019-04-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANTS' RESPONSE TO ORDER TO SHOW CAUSE |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2019-04-22 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Why App.Shldn't be DATFANAO(OR12G) ~ Both parties are hereby ordered to show cause within ten (10) days from the date of this order why these consolidated appeals should not be dismissed as taken from a non-final, non-appealable order. |
| Docket Date | 2019-03-19 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2019-03-06 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | Cause Removed from O/A calendar (OG55) ~ Case reset to 5-21-19 |
| Docket Date | 2019-03-06 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice Rescheduling Oral Argument |
| Docket Date | 2019-03-04 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion For Continuation of Oral Argument |
| Description | Motion For Continuation of Oral Argument |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2019-01-29 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2019-01-25 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2019-01-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2018-10-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2018-09-17 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2018-09-17 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2018-09-17 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of joinder |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2018-07-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellants’ notice of agreed extension of time to file the initial brief is treated as a motion for an extension of time to file the initial brief, and the motion is granted to and including September 21, 2018, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal. |
| Docket Date | 2018-07-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2018-05-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellants’ motion for an extension of time to file the initial brief is granted to and including July 21, 2018. |
| Docket Date | 2018-05-22 |
| 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 | Harvard Financial Services, LLC |
| Docket Date | 2018-04-27 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ Supplement |
| Docket Date | 2018-04-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-03-15 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellants’ motion to direct the clerk to file the record on appeal in case 3D17-795; set deadline for filing transcripts; and extend all deadlines accordingly is granted as stated in the motion. |
| Docket Date | 2018-03-13 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Motion to direct clerk to file record on appeal |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2018-03-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2018-03-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant Tessa Iacoboni's motion for an extension of time to file the initial brief is granted to and including sixty (60) days from the date of this order. |
| Docket Date | 2018-03-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO COURT'S ORDER DATED MARCH 1, 2018 |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2018-03-01 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2018-01-11 |
| 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 | Harvard Financial Services, LLC |
| Docket Date | 2017-11-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant Tessa Iacoboni’s motion for an extension of time to file the initial brief is granted to and including January 17, 2018. |
| Docket Date | 2017-11-26 |
| 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 | Harvard Financial Services, LLC |
| Docket Date | 2017-11-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant Harvard Financial Services, LLC’s motion for an extension of time to file the initial brief is granted to and including January 17, 2018. |
| Docket Date | 2017-11-17 |
| 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 | Harvard Financial Services, LLC |
| Docket Date | 2017-09-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2017-09-22 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2017-09-22 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of withdrawal of motion to dismiss |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2017-05-24 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellant Tessa Iacoboni¿s motion to hold appeal in abeyance is granted, and this appeal shall be held in abeyance until the lower court renders ruling on the pending motion for rehearing. |
| Docket Date | 2017-05-19 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ Withdrawn 9/22/17 |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2017-05-11 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ to hold appeal in abeyance |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2017-05-08 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ to hold appeal in abeyance |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2017-05-03 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon the motion of appellant Harvard Financial Services, LLC, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D17-795. |
| Docket Date | 2017-04-24 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Pay Filing Fee on Cr-app,joinders,intervene(OR14K) ~ A notice of joinder has been filed in this cause without the statutory required filing fee. Within ten (10) days from the date of this order, Tessa Iacoboni shall pay the required two hundred ninety-five ($295.00) dollar fee to the Clerk of the Court by cash, cashier¿s check or money order. |
| Docket Date | 2017-04-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before April 27, 2017. |
| Docket Date | 2017-04-13 |
| Type | Notice |
| Subtype | Notice of Joinder in Filing |
| Description | Notice of Joinder |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2017-04-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Prior case: 16-814 |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2017-04-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2017-04-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| 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 16-2863 |
Parties
| Name | HARVARD FINANCIAL SERVICES LLC |
| Role | Appellant |
| Status | Active |
| Representations | Roniel Rodriguez, IV |
| Name | ASTRA REMY-CALIXTE |
| Role | Appellee |
| Status | Active |
| Representations | SHAWN R. HORWICK, GARY S. ROSNER |
| Name | HON. JOHN SCHLESINGER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-10-14 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-10-14 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-09-28 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2016-08-16 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2016-08-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ RB-18 days to 8/18/16 |
| Docket Date | 2016-08-01 |
| 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 | Harvard Financial Services, LLC |
| Docket Date | 2016-07-11 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to answer brief. |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2016-07-11 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2016-06-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief NFE (OG04A) ~ Appellee¿s motion for an extension of time to file the answer brief is granted to and including July 11, 2016, with no further extensions allowed. If said brief is not timely filed in accordance with this order, appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the court in this cause. |
| Docket Date | 2016-06-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ Unopposed. |
| On Behalf Of | ASTRA REMY-CALIXTE |
| Docket Date | 2016-05-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-30 days to 6/15/16 |
| Docket Date | 2016-05-13 |
| 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 | ASTRA REMY-CALIXTE |
| Docket Date | 2016-05-10 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration of the response, the rule to show cause issued by this Court on April 25, 2016 is carried with the case. |
| Docket Date | 2016-05-02 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to the Court's order to show cause |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2016-04-25 |
| Type | Order |
| Subtype | Show Cause Jurisdiction |
| Description | Issue Rule-Lack of Jurisdiction (OR01B) ~ The parties are ordered to show cause within ten (10) days from the date of this order why the appeal should not be dismissed for lack of jurisdiction. |
| Docket Date | 2016-04-19 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2016-04-18 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Harvard Financial Services, LLC |
| Docket Date | 2016-04-18 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before April 28, 2016. |
| Docket Date | 2016-04-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-04-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee is due. |
| Docket Date | 2016-04-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Harvard Financial Services, LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2013-12-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
