|
D'ARTHUR LLEWELLYN, Petitioner(s) v. MEMORIAL HEALTH CARE, et al., Respondent(s).
|
4D2024-1842
|
2024-07-18
|
Closed
|
|
| Classification |
Original Proceedings - Circuit Civil - Mandamus
|
| Court |
4th District Court of Appeal
|
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE23-15032
|
Parties
| Name |
D'Arthur Llewellyn
|
| Role |
Petitioner
|
| Status |
Active
|
|
| Name |
MEMORIAL HEALTH CARE, INC.
|
| Role |
Respondent
|
| Status |
Active
|
| Representations |
Frank Paul Rainer, Scott Ryan Strauss
|
|
| Name |
DAVID SMITH LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Michekka Robinson
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
K. Scott Wester
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
William W Haury, Jr.
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Broward Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2024-11-22
|
| Type |
Misc. Events
|
| Subtype |
Miscellaneous Docket Entry
|
| Description |
Miscellaneous Docket Entry -- Constructive order for Injunctive Relief
|
|
| Docket Date |
2024-09-27
|
| Type |
Misc. Events
|
| Subtype |
Certificate of Service
|
| Description |
Certificate of Service for ORDER FOR CLARIFICATION OF OBFUSCATION furnished to: Hon. William Haury Jr.
|
| On Behalf Of |
D'Arthur Llewellyn
|
|
| Docket Date |
2024-09-19
|
| Type |
Misc. Events
|
| Subtype |
Certificate of Service
|
| Description |
Certificate of Service
|
| On Behalf Of |
D'Arthur Llewellyn
|
|
| Docket Date |
2024-09-05
|
| Type |
Motions Other
|
| Subtype |
Motion for Clarification of Order
|
| Description |
Order for Clarification of Obfuscation
|
|
| Docket Date |
2024-08-12
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
ORDERED that the July 18, 2024 petition for writ of mandamus is dismissed. Further,
ORDERED that dismissal is without prejudice to petitioner timely seeking review of the Final Order of Dismissal.
DAMOORGIAN, CIKLIN and GERBER, JJ., concur.
|
| View |
View File
|
|
| Docket Date |
2024-07-18
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
| View |
View File
|
|
| Docket Date |
2024-07-18
|
| Type |
Event
|
| Subtype |
Fee Satisfied
|
| Description |
Fee Satisfied
|
| View |
View File
|
|
| Docket Date |
2024-07-18
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix to Petition
|
|
| Docket Date |
2024-07-18
|
| Type |
Petition
|
| Subtype |
Petition Mandamus
|
| Description |
Petition Mandamus
|
|
| Docket Date |
2025-01-03
|
| Type |
Order
|
| Subtype |
Warning Re: Frivolous Filing
|
| Description |
ORDERED that having reviewed petitioner's filings of September 19, 2024, September 27, 2024, November 22, 2024, November 26, 2024, and December 26, 2024, this court determines them to be frivolous and an abuse of process. ORDERED FURTHER that petitioner is cautioned that abusive, repetitive, malicious, and/or frivolous filings may result in sanctions, such as a bar on pro se filing in this court. See Lomax v. Taylor, 149 So. 3d 1135 (Fla. 2014).
DAMOORGIAN, CIKLIN and GERBER, JJ., concur.
|
| View |
View File
|
|
| Docket Date |
2024-12-26
|
| Type |
Misc. Events
|
| Subtype |
Miscellaneous Docket Entry
|
| Description |
Details of Final Order for Injunctive Relief
|
|
| Docket Date |
2024-11-26
|
| Type |
Misc. Events
|
| Subtype |
Miscellaneous Docket Entry
|
| Description |
Miscellaneous Filing
|
|
| Docket Date |
2024-09-09
|
| Type |
Order
|
| Subtype |
Order Striking Filing
|
| Description |
ORDERED that Petitioner's September 5, 2024 motion is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that there is no certificate of service or the certificate of service does not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f). You are notified of the requirement to serve the Respondent with a copy of everything you file with this court and to indicate in the certificate of service that you served the Respondent. Petitioner may re-file the document with a proper certificate of service which indicates service on the Respondent within fifteen (15) days from the date of this order.
|
| View |
View File
|
|
|
|
FEDERAL INSURANCE COMPANY and WILLIAM DOUBERLEY, Petitioner(s) v. ISAAC ("IKE") PERLMUTTER, et al., Respondent(s).
|
4D2024-1488
|
2024-06-11
|
Closed
|
|
| Classification |
Original Proceedings - Circuit Civil - Certiorari
|
| Court |
4th District Court of Appeal
|
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502013CA015257
|
Parties
| Name |
FEDERAL INSURANCE COMPANY
|
| Role |
Petitioner
|
| Status |
Active
|
| Representations |
Brandt Roen, Kenneth Russell Drake
|
|
| Name |
William M Douberley
|
| Role |
Petitioner
|
| Status |
Active
|
| Representations |
Dina Contri, Robert Leon Johnson, Steven Jeffrey Rothman, Travis Foels
|
|
| Name |
Isaac ("Ike") Perlmutter
|
| Role |
Respondent
|
| Status |
Active
|
| Representations |
Roy Black, Jared Michael Lopez, Joshua Evan Dubin, Paul Morris
|
|
| Name |
Laura Perlmutter
|
| Role |
Respondent
|
| Status |
Active
|
| Representations |
Elliot Burt Kula, William Derek Mueller
|
|
| Name |
Harold Peerenboom
|
| Role |
Respondent
|
| Status |
Active
|
| Representations |
Jordan Scott Cohen, Ethan Alexander Arthur, Manuel Kushner
|
|
| Name |
Roy Black
|
| Role |
Respondent
|
| Status |
Active
|
| Representations |
Rodney Joseph Janis
|
|
| Name |
Black, Srebnick, Kornspan & Stumpf, P.A.
|
| Role |
Respondent
|
| Status |
Active
|
| Representations |
David Joseph Majcak
|
|
| Name |
Karen D. Donnelly
|
| Role |
Respondent
|
| Status |
Active
|
| Representations |
David V King
|
|
| Name |
KAY-DEE SPORTSWEAR, INC.
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
SPECKIN FORENSICS LLC
|
| Role |
Respondent
|
| Status |
Active
|
| Representations |
Leonard Scott Feuer
|
|
| Name |
Stephen Raphael
|
| Role |
Respondent
|
| Status |
Active
|
| Representations |
Kyle Berglin
|
|
| Name |
Richard Bornstein
|
| Role |
Respondent
|
| Status |
Active
|
| Representations |
William Thomas Leveille, II
|
|
| Name |
DAVID SMITH LLC
|
| Role |
Respondent
|
| Status |
Active
|
| Representations |
John Butler Rosenquest, IV
|
|
| Name |
Kasowitz Benson & Torres, LLP
|
| Role |
Respondent
|
| Status |
Active
|
| Representations |
Steven Mark Katzman, Helaina Bardunias, Robert S Hackleman, Ronald R. Rossi, Ryan P. Montefusco
|
|
| Name |
Hon. Gerard Joseph Curley Jr.
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Palm Beach Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2024-07-20
|
| Type |
Motions Extensions
|
| Subtype |
Motion Extension of Time To Reply To Response
|
| Description |
Motion Extension of Time To Reply To Response
|
|
| Docket Date |
2024-07-11
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE TO PETITION FOR WRIT OF CERTIORARI
|
|
| Docket Date |
2024-09-20
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
ORDERED that the petition for writ of certiorari is dismissed for failure to establish irreparable harm. See Williams v. Oken, 62 So. 3d 1129, 1132 (Fla. 2011); Bared & Co., Inc. v. McGuire, 670 So. 2d 153 (Fla. 4th DCA 1996).
KLINGENSMITH, C.J., WARNER and MAY, JJ., concur.
|
| View |
View File
|
|
| Docket Date |
2024-07-29
|
| Type |
Notice
|
| Subtype |
Notice of Supplemental Authority
|
| Description |
Notice of Supplemental Authority
|
|
| Docket Date |
2024-07-25
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Reply to Response
|
| Description |
ORDERED that Petitioner's July 19, 2024 motion for extension of time is granted. Petitioner's reply is was filed July 24, 2024.
|
| View |
View File
|
|
| Docket Date |
2024-07-25
|
| Type |
Response
|
| Subtype |
Reply
|
| Description |
REPLY TO PETITION FOR WRIT OF CERTIORARI
|
|
| Docket Date |
2024-07-25
|
| Type |
Notice
|
| Subtype |
Notice of Joinder in Filing
|
| Description |
NOTICE OF JOINDER WITH FEDERAL INSURANCE COMPANY'S REPLY
|
|
| Docket Date |
2024-06-13
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
|
| Docket Date |
2024-06-12
|
| Type |
Notice
|
| Subtype |
Notice of Joinder in Filing
|
| Description |
PETITIONER WILLIAM MARVIN DOUBERLEY'S NOTICE OF JOINDER WITH FEDERAL INSURANCE COMPANY'S PETITION FOR CERTIORARI
|
|
| Docket Date |
2024-06-11
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
| View |
View File
|
|
| Docket Date |
2024-06-11
|
| Type |
Event
|
| Subtype |
Fee Satisfied
|
| Description |
Fee Satisfied
|
|
| Docket Date |
2024-06-11
|
| Type |
Miscellaneous Document
|
| Subtype |
Pay Case Filing Fee-300
|
| Description |
Pay Case Filing Fee-300
|
| View |
View File
|
|
| Docket Date |
2024-06-11
|
| Type |
Record
|
| Subtype |
Appendix to Petition
|
| Description |
Appendix to Petition
|
|
| Docket Date |
2024-06-11
|
| Type |
Petition
|
| Subtype |
Petition Certiorari
|
| Description |
Petition Certiorari
|
|
| Docket Date |
2024-06-20
|
| Type |
Order
|
| Subtype |
Show Cause re Petition
|
| Description |
Show Cause re Petition
|
| View |
View File
|
|
|
|
Isaac "Ike" Perlmutter, et al., Petitioner(s) v. Federal Insurance Company, et al., Respondent(s)
|
SC2024-0058
|
2024-01-11
|
Open
|
|
| Classification |
Discretionary Review - Notice to Invoke - Dual Basis Certified
|
| Court |
Supreme Court of Florida
|
| Originating Court |
4th District Court of Appeal
4D2022-1558; 4D2022-1560; 4D2022-1562;
|
Parties
| Name |
Laura Perlmutter
|
| Role |
Petitioner
|
| Status |
Active
|
|
| Name |
FEDERAL INSURANCE COMPANY
|
| Role |
Respondent
|
| Status |
Active
|
| Representations |
Kenneth Russell Drake, Pedro Luis Demahy, Brandt Roen
|
|
| Name |
Harold Peerenboom
|
| Role |
Respondent
|
| Status |
Active
|
| Representations |
Jordan Scott Cohen, Ethan Alexander Arthur, Manuel Kushner
|
|
| Name |
William Marvin Douberley
|
| Role |
Respondent
|
| Status |
Active
|
| Representations |
Dina Marie Contri, Robert Leon Johnson
|
|
| Name |
Speckin Forensics, LLC d/b/a Speckin Forensic Laboratories
|
| Role |
Respondent
|
| Status |
Active
|
| Representations |
Leonard Scott Feuer
|
|
| Name |
DAVID SMITH LLC
|
| Role |
Respondent
|
| Status |
Active
|
| Representations |
John Butler Rosenquest, IV
|
|
| Name |
Karen Donnelly
|
| Role |
Respondent
|
| Status |
Active
|
| Representations |
David V King
|
|
| Name |
KAY-DEE SPORTSWEAR, INC.
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Kasowitz Benson & Torres, LLP
|
| Role |
Respondent
|
| Status |
Active
|
| Representations |
Steven Mark Katzman, Helaina Bardunias, Robert S Hackleman, Ronald R. Rossi, Ryan P. Montefusco
|
|
| Name |
Stephen Raphael
|
| Role |
Respondent
|
| Status |
Active
|
| Representations |
Kyle Berglin, William Thomas Leveille, II
|
|
| Name |
Richard Bornstein
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Roy Black and Black, Srebnick, Kornspan & Stumpf, P.A.
|
| Role |
Respondent
|
| Status |
Active
|
| Representations |
Rodney Joseph Janis, David Joseph Majcak
|
|
| Name |
Hon. Gerard Joseph Curley Jr.
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
4DCA Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
| Name |
Palm Beach Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
| Name |
Isaac Perlmutter
|
| Role |
Petitioner
|
| Status |
Active
|
| Representations |
Roy Black, Jared Michael Lopez, Joshua Evan Dubin, Elliot Burt Kula, William Derek Mueller, Paul Morris
|
|
Docket Entries
| Docket Date |
2024-10-18
|
| Type |
Notice
|
| Subtype |
Supplemental Authority
|
| Description |
McLane Foodservice Inc., et al. v. Wool, 3D2023-984 (Fla. 3d DCA Oct. 16, 2024)
|
| On Behalf Of |
Isaac Perlmutter
|
| View |
View File
|
|
| Docket Date |
2024-06-20
|
| Type |
Notice
|
| Subtype |
Supplemental Authority
|
| Description |
Orlando Health, Inc., v. Mark R. Mohan, et. al., 5D2023-1596, 2024 WL 3033881 (Fla. 5th DCA June 18, 2024).
|
| On Behalf Of |
Federal Insurance Company
|
| View |
View File
|
|
| Docket Date |
2024-05-30
|
| Type |
Notice
|
| Subtype |
Supplemental Authority
|
| Description |
LoanFlight Lending, LLC v. Wood,
3D23-0559, 2024 WL 1183822 (Fla. 3d DCA Mar. 20, 2024) (the "Opinion").
|
| On Behalf Of |
Isaac Perlmutter
|
| View |
View File
|
|
| Docket Date |
2024-05-29
|
| Type |
Notice
|
| Subtype |
Supplemental Authority
|
| Description |
Stricken on 5/29/24. Does not contain the cited authority.
|
| On Behalf Of |
Federal Insurance Company
|
| View |
View File
|
|
| Docket Date |
2024-05-29
|
| Type |
Order
|
| Subtype |
Supplemental Authority Stricken
|
| Description |
Respondent's Notice of Supplemental Authority does not comply with Florida Rule of Appellate Procedure 9.225 and is hereby stricken as it does not contain a copy of the cited authority.
|
| View |
View File
|
|
| Docket Date |
2024-03-29
|
| Type |
Notice
|
| Subtype |
Supplemental Authority
|
| Description |
Faye Crump, v. Am. Multi-
Cinema, Inc. d/b/a AMC, 5D22-2671, 2024 WL 1313327 (Fla. 5th
DCA Mar. 28, 2024)
|
| On Behalf Of |
Federal Insurance Company
|
| View |
View File
|
|
| Docket Date |
2024-03-22
|
| Type |
Brief
|
| Subtype |
Juris Answer
|
| Description |
Brief on Jurisdiction of Respondent Harold Peerenboom
|
| On Behalf Of |
Harold Peerenboom
|
| View |
View File
|
|
| Docket Date |
2024-02-15
|
| Type |
Order
|
| Subtype |
Extension of Time (Juris Brief)
|
| Description |
Respondents' motions for extension of time are granted and all respondents are allowed to and including March 22, 2024, in which to serve the jurisdictional answer brief. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.
|
| View |
View File
|
|
| Docket Date |
2024-02-15
|
| Type |
Motion
|
| Subtype |
Ext of Time (Juris Brief-Answer)
|
| Description |
Respondent William Douberley's Joinder in Respondent Federal Insurance Company's Unopposed Motion for Extension of Time
|
| On Behalf Of |
William Marvin Douberley
|
| View |
View File
|
|
| Docket Date |
2024-02-15
|
| Type |
Notice
|
| Subtype |
Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
William Marvin Douberley
|
| View |
View File
|
|
| Docket Date |
2024-01-16
|
| Type |
Event
|
| Subtype |
Fee Paid Through Portal
|
| Description |
Fee Paid Through Portal
|
|
| Docket Date |
2024-01-16
|
| Type |
Miscellaneous Document
|
| Subtype |
Pay Case Filing Fee-300
|
| Description |
Pay Case Filing Fee-300
|
| On Behalf Of |
Isaac Perlmutter
|
| View |
View File
|
|
| Docket Date |
2024-01-16
|
| Type |
Notice
|
| Subtype |
Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Isaac Perlmutter
|
| View |
View File
|
|
| Docket Date |
2024-01-11
|
| Type |
Letter-Case
|
| Subtype |
Acknowledgment Letter-New Case-Pay Fee
|
| Description |
Acknowledgment Letter-New Case-Pay Fee
|
| View |
View File
|
|
| Docket Date |
2024-01-11
|
| Type |
Notice
|
| Subtype |
Invoke Discretionary Jurisdiction
|
| Description |
Notice to Invoke Discretionary Jurisdiction
|
| View |
View File
|
|
| Docket Date |
2024-07-01
|
| Type |
Notice
|
| Subtype |
Supplemental Authority
|
| Description |
Cable News Network, Inc. v. Young, 1D2023-2237, 2024 WL 2947726 (Fla. 1st DCA June 12, 2024);
Mercer v. Sandle Creek Transportation, Inc., 6D2023-2681, 2024 WL --- (Fla. 6th DCA June 28, 2024)
|
| On Behalf Of |
Isaac Perlmutter
|
| View |
View File
|
|
| Docket Date |
2024-12-23
|
| Type |
Order
|
| Subtype |
Extension of Time (Merits Brief)
|
| Description |
* Corrected due date from January 6, 2025 to February 6, 2025, on December 23, 2025. * Petitioners' "Agreed Motion for Extension of Time to File Petitioners' Initial Brief" is granted and Petitioners are allowed to and including February 6, 2025, in which to serve the initial brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.
|
| View |
View File
|
|
| Docket Date |
2024-12-23
|
| Type |
Record
|
| Subtype |
Record/Transcript
|
| Description |
Record/Transcript
|
| On Behalf Of |
4DCA Clerk
|
|
| Docket Date |
2024-12-23
|
| Type |
Motion (SC)
|
| Subtype |
Ext of Time (Initial Brief-Merit)
|
| Description |
Agreed Motion for Extension of Time to File Petitioners' Initial Brief
|
| On Behalf Of |
Isaac Perlmutter
|
| View |
View File
|
|
| Docket Date |
2024-12-03
|
| Type |
Order
|
| Subtype |
Juris Accept/Brief Sched (OA Later Date)
|
| Description |
The Court accepts jurisdiction of this case.
Petitioner's initial brief on the merits must be served on or before January 7, 2025; respondent's answer brief on the merits must be served thirty days after service of petitioner's initial brief on the merits; petitioner's reply brief on the merits must be served thirty days after service of respondent's answer brief on the merits; and respondent's cross-reply brief on the merits, if authorized, must be served thirty days after service of petitioner's reply brief on the merits.
The Clerk of the Fourth District Court of Appeal must file the record which must be properly indexed and paginated on or before December 30, 2024. The Clerk may provide the record in the format as currently maintained at the district court, either paper or electronic.
MUÑIZ, C.J., and CANADY, COURIEL, GROSSHANS, and SASSO, JJ., concur.
Oral argument will be set by separate order. Counsel for the parties will be notified of the oral argument date approximately sixty days prior to oral argument.
|
| View |
View File
|
|
| Docket Date |
2024-02-13
|
| Type |
Order
|
| Subtype |
Extension of Time (Juris Brief)
|
| Description |
Respondent's motion for extension of time is granted and respondent is allowed to and including March 22, 2024, in which to serve the jurisdictional answer brief. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.
|
| View |
View File
|
|
| Docket Date |
2024-02-12
|
| Type |
Motion
|
| Subtype |
Ext of Time (Juris Brief-Answer)
|
| Description |
Motion for Extension of Time to File Answer Brief on Jurisdiction
|
| On Behalf Of |
Federal Insurance Company
|
| View |
View File
|
|
| Docket Date |
2024-02-07
|
| Type |
Notice
|
| Subtype |
Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Federal Insurance Company
|
| View |
View File
|
|
| Docket Date |
2024-01-22
|
| Type |
Brief
|
| Subtype |
Juris Initial
|
| Description |
Brief on Jurisdiction of Isaac ("Ike") Perlmutter & Laura Perlmutter
|
| On Behalf Of |
Isaac Perlmutter
|
| View |
View File
|
|
|
|
WILLIAM MARVIN DOUBERLEY , Appellant(s) v. HAROLD PEERENBOOM, et al., Appellee(s).
|
4D2022-1560
|
2022-06-08
|
Closed
|
|
| Classification |
NOA Non Final - Circuit Civil - Other
|
| Court |
4th District Court of Appeal
|
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502013CA015257
|
Parties
| Name |
William Marvin Douberley
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Daniel Michael Bachi
|
|
| Name |
FEDERAL INSURANCE COMPANY
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Steven Raphael
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Karen D. donnelly
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
CHUBB & SON INC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Harold Peerenboom
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Paul Morris, Jordan Katz, Helaina Bardunias, Kyle T. Berglin, Manuel Kushner, Jordan Scott Cohen, Ryan P. Montefusco, David J. Majcak, Pedro Luis Demahy, Jared Michael Lopez, Rodney J. Janis, David V King, Roy Black, Steven Mark Katzman, John B. Rosenquest, Joshua Evan Dubin, Leonard Scott Feuer, Ronald R. Rossi
|
|
| Name |
Isaac ("Ike") Perlmutter
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
KAY-DEE SPORTSWEAR, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Speckin Forensic Laboratories
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Laura Perlmutter
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
DAVID SMITH LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SPECKIN FORENSICS LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Gerard Joseph Curley
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Palm Beach Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2022-08-09
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Harold Peerenboom
|
|
| Docket Date |
2024-12-23
|
| Type |
Supreme Court
|
| Subtype |
Record Sent to Supreme Court
|
| Description |
SC2024-0058 Record Sent to Supreme Court
|
|
| Docket Date |
2024-12-03
|
| Type |
Supreme Court
|
| Subtype |
Supreme Court Briefing Scheduled
|
| Description |
SC2024-0058 Supreme Court Briefing Scheduled
|
|
| Docket Date |
2024-01-12
|
| Type |
Supreme Court
|
| Subtype |
Acknowledged Receipt from Supreme Court
|
| Description |
Acknowledged Receipt from Supreme Court
|
|
| Docket Date |
2024-01-11
|
| Type |
Supreme Court
|
| Subtype |
Review Sent to Supreme Court
|
| Description |
Review Sent to Supreme Court
|
|
| Docket Date |
2024-01-10
|
| Type |
Supreme Court
|
| Subtype |
Notice to Invok. Disc. Jur. FSC
|
| Description |
Notice to Invoke Discretionary Jurisdiction to Florida Supreme Court
|
| On Behalf Of |
Isaac ("Ike") Perlmutter
|
|
| Docket Date |
2024-01-03
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2024-01-03
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
| View |
View File
|
|
| Docket Date |
2023-12-29
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
|
| Docket Date |
2023-12-13
|
| Type |
Order
|
| Subtype |
Order on Motion To Strike
|
| Description |
Order on Motion To Strike
|
| On Behalf Of |
Harold Peerenboom
|
| View |
View File
|
|
| Docket Date |
2023-12-13
|
| Type |
Disposition by Opinion
|
| Subtype |
Reversed
|
| Description |
Reversed - En Banc On Motion for Certification and Sua Sponte Rehearing En Banc
|
| View |
View File
|
|
| Docket Date |
2023-12-05
|
| Type |
Order
|
| Subtype |
Order on Motion/Request for Oral Argument
|
| Description |
Order on Motion/Request for Oral Argument
|
| On Behalf Of |
Isaac ("Ike") Perlmutter
|
| View |
View File
|
|
| Docket Date |
2023-12-01
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Motion to Allow Oral Argument and Supplemental Briefing to Enhance the Court's En Banc Review
|
|
| Docket Date |
2023-11-30
|
| Type |
Order
|
| Subtype |
Case to be Determined En Banc
|
| Description |
Case to be Determined En Banc
|
| View |
View File
|
|
| Docket Date |
2023-11-01
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response to Joint Motion to Strike
|
|
| Docket Date |
2023-10-30
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response in Opposition to Motion for Certification of Conflict & A Question of Great Public Importance
|
| On Behalf Of |
Federal Insurance Company
|
| View |
View File
|
|
| Docket Date |
2023-10-30
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Federal Insurance Company
|
|
| Docket Date |
2023-10-27
|
| Type |
Motions Other
|
| Subtype |
Motion To Strike
|
| Description |
Motion To Strike
|
|
| Docket Date |
2023-10-25
|
| Type |
Record
|
| Subtype |
Supplemental Appendix
|
| Description |
Supplement to Motion for Certification of Conflict with Second DCA and Fifth DCA
|
|
| Docket Date |
2023-10-25
|
| Type |
Notice
|
| Subtype |
Notice of Related Case or Issue
|
| Description |
Notice of Related Case or Issue
|
| On Behalf Of |
Isaac ("Ike") Perlmutter
|
|
| Docket Date |
2023-10-20
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to File Response
|
| Description |
Order on Motion for Extension of Time to File Response
|
| View |
View File
|
|
| Docket Date |
2023-10-19
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to File Response
|
| Description |
Motion for Extension of Time to File Response
|
|
| Docket Date |
2023-10-06
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Motion for Certification of Conflict with Second DCA and Fifth DCA. . .
|
| View |
View File
|
|
| Docket Date |
2023-09-27
|
| Type |
Order
|
| Subtype |
Order on Motion/Request for Oral Argument
|
| Description |
Order on Motion/Request for Oral Argument
|
| View |
View File
|
|
| Docket Date |
2023-09-27
|
| Type |
Disposition by Opinion
|
| Subtype |
Reversed
|
| Description |
**WITHDRAWN** See 12-13-2023 Opinion - Reversed
|
| View |
View File
|
|
| Docket Date |
2023-08-17
|
| Type |
Notice
|
| Subtype |
Notice of Supplemental Authority
|
| Description |
Notice of Supplemental Authority
|
| On Behalf Of |
Harold Peerenboom
|
|
| Docket Date |
2023-08-15
|
| Type |
Notice
|
| Subtype |
Notice of Supplemental Authority
|
| Description |
Notice of Supplemental Authority
|
| On Behalf Of |
Harold Peerenboom
|
|
| Docket Date |
2023-06-09
|
| Type |
Notice
|
| Subtype |
Notice of Supplemental Authority
|
| Description |
Notice of Supplemental Authority
|
| On Behalf Of |
Harold Peerenboom
|
|
| Docket Date |
2023-06-02
|
| Type |
Notice
|
| Subtype |
Notice of Supplemental Authority
|
| Description |
Notice of Supplemental Authority
|
| On Behalf Of |
Harold Peerenboom
|
|
| Docket Date |
2023-05-23
|
| Type |
Notice
|
| Subtype |
Notice of Joinder in Filing
|
| Description |
Notice of Joinder ~ IN NOTICES OF SUPPLEMENTAL AUTHORITY
|
| On Behalf Of |
Harold Peerenboom
|
|
| Docket Date |
2023-05-19
|
| Type |
Notice
|
| Subtype |
Notice of Supplemental Authority
|
| Description |
Notice of Supplemental Authority
|
| On Behalf Of |
Federal Insurance Company
|
|
| Docket Date |
2023-05-09
|
| Type |
Notice
|
| Subtype |
Notice of Supplemental Authority
|
| Description |
Notice of Supplemental Authority
|
| On Behalf Of |
Harold Peerenboom
|
|
| Docket Date |
2023-04-27
|
| Type |
Notice
|
| Subtype |
Notice of Supplemental Authority
|
| Description |
Notice of Supplemental Authority
|
| On Behalf Of |
Federal Insurance Company
|
|
| Docket Date |
2023-02-14
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response ~ TO REQUESTS FOR OA
|
| On Behalf Of |
Harold Peerenboom
|
|
| Docket Date |
2023-01-31
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion/Request for Oral Argument
|
| Description |
Request for Oral Argument ~ **RESPONSE FILED 2/14/23**
|
| On Behalf Of |
Harold Peerenboom
|
|
| Docket Date |
2023-01-30
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant's Reply Brief ~ HAROLD PEERENBOOM
|
| On Behalf Of |
Harold Peerenboom
|
|
| Docket Date |
2023-01-30
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion/Request for Oral Argument
|
| Description |
Request for Oral Argument ~ **RESPONSE FILED 2/14/23**
|
| On Behalf Of |
Federal Insurance Company
|
|
| Docket Date |
2023-01-27
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant's Reply Brief
|
| On Behalf Of |
Harold Peerenboom
|
|
| Docket Date |
2023-01-27
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion/Request for Oral Argument
|
| Description |
Request for Oral Argument ~ **RESPONSE FILED 2/14/23**
|
| On Behalf Of |
Harold Peerenboom
|
|
| Docket Date |
2023-01-13
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Reply Brief
|
| Description |
Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellants’ January 12, 2023 motion for extension of time is granted in part, and appellant shall serve the reply brief within fifteen (15) days from the date of this order. In addition, if the reply brief is served after the time provided for in this order, it may be stricken.
|
|
| Docket Date |
2023-01-12
|
| 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 |
Federal Insurance Company
|
|
| Docket Date |
2022-12-16
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief
|
| On Behalf Of |
Harold Peerenboom
|
|
| Docket Date |
2022-11-16
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
Order Granting EOT for Answer Brief ~ ORDERED that appellees’ November 15, 2022 motion for extension of time is granted, and appellees shall serve the answer brief on or before December 16, 2022. In addition, appellees are notified that the failure to serve the brief within the time provided herein may foreclose appellees’ right to file a brief or otherwise participate in this appeal.
|
|
| Docket Date |
2022-11-15
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Answer Brief
|
| Description |
Mot. for Extension of time to file Answer Brief
|
| On Behalf Of |
Harold Peerenboom
|
|
| Docket Date |
2022-10-19
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
Order Granting EOT for Answer Brief ~ ORDERED that appellees’ October 14, 2022 motion for extension of time is granted, and appellees shall serve the answer brief on or before November 16, 2022. In addition, appellees are notified that the failure to serve the brief within the time provided herein may foreclose appellees’ right to file a brief or otherwise participate in this appeal.
|
|
| Docket Date |
2022-10-14
|
| 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 |
Harold Peerenboom
|
|
| Docket Date |
2022-10-07
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Harold Peerenboom
|
|
| Docket Date |
2022-09-20
|
| Type |
Brief
|
| Subtype |
Amended Initial Brief
|
| Description |
Amended Appellant's Initial Brief ~ WILLIAM MARVIN DOUBERLEY, ESQ.
|
| On Behalf Of |
Harold Peerenboom
|
|
| Docket Date |
2022-09-20
|
| Type |
Order
|
| Subtype |
Order on Motion to Accept Brief as Timely
|
| Description |
Grant to Accept Brief Filed as Timely ~ ORDERED that appellant’s, William M. Douberley, Esq., September 19, 2022 motion to accept brief as timely is granted, and the amended initial brief is deemed timely filed as of the date of this order.
|
|
| Docket Date |
2022-09-19
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits ~ **AMENDED IB FILED** WILLIAM MARVIN DOUBERLEY, ESQ
|
| On Behalf Of |
Harold Peerenboom
|
|
| Docket Date |
2022-09-19
|
| Type |
Motions Relating to Briefs
|
| Subtype |
Motion to Accept Brief as Timely
|
| Description |
Motion To Accept Timely Brief
|
| On Behalf Of |
Harold Peerenboom
|
|
| Docket Date |
2022-09-16
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
Federal Insurance Company
|
|
| Docket Date |
2022-08-31
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Granting EOT for Initial Brief ~ ORDERED that appellants’ August 29, 2022 motion for extension of time is granted, and appellants shall serve the initial brief on or before September 16, 2022. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
|
|
| Docket Date |
2022-08-29
|
| 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 |
Federal Insurance Company
|
|
| Docket Date |
2022-08-24
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Harold Peerenboom
|
|
| Docket Date |
2022-08-17
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ 12,808 PAGES
|
| On Behalf Of |
Palm Beach Clerk
|
|
| Docket Date |
2022-08-16
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
Miscellaneous Order ~ ORDERED that the clerk of the lower tribunal shall file the record on appeal, which was part of the relief granted in this court's July 11, 2022 order, within ten (10) days from the date of this order.
|
|
| Docket Date |
2022-08-08
|
| Type |
Order
|
| Subtype |
Order Striking Filing
|
| Description |
Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellees’ August 5, 2022 notices of appearance are stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that they are computer-generated documents which do not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). The notices are also stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that there is no certificate of service or the certificate of service does not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f). An amended document shall be filed within two (2) days from the date of this order.
|
|
| Docket Date |
2022-08-05
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance ~ **STRICKEN**
|
| On Behalf Of |
Harold Peerenboom
|
|
| Docket Date |
2022-07-26
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Granting EOT for Initial Brief ~ ORDERED that appellants' July 22, 2022 motion for extension of time is granted, and appellants shall serve the initial brief within fifteen (15) days from receipt of the record on appeal. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
|
|
| Docket Date |
2022-07-22
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Mot. for Extension of time to file Initial Brief
|
| On Behalf Of |
Harold Peerenboom
|
|
| Docket Date |
2022-07-21
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Mot. for Extension of time to file Initial Brief ~ ***STRICKEN**
|
| On Behalf Of |
Harold Peerenboom
|
|
| Docket Date |
2022-07-13
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Granting EOT for Initial Brief ~ ORDERED that appellant's June 17, 2022 motion for extension of time filed in 4D22-1562 is granted, and appellant shall serve the initial brief on or before July 25, 2022. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
|
|
| Docket Date |
2022-07-11
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
ORD-Sua Sponte ~ Upon consideration of appellants' July 1, 2022 response to the June 21, 2022 order to show cause, it is ORDERED that case numbers 4D22-1558, 4D22-1560, and 4D22-1562 are now consolidated for all purposes are to proceed under the time schedule for a nonfinal appeal and according to the requirements of Florida Rule of Appellate Procedure 9.130, and shall proceed under case number 4D22-1558. Further, ORDERED that appellants' procedural requests are granted in part save for the request to not require appellants to split/share time during oral argument, which is reserved.
|
|
| Docket Date |
2022-07-01
|
| Type |
Order
|
| Subtype |
Order Striking Filing
|
| Description |
Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellant’s July 1, 2022 response is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order.
|
|
| Docket Date |
2022-07-01
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response
|
| On Behalf Of |
William Marvin Douberley
|
|
| Docket Date |
2022-06-21
|
| Type |
Order
|
| Subtype |
Order to Show Cause
|
| Description |
Order to Show Cause ~ ORDERED that the parties are to show cause, within ten (10) days from the date of this order, as to why case numbers 4D22-1560, 4D22-1562 and 4D22-1558 should not be consolidated for all purposes.
|
|
| Docket Date |
2022-06-17
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Harold Peerenboom
|
|
| Docket Date |
2022-06-17
|
| 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 |
William Marvin Douberley
|
|
| Docket Date |
2022-06-15
|
| Type |
Notice
|
| Subtype |
Notice of Related Case or Issue
|
| Description |
Notice of Similar Case Pending
|
| On Behalf Of |
William Marvin Douberley
|
|
| Docket Date |
2022-06-14
|
| Type |
Order
|
| Subtype |
Order Striking Filing
|
| Description |
Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellant's June 13, 2022 notice is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that there is no certificate of service or the certificate of service does not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f).
|
|
| Docket Date |
2022-06-13
|
| Type |
Notice
|
| Subtype |
Notice of Related Case or Issue
|
| Description |
Notice of Similar Case Pending ~ **STRICKEN**
|
| On Behalf Of |
William Marvin Douberley
|
|
| Docket Date |
2022-06-09
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed.
|
|
| Docket Date |
2022-06-09
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
Case Filing Fee Paid Through Portal
|
| On Behalf Of |
William Marvin Douberley
|
|
| Docket Date |
2022-06-09
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
|
| Docket Date |
2022-06-08
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
William Marvin Douberley
|
|
| Docket Date |
2022-06-08
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
|
|
HAROLD PEERENBOOM, Appellant(s) v. ISAAC ("IKE") PERLMUTTER, et al., Appellee(s).
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4D2022-1562
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2022-06-08
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Closed
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| Classification |
NOA Non Final - Circuit Civil - Other
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| Court |
4th District Court of Appeal
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| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502013CA015257XXXX
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Parties
| Name |
Harold Peerenboom
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| Role |
Appellant
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| Status |
Active
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| Representations |
Jordan Scott Cohen, Manuel Kushner, Ethan Alexander Arthur
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|
| Name |
Roy Black
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| Role |
Appellee
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| Status |
Active
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|
| Name |
CHUBB & SON INC
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| Role |
Appellee
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| Status |
Active
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|
| Name |
Black, Srebnick, Kornspan & Stumpf, P.A.
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| Role |
Appellee
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| Status |
Active
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|
| Name |
Laura Perlmutter
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| Role |
Appellee
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| Status |
Active
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|
| Name |
Michael Bowen
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| Role |
Appellee
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| Status |
Active
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|
| Name |
Karen Donnely
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| Role |
Appellee
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| Status |
Active
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|
| Name |
William Marvin Douberley
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| Role |
Appellee
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| Status |
Active
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|
| Name |
DAVID SMITH LLC
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| Role |
Appellee
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| Status |
Active
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|
| Name |
FEDERAL INSURANCE COMPANY
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| Role |
Appellee
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| Status |
Active
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|
| Name |
Kasowitz Benson Torres, LLP
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| Role |
Appellee
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| Status |
Active
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|
| Name |
KAY-DEE SPORTSWEAR, INC.
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| Role |
Appellee
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| Status |
Active
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|
| Name |
Hon. Gerard Joseph Curley
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| Role |
Judge/Judicial Officer
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| Status |
Active
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|
| Name |
Palm Beach Clerk
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| Role |
Lower Tribunal Clerk
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| Status |
Active
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|
| Name |
Isaac ("Ike") Perlmutter
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| Role |
Appellee
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| Status |
Active
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| Representations |
John B. Rosenquest, Roy Black, Steven Mark Katzman, Pedro Luis Demahy, Joshua Evan Dubin, David J. Majcak, Helaina Bardunias, Daniel Michael Bachi, Rodney J. Janis, Kenneth Russell Drake, Paul Morris, David V King, Jared Michael Lopez
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Docket Entries
| Docket Date |
2023-11-01
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| Type |
Response
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| Subtype |
Response
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| Description |
Response to Joint Motion to Strike
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| Docket Date |
2024-12-03
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| Type |
Supreme Court
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| Subtype |
Supreme Court Briefing Scheduled
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| Description |
SC2024-0058 Supreme Court Briefing Scheduled
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| Docket Date |
2024-01-12
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| Type |
Supreme Court
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| Subtype |
Acknowledged Receipt from Supreme Court
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| Description |
Acknowledged Receipt from Supreme Court
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|
| Docket Date |
2024-01-11
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| Type |
Supreme Court
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| Subtype |
Review Sent to Supreme Court
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| Description |
Review Sent to Supreme Court
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| Docket Date |
2024-01-10
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| Type |
Supreme Court
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| Subtype |
Notice to Invok. Disc. Jur. FSC
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| Description |
Notice to Invoke Discretionary Jurisdiction to Florida Supreme Court
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| On Behalf Of |
Isaac ("Ike") Perlmutter
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| Docket Date |
2024-01-03
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| Type |
Misc. Events
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| Subtype |
West Publishing
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| Description |
West Publishing
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| Docket Date |
2024-01-03
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| Type |
Mandate
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| Subtype |
Mandate
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| Description |
Mandate
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| View |
View File
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| Docket Date |
2023-12-29
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| Type |
Notice
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| Subtype |
Notice of Appearance
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| Description |
Notice of Appearance
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| Docket Date |
2023-12-13
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| Type |
Order
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| Subtype |
Order on Motion To Strike
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| Description |
Order on Motion To Strike
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| On Behalf Of |
Harold Peerenboom
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| View |
View File
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| Docket Date |
2023-12-13
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| Type |
Disposition by Opinion
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| Subtype |
Reversed
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| Description |
Reversed - En Banc On Motion for Certification and Sua Sponte Rehearing En Banc
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| View |
View File
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| Docket Date |
2023-12-05
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| Type |
Order
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| Subtype |
Order on Motion/Request for Oral Argument
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| Description |
Order on Motion/Request for Oral Argument
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| On Behalf Of |
Isaac ("Ike") Perlmutter
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| View |
View File
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| Docket Date |
2023-12-01
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| Type |
Motions Other
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| Subtype |
Miscellaneous Motion
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| Description |
Motion to Allow Oral Argument and Supplemental Briefing to Enhance the Court's En Banc Review
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| Docket Date |
2023-11-30
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| Type |
Order
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| Subtype |
Case to be Determined En Banc
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| Description |
Case to be Determined En Banc
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| View |
View File
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| Docket Date |
2023-10-30
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| Type |
Response
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| Subtype |
Response
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| Description |
Response in Opposition to Motion for Certification of Conflict & A Question of Great Public Importance
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| On Behalf Of |
Federal Insurance Company
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| View |
View File
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| Docket Date |
2023-10-25
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| Type |
Record
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| Subtype |
Supplemental Appendix
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| Description |
Supplement to Motion for Certification of Conflict with Second DCA and Fifth DCA
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| Docket Date |
2023-10-30
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| Type |
Notice
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| Subtype |
Notice of Appearance
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| Description |
Notice of Appearance
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| On Behalf Of |
Federal Insurance Company
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| Docket Date |
2023-10-27
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| Type |
Motions Other
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| Subtype |
Motion To Strike
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| Description |
Motion To Strike
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| Docket Date |
2023-10-25
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| Type |
Notice
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| Subtype |
Notice of Related Case or Issue
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| Description |
Notice of Related Case or Issue
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| On Behalf Of |
Isaac ("Ike") Perlmutter
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| Docket Date |
2023-10-20
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| Type |
Order
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| Subtype |
Order on Motion for Extension of Time to File Response
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| Description |
Order on Motion for Extension of Time to File Response
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| View |
View File
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| Docket Date |
2023-10-19
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| Type |
Motions Extensions
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| Subtype |
Motion for Extension of Time to File Response
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| Description |
Motion for Extension of Time to File Response
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| Docket Date |
2023-10-06
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| Type |
Motions Other
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| Subtype |
Miscellaneous Motion
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| Description |
Motion for Certification of Conflict with Second DCA and Fifth DCA. . .
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| View |
View File
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| Docket Date |
2023-09-27
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| Type |
Order
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| Subtype |
Order on Motion/Request for Oral Argument
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| Description |
Order on Motion/Request for Oral Argument
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| View |
View File
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| Docket Date |
2023-09-27
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| Type |
Disposition by Opinion
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| Subtype |
Reversed
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| Description |
**WITHDRAWN** See 12-13-2023 Opinion - Reversed
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| View |
View File
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| Docket Date |
2023-08-17
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| Type |
Notice
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| Subtype |
Notice of Supplemental Authority
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| Description |
Notice of Supplemental Authority
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| On Behalf Of |
Harold Peerenboom
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| Docket Date |
2023-08-15
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| Type |
Notice
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| Subtype |
Notice of Supplemental Authority
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| Description |
Notice of Supplemental Authority
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| On Behalf Of |
Harold Peerenboom
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| Docket Date |
2023-06-09
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| Type |
Notice
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| Subtype |
Notice of Supplemental Authority
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| Description |
Notice of Supplemental Authority
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| On Behalf Of |
Harold Peerenboom
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| Docket Date |
2023-06-02
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| Type |
Notice
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| Subtype |
Notice of Supplemental Authority
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| Description |
Notice of Supplemental Authority
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| On Behalf Of |
Harold Peerenboom
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| Docket Date |
2023-05-23
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| Type |
Notice
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| Subtype |
Notice of Joinder in Filing
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| Description |
Notice of Joinder ~ IN NOTICES OF SUPPLEMENTAL AUTHORITY
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| On Behalf Of |
Harold Peerenboom
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| Docket Date |
2023-05-19
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| Type |
Notice
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| Subtype |
Notice of Supplemental Authority
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| Description |
Notice of Supplemental Authority
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| On Behalf Of |
Federal Insurance Company
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| Docket Date |
2023-05-09
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| Type |
Notice
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| Subtype |
Notice of Supplemental Authority
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| Description |
Notice of Supplemental Authority
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| On Behalf Of |
Harold Peerenboom
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| Docket Date |
2023-04-27
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| Type |
Notice
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| Subtype |
Notice of Supplemental Authority
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| Description |
Notice of Supplemental Authority
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| On Behalf Of |
Federal Insurance Company
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| Docket Date |
2023-02-14
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| Type |
Response
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| Subtype |
Response
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| Description |
Response ~ TO REQUESTS FOR OA
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| On Behalf Of |
Harold Peerenboom
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| Docket Date |
2023-01-31
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| Type |
Motions Relating to Oral Argument
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| Subtype |
Motion/Request for Oral Argument
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| Description |
Request for Oral Argument ~ **RESPONSE FILED 2/14/23**
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| On Behalf Of |
Harold Peerenboom
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| Docket Date |
2023-01-30
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| Type |
Brief
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| Subtype |
Reply Brief
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| Description |
Appellant's Reply Brief ~ HAROLD PEERENBOOM
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| On Behalf Of |
Harold Peerenboom
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| Docket Date |
2023-01-30
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| Type |
Motions Relating to Oral Argument
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| Subtype |
Motion/Request for Oral Argument
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| Description |
Request for Oral Argument ~ **RESPONSE FILED 2/14/23**
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| On Behalf Of |
Federal Insurance Company
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| Docket Date |
2023-01-27
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| Type |
Motions Relating to Oral Argument
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| Subtype |
Motion/Request for Oral Argument
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| Description |
Request for Oral Argument ~ **RESPONSE FILED 2/14/23**
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| On Behalf Of |
Harold Peerenboom
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| Docket Date |
2023-01-27
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| Type |
Brief
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| Subtype |
Reply Brief
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| Description |
Appellant's Reply Brief
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| On Behalf Of |
Harold Peerenboom
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| Docket Date |
2023-01-12
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| Type |
Motions Extensions
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| Subtype |
Motion for Extension of Time to Serve Reply Brief
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| Description |
Mot. for Extension of Time to File Reply Brief
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| On Behalf Of |
Federal Insurance Company
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| Docket Date |
2022-12-16
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| Type |
Brief
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| Subtype |
Answer Brief
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| Description |
Appellee's Answer Brief
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| On Behalf Of |
Harold Peerenboom
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| Docket Date |
2022-11-16
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| Type |
Order
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| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
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| Description |
Order Granting EOT for Answer Brief ~ ORDERED that appellees’ November 15, 2022 motion for extension of time is granted, and appellees shall serve the answer brief on or before December 16, 2022. In addition, appellees are notified that the failure to serve the brief within the time provided herein may foreclose appellees’ right to file a brief or otherwise participate in this appeal.
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| Docket Date |
2022-11-15
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| Type |
Motions Extensions
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| Subtype |
Motion for Extension of Time to Serve Answer Brief
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| Description |
Mot. for Extension of time to file Answer Brief
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| On Behalf Of |
Harold Peerenboom
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| Docket Date |
2022-10-19
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| Type |
Order
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| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
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| Description |
Order Granting EOT for Answer Brief ~ ORDERED that appellees’ October 14, 2022 motion for extension of time is granted, and appellees shall serve the answer brief on or before November 16, 2022. In addition, appellees are notified that the failure to serve the brief within the time provided herein may foreclose appellees’ right to file a brief or otherwise participate in this appeal.
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| Docket Date |
2022-10-14
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| Type |
Motions Extensions
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| Subtype |
Motion for Extension of Time to Serve Answer Brief
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| Description |
Mot. for Extension of time to file Answer Brief
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| On Behalf Of |
Harold Peerenboom
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| Docket Date |
2022-10-07
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| Type |
Notice
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| Subtype |
Notice of Appearance
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| Description |
Notice of Appearance
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| On Behalf Of |
Harold Peerenboom
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| Docket Date |
2022-09-20
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| Type |
Order
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| Subtype |
Order on Motion to Accept Brief as Timely
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| Description |
Grant to Accept Brief Filed as Timely ~ ORDERED that appellant’s, William M. Douberley, Esq., September 19, 2022 motion to accept brief as timely is granted, and the amended initial brief is deemed timely filed as of the date of this order.
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| Docket Date |
2022-09-20
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| Type |
Brief
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| Subtype |
Amended Initial Brief
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| Description |
Amended Appellant's Initial Brief ~ WILLIAM MARVIN DOUBERLEY, ESQ.
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| On Behalf Of |
Harold Peerenboom
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| Docket Date |
2022-09-19
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| Type |
Brief
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| Subtype |
Initial Brief
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| Description |
Initial Brief on Merits ~ **AMENDED IB FILED** WILLIAM MARVIN DOUBERLEY, ESQ
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| On Behalf Of |
Harold Peerenboom
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| Docket Date |
2022-09-19
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| Type |
Motions Relating to Briefs
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| Subtype |
Motion to Accept Brief as Timely
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| Description |
Motion To Accept Timely Brief
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| On Behalf Of |
Harold Peerenboom
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| Docket Date |
2022-09-16
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| Type |
Brief
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| Subtype |
Initial Brief
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| Description |
Initial Brief on Merits ~ HAROLD PEERENBOOM
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| On Behalf Of |
Harold Peerenboom
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| Docket Date |
2022-08-31
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| Type |
Order
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| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
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| Description |
Order Granting EOT for Initial Brief ~ ORDERED that appellants’ August 29, 2022 motion for extension of time is granted, and appellants shall serve the initial brief on or before September 16, 2022. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
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| Docket Date |
2022-08-29
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| Type |
Motions Extensions
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| Subtype |
Motion for Extension of Time to Serve Initial Brief
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| Description |
Mot. for Extension of time to file Initial Brief
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| On Behalf Of |
Federal Insurance Company
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| Docket Date |
2022-08-24
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| Type |
Notice
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| Subtype |
Notice of Appearance
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| Description |
Notice of Appearance
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| On Behalf Of |
Harold Peerenboom
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| Docket Date |
2022-08-17
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| Type |
Record
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| Subtype |
Record on Appeal
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| Description |
Received Records ~ 12,808 PAGES
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| On Behalf Of |
Palm Beach Clerk
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| Docket Date |
2022-08-16
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| Type |
Order
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| Subtype |
Order
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| Description |
Miscellaneous Order ~ ORDERED that the clerk of the lower tribunal shall file the record on appeal, which was part of the relief granted in this court's July 11, 2022 order, within ten (10) days from the date of this order.
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| Docket Date |
2022-08-09
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| Type |
Notice
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| Subtype |
Notice of Appearance
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| Description |
Notice of Appearance
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| On Behalf Of |
Harold Peerenboom
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| Docket Date |
2022-08-08
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| Type |
Order
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| Subtype |
Order Striking Filing
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| Description |
Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellees’ August 5, 2022 notices of appearance are stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that they are computer-generated documents which do not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). The notices are also stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that there is no certificate of service or the certificate of service does not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f). An amended document shall be filed within two (2) days from the date of this order.
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| Docket Date |
2022-08-05
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| Type |
Notice
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| Subtype |
Notice of Appearance
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| Description |
Notice of Appearance ~ **STRICKEN**
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| On Behalf Of |
Harold Peerenboom
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| Docket Date |
2022-07-22
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| Type |
Motions Extensions
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| Subtype |
Motion for Extension of Time to Serve Initial Brief
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| Description |
Mot. for Extension of time to file Initial Brief
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| On Behalf Of |
Harold Peerenboom
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| Docket Date |
2022-07-21
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| Type |
Motions Extensions
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| Subtype |
Motion for Extension of Time to Serve Initial Brief
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| Description |
Mot. for Extension of time to file Initial Brief ~ ***STRICKEN**
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| On Behalf Of |
Harold Peerenboom
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| Docket Date |
2022-07-13
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| Type |
Order
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| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
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| Description |
Order Granting EOT for Initial Brief ~ ORDERED that appellant's June 17, 2022 motion for extension of time filed in 4D22-1562 is granted, and appellant shall serve the initial brief on or before July 25, 2022. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
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| Docket Date |
2022-07-11
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| Type |
Order
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| Subtype |
Order
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| Description |
ORD-Sua Sponte ~ Upon consideration of appellants' July 1, 2022 response to the June 21, 2022 order to show cause, it is ORDERED that case numbers 4D22-1558, 4D22-1560, and 4D22-1562 are now consolidated for all purposes are to proceed under the time schedule for a nonfinal appeal and according to the requirements of Florida Rule of Appellate Procedure 9.130, and shall proceed under case number 4D22-1558. Further, ORDERED that appellants' procedural requests are granted in part save for the request to not require appellants to split/share time during oral argument, which is reserved.
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| Docket Date |
2022-07-01
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| Type |
Response
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| Subtype |
Response
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| Description |
Response ~ **Stricken**
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| On Behalf Of |
Isaac ("Ike") Perlmutter
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| Docket Date |
2022-07-01
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| Type |
Order
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| Subtype |
Order Striking Filing
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| Description |
Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellant’s July 1, 2022 response is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order.
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| Docket Date |
2022-06-21
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| Type |
Order
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| Subtype |
Order to Show Cause
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| Description |
Order to Show Cause ~ ORDERED that the parties are to show cause, within ten (10) days from the date of this order, as to why case numbers 4D22-1562, 4D22-1560 and 4D22-1558 should not be consolidated for all purposes.
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| Docket Date |
2022-06-17
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| Type |
Notice
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| Subtype |
Notice of Appearance
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| Description |
Notice of Appearance
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| On Behalf Of |
Isaac ("Ike") Perlmutter
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|
| Docket Date |
2022-06-17
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| Type |
Motions Extensions
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| Subtype |
Motion for Extension of Time to Serve Initial Brief
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| Description |
Mot. for Extension of time to file Initial Brief
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| On Behalf Of |
Harold Peerenboom
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| Docket Date |
2022-06-14
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| Type |
Notice
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| Subtype |
Notice of Related Case or Issue
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| Description |
Notice of Similar Case Pending ~ 4D22-1560, 4D22-1558, 4D21-3070, 4D21-3077
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| On Behalf Of |
Harold Peerenboom
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|
| Docket Date |
2022-06-09
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| Type |
Letter
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| Subtype |
Acknowledgment Letter
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| Description |
Acknowledgment Letter
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|
| Docket Date |
2022-06-09
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| Type |
Misc. Events
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| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
Case Filing Fee Paid Through Portal
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| On Behalf Of |
Harold Peerenboom
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|
| Docket Date |
2022-06-08
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| Type |
Notice
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| Subtype |
Notice of Appeal
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| Description |
Notice of Appeal Filed
|
| On Behalf Of |
Harold Peerenboom
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|
| Docket Date |
2022-06-08
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| Type |
Misc. Events
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| Subtype |
Fee Status
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| Description |
FP:Fee Paid Through Portal
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|
| Docket Date |
2024-12-23
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| Type |
Supreme Court
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| Subtype |
Record Sent to Supreme Court
|
| Description |
SC2024-0058 Record Sent to Supreme Court
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|
| Docket Date |
2023-01-13
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Reply Brief
|
| Description |
Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellants’ January 12, 2023 motion for extension of time is granted in part, and appellant shall serve the reply brief within fifteen (15) days from the date of this order. In addition, if the reply brief is served after the time provided for in this order, it may be stricken.
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| Docket Date |
2022-06-09
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| Type |
Order
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| Subtype |
Order on Filing Fee
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| Description |
ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed.
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STONEY BEARDEN VS U.S. BANK TRUST, N.A., AS TRUSTEE FOR LSF11 MASTER PARTICIPATION TRUST, CAVERN ENTERPRISES AND LAND MANAGEMENT ORGANIZATION, DEPARTMENT OF REVENUE, PAWNEE LEASING CORPORATION, DAVID SMITH, ET AL.
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5D2022-0863
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2022-04-08
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Closed
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| Classification |
Original Proceedings - Circuit Civil - Prohibition
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| Court |
5th District Court of Appeal
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| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Marion County
2019-CA-001326-A
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Parties
| Name |
Stoney A. Bearden
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| Role |
Petitioner
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| Status |
Active
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| Name |
PAWNEE LEASING CORPORATION
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| Role |
Respondent
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| Status |
Active
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| Name |
Tax Department of Revenue
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| Role |
Respondent
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| Status |
Active
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| Name |
Cavern Enterprises and Land Management Organization
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| Role |
Respondent
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| Status |
Active
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| Name |
Estate of Hagan Smith
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| Role |
Respondent
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| Status |
Active
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| Name |
U.S. Bank Trust, N.A.
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| Role |
Respondent
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| Status |
Active
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| Representations |
Adam Diaz, Robertson, Anschutz & Schneid
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| Name |
JOSHUA SMITH LLC
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| Role |
Respondent
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| Status |
Active
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| Name |
Ronald Smith
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| Role |
Respondent
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| Status |
Active
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| Name |
DAVID SMITH LLC
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| Role |
Respondent
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| Status |
Active
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| Name |
Rita Lynn Reahm
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| Role |
Respondent
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| Status |
Active
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| Name |
Sandra Smith
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| Role |
Respondent
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| Status |
Active
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| Name |
Hon. Victor J. Musleh
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| Role |
Judge/Judicial Officer
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| Status |
Active
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Docket Entries
| Docket Date |
2022-05-31
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| Type |
Mandate
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| Subtype |
Disp. w/o Mandate
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| Description |
Disp. w/o Mandate
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| Docket Date |
2022-05-31
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| Type |
Record
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| Subtype |
Returned Records
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| Description |
Returned Records ~ NO RECORD E-FILED
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| Docket Date |
2022-05-06
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| Type |
Disposition by Order
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| Subtype |
Denied
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| Description |
Order Denying Original Petition
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| Docket Date |
2022-05-06
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| Type |
Disposition by Opinion
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| Subtype |
Denied
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| Description |
Denied - Order by Judge
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| Docket Date |
2022-04-29
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| Type |
Misc. Events
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| Subtype |
Miscellaneous Docket Entry
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| Description |
Miscellaneous Docket Entry ~ "AMENDED PETITION WITH INCORPORATED MEMORANDUM OF LAW WITH APPENDIX"
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| On Behalf Of |
Stoney A. Bearden
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| Docket Date |
2022-04-27
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| Type |
Order
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| Subtype |
Order to Show Cause
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| Description |
Order to Show Cause ~ W/I 10 DAYS
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| Docket Date |
2022-04-11
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| Type |
Order
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| Subtype |
Amended/Additional Filing(s) Needed
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| Description |
ORD-PT to File Amended Petition ~ PT W/IN 10 DYS FILE AMENDED PET AND APX
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| Docket Date |
2022-04-08
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| Type |
Petition
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| Subtype |
Petition
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| Description |
Petition Filed ~ FILED 4/8/22
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| On Behalf Of |
Stoney A. Bearden
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| Docket Date |
2022-04-08
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| Type |
Misc. Events
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| Subtype |
Fee Status
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| Description |
A3:Paid In Full - $300
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| Docket Date |
2022-04-08
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| Type |
Letter
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| Subtype |
Acknowledgment Letter
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| Description |
Acknowledgement Letter 1
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DAVID L. SMITH AND MICHELLE A. SMITH VS JON R. FORD AND SANDRA M. FORD
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2D2019-2733
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2019-07-19
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Closed
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| Classification |
NOA Non Final - Circuit Civil - Other
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| Court |
2nd District Court of Appeal
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| Originating Court |
Circuit Court for the Twelfth Judicial Circuit, Manatee County
2017-CA-1048
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Parties
| Name |
MICHELLE A. SMITH, LLC
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| Role |
Appellant
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| Status |
Active
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| Name |
DAVID SMITH LLC
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| Role |
Appellant
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| Status |
Active
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| Representations |
HARRY W. HASKINS, ESQ., SUSAN J. SILVERMAN, ESQ.
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| Name |
JON R FORD INC.
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| Role |
Appellee
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| Status |
Active
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| Representations |
JAMES D. GIBSON, ESQ.
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| Name |
SANDRA M. FORD
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| Role |
Appellee
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| Status |
Active
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| Name |
HON. EDWARD NICHOLAS
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| Role |
Judge/Judicial Officer
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| Status |
Active
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| Name |
HON. EDWARD NICHOLS
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| Role |
Judge/Judicial Officer
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| Status |
Active
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| Name |
MANATEE CLERK
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| Role |
Lower Tribunal Clerk
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| Status |
Active
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Docket Entries
| Docket Date |
2020-03-19
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| Type |
Mandate
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| Subtype |
Mandate
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| Description |
Mandate
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| Docket Date |
2020-02-28
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| Type |
Disposition by Opinion
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| Subtype |
Affirmed
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| Description |
Affirmed - Per Curiam Affirmed
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| Docket Date |
2019-11-22
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| Type |
Brief
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| Subtype |
Reply Brief
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| Description |
Appellant Reply Brief
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| On Behalf Of |
DAVID SMITH
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| Docket Date |
2019-11-05
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| Type |
Order
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| Subtype |
Order on Motion for Extension of Time to Serve Reply Brief
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| Description |
ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellants' motion for extension of time is granted, and the reply brief shall be served by November 22, 2019.
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| Docket Date |
2019-11-01
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| Type |
Motions Extensions
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| Subtype |
Motion for Extension of Time to Serve Reply Brief
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| Description |
Mot. for Extension of Time to File Reply Brief
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| On Behalf Of |
DAVID SMITH
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| Docket Date |
2019-10-08
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| Type |
Order
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| Subtype |
Order on Motion To Dismiss
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| Description |
ORD-DENYING APPELLEE'S MOTION TO DISMISS ~ The appellees' motion to dismiss is denied. The appellants shall serve a reply brief, if they elect to do so, within 30 days of the date of this order.
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| Docket Date |
2019-10-02
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| Type |
Response
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| Subtype |
Response
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| Description |
RESPONSE ~ APPELLANTS' RESPONSE IN OPPOSITION TO APPELLEES' MOTION TO DISMISS APPEAL OF TRIAL COURT'S ORDER ENTERED ON JULY 3, 2019
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| On Behalf Of |
DAVID SMITH
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| Docket Date |
2019-10-02
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| Type |
Order
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| Subtype |
Order to File Response
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| Description |
ORD-TO FILE RESPONSE ~ Appellants are directed to respond within fifteen (15) days from the date of this order to Appellees’ motion to dismiss.
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| Docket Date |
2019-09-30
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| Type |
Motions Other
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| Subtype |
Motion To Dismiss
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| Description |
Motion To Dismiss ~ APPELLEES' MOTION TO DISMISS APPEAL OF TRIAL COURT'S ORDER ENTERED ON JULY 3, 2019
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| On Behalf Of |
JON R. FORD
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| Docket Date |
2019-09-30
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| Type |
Brief
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| Subtype |
Answer Brief
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| Description |
Appellee Answer Brief
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| On Behalf Of |
JON R. FORD
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| Docket Date |
2019-09-24
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| Type |
Order
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| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
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| Description |
ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellees’ motion for extension of time is granted, and the answer brief shallbe served by October 1, 2019.
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| Docket Date |
2019-09-23
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| Type |
Motions Extensions
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| Subtype |
Motion for Extension of Time to Serve Answer Brief
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| Description |
Mot. for Extension of time to file Answer Brief
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| On Behalf Of |
JON R. FORD
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| Docket Date |
2019-09-11
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| Type |
Order
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| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
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| Description |
ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellees’ motion for extension of time is granted, and the answer brief shallbe served by September 23, 2019.
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| Docket Date |
2019-09-05
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| Type |
Motions Extensions
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| Subtype |
Motion for Extension of Time to Serve Answer Brief
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| Description |
Mot. for Extension of time to file Answer Brief
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| On Behalf Of |
JON R. FORD
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| Docket Date |
2019-08-08
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| Type |
Record
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| Subtype |
Appendix to Initial Brief
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| Description |
Appendix for Initial Brief
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| On Behalf Of |
DAVID SMITH
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| Docket Date |
2019-08-08
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| Type |
Brief
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| Subtype |
Initial Brief
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| Description |
Initial Appellant Brief on Merits
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| On Behalf Of |
DAVID SMITH
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| Docket Date |
2019-08-07
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| Type |
Order
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| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
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| Description |
ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellants' motion for extension of time is granted, and the initial brief shall be served by August 16, 2019.
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| Docket Date |
2019-08-05
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| Type |
Motions Extensions
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| Subtype |
Motion for Extension of Time to Serve Initial Brief
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| Description |
Mot. for Extension of time to file Initial Brief
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| On Behalf Of |
DAVID SMITH
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| Docket Date |
2019-07-23
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| Type |
Notice
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| Subtype |
Notice of Appearance
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| Description |
Notice of Appearance
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| On Behalf Of |
DAVID SMITH
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| Docket Date |
2019-07-22
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| Type |
Letter
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| Subtype |
Acknowledgment Letter
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| Description |
Acknowledgment Letter 1
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| Docket Date |
2019-07-22
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| Type |
Order
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| Subtype |
Order on Filing Fee
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| Description |
fee - civil; atty
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| Docket Date |
2019-07-19
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| Type |
Misc. Events
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| Subtype |
Fee Status
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| Description |
A3:Paid In Full - $300
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| Docket Date |
2019-07-19
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| Type |
Notice
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| Subtype |
Notice of Appeal
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| Description |
Notice of Appeal Filed ~ WITH ORDER
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| On Behalf Of |
DAVID SMITH
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DAVID SMITH VS STATE OF FLORIDA
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2D2011-0168
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2011-01-12
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Closed
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| Classification |
NOA Final - Circuit Criminal - 3.850 Summary
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| Court |
2nd District Court of Appeal
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| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
01-CF-17346
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Parties
| Name |
DAVID SMITH LLC
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| Role |
Appellant
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| Status |
Active
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| Name |
STATE OF FLORIDA LLC
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| Role |
Appellee
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| Status |
Active
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| Representations |
ATTORNEY GENERAL
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| Name |
HILLSBOROUGH CLERK
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| Role |
Lower Tribunal Clerk
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| Status |
Active
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Docket Entries
| Docket Date |
2018-05-21
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| Type |
Misc. Events
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| Subtype |
Case Destroyed
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| Description |
Case Destroyed
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| Docket Date |
2012-02-06
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| Type |
Mandate
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| Subtype |
Mandate
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| Description |
Mandate
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| Docket Date |
2012-01-11
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| Type |
Disposition by Opinion
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| Subtype |
Affirmed
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| Description |
Affirmed - Per Curiam Affirmed
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| Docket Date |
2011-03-15
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| Type |
Order
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| Subtype |
Order on Motion To Withdraw as Counsel
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| Description |
ORDER GRANTING TO WITHDRAW AS COUNSEL ~ pro se ib due
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| Docket Date |
2011-02-17
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| Type |
Motions Relating to Parties and Counsel
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| Subtype |
Motion To Withdraw as Counsel
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| Description |
Motion To Withdraw as Counsel
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| On Behalf Of |
DAVID SMITH
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| Docket Date |
2011-02-08
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| Type |
Notice
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| Subtype |
Notice of Filing No Answer Brief
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| Description |
Letter - A.G. will not be filing a brief
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| Docket Date |
2011-01-18
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| Type |
Order
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| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
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| Description |
ORDER GRANTING EOT FOR INITIAL BRIEF
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| Docket Date |
2011-01-13
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| Type |
Motions Extensions
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| Subtype |
Motion for Extension of Time to Serve Initial Brief
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| Description |
Mot. for Extension of time to file Initial Brief
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| On Behalf Of |
DAVID SMITH
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| Docket Date |
2011-01-12
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| Type |
Notice
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| Subtype |
Notice of Appeal
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| Description |
Notice of Appeal Filed
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| On Behalf Of |
DAVID SMITH
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| Docket Date |
2011-01-12
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| Type |
Misc. Events
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| Subtype |
Fee Status
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| Description |
NF1:No Fee-3.850
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