| Entity Name: | JAMES POWELL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JAMES POWELL, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Apr 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L15000061161 |
| Address: | 4540 MOBILE HWY, #122, PENSACOLA, FL, 32506 |
| Mail Address: | 4540 MOBILE HWY, #122, PENSACOLA, FL, 32506 |
| ZIP code: | 32506 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POWELL JAMES C | Manager | 4540 MOBILE HWY, PENSACOLA, FL, 32506 |
| POWELL JAMES C | Agent | 4540 MOBILE HWY, PENSACOLA, FL, 32506 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
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| James Powell, Appellant(s), v. State of Florida, Appellee(s). | 5D2023-2068 | 2023-06-16 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JAMES POWELL, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Jason T. Forman |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Deborah A. Chance, Criminal Appeals DAB Attorney General, Richard Alexander Pallas, Jr. |
| Name | Hon. Raul A. Zambrano |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-10-28 |
| Type | Response |
| Subtype | Response |
| Description | AE'S ZOOM RESPONSE |
| On Behalf Of | State of Florida |
| Docket Date | 2024-10-28 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | State of Florida |
| Docket Date | 2024-09-30 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Oral Argument |
| View | View File |
| Docket Date | 2024-08-16 |
| Type | Response |
| Subtype | OA Preference Request |
| Description | AE's OA Preference Request |
| On Behalf Of | State of Florida |
| Docket Date | 2024-08-15 |
| Type | Order |
| Subtype | Order |
| Description | Oral Argument Preference Request |
| View | View File |
| Docket Date | 2024-08-15 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion/Request for Oral Argument & AA'S OA PREFERENCE |
| On Behalf Of | James Powell |
| Docket Date | 2024-08-15 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | James Powell |
| Docket Date | 2024-08-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief |
| On Behalf Of | James Powell |
| Docket Date | 2024-07-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | REPLY BY 8/7; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
| View | View File |
| Docket Date | 2024-07-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief |
| On Behalf Of | James Powell |
| Docket Date | 2024-07-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order on Motion for Extension of Time to Serve Reply Brief; RB BY 7/18/24 |
| View | View File |
| Docket Date | 2024-06-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief |
| On Behalf Of | James Powell |
| Docket Date | 2024-06-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension of Time - Reply Brief to 6/27 |
| On Behalf Of | James Powell |
| Docket Date | 2024-05-30 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | State of Florida |
| Docket Date | 2024-05-16 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2024-04-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension of Time - Answer Brief TO 5/23 |
| On Behalf Of | State of Florida |
| Docket Date | 2024-03-25 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | State of Florida |
| Docket Date | 2024-03-24 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | James Powell |
| Docket Date | 2024-03-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ INITIAL BRF BY 3/25; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
| Docket Date | 2024-03-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | James Powell |
| Docket Date | 2024-03-05 |
| Type | Order |
| Subtype | Order |
| Description | ORD - Appeal to Proceed ~ ABEYANCE LIFTED; IB BY 3/11 |
| Docket Date | 2024-03-01 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 129 PAGES |
| On Behalf Of | Volusia Cty Circuit Crt Clerk |
| Docket Date | 2024-02-09 |
| Type | Notice |
| Subtype | Notice of Pending Motion Correct Sentencing Error |
| Description | 3.800(b) Filed-Abated Pending Disposition Below ~ AMENDED |
| On Behalf Of | James Powell |
| Docket Date | 2024-01-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ INITIAL BRF BY 2/9; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
| Docket Date | 2024-01-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | James Powell |
| Docket Date | 2023-12-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 1/10 |
| On Behalf Of | James Powell |
| Docket Date | 2023-11-14 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ WITHDRAWING PREVIOUS FILEDMOTION TO SUPPLEMENT THE RECORD ON APPEAL WITHOMITTED JURY SELECTION TRANSCRIPT |
| On Behalf Of | James Powell |
| Docket Date | 2023-11-13 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record ~ MOTION WITHDRAWN PER 11/14 NOTICE |
| On Behalf Of | James Powell |
| Docket Date | 2023-11-09 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Counsel |
| Description | Motion For Substitution of Counsel |
| On Behalf Of | James Powell |
| Docket Date | 2023-11-09 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | James Powell |
| Docket Date | 2023-11-09 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Counsel |
| Description | ORD-Grant Substitution of Counsel ~ MOT GRANTED; ATTY FORMAN FOR AA; ANDERS BRIEF AND MOT W/DRAW STRICKEN; 11/8 ORDER W/DRAWN; IB W/IN 30 DYS |
| Docket Date | 2023-11-08 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Withdraw as Counsel - Anders |
| Description | ORD-ANDERS ORDER - DAYTONA BEACH ~ W/DRAWN PER 11/9 ORDER |
| Docket Date | 2023-11-07 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Withdraw as Counsel - Anders |
| Description | Motion to Withdraw as Counsel - Anders ~ STRICKEN PER 11/9 ORDER |
| On Behalf Of | James Powell |
| Docket Date | 2023-11-07 |
| Type | Brief |
| Subtype | Anders Brief |
| Description | Anders Brief ~ STRICKEN PER 11/9 ORDER |
| On Behalf Of | James Powell |
| Docket Date | 2023-10-30 |
| Type | Record |
| Subtype | Exhibits |
| Description | Received Exhibits ~ WALLET |
| Docket Date | 2023-10-27 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ 980 PAGES |
| On Behalf Of | Volusia Cty Circuit Crt Clerk |
| Docket Date | 2023-07-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | Grant EOT Court Reporter Transcript-CR Req. ~ ROA BY 10/27 |
| Docket Date | 2023-07-05 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion Extension of Time Cort Rpter Trans-Cr Req |
| Docket Date | 2023-06-22 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | LT CRT ORD O/INDG & APP O/CNSL ~ APPT PD |
| Docket Date | 2023-06-22 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Waive Filing Fee |
| Docket Date | 2023-06-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW2:WW2-Waived-35.22 |
| Docket Date | 2023-06-16 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Criminal appeal (300) |
| Docket Date | 2023-06-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 6/16/2023 |
| On Behalf Of | James Powell |
| Docket Date | 2023-06-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2024-10-25 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice - Zoom Instructions for Oral Argument |
| View | View File |
| Docket Date | 2024-08-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | REPLY BRF IS ACCEPTED |
| View | View File |
| Classification | Original Proceedings - Circuit Criminal - Habeas Corpus |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 2019-301242-CFDB |
Parties
| Name | JAMES POWELL, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Carlus L. Haynes |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Kristen L. Davenport, Office of the Attorney General |
| Name | Department of Corrections, State of Florida - DNU |
| Role | Respondent |
| Status | Active |
| Name | Volusia County Branch Jail |
| Role | Respondent |
| Status | Active |
| Name | Hon. Dennis Craig |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2021-07-13 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ FILED HERE 07/13/21 |
| On Behalf Of | James Powell |
| Docket Date | 2021-07-13 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ AMENDED PETITION (AS TO CERTIFICATE OF SERVICE ONLY) |
| On Behalf Of | James Powell |
| Docket Date | 2021-07-27 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ THIRD AMENDED APX TO INCLUDE ATTACHMENT |
| On Behalf Of | James Powell |
| Docket Date | 2021-09-08 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2021-09-08 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2021-08-18 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Original Petition |
| Docket Date | 2021-08-18 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ AS MOOT |
| Docket Date | 2021-08-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO REPLY PER 8/6 ORDER |
| On Behalf Of | State of Florida |
| Docket Date | 2021-08-06 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ RESPONSE W/IN 5 DYS |
| Docket Date | 2021-07-27 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY |
| On Behalf Of | James Powell |
| Docket Date | 2021-07-20 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ "CORRECTED AMENDED PETITION" |
| On Behalf Of | James Powell |
| Docket Date | 2021-07-20 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ "SECOND AMENDED APPENDIX" |
| On Behalf Of | James Powell |
| Docket Date | 2021-07-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 7/14 ORDER |
| On Behalf Of | State of Florida |
| Docket Date | 2021-07-14 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ BY 7/20, RS TO RESPOND TO PETITION |
| Docket Date | 2021-07-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | State of Florida |
| Docket Date | 2021-07-13 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ SEE AMENDED |
| On Behalf Of | James Powell |
| Docket Date | 2021-07-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Marion County 2016-2192-CA-B |
Parties
| Name | Law Offices of Archibald Thomas, III, P.A. |
| Role | Appellant |
| Status | Active |
| Representations | Archibald J. Thomas, Ronald P. Angerer |
| Name | Vicki L. Graves |
| Role | Appellant |
| Status | Active |
| Name | Christopher Labrecque |
| Role | Appellee |
| Status | Active |
| Name | INSURANCE OFFICE OF RAYMOND N. STRICKLAND, JR., INC. |
| Role | Appellee |
| Status | Active |
| Representations | Patrick G. Gilligan, Brian J. Moran, Christopher A. Anderson, Christopher R. Parkinson |
| Name | JAMES POWELL, LLC |
| Role | Appellee |
| Status | Active |
| Name | Anthony Tatum |
| Role | Appellee |
| Status | Active |
| Name | INSURANCE OFFICE OF AMERICA, INC. |
| Role | Appellee |
| Status | Active |
| Name | BENEFIT ADVISORS, INC. |
| Role | Appellee |
| Status | Active |
| Name | Kelsey Haas |
| Role | Appellee |
| Status | Active |
| Name | Hon. Lisa D. Herndon |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Marion |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-07-07 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2020-07-07 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-06-18 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order Deny Rehearing ~ OR WRITTEN OPINION |
| Docket Date | 2020-06-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT REH, ETC. |
| On Behalf Of | Law Offices of Archibald Thomas, III, P.A. |
| Docket Date | 2020-06-09 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ OR, IN THE ALTERNATIVE, MOTION FOR WRITTEN OPINION |
| On Behalf Of | Insurance Office of Raymond N. Strickland, Jr., Inc. |
| Docket Date | 2020-05-26 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2020-05-26 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Deny Attorney's Fees |
| Docket Date | 2020-04-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AA'S RESPONSE PER 4/15 ORDER |
| On Behalf Of | Law Offices of Archibald Thomas, III, P.A. |
| Docket Date | 2020-04-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AE'S RESPONSE PER 4/15 ORDER |
| On Behalf Of | Insurance Office of Raymond N. Strickland, Jr., Inc. |
| Docket Date | 2020-04-15 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ W/IN 14 DAYS PRIOR TO SCHEDULED REMOTE VIDEO OA, PARTIES SHALL FILE WRITTEN RESPONSE DESIGNATING BY NAME AND E-MAIL THE ATTY WHO WILL ARGUE CASE |
| Docket Date | 2020-04-14 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ ZOOM OA INSTRUCTIONS |
| Docket Date | 2020-04-13 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ OA TO BE HELD VIA ZOOM CONFERENCE |
| Docket Date | 2020-03-20 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ NOTICE RE: OA AND COVID-19 |
| Docket Date | 2020-03-06 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2019-12-23 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Law Offices of Archibald Thomas, III, P.A. |
| Docket Date | 2019-12-23 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Law Offices of Archibald Thomas, III, P.A. |
| Docket Date | 2019-11-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO SECOND AMENDED MOT FOR ATTY. FEES |
| On Behalf Of | Law Offices of Archibald Thomas, III, P.A. |
| Docket Date | 2019-11-21 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Insurance Office of Raymond N. Strickland, Jr., Inc. |
| Docket Date | 2019-11-19 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion ~ 11/14 2ND AMENDED MTN/ATTY FEES ACCEPTED |
| Docket Date | 2019-11-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 11/21 |
| On Behalf Of | Insurance Office of Raymond N. Strickland, Jr., Inc. |
| Docket Date | 2019-11-15 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Strike for Non-Service on Client ~ AMEND NOT EOT W/IN 5 DAYS |
| Docket Date | 2019-11-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT FOR LEAVE TO FILE SECOND AMENDED MOT FORATTYS FEES |
| On Behalf Of | Law Offices of Archibald Thomas, III, P.A. |
| Docket Date | 2019-11-14 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ FOR LEAVE TO FILE SECOND AMENDED MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | Insurance Office of Raymond N. Strickland, Jr., Inc. |
| Docket Date | 2019-11-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ STRICKEN PER 11/15 ORDER |
| On Behalf Of | Insurance Office of Raymond N. Strickland, Jr., Inc. |
| Docket Date | 2019-11-14 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ SECOND AMENDED MOT FOR ATTYS FEES; FOR MERIT PANEL CONSIDERATION; DENIED PER 5/26 ORDER |
| On Behalf Of | Insurance Office of Raymond N. Strickland, Jr., Inc. |
| Docket Date | 2019-11-13 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ AE W/IN 10 DAYS FILE MOTION FOR LEAVE |
| Docket Date | 2019-11-12 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ AMENDED; FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | Insurance Office of Raymond N. Strickland, Jr., Inc. |
| Docket Date | 2019-10-18 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF WITHDRAWAL OF RESPONSE FILED 10/17 |
| On Behalf Of | Law Offices of Archibald Thomas, III, P.A. |
| Docket Date | 2019-10-17 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT ATTY FEES; WITHDRAWN PER 10/18 NOTICE |
| On Behalf Of | Law Offices of Archibald Thomas, III, P.A. |
| Docket Date | 2019-10-15 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | ORD-Granting Amended Brief ~ 10/10 AMENDED IB ACCEPTED |
| Docket Date | 2019-10-11 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF NO OBJECTION TO MOT FOR LEAVE TO FILE AMENDED BRIEF |
| On Behalf Of | Insurance Office of Raymond N. Strickland, Jr., Inc. |
| Docket Date | 2019-10-10 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief |
| On Behalf Of | Law Offices of Archibald Thomas, III, P.A. |
| Docket Date | 2019-10-10 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | Law Offices of Archibald Thomas, III, P.A. |
| Docket Date | 2019-09-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 10/23 |
| On Behalf Of | Insurance Office of Raymond N. Strickland, Jr., Inc. |
| Docket Date | 2019-08-23 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Law Offices of Archibald Thomas, III, P.A. |
| Docket Date | 2019-07-26 |
| Type | Record |
| Subtype | Record on Appeal Confidential |
| Description | Confidential Record ~ 343 PAGES |
| On Behalf Of | Clerk Marion |
| Docket Date | 2019-06-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO 6/19 MOTION FOR ATTY'S FEES |
| On Behalf Of | Law Offices of Archibald Thomas, III, P.A. |
| Docket Date | 2019-06-19 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ SEE SECOND AMENDED MOT FOR ATTY FEES |
| On Behalf Of | Insurance Office of Raymond N. Strickland, Jr., Inc. |
| Docket Date | 2019-06-14 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS |
| Docket Date | 2019-06-12 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Law Offices of Archibald Thomas, III, P.A. |
| Docket Date | 2019-06-06 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA RONALD P. ANGERER 0104874 |
| On Behalf Of | Law Offices of Archibald Thomas, III, P.A. |
| Docket Date | 2019-06-04 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ SECOND AMENDED |
| On Behalf Of | Law Offices of Archibald Thomas, III, P.A. |
| Docket Date | 2019-06-04 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE PATRICK G. GILLIGAN 0375454 |
| On Behalf Of | Insurance Office of Raymond N. Strickland, Jr., Inc. |
| Docket Date | 2019-05-30 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-From Circuit Court/Agency |
| Docket Date | 2019-05-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 5/28/19 |
| On Behalf Of | Law Offices of Archibald Thomas, III, P.A. |
| Docket Date | 2019-05-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2019-05-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Classification | Original Proceedings - Circuit Civil - Prohibition |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Marion County 42-2016-2192-CA-B |
Parties
| Name | Vicki L. Graves |
| Role | Petitioner |
| Status | Active |
| Representations | Archibald J. Thomas, Ronald P. Angerer |
| Name | JAMES POWELL, LLC |
| Role | Respondent |
| Status | Active |
| Name | Christopher Labrecque |
| Role | Respondent |
| Status | Active |
| Name | INSURANCE OFFICE OF AMERICA, INC. |
| Role | Respondent |
| Status | Active |
| Name | INSURANCE OFFICE OF RAYMOND N. STRICKLAND, JR., INC. |
| Role | Respondent |
| Status | Active |
| Representations | Christopher A. Anderson, Patrick G. Gilligan, Brian J. Moran |
| Name | Anthony Tatum |
| Role | Respondent |
| Status | Active |
| Name | Kelsey Haas |
| Role | Respondent |
| Status | Active |
| Name | Hon. Lisa D. Herndon |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2019-02-26 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORDS EFILED |
| Docket Date | 2019-02-26 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2019-02-07 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2019-02-07 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Original Petition |
| Docket Date | 2019-01-22 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY |
| On Behalf Of | Vicki L. Graves |
| Docket Date | 2019-01-17 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 1/2 ORDER |
| On Behalf Of | Insurance Office of Raymond N. Strickland, Jr., Inc. |
| Docket Date | 2019-01-02 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Respondent to Respond ~ W/IN 10 DAYS |
| Docket Date | 2018-12-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2018-12-19 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | Vicki L. Graves |
| Docket Date | 2018-12-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-12-19 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | Vicki L. Graves |
| Docket Date | 2018-12-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Writ (300) |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Seminole County 2016-CF-003733-A |
Parties
| Name | JAMES POWELL, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Office of the Public Defender, Andrew Mich |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Lori N. Hagan, Office of the Attorney General |
| Name | Hon. Marlene M. Alva |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-08-31 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-08-31 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2018-08-07 |
| Type | Order |
| Subtype | Order on Motion to Withdraw as Counsel - Anders |
| Description | Order Granting to Withdraw as Counsel-Anders |
| Docket Date | 2018-08-07 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2018-06-27 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Notice of Filing No Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2018-06-12 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Withdraw as Counsel - Anders |
| Description | ORD-ANDERS ORDER - DAYTONA BEACH |
| Docket Date | 2018-06-11 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel ~ RE: ANDERS APPEAL |
| On Behalf Of | JAMES POWELL |
| Docket Date | 2018-06-11 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ ANDERS BRF |
| On Behalf Of | JAMES POWELL |
| Docket Date | 2018-05-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 6/11 |
| On Behalf Of | JAMES POWELL |
| Docket Date | 2018-05-01 |
| Type | Order |
| Subtype | Order |
| Description | ORD - Appeal to Proceed ~ IB BY 5/11 |
| Docket Date | 2018-04-30 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ (1ST) 27 PAGES |
| On Behalf Of | Clerk Seminole |
| Docket Date | 2018-02-28 |
| Type | Notice |
| Subtype | Notice of Pending Motion Correct Sentencing Error |
| Description | 3.800(b) Filed-Abated Pending Disposition Below |
| On Behalf Of | JAMES POWELL |
| Docket Date | 2018-01-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 2/28 |
| On Behalf Of | JAMES POWELL |
| Docket Date | 2017-12-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 1/29 |
| On Behalf Of | JAMES POWELL |
| Docket Date | 2017-11-29 |
| Type | Misc. Events |
| Subtype | Designation of Public Defender |
| Description | Designation of Public Defender |
| Docket Date | 2017-11-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 212 PAGES |
| On Behalf Of | Clerk Seminole |
| Docket Date | 2017-10-20 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Ack. Letter |
| Docket Date | 2017-10-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW1:Waived-9.430 |
| Docket Date | 2017-10-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2017-10-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED 10/18/17 |
| On Behalf Of | JAMES POWELL |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Seminole County 592016CF002179A000XX |
Parties
| Name | JAMES POWELL, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Kristen D. Dukes, Office of the Public Defender |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Rebecca Roark Wall, Office of the Attorney General |
| Name | Hon. Marlene M. Alva |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-11-13 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-11-13 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD-EFILED |
| Docket Date | 2017-10-17 |
| Type | Order |
| Subtype | Order on Motion to Withdraw as Counsel - Anders |
| Description | Order Granting to Withdraw as Counsel-Anders |
| Docket Date | 2017-10-17 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2017-09-06 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Notice of Filing No Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2017-08-22 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Withdraw as Counsel - Anders |
| Description | ORD-ANDERS ORDER - DAYTONA BEACH |
| Docket Date | 2017-08-21 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ ANDERS BRF |
| On Behalf Of | JAMES POWELL |
| Docket Date | 2017-08-21 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel ~ RE: ANDERS APPEAL |
| On Behalf Of | JAMES POWELL |
| Docket Date | 2017-08-02 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE INIT BRF TO 8/21 |
| On Behalf Of | JAMES POWELL |
| Docket Date | 2017-07-25 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE INIT BRF TO 8/4 |
| On Behalf Of | JAMES POWELL |
| Docket Date | 2017-06-22 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 64 PAGES |
| On Behalf Of | Clerk Seminole |
| Docket Date | 2017-05-19 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Ack. Letter |
| Docket Date | 2017-05-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW1:Waived-9.430 |
| Docket Date | 2017-05-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2017-05-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 5/9/17 |
| On Behalf Of | JAMES POWELL |
| Classification | NOA Final - Circuit Family - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County 2005DR-003677 |
Parties
| Name | JAMES POWELL, LLC |
| Role | Appellant |
| Status | Active |
| Representations | ROBERT M. BRUSH, ESQ. |
| Name | DONNA POWELL |
| Role | Appellee |
| Status | Active |
| Representations | MYGNON EVANS, ESQ. |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-08-12 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2013-06-20 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2013-06-19 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2013-05-21 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2013-04-30 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-DENYING REHEARING |
| Docket Date | 2013-04-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for rehearing |
| On Behalf Of | DONNA POWELL |
| Docket Date | 2013-04-12 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | JAMES POWELL |
| Docket Date | 2013-04-03 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2013-03-19 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set |
| Docket Date | 2013-01-10 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief ~ EMAILED 01/10/13 |
| On Behalf Of | JAMES POWELL |
| Docket Date | 2013-01-09 |
| Type | Brief |
| Subtype | Cross-Reply Brief |
| Description | Cross-Appellant Reply Brief ~ EMAILED 01/10/13 |
| On Behalf Of | DONNA POWELL |
| Docket Date | 2012-12-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF |
| Docket Date | 2012-12-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ Amended |
| On Behalf Of | DONNA POWELL |
| Docket Date | 2012-12-18 |
| 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 | DONNA POWELL |
| Docket Date | 2012-12-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2012-11-30 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ EMAILED |
| On Behalf Of | DONNA POWELL |
| Docket Date | 2012-11-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to amended motion for enlargement of time and motion for equal enlargement of time |
| On Behalf Of | DONNA POWELL |
| Docket Date | 2012-11-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ for equal eot |
| On Behalf Of | DONNA POWELL |
| Docket Date | 2012-11-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ amended |
| On Behalf Of | JAMES POWELL |
| Docket Date | 2012-11-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to strike |
| On Behalf Of | DONNA POWELL |
| Docket Date | 2012-11-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for enlargement of time |
| On Behalf Of | DONNA POWELL |
| Docket Date | 2012-11-02 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for enlargement of time |
| On Behalf Of | DONNA POWELL |
| Docket Date | 2012-10-30 |
| 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 | JAMES POWELL |
| Docket Date | 2012-10-29 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | JAMES POWELL |
| Docket Date | 2012-10-24 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ VOL 1 AND VOL 8 RETURNED FROM THE CIRCUIT COURT |
| Docket Date | 2012-10-19 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 9 VOLUMES ALCOTT **4 MANILA ENVELOPES W/VOL5** (TEMPORARILY RETURNED VOLS. 1 & 8 BACK TO POLK COUNTY CIRCUIT COURT. PLEASE RETURN TO 2DCA ASAP.10/23/12. |
| Docket Date | 2012-10-19 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AA Robert M. Brush, Esq. 0349992 |
| Docket Date | 2012-10-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant EOT (general)-74c ~ wall/CMc-in part |
| Docket Date | 2012-10-17 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to objection to supplementation of record on appeal |
| On Behalf Of | DONNA POWELL |
| Docket Date | 2012-10-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to request for extension with attachments |
| On Behalf Of | JAMES POWELL |
| Docket Date | 2012-10-11 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ EMAILED 10/12/12 |
| On Behalf Of | DONNA POWELL |
| Docket Date | 2012-10-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits ~ EMAILED 10/08/12 |
| On Behalf Of | JAMES POWELL |
| Docket Date | 2012-10-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ ADDENDUM |
| On Behalf Of | DONNA POWELL |
| Docket Date | 2012-10-05 |
| 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 | DONNA POWELL |
| Docket Date | 2012-09-07 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-GRANTING CONSOLIDATION ~ wall/LAT-with 2D12-3931 |
| Docket Date | 2012-08-20 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Tic Cab/JT/ Motion to consolidate with appeal 12-3931 |
| Docket Date | 2012-08-17 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO ESTABLISH TIME REQUIREMENTS /RESPONSE |
| On Behalf Of | DONNA POWELL |
| Docket Date | 2012-08-17 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOTION TO CONSOLIDATE APPEALS AND MOTION TO ESTABLISH TIME REQUIREMENTS |
| On Behalf Of | DONNA POWELL |
| Docket Date | 2012-08-08 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ W/12-3931 |
| On Behalf Of | JAMES POWELL |
| Docket Date | 2012-07-20 |
| Type | Notice |
| Subtype | Notice of Cross Appeal |
| Description | Notice of Cross Appeal ~ CERTIFIED W/FEE |
| On Behalf Of | DONNA POWELL |
| Docket Date | 2012-07-18 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
| Docket Date | 2012-07-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JAMES POWELL |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County 2009CA-002465 |
Parties
| Name | DONNA POWELL |
| Role | Appellant |
| Status | Active |
| Representations | MYGNON EVANS, ESQ. |
| Name | KATIE POWELL |
| Role | Appellant |
| Status | Active |
| Name | NOEL "TONY" VADNAIS |
| Role | Appellee |
| Status | Active |
| Name | BANK OF AMERICA, N. A. |
| Role | Appellee |
| Status | Active |
| Name | SHAUNA POWELL |
| Role | Appellee |
| Status | Active |
| Name | JAMES POWELL, LLC |
| Role | Appellee |
| Status | Active |
| Representations | OFELIA DAMAS-RODRIGUEZ, ESQ., ROBERT M. BRUSH, ESQ. |
| Name | FIDELITY NATIONAL TITLE OF FL |
| Role | Appellee |
| Status | Active |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2012-10-29 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2015-03-25 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2012-10-29 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2012-10-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant EOT (general)-74c ~ wall (CM) to complete settlement agreement |
| Docket Date | 2012-10-24 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | DONNA POWELL |
| Docket Date | 2012-10-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ to complete settlement agreements |
| On Behalf Of | DONNA POWELL |
| Docket Date | 2012-09-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | grant eot for IB - unlikely |
| Docket Date | 2012-09-07 |
| 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 | DONNA POWELL |
| Docket Date | 2012-08-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2012-08-17 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 2 VOLUMES RAIDEN |
| Docket Date | 2012-08-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | DONNA POWELL |
| Docket Date | 2012-07-31 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | Letter ~ RECORD FEES HAVE NOT BEEN PAID |
| On Behalf Of | POLK CLERK |
| Docket Date | 2012-07-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2012-06-27 |
| 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 | DONNA POWELL |
| Docket Date | 2012-06-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO PURSUE SETTLEMENT |
| On Behalf Of | DONNA POWELL |
| Docket Date | 2012-05-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2012-05-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JAMES POWELL |
| Docket Date | 2012-05-10 |
| 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 | DONNA POWELL |
| Docket Date | 2012-04-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2012-04-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DONNA POWELL |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-04-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5583278800 | 2021-04-18 | 0491 | PPP | 6414 Sable Woods Ct, Jacksonville, FL, 32244-3425 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7477478600 | 2021-03-23 | 0455 | PPP | 113 3rd Jpv St, Winter Haven, FL, 33880-1204 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9440658808 | 2021-04-23 | 0455 | PPS | 113 3rd Jpv St, Winter Haven, FL, 33880-1204 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
