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ACES OF NAPLES, LLC

Company Details

Entity Name: ACES OF NAPLES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 10 Sep 2015 (9 years ago)
Document Number: L15000154846
FEI/EIN Number 47-5335507
Mail Address: 8486 CAMPBELLTON STREET, SUITE 2400, DOUGLASVILLE, GA, 30134, US
Address: 2733 OAK RIDGE CT., #103, FT. MYERS, FL, 33901, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
PIERRE HERVE J Agent 2733 OAK RIDGE CT., FT. MYERS, FL, 33901

Manager

Name Role Address
PIERRE HERVE J Manager 8486 CAMPBELLTON STREET, SUITE 2400, DOUGLASVILLE, GA, 30134

Court Cases

Title Case Number Docket Date Status
SUNIL MALKANI, ACES OF NAPLES, LLC AND FRATER LAW FIRM, P. A. VS DOUGLAS HANNAH 6D2023-3012 2023-07-10 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 6th District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Collier County
17-CA-51

Parties

Name ACES OF NAPLES, LLC
Role Petitioner
Status Active
Name FRATER LAW FIRM, P.A.
Role Petitioner
Status Active
Name DOUGLAS HANNAH
Role Respondent
Status Active
Representations RACHEL A. KERLEK, ESQ., CHRISTOPHER D. DONOVAN, ESQ., ANTHONY M. LAWHON, ESQ., CASEY K. WEIDENMILLER, ESQ., CARY J. GOGGIN, ESQ.
Name HON. LAUREN L. BRODIE
Role Judge/Judicial Officer
Status Active
Name CRYSTAL K. KINZEL, CLERK
Role Lower Tribunal Clerk
Status Active
Name SUNIL MALKANI
Role Petitioner
Status Active
Representations JONATHAN B. SBAR, ESQ., STEVEN L. BRANNOCK, ESQ., JODI CORRIGAN, ESQ., FITZGERALD A. FRATER, ESQ., SARAH C. PELLENBARG, ESQ., ANDREA HOLDER, ESQ., RACHAEL LOUKONEN, ESQ.

Docket Entries

Docket Date 2024-02-09
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ APPELLEE'S ADDITIONAL UNOPPOSED MOTION FOR EXTENSION OF TIME TO SERVE POST-OPINION MOTIONS
On Behalf Of DOUGLAS HANNAH
Docket Date 2024-02-01
Type Order
Subtype Order on Motion for Extension of Time
Description Grant EOT (general)-74c ~ Appellee's Unopposed Motion for Extension of Time to Serve Post-Opinion Motions is granted. Appellee shall file any such motion on or before February 12, 2024.
Docket Date 2024-03-28
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2024-03-28
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-03-11
Type Order
Subtype Order on Motion for Rehearing
Description ORD-DENYING REHEARING ~ Respondent Douglas Hannah’s Motion for Rehearing is denied.
Docket Date 2024-03-04
Type Response
Subtype Response
Description RESPONSE ~ PETITIONERS' RESPONSE TODOUGLAS HANNAH'S MOTION FOR REHEARING
On Behalf Of SUNIL MALKANI
Docket Date 2024-02-19
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing
On Behalf Of DOUGLAS HANNAH
Docket Date 2024-02-14
Type Order
Subtype Order on Motion for Extension of Time
Description Grant EOT (general)-74c ~ Appellee’s Additional Unopposed Motion for Extension of Time to Serve Post-Opinion Motions is granted. Appellee shall file any such motion within four days from the date of this order. No further extensions will be granted absent extenuating circumstances.
Docket Date 2024-01-29
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ APPELLEE'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO SERVE POST-OPINION MOTIONS
On Behalf Of DOUGLAS HANNAH
Docket Date 2024-01-16
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Denying Attorney's Fees ~ Respondent Douglas Hannah’s Motion for Conditional Award of Entitlement to Attorney’s Fees Against Petitioners is denied.
Docket Date 2024-01-12
Type Disposition
Subtype Granted
Description Granted - Authored Opinion ~ , in part; Writ issued.
Docket Date 2023-12-26
Type Order
Subtype Order on Miscellaneous Motion
Description Deny Miscellaneous Motion ~ Respondent Douglas Hannah's Motion for Review of and/or to Vacate Stay Orders is denied as moot.
Docket Date 2023-12-21
Type Order
Subtype Order
Description Order Denying ~ Petitioner's request for oral argument is denied.
Docket Date 2023-08-28
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of SUNIL MALKANI
Docket Date 2023-08-28
Type Response
Subtype Response
Description RESPONSE ~ PETITIONERS' RESPONSE OPPOSING RESPONDENT'SMOTION FOR REVIEW OF AND/OR TO VACATE STAY ORDERS
On Behalf Of SUNIL MALKANI
Docket Date 2023-08-28
Type Record
Subtype Appendix to Response
Description APPENDICES /ATTACHMENTS TO RESPONSE ~ PETITIONERS' APPENDIX TO THE REPLY TO PETITION FORWRITS OF CERTIORARI AND PROHIBITION
On Behalf Of SUNIL MALKANI
Docket Date 2023-08-23
Type Order
Subtype Order on Motion for Extension of Time to Reply to Response
Description Grant EOT to Reply to Response-74e ~ Petitioners' Motion for Extension to File Reply is granted. Petitioners shall file the Reply no later than August 28, 2023.
Docket Date 2023-08-18
Type Response
Subtype Objection
Description OBJECTION ~ RESPONDENT DOUGLAS HANNAH'S RESPONSE AND OBJECTION TO PETITIONER'S MOTION FOR EXTENSION TO FILE REPLY
On Behalf Of DOUGLAS HANNAH
Docket Date 2023-08-17
Type Motions Extensions
Subtype Motion Extension of Time To Reply To Response
Description Motion Extension of TimeTo Reply To Response ~ PETITIONERS MOTION FOR EXTENSION TO FILE REPLY
On Behalf Of SUNIL MALKANI
Docket Date 2023-08-14
Type Record
Subtype Appendix to Response
Description APPENDICES /ATTACHMENTS TO RESPONSE ~ RESPONDENT, DOUGLAS HANNAH'S, NOTICE OF FILINGAMENDED APPENDIX
On Behalf Of DOUGLAS HANNAH
Docket Date 2023-08-11
Type Response
Subtype Response
Description RESPONSE ~ RESPONDENT, DOUGLAS HANNAH'S, RESPONSE TO PETITION FOR WRITS OF CERTIORARI AND PROHIBITION
On Behalf Of DOUGLAS HANNAH
Docket Date 2023-08-11
Type Motions Other
Subtype Motion to Vacate Stay
Description Motion to Vacate Stay ~ MOTION FOR REVIEW OFAND/OR TO VACATE STAY ORDERS
On Behalf Of DOUGLAS HANNAH
Docket Date 2023-08-11
Type Record
Subtype Appendix to Response
Description APPENDICES /ATTACHMENTS TO RESPONSE ~ RESPONDENT DOUGLAS HANNAH'S APPENDIX TO RESPONSETO PETITION FOR WRITS OF CERTIORARI AND PROHIBITION
On Behalf Of DOUGLAS HANNAH
Docket Date 2023-08-11
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ RESPONDENT, DOUGLAS HANNAH'S, MOTION FOR CONDITIONAL AWARD OF ENTITLEMENT TO ATTORNEY'S FEES AGAINST PETITIONERS
On Behalf Of DOUGLAS HANNAH
Docket Date 2023-07-26
Type Order
Subtype Order on Motion for Extension of Time
Description Grant EOT (general)-74c ~ Respondent’s Motion for Extension of Time to File Response is granted. Respondent shall serve a Response to the Petition no later than August 11, 2023. Petitioner may file a Reply within 10 days after service of the Response.In light of the extension of time, this court stays the trial court's discovery order dated June 21, 2023 pending further order of the court.
Docket Date 2023-07-26
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE IN OPPOSITION TO RESPONDENT'S MOTION FOR EXTENSION OF TIME TO FILE RESPONSE
On Behalf Of SUNIL MALKANI
Docket Date 2023-07-25
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ MOTION FOREXTENSION OF TIME TO FILE RESPONSE
On Behalf Of DOUGLAS HANNAH
Docket Date 2023-07-14
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2023-07-13
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ Within fifteen days from the date of this order, respondent shall serve a response to the Petition for Writs of Certiorari and Prohibition. The petitioners may reply within ten days of service of the response. This order does not operate as a stay of the lower tribunal proceedings pursuant to Florida Rule of Appellate Procedure 9.100(h). Additionally, within any such response or reply, the parties shall advise this court of the status of any motions for stay filed in the trial court.
Docket Date 2023-07-11
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2023-07-10
Type Record
Subtype Appendix
Description ORIGINAL APPENDIX OR ATTACHMENT
On Behalf Of SUNIL MALKANI
Docket Date 2023-07-10
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2023-07-10
Type Petition
Subtype Petition
Description Petition Filed ~ PETITION FOR WRITS OF CERTIORARI AND PROHIBITION
On Behalf Of SUNIL MALKANI
DOUGLAS HANNAH VS SUNIL MALKANI AND ACES OF NAPLES, LLC 6D2023-2013 2023-02-22 Open
Classification NOA Final - Circuit Civil - Other
Court 6th District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Collier County
2017-CA-000051-0001-XX

Parties

Name ACES OF NAPLES, LLC
Role Appellee
Status Active
Representations STEVEN L. BRANNOCK, ESQ., Sarah Pellenbarg
Name SUNIL MALKANI
Role Appellee
Status Active
Representations STEVEN L. BRANNOCK, ESQ., JONATHAN B. SBAR, ESQ., FITZGERALD A. FRATER, ESQ., ANDREA HOLDER, ESQ., RACHAEL LOUKONEN, ESQ., Sarah Pellenbarg
Name HON. LAUREN L. BRODIE
Role Judge/Judicial Officer
Status Active
Name Collier Clerk
Role Lower Tribunal Clerk
Status Active
Name DOUGLAS HANNAH
Role Appellant
Status Active
Representations ANTHONY M. LAWHON, ESQ., CHRISTOPHER D. DONOVAN, ESQ., CASEY K. WEIDENMILLER, ESQ., RACHEL A. KERLEK, ESQ.

Docket Entries

Docket Date 2024-06-04
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description The motion for extension of time to file response is granted to the extend the response is accepted as filed.
View View File
Docket Date 2023-12-21
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ UNOPPOSED MOTION FOR EXTENSION OF TIME TO SERVE ANSWER BRIEF
On Behalf Of SUNIL MALKANI
Docket Date 2023-11-30
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellees' motion for extension of time to serve answer brief is granted. The answer brief shall be served on or before December 29, 2023.
Docket Date 2023-07-14
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant’s motion for extension of time to serve initial brief is granted. The initial brief shall be served within thirty days from the date of this order. No further extensions will be granted absent extenuating circumstances.
Docket Date 2023-05-24
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ SECOND STIPULATED NOTICE OF EXTENSION OF TIME//30 - IB DUE 7/3/23 (LAST REQUEST)
On Behalf Of DOUGLAS HANNAH
Docket Date 2024-05-20
Type Response
Subtype Response
Description APPELLEES' RESPONSE TO APPELLANT'S MOTION FOR APPELLATE ATTORNEY'S FEES
On Behalf Of ACES OF NAPLES, LLC
Docket Date 2024-05-13
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of ACES OF NAPLES, LLC
Docket Date 2024-05-07
Type Order
Subtype Order on Motion to Accept Brief as Timely
Description Appellant's motion for extension of time to serve reply brief is granted to the extent the reply brief is accepted as filed.
View View File
Docket Date 2024-04-29
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of DOUGLAS HANNAH
Docket Date 2024-04-29
Type Brief
Subtype Reply Brief
Description Reply Brief
On Behalf Of DOUGLAS HANNAH
View View File
Docket Date 2024-04-05
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ MOTION FOR SECOND STIPULATED EXTENSION OF TIME
On Behalf Of DOUGLAS HANNAH
Docket Date 2024-03-05
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30- IB DUE 04/05/24
On Behalf Of DOUGLAS HANNAH
Docket Date 2024-02-05
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of SUNIL MALKANI
Docket Date 2024-01-12
Type Notice
Subtype Notice of Change of Address
Description Notice of Change of Address
On Behalf Of DOUGLAS HANNAH
Docket Date 2024-01-04
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellees’ motion for extension of time to serve answer brief is granted. The answer brief shall be served within thirty days from the date of this order.
Docket Date 2023-11-17
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ APPELLEES' RESPONSE TO COURT ORDER REGARDING FILING ANSWER BRIEF, MOTION TO CORRECT DUE DATE, AND UNOPPOSED MOTION FOR EXTENSION OF TIME
On Behalf Of SUNIL MALKANI
Docket Date 2023-11-15
Type Order
Subtype Order to Serve Brief
Description brief or proceed ~ Appellee shall serve the answer brief within twenty days or this appealwill proceed without it.
Docket Date 2023-11-01
Type Order
Subtype Order on Motion to Consolidate
Description Grant Mot to Consolidate Traveling Together-75c ~ The motions for partial consolidation in 6D23-1983 and 6D23-2013 are granted. The cases will travel together and be assigned to the same panel for consideration but will proceed on separate records on appeal and separate briefing shall be filed in each case.
Docket Date 2023-08-31
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant’s motion for extension of time to serve initial brief is granted to the extent that the initial brief is accepted as served.
Docket Date 2023-08-22
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate ~ STIPULATED MOTION FOR PARTIAL CONSOLIDATION
On Behalf Of DOUGLAS HANNAH
Docket Date 2023-08-18
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of DOUGLAS HANNAH
Docket Date 2023-08-14
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ STIPULATED MOTION TO EXTEND THE INITIAL BRIEF'SDEADLINE TO AUGUST 18TH
On Behalf Of DOUGLAS HANNAH
Docket Date 2023-05-03
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of SUNIL MALKANI
Docket Date 2023-04-28
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ STIPULATED NOTICE OF EXTENSION OF TIME//30 - IB DUE 6/1/23
On Behalf Of DOUGLAS HANNAH
Docket Date 2023-03-30
Type Record
Subtype Record on Appeal
Description Received Records ~ REDACTED- BRODIE 3749 PAGES
On Behalf Of Collier Clerk
Docket Date 2023-02-23
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2023-02-23
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of DOUGLAS HANNAH
Docket Date 2023-02-23
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2023-02-22
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2023-02-22
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ WITH ORDER
On Behalf Of DOUGLAS HANNAH
Docket Date 2023-06-29
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time
On Behalf Of DOUGLAS HANNAH
DOUGLAS HANNAH A/K/A DOUGLAS J. HANNAH VS TONY MALKANI, DR. SUNIL MALKANI AND ACES OF NAPLES, LLC 6D2023-1983 2023-02-16 Open
Classification NOA Final - Circuit Civil - Other
Court 6th District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Lee County
21-CA-003973

Parties

Name DOUGLAS HANNAH
Role Appellant
Status Active
Representations CASEY K. WEIDENMILLER, ESQ., RACHEL A. KERLEK, ESQ., CHRISTOPHER D. DONOVAN, ESQ.
Name TONY MALKANI
Role Appellee
Status Active
Representations D. KEITH WICKENDEN, ESQ., MICHAEL T. TRAFICANTE, ESQ., ANDREA HOLDER, ESQ., JONATHAN B. SBAR, ESQ., JACK J. AIELLO, ESQ., EDWARD K. CHEFFY, ESQ., RACHAEL LOUKONEN, ESQ., STEVEN L. BRANNOCK, ESQ., Sarah Pellenbarg
Name ACES OF NAPLES, LLC
Role Appellee
Status Active
Name DR. SUNIL MALKANI
Role Appellee
Status Active
Name HONORABLE ALANE LABODA
Role Judge/Judicial Officer
Status Active
Name KEVIN KARNES, CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-06-04
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description The motion for extension of time to file response is granted to the extend the response is accepted as filed.
View View File
Docket Date 2024-05-20
Type Response
Subtype Response
Description APPELLEES' RESPONSE TO APPELLANT'S MOTION FOR APPELLATE ATTORNEY'S FEES
On Behalf Of TONY MALKANI
Docket Date 2024-05-13
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of TONY MALKANI
Docket Date 2024-04-30
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of DOUGLAS HANNAH
Docket Date 2024-04-30
Type Brief
Subtype Reply Brief
Description Reply Brief
On Behalf Of DOUGLAS HANNAH
Docket Date 2024-03-27
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant’s motion for extension of time to serve his reply brief is granted. The reply brief shall be served within thirty days from the date of this order. No further extensions will be granted absent extenuating circumstances.
Docket Date 2024-03-05
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief ~ MOTION FOR SECOND STIPULATED EXTENSION OF TIME
On Behalf Of DOUGLAS HANNAH
Docket Date 2024-02-07
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ STIPULATED NOTICE OF EXTENSION OF TIME //30 - RB DUE 3/10/24 (LAST REQUEST)
On Behalf Of DOUGLAS HANNAH
Docket Date 2024-01-12
Type Notice
Subtype Notice of Change of Address
Description Notice of Change of Address ~ NOTICE OF CHANGE OF LAW FIRMAND AMENDED DESIGNATION OF EMAIL ADDRESSES
On Behalf Of DOUGLAS HANNAH
Docket Date 2024-01-10
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of TONY MALKANI
Docket Date 2023-12-12
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO SERVE ANSWER BRIEF//30 - AB DUE 1/12/24 (LAST REQUEST)
On Behalf Of TONY MALKANI
Docket Date 2023-11-03
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO SERVE ANSWER BRIEF//30 - AB DUE 12/13/23
On Behalf Of TONY MALKANI
Docket Date 2023-11-01
Type Order
Subtype Order on Motion to Consolidate
Description Grant Mot to Consolidate Traveling Together-75c ~ The motions for partial consolidation in 6D23-1983 and 6D23-2013 are granted. The cases will travel together and be assigned to the same panel for consideration but will proceed on separate records on appeal and separate briefing shall be filed in each case.
Docket Date 2023-09-26
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-DISCHARGING SHOW CAUSE ~ Upon consideration of Appellant’s response filed February 16, 2023, this court's order dated February 16, 2023, that ordered Appellant to show cause for failing to provide a copy of the order appealed is hereby discharged.
Docket Date 2023-09-22
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of TONY MALKANI
Docket Date 2023-08-22
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate ~ STIPULATED MOTION FOR PARTIAL CONSOLIDATION
On Behalf Of DOUGLAS HANNAH
Docket Date 2023-08-11
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant’s motion for extension of time to serve initial brief is granted to the extent that the initial brief is accepted as served.
Docket Date 2023-08-01
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of DOUGLAS HANNAH
Docket Date 2023-08-01
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ MOTION FOR LEAVE TO FILE THE INITIAL BRIEF ONE-DAYLATE DUE TO EXTENUATING CIRCUMSTANCES
On Behalf Of DOUGLAS HANNAH
Docket Date 2023-06-29
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant’s motion for extension of time to serve initial brief is granted. The initial brief shall be served within thirty days from the date of this order. No further extensions will be granted absent extenuating circumstances.
Docket Date 2023-06-23
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 DOUGLAS HANNAH
Docket Date 2023-05-24
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ SECOND STIPULATED NOTICE OF EXTENSION OF TIME//30 - IB DUE 6/23/23 (LAST REQUEST)
On Behalf Of DOUGLAS HANNAH
Docket Date 2023-04-21
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ STIPULATED NOTICE OF EXTENSION OF TIME//30 - IB DUE 5/24/23
On Behalf Of DOUGLAS HANNAH
Docket Date 2023-04-20
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of TONY MALKANI
Docket Date 2023-04-13
Type Record
Subtype Record on Appeal
Description Received Records ~ ***REDACTED***BRODIE 2300 PAGES
On Behalf Of KEVIN KARNES, CLERK
Docket Date 2023-02-17
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of DOUGLAS HANNAH
Docket Date 2023-02-16
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO COURT'S FEBRUARY 16, 2023 ORDER
On Behalf Of DOUGLAS HANNAH
Docket Date 2023-02-16
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of DOUGLAS HANNAH
Docket Date 2023-02-16
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
On Behalf Of KEVIN KARNES, CLERK
Docket Date 2023-02-16
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2023-02-16
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
DOUGLAS HANNAH VS SUNIL MALKANI AND ACES OF NAPLES, LLC 2D2020-0456 2020-02-07 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Collier County
2017-CA-000051-0001-XX

Parties

Name DOUGLAS HANNAH
Role Appellant
Status Active
Representations CHRISTOPHER D. DONOVAN, ESQ., JESSICA F. TOLIN, ESQ., RACHEL A. KERLEK, ESQ.
Name SUNIL MALKANI
Role Appellee
Status Active
Representations FITZGERALD A. FRATER, ESQ., DOUGLAS A. WALLACE, ESQ., STEVEN L. BRANNOCK, ESQ.
Name ACES OF NAPLES, LLC
Role Appellee
Status Active
Name HON. LAUREN L. BRODIE
Role Judge/Judicial Officer
Status Active
Name COLLIER CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-04-27
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2020-04-27
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL
Docket Date 2020-04-24
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of DOUGLAS HANNAH
Docket Date 2020-04-14
Type Order
Subtype Order Striking Stipulation for Extension
Description striking stip for eot; no date certain
Docket Date 2020-04-14
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ stricken
On Behalf Of DOUGLAS HANNAH
Docket Date 2020-03-16
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of DOUGLAS HANNAH
Docket Date 2020-03-12
Type Record
Subtype Record on Appeal
Description Received Records ~ BRODIE - 2390 PAGES
Docket Date 2020-02-11
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of SUNIL MALKANI
Docket Date 2020-02-10
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2020-02-10
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2020-02-07
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ WITH ORDER
On Behalf Of DOUGLAS HANNAH
Docket Date 2020-02-07
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
SUNIL MALKANI AND ACES OF NAPLES, LLC VS DOUGLAS HANNAH 2D2020-0129 2020-01-10 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Collier County
2017-CA-000051-0001-XX

Parties

Name SUNIL MALKANI
Role Appellant
Status Active
Representations DOUGLAS A. WALLACE, ESQ., NATHALIE NOZILE, ESQ., STEVEN L. BRANNOCK, ESQ., FITZGERALD A. FRATER, ESQ.
Name ACES OF NAPLES, LLC
Role Appellant
Status Active
Name DOUGLAS HANNAH
Role Appellee
Status Active
Representations RACHEL A. KERLEK, ESQ., CHRISTOPHER R. O' BRIEN, ESQ., JESSICA F. TOLIN, ESQ., CHRISTOPHER D. DONOVAN, ESQ.
Name HON. LAUREN L. BRODIE
Role Judge/Judicial Officer
Status Active
Name COLLIER CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-01-22
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ OR FOR A WRITTEN OPINIONAppellants' motion for rehearing or for a written opinion is denied.
On Behalf Of SUNIL MALKANI
Docket Date 2021-03-24
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2021-03-02
Type Order
Subtype Order on Motion for Rehearing
Description ORD-DENYING REHEARING
Docket Date 2021-02-16
Type Response
Subtype Response
Description RESPONSE ~ IN OPPOSITION TO REHEARING AND REQUEST FOR WRITTEN OPINION
On Behalf Of DOUGLAS HANNAH
Docket Date 2021-02-04
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ APPELLEE'S MOTION FOR EXTENSION OF TIME TO RESPOND TO APPELLANTS' MOTION FOR REHEARING
On Behalf Of DOUGLAS HANNAH
Docket Date 2021-01-29
Type Order
Subtype Order on Motion for Extension of Time
Description Grant EOT (general)-74c ~ Appellants’ unopposed motion for extension of time to serve post-opinion motions is granted for fifteen days.
Docket Date 2021-01-06
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ APPELLANTS' UNOPPOSED MOTION FOR EXTENSION OF TIME TO SERVE POST-OPINION MOTIONS
On Behalf Of SUNIL MALKANI
Docket Date 2020-12-23
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2020-12-15
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ Tampa
Docket Date 2020-12-15
Type Notice
Subtype Notice
Description Notice ~ APPPELLANTS' NOTICE OF RECORD CITATION
On Behalf Of SUNIL MALKANI
Docket Date 2020-12-01
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of DOUGLAS HANNAH
Docket Date 2020-11-23
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority ~ APPELLANTS' NOTICE OF SUPPLEMENTAL AUTHORITY
On Behalf Of SUNIL MALKANI
Docket Date 2020-09-17
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of SUNIL MALKANI
Docket Date 2020-09-17
Type Response
Subtype Response
Description RESPONSE ~ APPELLANTS' RESPONSE IN OPPOSITION TO APPELLEE'S MOTION FOR APPELLATE ATTORNEYS' FEES
On Behalf Of SUNIL MALKANI
Docket Date 2020-09-16
Type Order
Subtype Order
Description Miscellaneous Order ~ Appellee's notice of withdrawal as to fees is deferred to the merits panel.
Docket Date 2020-09-15
Type Motions Other
Subtype Motion to Withdraw Filing
Description Motion To Withdraw Pleadings ~ APPELLEE'S NOTICE OF WITHDRAWAL AS TO FEES **Deferred to merits panel**(SEE 9/16/20 order)
On Behalf Of DOUGLAS HANNAH
Docket Date 2020-09-04
Type Order
Subtype Order on Motion for Extension of Time
Description Grant EOT (general)-74c ~ Appellants’ “motion for extension of time to respond to appellee’s motion for appellate attorney fees” is granted. Appellants may serve a response to appellee's motion for appellate attorney's fees by the date the reply brief is due.
Docket Date 2020-09-02
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO APPELLEE'S MOTION FOR APPELLATE ATTORNEY FEES
On Behalf Of SUNIL MALKANI
Docket Date 2020-08-19
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of DOUGLAS HANNAH
Docket Date 2020-08-19
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of DOUGLAS HANNAH
Docket Date 2020-07-29
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ 3RD SUPPLEMENTAL - REDACTED - 11 PAGES
Docket Date 2020-07-27
Type Order
Subtype Order
Description Miscellaneous Order ~ The appellee's motion for rehearing is granted in part and denied in part. The motion for rehearing is granted to the extent that the court vacates its July 23, 2020, order and grants the appellee's July 20, 2020, motion to supplement the record with respect to the "notice of service of offer/proposal for settlement" identified in the motion. The appellee shall make arrangements within three days with the clerk of the circuit court for the supplementation of the record with this item, with the supplemental record to be filed in this court within twenty-five days from the date of this order.The motion for rehearing is denied with respect to the remaining items listed in the July 20, 2020, motion to supplement the record. See Altchiler v. State, Dept. of Professional Regulation, Div. of Professions, Bd. of Dentistry, 442 So. 2d 349, 350 (Fla. 1st DCA 1983).
Docket Date 2020-07-24
Type Motions Other
Subtype Motion for Reconsideration/Rehearing of an Order
Description Motion For Rehearing on an Order ~ APPELLEE'S MOTION FOR REHEARING
On Behalf Of DOUGLAS HANNAH
Docket Date 2020-07-23
Type Order
Subtype Order on Motion to Supplement Record
Description Deny Motion to Supplement Record-30f ~ **VACATED**(see 7/27/20 ord)Appellee's motion to supplement the record is denied.
Docket Date 2020-07-20
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion To File Supplemental Record ~ **Granted with respect to the "notice of service of offer/proposal for settlement." **Denied with respect to the remaining items listed in the motion.**(SEE 7/27/20 ord)
On Behalf Of DOUGLAS HANNAH
Docket Date 2020-07-20
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 - AB DUE 8/19/20
On Behalf Of DOUGLAS HANNAH
Docket Date 2020-06-18
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 - AB DUE 7/20/20
On Behalf Of DOUGLAS HANNAH
Docket Date 2020-05-21
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of SUNIL MALKANI
Docket Date 2020-05-21
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of SUNIL MALKANI
Docket Date 2020-04-16
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 - IB DUE 5/21/20
On Behalf Of SUNIL MALKANI
Docket Date 2020-04-14
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of SUNIL MALKANI
Docket Date 2020-04-14
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ 2ND SUPPLEMENTAL - REDACTED - 295 PAGES
Docket Date 2020-04-09
Type Order
Subtype Order on Motion to Supplement Record
Description ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellants' motion to supplement the record is granted, and appellants shall make arrangements within three days with the clerk of the circuit court for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order.
Docket Date 2020-04-08
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion To File Supplemental Record
On Behalf Of SUNIL MALKANI
Docket Date 2020-03-16
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of DOUGLAS HANNAH
Docket Date 2020-03-13
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 - IB DUE 4/17/20
On Behalf Of SUNIL MALKANI
Docket Date 2020-02-19
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ 56 PAGES
Docket Date 2020-02-17
Type Record
Subtype Record on Appeal
Description Received Records ~ REDACTED, BRODIE - 2987 PGS.
On Behalf Of COLLIER CLERK
Docket Date 2020-02-03
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
On Behalf Of SUNIL MALKANI
Docket Date 2020-01-31
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of SUNIL MALKANI
Docket Date 2020-01-13
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2020-01-13
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2020-01-13
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
Docket Date 2020-01-10
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ WITH ORDER
On Behalf Of SUNIL MALKANI
Docket Date 2020-01-10
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2021-02-11
Type Order
Subtype Order on Motion for Extension of Time
Description Grant EOT (general)-74c ~ Appellee’s motion for extension of time to respond to appellants’ motion for rehearing is granted for 14 days from the date of this order.
Docket Date 2020-12-23
Type Order
Subtype Order
Description Miscellaneous Order ~ Pursuant to the appellee's notice of withdrawal as to fees, the appellee's request for appellate attorney's fees under the civil theft statute is withdrawn. The appellee's motion for appellate attorney's fees based on a proposal for settlement is remanded to the trial court. If the appellee establishes entitlement to fees under section 768.79, Florida Statutes (2018), and Florida Rule of Civil Procedure 1.442, the trial court is authorized to award the appellee a reasonable amount of fees incurred in this appeal.
Docket Date 2020-10-12
Type Order
Subtype Order Re: Video Oral Argument
Description OA Notice Video ~ This case is provisionally set for oral argument on TUESDAY, DECEMBER 15, 2020, at 11:00 A.M., before: Judge Morris Silberman, Judge Robert J. Morris, Jr., Judge Suzanne Labrit. To mitigate the impact of the COVID-19 outbreak while continuing with the orderly processing of cases, the oral argument will be conducted by video conference. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to sign in by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.Within ten days from the date of this order, any attorney or party who will be presenting argument is requested to provide the Clerk of the Court with the email address where the video invitation should be sent and a telephone number. This information may be sent by email to 2dcaClerk@flcourts.org. The Clerk of the Court will provide each participant with connection instructions, including the opportunity for a test session, before the argument.

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-01
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-21
Florida Limited Liability 2015-09-10

Date of last update: 02 Feb 2025

Sources: Florida Department of State