| Docket Date |
2022-06-21
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2022-06-21
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2022-06-03
|
| Type |
Order
|
| Subtype |
Order on Motion For Clarification
|
| Description |
Clarification denied (OD57D) ~ Upon consideration, Appellee/Cross-Appellant's Motion for Clarification of the Court’s May 4, 2022, Opinion with Respect to Cross-Appeal is hereby denied. LINDSEY, MILLER and BOKOR, JJ., concur.
|
|
| Docket Date |
2022-05-26
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ APPELLANT/CROSS-APPELLEE'S MOTION FOR CLARIFICATION OF MAY 4, 2022 OPINION WITH RESPECT TO CROSS-APPELLANT
|
| On Behalf Of |
FAREDA SANDS
|
|
| Docket Date |
2022-05-19
|
| Type |
Post-Disposition Motions
|
| Subtype |
Motion For Clarification
|
| Description |
Motion For Clarification ~ APPELLEE/CROSS-APPELLANT'S MOTION FOR CLARIFICATION OF MAY 4, 2022 OPINION WITH RESPECT TO CROSS-APPEAL
|
| On Behalf Of |
ANTI-MONEY LAUNDERING & FINANCIAL CRIMES INSTITUTE, LLC
|
|
| Docket Date |
2022-05-04
|
| Type |
Order
|
| Subtype |
Order on Motion For Attorney's Fees
|
| Description |
Attorney Fees Granted (OG47) ~ Upon consideration of Appellee/Cross-Appellant’s Motion for Appellate Attorney’s Fees, it is ordered that said Motion is conditionally granted, and the matter is remanded to the trial court. Appellant/Cross-Appellee’s Motion for Appellate Attorneys’ Fees is hereby denied.
|
|
| Docket Date |
2022-05-04
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed in Part/Reversed in Part
|
| Description |
Affirmed in Part/Reversed in Part - Authored Opinion ~ Affirmed in part, reversed in part, and remanded with instructions.
|
|
| Docket Date |
2022-02-23
|
| Type |
Brief
|
| Subtype |
Cross-Reply Brief
|
| Description |
Appellee/Cross-Appellant's Reply Brief ~ APPELLEE/CROSS-APPELLANT'SCROSS-REPLY BRIEF
|
| On Behalf Of |
ANTI-MONEY LAUNDERING & FINANCIAL CRIMES INSTITUTE, LLC
|
|
| Docket Date |
2022-02-08
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Reply Brief
|
| Description |
Extension granted to file reply brief NFE (OG05A) ~ Appellee/Cross-Appellant’s Motion for an Extension of Time to file the Cross Reply Brief is granted to and including fifteen (15) days from the date of this Order, with no further extensions allowed.
|
|
| Docket Date |
2022-02-07
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Reply Brief
|
| Description |
Mot. for Extension of Time to File Reply Brief ~ APPELLEE/CROSS-APPELLANT'S MOTION FOREXTENSION OF TIME FOR ITS CROSS-REPLY BRIEF
|
| On Behalf Of |
ANTI-MONEY LAUNDERING & FINANCIAL CRIMES INSTITUTE, LLC
|
|
| Docket Date |
2022-02-07
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ APPELLANT/CROSS-APPELLEE'S RESPONSE TO APPELLEE/CROSS-APPELLANT'S MOTION FOR EXTENSION OF TIME FOR ITS CROSS-REPLY BRIEF
|
| On Behalf Of |
FAREDA SANDS
|
|
| Docket Date |
2022-02-03
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion Denied (OD999) ~ Upon consideration, Appellee/Cross-Appellant’s Motion for Review of Trial Court’s Order Denying Stay Pending Appeal is hereby denied.
|
|
| Docket Date |
2022-01-31
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ APPELLANT/CROSS-APPELLEE'S RESPONSE TO APPELLEE/CROSS-APPELLANT'S MOTION FOR REVIEW OF TRIAL COURT'S ORDER DENYING STAY PENDING APPEAL
|
| On Behalf Of |
FAREDA SANDS
|
|
| Docket Date |
2022-01-21
|
| Type |
Order
|
| Subtype |
Order to File Response
|
| Description |
Order Response: Motion (OR23) ~ Appellant/Cross-Appellee's is ordered to file a response, within ten (10) days from the date of this Order, to Appellee/Cross-Appellant's Motion for Review of Trial Court's Order Denying Stay Pending Appeal.
|
|
| Docket Date |
2022-01-19
|
| Type |
Motions Other
|
| Subtype |
Motion For Review
|
| Description |
Motion For Review ~ APPELLEE/CROSS-APPELLANT'S MOTION FOR REVIEW OFTRIAL COURT'S ORDER DENYING STAY PENDING APPEAL
|
| On Behalf Of |
ANTI-MONEY LAUNDERING & FINANCIAL CRIMES INSTITUTE, LLC
|
|
| Docket Date |
2022-01-07
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees ~ APPELLANT/CROSS-APPELLEE'S MOTION FOR APPELLATE ATTORNEYS' FEES
|
| On Behalf Of |
FAREDA SANDS
|
|
| Docket Date |
2022-01-06
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant's Reply Brief ~ APPELLANT/CROSS-APPELLEE'S REPLY BRIEF ANDANSWER BRIEF ON CROSS APPEAL
|
| On Behalf Of |
FAREDA SANDS
|
|
| Docket Date |
2021-12-29
|
| Type |
Order
|
| Subtype |
Order on Motion to Stay
|
| Description |
Stay Denied (OD26) ~ Upon consideration, Appellee/Cross-Appellant’s Emergency Motion for a Stay of the Deadline of the Non-Final Order on Appeal and Cross-Appeal is hereby denied, without prejudice to the filling of a motion for review after the trial court enters its ruling. FERNANDEZ, C.J., and LOGUE and BOKOR, JJ., concur.
|
|
| Docket Date |
2021-12-29
|
| Type |
Motions Other
|
| Subtype |
Motion To Stay
|
| Description |
Motion To Stay ~ APPELLEE/CROSS-APPELLANT'S EMERGENCYMOTION FOR A BRIEF STAY OF THE DEADLINE OFTHE NON-FINAL ORDER ON APPEAL AND CROSS-APPEAL
|
| On Behalf Of |
ANTI-MONEY LAUNDERING & FINANCIAL CRIMES INSTITUTE, LLC
|
|
| Docket Date |
2021-12-20
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Reply Brief
|
| Description |
Extension granted to file reply brief (OG05) ~ Appellant/Cross-Appellee Fareda Sands’ Motion for an Extension of Time to file the Reply/Cross-Answer Brief is granted to and including January 6, 2022.
|
|
| Docket Date |
2021-12-16
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Reply Brief
|
| Description |
Mot. for Extension of Time to File Reply Brief ~ APPELLANT/CROSS-APPELLEE FAREDA SAND'S MOTION FOR EXTENSION OF TIME TO FILE REPLY AND ANSWER BRIEFS
|
| On Behalf Of |
FAREDA SANDS
|
|
| Docket Date |
2021-11-18
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
MISCELLANEOUS ORDER (OR999) ~ The Notices of Confidential Information within Appellee/Cross-Appellant’s Answer Brief/Cross-Initial Brief and the Appendix to the Answer Brief/Cross-Initial Brief are recognized by the Court.
|
|
| Docket Date |
2021-11-17
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ NOTICE OF CONFIDENTIAL INFORMATIONWITHIN APPELLEE/CROSS-APPELLANT'S APPENDIX TOANSWER BRIEF AND INITIAL BRIEF ON CROSS APPEAL
|
| On Behalf Of |
ANTI-MONEY LAUNDERING & FINANCIAL CRIMES INSTITUTE, LLC
|
|
| Docket Date |
2021-11-17
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ APPELLEE/CROSS-APPELLANT'S APPENDIX TOANSWER BRIEF AND INITIAL BRIEF ON CROSS APPEAL
|
| On Behalf Of |
ANTI-MONEY LAUNDERING & FINANCIAL CRIMES INSTITUTE, LLC
|
|
| Docket Date |
2021-11-17
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief ~ APPELLEE/CROSS-APPELLANT'SANSWER BRIEF AND INITIAL BRIEF ON CROSS APPEAL
|
| On Behalf Of |
ANTI-MONEY LAUNDERING & FINANCIAL CRIMES INSTITUTE, LLC
|
|
| Docket Date |
2021-10-21
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Extension Granted for Initial Brief (OGO3) ~ Appellant/Cross-Appellee's "Third and Final Motion forExtension of Time to File Initial Brief" is granted, and the Initial Brief filed onOctober 18, 2021, is deemed filed.Upon consideration, Appellee/Cross-Appellant's Motion toDismiss the Appeal is hereby denied.
|
|
| Docket Date |
2021-10-20
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ APPELLANT FAREDA SANDS' RESPONSE TO APPELLEE'S MOTION TO DISMISS APPELLANT'S APPEAL
|
| On Behalf Of |
FAREDA SANDS
|
|
| Docket Date |
2021-10-18
|
| Type |
Motions Other
|
| Subtype |
Motion To Dismiss
|
| Description |
Motion To Dismiss ~ APPELLEE/CROSS-APPELLANT'S MOTION TODISMISS APPELLANT/CROSS-APPELLEE'S APPEAL
|
| On Behalf Of |
ANTI-MONEY LAUNDERING & FINANCIAL CRIMES INSTITUTE, LLC
|
|
| Docket Date |
2021-10-18
|
| 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 |
FAREDA SANDS
|
|
| Docket Date |
2021-10-18
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
FAREDA SANDS
|
|
| Docket Date |
2021-10-14
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix
|
| On Behalf Of |
FAREDA SANDS
|
|
| Docket Date |
2021-10-12
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Clerk's notice granting eot (CLKEX) ~ IB-2 days to 10/13/2021
|
|
| Docket Date |
2021-10-11
|
| 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 |
FAREDA SANDS
|
|
| Docket Date |
2021-09-27
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Clerk's notice granting eot (CLKEX) ~ IB-10 days to 10/11/2021
|
|
| Docket Date |
2021-09-27
|
| Type |
Misc. Events
|
| Subtype |
Cross-Notice Filing Fee Paid through Portal
|
| Description |
CROSS NOTICE FILING FEE PAID THROUGH PORTAL
|
| On Behalf Of |
ANTI-MONEY LAUNDERING & FINANCIAL CRIMES INSTITUTE, LLC
|
|
| Docket Date |
2021-09-27
|
| 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 |
FAREDA SANDS
|
|
| Docket Date |
2021-09-24
|
| Type |
Notice
|
| Subtype |
Notice of Cross Appeal
|
| Description |
Notice of Cross Appeal ~ NOTICE OF CROSS-APPEAL OF A NONFINAL ORDER
|
| On Behalf Of |
ANTI-MONEY LAUNDERING & FINANCIAL CRIMES INSTITUTE, LLC
|
|
| Docket Date |
2021-09-17
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before September 27, 2021.
|
|
| Docket Date |
2021-09-17
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
Case Filing Fee Paid Through Portal
|
| On Behalf Of |
FAREDA SANDS
|
|
| Docket Date |
2021-09-15
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
| Docket Date |
2021-09-15
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
FAREDA SANDS
|
|
| Docket Date |
2021-09-15
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.
|
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