|
SILVIA BOSCHETTI, et al., VS LB JUDGMENT HOLDINGS, LLC.,
|
3D2018-1726
|
2018-08-22
|
Closed
|
|
| Classification |
NOA Non Final - Circuit Civil - Other
|
| Court |
3rd District Court of Appeal
|
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
12-11004
|
Parties
| Name |
NEW LINE INVESTMENTS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
BF STRITTER ESTATES, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
NL GROUP HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
SILVIA BOSCHETTI, LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
JAVIER A. REYES, Alexander Esteban, ARMANDO ROSQUETE, PETER A. GONZALEZ, JAMES C. KELLNER, JORGE A. PEREZ, STEPHANIE L. VARELA, Julissa Rodriguez
|
|
| Name |
BOSCHETTI CAPITAL PARTNERS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
LB CAPITAL COLLECTIONS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
ALEJANDRO VILARELLO, James N. Robinson, MICHAEL P. PETERSON, Michael R. Carroll, JOSE I. BALDOR, MATTHEW MARANGES, CEASAR X. DELGADO
|
|
| Name |
HON. RODOLFO A. RUIZ
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Miami-Dade Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2019-03-29
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2019-03-29
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2019-03-13
|
| Type |
Motion
|
| Subtype |
Attorney's Fees
|
| Description |
Attorneys fees denied (OD47) ~ Upon consideration of appellees Third-Party Entities and Interested Non-Parties’ motions for appellate attorneys’ fees in case no. 3D18-1190, it is ordered that said motions are hereby denied as premature and without prejudice to renewal following (1) posting of lis pendens bonds, or not, by appellant in 3D18-1190, cross-appellant in 3D18-1726, and (2) merits determination as to whether appellant prevails on merits in proceedings supplementary. In case no. 3D18-1323, appellants Third-Party Entities and Interested Non-Parties’ motion for appellate attorneys’ fees is hereby denied. In case no. 3D18-1726, appellants/cross-appellees Third-Party Entities and Interested Non-Parties’ motion for appellate attorneys’ fees is hereby denied as premature, and without prejudice as above regarding such motions in 3D18-1190.
|
|
| Docket Date |
2019-03-13
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed in Part/Reversed in Part
|
| Description |
Affirmed in Part/Reversed in Part - Authored Opinion ~ Temporary stay vacated.
|
|
| Docket Date |
2018-12-11
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion Granted (OG999) ~ Appellant’s unopposed motion for substitution of party and substitution of counsel in the consolidated case numbers 3D18-1190, 3D18-1323 and 3D18-1726 is granted as stated in the motion. Alejandro Viarello, P.A. will be substituted as counsel for LB Holdings and Weissman & Dervishi, P.A. is relieved of all of its duties in these proceedings.
|
|
| Docket Date |
2018-12-07
|
| Type |
Motions Relating to Parties and Counsel
|
| Subtype |
Motion For Substitution of Counsel
|
| Description |
Motion For Substitution of Counsel ~ AND SUBSTITUTION OF PARTY IN CASE NUMBER 3D18-1190 AND 3D18-1323.
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-11-19
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ RESPONSE TO NOVEMBER 2, 2018MOTION FOR APPELLATE ATTORNEYS' FEES
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-11-16
|
| Type |
Brief
|
| Subtype |
Cross-Reply Brief
|
| Description |
Appellee/Cross-Appellant's Reply Brief ~ CROSS-APPELLANT'S CROSS-REPLY BRIEF
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-11-02
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees
|
| On Behalf Of |
SILVIA BOSCHETTI
|
|
| Docket Date |
2018-11-02
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant's Reply Brief ~ Cross-answer brief
|
| On Behalf Of |
SILVIA BOSCHETTI
|
|
| Docket Date |
2018-10-23
|
| Type |
Motions Other
|
| Subtype |
Motion To Strike
|
| Description |
Motion to Strike Denied (OD30) ~ Upon consideration of appellee/cross-appellant’s motion to strike non-parties from the initial brief and to bar them from participating in this case, the motion to strike is hereby denied. ROTHENBERG, C.J., and SALTER and LINDSEY, JJ., concur.
|
|
| Docket Date |
2018-10-16
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Reply Brief
|
| Description |
Extension granted to file reply brief (OG05) ~ The 17 Third-Party Entities, Interested Non-Parties and judgment debtors’s unopposed motion for an extension of time to file the reply brief/cross-answer brief in case number 3D18-1726, consolidated under 3D18-1190 is granted to and including November 2, 2018.
|
|
| Docket Date |
2018-10-15
|
| 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 |
SILVIA BOSCHETTI
|
|
| Docket Date |
2018-10-12
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to File Response
|
| Description |
Ext-granted to respond to motion (OG01A) ~ Appellees’ unopposed motion for extension of time to file a response to the motion to strike is granted.
|
|
| Docket Date |
2018-10-10
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix
|
| On Behalf Of |
SILVIA BOSCHETTI
|
|
| Docket Date |
2018-10-10
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ to motion to strike non-parties from the initial brief and to bar them from participating in this case.
|
| On Behalf Of |
SILVIA BOSCHETTI
|
|
| Docket Date |
2018-10-09
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to File Response
|
| Description |
Motion for Extension of Time to File Response
|
| On Behalf Of |
SILVIA BOSCHETTI
|
|
| Docket Date |
2018-10-09
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
MISCELLANEOUS ORDER (OR999) ~ Upon consideration of a motion for consolidation and other motions in these related cases (each of which involves orders in proceedings supplementary in the circuit court case styled L.P. Capital Collections, LLC v. Boschetti, Case No. 12-11004-CA-04, in the Circuit Court for Miami-Dade County), it is hereby ordered:1.The three above-captioned, pending appeals are consolidated for all purposes except oral argument. The caption and docket in the first-filed appeal, Case No. 3D18-1190, shall be utilized for subsequent filings.2.Oral argument is hereby moved from the calendar for Wednesday, October 17, 2018, to the calendar of Tuesday, October 16, 2018 (final case of three for argument that day). The motion to increase the time allotted for oral argument is granted, and twenty minutes per side is authorized. To the extent that counsel for the appellees or impleaded defendants identifying themselves variously as “Interested Non-Parties,” “Non-Debtor Entities,” “Impleaded Defendants,” or “Third-Party Entities” wish to be heard during the oral argument, they are to reach an agreed allocation of the allotted twenty minutes with counsel for the other appellees.3.Oral argument has not been separately sought or granted in Cases No. 3D18-1323 or 3D18-1726. Oral argument in those consolidated cases, should the panel consider it appropriate, will be set by separate order. This Order does not alter the deadlines for filing briefs in those cases (including the cross-appeal in Case No. 3D18-1726).4.The appellant’s motion to strike certain parties from the answer brief in Case No. 3D18-1190 is denied.5.The appellees’ cross-motion for clarification is denied, to the extent not otherwise specifically addressed in this Order.6.The circuit court order of July 17, 2018, setting lis pendens bonds (the subject of appeal and cross-appeal in Case No. 3D18-1726, and the subject of a motion to review in Case No. 3D18-1190) is stayed pending further order of this Court.ROTHENBERG, C.J., and SALTER and LINDSEY, JJ., concur.
|
|
| Docket Date |
2018-09-24
|
| Type |
Motions Other
|
| Subtype |
Motion To Strike
|
| Description |
Motion To Strike ~ Motion to strike non-parties from the initial brief and to bar them from participating in this case
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-09-24
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief ~ and cross-appellant's initial brief
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-09-24
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-08-31
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix
|
| On Behalf Of |
SILVIA BOSCHETTI
|
|
| Docket Date |
2018-08-31
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
SILVIA BOSCHETTI
|
|
| Docket Date |
2018-08-30
|
| Type |
Notice
|
| Subtype |
Notice of Appeal Transmittal Form
|
| Description |
Notice of Transmittal--NOA
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-08-27
|
| Type |
Notice
|
| Subtype |
Notice of Related Case or Issue
|
| Description |
Notice of Similar or Related Case
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-08-22
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ PRIOR CASES: 18-1323, 18-1190, 17-2334, 15-533
|
| On Behalf Of |
SILVIA BOSCHETTI
|
|
| Docket Date |
2018-08-22
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2018-08-22
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due.
|
|
|
|
1051 NORTH VENETIAN DRIVE, LLC, et al., VS IN RE: LB JUDGMENT HOLDINGS, LLC. V. LUIS R. BOSCHETTI, et al.,
|
3D2018-1323
|
2018-07-02
|
Closed
|
|
| Classification |
NOA Non Final - Circuit Civil - Other
|
| Court |
3rd District Court of Appeal
|
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
12-11004
|
Parties
| Name |
10945 LAKESIDE HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
3139 OHIO HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
3094 OHIO HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
3071 ORANGE HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
10840 HOLDINGS LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
3274 DAY HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
7360 HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
4200 LAGUNA HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
7910 HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
3141 MCDONALD HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
2800 INVESTMENTS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
PINECREST LOT 6, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
3116 GIFFORD HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
5390 HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
5760 PINE BAY HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
7255 HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
3270 DAY HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
3305 HIBISCUS HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
7700 HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
ELIZABETH STREET HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
7900 HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
3377 DAY HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
3375 DAY HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
6820 Riveria Drive, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
3173 ELIZABETH HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
1055 North Venetian Drive, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
3604 MATHESON HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
PINECREST LOT 7, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
3379 WILLIAM HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
1051 N VENETIAN DR, LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
ARMANDO ROSQUETE, CEASAR X. DELGADO, JOSE I. BALDOR, MATTHEW MARANGES, JAVIER A. REYES, MICHAEL P. PETERSON
|
|
| Name |
4780 Investments, Inc.
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
7677 HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
7725 HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
3300 Investment Holdings, LCC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
4820 HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
11640 HOLDINGS LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
3070 ELIZABETH HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
10945 SW 63RD AVENUE, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
LB CAPITAL COLLECTIONS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Julissa Rodriguez, Michael R. Carroll, STEPHANIE L. VARELA, James N. Robinson, JAMES C. KELLNER, PETER A. GONZALEZ, ALEJANDRO VILARELLO, Alexander Esteban
|
|
| Name |
HON. RODOLFO A. RUIZ
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Miami-Dade Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2019-03-29
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2019-03-29
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2019-03-13
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed in Part/Reversed in Part
|
| Description |
Affirmed in Part/Reversed in Part - Authored Opinion ~ Temporary stay vacated.
|
|
| Docket Date |
2018-07-10
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-07-03
|
| Type |
Notice
|
| Subtype |
Amended Notice of Appeal
|
| Description |
Amended Notice of Appeal
|
|
| Docket Date |
2019-03-13
|
| Type |
Motion
|
| Subtype |
Attorney's Fees
|
| Description |
Attorneys fees denied (OD47) ~ Upon consideration of appellees Third-Party Entities and Interested Non-Parties’ motions for appellate attorneys’ fees in case no. 3D18-1190, it is ordered that said motions are hereby denied as premature and without prejudice to renewal following (1) posting of lis pendens bonds, or not, by appellant in 3D18-1190, cross-appellant in 3D18-1726, and (2) merits determination as to whether appellant prevails on merits in proceedings supplementary. In case no. 3D18-1323, appellants Third-Party Entities and Interested Non-Parties’ motion for appellate attorneys’ fees is hereby denied. In case no. 3D18-1726, appellants/cross-appellees Third-Party Entities and Interested Non-Parties’ motion for appellate attorneys’ fees is hereby denied as premature, and without prejudice as above regarding such motions in 3D18-1190.
|
|
| Docket Date |
2018-12-11
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion Granted (OG999) ~ Appellant’s unopposed motion for substitution of party and substitution of counsel in the consolidated case numbers 3D18-1190, 3D18-1323 and 3D18-1726 is granted as stated in the motion. Alejandro Viarello, P.A. will be substituted as counsel for LB Holdings and Weissman & Dervishi, P.A. is relieved of all of its duties in these proceedings.
|
|
| Docket Date |
2018-12-07
|
| Type |
Motions Relating to Parties and Counsel
|
| Subtype |
Motion For Substitution of Counsel
|
| Description |
Motion For Substitution of Counsel ~ AND SUBSTITUTION OF PARTY IN CASE NUMBER 3D18-1190, AND 3D18-1726
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-11-19
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-11-16
|
| Type |
Brief
|
| Subtype |
Cross-Reply Brief
|
| Description |
Appellee/Cross-Appellant's Reply Brief ~ CROSS-APPELLANT'S CROSS-REPLY BRIEF
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-11-02
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-11-02
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant's Reply Brief ~ Cross-answer brief
|
| On Behalf Of |
1051 N VENETIAN DR, LLC
|
|
| Docket Date |
2018-10-23
|
| Type |
Motions Other
|
| Subtype |
Motion To Strike
|
| Description |
Motion to Strike Denied (OD30) ~ Upon consideration of appellee/cross-appellant’s motion to strike non-parties from the initial brief and to bar them from participating in this case, the motion to strike is hereby denied. ROTHENBERG, C.J., and SALTER and LINDSEY, JJ., concur.
|
|
| Docket Date |
2018-10-16
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Reply Brief
|
| Description |
Extension granted to file reply brief (OG05) ~ The 17 Third-Party Entities, Interested Non-Parties and judgment debtors’s unopposed motion for an extension of time to file the reply brief/cross-answer brief in case number 3D18-1726, consolidated under 3D18-1190 is granted to and including November 2, 2018.
|
|
| Docket Date |
2018-10-12
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to File Response
|
| Description |
Ext-granted to respond to motion (OG01A) ~ Appellees’ unopposed motion for extension of time to file a response to the motion to strike is granted.
|
|
| Docket Date |
2018-10-10
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-10-10
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ to motion to strike non-parties from the initial brief and to bar them from participating in this case.
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-10-09
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion/Request for Oral Argument
|
| Description |
Request for Oral Argument
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-10-09
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to File Response
|
| Description |
Motion for Extension of Time to File Response
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-10-09
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
MISCELLANEOUS ORDER (OR999) ~ Upon consideration of a motion for consolidation and other motions in these related cases (each of which involves orders in proceedings supplementary in the circuit court case styled L.P. Capital Collections, LLC v. Boschetti, Case No. 12-11004-CA-04, in the Circuit Court for Miami-Dade County), it is hereby ordered:1.The three above-captioned, pending appeals are consolidated for all purposes except oral argument. The caption and docket in the first-filed appeal, Case No. 3D18-1190, shall be utilized for subsequent filings.2.Oral argument is hereby moved from the calendar for Wednesday, October 17, 2018, to the calendar of Tuesday, October 16, 2018 (final case of three for argument that day). The motion to increase the time allotted for oral argument is granted, and twenty minutes per side is authorized. To the extent that counsel for the appellees or impleaded defendants identifying themselves variously as “Interested Non-Parties,” “Non-Debtor Entities,” “Impleaded Defendants,” or “Third-Party Entities” wish to be heard during the oral argument, they are to reach an agreed allocation of the allotted twenty minutes with counsel for the other appellees.3.Oral argument has not been separately sought or granted in Cases No. 3D18-1323 or 3D18-1726. Oral argument in those consolidated cases, should the panel consider it appropriate, will be set by separate order. This Order does not alter the deadlines for filing briefs in those cases (including the cross-appeal in Case No. 3D18-1726).4.The appellant’s motion to strike certain parties from the answer brief in Case No. 3D18-1190 is denied.5.The appellees’ cross-motion for clarification is denied, to the extent not otherwise specifically addressed in this Order.6.The circuit court order of July 17, 2018, setting lis pendens bonds (the subject of appeal and cross-appeal in Case No. 3D18-1726, and the subject of a motion to review in Case No. 3D18-1190) is stayed pending further order of this Court.ROTHENBERG, C.J., and SALTER and LINDSEY, JJ., concur.
|
|
| Docket Date |
2018-10-08
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant's Reply Brief
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-09-11
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-09-11
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-08-16
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-08-16
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-08-14
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Clerk's notice granting eot (CLKEX) ~ IB-3 days to 8/16/18
|
|
| Docket Date |
2018-08-13
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-08-13
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ of no opposition to aa motion for eot
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-08-13
|
| 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 |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-08-09
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
MISCELLANEOUS ORDER (OR999) ~ Upon consideration, appellee LB Capital Collections, LLC’s motion to dismiss and a request to expedite are carried with the case.
|
|
| Docket Date |
2018-08-03
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-08-03
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ TO APPELLEE'S MOTION TO DISMISS
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-07-26
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to File Response
|
| Description |
Ext-granted to respond to motion (OG01A) ~ Appellants’ unopposed motion for extension of time to file a response to the motion to dismiss is granted to and including August 3, 2018.
|
|
| Docket Date |
2018-07-24
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to File Response
|
| Description |
Motion for Extension of Time to File Response ~ Unopposed.
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-07-12
|
| Type |
Notice
|
| Subtype |
Notice of Related Case or Issue
|
| Description |
Notice of Similar or Related Case
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-07-10
|
| Type |
Motions Other
|
| Subtype |
Motion To Dismiss
|
| Description |
Motion To Dismiss
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-07-10
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ to motion to dismiss
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-07-02
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ NOT CERTIFIED. RELATED CASES: 18-1190, 17-2334 PRIOR CASE: 15-533
|
| On Behalf Of |
1051 N VENETIAN DR, LLC
|
|
| Docket Date |
2018-07-02
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter ~ Acknowledgment of new case with attachments.
|
|
| Docket Date |
2018-07-02
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
|
|
LB JUDGMENT HOLDINGS, LLC, VS LUIS R. BOSCHETTI, et al.,
|
3D2018-1190
|
2018-06-13
|
Closed
|
|
| Classification |
NOA Non Final - Circuit Civil - Other
|
| Court |
3rd District Court of Appeal
|
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
12-11004
|
Parties
| Name |
LB CAPITAL COLLECTIONS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
ALEJANDRO VILARELLO
|
|
| Name |
FOUNTAINS 149, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Luis R. Boschetti
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
MICHAEL P. PETERSON, CEASAR X. DELGADO, STEPHANIE L. VARELA, JAMES C. KELLNER, Julissa Rodriguez, JAVIER A. REYES, MATTHEW MARANGES, JOSE I. BALDOR, MICHAEL R. TEIN, JORGE A. PEREZ, ARMANDO ROSQUETE, PETER A. GONZALEZ, Alexander Esteban
|
|
| Name |
1051 N VENETIAN DR, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
HON. RODOLFO A. RUIZ
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Miami-Dade Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2019-03-29
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2019-03-29
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2018-08-20
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion ~ Motion for leave to file reply to aa response to motion to vacate stay and incorporated reply
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2018-08-20
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2018-08-15
|
| Type |
Notice
|
| Subtype |
Notice of Oral Argument
|
| Description |
Notice of Oral Argument
|
|
| Docket Date |
2019-03-13
|
| Type |
Motion
|
| Subtype |
Attorney's Fees
|
| Description |
Attorneys fees denied (OD47) ~ Upon consideration of appellees Third-Party Entities and Interested Non-Parties’ motions for appellate attorneys’ fees in case no. 3D18-1190, it is ordered that said motions are hereby denied as premature and without prejudice to renewal following (1) posting of lis pendens bonds, or not, by appellant in 3D18-1190, cross-appellant in 3D18-1726, and (2) merits determination as to whether appellant prevails on merits in proceedings supplementary. In case no. 3D18-1323, appellants Third-Party Entities and Interested Non-Parties’ motion for appellate attorneys’ fees is hereby denied. In case no. 3D18-1726, appellants/cross-appellees Third-Party Entities and Interested Non-Parties’ motion for appellate attorneys’ fees is hereby denied as premature, and without prejudice as above regarding such motions in 3D18-1190.
|
|
| Docket Date |
2019-03-13
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed in Part/Reversed in Part
|
| Description |
Affirmed in Part/Reversed in Part - Authored Opinion ~ Temporary stay vacated.
|
|
| Docket Date |
2018-12-11
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion Granted (OG999) ~ Appellant’s unopposed motion for substitution of party and substitution of counsel in the consolidated case numbers 3D18-1190, 3D18-1323 and 3D18-1726 is granted as stated in the motion. Alejandro Viarello, P.A. will be substituted as counsel for LB Holdings and Weissman & Dervishi, P.A. is relieved of all of its duties in these proceedings.
|
|
| Docket Date |
2018-12-07
|
| Type |
Motions Relating to Parties and Counsel
|
| Subtype |
Motion For Substitution of Counsel
|
| Description |
Motion For Substitution of Counsel ~ and substitution of party in consolidated case numbers 3D18-1190, 3D18-1323, and 3D18-1726
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-11-19
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ RESPONSE TO NOVEMBER 2, 2018MOTION FOR APPELLATE ATTORNEYS' FEES
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-11-16
|
| Type |
Brief
|
| Subtype |
Cross-Reply Brief
|
| Description |
Appellee/Cross-Appellant's Reply Brief ~ CROSS-APPELLANT'S CROSS-REPLY BRIEF
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-11-02
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant's Reply Brief ~ Cross-answer brief
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2018-11-02
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2018-10-23
|
| Type |
Motions Other
|
| Subtype |
Motion To Strike
|
| Description |
Motion to Strike Denied (OD30) ~ Upon consideration of appellee/cross-appellant’s motion to strike non-parties from the initial brief and to bar them from participating in this case, the motion to strike is hereby denied. ROTHENBERG, C.J., and SALTER and LINDSEY, JJ., concur.
|
|
| Docket Date |
2018-10-16
|
| Type |
Misc. Events
|
| Subtype |
Oral Argument Date Set
|
| Description |
Oral Argument Date Set ~ 3DCA
|
|
| Docket Date |
2018-10-16
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Reply Brief
|
| Description |
Extension granted to file reply brief (OG05) ~ The 17 Third-Party Entities, Interested Non-Parties and judgment debtors’s unopposed motion for an extension of time to file the reply brief/cross-answer brief in case number 3D18-1726, consolidated under 3D18-1190 is granted to and including November 2, 2018.
|
|
| Docket Date |
2018-10-15
|
| 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 |
Luis R. Boschetti
|
|
| Docket Date |
2018-10-12
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to File Response
|
| Description |
Ext-granted to respond to motion (OG01A) ~ Appellees’ unopposed motion for extension of time to file a response to the motion to strike is granted.
|
|
| Docket Date |
2018-10-11
|
| Type |
Notice
|
| Subtype |
Notice of Supplemental Authority
|
| Description |
Notice of Supplemental Authority
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-10-10
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ TO MOTION TO STRIKE NON-PARTIES FROM THE INITIAL BRIEF AND TO BAR THEM FROM PARTICIPATING IN THIS CASE.
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2018-10-10
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2018-10-09
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
MISCELLANEOUS ORDER (OR999) ~ Upon consideration of a motion for consolidation and other motions in these related cases (each of which involves orders in proceedings supplementary in the circuit court case styled L.P. Capital Collections, LLC v. Boschetti, Case No. 12-11004-CA-04, in the Circuit Court for Miami-Dade County), it is hereby ordered:1.The three above-captioned, pending appeals are consolidated for all purposes except oral argument. The caption and docket in the first-filed appeal, Case No. 3D18-1190, shall be utilized for subsequent filings.2.Oral argument is hereby moved from the calendar for Wednesday, October 17, 2018, to the calendar of Tuesday, October 16, 2018 (final case of three for argument that day). The motion to increase the time allotted for oral argument is granted, and twenty minutes per side is authorized. To the extent that counsel for the appellees or impleaded defendants identifying themselves variously as "Interested Non-Parties," "Non-Debtor Entities," "Impleaded Defendants," or "Third-Party Entities" wish to be heard during the oral argument, they are to reach an agreed allocation of the allotted twenty minutes with counsel for the other appellees.3.Oral argument has not been separately sought or granted in Cases No. 3D18-1323 or 3D18-1726. Oral argument in those consolidated cases, should the panel consider it appropriate, will be set by separate order. This Order does not alter the deadlines for filing briefs in those cases (including the cross-appeal in Case No. 3D18-1726).4.The appellant's motion to strike certain parties from the answer brief in Case No. 3D18-1190 is denied.5.The appellees' cross-motion for clarification is denied, to the extent not otherwise specifically addressed in this Order.6.The circuit court order of July 17, 2018, setting lis pendens bonds (the subject of appeal and cross-appeal in Case No. 3D18-1726, and the subject of a motion to review in Case No. 3D18-1190) is stayed pending further order of this Court.ROTHENBERG, C.J., and SALTER and LINDSEY, JJ., concur.
|
|
| Docket Date |
2018-10-09
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to File Response
|
| Description |
Motion for Extension of Time to File Response
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2018-10-08
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant's Reply Brief
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2018-09-13
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2018-09-13
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ to Appellant's Motion to Enlarge Time for Oral Argument and Cross-Motion for Clarification
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2018-09-04
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ to motion for leave to file reply
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-09-01
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ to aa motion to stay lis pendens bond order
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2018-08-31
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion ~ Motion to enlarge tie for o/a
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-08-31
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ to ae motion consolidate aa proceedings on the bond order
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-08-29
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
MISCELLANEOUS ORDER (OR999) ~ Appellees’ August 20, 2018, motion to clarify briefing schedule is denied. Appellees’ are granted until August 31, 2018 to file their response to appellant’s motion for review. All remaining motions are carried with the case.SALTER, EMAS and LOGUE, JJ., concur.
|
|
| Docket Date |
2018-08-27
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ TO APPELLANT'S RENEWED MOTION TO STRIKE NON-PARTIES FROM THE ANSWER BRIEF
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2018-08-27
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion ~ TO CONSOLIDATE APPELLATE PROCEEDINGS ON THE BOND ORDER AND TO CONFORM RESPONSE AND BRIEFING SCHEDULE AND MOTION FOR EXTENSION OF TIME
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2018-08-20
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ to motion for attorney's fees
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-08-10
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
MISCELLANEOUS ORDER (OR999) ~ Upon consideration, appellant’s motion to strike non-parties from the answer brief is denied without prejudice to being renewed if and when a full record and transcript of the bond hearing is filed. Appellant’s motion for an extension of time to file the reply brief is granted to and including August 10, 2018. Appellees’ response is noted. SALTER, EMAS and LOGUE, JJ., concur.
|
|
| Docket Date |
2018-08-10
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion/Request for Oral Argument
|
| Description |
Request for Oral Argument
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-08-10
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-08-10
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant's Reply Brief
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-08-10
|
| Type |
Motions Other
|
| Subtype |
Motion To Strike
|
| Description |
Motion To Strike ~ non-parties from the answer brief and participating in this case
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-06-20
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ Contains confidential information.
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-08-10
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ to ae motion to vacate stay
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-08-04
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ TO APPELLANT'S MOTION FOR EXTENSION OF TIME TO FILE REPLY BRIEF
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2018-08-04
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ TO APPELLANT'S MOTION FOR EXTENSION OF TIME TO FILE REPLY BRIEF
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2018-08-03
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2018-08-03
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ TO MOTION TO STRIKE NON-PARTIES FROM THE ANSWER BRIEF
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2018-08-03
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ TO APPELLEES' MOTION FOR APPELLATE ATTORNEYS' FEES
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2018-08-03
|
| 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 |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-07-26
|
| Type |
Motions Other
|
| Subtype |
Motion To Dismiss
|
| Description |
Motion to Dismiss Denied (OD32) ~ Upon consideration of appellees' motion to dismiss appeal and alternatively, motion to vacate stay and expedite appeal, the motion to dismiss and expedite the appeal is denied. Appellees' motion to vacate stay remains under advisement. SALTER, EMAS and LOGUE, J., concur.
|
|
| Docket Date |
2018-07-23
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-07-23
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2018-07-23
|
| Type |
Motions Other
|
| Subtype |
Motion To Stay
|
| Description |
Emergency Motion To Stay ~ Lis Pendens Bond Order.See order from 7/23/18-motion stricken
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-07-23
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
MISCELLANEOUS ORDER (OR999) ~ This Court strikes appellant’s Renewed Emergency Motion to Stay Lis Pendens Bond Order because it contains argument based on alleged facts concerning a July 12, 2018 evidentiary hearing in the trial court without record citations or foundation in the materials filed in this Court. This action is taken without prejudice to appellant filing a motion and an appendix in compliance with the applicable rules. SALTER, EMAS and LOGUE, JJ., concur.
|
|
| Docket Date |
2018-07-20
|
| Type |
Order
|
| Subtype |
Order on Motion to Stay
|
| Description |
Stay Denied (OD26) ~ Upon consideration, appellant’s emergency motion to confirm stay of lis pendens bond order is hereby denied without prejudice to appellant filing motions to stay bond order and to seek review of bond order. SALTER, EMAS and LOGUE, JJ., concur.
|
|
| Docket Date |
2018-07-19
|
| Type |
Motions Other
|
| Subtype |
Motion To Strike
|
| Description |
Motion To Strike ~ NON-PARTIES FROM THE ANSWER BRIEF
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-07-19
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ TO APPELLANT'S EMERGENCY MOTION TO CONFIRM STAY OF LIS PENDENS BOND ORDER
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-07-09
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ Supplemental
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2018-07-09
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2018-06-28
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2018-06-28
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ of confidential information
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2018-06-26
|
| Type |
Order
|
| Subtype |
Order on Motion to Stay
|
| Description |
Stay Granted (OG26) ~ Appellant's motion for stay pending appeal is granted, and the order on appeal is stayed until further order of this Court. This Court relinquishes jurisdiction for a period of thirty (30) days to permit the trial court to (1) hold an evidentiary hearing; (2) determine whether a bond on the lis pendens is necessary and if so, in what amount; and (3) render an order on same. SALTER, EMAS and LOGUE, JJ., concur.
|
|
| Docket Date |
2018-06-25
|
| Type |
Notice
|
| Subtype |
Notice of Related Case or Issue
|
| Description |
Notice of Similar or Related Case
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2018-06-20
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-06-20
|
| 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. The required three hundred ($300.00) dollar filing fee is paid to the Clerk of the Court on or before June 30, 2018.
|
|
| Docket Date |
2018-06-20
|
| Type |
Response
|
| Subtype |
Reply
|
| Description |
REPLY ~ in support of its emerg. motion for stay pending appeal
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-06-17
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ Supplemental
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2018-06-17
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ to aa emerg. motion for stay pending appeal, with request for temporary relinquishment of jurisdiction, and request for expedited review
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2018-06-15
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion ~ Correction to Emergency Motion for Stay Pending Appeal
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-06-14
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ CERTIFIED.
|
|
| Docket Date |
2018-06-14
|
| Type |
Order
|
| Subtype |
Order to File Response
|
| Description |
Order Response: Motion (OR23) ~ Upon consideration of appellant’s emergency motion for stay pending appeal, the trial court’s June 12, 2018 order is temporarily stayed pending further order of this Court. Appellees are ordered to file a response within seven (7) days of the date of this order to the emergency motion for stay
|
|
| Docket Date |
2018-06-13
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ NOT CERTIFIED.
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-06-13
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due.
|
|
| Docket Date |
2018-06-13
|
| Type |
Motions Other
|
| Subtype |
Motion To Stay
|
| Description |
Emergency Motion To Stay
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-06-13
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2018-06-13
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ to emerg. motion to stay
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
|
|
LUIS R. BOSCHETTI, et al., VS LB CAPITAL COLLECTIONS, LLC, etc.,
|
3D2017-2572
|
2017-11-29
|
Closed
|
|
| Classification |
Original Proceedings - Circuit Civil - Certiorari
|
| Court |
3rd District Court of Appeal
|
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
15-12223
|
Parties
| Name |
CORAL LAKE 260, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
Luis R. Boschetti
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
JORGE A. PEREZ, Julissa Rodriguez, STEPHANIE L. VARELA, Alexander Esteban
|
|
| Name |
LB CAPITAL COLLECTIONS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
PETER A. TAPPERT, James N. Robinson, JAMES C. KELLNER, JOHN R. BORGO, BRIAN S. DERVISHI, PETER A. GONZALEZ, Michael R. Carroll
|
|
| Name |
HON. ROSA I. RODRIGUEZ
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Miami-Dade Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2017-12-07
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ To petitioners request for judicial notice
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-06-04
|
| Type |
Mandate
|
| Subtype |
Disp. w/o Mandate
|
| Description |
Disp w/o mandate
|
|
| Docket Date |
2018-06-04
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2018-05-15
|
| Type |
Disposition by Order
|
| Subtype |
Denied
|
| Description |
Certiorari Denied (Including Resp & Reply) (DA30) ~ Following review of the petition for writ of certiorari, and the response and reply thereto, it is ordered that said petition is hereby denied. Upon consideration of respondent's motion for attorneys' fees, it is ordered that said motion is conditionally granted and remanded to the trial court to fix amount, subject to the trial court's determinations pursuant to Florida Rules of Civil Procedure 1.280 and 1.380. Petitioners' cross-motion for appellate attorneys' fees is hereby denied.
|
|
| Docket Date |
2018-05-15
|
| Type |
Disposition by Opinion
|
| Subtype |
Denied
|
| Description |
Denied - Order by Judge
|
|
| Docket Date |
2018-01-19
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ to motion to attorney's fees and cross-motion for attorney's fees
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2018-01-17
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-01-17
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Reply to Response
|
| Description |
Ext-granted to reply to response on pet. (OG01D) ~ Petitioners’ motion for extension of time to file a reply to the response to the petition for writ of certiorari is granted to and including January 19, 2018.
|
|
| Docket Date |
2018-01-12
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time
|
| Description |
Motion for Extension of Time
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2018-01-03
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ to response.
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-01-03
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ to petition for writ of certiorari
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2017-12-19
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion Denied (OD999) ~ Upon consideration, petitioners’ request for judicial notice is hereby denied. ROTHENBERG, C.J., and EMAS and LUCK, JJ., concur.
|
|
| Docket Date |
2017-12-18
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ to motion to consolidate.
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2017-12-07
|
| Type |
Motions Other
|
| Subtype |
Motion To Consolidate
|
| Description |
Motion To Consolidate
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2017-12-05
|
| Type |
Notice
|
| Subtype |
Notice of Related Case or Issue
|
| Description |
Notice of Similar or Related Case
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2017-12-04
|
| Type |
Order
|
| Subtype |
Order to File Response
|
| Description |
Order Response: Motion (OR23) ~ Respondent is to file a response within five (5) days of the date of this order to the petitioners' request for judicial notice.
|
|
| Docket Date |
2017-11-30
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter ~ Acknowledgment on new case with attachments. ** The $300 filing fee for a petition is due.
|
|
| Docket Date |
2017-11-29
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2017-11-29
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion ~ Request for judicial notice.
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2017-11-29
|
| Type |
Petition
|
| Subtype |
Petition
|
| Description |
Petition Filed ~ PRIOR CASE: 16-679
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2017-11-29
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ to petition for writ of certiorari.
|
| On Behalf Of |
Luis R. Boschetti
|
|
|
|
LUIS R. BOSCHETTI, et al., VS LB CAPITAL COLLECTIONS. LLC, etc.,
|
3D2017-2334
|
2017-10-27
|
Closed
|
|
| Classification |
Original Proceedings - Circuit Civil - Certiorari
|
| Court |
3rd District Court of Appeal
|
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
12-11004
|
Parties
| Name |
Luis R. Boschetti
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Julissa Rodriguez, Alexander Esteban, STEPHANIE L. VARELA, PETER A. GONZALEZ, JORGE A. PEREZ, OMAR ORTEGA, JAMES C. KELLNER
|
|
| Name |
LB CAPITAL COLLECTIONS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Michael R. Carroll, JOHN R. BORGO, BRIAN S. DERVISHI, PETER A. TAPPERT, James N. Robinson
|
|
| Name |
HON. BRONWYN C. MILLER
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Miami-Dade Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2018-05-17
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2018-07-30
|
| Type |
Mandate
|
| Subtype |
Disp. w/o Mandate
|
| Description |
Disp w/o mandate
|
|
| Docket Date |
2018-07-30
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2018-07-10
|
| Type |
Disposition by Order
|
| Subtype |
Denied
|
| Description |
Certiorari Denied (Including Resp & Reply) (DA30) ~ Following review of the petition for writ of certiorari, and the response and reply thereto, it is ordered that said petition is hereby denied. Upon consideration of respondent’s motion for attorneys’ fees and petitioners’ cross-motion for appellate attorneys’ fees, it is ordered that both motions are hereby denied.
|
|
| Docket Date |
2018-07-10
|
| Type |
Disposition by Opinion
|
| Subtype |
Denied
|
| Description |
Denied - Order by Judge
|
|
| Docket Date |
2018-06-28
|
| Type |
Notice
|
| Subtype |
Notice of Related Case or Issue
|
| Description |
Notice of Similar or Related Case
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2018-05-21
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
MISCELLANEOUS ORDER (OR999) ~ The order of stay entered November 6, 2017 is limited to the fifty-one subpoenas that were the subject of the omnibus order entered by the trial court on September 28, 2017, and limited to the issue of whether discovery may be obtained pursuant to those subpoenas. The motion to consolidate the instant case with Case Nos. 17-2572 and 17-2549 is denied.FERNANDEZ, LUCK and LINDSEY, JJ., concur.
|
|
| Docket Date |
2018-05-17
|
| Type |
Motions Other
|
| Subtype |
Motion For Review
|
| Description |
Motion For Review ~ of trial court order declining to enforce this court's stay pending certiorari review with request for expedited consideration.
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2018-05-07
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ TO MOTION TO EXPEDITE
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2018-04-25
|
| Type |
Motions Other
|
| Subtype |
Motion To Expedite
|
| Description |
Motion To Expedite ~ DISPOSITION OF PETITION FOR WRIT OF CERTIORARI
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2018-01-19
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
MISCELLANEOUS ORDER (OR999) ~ Upon consideration, respondent’s motion to consolidate is carried with the case.
|
|
| Docket Date |
2017-12-18
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ to motion to consolidate.
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2017-12-14
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ to Respondent's Motion for Attorneys' Fees And Cross-Motion for Appellate Attorneys' Fees
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2017-12-07
|
| Type |
Motions Other
|
| Subtype |
Motion To Consolidate
|
| Description |
Motion To Consolidate
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2017-12-05
|
| Type |
Notice
|
| Subtype |
Notice of Related Case or Issue
|
| Description |
Notice of Similar or Related Case
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2017-12-04
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Misc. Extension Granted (OG02) ~ Petitioners’ motion for extension of time to serve their motion for appellate attorney’s fees is granted to and including December 14, 2017.
|
|
| Docket Date |
2017-12-01
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time
|
| Description |
Motion for Extension of Time ~ supplement to motion for extension of time to serve motion for appellate attorneys' fees
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2017-11-30
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ Second Supplemental Appendix
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2017-11-30
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time
|
| Description |
Motion for Extension of Time ~ to serve motion for appellate attorneys' fees
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2017-11-30
|
| Type |
Brief
|
| Subtype |
Amended Reply Brief
|
| Description |
Amended Reply Brief
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2017-11-29
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2017-11-27
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ of intent to file reply to the response
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2017-11-21
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ to petition for writ of certiorari.
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2017-11-21
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ to response.
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2017-11-07
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
MISCELLANEOUS ORDER (OR999) ~ Petitioners’ request for judicial notice is carried with the case. FERNANDEZ and LINDSEY, JJ., concur. Luck, J., would grant the request for judicial notice of the October 31, 2017 order and transcript.
|
|
| Docket Date |
2017-11-06
|
| Type |
Order
|
| Subtype |
Order on Motion to Stay
|
| Description |
Stay Granted (OG26) ~ The Emergency Motion for Review of Order Denying Stay Pending Review is Granted. This case is stayed pending further order of this Court. FERNANDEZ, LUCK and LINDSEY, JJ., concur.
|
|
| Docket Date |
2017-11-06
|
| Type |
Misc. Events
|
| Subtype |
Miscellaneous Docket Entry
|
| Description |
Miscellaneous Docket Entry ~ Memorandum in opposition to pet. emerg. motion for review of order denying stay pending review
|
| On Behalf Of |
LB CAPITAL COLLECTIONS, LLC
|
|
| Docket Date |
2017-11-03
|
| Type |
Misc. Events
|
| Subtype |
Miscellaneous Docket Entry
|
| Description |
Miscellaneous Docket Entry ~ Request for judicial notice
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2017-11-02
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2017-11-02
|
| Type |
Motions Other
|
| Subtype |
Request for Emergency Treatment
|
| Description |
Emergency Motion ~ Motion for review of order denying stay pending review
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2017-11-01
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2017-11-01
|
| Type |
Order
|
| Subtype |
Order to Respond to Petition
|
| Description |
Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response within twenty (20) days of the date of this order to the petition for writ of certiorari. Further, a reply may be filed five (5) days thereafter.
|
|
| Docket Date |
2017-10-31
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2017-10-30
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance ~ Amended.
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2017-10-30
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a petition is due.
|
|
| Docket Date |
2017-10-27
|
| Type |
Petition
|
| Subtype |
Petition
|
| Description |
Petition Filed ~ PRIOR CASE: 15-533
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2017-10-27
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2017-10-27
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Luis R. Boschetti
|
|
| Docket Date |
2017-10-27
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
|
