|
COSTA INVESTORS, LLC VS LIBERTY GRANDE LLC, et al
|
4D2021-2676
|
2021-09-15
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
4th District Court of Appeal
|
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE18-11130
|
Parties
| Name |
COSTA INVESTORS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Victor Kalman Rones
|
|
| Name |
COSTA HOLLYWOOD PROPERTY OWNER LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Alexey Burya
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
COSTA INVESTORS MANAGER, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Moses Bensusan
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
LIBERTY GRANDE, LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Bart A. Houston, Martin S. Awerbach
|
|
| Name |
Hon. Keathan B. Frink
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk - Broward
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2021-11-08
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ 3860 PAGES
|
| On Behalf Of |
Clerk - Broward
|
|
| Docket Date |
2021-10-18
|
| Type |
Misc. Events
|
| Subtype |
Status Report
|
| Description |
Status Report
|
| On Behalf Of |
Costa Investors, LLC
|
|
| Docket Date |
2021-10-13
|
| Type |
Order
|
| Subtype |
Order to File Status Report
|
| Description |
Order for Status Report Re: ROA ~ Upon consideration of the Affidavit of Non-Payment of Appeal Invoice filed by the clerk of the lower tribunal on October 4, 2021, appellant is ordered to file a report, within ten (10) days from the date of this order, as to the status of the payment for and preparation of the record on appeal.
|
|
| Docket Date |
2021-10-04
|
| Type |
Misc. Events
|
| Subtype |
Affidavit
|
| Description |
Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE
|
| On Behalf Of |
Clerk - Broward
|
|
| Docket Date |
2021-09-20
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
Case Filing Fee Paid Through Portal
|
| On Behalf Of |
Costa Investors, LLC
|
|
| Docket Date |
2023-01-06
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2023-01-06
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2022-12-21
|
| Type |
Disposition by Opinion
|
| Subtype |
Reversed
|
| Description |
Reversed - Authored Opinion
|
|
| Docket Date |
2021-09-17
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
|
| Docket Date |
2022-11-23
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Answer Brief
|
| Description |
Mot. for Extension of time to file Answer Brief
|
| On Behalf Of |
Liberty Grande LLC
|
|
| Docket Date |
2022-11-02
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
Order Granting EOT for Answer Brief ~ ***WITHDRAWN AS ISSUED IN ERRROR***ORDERED that appellee Moses Bensusan's October 24, 2022 motion for extension of time is granted, and appellee shall serve the answer brief on or before November 23, 2022. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.
|
|
| Docket Date |
2022-10-24
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Answer Brief
|
| Description |
Mot. for Extension of time to file Answer Brief
|
| On Behalf Of |
Liberty Grande LLC
|
|
| Docket Date |
2022-10-03
|
| Type |
Brief
|
| Subtype |
Amended Initial Brief
|
| Description |
Amended Appellant's Initial Brief
|
| On Behalf Of |
Costa Investors, LLC
|
|
| Docket Date |
2022-09-30
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
Miscellaneous Order ~ ORDERED that appellant shall file an amended brief that cites to the appropriate PDF page of the record provided to this court as required by the Florida Rules of Appellate Procedure 9.200 and 9.210. References to exhibits are not references to the PDF page numbers of the record. It is not the burden of this court to search the record for the matters cited in the briefs, where the parties have not cited to the PDF page numbers. A corrected brief shall be filed by appellant within seven (7) days from the date of this order.
|
|
| Docket Date |
2022-09-09
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
Miscellaneous Order ~ ORDERED that the status report is noted. However, the automatic stay has already been lifted for this appeal by this court’s order of July 26, 2022, based upon the Bankruptcy court’s order lifting stay.
|
|
| Docket Date |
2022-09-07
|
| Type |
Misc. Events
|
| Subtype |
Status Report
|
| Description |
Status Report
|
| On Behalf Of |
Liberty Grande LLC
|
|
| Docket Date |
2022-07-26
|
| Type |
Order
|
| Subtype |
Order re Stay
|
| Description |
Stay is lifted, case to proceed ~ ORDERED that the stay entered on June 8, 2022, is lifted and the above-styled appeal shall proceed.
|
|
| Docket Date |
2022-07-25
|
| Type |
Notice
|
| Subtype |
Notice of Filing
|
| Description |
Notice of Filing
|
| On Behalf Of |
Costa Investors, LLC
|
|
| Docket Date |
2022-05-11
|
| Type |
Order
|
| Subtype |
Show Cause re Bankruptcy
|
| Description |
Order on Suggestion of Bankruptcy ~ A suggestion of bankruptcy having been filed, it is ORDERED that all parties shall show cause in writing, if any there be, within twenty (20) days from the date of this order, why the entire above-styled appeal should not be stayed by virtue of 11 U.S.C. § 362. If a party believes that no such cause exists, that party need not file a response.
|
|
| Docket Date |
2022-05-09
|
| Type |
Notice
|
| Subtype |
Suggestion of Bankruptcy
|
| Description |
Suggestion of Bankruptcy
|
| On Behalf Of |
Liberty Grande LLC
|
|
| Docket Date |
2022-05-09
|
| Type |
Order
|
| Subtype |
Order Striking Filing
|
| Description |
Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellee Moses Bensusan’s May 6, 2022 Suggestion of Bankruptcy is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order.
|
|
| Docket Date |
2022-05-05
|
| Type |
Notice
|
| Subtype |
Suggestion of Bankruptcy
|
| Description |
Suggestion of Bankruptcy ~ ***STRICKEN 5/9/22***
|
| On Behalf Of |
Liberty Grande LLC
|
|
| Docket Date |
2022-04-12
|
| Type |
Order
|
| Subtype |
Order on Miscellaneous Motion
|
| Description |
Grant Miscellaneous Motion ~ ORDERED that appellant’s March 21, 2022 “Motion for Order Requiring Appellees to File Answer Briefs or Deem Such Filings Waived and Such Further Relief for Failure of the Appellees to Comply with the Florida Rules of Appellate Procedure, Rules of the Court and Order of the Court of December 7, 2021” is granted. This case is perfected and the answer briefs are deemed waived.
|
|
| Docket Date |
2022-03-21
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion
|
| On Behalf Of |
Costa Investors, LLC
|
|
| Docket Date |
2022-03-21
|
| Type |
Order
|
| Subtype |
Order to File Response
|
| Description |
ORD-Appellee to File Response ~ ORDERED that appellees are directed to respond, within ten (10) days from the date of this order, to appellant’s March 18, 2022 “Motion for Order Requiring Appellees to File Answer Briefs or Deem Such Filings Waived and Such Further Relief for Failure of the Appellees to Comply with the Florida Rules of Appellate Procedure, Rules of the Court and Order of the Court of December 7, 2021.”
|
|
| Docket Date |
2021-12-07
|
| Type |
Order
|
| Subtype |
Order on Motion To Withdraw as Counsel
|
| Description |
ORD-Withdraw as Counsel ~ The December 3, 2021 motion of Kluger, Kaplan, Silverman, Katzen & Levine,P.L., counsel for appellee Moses Bensusan, to withdraw as counsel is granted. Accordingly, it isORDERED that (1) this appeal is stayed for twenty (20) days from the date of this order so that new counsel, if desired, may be obtained;(2) this stay will be automatically lifted if substitute counsel files a notice of appearance prior to the end of the 20 day abatement period;(3) if no counsel has filed a notice of appearance within twenty (20) days, all filings shall be sent to Moses Bensusan at the address appearing below; Moses Bensusan3973 194th Lane Golden Beach, FL 33160(4) if substitute counsel does not appear within twenty (20) days from the date of this order, Moses Bensusa is advised that the case will move forward after the abatement period and compliance with the Florida Rules of Appellate Procedure and the rules of this court is required. Failure to comply with the rules may result in dismissal or other sanctions.
|
|
| Docket Date |
2021-12-03
|
| Type |
Motions Relating to Parties and Counsel
|
| Subtype |
Motion To Withdraw as Counsel
|
| Description |
Motion To Withdraw as Counsel
|
| On Behalf Of |
Liberty Grande LLC
|
|
| Docket Date |
2021-11-24
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
Costa Investors, LLC
|
|
| Docket Date |
2021-09-15
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
Costa Investors, LLC
|
|
| Docket Date |
2021-09-15
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
| Docket Date |
2022-11-29
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
Order Denying Extension of Answer Brief ~ ORDERED that appellee’s November 23, 2022 motion for extension is denied. The order of November 2, 2022, granting an extension of time to file an answer brief was issued in error. By order dated April 12, 2022, because of failure to respond, the right to file an answer brief was deemed waived. Appellee failed to file an answer brief nor sought relief from the April order or an extension to file a brief after the bankruptcy stay was lifted. This court's order allowing an amended brief to be filed was solely for the purpose of the technical correction of pdf citations. It did not restart the time for filing a brief by the appellee.
|
|
| Docket Date |
2022-06-08
|
| Type |
Order
|
| Subtype |
Order Bankruptcy
|
| Description |
ORD-Case Stayed Pending Bankruptcy ~ A suggestion of bankruptcy having been filed, and it appearing that no cause exists as to why the entire above-styled appeal should not be stayed by virtue of 11 U.S.C. § 362, it is ORDERED that:This appeal is stayed. If the bankruptcy case becomes closed, dismissed, or modified to permit this appeal to proceed, then appellee Moses Bensusan shall promptly, and in no event later than twenty (20) days after the event has occurred, notify this court in writing that this appeal may proceed.Unless this appeal is voluntarily dismissed, appellee Moses Bensusan, within ninety (90) days from the date of this order, and then every ninety (90) days thereafter, shall notify this court as to the status of the bankruptcy case.
|
|
| Docket Date |
2021-09-17
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes, is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed.
|
|
|
|
COSTA INVESTORS, LLC VS ALEXEY BURYA, et al.
|
4D2018-3428
|
2018-11-19
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
4th District Court of Appeal
|
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE 18-011130
|
Parties
| Name |
COSTA INVESTORS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Victor Kalman Rones
|
|
| Name |
MARCO ANTONIO LOPES DE ALMEIDA
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
BERECOSTA 333 LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
EAGLE GLOBAL HOLDINGS, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
OAKY INVESTMENT, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
LOLI INVESTMENTS LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
EL SHIEK, CORP.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ANATLOLY VASILYEV
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
CHACEADA LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
MABE GROUP LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
NICHOLAS BAYS
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
YTAFRES LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
FUTURE INVESTORS GROUP, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ONIRI GROUP, LLC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
VIFA INVESTMENTS LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
LIBERTY GRANDE, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
FLORIDA HOLLYWOOD OCEAN, CORP.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
COSTA HOLLYWOOD S 415, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SANGEETHA RAJALAKSHMI GANESAN
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SOLARI COMPANY, LLC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
CHC INVESTMENT N 417, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
PAGANA LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
GALUMA USA INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
GREY KING, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
COSTA HOLLYWOOD S 4210, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
LAS CASUARINAL, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
DRESCO LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
COSTA HOLLYWOOD N 229, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
MARC-ANDRE DAYAN MANAGEMENT LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
A2V2 LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ARCA MAGNA LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
LOTS-CH, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ALEXANDRA PELTS
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
MAXCOM ADVISERS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
PALM BEAUTY OF FLORIDA LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
4404 MIRAMAR, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
WILLIAM SCOTT FITZPATRICK
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SHELTON FLORIDA, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
JULIO C. CUADRO
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
BELET INVESTMENTS LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SPITAL FIELDS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
CHN 528, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
JMAIA, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
JOHANNE LEBRON
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
JAIME ANDRES OCAMPO
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
TRAFALGAR, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SAN FRANCISCO PARTNERS LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
FLARIO INVESTMENTS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
COSTA HOLLYWOOD S 330, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
JUDITH BENLOLO
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
METRUSA LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
XIMEC I, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
AUGUSTO M. DE CHAZAL
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
PLAYAMAR LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
JUAN IGNACIO MAGGI
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
AMAB INVESTMENT LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ALEGRIA N 219, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Moses Bensusan
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
CUMBRE CP LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
OCEAN LIFE INTERNATIONAL, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
9217-2659 QUEBEC, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
NAKAMURA MATTED I, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ADEINY HECHEVERRIA
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SKYLANDERS CORP.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
FLDO LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
BLUE INVESTMENTS PFFM, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
KSA PROPERTIES LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SAN GIOVANNI, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
BUGADO & CARNEIRO, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
PARAGGI RROPP, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
DUOSOLI, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
MEETING GROUP, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
PATRICIA MARIA ABATE
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SOLEIL RE INVESTMENTS I, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
HOLLY BEACH, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
RIO - MIAMI REAL ESTATE,LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
HELEANA CORP
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
EL TURPIAL, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ALFONZO MATIZ
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
FOUR SUNS INTERNATIONAL, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
RICHARD'S HOLDING, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
WPH USA GOUP, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
MIGNAJAS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
LOS TILOS INVESTMENTS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ATLANTIC TWO INVESTMENT INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ANMARY LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
JORGE SALVAT
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
COSTA JAI 18 LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
HILDA CRISTINA TAMAYO
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
LULAUMA, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
HECTOR SUAZO
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
MARIA ALEJANDRA QUINTERO-CUSGUEN
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
QUEEN INTERNATIONAL SERVICES LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
INVESTISSEMENT PIERRE BRISSON, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
OLGA PADOLKA
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
DEMAX LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ISLAND PROPERTY ENTERPRISES, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
COSTA HOLLYWOOD S 328, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
EDISSON, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
BLANCA BERMUDEZ
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
FASEJO, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
KATHERINE ANN OTT
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ISKANDER R. DIYASHEV
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
JCL COSTA HOLDING, CORP.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
COSTA HOLLYWOOD S 419
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
COSTA HOLLYWOOD PROPERTY OWNER LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
MARCO ANTONIO MOURA ESTEVES
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
KALEVALA LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
VANUATU LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
REAL ESTATE HOPE, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
POMA CONSTRUCTION CORP.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
NEW KNOW CONSULTING, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
OMCH PROPERTIES INC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
EMPHYRE NETWORKS, CORP.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
JESUS MANUEL CAMPOS LOPEZ
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
PERKINS 99 CORP.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
DAN CAPELUTO
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
DOM ENTERTAINMENT & MARKETING, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
IANKI LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Alexey Burya
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Hilda Piloto, Steven M. Appelbaum, Phillip M. Hudson, I I I
|
|
| Name |
KISSIAN, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
RODSOL INVESTMENTS CORP
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
QUADREXI, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
WHATS CONTACT, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
WILDCAT HIGHLANDS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
PUNTA COLORADO, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
COSTA HOLLYWOOD S 532, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ADRIAN GIULIANO
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
NGM MANAGEMENT LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
MARK TESORIERO
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
KATHERINE ANNOTH
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
LOS 3 PANAS LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ATHOS DIACONO LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ARLETTE, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
DEALMEIDA BRADBURY LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
PATRIOT SAHA LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
CASA HOLLYWOOD LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
FLL 1609 LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
RAPALLO GROUP, LLC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
LUMATH USA LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
HIGH HORIZONS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SISTERS & COUSINS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
H L ALVES PROPERTIES LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
GG INVESTMENTS GROUP, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SUN BURST, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
RON INVESTMENTS USA, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
CHC 336 INVESTMENTS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
NEW EDGE PROPERTIES, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
BETJE INVESTMENTS LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
BROWNPOINT, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ISAAC DAHAN
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ROBEA LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
PAVEL VASILYEV
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
DOUBLE P GROUP, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
COSTA 401, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
AACHEN, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
COSTA HOLLYWOOD S 428, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
MAURICIO RESILLO
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
COSTA HOLLYWOOD RESORT, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
COSTA HOLLYWOOD S 515, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
COSTA MONROVIA PROPERTIES LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
BLUE JASMINE INVESTMENTS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
DARK HOLE LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
COSTA INVEST, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
JUDAH BENLOLO BENDAYAN
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
COSTA INVESTORS MANAGER, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
CHC INVESTMENT N 526, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
MAZHUGO INC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
GREEN PINE I, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SERIA MANISALU, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
EL VIGIA PAREDES DE JAUREGUI
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SLAMOL, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ADK HOLDINGS LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Keathan B. Frink
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Hon. Janet C. Croom
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk - Broward
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2019-04-02
|
| Type |
Motions Relating to Records
|
| Subtype |
Motion to Supplement Record
|
| Description |
Motion To File Supplemental Record
|
| On Behalf Of |
Alexey Burya
|
|
| Docket Date |
2019-03-06
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Answer Brief
|
| Description |
Notice of Agreed Extension - Answer Brief
|
| On Behalf Of |
Alexey Burya
|
|
| Docket Date |
2019-04-03
|
| Type |
Order
|
| Subtype |
Order on Motion to Supplement Record & EOT/Toll Briefing
|
| Description |
ORD-Allowing Attachment to Record ~ ORDERED that the appellant's April 2, 2019 motion to supplement the record is granted, and the record is supplemented to include the transcript of the hearing on May 25, 2018 before the trial court. Said supplemental record is deemed filed as of the date of this order.
|
|
| Docket Date |
2019-04-03
|
| Type |
Record
|
| Subtype |
Supplemental Record
|
| Description |
Supplemental Records ~ (35 PAGES)
|
| On Behalf Of |
Alexey Burya
|
|
| Docket Date |
2019-05-29
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix
|
| On Behalf Of |
Costa Investors, LLC
|
|
| Docket Date |
2019-08-09
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2019-08-09
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2019-07-18
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - Per Curiam Affirmed
|
|
| Docket Date |
2019-07-16
|
| Type |
Misc. Events
|
| Subtype |
Oral Argument Date Set
|
| Description |
Oral Argument Date Set ~ 4DCA
|
|
| Docket Date |
2019-06-20
|
| Type |
Order
|
| Subtype |
Order Striking Filing
|
| Description |
ORD-Stricken as Unauthorized ~ ORDERED sua sponte that the appellant’s June 17, 2019 reply to response is stricken as unauthorized.
|
|
| Docket Date |
2019-06-17
|
| Type |
Response
|
| Subtype |
Reply to Response
|
| Description |
Reply to Response
|
| On Behalf Of |
Costa Investors, LLC
|
|
| Docket Date |
2019-06-14
|
| Type |
Order
|
| Subtype |
Order on Motion to Relinquish Jurisdiction
|
| Description |
ORD-Deny Relinquishment of Jurisdiction ~ ORDERED that appellant’s May 29, 2019 motion to relinquish jurisdiction is denied.
|
|
| Docket Date |
2019-06-10
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response to Order to Show Cause
|
| On Behalf Of |
Alexey Burya
|
|
| Docket Date |
2019-05-31
|
| Type |
Order
|
| Subtype |
Order to Show Cause
|
| Description |
Order to Show Cause ~ ORDERED that appellees shall show cause in writing, if any there be, within ten (10) days from the date of this order, why the appellants’ May 29, 2019 motion to relinquish jurisdiction should not be granted.
|
|
| Docket Date |
2019-05-29
|
| Type |
Motions Other
|
| Subtype |
Motion To Relinquish Jurisdiction
|
| Description |
Motion To Relinquish Jurisdiction
|
| On Behalf Of |
Costa Investors, LLC
|
|
| Docket Date |
2019-05-28
|
| Type |
Order
|
| Subtype |
Order on Motion/Request for Oral Argument
|
| Description |
ORD-Setting Oral Argument ~ This case is set for Oral Argument on July 16, 2019, at 10:00 A.M. for 10 minutes per side. The parties are advised that the oral argument will occur at the new Fourth District Court of Appeal Courthouse at 110 S. Tamarind Avenue, West Palm Beach, FL 33401. The court calendars can be viewed on this court's website at HYPERLINK "http://www.4dca.org" www.4dca.org. Attorneys not registered with this court’s eDCA and pro se parties are required to file a "Notice of Receipt of Oral Argument" within ten (10) days from the date of this order, acknowledging they have received this order.
|
|
| Docket Date |
2019-05-17
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion/Request for Oral Argument
|
| Description |
Request for Oral Argument
|
| On Behalf Of |
Costa Investors, LLC
|
|
| Docket Date |
2019-05-17
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant's Reply Brief
|
| On Behalf Of |
Costa Investors, LLC
|
|
| Docket Date |
2019-05-07
|
| Type |
Order
|
| Subtype |
Order on Motion to Supplement Record & EOT/Toll Briefing
|
| Description |
ORD-Allowing Attachment to Record ~ ORDERED that appellee’s April 8, 2019 motion to supplement the record is granted, and the record is supplemented to include the transcript of the October 9, 2018 hearing. Said supplemental record is deemed filed as of the date of this order.
|
|
| Docket Date |
2019-05-07
|
| Type |
Record
|
| Subtype |
Supplemental Record
|
| Description |
Supplemental Records ~ (18 PAGES)
|
| On Behalf Of |
Alexey Burya
|
|
| Docket Date |
2019-04-24
|
| Type |
Order
|
| Subtype |
Order on Agreed Extension of Time
|
| Description |
Recognizing Agreed Extension of Time ~ 15 DAYS TO 05/26/19
|
|
| Docket Date |
2019-04-24
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Reply Brief
|
| Description |
Notice of Agreed Extension - Reply Brief
|
| On Behalf Of |
Costa Investors, LLC
|
|
| Docket Date |
2019-04-11
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief
|
| On Behalf Of |
Alexey Burya
|
|
| Docket Date |
2019-04-08
|
| Type |
Motions Relating to Records
|
| Subtype |
Motion to Supplement Record
|
| Description |
Motion To File Supplemental Record
|
| On Behalf Of |
Alexey Burya
|
|
| Docket Date |
2019-03-06
|
| Type |
Order
|
| Subtype |
Order on Agreed Extension of Time
|
| Description |
Recognizing Agreed Extension of Time ~ 30 DAYS TO 04/11/19
|
|
| Docket Date |
2019-02-20
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
Costa Investors, LLC
|
|
| Docket Date |
2019-01-23
|
| Type |
Order
|
| Subtype |
Order on Agreed Extension of Time
|
| Description |
Recognizing Agreed Extension of Time ~ 30 DAYS TO 2/22/19
|
|
| Docket Date |
2019-01-23
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Initial Brief
|
| Description |
Notice of Agreed Extension - Initial Brief
|
| On Behalf Of |
Costa Investors, LLC
|
|
| Docket Date |
2019-01-14
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
Miscellaneous Order ~ Upon consideration of appellant's December 10, 2018 response and appellee's January 7, 2019 reply, it is ORDERED that the above-styled appeal shall proceed pursuant to Florida Rule of Appellate Procedure 9.110(k).
|
|
| Docket Date |
2019-01-07
|
| Type |
Response
|
| Subtype |
Reply to Response
|
| Description |
Reply to Response
|
| On Behalf Of |
Alexey Burya
|
|
| Docket Date |
2018-12-27
|
| Type |
Order
|
| Subtype |
Order to File Response
|
| Description |
ORD-Appellee to File Response ~ ORDERED that appellee is directed to respond, within ten (10) days from the date of this order, to appellant’s December 10, 2018 response.
|
|
| Docket Date |
2018-12-18
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ (560 PAGES)
|
|
| Docket Date |
2018-12-10
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response ~ TO ORDER OF NOVEMBER 21, 2018
|
| On Behalf Of |
Costa Investors, LLC
|
|
| Docket Date |
2018-12-09
|
| Type |
Record
|
| Subtype |
Appendix to Response
|
| Description |
Appendix to Response
|
| On Behalf Of |
Costa Investors, LLC
|
|
| Docket Date |
2018-12-04
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Grant Extension of Time ~ ORDERED that appellant's November 30, 2018 “motion for extension of time to respond to the order of November 21, 2018” is granted and the time to file a statement of jurisdiction is extended to and including December 10, 2018.
|
|
| Docket Date |
2018-11-30
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to File Response
|
| Description |
Motion for Extension of Time to File Response ~ TO THE ORDER OF 11/21/18
|
| On Behalf Of |
Costa Investors, LLC
|
|
| Docket Date |
2018-11-21
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.
|
|
| Docket Date |
2018-11-21
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
|
| Docket Date |
2018-11-19
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
Costa Hollywood Property Owner, LLC
|
|
| Docket Date |
2018-11-19
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
|
|
COSTA INVESTORS, LLC VS COSTA HOLLYWOOD PROPERTY OWNER, LLC, et al.
|
4D2018-1679
|
2018-06-03
|
Closed
|
|
| Classification |
Original Proceedings - Circuit Civil - Certiorari
|
| Court |
4th District Court of Appeal
|
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE 18-011130
|
Parties
| Name |
COSTA INVESTORS, LLC
|
| Role |
Petitioner
|
| Status |
Active
|
| Representations |
Victor Kalman Rones
|
|
| Name |
DEALMEIDA BRADBURY LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
INVESTISSEMENT PIERRE BRISSON, INC.
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
COSTA HOLLYWOOD S 428, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
PARAGGI RROPP, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
PERKINS 99 CORP.
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
LUMATH USA LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
EMPHYRE NETWORKS, CORP.
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
MAZHUGO INC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
A2V2 LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
BERECOSTA 333 LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
CHC INVESTMENT N 526, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
JCL COSTA HOLDING, CORP.
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
CASA HOLLYWOOD LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
RAPALLO GROUP, LLC.
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
ROBEA LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
PUNTA COLORADO, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
BLUE INVESTMENTS PFFM, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
EL TURPIAL, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
LOTS-CH, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
ATLANTIC TWO INVESTMENT INC.
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
QUEEN INTERNATIONAL SERVICES LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
FLORIDA HOLLYWOOD OCEAN, CORP.
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
COSTA HOLLYWOOD S 415, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
GREY KING, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
COSTA HOLLYWOOD S 515, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
KISSIAN, INC.
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
BETJE INVESTMENTS LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
FUTURE INVESTORS GROUP, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
EL SHIEK, CORP.
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
ATHOS DIACONO LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
CHC INVESTMENT N 417, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
FLL 1609 LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
MABE GROUP LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
H L ALVES PROPERTIES LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
GREEN PINE I, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
COSTA HOLLYWOOD S 507, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
FLDO LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
EDISSON, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
AMAB INVESTMENT LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
PLAYAMAR LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
METRUSA LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
FASEJO, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
AACHEN, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
RIO - MIAMI REAL ESTATE,LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
ARCA MAGNA LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
NGM MANAGEMENT LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
COSTA MONROVIA PROPERTIES LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
NAKAMURA MATTED I, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
DUOSOLI, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
CHACEADA LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
LOS 3 PANAS LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
KALEVALA LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
LAS CASUARINAL, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
9217-2659 QUEBEC, INC.
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
COSTA HOLLYWOOD S 419
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
LOS TILOS INVESTMENTS, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
MIGNAJAS, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
ONIRI GROUP, LLC.
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
BUGADO & CARNEIRO, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
REAL ESTATE HOPE, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
EAGLE GLOBAL HOLDINGS, INC.
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
BROWNPOINT, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
HOLLY BEACH, INC.
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
OMCH PROPERTIES INC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
PALM BEAUTY OF FLORIDA LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
NEW EDGE PROPERTIES, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
DARK HOLE LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
COSTA HOLLYWOOD RESORT, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
ADK HOLDINGS LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
COSTA 401, INC.
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
DEMAX LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
PATRIOT SAHA LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
GG INVESTMENTS GROUP, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
DRESCO LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
COSTA JAI 18 LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
MARC-ANDRE DAYAN MANAGEMENT LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
COSTA HOLLYWOOD S 328, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
BLUE JASMINE INVESTMENTS, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
DOM ENTERTAINMENT & MARKETING, INC.
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
JMAIA, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
MEETING GROUP, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
OCEAN LIFE INTERNATIONAL, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
COSTA HOLLYWOOD PROPERTY OWNER LLC
|
| Role |
Respondent
|
| Status |
Active
|
| Representations |
Steven M. Appelbaum, Susan E. Trench
|
|
| Name |
RON INVESTMENTS USA, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
NEW KNOW CONSULTING, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
DOUBLE P GROUP, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
RODSOL INVESTMENTS CORP
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
MAXCOM ADVISERS, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
CUMBRE CP LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
IANKI LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
HOLLENDALE MANAGEMENT, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
COSTA HOLLYWOOD S 4210, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
OAKY INVESTMENT, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
CHN 528, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
4404 MIRAMAR, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
ARLETTE, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
COSTA HOLLYWOOD S 330, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
KSA PROPERTIES LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
ALEGRIA N 219, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
POMA CONSTRUCTION CORP.
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
ISLAND PROPERTY ENTERPRISES, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
HELEANA CORP
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
COSTA INVEST, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
CHC 336 INVESTMENTS, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
FLARIO INVESTMENTS, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
GALUMA USA INC.
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
COSTA INVESTORS MANAGER, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
LOLI INVESTMENTS LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
RICHARD'S HOLDING, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
HIGH HORIZONS, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
QUADREXI, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
FOUR SUNS INTERNATIONAL, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
COSTA HOLLYWOOD S 532, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
BELET INVESTMENTS LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
ANMARY LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
COSTA HOLLYWOOD N 229, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
PAGANA LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
LIBERTY GRANDE, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
LULAUMA, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
ISKANDER R. DIYASHEV
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
ALFONZO MATIZ
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
WHATS CONTACT, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
KATHERINE ANNOTH
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
SPITAL FIELDS, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
SIRONA ENTERPRISES, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
SAN GIOVANNI, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
MARCO ANTONIO LOPES DE ALMEIDA
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
AUGUSTO M. DE CHAZAL
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
DAN CAPELUTO
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
JULIO C. CUADRO
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
SANGEETHA RAJALAKSHMI GANESAN
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
VANUATU LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
XIMEC I, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
OLGA PADOLKA
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
PATRICIA MARIA ABATE
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
ISAAC DAHAN
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
ROSPAS, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
ADEINY HECHEVERRIA
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Alexey Burya
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
BLANCA BERMUDEZ
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
SOLEIL RE INVESTMENTS I, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
SKYLANDERS CORP.
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
WILLIAM SCOTT FITZPATRICK
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
JORGE SALVAT
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
NICHOLAS BAYS
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
JUDAH BONLOLO BENDAYAU
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
ALEXANDRA PELTS
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Moses Bensusan
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
MARCO ANTONIO MOURA ESTEVES
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
PAVEL VASILYEV
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
SHELTON FLORIDA, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
SOLARI COMPANY, LLC.
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
JUDITH BENLOLO
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
SLARA INVESTMENT LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
JUAN IGNACIO MAGGI
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
SUN BURST, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
KATHERINE ANN OTT
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
ANATLOLY VASILYEV
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
VIFA INVESTMENTS LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
MARK TESORIERO
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
TRAFALGAR, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
JESUS MANUEL CAMPOS LOPEZ
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
MAURICIO RESILLO
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
ALEX GUENTER
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
SISTERS & COUSINS, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
HECTOR SUAZO
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
JAIME ANDRES OCAMPO
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
WILDCAT HIGHLANDS, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
SAN FRANCISCO PARTNERS LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
SLAMOL, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
ADRIAN GIULIANO
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
JOHANNE LEBRON
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
YTAFRES LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
MARIA ALEJANDRA QUINTERO-CUSGUEN
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
WPH USA GOUP, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
SERIA MANISALU, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
EL VIGIA PAREDES DE JAUREGUI
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
HILDA CRISTINA TAMAYO
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Hon. David A. Haimes
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk - Broward
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2018-06-19
|
| Type |
Disposition
|
| Subtype |
Denied
|
| Description |
Denied - Order by Judge
|
|
| Docket Date |
2018-06-19
|
| Type |
Disposition by Order
|
| Subtype |
Denied
|
| Description |
Order Denying Petition for Writ - Certiorari ~ ORDERED that the respondent's June 12, 2018 motion to expedite is granted; further,ORDERED that the June 5, 2018 petition for writ of certiorari is denied.TAYLOR, DAMOORGIAN and CIKLIN, JJ., concur.
|
|
| Docket Date |
2018-06-12
|
| Type |
Motions Other
|
| Subtype |
Motion To Expedite
|
| Description |
Motion To Expedite
|
| On Behalf Of |
Costa Hollywood Property Owner, LLC
|
|
| Docket Date |
2018-06-05
|
| Type |
Record
|
| Subtype |
Appendix to Petition
|
| Description |
Appendix to Petition
|
| On Behalf Of |
Costa Investors, LLC
|
|
| Docket Date |
2018-06-05
|
| Type |
Petition
|
| Subtype |
Petition Certiorari
|
| Description |
Petition for Certiorari Filed
|
| On Behalf Of |
Costa Investors, LLC
|
|
| Docket Date |
2018-06-04
|
| Type |
Order
|
| Subtype |
Order Striking Filing
|
| Description |
Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the petitioner's appendix to the Petition for Writ of Certiorari is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index, and was not bookmarked in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order.
|
|
| Docket Date |
2018-06-04
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Writ of Certiorari / Acknowledgment letter
|
|
| Docket Date |
2018-06-03
|
| Type |
Record
|
| Subtype |
Appendix to Petition
|
| Description |
Appendix to Petition ~ ***STRICKEN***
|
| On Behalf Of |
Costa Investors, LLC
|
|
| Docket Date |
2018-06-03
|
| Type |
Petition
|
| Subtype |
Petition Certiorari
|
| Description |
Petition for Certiorari Filed
|
| On Behalf Of |
Costa Investors, LLC
|
|
| Docket Date |
2018-06-03
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
|
