| Classification |
Original Proceedings - Florida Bar - Unlicensed Practice of Law
|
| Court |
Supreme Court of Florida
|
| Originating Court |
Unknown Court
20194044(11D)
Unknown Court
20194074(11D)
Unknown Court
20194006(11D)
Unknown Court
20194043(11D)
Unknown Court
20194073(11D)
Unknown Court
20194007(11D)
|
Parties
| Name |
Alfredo Ramirez III
|
| Role |
Appellant
|
| Status |
Withdrawn
|
|
| Name |
The Florida Bar
|
| Role |
Petitioner
|
| Status |
Active
|
| Representations |
Jacquelyn Plasner Needelman
|
|
| Name |
MEDINA & MEDINA INVESTMENTS, CORP.
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
IVAN MEDINA LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Maria Semidey
|
| Role |
Respondent
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2021-09-27
|
| Type |
Letter-Case
|
| Subtype |
Letter
|
| Description |
LETTER ~ Dear Mr. Tomasino: This is to request two (2) certified copies of the Court's four-page Order dated April 26, 2021 in the above case. Thank you.
|
| On Behalf Of |
The Florida Bar
|
| View |
View File
|
|
| Docket Date |
2021-06-18
|
| Type |
Miscellaneous Document
|
| Subtype |
UPL-Sheriff/Processor Service
|
| Description |
UPL-SHERIFF/PROCESSOR SERVICE ~ OF DISPOSITION ORDER DATED 04/26/2021, ON IVAN MEDINA, MARIA SEMIDEY, AND MEDINA & MEDINA INVESTMENTS, CORP., ON 05/03/2021 AT 5:41 PM (FILED ELECTRONICALLY)
|
| On Behalf Of |
The Florida Bar
|
| View |
View File
|
|
| Docket Date |
2021-06-09
|
| Type |
Order
|
| Subtype |
Strike Filing Unauthorized
|
| Description |
ORDER-STRIKE FILING UNAUTHORIZED ~ Respondents' "Motion on occasion of the petition tried againstIvan Medina, Maria Semidey and Medina & Medina Investments Corp. (DBA: Medina & Medina Consultant Group)" is hereby stricken as unauthorized.
|
|
| Docket Date |
2021-04-26
|
| Type |
Disposition
|
| Subtype |
UPL GR
|
| Description |
DISP-UPL GR ~ The Court having issued its Order to Show Cause to respondents and respondents having failed to file a response to said Order to Show Cause,IT IS ORDERED that respondents, Ivan Medina, Maria Semidey, and Medina & Medina Investments, Corp. d/b/a Medina & Medina Consultant Group, and d/b/a Medina Legal Support, an inactive Florida Corporation, are permanently enjoined and restrained from engaging in the acts complained of and from otherwise engaging in the unlicensed practice of law in the State of Florida.Judgment is entered for Ninoska Mairena de Diaz for restitution from Ivan Medina, Maria Semidey, and Medina & Medina Investments, Corp. d/b/a Medina & Medina Consultant Group, and d/b/a Medina Legal Support, an inactive Florida Corporation, in the amount of $1,870.00, for which sum let execution issue. Judgment is also entered for Sara Chessari for restitution from Ivan Medina, Maria Semidey, and Medina & Medina Investments, Corp. d/b/a Medina & Medina Consultant Group, and d/b/a Medina Legal Support, an inactive Florida Corporation, in the amount of $36,600.00, for which sum let execution issue. Judgment is also entered for Maria Boord for restitution from Ivan Medina, Maria Semidey, and Medina & Medina Investments, Corp. d/b/a Medina & Medina Consultant Group, and d/b/a Medina Legal Support, an inactive Florida Corporation, for $10,386.00, for which sum let execution issue. Respondents shall pay the restitution under the terms and conditions set forth in the petition. Respondents shall send the restitution payments to the UPL Department of The Florida Bar, made payable to the named individuals. Restitution shall be made within 30 days of this order. Restitution payments shall be made before payment of costs. The Florida Bar may initiate contempt proceedings or collection actions in accordance with the applicable rules for failure to pay restitution. The Florida Bar shall provide the complainant(s) with a copy of this order. Nothing in this order shall preclude the complainant(s) from seeking further relief through civil proceedings.Judgment is entered for The Florida Bar, 651 East Jefferson Street, Tallahassee, Florida 32399-2300, for recovery of costs from Ivan Medina, Maria Semidey, and Medina & Medina Investments, Corp. d/b/a Medina & Medina Consultant Group, and d/b/a Medina Legal Support, an inactive Florida Corporation in the amount of $2,631.31, for which sum let execution issue. NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED.
|
|
| Docket Date |
2021-04-26
|
| Type |
Motion
|
| Subtype |
Other Substantive
|
| Description |
MOTION-OTHER SUBSTANTIVE ~ FILED AS "MOTION ON OCCASION OF THE PETITION TRIED AGAINST IVAN MEDINA, MARIA SEMIDEY AND MEDINA & MEDINA INVESTMENTS CORP. (DBA: MEDINA & MEDINA CONSULTANT GROUP)" (06/09/2021: STRICKEN AS UNAUTHORIZED)
|
| On Behalf Of |
Ivan Medina
|
| View |
View File
|
|
| Docket Date |
2021-04-26
|
| Type |
Letter-Case
|
| Subtype |
Service of Order by Sheriff
|
| Description |
LETTER-SERVICE OF ORDER BY SHERIFF ~ FOR SERVICE OF THE DISPOSITION ORDER ON THE RESPONDENTS
|
| View |
View File
|
|
| Docket Date |
2021-04-20
|
| Type |
Order
|
| Subtype |
Strike
|
| Description |
ORDER-STRIKE ~ Respondents' response filed with this Court on March 29, 2021, is hereby stricken as untimely.
|
|
| Docket Date |
2021-04-01
|
| Type |
Order
|
| Subtype |
Proper Motion
|
| Description |
ORDER-PROPER MOTION ~ Respondent's response, filed in this Court on March 29, 2021, however, said response was not timely filed pursuant to this Court's order dated September 23, 2020. Respondent is allowed to and including April 15, 2021, in which to file a proper motion with this Court that complies with Florida Rule of Appellate Procedure.The failure to file a proper motion with this Court within the time provided could result in the imposition of sanctions, including striking of the response. See Fla. R. App. P. 9.410.
|
|
| Docket Date |
2021-03-29
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ (TO AMENDED ORDER DATED 09/23/2020) **FILED 112 DAYS LATE** (04/20/2021: STRICKEN AS UNTIMELY)
|
| On Behalf Of |
Ivan Medina
|
| View |
View File
|
|
| Docket Date |
2021-01-07
|
| Type |
Miscellaneous Document
|
| Subtype |
Affidavit/Statement of Costs
|
| Description |
AFFIDAVIT/STATEMENT OF COSTS
|
| On Behalf Of |
The Florida Bar
|
| View |
View File
|
|
| Docket Date |
2020-11-23
|
| Type |
Miscellaneous Document
|
| Subtype |
UPL-Sheriff/Processor Service
|
| Description |
UPL-SHERIFF/PROCESSOR SERVICE ~ OF AMENDED ORDER DATED 09/23/2020, PETITION AND EXHIBITS ON MARIA SEMIDEY, ON 11/16/2020, AT 5:36 A.M. (PLACED WITH FILE)
|
| View |
View File
|
|
| Docket Date |
2020-11-10
|
| Type |
Letter-Case
|
| Subtype |
Service of Order by Sheriff
|
| Description |
LETTER-SERVICE OF ORDER BY SHERIFF ~ FOR SERVICE OF THE FLORIDA BAR'S EXHIBITS ON RESPONDENTS
|
| View |
View File
|
|
| Docket Date |
2020-11-05
|
| Type |
Letter-Case
|
| Subtype |
Service of Order by Sheriff
|
| Description |
LETTER-SERVICE OF ORDER BY SHERIFF ~ FOR SERVICE OF PETITION-UPL & AMENDED ORDER DATED 09/23/2020, ON RESPONDENTS
|
| View |
View File
|
|
| Docket Date |
2020-11-02
|
| Type |
Miscellaneous Document
|
| Subtype |
UPL-Sheriff/Processor Non-Service
|
| Description |
UPL-SHERIFF/PROCESSOR NON-SERVICE ~ OF ORDER AND LETTER DATED 09/23/2020 & PETITION-UPL (RE: MEDINA & MEDINA INVESTMENTS, CORP D/B/A MEDINA & MEDINA CONSULTANT GROUP) (PLACED WITH FILE)
|
| On Behalf Of |
Alfredo Ramirez III
|
| View |
View File
|
|
| Docket Date |
2020-11-02
|
| Type |
Letter-Case
|
| Subtype |
Letter
|
| Description |
LETTER ~ Dear Mr. Tomasino:We received returns of non-service of the September 23, 2020, Order to Show Cause, from the Miami-Dade County Sherriff's office regarding attempted service on the above-referenced Respondents.Copies of the returns of non-service are enclosed.Please note that the new address we have obtained for Ivan Medina and Maria Semidey is 1009 SunriseDrive, Apt 12, Norfolk, Nebraska 68701.Please reissue the Order to Show Cause so that it can be served by the Madison County Sheriff's Officeon the Respondents, Ivan Medina, Maria Semidey and Medina Investment Corp d/b/a Medina & MedinaConsultant Group d/b/a Medina Legal Support, an inactive Florida Corporation.The address for the Sheriff's Office is:Civil Process ClerkMadison County Sheriff's OfficeP.O. Box 209Madison, NE 68748-0209The Florida Bar will arrange to make payment for the costs of the Service of Process.Thank you. (PLACED WITH FILE)
|
| On Behalf Of |
The Florida Bar
|
| View |
View File
|
|
| Docket Date |
2020-10-23
|
| Type |
Letter-Case
|
| Subtype |
Service of Order by Sheriff
|
| Description |
LETTER-SERVICE OF ORDER BY SHERIFF ~ FOR SERVICE OF PETITION-UPL & ORDER DATED 09/23/2020, ON RESPONDENTS
|
| View |
View File
|
|
| Docket Date |
2020-09-23
|
| Type |
Event
|
| Subtype |
No Fee Required
|
| Description |
No Fee Required
|
|
| Docket Date |
2020-09-23
|
| Type |
Letter-Case
|
| Subtype |
Acknowledgment Letter-New Case-FL Bar
|
| Description |
ACKNOWLEDGMENT LETTER-NEW CASE-FLBAR
|
|
| Docket Date |
2020-09-23
|
| Type |
Order
|
| Subtype |
Show Cause (Fla Bar UPL)
|
| Description |
ORDER-SHOW CAUSE (FLA BAR UPL) ~ The Florida Bar having filed its Petition Against the Unlicensed Practice of Law charging respondents, Ivan Medina, Maria Semidey, and Medina & Medina Investments, Corp. d/b/a Medina & Medina Consultant Group, and d/b/a Medina Legal Support, an inactive Florida Corporation, with engaging in the unlicensed practice of law in the State of Florida, said respondents shall show cause, if there be any, why they should not be enjoined from the unlicensed practice of law alleged, and further requiring the respondents to file with the Court and serve a copy upon Jacquelyn Plasner Needelman, Branch Unlicensed Practice of Law Counsel, within twenty days after service of the order to show cause a written answer admitting or denying each of the matters set forth in the petition. (11/05/2020: AMENDED TO INCLUDE MADISON COUNTY SHERIFF'S NAME IN THE SERVICE LIST)
|
| View |
View File
|
|
| Docket Date |
2020-09-22
|
| Type |
Petition
|
| Subtype |
Appendix
|
| Description |
APPENDIX-PETITION ~ EXHIBITS 1-8
|
| On Behalf Of |
The Florida Bar
|
| View |
View File
|
|
| Docket Date |
2020-09-22
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
NF:No Fee Required
|
|
| Docket Date |
2020-09-22
|
| Type |
Letter-Case
|
| Subtype |
Letter
|
| Description |
LETTER ~ ***REC'D 09/18/2020*** Dear Mr. Tomasino: Enclosed is a Petition Against the Unlicensed Practice of Law which names Ivan Medina, Maria Semidey, and Medina & Medina Investments, Corp. d/b/a Medina & Medina Consultant Group, and d/b/a Medina Legal Support, an inactive Florida corporation, as the Respondents. Our records indicate Respondents' address is 3480 N.W. 85th Court, Apt. 411, Doral, Florida 33122. Please have the Sheriff or an authorized process server serve a copy of the Petition on each of the individual Respondents Ivan Medina and Maria Semidey, and a copy of the Petition on either Ivan Medina, President, or Maria Semidey, Vice President, on behalf of Medina & Medina Investments, Corp. Thank you for your assistance in this matter.
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| On Behalf Of |
The Florida Bar
|
| View |
View File
|
|
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