| Entity Name: | MANUEL FERNANDEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MANUEL FERNANDEZ LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Aug 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L16000158160 |
| FEI/EIN Number |
81-3638578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 Tangerine st, ORLANDO, FL, 32803, US |
| Mail Address: | 2100 tangerine st, orlando, FL, 32803, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ MANUEL M | Manager | 2100 Tangerine st, ORLANDO, FL, 32803 |
| FERNANDEZ MANUEL M | Agent | 2100 tangerine st, orlando, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-12 | 2100 Tangerine st, ORLANDO, FL 32803 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-12 | 2100 Tangerine st, ORLANDO, FL 32803 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-12 | 2100 tangerine st, orlando, FL 32803 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANUEL FERNANDEZ, VS CALLSAL, LLC, etc., et al., | 3D2022-0376 | 2022-03-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | MANUEL FERNANDEZ LLC |
| Role | Appellant |
| Status | Active |
| Representations | CARLOS A. MESA |
| Name | Salvador Gandara |
| Role | Appellee |
| Status | Active |
| Name | JOSE I. GONZALEZ |
| Role | Appellee |
| Status | Active |
| Name | QUANTUM HEALTH GROUP LLC |
| Role | Appellee |
| Status | Active |
| Name | QUANTUM ALLIANCE, INC. |
| Role | Appellee |
| Status | Active |
| Name | ARMANDO VALLADARES |
| Role | Appellee |
| Status | Active |
| Name | CALLSAL LLC |
| Role | Appellee |
| Status | Active |
| Representations | ALEJANDRO D. DE VARONA |
| Name | USHX, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Lourdes Simon |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-08-26 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-08-26 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-08-10 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2022-07-27 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying ORAL ARGUMENT ~ Upon consideration, the appellant’s Request for Oral Argument is hereby denied. |
| Docket Date | 2022-07-25 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF NON-REPRESENTATION |
| On Behalf Of | CALLSAL, LLC |
| Docket Date | 2022-07-25 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Within five (5) days from the date of this Order, Alejandro D. De Varona, Esquire, shall file with this Court a notice containing the following information: (i) whether De Varona is representing any of the appellees in the case pending before this Court, and, if so, which Appellees De Varona is representing; (ii) if De Varona is representing any of the appellees in the case pending before this Court, an explanation of why De Varona has failed to file an answer brief as directed by this Court in its April 20, 2022, Order; (iii) if De Varona is not representing the appellees in the case pending before this Court, the identity of the lawyer(s) who is/are representing each of the appellees in the case pending before this Court (see Aktan v. Gotham Collection Servs. Corp., 305 So. 3d 632 (Fla. 3d DCA 2020) (a limited liability company must be represented by a licensed Florida attorney in appellate proceedings)); (iv) whether De Varona is currently representing any of the appellees in the case pending before the lower court, and if so, which Appellees De Varona is currently representing; and (v) if De Varona is not representing the appellees in the case pending before the lower court, the identity of the lawyer(s) who is/are representing each of the appellees in the lower court proceeding. EMAS, SCALES and HENDON, JJ., concur. |
| Docket Date | 2022-05-12 |
| Type | Order |
| Subtype | Order Precluding Appellee from Oral Argument |
| Description | Appellee Precluded from O/A (OR25C) ~ It appearing unto the Court that the appellees’ answer brief was due to be filed in this cause on or before April 1, 2022, that on April 20, 2022, this Court entered an Order directing the appellee(s) to file said brief or be subject to sanctions, and that, as of the date of this Order, no answer brief has been filed in accordance with the Florida Rules of Appellate Procedure and the prior Order of this Court, be it therefore ordered and adjudged that the appellee(s) shall be precluded from filing an answer brief and from presenting (unless otherwise ordered) an oral argument to the Court in this cause. Nothing in this Order shall preclude the filing of, at any time prior to final decision in this cause, a memorandum of points and authorities in support of the appellees’ position in this appeal which shall be no more than three (3) letter size pages in length. See Fla. R. App. P. 9.410. |
| Docket Date | 2022-04-20 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AE to file answer brief w/in 10 days (OR21B) ~ The appellees are directed to file an answer brief in this cause within ten (10) days from the date of this Order or be precluded from filing a brief and/or presenting an oral argument to the Court in this cause. See Fla. R. App. P. 9.410. |
| Docket Date | 2022-04-18 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Appellant's Motion for Relief Pursuant to Fla. R. App. P. 9.410(a) |
| On Behalf Of | MANUEL FERNANDEZ |
| Docket Date | 2022-03-02 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | MANUEL FERNANDEZ |
| Docket Date | 2022-03-02 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO INITIAL BRIEF OF APPELLANT |
| On Behalf Of | MANUEL FERNANDEZ |
| Docket Date | 2022-03-02 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | MANUEL FERNANDEZ |
| Docket Date | 2022-03-02 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | MANUEL FERNANDEZ |
| Docket Date | 2022-03-01 |
| 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 | 2022-03-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-03-01 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | CALLSAL, LLC |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 19-5017 |
Parties
| Name | MANUEL FERNANDEZ LLC |
| Role | Appellant |
| Status | Active |
| Representations | Elbert Alfaro |
| Name | YORDALYS CRUZ |
| Role | Appellee |
| Status | Active |
| Representations | LOUIS M. BARRIOS-BALBIN |
| Name | Hon. Peter R. Lopez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-07-23 |
| 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 | 2022-06-17 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-06-17 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-06-01 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ Reversed and remanded. |
| Docket Date | 2022-03-18 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon the Court’s own motion, it is ordered that the above-referenced appeals are hereby consolidated for all appellate purposes under case no. 3D21-1513. All filings in the case shall be under case no. 3D21-1513. The parties shall file only one set of briefs under case no. 3D21-1513. FERNANDEZ, C.J., and MILLER and BOKOR, JJ., concur. |
| Docket Date | 2022-02-07 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ REPLY TO APPELLEE/DEFENDANT'S ANSWER BRIEF |
| On Behalf Of | MANUEL FERNANDEZ |
| Docket Date | 2022-01-06 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | YORDALYS CRUZ |
| Docket Date | 2022-01-06 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | YORDALYS CRUZ |
| Docket Date | 2021-12-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-30 days to 1/04/2022 |
| Docket Date | 2021-12-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ AGREED MOTION FOR EXTENSION OF TIME TO TILE ANSWER BRIEF |
| On Behalf Of | YORDALYS CRUZ |
| Docket Date | 2021-11-05 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO INITIAL BRIEF OF APPELLANT |
| On Behalf Of | MANUEL FERNANDEZ |
| Docket Date | 2021-11-05 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | MANUEL FERNANDEZ |
| Docket Date | 2021-10-08 |
| 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 | MANUEL FERNANDEZ |
| Docket Date | 2021-10-08 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcripts |
| On Behalf Of | MANUEL FERNANDEZ |
| Docket Date | 2021-10-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 11/7/21 |
| Docket Date | 2021-09-17 |
| Type | Order |
| Subtype | Order to Transmit Record/Supplemental Record on Appeal |
| Description | Non-Conforming Transcript Stricken ~ Upon review of the record/affidavits filed in this case, the Courthas determined that condensed transcripts fail to comply with therequirements of Florida Rules of Appellate Procedure 9.200(b)(4) and9.220(c)(4). Any such condensed transcripts filed after January 1, 2019,are hereby stricken. The responsible party (the party who seeks to havethe transcripts considered by this Court) shall file transcripts that complywith the Florida Rules of Appellate Procedure within thirty (30) days fromthe date of this Order. |
| Docket Date | 2021-09-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S, YORDALYS CRUZ'S RESPONSE TO APPELLANT'S EMERGENCY MOTION FOR STAY WRIT OF POSSESSION PENDING APPEAL |
| On Behalf Of | YORDALYS CRUZ |
| Docket Date | 2021-09-15 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Emergency Motion To Stay ~ AMENDED EMERGENCY MOTION TO STAY WRIT OF POSSESSIONPENDING APPEAL |
| On Behalf Of | MANUEL FERNANDEZ |
| Docket Date | 2021-09-14 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcripts |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-07-27 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | MANUEL FERNANDEZ |
| Docket Date | 2021-07-27 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case ~ NOTICE OF RELATED CASES OR ISSUES |
| On Behalf Of | MANUEL FERNANDEZ |
| Docket Date | 2021-07-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ RELATED CASE: 21-1513 INCOMPLETE CERTIFICATE OF SERVICE. |
| On Behalf Of | MANUEL FERNANDEZ |
| Docket Date | 2021-07-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-07-23 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before August 2, 2021. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 19-15345 |
Parties
| Name | MANUEL FERNANDEZ LLC |
| Role | Appellant |
| Status | Active |
| Representations | Elbert Alfaro |
| Name | YORDALYS CRUZ |
| Role | Appellee |
| Status | Active |
| Representations | LOUIS M. BARRIOS-BALBIN |
| Name | Hon. Peter R. Lopez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-06-17 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-06-17 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-06-01 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ Reversed and remanded. |
| Docket Date | 2022-03-18 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon the Court’s own motion, it is ordered that the above-referenced appeals are hereby consolidated for all appellate purposes under case no. 3D21-1513. All filings in the case shall be under case no. 3D21-1513. The parties shall file only one set of briefs under case no. 3D21-1513. FERNANDEZ, C.J., and MILLER and BOKOR, JJ., concur. |
| Docket Date | 2022-02-07 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ REPLY TO APPELLEE/DEFENDANT'S ANSWER BRIEF |
| On Behalf Of | MANUEL FERNANDEZ |
| Docket Date | 2022-01-06 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | YORDALYS CRUZ |
| Docket Date | 2022-01-06 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO ANSWER BRIEF OF APPELLEE |
| On Behalf Of | YORDALYS CRUZ |
| Docket Date | 2021-12-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-30 days to 1/07/2022 |
| Docket Date | 2021-12-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ AGREED MOTION FOR EXTENSION OF TIME TO FILE ANSWER BRIEF |
| On Behalf Of | YORDALYS CRUZ |
| Docket Date | 2021-11-08 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | MANUEL FERNANDEZ |
| Docket Date | 2021-11-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | MANUEL FERNANDEZ |
| Docket Date | 2021-10-08 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcripts ~ NOTICE OF FILING TRANSCRIPT |
| On Behalf Of | MANUEL FERNANDEZ |
| Docket Date | 2021-10-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 11/7/21 |
| Docket Date | 2021-10-08 |
| 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 | MANUEL FERNANDEZ |
| Docket Date | 2021-09-17 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Denied (OD26) ~ Upon consideration, Appellant’s Amended Emergency Motion to Stay Writ of Possession Pending Appeal is hereby denied. FERNANDEZ, C.J., and GORDO and LOBREE, JJ., concur. |
| Docket Date | 2021-09-15 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Emergency Motion To Stay ~ EMERGENCY MOTION TO STAY WRIT OF POSSESSIONPENDING APPEAL |
| On Behalf Of | MANUEL FERNANDEZ |
| Docket Date | 2021-09-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-07-27 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ CERTIFICATE OF SERVICE |
| On Behalf Of | MANUEL FERNANDEZ |
| Docket Date | 2021-07-27 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | MANUEL FERNANDEZ |
| Docket Date | 2021-07-23 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | YORDALYS CRUZ |
| Docket Date | 2021-07-23 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before August 2, 2021. |
| Docket Date | 2021-07-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-07-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due. |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE17-017383 |
Parties
| Name | REHABILITATION CENTER AT HOLLYWOOD HILLS, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Julie W. Allison, Dorothy F. Easley |
| Name | LARKIN COMMUNITY HOSPITAL, INC. |
| Role | Appellant |
| Status | Active |
| Name | Estate of Manuel M. Mendieta |
| Role | Appellee |
| Status | Active |
| Name | MANUEL FERNANDEZ LLC |
| Role | Appellee |
| Status | Active |
| Representations | Paul Jon Layne, Carlos E. Silva, Kirsten Ullman |
| Name | Hon. Patti Englander Henning |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-08-28 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-08-28 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-08-06 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying Oral Argument ~ ORDERED that appellants’ June 17, 2020 request for oral argument is denied. |
| Docket Date | 2020-08-06 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2020-06-17 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Rehabilitation Center at Hollywood Hills, LLC |
| Docket Date | 2020-06-17 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Rehabilitation Center at Hollywood Hills, LLC |
| Docket Date | 2020-05-22 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Manuel Fernandez |
| Docket Date | 2020-04-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's April 22, 2020 motion for extension of time is granted, and appellee shall serve the answer brief on or before May 22, 2020. 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 | 2020-04-22 |
| 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 | Manuel Fernandez |
| Docket Date | 2020-03-23 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Rehabilitation Center at Hollywood Hills, LLC |
| Docket Date | 2020-03-23 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ **CONFIDENTIAL** (PART 2, 441 PAGES) |
| On Behalf Of | Rehabilitation Center at Hollywood Hills, LLC |
| Docket Date | 2020-03-23 |
| Type | Notice |
| Subtype | Notice of Confidential Information within Court Filing |
| Description | Notice of Confidential Information Within Court Filing |
| On Behalf Of | Rehabilitation Center at Hollywood Hills, LLC |
| Docket Date | 2020-03-13 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Rehabilitation Center at Hollywood Hills, LLC |
| Docket Date | 2020-03-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2020-03-13 |
| 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. 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 circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2020-03-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-03-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Rehabilitation Center at Hollywood Hills, LLC |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE17-017383 Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE18-090000 (26) |
Parties
| Name | LARKIN COMMUNITY HOSPITAL, INC. |
| Role | Appellant |
| Status | Active |
| Name | REHABILITATION CENTER AT HOLLYWOOD HILLS, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Dorothy F. Easley, Julie W. Allison |
| Name | FLORIDA POWER & LIGHT COMPANY |
| Role | Appellee |
| Status | Active |
| Name | HOLLYWOOD PROPERTY INVESTMENTS, LLC |
| Role | Appellee |
| Status | Active |
| Name | ESTATE OF MANUEL A. MENDIETA |
| Role | Appellee |
| Status | Active |
| Name | MANUEL FERNANDEZ LLC |
| Role | Appellee |
| Status | Active |
| Representations | Kirsten Ullman, Eric Rowland Hoecker, Paul Jon Layne, Travis Ritter, Carlos E. Silva, Luis E. Suarez, Stuart Harold Singer, Mark Jurgen Heise |
| Name | Hon. Patti Englander Henning |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-07-30 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismissed for Lack of Jurisdiction ~ Upon consideration of appellants’ June 12, 2019 jurisdictional statement and appellee’s July 12, 2019 response, it is ORDERED that appellants’ May 28, 2019 “motion to identify the nature of the order being appealed” is granted. The above-styled appeal is dismissed for lack of jurisdiction without prejudice to filing an appeal from an order which “determine[s] . . . the entitlement of a party to arbitration . . . .” Fla. R. App. P. 9.130(a)(3)(C)(iv).WARNER, GERBER and MAY, JJ., concur. |
| Docket Date | 2019-07-30 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2019-07-12 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO APPELLANT'S BRIEF STATEMENT TO EXPLAIN BASIS FOR JURISDICTION |
| On Behalf Of | Manuel Fernandez |
| Docket Date | 2019-07-08 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ **CONFIDENTIAL** |
| On Behalf Of | REHABILITATION CENTER AT HOLLYWOOD HILLS, LLC |
| Docket Date | 2019-07-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | REHABILITATION CENTER AT HOLLYWOOD HILLS, LLC |
| Docket Date | 2019-07-08 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | REHABILITATION CENTER AT HOLLYWOOD HILLS, LLC |
| Docket Date | 2019-07-08 |
| Type | Notice |
| Subtype | Notice of Confidential Information within Court Filing |
| Description | Notice of Confidential Information Within Court Filing |
| On Behalf Of | REHABILITATION CENTER AT HOLLYWOOD HILLS, LLC |
| Docket Date | 2019-07-03 |
| 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 appellants’ June 12, 2019 “brief statement responding to court’s June 3, 2019 order to explain basis for jurisdiction.” |
| Docket Date | 2019-06-12 |
| Type | Brief |
| Subtype | Jurisdictional Brief |
| Description | Jurisdictional Brief |
| On Behalf Of | REHABILITATION CENTER AT HOLLYWOOD HILLS, LLC |
| Docket Date | 2019-06-03 |
| Type | Order |
| Subtype | Order to File Response re Jurisdiction |
| Description | AA - File Statement for Basis of Jurisdiction ~ Upon consideration of appellants’ May 28, 2019 “motion to identify the nature of the order being appealed,” it is ORDERED that within ten (10) days from the date of this order appellants shall file in this court a brief statement explaining the basis for this court’s subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellants shall specifically address how the “order on defendant Rehabilitation Center of Hollywood Hills, LLC motion to compel arbitration” is a nonfinal appealable order pursuant to Florida Rule of Appellate Procedure 9.130, as the order defers ruling on the motion to compel arbitration. Fla. R. App. P. 9.130(a)(3)(C)(iv) (allowing for nonfinal appeals of orders which determine “the entitlement of a party to arbitration, or to an appraisal under an insurance policy.”); further, appellees may file a response within ten (10) days of service of that statement. Further,ORDERED that appellants’ May 28, 2019 motion for extension of time is granted, and appellants shall serve the initial brief and appendix on or before July 6, 2019. In addition, if the initial brief and appendix are not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2019-05-28 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ **GRANTED. SEE 07/30/2019 ORDER.** MOTION TO IDENTIFY THE NATURE OF THE ORDER BEING APPEALED |
| On Behalf Of | REHABILITATION CENTER AT HOLLYWOOD HILLS, LLC |
| Docket Date | 2019-05-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ **GRANTED. SEE 06/03/2019 ORDER.** |
| On Behalf Of | REHABILITATION CENTER AT HOLLYWOOD HILLS, LLC |
| Docket Date | 2019-05-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2019-05-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | REHABILITATION CENTER AT HOLLYWOOD HILLS, LLC |
| Docket Date | 2019-05-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | Original Proceedings - Writ - Mandamus |
| Court | Supreme Court of Florida |
Parties
| Name | Mr. Thomas George Despart |
| Role | Petitioner |
| Status | Active |
| Name | MANUEL FERNANDEZ LLC |
| Role | Respondent |
| Status | Active |
| Representations | John M. Jackson |
| Name | Philip Vandenbosch |
| Role | Respondent |
| Status | Active |
| Name | Rebecca Kapusta |
| Role | Respondent |
| Status | Active |
| Name | Craig R. Atack |
| Role | Respondent |
| Status | Active |
| Name | Mike Conner |
| Role | Respondent |
| Status | Active |
| Name | Dr. Donald Sawyer |
| Role | Respondent |
| Status | Active |
| Name | Dr. Carrol DePass |
| Role | Respondent |
| Status | Active |
| Name | Hon. Nadia K. Daughtrey |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-11-30 |
| Type | Disposition |
| Subtype | Tsfr Circ Ct/DCA (Harvard) |
| Description | DISP-TSFR CIRC CT/DCA (HARVARD) ~ Petitioner has submitted a Motion for Writ of Mandamus and Prohibition, which this Court has treated as a petition for writ of mandamus. The petition is hereby transferred, pursuant to Harvard v. Singletary, 733 So. 2d 1020 (Fla. 1999), to the Circuit Court of the Twelfth Judicial Circuit, in and for DeSoto County, Florida. The transfer of this case should not be construed as an adjudication or comment on the merits of the petition, nor as a determination that the transferee court has jurisdiction or that the petition has been properly denominated as a petition for writ of mandamus. The transferee court should not interpret the transfer of this case as an indication that it must or should reach the merits of the petition. The transferee court shall treat the petition as if it had been originally filed there on the date it was filed in this Court. Any determination concerning whether a filing fee shall be applicable to this case shall be made by the transferee court. Any and all pending motions in this case are hereby deferred to the transferee court.Any future pleadings filed regarding this case should be filed in the above mentioned circuit court at 115 East Oak Street, Arcadia, Florida 34266-2401. |
| Docket Date | 2018-11-02 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent |
| Docket Date | 2018-11-02 |
| Type | Order |
| Subtype | In Forma Pauperis |
| Description | ORDER-IN FORMA PAUPERIS GR ~ Petitioner's motion for leave to proceed in forma pauperis is hereby granted. |
| Docket Date | 2018-11-02 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2018-10-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NI:No Fee - Insolvent |
| Docket Date | 2018-10-30 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-MANDAMUS ~ Filed as "Motion for Writ of Mandamus & Prohibition" |
| On Behalf Of | Mr. Thomas George Despart |
| View | View File |
| Docket Date | 2018-10-30 |
| Type | Motion |
| Subtype | In Forma Pauperis |
| Description | MOTION-IN FORMA PAUPERIS ~ Filed as "Affidavit of Indigency" |
| On Behalf Of | Mr. Thomas George Despart |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 14-25797 |
Parties
| Name | Jose Ignacio Gonzalez |
| Role | Appellant |
| Status | Active |
| Name | QUANTUM HEALTH GROUP LLC |
| Role | Appellant |
| Status | Active |
| Representations | Arnaldo Velez, JUAN CHARDIET |
| Name | MANUEL FERNANDEZ LLC |
| Role | Appellant |
| Status | Active |
| Name | Salvador Gandara |
| Role | Appellant |
| Status | Active |
| Name | Bank of America, N.A. |
| Role | Appellee |
| Status | Active |
| Name | SUNTRUST BANK |
| Role | Appellee |
| Status | Active |
| Name | SUNBURST INSURANCE ADVISORS, INC |
| Role | Appellee |
| Status | Active |
| Name | ODALYS AREVALO |
| Role | Appellee |
| Status | Active |
| Representations | ROBERT H. FERNANDEZ |
| Name | LIVING SECURE INSURANCE ADVISORS, INC. |
| Role | Appellee |
| Status | Active |
| Name | MERCEDES CABRERA |
| Role | Appellee |
| Status | Active |
| Name | HON. JOHN W. THORNTON, JR. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-12-08 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-12-08 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-11-22 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2017-11-07 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2017-10-24 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument ~ REVISED (Change of Time and Venue) |
| Docket Date | 2017-09-21 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | QUANTUM HEALTH GROUP, LLC |
| Docket Date | 2017-09-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AA's-Cross-appellee's 10 days to 9/20/17 |
| Docket Date | 2017-09-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | QUANTUM HEALTH GROUP, LLC |
| Docket Date | 2017-08-23 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2017-08-16 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | Motion to Withdraw Granted (OG44) ~ The motion for leave to withdraw as co-counsel is granted, and the law firm of Kula & Associates, P.A. and Elliot B. Kula, Esquire, W. Aaron Daniel, Esquire and William D. Mueller, Esquire are withdrawn as co-counsels for appellees, and relieved from any further responsibility in this cause. |
| Docket Date | 2017-08-15 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | ODALYS AREVALO |
| Docket Date | 2017-08-15 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of unavailability |
| On Behalf Of | QUANTUM HEALTH GROUP, LLC |
| Docket Date | 2017-08-03 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | ODALYS AREVALO |
| Docket Date | 2017-07-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief NFE (OG04A) ~ Appellees¿ motion for an extension of time to serve the answer brief is granted to and including August 16, 2017, with no further extensions allowed. If said brief is not timely filed in accordance with this order, appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the court in this cause. |
| Docket Date | 2017-07-17 |
| 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 | ODALYS AREVALO |
| Docket Date | 2017-06-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellees¿ motion for an extension of time to file the answer brief is granted to and including July 16, 2017. |
| Docket Date | 2017-06-15 |
| 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 | ODALYS AREVALO |
| Docket Date | 2017-05-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellees¿ motion for an extension of time to serve the answer brief is granted to and including June 16, 2017. |
| Docket Date | 2017-05-16 |
| 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 | ODALYS AREVALO |
| Docket Date | 2017-04-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-30 days to 5/17/17 |
| Docket Date | 2017-04-17 |
| 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 | ODALYS AREVALO |
| Docket Date | 2017-03-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-20 days to 4/17/17 |
| Docket Date | 2017-03-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | ODALYS AREVALO |
| Docket Date | 2017-03-03 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | QUANTUM HEALTH GROUP, LLC |
| Docket Date | 2017-03-03 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | QUANTUM HEALTH GROUP, LLC |
| Docket Date | 2017-03-03 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ for case no. 3D16-2356 |
| On Behalf Of | ODALYS AREVALO |
| Docket Date | 2017-01-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 3/3/17 |
| Docket Date | 2017-01-31 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | QUANTUM HEALTH GROUP, LLC |
| Docket Date | 2017-01-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 1 VOLUME - CONSOLIDAD 3D15-2458 ,3D16-2356 |
| Docket Date | 2016-12-27 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration of appellees¿ motion to consolidate and to dismiss related appeals, it is order that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D16-2434. Appellees¿ motion to dismiss is hereby denied. Appellants are ordered to file a single consolidated initial brief, not to exceed fifty (50) pages by February 1, 2017. WELLS, SALTER and LOGUE, JJ., concur. |
| Docket Date | 2016-12-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | ODALYS AREVALO |
| Docket Date | 2016-11-11 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | ODALYS AREVALO |
| Docket Date | 2016-11-09 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ODALYS AREVALO |
| Docket Date | 2016-10-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERTIFIED. |
| Docket Date | 2016-10-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2016-10-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-10-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. Related cases: 16-2356, 15-2458 Prior case: 15-1259 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 14-25797 |
Parties
| Name | Jose Ignacio Gonzalez |
| Role | Appellant |
| Status | Active |
| Name | Salvador Gandara |
| Role | Appellant |
| Status | Active |
| Name | QUANTUM HEALTH GROUP LLC |
| Role | Appellant |
| Status | Active |
| Representations | Arnaldo Velez |
| Name | MANUEL FERNANDEZ LLC |
| Role | Appellant |
| Status | Active |
| Name | SUNTRUST BANK |
| Role | Appellee |
| Status | Active |
| Name | Bank of America, N.A. |
| Role | Appellee |
| Status | Active |
| Name | MERCEDES CABRERA |
| Role | Appellee |
| Status | Active |
| Name | LIVING SECURE INSURANCE ADVISORS, INC. |
| Role | Appellee |
| Status | Active |
| Name | HON. JOHN W. THORNTON, JR. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | ODALYS AREVALO |
| Role | Appellee |
| Status | Active |
| Representations | JUAN CHARDIET, JOHN A. BARRY, ROBERT H. FERNANDEZ |
| Name | SUNBURST INSURANCE ADVISORS, INC |
| Role | Appellee |
| Status | Active |
Docket Entries
| Docket Date | 2017-03-03 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | QUANTUM HEALTH GROUP, LLC |
| Docket Date | 2017-12-08 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-12-08 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-11-22 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2017-11-07 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2017-10-24 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument ~ REVISED (Change of Time and Venue) |
| Docket Date | 2017-09-21 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | QUANTUM HEALTH GROUP, LLC |
| Docket Date | 2017-08-23 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2017-08-16 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | Motion to Withdraw Granted (OG44) ~ The motion for leave to withdraw as co-counsel is granted, and the law firm of Kula & Associates, P.A. and Elliot B. Kula, Esquire, W. Aaron Daniel, Esquire and William D. Mueller, Esquire are withdrawn as co-counsels for appellees, and relieved from any further responsibility in this cause. |
| Docket Date | 2017-08-15 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of unavailability |
| On Behalf Of | QUANTUM HEALTH GROUP, LLC |
| Docket Date | 2017-07-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief NFE (OG04A) ~ Appellees¿ motion for an extension of time to serve the answer brief is granted to and including August 16, 2017, with no further extensions allowed. If said brief is not timely filed in accordance with this order, appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the court in this cause. |
| Docket Date | 2017-07-17 |
| 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 | ODALYS AREVALO |
| Docket Date | 2017-06-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellees¿ motion for an extension of time to file the answer brief is granted to and including July 16, 2017. |
| Docket Date | 2017-05-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellees¿ motion for an extension of time to serve the answer brief is granted to and including June 16, 2017. |
| Docket Date | 2017-05-16 |
| 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 | ODALYS AREVALO |
| Docket Date | 2017-04-17 |
| 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 | ODALYS AREVALO |
| Docket Date | 2017-03-03 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ for case no. 3D16-2356 |
| On Behalf Of | ODALYS AREVALO |
| Docket Date | 2017-01-31 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | QUANTUM HEALTH GROUP, LLC |
| Docket Date | 2017-01-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 1 VOLUME - CONSOLIDAD 3D15-2458 ,3D16-2356 |
| Docket Date | 2016-12-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | ODALYS AREVALO |
| Docket Date | 2016-12-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to consolidate |
| On Behalf Of | QUANTUM HEALTH GROUP, LLC |
| Docket Date | 2016-12-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Ext-granted to respond to motion (OG01A) ~ Appellants¿ notice of agreed extension of time to file a response to the appellees¿ motion to consolidate and motion to dismiss is treated as a motion for an extension of time to file a response to the motion to consolidate and motion to dismiss, and the motion is granted to and including December 20, 2016. |
| Docket Date | 2016-11-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | QUANTUM HEALTH GROUP, LLC |
| Docket Date | 2016-11-17 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ to consolidate, and to dimiss, related appeals. |
| On Behalf Of | ODALYS AREVALO |
| Docket Date | 2016-11-17 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to motion to consolidate, and to dismiss, related appeals. |
| On Behalf Of | ODALYS AREVALO |
| Docket Date | 2016-11-11 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | ODALYS AREVALO |
| Docket Date | 2016-10-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-30 days to 11/23/16 |
| Docket Date | 2016-10-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ corrected |
| On Behalf Of | ODALYS AREVALO |
| Docket Date | 2016-09-13 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Relinquishment Granted (OG49) ~ The motion to relinquish jurisdiction is granted and jurisdiction of this cause is temporarily relinquished to the trial court for a period of thirty (30) days from the date of this order for the purpose(s) stated in the motion. |
| Docket Date | 2016-09-08 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | QUANTUM HEALTH GROUP, LLC |
| Docket Date | 2016-08-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-45 days to 9/19/16 |
| Docket Date | 2016-08-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | ODALYS AREVALO |
| Docket Date | 2016-06-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | ODALYS AREVALO |
| Docket Date | 2016-06-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-45 days to 8/4/16 |
| Docket Date | 2016-06-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ODALYS AREVALO |
| Docket Date | 2016-05-24 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Initial Brief |
| On Behalf Of | QUANTUM HEALTH GROUP, LLC |
| Docket Date | 2016-05-24 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to amended initial brief. |
| On Behalf Of | QUANTUM HEALTH GROUP, LLC |
| Docket Date | 2016-05-20 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellants¿ motion requesting leave to exceed page limit is granted to exceed page limit by ten (10) pages. |
| Docket Date | 2016-05-19 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellants¿ May 6, 2016 motion to supplement the record is granted, and the record on appeal is supplemented to include the transcript which is attached to said motion. |
| Docket Date | 2016-05-06 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | QUANTUM HEALTH GROUP, LLC |
| Docket Date | 2016-05-06 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | QUANTUM HEALTH GROUP, LLC |
| Docket Date | 2016-05-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | QUANTUM HEALTH GROUP, LLC |
| Docket Date | 2016-05-06 |
| Type | Motions Relating to Briefs |
| Subtype | Motion To File Enlarged Brief |
| Description | Motion To File Enlarged Brief |
| On Behalf Of | QUANTUM HEALTH GROUP, LLC |
| Docket Date | 2016-05-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Upon Consideration Ext-gr Init. Brief/NFE (OG02B) ~ Upon consideration of appellant¿s third motion for extension of time to file the initial brief, appellant is granted to and including May 6, 2016 to file the initial brief, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal. |
| Docket Date | 2016-05-03 |
| 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 | QUANTUM HEALTH GROUP, LLC |
| Docket Date | 2016-04-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellants¿ motion for an extension of time to file the initial brief is granted to and including May 3, 2016. |
| Docket Date | 2016-04-12 |
| 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 | QUANTUM HEALTH GROUP, LLC |
| Docket Date | 2016-03-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellants¿ motion for an extension of time to file the initial brief is granted to and including April 13, 2016. |
| Docket Date | 2016-03-07 |
| 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 | QUANTUM HEALTH GROUP, LLC |
| Docket Date | 2016-01-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-45 days to 3/14/16 |
| Docket Date | 2016-01-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | QUANTUM HEALTH GROUP, LLC |
| Docket Date | 2016-01-13 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 12 VOLUMES. |
| Docket Date | 2015-12-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | QUANTUM HEALTH GROUP, LLC |
| Docket Date | 2015-12-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 1/28/16 |
| Docket Date | 2015-11-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ of showing of good cause |
| On Behalf Of | QUANTUM HEALTH GROUP, LLC |
| Docket Date | 2015-10-26 |
| 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 | 2015-10-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-10-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Prior case 15-1259 |
| On Behalf Of | QUANTUM HEALTH GROUP, LLC |
| Docket Date | 2016-12-27 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration of appellees¿ motion to consolidate and to dismiss related appeals, it is order that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D16-2434. Appellees¿ motion to dismiss is hereby denied. Appellants are ordered to file a single consolidated initial brief, not to exceed fifty (50) pages by February 1, 2017. WELLS, SALTER and LOGUE, JJ., concur. |
| Docket Date | 2015-11-17 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Order Discharged (OR02) ~ Upon consideration of the response, the rule to show cause issued by this Court on November 2, 2015 is hereby discharged. |
| Docket Date | 2015-11-02 |
| Type | Order |
| Subtype | Show Cause Jurisdiction |
| Description | Issue Rule-Lack of Jurisdiction (OR01B) ~ Inasmuch as the order under review does not determine an amount certain, the parties are ordered to show cause within ten (10) days from the date of this order why the appeal should not be dismissed for lack of jurisdiction. |
| Docket Date | 2017-03-03 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | QUANTUM HEALTH GROUP, LLC |
| Classification | NOA Final - Administrative - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 2009-07521 |
Parties
| Name | MANUEL FERNANDEZ LLC |
| Role | Appellant |
| Status | Active |
| Representations | LAWRENCE E. BESSER |
| Name | DEPT OF HEALTH (DNU) |
| Role | Appellee |
| Status | Active |
| Representations | Therese Ann Savona |
| Name | HON. MARK WAYNE KLINGENSMITH |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2013-09-24 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2013-08-30 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2013-08-30 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2013-08-14 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that appellant¿s motion filed December 13, 2012, for attorney's fees is hereby denied. |
| Docket Date | 2013-08-14 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Authored Opinion ~ Further Proceedings |
| Docket Date | 2013-07-22 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion ~ (To seal confidential information) The OA held on 7/2/13 is sealed. |
| Docket Date | 2013-07-16 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO SEAL O.A. (GRANTED 7/22/13) |
| On Behalf Of | DEPT OF HEALTH (DNU) |
| Docket Date | 2013-07-02 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set |
| Docket Date | 2013-05-22 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ (e) |
| Docket Date | 2013-05-10 |
| Type | Order |
| Subtype | Order |
| Description | ORD-Granting Clarification ~ Appellant has moved for clarification of this court's order of April 30, 2013 requiring him to provide the transcript of the informal hearing held on or about August 5, 2010. The motion is granted. Further, the relevant hearing date is on or about December 2, 2010. This court's order of April 30 is hereby replaced with the following: It appearing that portions of the record in closed case number 4D11-496, including the transcript of the informal hearing held on or about December 2, 2010, are relevant to this appeal but have been omitted from the record, and it appearing that the record in 4D11-496 was returned to the Appellee, this court hereby orders the Appellee to provide the appeal record in 4D11-496 within 10 days of this order. |
| Docket Date | 2013-05-07 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | ORD-Setting Oral Argument ~ This case is set for Oral Argument for July 2, 2013, at 9:00 A.M., 15 minutes per side. The court calendars can be viewed on this court¿s website at HYPERLINK "http://www.4dca.org" www.4dca.org. |
| Docket Date | 2013-05-06 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Clarification |
| Description | Motion for Clarification ~ OF 4/30/13 ORDER |
| On Behalf Of | Manuel Fernandez |
| Docket Date | 2013-04-30 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ ***ORDER REPLACED--SEE 5/10/13 ORDER***It appearing that the transcript of the informal hearing conducted on or about August 5, 2010, is not contained in the record on appeal although it is relevant to the appeal and was transmitted in the related appeal in case number 4D11-496, the Court hereby orders the Appellant to supply the omitted transcript within 10 days of this order. |
| Docket Date | 2013-02-15 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ (4) |
| On Behalf Of | DEPT OF HEALTH (DNU) |
| Docket Date | 2013-02-15 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO REQUEST FOR O.A. |
| On Behalf Of | DEPT OF HEALTH (DNU) |
| Docket Date | 2013-02-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Answer Brief extended by Letter (no order issued) ~ 15 DAYS TO 2/13/13 |
| Docket Date | 2013-01-29 |
| Type | Order |
| Subtype | Order |
| Description | Noted ~ APPELLANT'S 1/18/13 REQUEST FOR JUDICIAL NOTICE. |
| Docket Date | 2013-01-18 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ (M) FOR JUDICIAL NOTICE (*AND* RESPONSE TO MOTION TO STRIKE) |
| On Behalf Of | Manuel Fernandez |
| Docket Date | 2013-01-18 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ (M) TO MOTION TO STRIKE (*AND* REQUEST FOR JUDICIAL NOTICE) |
| On Behalf Of | Manuel Fernandez |
| Docket Date | 2013-01-16 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ NON-CONFORMING INITIAL BRIEF |
| On Behalf Of | DEPT OF HEALTH (DNU) |
| Docket Date | 2013-01-08 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (9) NINE VOLUMES -- NO CD REQUIRED ****CONFIDENTIAL**** |
| Docket Date | 2013-01-07 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Counsel |
| Description | Stipulation for Substitution of Counsel ~ THERESE A. SAVONA FOR MARK GRAHAM HANSON AE Therese A. Savona 77618 |
| Docket Date | 2012-12-26 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief ~ (4) *e* |
| On Behalf Of | Manuel Fernandez |
| Docket Date | 2012-12-19 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ 10 DAYS INITIAL BRIEF |
| Docket Date | 2012-12-14 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ (4) |
| On Behalf Of | Manuel Fernandez |
| Docket Date | 2012-12-13 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AA Lawrence E. Besser |
| Docket Date | 2012-12-13 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Manuel Fernandez |
| Docket Date | 2012-11-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ TO 12/10/12 |
| Docket Date | 2012-11-26 |
| 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 | Manuel Fernandez |
| Docket Date | 2012-10-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DEPT OF HEALTH (DNU) |
| Docket Date | 2012-10-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2012-09-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Manuel Fernandez |
| Docket Date | 2012-09-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-03-21 |
| Florida Limited Liability | 2016-08-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1365478206 | 2020-07-30 | 0455 | PPP | 7647 nw 73rd terrace, Tamarac, FL, 33321-5127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6211148800 | 2021-04-19 | 0455 | PPP | 15540 SW 127th Ave, Miami, FL, 33177-1444 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9411048803 | 2021-04-23 | 0455 | PPP | 5536 SW 2nd St, Coral Gables, FL, 33134-1018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 7025827307 | 2020-04-30 | 0491 | PPP | 7431 lake albert dr, windermere, FL, 34786 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9727738609 | 2021-03-26 | 0455 | PPS | 8400 NW 36th St Ste 450, Doral, FL, 33166-6606 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6268728907 | 2021-05-01 | 0455 | PPS | 7647 NW 73rd Ter N/A, Tamarac, FL, 33321-5127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1550129008 | 2021-05-13 | 0455 | PPP | 911 E Annie St, Tampa, FL, 33612-8512 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5831148600 | 2021-03-20 | 0455 | PPS | 1140 W 50th St Ste 302, Hialeah, FL, 33012-3411 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4722088406 | 2021-02-06 | 0455 | PPP | 410 SW 69th Ave, Miami, FL, 33144-3634 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4411779008 | 2021-05-20 | 0455 | PPS | 15540 SW 127th Ave, Miami, FL, 33177-1444 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1714858604 | 2021-03-13 | 0491 | PPS | 7431 Lake Albert Dr, Windermere, FL, 34786-5920 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2541126 | Intrastate Non-Hazmat | 2014-09-12 | 50000 | 2014 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
