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GARY GRANT, as Personal Representative of the ESTATE OF AUDREY S. PSHENICHNIKOV, Appellant(s) v. SERGEI RUMIANTCEV, et al., Appellee(s).
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4D2024-3104
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2024-12-04
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Open
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| Classification |
NOA Non Final - Circuit Civil - Other
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| Court |
4th District Court of Appeal
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| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE20-009632; CACE20-002135
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Parties
| Name |
Gary Grant
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| Role |
Appellant
|
| Status |
Active
|
| Representations |
Gary Grant
|
|
| Name |
Estate of Audrey Pshenichnikov
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
Sergei Rumiantcev
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Cynthia Ramos, Mikhail Usher, Vladislav Grant
|
|
| Name |
Carmine R. Biello, Jr.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
BIELLO REALTY LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Mississippi Real Estate Dispositions, LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Cynthia Ramos
|
|
| Name |
Hon. Shari Africk-Olefson
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Broward Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
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Docket Entries
| Docket Date |
2024-12-17
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| Type |
Record
|
| Subtype |
Appendix to Response
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| Description |
Appendix to Response
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| On Behalf Of |
Mississippi Real Estate Dispositions, LLC
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|
| Docket Date |
2024-12-17
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| Type |
Response
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| Subtype |
Response
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| Description |
Response to Appellant's Jurisdictional Statement and Motion to Relinquish Jurisdiction
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| On Behalf Of |
Mississippi Real Estate Dispositions, LLC
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|
| Docket Date |
2024-12-09
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| Type |
Brief
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| Subtype |
Jurisdictional Brief
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| Description |
Response to 12.06.2024 Order and Motion to Relinquish Jurisdiction
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| On Behalf Of |
Gary Grant
|
| View |
View File
|
|
| Docket Date |
2024-12-06
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| Type |
Order
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| Subtype |
Order to File Response re Jurisdiction
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| Description |
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 November 8, 2024 "Order Following Trial on Bifurcated Issue of Alleged Deed Forgery and Second Witness" is an appealable nonfinal or final order, as it does not appear to fall within the enumerated, appealable nonfinal orders per Florida Rule of Appellate Procedure 9.130, and it does not enter judgment for or against a party or otherwise appear to conclude the judicial labor in the cause such that jurisdiction would lie under Florida Rule of Appellate Procedure 9.110, as it concerns "two narrow, fundamental factual issues," suggesting that further judicial labor in the cause is anticipated. See Fla. R. App. P. 9.130, 9.110; see also Pineside Condo. Ass'n v. Rey, 342 So. 3d 741 (Fla. 3d DCA 2022) ("Appeals of nonfinal orders that fall outside the scope of Florida Rule of Appellate Procedure 9.130(a)(3) must be dismissed."); Caufield v. Cantele, 837 So. 2d 371, 375 (Fla. 2002) ("A final judgment is one which ends the litigation between the parties and disposes of all issues involved such that no further action by the court will be necessary."). Further, Appellees may file a response within ten (10) days of service of that statement.
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| View |
View File
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| Docket Date |
2024-12-06
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| Type |
Miscellaneous Document
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| Subtype |
Pay Case Filing Fee-300
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| Description |
Paid Case Filing Fee-300
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| On Behalf Of |
Gary Grant
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| View |
View File
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|
| Docket Date |
2024-12-04
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| Type |
Letter
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| Subtype |
Acknowledgment Letter
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| Description |
Acknowledgment Letter
|
| View |
View File
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|
| Docket Date |
2024-12-04
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| Type |
Notice
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| Subtype |
Notice of Appeal
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| Description |
Notice of Appeal
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MISSISSIPPI REAL ESTATE DISPOSITIONS, LLC VS GARY GRANT, as Personal Representative, etc., et al.
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4D2023-0640
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2023-03-13
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Closed
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|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
4th District Court of Appeal
|
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE20009632
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Parties
| Name |
Mississippi Real Estate Dispositions, LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Cynthia M. Ramos
|
|
| Name |
Sergei Rumiantcev
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Barbara C. Kennelly
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| Role |
Appellee
|
| Status |
Active
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|
| Name |
Estate of Andrey S. Pshenichnikov
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| Role |
Appellee
|
| Status |
Active
|
|
| Name |
John B. Kennelly
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| Role |
Appellee
|
| Status |
Active
|
|
| Name |
John Doe from 1 to 10
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| Role |
Appellee
|
| Status |
Active
|
|
| Name |
HILLSBORO MILE PROPERTIES, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Carol Cutler
|
| Role |
Appellee
|
| Status |
Active
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|
| Name |
ANTIKA LINE, CORP.
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| Role |
Appellee
|
| Status |
Active
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|
| Name |
BIELLO REALTY LLC
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| Role |
Appellee
|
| Status |
Active
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|
| Name |
Gary Grant
|
| Role |
Appellee
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| Status |
Active
|
| Representations |
Vladislav Grant, Mikhail Usher, Gary Grant
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|
| Name |
Artem A. Pshenichnikov
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| Role |
Appellee
|
| Status |
Active
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|
| Name |
Marliese Kehrman
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| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Richard Blaquiere
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| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Paul Cutler
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Carmine R. Biello, Jr.
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| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Yana A. Pshenichnikov
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| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Antika Line Inc.
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| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Maksim A Pshenichnikov
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| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Shari Africk-Olefson
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk - Broward
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
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Docket Entries
| Docket Date |
2023-04-26
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| Type |
Disposition by Order
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| Subtype |
Dismissed
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| Description |
ORD-Sua Sponte Dismissed for Lack of Jurisdiction ~ ORDERED that, upon consideration of appellant’s March 27, 2023 response and appellee’s March 28, 2023 response, the above-styled appeal is dismissed for lack of jurisdiction. Fla. R. App. P. 9.110(k). Further, ORDERED that the motion to relinquish jurisdiction, contained in appellant’s March 27, 2023 response, is denied as moot. Further, ORDERED that the motion to dismiss, contained in appellee’s March 28, 2023 response, is determined to be moot.GROSS, MAY and FORST, JJ., concur.
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| Docket Date |
2023-03-17
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| Type |
Order
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| Subtype |
Order to File Response re Jurisdiction
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| Description |
AA - File Statement for Basis of Jurisdiction ~ ORDERED that, within ten (10) days from the date of this order, appellant 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. Appellant shall specifically address whether case numbers 4D23-640 and 4D23-644 should be consolidated for all purposes; and how the February 10, 2023 order is an appealable final or nonfinal order, as it appears the order merely grants two motions for partial summary judgment in part. See Fla. R. App. P. 9.110(k) ("A partial final judgment, other than one that disposes of an entire case as to any party, is one that disposes of a separate and distinct cause of action that is not interdependent with other pleaded claims."); Rust v. Brown, 13 So. 3d 1105 (Fla. 4th DCA 2009) (“An order merely granting a motion for summary judgment is not a final order because it does not enter judgment for or against a party.”). Further,Appellee may file a response within ten (10) days of service of that statement.
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| Docket Date |
2023-03-14
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| Type |
Order
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| Subtype |
Order on Filing Fee
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| 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 (2021), 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.
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| Docket Date |
2023-04-26
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| Type |
Disposition
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| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Judge
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|
| Docket Date |
2023-04-04
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| Type |
Response
|
| Subtype |
Response
|
| Description |
Response ~ TO APPELLEE'S CROSS MOTION TO DISMISS APPEAL FOR LACK OF SUBJECT MATTER JURISDICTION
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| On Behalf Of |
Mississippi Real Estate Dispositions, LLC
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| Docket Date |
2023-03-28
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| Type |
Response
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| Subtype |
Response
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| Description |
Response
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| On Behalf Of |
Gary Grant
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| Docket Date |
2023-03-27
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| Type |
Response
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| Subtype |
Response
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| Description |
Response ~ COMBINED RESPONSE TO MARCH 17, 2023 ORDER AND MOTION TO RELINQUISH JURISDICTION
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| On Behalf Of |
Mississippi Real Estate Dispositions, LLC
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| Docket Date |
2023-03-15
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| Type |
Misc. Events
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| Subtype |
Case Filing Fee Paid through Portal
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| Description |
Case Filing Fee Paid Through Portal
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| On Behalf Of |
Mississippi Real Estate Dispositions, LLC
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|
| Docket Date |
2023-03-14
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| Type |
Letter
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| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
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|
| Docket Date |
2023-03-13
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| Type |
Misc. Events
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| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
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|
| Docket Date |
2023-03-13
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| Type |
Notice
|
| Subtype |
Notice of Appeal
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| Description |
Notice of Appeal Filed
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| On Behalf Of |
Mississippi Real Estate Dispositions, LLC
|
|
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MISSISSIPPI REAL ESTATE DISPOSITIONS, LLC VS GARY GRANT, as Personal Representative, etc., et al.
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4D2023-0644
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2023-03-13
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Closed
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| Classification |
NOA Final - Circuit Civil - Other
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| Court |
4th District Court of Appeal
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| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE21-001502
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Parties
| Name |
Mississippi Real Estate Dispositions, LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Cynthia M. Ramos
|
|
| Name |
Paul Cutler
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Maksim A Pshenichnikov
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Artem A. Pshenichnikov
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| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Antika Line, Inc.
|
| Role |
Appellee
|
| Status |
Active
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|
| Name |
Carmine R. Biello, Jr.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
HILLSBORO MILE PROPERTIES, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Gary Grant
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Mikhail Usher, Gary Grant, Vladislav Grant
|
|
| Name |
Estate of Andrey S. Pshenichnikov
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Richard Blaquiere
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Carol Cutler
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Barbara C. Kennelly
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Marliese Kehrman
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ANTIKA LINE, CORP.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Yana A. Pshenichnikov
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
BIELLO REALTY LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
John B. Kennelly
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Sergei Rumiantcev
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Shari Africk-Olefson
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk - Broward
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2023-04-26
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
ORD-Sua Sponte Dismissed for Lack of Jurisdiction ~ ORDERED that, upon consideration of appellee’s March 28, 2023 response, the above-styled appeal is dismissed for lack of jurisdiction. Fla. R. App. P. 9.110(k). Further, ORDERED that the motion to dismiss, contained in appellee’s March 28, 2023 response, is determined to be moot.GROSS, MAY and FORST, JJ., concur.
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| Docket Date |
2023-04-26
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Judge
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| Docket Date |
2023-03-28
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| Type |
Response
|
| Subtype |
Response
|
| Description |
Response
|
| On Behalf Of |
Gary Grant
|
|
| Docket Date |
2023-03-14
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| Type |
Order
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| Subtype |
Order on Filing Fee
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| 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 (2021), 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.
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| Docket Date |
2023-03-13
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
Mississippi Real Estate Dispositions, LLC
|
|
| Docket Date |
2023-03-13
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
DM:No Fee - Case Dismissed
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| Docket Date |
2023-03-14
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
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