| Entity Name: | GREENWOOD PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GREENWOOD PARTNERS, 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: | 29 Nov 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000216774 |
| FEI/EIN Number |
81-4561920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11007 KENTMERE COURT, WINDERMERE, FL, 34786, US |
| Mail Address: | 11007 KENTMERE COURT, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NANDU ARVIND | Manager | 11007 KENTMERE COURT, WINDERMERE, FL, 34786 |
| OHRI SUNNANDAN | Manager | 9220 HIDDEN BAY LANE, ORLANDO, FL, 32819 |
| DESHPANDE ANIL | Manager | 3700 34TH STREET, SUITE 240, ORLANDO, FL, 32805 |
| STONE STEPHEN M | Agent | 725 N. MAGNOLIA AVENUE, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
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| CRAIG FAGGEN, IVAN FAGGEN, TRITON PACIFIC, etc., et al. VS PAUL FIREMAN, d/b/a PFP ASSOC., ET AL. | 4D2016-3225 | 2016-09-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CRAIG FAGGEN |
| Role | Appellant |
| Status | Active |
| Representations | LATASHA N. JOHNSON, Michael D. Ehrenstein, TIFFANY WALTERS, Jack R. Reiter |
| Name | FAGGEN ENTERPRISES |
| Role | Appellant |
| Status | Active |
| Name | IVAN FAGGEN |
| Role | Appellant |
| Status | Active |
| Name | TRITON PACIFIC |
| Role | Appellant |
| Status | Active |
| Name | PHYLLIS FIREMAN REEBOK GRAT |
| Role | Appellee |
| Status | Active |
| Name | PAUL FIREMAN |
| Role | Appellee |
| Status | Active |
| Representations | Clinton Richard Losego, Holly Griffin Goodman, Jack Joseph Aiello, Joseph G. Santoro |
| Name | PAUL AND PHYLLIS FIREMAN CHARITABLE |
| Role | Appellee |
| Status | Active |
| Name | PFP ASSOC. |
| Role | Appellee |
| Status | Active |
| Name | PFP ASSET RECOVERY, LLC |
| Role | Appellee |
| Status | Active |
| Name | GREENWOOD PARTNERS, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Edward L. Artau |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-02-21 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| Docket Date | 6666-11-09 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous (DNU) ~ **no KU** |
| Docket Date | 2017-06-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-06-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-05-15 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying Oral Argument ~ ORDERED that the appellant's April 24, 2017 request for oral argument is denied. |
| Docket Date | 2017-05-11 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney Fees-Prevailing ~ ORDERED that appellees’ March 22, 2017 motion for attorney’s fees is granted, conditioned on the trial court determining that they are the prevailing parties and, if so, setting the amount of the attorney’s fees to be awarded in this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing the motion, including but not limited to preparation of a responsive pleading, shall be considered in computing the amount of the fee. |
| Docket Date | 2017-05-11 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2017-04-24 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | CRAIG FAGGEN |
| Docket Date | 2017-04-24 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | CRAIG FAGGEN |
| Docket Date | 2017-04-24 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR ATTORNEYS' FEES |
| On Behalf Of | CRAIG FAGGEN |
| Docket Date | 2017-04-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellants’ April 17, 2017 motion for extension of time is granted, and appellants shall serve the reply brief and response to appellees’ motion for appellate attorneys’ fees on or before April 24, 2017. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. |
| Docket Date | 2017-04-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ AND RESPONSE TO APPELLEES' MOTION FOR APPELLATE ATTORNEYS' FEES |
| On Behalf Of | CRAIG FAGGEN |
| Docket Date | 2017-04-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Grant EOT to file Response ~ ORDERED that appellants’ April 10, 2017 motion for extension of time is granted, and the time for filing a response to appellees’ motion for attorney’s fees is extended to and including April 17, 2017. |
| Docket Date | 2017-04-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ TO APPELLEE'S MOTION FOR ATTORNEYS FEES **AMENDED** |
| On Behalf Of | CRAIG FAGGEN |
| Docket Date | 2017-04-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ **SEE AMENDED MOTION FILED 4/10/17** |
| On Behalf Of | CRAIG FAGGEN |
| Docket Date | 2017-03-22 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ RESPONSE FILED 4/24/17. |
| On Behalf Of | PAUL FIREMAN |
| Docket Date | 2017-03-22 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | PAUL FIREMAN |
| Docket Date | 2017-03-22 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | PAUL FIREMAN |
| Docket Date | 2017-03-15 |
| 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 March 10, 2017 amended motion for extension of time is granted, and appellee shall serve the answer brief within seven (7) days from the date of this order. 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 | 2017-03-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ **AMENDED** |
| On Behalf Of | PAUL FIREMAN |
| Docket Date | 2017-03-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ ****SEE AMENDED MOTION FILED 3/10/17.*** |
| On Behalf Of | PAUL FIREMAN |
| Docket Date | 2017-02-02 |
| 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 | PAUL FIREMAN |
| Docket Date | 2017-01-10 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | CRAIG FAGGEN |
| Docket Date | 2017-01-10 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | CRAIG FAGGEN |
| Docket Date | 2016-12-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's November 30, 2016 motion for extension of time is granted, and appellant shall serve the initial brief on or before January 9, 2017. In addition, if the initial brief is 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 | 2016-11-30 |
| 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 | CRAIG FAGGEN |
| Docket Date | 2016-11-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellants' November 9, 2016 unopposed motion for extension of time is granted, and appellants shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is 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 | 2016-11-09 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | ORD-Withdraw as Counsel ~ The November 9, 2016 motion to withdraw of Jeffrey T. Kuntz, counsel for appellants, Craig Faggen, Ivan Faggen, and Triton Pacific, is granted. This court notes that Jack R. Reiter of GrayRobinson P.A. shall continue as counsel for appellants. |
| Docket Date | 2016-11-09 |
| 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 | CRAIG FAGGEN |
| Docket Date | 2016-11-09 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | CRAIG FAGGEN |
| Docket Date | 2016-10-31 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CRAIG FAGGEN |
| Docket Date | 2016-10-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's October 11, 2016 motion for extension of time is granted, and appellant shall serve the initial brief on or before November 9, 2016. In addition, if the initial brief is 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 | 2016-10-11 |
| 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 | CRAIG FAGGEN |
| Docket Date | 2016-09-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2016-09-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CRAIG FAGGEN |
| Docket Date | 2016-09-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-02-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellees' February 2, 2017 motion for extension of time is granted, and appellees shall serve the answer brief within thirty (30) days from the date of this order. In addition, appellees are is notified that the failure to serve the brief within the time provided herein may foreclose appellees' right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2016-09-22 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2014CA010581XXXXMB |
Parties
| Name | FAGGEN ENTERPRISES |
| Role | Appellant |
| Status | Active |
| Name | TRITON PACIFIC |
| Role | Appellant |
| Status | Active |
| Name | CRAIG FAGGEN |
| Role | Appellant |
| Status | Active |
| Representations | Michael D. Ehrenstein, LATASHA N. JOHNSON |
| Name | IVAN FAGGEN |
| Role | Appellant |
| Status | Active |
| Name | PHYLLIS FIREMAN REEBOK |
| Role | Appellee |
| Status | Active |
| Name | PFP ASSET RECOVERY, LLC |
| Role | Appellee |
| Status | Active |
| Name | PFP ASSOC. |
| Role | Appellee |
| Status | Active |
| Name | PAUL FIREMAN |
| Role | Appellee |
| Status | Active |
| Representations | Joseph G. Santoro, Clinton Richard Losego |
| Name | PAUL AND PHYLLIS FIREMAN CHARITABLE |
| Role | Appellee |
| Status | Active |
| Name | GREENWOOD PARTNERS, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Edward L. Artau |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-10-10 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-10-10 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the September 30, 2016 notice of voluntary dismissal of appeal, this case is dismissed. |
| Docket Date | 2016-09-30 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | CRAIG FAGGEN |
| Docket Date | 2016-09-30 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF COMPLIANCE WITH ORDER DATED SEPTEMBER 20, 2016 |
| On Behalf Of | CRAIG FAGGEN |
| Docket Date | 2016-09-20 |
| Type | Order |
| Subtype | Order to File Response re Jurisdiction |
| Description | AA - File Statement for Basis of Jurisdiction ~ 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 plaintiffs' responses to defendants' request for production is appealable, as the order did not specifically concern venue nor adjudicate the right to immediate possession of property. See Fla. R. App. P. 9.130; furtherAppellees may file a response within ten (10) days of service of that statement. |
| Docket Date | 2016-09-06 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | **DNU** order appealed ~ ("NOTICE OF COMPLIANCE") |
| Docket Date | 2016-08-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2016-08-23 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Appellant to File Order Appealed-Civil ~ ORDERED that appellant is directed to file, within fifteen (15) days from the date of this order, a clear and legible conformed copy of the order being appealed. See Florida Rule of Appellate Procedure 9.110(d). This copy must contain a legible stamp from the clerk of the lower tribunal, showing the date and time the order being appealed was filed in that office. |
| Docket Date | 2016-08-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CRAIG FAGGEN |
| Docket Date | 2016-08-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2014CA010581 |
Parties
| Name | TRITON PACIFIC |
| Role | Appellant |
| Status | Active |
| Name | CRAIG FAGGEN |
| Role | Appellant |
| Status | Active |
| Representations | LATASHA N. JOHNSON, Michael D. Ehrenstein |
| Name | FAGGEN ENTERPRISES |
| Role | Appellant |
| Status | Active |
| Name | IVAN FAGGEN |
| Role | Appellant |
| Status | Active |
| Name | PFP ASSET RECOVERY, LLC |
| Role | Appellee |
| Status | Active |
| Name | PAUL FIREMAN |
| Role | Appellee |
| Status | Active |
| Representations | Jack Joseph Aiello, Joseph G. Santoro, Clinton Richard Losego |
| Name | PHYLLIS FIREMAN REEBOK |
| Role | Appellee |
| Status | Active |
| Name | PAUL AND PHYLLIS FIREMAN CHARITABLE |
| Role | Appellee |
| Status | Active |
| Name | GREENWOOD PARTNERS, LLC |
| Role | Appellee |
| Status | Active |
| Name | PFP ASSOC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Edward L. Artau |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-03-24 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2016-03-24 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-Granting Aplee's Motion to Dismiss ~ Upon consideration of appellants¿ February 29, 2016 response and appellees¿ March 16, 2016 reply, it is ORDERED that appellees¿ February 2, 2016 motion to dismiss is granted, and the above-styled appeal is dismissed without prejudice for appellants to refile once the interrelated counterclaim has been resolved. |
| Docket Date | 2016-03-16 |
| Type | Response |
| Subtype | Reply to Response |
| Description | Reply to Response ~ TO MOTION TO DISMISS |
| On Behalf Of | PAUL FIREMAN |
| Docket Date | 2016-03-08 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Appellee to File Response ~ ORDERED that appellees are directed to reply, within ten (10) days from the date of this order, to appellants¿ February 29, 2016 response to appellees¿ motion to dismiss. Appellees shall specifically address whether the declaratory judgment is final and appealable now that the interrelated counterclaim has been dismissed. |
| Docket Date | 2016-02-29 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION TO DISMISS |
| On Behalf Of | CRAIG FAGGEN |
| Docket Date | 2016-02-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Grant EOT to file Response ~ ORDERED that appellants' February 17, 2016 motion for extension of time is granted, and the time for filing a response to appellees' motion to dismiss is extended to and including March 3, 2016. |
| Docket Date | 2016-02-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | CRAIG FAGGEN |
| Docket Date | 2016-02-02 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | PAUL FIREMAN |
| Docket Date | 2016-01-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CRAIG FAGGEN |
| Docket Date | 2016-01-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-02-02 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOTION TO DISMISS |
| On Behalf Of | PAUL FIREMAN |
| Docket Date | 2016-02-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellants' January 29, 2016 motion for extension of time is granted, and appellants shall serve the initial brief on or before February 29, 2016. In addition, if the initial brief is 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 | 2016-01-29 |
| 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 | CRAIG FAGGEN |
| Docket Date | 2016-01-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2016-01-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2014CA010581 |
Parties
| Name | FAGGEN ENTERPRISES |
| Role | Petitioner |
| Status | Active |
| Name | TRITON PACIFIC |
| Role | Petitioner |
| Status | Active |
| Name | CRAIG FAGGEN |
| Role | Petitioner |
| Status | Active |
| Representations | Elliot B. Kula, Michael D. Ehrenstein, LATASHA N. JOHNSON, W. Aaron Daniel |
| Name | IVAN FAGGEN |
| Role | Petitioner |
| Status | Active |
| Name | ASSET RECOVERY INC |
| Role | Respondent |
| Status | Active |
| Name | PHYLLIS FIREMAN REEBOK |
| Role | Respondent |
| Status | Active |
| Name | GREENWOOD PARTNERS, LLC |
| Role | Respondent |
| Status | Active |
| Name | PAUL AND PHYLLIS FIREMAN CHARITABLE |
| Role | Respondent |
| Status | Active |
| Name | PFP ASSOC. |
| Role | Respondent |
| Status | Active |
| Name | PAUL FIREMAN |
| Role | Respondent |
| Status | Active |
| Representations | Joseph G. Santoro, Clinton Richard Losego, Jack Joseph Aiello |
| Name | Hon. Edward L. Artau |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-12-23 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-Denying Rehearing ~ ORDERED that the petitioner's December 2, 2015 motion for rehearing is denied. |
| Docket Date | 2015-12-17 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR REHEARING |
| On Behalf Of | PAUL FIREMAN |
| Docket Date | 2015-12-02 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ (DENIED) |
| On Behalf Of | CRAIG FAGGEN |
| Docket Date | 2015-11-19 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2015-11-19 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Certiorari ~ ORDERED that the August 26, 2015 petition for writ of certiorari is denied.CIKLIN, C.J., GROSS and FORST, JJ., concur. |
| Docket Date | 2015-08-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Writ of Certiorari / Acknowledgment letter |
| Docket Date | 2015-08-27 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes, did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this Court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the petition has a duty to tender the filing fee to the appellate court when the petition 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: 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 this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted. |
| Docket Date | 2015-08-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-08-26 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| On Behalf Of | CRAIG FAGGEN |
| Docket Date | 2015-08-26 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | CRAIG FAGGEN |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-14 |
| Florida Limited Liability | 2016-11-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
