| Entity Name: | MICHAEL LEE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 04 Jan 2017 (8 years ago) |
| Date of dissolution: | 23 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Apr 2018 (7 years ago) |
| Document Number: | L17000002272 |
| Address: | 305 LINCOLN AVENUE, NEW SMYRNA BEACH, FL 32169 |
| Mail Address: | 305 LINCOLN AVENUE, NEW SMYRNA BEACH, FL 32169 |
| ZIP code: | 32169 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHREIBER, MICHAEL | Agent | 305 LINCOLN AVENUE, NEW SMYRNA, FL 32169 |
| Name | Role | Address |
|---|---|---|
| SCHREIBER, MICHAEL | Member | 305 LINCOLN AVENUE, NEW SMYRNA BEACH, FL 32169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-23 | No data | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Michael Lee, Appellant(s) v. Jessica Lee n/k/a Jessica Locke, Appellee(s). | 5D2024-1368 | 2024-05-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | MICHAEL LEE, LLC |
| Role | Appellant |
| Status | Active |
| Name | Jessica Locke |
| Role | Appellee |
| Status | Active |
| Representations | Lawrence Cartelli |
| Name | Hon. Timothy McCourt |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-07-16 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-06-26 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | APPEAL DISMISSED |
| View | View File |
| Docket Date | 2024-06-12 |
| Type | Response |
| Subtype | Response |
| Description | Response to 06/04 order |
| On Behalf Of | Michael Lee |
| Docket Date | 2024-06-06 |
| Type | Notice |
| Subtype | Notice |
| Description | "Notice of Compliance when Constitutional Challenge is Brought" |
| On Behalf Of | Michael Lee |
| Docket Date | 2024-06-06 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | "Motion to Challenging Florida Statute 61.052, 798.01, 38.23 FLA. FAM. LAW R.P. 12.615" DENIED AS MOOT PER 6/26 ORDER |
| On Behalf Of | Michael Lee |
| Docket Date | 2024-05-30 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Compliance when Constitutional Challenge is Brought; STRICKEN PER 6/5 ORDER |
| On Behalf Of | Michael Lee |
| Docket Date | 2024-05-30 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | "Motion Challenging Florida Statute 68.0 and April 5 2022 order prohibiting Michael Lee from requesting relief after he pays 10k bond, FL Stat. 61.052" |
| On Behalf Of | Michael Lee |
| Docket Date | 2024-05-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-05-30 |
| Type | Miscellaneous Document |
| Subtype | Copy of Lower Tribunal Indigence Certificate(s)/Order(s) |
| Description | Copy of Lower Tribunal Indigence Certificate(s)/Order(s) |
| View | View File |
| Docket Date | 2024-05-28 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal; filed here 5/14/24 |
| On Behalf Of | Michael Lee |
| Docket Date | 2024-05-23 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee - Fee Waived |
| View | View File |
| Docket Date | 2024-05-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-05-23 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Granting Motion for Leave to Withdraw |
| Docket Date | 2024-05-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal - Filed below 5/21/2024 |
| On Behalf Of | Michael Lee |
| Docket Date | 2024-06-05 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | W/IN 10 DAYS AA TO SHOW CAUSE WHY APPEAL SHOULD NOT BE DISMISSED; 5/30 MOTIONS ARE DENIED. 5/30 NOTICE OF COMPLIANCE IS STRICKEN |
| View | View File |
| Classification | Original Proceedings - Circuit Civil - Mandamus |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Lake County 2021-CA-1302 |
Parties
| Name | Hon. Dan R. Mosely |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | MICHAEL LEE, LLC |
| Role | Petitioner |
| Status | Active |
| Name | Jessica Locke |
| Role | Respondent |
| Status | Active |
| Representations | Lawrence P. Cartelli |
Docket Entries
| Docket Date | 2024-06-03 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-05-10 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | PETITION DISMISSED |
| View | View File |
| Docket Date | 2024-01-05 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Response from RS and Judge ~ RESPONSE BY 2/19/24 |
| Docket Date | 2024-01-03 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ AFFIDAVIT OF INDIGENCY |
| Docket Date | 2024-01-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2024-01-03 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ CERT OF SVC: 12/25/2023 |
| On Behalf Of | Michael Lee |
| Classification | Original Proceedings - Circuit Criminal - Mandamus |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Lake County 2016-DR-2915 |
Parties
| Name | MICHAEL LEE, LLC |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Office of the Attorney General |
| Name | Hon. Brian Welke |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2024-01-26 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Original Petition ~ PET TRANSFERRED TO 5D23-3307 AS A M/COMPEL; NO FURTHER FILINGS HEREIN |
| Docket Date | 2024-01-26 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2023-12-26 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF INDIGENCY |
| On Behalf Of | Michael Lee |
| Docket Date | 2023-12-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-12-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW3:Waived-57.085(2) |
| Docket Date | 2023-12-21 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ DATED 12/19/2023; INDIGENT 12/21/2023 |
| On Behalf Of | Michael Lee |
| Docket Date | 2024-02-19 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-02-19 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Classification | NOA Final - Circuit Family - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Lake County 2016-DR-2915 |
Parties
| Name | MICHAEL LEE, LLC |
| Role | Appellant |
| Status | Active |
| Name | Jessica Locke |
| Role | Appellee |
| Status | Active |
| Name | Hon. Brian Welke |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-02-21 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion ~ ROA BY 3/21; INITIAL BRF BY 4/1 |
| Docket Date | 2024-03-26 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2024-03-26 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO WALLET |
| Docket Date | 2024-03-01 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2024-03-01 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2024-02-28 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ "MOTION TO DISMISS" |
| On Behalf Of | Michael Lee |
| Docket Date | 2024-02-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ ROA BY 2/15; INITIAL BRF BY 3/18; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. 1/16 MOTION IS DENIED |
| Docket Date | 2024-01-26 |
| Type | Motions Other |
| Subtype | Motion To Compel |
| Description | Motion To Compel ~ PET. FOR MANDAMUS TREATED AS M/COMPEL PER ORDER IN 5D23-3733; CERT OF SVC 12/19/23 ; DENIED PER 2/1 ORDER |
| On Behalf Of | Michael Lee |
| Docket Date | 2024-01-26 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ PET. MANDAMUS DOCKETED AS M/COMPEL |
| Docket Date | 2024-01-24 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion ~ ROA BY 2/15; ABSENT EXTENUATING CIRCUMSTANCES, NO FURTHER EXTENSION OF TIME WILL BE GRANTED. |
| Docket Date | 2024-01-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AND REPLY TO 01/18 ORDER AND REQUEST ORDER FOR 5DCA |
| On Behalf Of | Michael Lee |
| Docket Date | 2024-01-18 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DYS |
| Docket Date | 2024-01-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO 01/09 ORDER AND MOTION TO ENFORCE |
| On Behalf Of | Michael Lee |
| Docket Date | 2023-11-20 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ AMENDED NOA STRICKEN; APPEAL PROCEEDING AS TO ORDER ON CONTEMPT... |
| Docket Date | 2023-11-17 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | LT Certificate of Indigency |
| Docket Date | 2023-11-17 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ FILED BELOW 11/9/2023; STRICKEN PER 11/20 ORDER |
| Docket Date | 2023-11-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Waive Filing Fee |
| Docket Date | 2023-11-09 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
| Docket Date | 2023-11-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERT OF SVC: 10/30/2023 |
| On Behalf Of | Michael Lee |
| Docket Date | 2023-11-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2023-11-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2024-02-12 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ "MOTION TO TRANSFER JURISDICTION/MOTION FOR EXTENSION OF TIME FOR RECORD OF APPEAL/LEAVE TO FILE AMENDED DIRECTIONS TO CLERK OF COURT/LEAVE TO FILE PRO SE APPENDIX THAT SHALL COUNT AS RECORD OF APPEAL" |
| On Behalf Of | Michael Lee |
| Docket Date | 2024-01-09 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ INABILITY TO COMPLETE ROA |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2024-01-09 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-File Response to Clerk's Notice ~ AA W/IN 10 DYS |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Lake County 2018-CF-933 |
Parties
| Name | MICHAEL LEE, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Office of the Public Defender, Edward J. Weiss, Lake County Public Defender |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Office of the Attorney General |
| Name | Hon. Larry Metz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-09-11 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2023-09-11 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2023-08-22 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal |
| Docket Date | 2023-08-22 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2023-08-16 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ SUGGESTION OF MOOTNESS |
| On Behalf Of | Michael Lee |
| Docket Date | 2023-08-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 9/13 |
| On Behalf Of | Michael Lee |
| Docket Date | 2023-07-14 |
| Type | Record |
| Subtype | Exhibits |
| Description | Received Exhibits ~ WALLET |
| Docket Date | 2023-07-12 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1622 PAGES |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2023-07-12 |
| Type | Misc. Events |
| Subtype | Designation of Public Defender |
| Description | Designation of Public Defender |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2023-05-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW1:Waived-9.430 |
| Docket Date | 2023-05-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ DATED 5/24/2023 |
| On Behalf Of | Michael Lee |
| Docket Date | 2023-05-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Classification | NOA Final - County Criminal Misdemeanor - 3.850 Summary |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Lake County 2016-MM-006383-A Circuit Court for the Fifth Judicial Circuit, Lake County 2017-MM-000757 Circuit Court for the Fifth Judicial Circuit, Lake County 2017-MM-001814 |
Parties
| Name | MICHAEL LEE, LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Office of the Attorney General |
| Name | Hon. Sarah Jones |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-03-26 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-03-25 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO WALLET |
| Docket Date | 2024-03-25 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2024-02-27 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2024-02-16 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| Docket Date | 2024-02-15 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ SROA W/I 5 DAYS |
| Docket Date | 2023-08-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ INITIAL BRF BY 9/14; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
| Docket Date | 2023-07-28 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion for Appointment of Counsel |
| Description | Motion for Appointment of Counsel |
| On Behalf Of | Michael Lee |
| Docket Date | 2023-07-14 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ AA MAY FILE IB BY 8/4 |
| Docket Date | 2023-07-13 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ PER 05/25/23 ORDER |
| On Behalf Of | Michael Lee |
| Docket Date | 2023-07-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO 06/27 OTSC |
| On Behalf Of | Michael Lee |
| Docket Date | 2023-06-27 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order - Show Cause for failure to file amended NOA ~ W/I 10 DAYS |
| Docket Date | 2023-06-14 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Order Deny Relinq. of Jurisdiction |
| Docket Date | 2023-06-06 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ AND MOTION TO TRANSFER JURISDICTION TO LT TO APPOINT COUNSEL - FILED HERE 6/6/2023 |
| Docket Date | 2023-05-25 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA (Criminal) ~ AA W/IN 15 DYS |
| Docket Date | 2023-05-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | REC-3.850 SUMM DENIAL |
| Docket Date | 2023-05-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Docket Date | 2023-05-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERT OF SVC 5/18/23 |
| Docket Date | 2023-05-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-07-31 |
| Type | Order |
| Subtype | Order re Counsel |
| Description | Order Deny Appointment of Counsel |
| Docket Date | 2023-07-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AND REQUEST TO ALLOW AA TO FILE MOT FOR APPT OF COUNSEL IN LT |
| On Behalf Of | Michael Lee |
| Classification | NOA Final - Circuit Criminal - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Lake County 2018-CF-933 |
Parties
| Name | MICHAEL LEE, LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Criminal Appeals DAB Attorney General |
| Name | Hon. Larry Metz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-06-13 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1533 PAGES |
| On Behalf Of | Michael Lee |
| Docket Date | 2023-06-14 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2023-06-14 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal |
| Docket Date | 2023-04-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-04-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW1:Waived-9.430 |
| Docket Date | 2023-04-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERT OF SVC 4/21/23 |
| On Behalf Of | Michael Lee |
| Docket Date | 2023-04-25 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ AA W/I 15 DAYS, WHY NOT DISMISS FOR LACK OF JURISDICTION |
| Classification | Original Proceedings - Circuit Criminal - Mandamus |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Lake County 2018-CF-933 Circuit Court for the Fifth Judicial Circuit, Lake County 2016-DR-2915 |
Parties
| Name | MICHAEL LEE, LLC |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Office of the Attorney General |
| Name | Hon. Larry Metz |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2023-06-13 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2023-06-13 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2023-05-25 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Original Petition |
| Docket Date | 2023-05-25 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2023-05-02 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ W/I 10 DAYS, WHY NOT DISMISS FOR FAILURE TO APPENDIX; AN ACCEPTABLE RESPONSE WOULD BE FILING OF THE APX |
| Docket Date | 2023-04-11 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ PET TREATED AS PET FOR WRIT OF MANDAMUS; PT W/IN 15 DYS FILE APX... |
| Docket Date | 2023-04-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-04-06 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ CRT OF SVC 4/4/2023 |
| On Behalf Of | Michael Lee |
| Docket Date | 2023-04-06 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF INDIGENCY |
| On Behalf Of | Michael Lee |
| Classification | NOA Final - Circuit Criminal - 3.850 Non Summary |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Lake County 2018-CF-933-A |
Parties
| Name | MICHAEL LEE, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Office of the Public Defender, Lake County Public Defender, Jerry Jenkins, Joseph Chloupek |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Alyssa Marie Williams, Criminal Appeals DAB Attorney General |
| Name | Hon. Larry Metz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-10-16 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-10-16 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-09-17 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | PER CURIAM AFFIRMED |
| View | View File |
| Docket Date | 2023-10-05 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF PANEL ASSIGNMENT |
| Docket Date | 2023-08-11 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2023-07-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | State of Florida |
| Docket Date | 2023-07-12 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Michael Lee |
| Docket Date | 2023-07-11 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ SECOND; 63 PAGES |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2023-06-22 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ SUPP ROA BY 7/12 AND IB 3 DAYS THEREAFTER |
| Docket Date | 2023-06-20 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Michael Lee |
| Docket Date | 2023-06-20 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 113 PAGES |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2023-06-02 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ SROA BY 6/21/23; IB W/IN 20 DYS |
| Docket Date | 2023-06-01 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record ~ AMENDED |
| On Behalf Of | Michael Lee |
| Docket Date | 2023-05-31 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record ~ SEE AMENDED MOTION |
| On Behalf Of | Michael Lee |
| Docket Date | 2023-05-26 |
| Type | Misc. Events |
| Subtype | Designation of Public Defender |
| Description | Designation of Public Defender |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2023-05-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 296 PAGES |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2023-04-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | Grant EOT Court Reporter Transcript-CR Req. ~ ROA BY 5/25 |
| Docket Date | 2023-04-21 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion Extension of Time Cort Rpter Trans-Cr Req |
| Docket Date | 2023-03-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-03-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW: 03/14/2023 |
| On Behalf Of | Michael Lee |
| Docket Date | 2023-03-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Classification | NOA Final - Circuit Criminal - Habeas Corpus Denial |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Lake County 2022-CA-002208-A |
Parties
| Name | MICHAEL LEE, LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Office of the Attorney General |
| Name | Hon. G. Richard Singeltary |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-03-03 |
| Type | Order |
| Subtype | Order Expediting Case |
| Description | EXP. SUB. APPEAL DOC.-HC APPEA |
| Docket Date | 2023-03-03 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
| Docket Date | 2023-03-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-06-07 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ RECORD E-FILED |
| Docket Date | 2023-06-05 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2023-05-16 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal |
| Docket Date | 2023-05-16 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE |
| Docket Date | 2023-04-25 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ AA W/I 10 DAYS |
| Docket Date | 2023-03-24 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 94 PAGES |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2023-03-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CRT OF SVC 3/1/2023 |
| On Behalf Of | Michael Lee |
| Classification | Original Proceedings - Circuit Criminal - Mandamus |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Lake County 2018-CF-000933-A |
Parties
| Name | MICHAEL LEE, LLC |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Office of the Attorney General |
| Name | Hon. Larry Metz |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2024-01-22 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-01-22 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2024-01-02 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Original Petition |
| Docket Date | 2024-01-02 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2023-02-03 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ AFFIDAVIT OF INSOLVENCY |
| On Behalf Of | State of Florida |
| Docket Date | 2023-02-03 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Waive Petition |
| Docket Date | 2023-02-02 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ AMENDED PETITION; PER 01/20 ORDER; CERT OF SVC 01/31/23 |
| On Behalf Of | Michael Lee |
| Docket Date | 2023-01-20 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-PT to File Amended Petition ~ PT W/IN 15 DYS |
| Docket Date | 2023-01-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW1:Waived-9.430 |
| Docket Date | 2023-01-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Writ (300) |
| Docket Date | 2023-01-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-01-17 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ CERT OF SVC: 01/12/2023 |
| On Behalf Of | Michael Lee |
| Classification | NOA Final - Circuit Family - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Lake County 2016-DR-002915-A |
Parties
| Name | MICHAEL LEE, LLC |
| Role | Appellant |
| Status | Active |
| Name | Jessica Locke |
| Role | Appellee |
| Status | Active |
| Name | Hon. Brian Welke |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-10-28 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2022-10-28 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2022-10-10 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dism. Filing Fee |
| Docket Date | 2022-10-10 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-09-06 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2022-09-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 8/31/22 |
| On Behalf Of | Michael Lee |
| Docket Date | 2022-09-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2022-09-06 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed ~ LT ORDER BARRING PRO SE FILING |
| Docket Date | 2022-10-10 |
| Type | Disposition (SC) |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Classification | NOA Final - Circuit Criminal - 3.800 Summary |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Lake County 2018-CF-000933-A |
Parties
| Name | MICHAEL LEE, LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Office of the Attorney General |
| Name | Hon. Larry Metz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-10-13 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2022-10-13 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2022-09-22 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal |
| Docket Date | 2022-09-22 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE |
| Docket Date | 2022-08-31 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ AA W/IN 10 DYS RE: WHY APPEAL SHOULD NOT BE DISMISSED LACK OF JURISDICTION |
| Docket Date | 2022-08-30 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | ORD-INSOLV |
| Docket Date | 2022-08-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERT OF SVC 8/27/22 |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2022-08-30 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | REC-3.800 SUMM DENIAL |
| Docket Date | 2022-08-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2022-09-22 |
| Type | Disposition (SC) |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE |
| Classification | NOA Final - Circuit Criminal - 3.800 Summary |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Lake County 2018-CF-000933-A |
Parties
| Name | MICHAEL LEE, LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Daniel P. Caldwell, Office of the Attorney General |
| Name | Hon. Larry Metz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-03-06 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2023-03-06 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-02-14 |
| Type | Order |
| Subtype | Order on Motion for Rehearing and Rehearing En Banc |
| Description | Order Deny Motion for Rehearing / Rehearing En Banc |
| Docket Date | 2023-01-19 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc |
| On Behalf Of | Michael Lee |
| Docket Date | 2023-01-03 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2022-11-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO IB- NO AB |
| On Behalf Of | State of Florida |
| Docket Date | 2022-11-15 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-DISPENSING ORAL ARGUMENT |
| Docket Date | 2022-11-14 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ REQ FOR OA; ENVELOPE 11/7/22 |
| On Behalf Of | Michael Lee |
| Docket Date | 2022-11-01 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ CERT OF SVC 10/26/22 |
| On Behalf Of | Michael Lee |
| Docket Date | 2022-10-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ IB BY 11/28 |
| Docket Date | 2022-10-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ CERT OF SVC 10/23/22 |
| On Behalf Of | Michael Lee |
| Docket Date | 2022-08-30 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | REC-3.800 SUMM DENIAL |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2022-08-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERT OF SVC 8/27/22 |
| On Behalf Of | Michael Lee |
| Docket Date | 2022-08-30 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed |
| Docket Date | 2022-08-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Classification | NOA Final - County Criminal Misdemeanor - 3.850 Summary |
| Court | 5th District Court of Appeal |
| Originating Court |
County Court for the Fifth Judicial Circuit, Lake County 2016-MM-006383 County Court for the Fifth Judicial Circuit, Lake County 2017-MM-001814 County Court for the Fifth Judicial Circuit, Lake County 2017-MM-000757 |
Parties
| Name | MICHAEL LEE, LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Office of the Attorney General, Daniel P. Caldwell |
| Name | Hon. Lawrence J. Semento |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-01-30 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2023-01-30 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-01-10 |
| Type | Order |
| Subtype | Order on Motion for Rehearing En Banc |
| Description | Order Deny Rehearing En Banc ~ MOT DENIED AS TO REHEARING; STRICKEN IN REGARD TO REHEARING EN BANC |
| Docket Date | 2022-12-19 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing En Banc |
| Description | Motion For Rehearing EN BANC ~ CERT OF SVC 12/12/22 |
| On Behalf Of | Michael Lee |
| Docket Date | 2022-11-29 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2022-11-23 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken as unauthorized ~ RB STRICKEN AS UNAUTHORIZED; REQ FOR OA DENIED... |
| Docket Date | 2022-11-07 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ CERT OF SVC 11/04/22; STRICKEN PER 11/23 ORDER |
| On Behalf Of | Michael Lee |
| Docket Date | 2022-11-07 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ REQUEST FOR OA; CERT OF SVC 11/04/22 |
| On Behalf Of | Michael Lee |
| Docket Date | 2022-10-26 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| Docket Date | 2022-10-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | Order Granting Time Extension To File Record ~ LT CLERK W/IN 30 DYS FILE SROA; MOT GRANTED |
| Docket Date | 2022-10-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record & EOT/Toll Briefing |
| Description | Motion Extension of Time To File Record ~ CERT OF SVC 10/11/22 |
| On Behalf Of | Michael Lee |
| Docket Date | 2022-09-22 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ AA W/IN 20 DYS FILE MOT IN LT RE: TRANSCIPTION OF HEARING; FILE SUPPL DIRECTIONS; SROA BY 10/20 |
| Docket Date | 2022-09-01 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ INABILITY TO COMPLETE SUPPLEMENTAL RECORD |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2022-08-17 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ LT CLERK W/IN 15 DYS FILE SUPPL ROA... |
| Docket Date | 2022-08-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO IB- NO AB |
| On Behalf Of | State of Florida |
| Docket Date | 2022-07-25 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Michael Lee |
| Docket Date | 2022-07-06 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ PER 6/29/22 ORDER; CERT OF SVC 7/6/22 |
| Docket Date | 2022-06-29 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA (Criminal) ~ AA W/IN 10 DYS |
| Docket Date | 2022-06-28 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
| Docket Date | 2022-06-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2022-06-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CRT OF SVC 6/23/22 |
| On Behalf Of | Michael Lee |
| Docket Date | 2022-06-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | REC-3.850 SUMM DENIAL |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Classification | NOA Final - Circuit Family - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Lake County 2016-DR-002915-A |
Parties
| Name | MICHAEL LEE, LLC |
| Role | Appellant |
| Status | Active |
| Name | Jessica Locke |
| Role | Appellee |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Brian Welke |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2022-07-18 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2022-07-18 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2022-06-29 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal ~ FOR LACK OF JURISDICTION |
| Docket Date | 2022-06-29 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2022-06-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 06/13 ORDER |
| On Behalf Of | Michael Lee |
| Docket Date | 2022-06-13 |
| Type | Order |
| Subtype | Show Cause Timeliness (Appeal) |
| Description | Order - Show Cause for Untimely Filing of Notice of Appeal ~ AA W/IN 15 DYS |
| Docket Date | 2022-06-09 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ PER 5/24/22 ORDER |
| Docket Date | 2022-05-25 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Waive Filing Fee |
| Docket Date | 2022-05-25 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | ORD-INSOLV |
| Docket Date | 2022-05-24 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ AA W/IN 10 DYS FILE AMENDED NOA IN LT; PET FOR BELATED APPEAL TREATED AS NOTICE OF APPEAL... |
| Docket Date | 2022-05-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2022-05-23 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2022-05-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW2:WW2-Waived-35.22 |
| Docket Date | 2022-05-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERT OF SVC 5/18/22; PET FOR BELATED APPEAL TREATED AS NOTICE OF APPEAL PER 5/24 ORDER |
| On Behalf Of | Michael Lee |
| Classification | NOA Final - Circuit Family - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Lake County 2016-DR-002915-A |
Parties
| Name | MICHAEL LEE, LLC |
| Role | Appellant |
| Status | Active |
| Name | Jessica Locke |
| Role | Appellee |
| Status | Active |
| Representations | Lawrence P. Cartelli |
| Name | Hon. Brian Welke |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-09-20 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ STRICKEN PER 9/22 ORDER |
| On Behalf Of | Michael Lee |
| Docket Date | 2022-08-26 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ AA W/IN 10 DYS FILE AMENDED APX; SUPPLEMENT TO ADD TREATED AS APX TO IB AND IS STRICKEN |
| Docket Date | 2023-07-24 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-07-24 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2023-06-30 |
| Type | Order |
| Subtype | Order on Motion for Rehearing and Rehearing En Banc |
| Description | Order Deny Motion for Rehearing / Rehearing En Banc ~ MOT REHEAR/REHEAR EN BANC/CERTIFICATION DENIED |
| Docket Date | 2023-06-06 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc ~ AND CERTIFICATION; AMENDED PER 5/31/2023 ORDER - CRT OF SVC 6/5/2023 |
| On Behalf Of | Michael Lee |
| Docket Date | 2023-05-31 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ AA W/IN 10 DYS FILE AMENDED MOT REHEARING... |
| Docket Date | 2023-05-26 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | Michael Lee |
| Docket Date | 2023-05-09 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2022-10-27 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF PANEL ASSIGNMENT |
| Docket Date | 2022-09-22 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ RB STRICKEN W/OUT PREJUDICE... |
| Docket Date | 2022-08-18 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Initial Brief ~ "SUPPLEMENT TO ADD 2ND APPENDIX TO SUPPORT LEGAL ARGUMENT WITH FACTS"; STRICKEN PER 8/26 ORDER |
| On Behalf Of | Michael Lee |
| Docket Date | 2022-08-15 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ PS Michael Lee |
| On Behalf Of | Michael Lee |
| Docket Date | 2022-07-25 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Michael Lee |
| Docket Date | 2022-07-12 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 558 PAGES |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2022-05-25 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | ORD-INSOLV |
| Docket Date | 2022-05-25 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Waive Filing Fee |
| Docket Date | 2022-05-23 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
| Docket Date | 2022-05-23 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2022-05-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CRT OF SVC 5/11/22 |
| On Behalf Of | Michael Lee |
| Docket Date | 2022-05-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Classification | Original Proceedings - Circuit Family - Prohibition |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Lake County 2016-DR-2915 |
Parties
| Name | MICHAEL LEE, LLC |
| Role | Petitioner |
| Status | Active |
| Name | Jessica Locke |
| Role | Respondent |
| Status | Active |
| Representations | Lawrence P. Cartelli |
| Name | Hon. Brian Welke |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-07-19 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2022-07-19 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2022-06-30 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Original Petition |
| Docket Date | 2022-06-30 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2022-06-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 06/15 ORDER |
| On Behalf Of | Michael Lee |
| Docket Date | 2022-06-15 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ PT W/IN 20 DYS RE: WHY PET SHOULD NOT BE DISMISSED... |
| Docket Date | 2022-06-13 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ PER 05/11 ORDER; "THIRD AMENDED PETITION" |
| On Behalf Of | Michael Lee |
| Docket Date | 2022-06-13 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ CERT OF SVC 06/13/22 |
| On Behalf Of | Michael Lee |
| Docket Date | 2022-06-02 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ PT W/IN 15 DYS FILE THIRD AMENDED PET AND SEPARATE APX; SECOND AMENDED PET STRICKEN... |
| Docket Date | 2022-05-23 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ PT W/IN 10 DYS FILE SECOND AMENDED PET AND APX; AMENDED PET STRICKEN |
| Docket Date | 2022-05-19 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF INDIGENCY |
| On Behalf Of | Michael Lee |
| Docket Date | 2022-05-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Waive Petition |
| Docket Date | 2022-05-18 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-DISPENSING ORAL ARGUMENT |
| Docket Date | 2022-05-17 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ PP Michael Lee |
| On Behalf Of | Michael Lee |
| Docket Date | 2022-05-11 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-NOA Treated as Writ ~ PT W/IN 10 DYS FILE AMENDED PET AND APX |
| Docket Date | 2022-05-10 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Writ (300) |
| Docket Date | 2022-05-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW2:WW2-Waived-35.22 |
| Docket Date | 2022-05-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2022-05-10 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ CRT OF SVC 5/9/22. NOA TREATED AS PETITION. |
| On Behalf Of | Michael Lee |
| Docket Date | 2022-06-01 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ SECOND AMENDED PETITION PER 5/23 ORDER- CRT OF COMP 5/31/22; STRICKEN PER 6/2 ORDER |
| On Behalf Of | Michael Lee |
| Classification | NOA Final - County Small Claims - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
County Court for the Fifth Judicial Circuit, Lake County 2022-SC-531 |
Parties
| Name | MICHAEL LEE, LLC |
| Role | Appellant |
| Status | Active |
| Name | Jessica Locke |
| Role | Appellee |
| Status | Active |
| Representations | Lawrence P. Cartelli |
| Name | Jonathen Locke |
| Role | Appellee |
| Status | Active |
| Name | Hon. Carla Rae Pepperman |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-08-05 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2022-08-05 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2022-07-18 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE |
| Docket Date | 2022-07-18 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal |
| Docket Date | 2022-06-28 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief/ROA ~ W/I 10 DAYS |
| Docket Date | 2022-06-08 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-File Response to Clerk's Notice ~ AA W/IN 10 DYS |
| Docket Date | 2022-05-02 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ INABILITY TO COMPLETE ROA |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2022-04-14 |
| Type | Order |
| Subtype | Order to Travel Together |
| Description | ORD-Grant Traveling Together ~ WITH 5D22-650 |
| Docket Date | 2022-04-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 ~ AMENDED |
| Docket Date | 2022-03-17 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | ORD-SUA SPONTE RE CONSOLIDATION/TRAVEL ~ PARTIES W/IN 10 DYS RE: CONSOLIDATE CASES 5D22-650, 5D22-651 AND 5D22-653 |
| Docket Date | 2022-03-16 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
| Docket Date | 2022-03-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CRT OF SVC 2/28/22 |
| On Behalf Of | Michael Lee |
| Docket Date | 2022-03-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Classification | NOA Final - County Small Claims - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
County Court for the Fifth Judicial Circuit, Lake County 2022-SC-380 |
Parties
| Name | MICHAEL LEE, LLC |
| Role | Appellant |
| Status | Active |
| Name | Jessica Locke |
| Role | Appellee |
| Status | Active |
| Representations | Lawrence P. Cartelli |
| Name | Hon. Carla Rae Pepperman |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-05-31 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2022-05-31 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2022-05-10 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ FILED IN PORTAL BY LAKE COUNTY |
| On Behalf Of | Michael Lee |
| Docket Date | 2022-05-10 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2022-05-10 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-05-03 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-File Response to Clerk's Notice ~ AA W/IN 10 DYS |
| Docket Date | 2022-05-02 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ INABILITY TO COMPLETE ROA |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2022-04-14 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-Granting Consolidation ~ WITH 5D22-651; ALL FURTHER PLEADINGS SHALL BE FILED IN 5D22-650; CASES 5D22-650 AND 5D22-653 TRAVEL TOGETHER... |
| Docket Date | 2022-03-17 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | ORD-SUA SPONTE RE CONSOLIDATION/TRAVEL ~ PARTIES W/IN 10 DYS RE: CONSOLIDATE CASES 5D22-650, 5D22-651 AND 5D22-653 |
| Docket Date | 2022-03-16 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | LT Certificate of Indigency |
| Docket Date | 2022-03-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CRT OF SVC 2/28/22 |
| On Behalf Of | Michael Lee |
| Docket Date | 2022-03-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-01-04 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
