|
Steve Ferguson, Petitioner(s), v. The Republic of Trinidad and Tobago, etc., Respondent(s).
|
3D2024-0699
|
2024-04-18
|
Closed
|
|
| Classification |
Original Proceedings - Circuit Civil - Certiorari
|
| Court |
3rd District Court of Appeal
|
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
04-11813-CA-01
|
Parties
| Name |
The Republic of Trinidad and Tobago
|
| Role |
Respondent
|
| Status |
Active
|
| Representations |
Raoul G. Cantero, III, James Nial Robinson, II, Ryan Andrew Ulloa, Sara E. Cendejas
|
|
| Name |
John Jeremie
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Hon. Reemberto Diaz
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
STEVE FERGUSON LLC
|
| Role |
Petitioner
|
| Status |
Active
|
| Representations |
Paul Courtney Huck, Jr., Jessica Leighann Slatten, Raymond Lee Cordova, Stephen James Binhak, Scott Brian Cosgrove, William Alexander O'Leary
|
|
Docket Entries
| Docket Date |
2024-07-17
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2024-07-17
|
| Type |
Mandate
|
| Subtype |
Disp. w/o Mandate
|
| Description |
Disp. w/o Mandate
|
|
| Docket Date |
2024-06-27
|
| Type |
Disposition by Order
|
| Subtype |
Denied
|
| Description |
Upon consideration of the Petition for Writ of Certiorari, and the Response and Reply thereto, it is ordered that said Petition is hereby denied.
Upon consideration, Petitioner's Request for Oral Argument is hereby denied.
FERNANDEZ, GORDO and LOBREE, JJ., concur.
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| View |
View File
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|
| Docket Date |
2024-06-17
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion/Request for Oral Argument
|
| Description |
Request for Oral Argument
|
| On Behalf Of |
Steve Ferguson
|
| View |
View File
|
|
| Docket Date |
2024-06-17
|
| Type |
Response
|
| Subtype |
Reply
|
| Description |
Reply in Support of Petition for Writ of Certiorari
|
| On Behalf Of |
Steve Ferguson
|
| View |
View File
|
|
| Docket Date |
2024-06-12
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Petitioner's Unopposed Motion to Extend Deadline to File Reply
Brief is hereby granted to and including June 14, 2024. Multiple extensions
of time for the same filing are discouraged. Absent extenuating
circumstances, subsequent requests may be denied.
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| View |
View File
|
|
| Docket Date |
2024-06-05
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Reply Brief
|
| Description |
Unopposed Motion for Extend Deadline to file Reply Brief
|
| On Behalf Of |
Steve Ferguson
|
| View |
View File
|
|
| Docket Date |
2024-05-21
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response to Petition for Writ of Certiorari
|
| On Behalf Of |
The Republic of Trinidad and Tobago
|
| View |
View File
|
|
| Docket Date |
2024-05-21
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix
|
| On Behalf Of |
The Republic of Trinidad and Tobago
|
| View |
View File
|
|
| Docket Date |
2024-05-03
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix
|
| On Behalf Of |
The Republic of Trinidad and Tobago
|
| View |
View File
|
|
| Docket Date |
2024-05-03
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Respondent's Response to Petitioner's Motion to Stay Pending Certiorari Review
|
| On Behalf Of |
The Republic of Trinidad and Tobago
|
| View |
View File
|
|
| Docket Date |
2024-05-01
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| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
The Republic of Trinidad and Tobago
|
| View |
View File
|
|
| Docket Date |
2024-04-22
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix to Petitioner's Motion to Stay Pending Certiorari Review
|
| On Behalf Of |
Steve Ferguson
|
| View |
View File
|
|
| Docket Date |
2024-04-19
|
| Type |
Order
|
| Subtype |
Order to File Response
|
| Description |
Respondents are ordered to file a response, within thirty (30)
days from the date of this Order, to the Petition for Writ of Certiorari. A reply
may be filed within twenty (20) days of service of the response.
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| View |
View File
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|
| Docket Date |
2024-04-19
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| Type |
Motions Other
|
| Subtype |
Motion To Stay
|
| Description |
Petitioner's Motion To Stay Pending Certiorari Review
|
| On Behalf Of |
Steve Ferguson
|
| View |
View File
|
|
| Docket Date |
2024-04-18
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| Type |
Event
|
| Subtype |
Fee Satisfied
|
| Description |
Fee Satisfied
|
|
| Docket Date |
2024-04-18
|
| Type |
Miscellaneous Document
|
| Subtype |
Pay Case Filing Fee-300
|
| Description |
Case Filing Fee $300 paid through the portal. Batch # 10980106
|
| On Behalf Of |
Steve Ferguson
|
| View |
View File
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|
| Docket Date |
2024-04-18
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| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
This is to notify counsel for petitioner that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this petition will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before April 28, 2024.
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| View |
View File
|
|
| Docket Date |
2024-04-18
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| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a petition for writ of certiorari is due.
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| View |
View File
|
|
| Docket Date |
2024-04-18
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| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix to Petition for Writ of Certiorari
|
| On Behalf Of |
Steve Ferguson
|
| View |
View File
|
|
| Docket Date |
2024-04-18
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| Type |
Petition
|
| Subtype |
Petition Certiorari
|
| Description |
Petition for Writ of Certiorari for 3D2024-0699. Related cases: 23-0887, 23-880, 22-938, 21-1153, 21-155, 20-831, 19-862, 12-585, 12-584, 05-1722
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| On Behalf Of |
Steve Ferguson
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| View |
View File
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|
| Docket Date |
2024-05-06
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| Type |
Order
|
| Subtype |
Order on Motion to Stay
|
| Description |
Respondent's Response to Petitioner's Motion to Stay Pending
Certiorari Review is noted.
Upon consideration, Petitioner's Motion to Stay Pending
Certiorari Review is hereby denied. The Stay entered on April 22, 2024, is
hereby lifted.
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| View |
View File
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| Docket Date |
2024-04-22
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| Type |
Order
|
| Subtype |
Order on Motion to Stay
|
| Description |
Upon consideration of Petitioner's Motion to Stay Pending
Certiorari Review, the trial court's March 18, 2024, order is hereby
temporarily stayed pending further order of this Court.
Respondents are ordered to file a response, within ten (10) days
from the date of this Order, to Petitioner's Motion to Stay Pending Certiorari
Review.
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| View |
View File
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|
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Brian Kuei Tung, et al., Appellant(s), v. The Republic of Trinidad and Tobago, et al., Appellee(s).
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3D2023-0887
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2023-05-17
|
Open
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
3rd District Court of Appeal
|
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
04-11813
|
Parties
| Name |
The Republic of Trinidad and Tobago
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Raoul G. Cantero, III, James Nial Robinson, II, Ryan Andrew Ulloa, Wyatt R Smith
|
|
| Name |
STEVE FERGUSON LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Scott Brian Cosgrove, William Alexander O'Leary, Stephen James Binhak
|
|
| Name |
Hon. Reemberto Diaz
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Brian Kuei Tung
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Michael Miro Garcia Petit
|
|
| Name |
Raul J. Gutierrez, Jr.
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
Miami-Dade Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2024-02-22
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief
|
| On Behalf Of |
Brian Kuei Tung
|
| View |
View File
|
|
| Docket Date |
2024-05-14
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Notice of Agreed Extension of Time to File AB-30 days to 07/22/2024
|
| On Behalf Of |
The Republic of Trinidad and Tobago
|
| View |
View File
|
|
| Docket Date |
2024-10-31
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Reply Brief
|
| On Behalf Of |
Brian Kuei Tung
|
| View |
View File
|
|
| Docket Date |
2024-10-02
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Reply Brief
|
| Description |
Appellant's Unopposed Motion for Extension of Time to Serve Reply Brief - 22 Days to 10/30/2024 (GRANTED)
|
| On Behalf Of |
Brian Kuei Tung
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| View |
View File
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|
| Docket Date |
2024-08-30
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| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Appellee's Motion For Attorney's Fees
|
| On Behalf Of |
The Republic of Trinidad and Tobago
|
| View |
View File
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|
| Docket Date |
2024-08-30
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| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief
|
| On Behalf Of |
The Republic of Trinidad and Tobago
|
| View |
View File
|
|
| Docket Date |
2024-08-30
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| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix to Answer Brief
|
| On Behalf Of |
The Republic of Trinidad and Tobago
|
| View |
View File
|
|
| Docket Date |
2024-07-22
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Appellee, The Republic of Trinidad and Tobago's Unopposed
Motion for Extension of Time to File Answer Brief is hereby granted to and
including September 5, 2024. Multiple extensions of time for the same filing
are discouraged. Absent extenuating circumstances, subsequent requests
may be denied.
|
| View |
View File
|
|
| Docket Date |
2024-07-19
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Answer Brief
|
| Description |
Appellee's Unopposed Motion for Extension of Time to Serve Answer Brief
|
| On Behalf Of |
The Republic of Trinidad and Tobago
|
| View |
View File
|
|
| Docket Date |
2024-06-11
|
| Type |
Miscellaneous Document
|
| Subtype |
Pay Pro Hac Vice Fee-100
|
| Description |
Pay Pro Hac Vice Fee-100 paid through the portal for Wayne R. Smith Batch no. 11496679
|
| On Behalf Of |
The Republic of Trinidad and Tobago
|
| View |
View File
|
|
| Docket Date |
2024-06-11
|
| Type |
Order
|
| Subtype |
Order on Motion to Appear Pro Hac Vice
|
| Description |
Upon consideration, Wyatt R. Smith, Esquire's Motion to Appear
Pro Hac Vice on behalf of Appellees is hereby granted as stated in the
Motion.
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| View |
View File
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|
| Docket Date |
2024-06-10
|
| Type |
Motions Relating to Parties and Counsel
|
| Subtype |
Motion to Appear Pro Hac Vice
|
| Description |
Verified Motion for Admission to Appear Pro Hac Vice Pursuant to Florida Rule of Judicial Administration 2.510
|
| On Behalf Of |
The Republic of Trinidad and Tobago
|
| View |
View File
|
|
| Docket Date |
2024-03-19
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Notice of Agreed Extension of Time to File AB- 60 days to 05/21/2024
|
| On Behalf Of |
The Republic of Trinidad and Tobago
|
| View |
View File
|
|
| Docket Date |
2024-01-19
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Appellants' Unopposed Motion for Extension of Time to File Initial
Brief is hereby granted to and including February 21, 2024. No further
extensions will be allowed.
Order on Motion for Extension of Time
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| View |
View File
|
|
| Docket Date |
2024-01-19
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Motion for Extension of Time to Serve Initial Brief
|
| On Behalf Of |
Brian Kuei Tung
|
| View |
View File
|
|
| Docket Date |
2023-10-19
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| Type |
Order
|
| Subtype |
Order on Agreed Extension of Time
|
| Description |
Order on Agreed Extension of Time - IB - 50 days to 01/22/2023.
|
| View |
View File
|
|
| Docket Date |
2023-10-17
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| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Second Agreed Notice of Agreed Extension of Time
|
| On Behalf Of |
Brian Kuei Tung
|
| View |
View File
|
|
| Docket Date |
2023-08-09
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Recognizing Agreed Extension of Time ~ IB-70 days to 10/23/2023
|
|
| Docket Date |
2023-08-08
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Notice of Agreed Extension of Time
|
| On Behalf Of |
Brian Kuei Tung
|
| View |
View File
|
|
| Docket Date |
2023-08-03
|
| Type |
Order
|
| Subtype |
Order to Serve Brief
|
| Description |
AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted.
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| View |
View File
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|
| Docket Date |
2023-08-02
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Record on Appeal
|
| On Behalf Of |
Miami-Dade Clerk
|
| View |
View File
|
|
| Docket Date |
2023-07-31
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion Granted (OG999) ~ Upon consideration, Appellee the Republic of Trinidad and Tobago's Motion to Consolidate Appeals is granted in part, and it is ordered that the above-referenced appeals are hereby consolidated for the purpose of traveling together and assignment to the same panel only.
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| View |
View File
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|
| Docket Date |
2023-07-07
|
| Type |
Motions Other
|
| Subtype |
Motion To Consolidate
|
| Description |
Motion To Consolidate
|
| On Behalf Of |
The Republic of Trinidad and Tobago
|
| View |
View File
|
|
| Docket Date |
2023-06-20
|
| Type |
Notice
|
| Subtype |
Notice of Related Case or Issue
|
| Description |
Notice of Similar or Related Case
|
| On Behalf Of |
The Republic of Trinidad and Tobago
|
| View |
View File
|
|
| Docket Date |
2023-06-13
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
The Republic of Trinidad and Tobago
|
| View |
View File
|
|
| Docket Date |
2023-05-23
|
| Type |
Notice
|
| Subtype |
Notice of Filing
|
| Description |
Notice of Filing ~ Certificate of service.
|
| On Behalf Of |
Brian Kuei Tung
|
| View |
View File
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|
| Docket Date |
2023-05-22
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
Case Filing Fee Paid Through Portal
|
| On Behalf Of |
Brian Kuei Tung
|
| View |
View File
|
|
| Docket Date |
2023-05-17
|
| Type |
Order
|
| Subtype |
Show Cause re No Order Appealed
|
| Description |
AA TO FILE ORDER APPEALED (OR34) ~ Appellants are ordered to file, within ten (10) days from the date of this Order, a conformed copy of the order or orders designated in the Notice of Appeal. See Fla. R. App. P. 9.110(d).
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| View |
View File
|
|
| Docket Date |
2023-05-17
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
| Docket Date |
2023-05-17
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ Related cases: 23-880, 22-938, 21-1153, 21-155, 20-831, 19-862, 12-585, 12-584, 05-1722 Incomplete certificate of service in NOA.
|
| On Behalf Of |
Brian Kuei Tung
|
| View |
View File
|
|
| Docket Date |
2023-05-17
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due.
|
| View |
View File
|
|
| Docket Date |
2024-12-19
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice of Acknowledgment
|
| On Behalf Of |
The Republic of Trinidad and Tobago
|
| View |
View File
|
|
| Docket Date |
2024-12-17
|
| Type |
Notice
|
| Subtype |
Notice of Oral Argument
|
| Description |
Notice of Oral Argument
|
| View |
View File
|
|
|
|
Steve Ferguson, Appellant(s), v. The Republic of Trinidad and Tobago, et al., Appellee(s).
|
3D2023-0880
|
2023-05-16
|
Open
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
3rd District Court of Appeal
|
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
04-11813
|
Parties
| Name |
STEVE FERGUSON LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Isaac C.H. Sommers, Scott B. Cosgrove, Philip P. Ehrlich, William A. O'Leary, Douglas Hallward-Driemeier, Stephen James Binhak
|
|
| Name |
The Republic of Trinidad and Tobago
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
James Nial Robinson, II, W. Dylan Fay, Michael Miro Garcia Petit, Ryan Andrew Ulloa, Raoul G. Cantero, III, Wyatt R. Smith
|
|
| Name |
Hon. Reemberto Diaz
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Miami-Dade Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2024-08-20
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Reply Brief
|
| Description |
Appellant Unopposed Motion for Extension of Time to Serve Reply Brief
|
| On Behalf Of |
Steve Ferguson
|
| View |
View File
|
|
| Docket Date |
2024-08-14
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Appellant's Response in Opposition to Appellee's Motion for Appellate Attorney's Fees
|
| On Behalf Of |
Steve Ferguson
|
| View |
View File
|
|
| Docket Date |
2024-07-30
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Appellee's Motion For Attorney's Fees
|
| On Behalf Of |
The Republic of Trinidad and Tobago
|
| View |
View File
|
|
| Docket Date |
2024-07-23
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief
|
| On Behalf Of |
The Republic of Trinidad and Tobago
|
| View |
View File
|
|
| Docket Date |
2024-10-08
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion/Request for Oral Argument
|
| Description |
Appellant's Request for Oral Argument
|
| On Behalf Of |
Steve Ferguson
|
| View |
View File
|
|
| Docket Date |
2024-10-08
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant's Reply Brief
|
| On Behalf Of |
Steve Ferguson
|
| View |
View File
|
|
| Docket Date |
2024-08-23
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Appellant's Unopposed Motion for Extension of Time for Filing Reply Brief is granted to and including October 7, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.
|
| View |
View File
|
|
| Docket Date |
2024-06-26
|
| Type |
Miscellaneous Document
|
| Subtype |
Pay Pro Hac Vice Fee-100
|
| Description |
Pay Pro Hac Vice Fee $100 paid for Wyatt Smith Batch no. 11647442
|
| On Behalf Of |
The Republic of Trinidad and Tobago
|
| View |
View File
|
|
| Docket Date |
2024-06-26
|
| Type |
Order
|
| Subtype |
Order on Motion to Appear Pro Hac Vice
|
| Description |
Upon consideration, Wyatt Smith, Esquire's Verified Motion for
Admission to Appear Pro Hac Vice on behalf of Appellees is hereby granted
as stated in the Motion.
|
| View |
View File
|
|
| Docket Date |
2024-06-25
|
| Type |
Motions Relating to Parties and Counsel
|
| Subtype |
Motion to Appear Pro Hac Vice
|
| Description |
Verified Motion for Admission to Appear Pro Hac Vice Pursuant to Florida Rule of Judicial Administration 2.510
|
| On Behalf Of |
The Republic of Trinidad and Tobago
|
| View |
View File
|
|
| Docket Date |
2024-06-19
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Answer Brief
|
| Description |
Appellee's Unopposed Motion for Extension of Time to Serve Answer Brief
|
| On Behalf Of |
The Republic of Trinidad and Tobago
|
| View |
View File
|
|
| Docket Date |
2024-04-16
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Notice of Agreed Extension of Time to File AB-60 days to 06/21/2024
|
| On Behalf Of |
The Republic of Trinidad and Tobago
|
| View |
View File
|
|
| Docket Date |
2024-02-14
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Notice of Agreed Extension of Time to File AB- 60 days to 04/22/2024
|
| On Behalf Of |
The Republic of Trinidad and Tobago
|
| View |
View File
|
|
| Docket Date |
2024-01-23
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief
|
| On Behalf Of |
Steve Ferguson
|
| View |
View File
|
|
| Docket Date |
2024-01-22
|
| Type |
Record
|
| Subtype |
Supplemental Record
|
| Description |
Supplemental Record
|
| On Behalf Of |
Miami-Dade Clerk
|
| View |
View File
|
|
| Docket Date |
2024-01-19
|
| Type |
Order
|
| Subtype |
Order on Motion to Supplement Record
|
| Description |
Appellant's Unopposed Motion to Supplement the Record on
Appeal, filed on January 17, 2024, is granted, and the clerk of the trial court
is directed to supplement the record on appeal with the documents and
transcript as stated in said Motion.
|
| View |
View File
|
|
| Docket Date |
2024-01-17
|
| Type |
Motions Relating to Records
|
| Subtype |
Motion to Supplement Record
|
| Description |
Motion to Supplement Record
|
| On Behalf Of |
Steve Ferguson
|
| View |
View File
|
|
| Docket Date |
2023-11-17
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Upon consideration, Appellant's Unopposed Motion for
Extension of Time to File the Initial Brief is hereby granted to and including
January 22, 2024.
|
| View |
View File
|
|
| Docket Date |
2023-11-14
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Unopposed Motion for Extension of Time to Serve Initial Brief
|
| On Behalf Of |
Steve Ferguson
|
| View |
View File
|
|
| Docket Date |
2023-10-19
|
| Type |
Order
|
| Subtype |
Order on Agreed Extension of Time
|
| Description |
Order on Agreed Extension of Time - IB - 30 days to 11/22/2023.
|
| View |
View File
|
|
| Docket Date |
2023-10-18
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Notice of Agreed Extension of Time
|
| On Behalf Of |
Steve Ferguson
|
| View |
View File
|
|
| Docket Date |
2023-07-31
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion Granted (OG999) ~ Upon consideration, Appellee the Republic of Trinidad and Tobago's Motion to Consolidate Appeals is granted in part, and it is ordered that the above-referenced appeals are hereby consolidated for the purpose of traveling together and assignment to the same panel only.
|
| View |
View File
|
|
| Docket Date |
2023-07-27
|
| Type |
Record
|
| Subtype |
Transcript
|
| Description |
Transcripts
|
| On Behalf Of |
Miami-Dade Clerk
|
| View |
View File
|
|
| Docket Date |
2023-07-26
|
| Type |
Order
|
| Subtype |
Order on Motion to Appear Pro Hac Vice
|
| Description |
Pro hac vice motion granted (OG45) ~ Upon consideration, Douglas Hallward-Driemeier, Esquire's Verified Motion to Appear Pro Hac Vice on behalf of Appellant is hereby granted as stated in the Motion.
Upon consideration, Isaac C.H. Sommers, Esquire's Verified Motion to Appear Pro Hac Vice on behalf of Appellant is hereby granted as stated in the Motion.
Upon consideration, Philip P. Ehrlich, Esquire's Verified Motion to Appear Pro Hac Vice on behalf of Appellant is hereby granted as stated in the Motion.
|
| View |
View File
|
|
| Docket Date |
2023-07-24
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ OPPOSITION OF STEVE FERGUSON TO APPELLEE'S MOTIONTO CONSOLIDATE APPEALS "FOR ALL PURPOSES"
|
| On Behalf Of |
Steve Ferguson
|
| View |
View File
|
|
| Docket Date |
2023-07-24
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Recognizing Agreed Extension of Time ~ IB-90 days to 10/23/2023
|
|
| Docket Date |
2023-07-21
|
| Type |
Motions Relating to Parties and Counsel
|
| Subtype |
Motion to Appear Pro Hac Vice
|
| Description |
MO36A Motion to Appear Pro Hac Vice ~ Verified Motion for Admission to Appear Pro Hac Vice Pursuant to Florida Rule of General Practice and Judicial Administration 2.510 (Isaac C.H. Sommers)
|
| On Behalf Of |
Steve Ferguson
|
| View |
View File
|
|
| Docket Date |
2023-07-21
|
| Type |
Misc. Events
|
| Subtype |
Pro Hac Vice Fee Paid through Portal
|
| Description |
PRO HAC VICE FEE PAID THROUGH PORTAL ~ Douglas Hallward-Driemeier
|
| On Behalf Of |
Steve Ferguson
|
| View |
View File
|
|
| Docket Date |
2023-07-19
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Notice of Agreed Extension of Time
|
| On Behalf Of |
Steve Ferguson
|
| View |
View File
|
|
| Docket Date |
2023-07-07
|
| Type |
Motions Other
|
| Subtype |
Motion To Consolidate
|
| Description |
Motion To Consolidate
|
| On Behalf Of |
The Republic of Trinidad and Tobago
|
| View |
View File
|
|
| Docket Date |
2023-06-20
|
| Type |
Notice
|
| Subtype |
Notice of Related Case or Issue
|
| Description |
Notice of Similar or Related Case
|
| On Behalf Of |
The Republic of Trinidad and Tobago
|
| View |
View File
|
|
| Docket Date |
2023-06-13
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
The Republic of Trinidad and Tobago
|
| View |
View File
|
|
| Docket Date |
2023-05-16
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
Case Filing Fee Paid Through Portal
|
| On Behalf Of |
Steve Ferguson
|
| View |
View File
|
|
| Docket Date |
2023-05-16
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due.
|
| View |
View File
|
|
| Docket Date |
2023-05-16
|
| Type |
Notice
|
| Subtype |
Notice of Appeal Transmittal Form
|
| Description |
Notice of Transmittal--NOA
|
| On Behalf Of |
Miami-Dade Clerk
|
| View |
View File
|
|
| Docket Date |
2023-05-16
|
| Type |
Order
|
| Subtype |
Certificate of Service
|
| Description |
Ap/ant Ordered to File Cert. of Serv. (OR50) ~ All pleadings filed in this Court must be served on each party and contain a certificate of service stating the names and addresses of those served. See Fla. R. App. P. 9.420. Within ten (10) days from the date of this Order, the appellant is directed to file with this Court a certificate of service indicating the addresses of all the parties in this appeal.
|
| View |
View File
|
|
| Docket Date |
2024-12-19
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice of Acknowledgment
|
| On Behalf Of |
Steve Ferguson
|
| View |
View File
|
|
| Docket Date |
2024-12-18
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice of Acknowledgment
|
| On Behalf Of |
The Republic of Trinidad and Tobago
|
| View |
View File
|
|
| Docket Date |
2024-12-17
|
| Type |
Notice
|
| Subtype |
Notice of Oral Argument
|
| Description |
Notice of Oral Argument
|
| View |
View File
|
|
| Docket Date |
2024-07-23
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix to Answer Brief
|
| On Behalf Of |
The Republic of Trinidad and Tobago
|
| View |
View File
|
|
| Docket Date |
2024-06-20
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Appellee The Republic of Trinidad and Tobago's Unopposed
Motion for Extension of Time for Filing Answer Brief is hereby granted to and
including July 22, 2024. Multiple extensions of time for the same filing are
discouraged. Absent extenuating circumstances, subsequent requests may
be denied.
|
| View |
View File
|
|
|
|
NEIL GAUDION, et al., VS THE REPUBLIC OF TRINIDAD AND TOBAGO, etc.,
|
3D2021-1153
|
2021-05-19
|
Closed
|
|
| Classification |
Original Proceedings - Circuit Civil - Certiorari
|
| Court |
3rd District Court of Appeal
|
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
04-11813
|
Parties
| Name |
NEIL GAUDION
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Scott B. Cosgrove, Stephen James Binhak
|
|
| Name |
STEVE FERGUSON LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
Hon. Reemberto Diaz
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
THE REPUBLIC OF TRINIDAD AND TOBAGO
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
WILLIAM M. NORRIS, Christopher A. Noel, EDWARD H. DAVIS, JR., CRISTINA VICENS BEARD, LANCE JOSEPH, ARNOLDO B. LACAYO, Arthur C. Koski, Michael Garcia Petit
|
|
Docket Entries
| Docket Date |
2021-07-08
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ RESPONDENT'S RESPONSE IN OPPOSITION TOMOTION FOR REHEARING AND FOR WRITTEN OPINION
|
| On Behalf Of |
THE REPUBLIC OF TRINIDAD AND TOBAGO
|
|
| Docket Date |
2021-06-24
|
| Type |
Post-Disposition Motions
|
| Subtype |
Motion for Rehearing
|
| Description |
Motion For Rehearing ~ MOTION FOR REHEARING AND FOR WRITTEN OPINION
|
| On Behalf Of |
NEIL GAUDION
|
|
| Docket Date |
2021-06-09
|
| Type |
Disposition by Order
|
| Subtype |
Denied
|
| Description |
Certiorari Denied (Including Resp & Reply) (DA30) ~ Following review of the Petition for Writ of Certiorari, and the Response and Reply thereto, it is ordered that said Petition is hereby denied.
|
|
| Docket Date |
2021-06-09
|
| Type |
Disposition by Opinion
|
| Subtype |
Denied
|
| Description |
Denied - Order by Judge
|
|
| Docket Date |
2021-07-26
|
| Type |
Mandate
|
| Subtype |
Disp. w/o Mandate
|
| Description |
Disp w/o mandate
|
|
| Docket Date |
2021-07-26
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2021-07-09
|
| Type |
Order
|
| Subtype |
Order on Motion for Reconsideration/Rehearing of an Order
|
| Description |
Rehearing denied (OD57) ~ Respondent’s Response in Opposition to the Motion for Rehearing and for a Written Opinion, filed on July 8, 2021, is noted. Upon consideration, Petitioner and Non-Party’s Motions for Rehearing and for a Written Opinion are hereby denied. HENDON, MILLER and LOBREE, JJ., concur.
|
|
| Docket Date |
2021-06-03
|
| Type |
Notice
|
| Subtype |
Notice of Related Case or Issue
|
| Description |
Notice of Similar or Related Case
|
| On Behalf Of |
THE REPUBLIC OF TRINIDAD AND TOBAGO
|
|
| Docket Date |
2021-06-01
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix
|
| On Behalf Of |
THE REPUBLIC OF TRINIDAD AND TOBAGO
|
|
| Docket Date |
2021-05-20
|
| Type |
Order
|
| Subtype |
Order to Respond to Petition
|
| Description |
Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response within ten (10) days from the date of this Order to the Petition for Writ of Certiorari. Further, a reply may be filed five (5) days thereafter.
|
|
| Docket Date |
2021-05-19
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
| Docket Date |
2021-05-19
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter ~ Acknowledgment of new case letter with attachments.
|
|
| Docket Date |
2021-05-18
|
| Type |
Petition
|
| Subtype |
Petition
|
| Description |
Petition Filed ~ PETITION FOR WRIT OF CERTIORARIRELATED CASES: 21-155, 20-831, 19-862, 12-585, 12-584, 05-1722
|
| On Behalf Of |
NEIL GAUDION
|
|
| Docket Date |
2021-05-18
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ APPENDIX TO PETITION FOR WRIT OF CERTIORARI
|
| On Behalf Of |
NEIL GAUDION
|
|
| Docket Date |
2021-06-07
|
| Type |
Response
|
| Subtype |
Reply
|
| Description |
REPLY ~ REPLY IN SUPPORT OF PETITION FOR WRIT OF CERTIORARI
|
| On Behalf Of |
NEIL GAUDION
|
|
| Docket Date |
2021-06-01
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ THE REPUBLIC OF TRINIDAD AND TOBAGO'SRESPONSE IN OPPOSITION TO STEVE FERGUSON'S ANDNEIL A. GAUDION'S PETITION FOR WRIT OF CERTIORARI
|
| On Behalf Of |
THE REPUBLIC OF TRINIDAD AND TOBAGO
|
|
|
|
STEVE FERGUSON, et al., VS THE REPUBLIC OF TRINIDAD AND TOBAGO, etc.,
|
3D2021-0155
|
2021-01-11
|
Closed
|
|
| Classification |
Original Proceedings - Circuit Civil - Certiorari
|
| Court |
3rd District Court of Appeal
|
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
04-11813
|
Parties
| Name |
ARGENTUM INTERNATIONAL MARKETING SERVICES, S.A.
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
STEVE FERGUSON LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Scott B. Cosgrove, Stephen James Binhak
|
|
| Name |
Hon. Reemberto Diaz
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Miami-Dade Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
| Name |
INVERSIONES LASTRAVAL, S.A.
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
THE REPUBLIC OF TRINIDAD AND TOBAGO
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
CRISTINA VICENS BEARD, WILLIAM M. NORRIS, EDWARD H. DAVIS, JR., Michael Garcia Petit, ARNOLDO B. LACAYO, LANCE JOSEPH, Christopher A. Noel, Arthur C. Koski
|
|
Docket Entries
| Docket Date |
2021-02-04
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ THE REPUBLIC OF TRINIDAD AND TOBAGO'SSUPPLEMENTAL APPENDIX
|
| On Behalf Of |
THE REPUBLIC OF TRINIDAD AND TOBAGO
|
|
| Docket Date |
2021-02-04
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ THE REPUBLIC OF TRINIDAD AND TOBAGO'SRESPONSE IN OPPOSITION TO STEVE FERGUSON, ARGENTUMINTERNATIONAL MARKETING SERVICES, S.A. AND INVERSIONESLASTRAVAL, S.A.'S PETITION FOR WRIT OF CERTIORARI
|
| On Behalf Of |
THE REPUBLIC OF TRINIDAD AND TOBAGO
|
| View |
View File
|
|
| Docket Date |
2021-01-14
|
| Type |
Order
|
| Subtype |
Order to Respond to Petition
|
| Description |
Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response within twenty-one (21) days from the date of this Order to the Petition for Writ of Certiorari. Further, a reply may be filed within seven (7) days thereafter.
|
|
| Docket Date |
2021-01-11
|
| Type |
Petition
|
| Subtype |
Petition Certiorari
|
| Description |
Petition for Certiorari Filed ~ CASES: 20-831, 19-862, 12-585, 12-584, 05-1722
|
| On Behalf Of |
STEVE FERGUSON
|
| View |
View File
|
|
| Docket Date |
2021-01-11
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix
|
| On Behalf Of |
STEVE FERGUSON
|
|
| Docket Date |
2021-01-11
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
| Docket Date |
2021-01-11
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter ~ Acknowledgment of new case with attachments.
|
|
| Docket Date |
2022-03-08
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2022-03-08
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2022-02-16
|
| Type |
Disposition by Opinion
|
| Subtype |
Granted
|
| Description |
Granted - Authored Opinion
|
|
| Docket Date |
2021-02-11
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ PETITIONERS' SUPPLEMENTAL APPENDIX
|
| On Behalf Of |
STEVE FERGUSON
|
|
| Docket Date |
2021-02-11
|
| Type |
Response
|
| Subtype |
Reply
|
| Description |
REPLY ~ REPLY IN SUPPORT OF PETITION FOR WRIT OF CERTIORARI
|
| On Behalf Of |
STEVE FERGUSON
|
| View |
View File
|
|
|
|
STEVE FERGUSON, et al., VS THE REPUBLIC OF TRINIDAD AND TOBAGO, etc.,
|
3D2019-0862
|
2019-05-03
|
Closed
|
|
| Classification |
Original Proceedings - Circuit Civil - Certiorari
|
| Court |
3rd District Court of Appeal
|
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
04-11813
|
Parties
| Name |
STEVE FERGUSON LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Scott B. Cosgrove, Stephen James Binhak
|
|
| Name |
ARGENTUM INTERNATIONAL MARKETING SERVICES, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
THE REPUBLIC OF TRINIDAD AND TOBAGO
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
EDWARD H. DAVIS, JR., WILLIAM M. NORRIS, Christopher A. Noel, LANCE JOSEPH, PHILIP R. HOROWITZ, ARNOLDO B. LACAYO, Arthur C. Koski
|
|
| Name |
Hon. Reemberto Diaz
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2019-08-28
|
| Type |
Mandate
|
| Subtype |
Disp. w/o Mandate
|
| Description |
Disp w/o mandate
|
|
| Docket Date |
2019-08-28
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2019-08-08
|
| Type |
Disposition by Order
|
| Subtype |
Denied
|
| Description |
Certiorari Denied (Including Resp & Reply) (DA30) ~ Following review of the petition for writ of certiorari, and the response and reply thereto, it is ordered that said petition is hereby denied.
|
|
| Docket Date |
2019-08-08
|
| Type |
Disposition by Opinion
|
| Subtype |
Denied
|
| Description |
Denied - Order by Judge
|
|
| Docket Date |
2019-05-31
|
| Type |
Response
|
| Subtype |
Reply
|
| Description |
REPLY ~ REPLYFOR PETITION FOR WRIT OF CERTIORARI
|
| On Behalf Of |
STEVE FERGUSON
|
|
| Docket Date |
2019-05-23
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ THE REPUBLIC OF TRINIDAD AND TOBAGO'SRESPONSE IN OPPOSITION TO STEVE FERGUSON'S AND ARGENTUM INTERNATIONAL MARKETING SERVICES'PETITION FOR WRIT OF CERTIORARI
|
| On Behalf Of |
THE REPUBLIC OF TRINIDAD AND TOBAGO
|
|
| Docket Date |
2019-05-23
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ THE REPUBLIC OF TRINIDAD AND TOBAGO'SSUPPLEMENTAL APPENDIX
|
| On Behalf Of |
THE REPUBLIC OF TRINIDAD AND TOBAGO
|
|
| Docket Date |
2019-05-08
|
| Type |
Order
|
| Subtype |
Order to Respond to Petition
|
| Description |
Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response within fifteen (15) days of the date of this order to the petition for writ of certiorari. Further, a reply may be filed five (5) days thereafter.
|
|
| Docket Date |
2019-05-06
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter ~ Acknowledgment of new case with attachments.
|
|
| Docket Date |
2019-05-03
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix
|
| On Behalf Of |
STEVE FERGUSON
|
|
| Docket Date |
2019-05-03
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
| Docket Date |
2019-05-03
|
| Type |
Petition
|
| Subtype |
Petition Certiorari
|
| Description |
Petition for Certiorari Filed
|
| On Behalf Of |
STEVE FERGUSON
|
|
|
