| Entity Name: | APOLLO TRUST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
APOLLO TRUST LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 May 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L18000119801 |
| Address: | 1558 NW 1ST STREET, SUITE 5, MIAMI, FL, 33125, US |
| Mail Address: | 1558 NW 1ST STREET, SUITE 5, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JACKSON JASON | Chief Executive Officer | 1558 NW 1ST STREET, MIAMI, FL, 33125 |
| JACKSON JASON | Agent | 1558 NW 1ST STREET, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
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| MARIA CAROLINA DE BOURBON DES DEUX SICILES, VS BNP PARIBAS JERSEY TRUST CORPORATION LIMITED, etc., et al., | 3D2022-0048 | 2022-01-10 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MARIA CAROLINA DE BOURBON DES DEUX SICILES |
| Role | Appellant |
| Status | Active |
| Representations | PHILLIP M. HUDSON, III, Morgan L. Swing, PHILLIP J. ARENCIBIA |
| Name | UNITED INTERNATIONAL TRUST, N.V. |
| Role | Appellee |
| Status | Active |
| Name | Edoarda Crociani |
| Role | Appellee |
| Status | Active |
| Name | UNITED TRUST (ANGUILLA) LIMITED |
| Role | Appellee |
| Status | Active |
| Name | APOLLO TRUST LLC |
| Role | Appellee |
| Status | Active |
| Name | DAVID SHUTE |
| Role | Appellee |
| Status | Active |
| Name | BNP Paribas Jersey Trust Corporation Limited |
| Role | Appellee |
| Status | Active |
| Representations | William D. Mueller, W. Aaron Daniel, Michael A. Pineiro, Elliot B. Kula, BRANDON S. FLOCH |
| Name | HON. MICHAEL A. HANZMAN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-05-18 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-05-18 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2022-05-18 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-05-17 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | MARIA CAROLINA DE BOURBON DES DEUX SICILES |
| Docket Date | 2022-04-20 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | BNP Paribas Jersey Trust Corporation Limited |
| Docket Date | 2022-03-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Upon consideration of Appellant’s Motion for Enlargement of Time to File the Initial Brief and the Response thereto, the Motion is granted to and including May 17, 2022. There shall be no further extensions. If said brief is not timely filed in accordance with this Order, the appeal will be subject to dismissal. |
| Docket Date | 2022-03-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TOAPPELLANT'S MOTION FORENLARGEMENT OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | BNP Paribas Jersey Trust Corporation Limited |
| Docket Date | 2022-03-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | MARIA CAROLINA DE BOURBON DES DEUX SICILES |
| Docket Date | 2022-03-08 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2022-01-31 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Denied (OD26) ~ Appellees’ Responses to the Emergency Motion to Stay Proceedings Pending Review are noted. Upon consideration, Maria Carolina De Bourbon Des Deux Siciles Emergency Motion to Stay Proceedings Pending Review is hereby denied. FERNANDEZ, C.J., and EMAS and BOKOR, JJ., concur. |
| Docket Date | 2022-01-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TONON-PARTY MARIA CAROLINA DE BOURBON DES DEUX SICILES'EMERGENCY MOTION TO STAY PROCEEDINGS PENDING REVIEW |
| On Behalf Of | BNP Paribas Jersey Trust Corporation Limited |
| Docket Date | 2022-01-28 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TORESPONSE TONON-PARTY MARIA CAROLINA DE BOURBON DES DEUX SICILES'EMERGENCY MOTION TO STAY PROCEEDINGS PENDING REVIEW |
| On Behalf Of | BNP Paribas Jersey Trust Corporation Limited |
| Docket Date | 2022-01-21 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ Appellees are ordered to file a response, within five (5) days from the date of this Order, to the Emergency Motion to Stay Proceedings Pending Review. |
| Docket Date | 2022-01-21 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ NON-PARTY MARIA CAROLINA DE BOURBON DES DEUX SICILES'EMERGENCY MOTION TO STAY PROCEEDINGS PENDING REVIEW |
| On Behalf Of | MARIA CAROLINA DE BOURBON DES DEUX SICILES |
| Docket Date | 2022-01-20 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | BNP Paribas Jersey Trust Corporation Limited |
| Docket Date | 2022-01-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2022-01-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ INCOMPLETE CERTIFICATE OF SERVICE |
| On Behalf Of | MARIA CAROLINA DE BOURBON DES DEUX SICILES |
| Docket Date | 2022-01-10 |
| 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, counsel for the appellant is directed to file with this Court a certificate of service indicating the addresses of all the parties in this appeal. |
| Docket Date | 2022-01-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2022-05-18 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the appellant’s Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2022-04-27 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | Motion to Withdraw Granted (OG44) ~ The Unopposed Motion for Leave to Withdraw as Counsel is granted, and the law firm of Gelber Schachter & Greenberg, P.A. and Dan Gelber, Esquire, Adam Schachter, Esquire, Juan Carlos Zamora, Esquire, and Christopher Sundby, Esquire, are withdrawn as counsel for Appellees, and relieved from any further responsibility in this cause.The Appollo Appellees are ordered to appear through counselwithin thirty (30) days from the date of this Order. Failure to comply withthis Order may result in an order precluding the Appollo Appellees fromfurther participation in this appeal. |
| Docket Date | 2022-01-24 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF INTENT TO FILE RESPONSE TONON-PARTY MARIA CAROLINA DE BOURBON DES DEUX SICILES'EMERGENCY MOTION TO STAY PROCEEDINGS PENDING REVIEW |
| On Behalf Of | BNP Paribas Jersey Trust Corporation Limited |
| Docket Date | 2022-01-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEES/RESPONDENTS APOLLO TRUST, UNITED TRUST(ANGUILLA) LIMITED, AND UNITED INTERNATIONAL TRUSTN.V.'S RESPONSE TO NON-PARTY MARIA CAROLINA DEBOURBON DES DEUX SICILES' EMERGENCY MOTION TO STAYPROCEEDINGS PENDING REVIEW |
| On Behalf Of | BNP Paribas Jersey Trust Corporation Limited |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-5221 |
Parties
| Name | UNITED TRUST (ANGUILLA) LIMITED |
| Role | Appellant |
| Status | Active |
| Name | UNITED INTERNATIONAL TRUST, N.V. |
| Role | Appellant |
| Status | Active |
| Name | APOLLO TRUST LLC |
| Role | Appellant |
| Status | Active |
| Representations | ADAM M. SCHACHTER, DANIEL S. GELBER, JUAN CARLOS ZAMORA, JR. |
| Name | BNP Paribas Jersey Trust Corporation Limited |
| Role | Appellee |
| Status | Active |
| Representations | Michael A. Pineiro, W. Aaron Daniel, William D. Mueller, Elliot B. Kula |
| Name | HON. MICHAEL A. HANZMAN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Beatrice Butchko |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-02-18 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-02-18 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-02-02 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Authored Opinion ~ We affirm the order of the trial court in part but reverse and remand for a limited evidentiary hearing consistent with this opinion. |
| Docket Date | 2021-09-27 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | APOLLO TRUST |
| Docket Date | 2021-08-30 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | Motion to Withdraw Granted (OG44) ~ The Motion for Leave to Withdraw as Co-Counsel is granted, and the law firm of Levine Kellogg Lehman Schneider + Grossman LLP, and Lawrence A. Kellogg, Esquire, and Victoria J. Wilson, Esquire, are withdrawn as counsel for Appellants, and relieved from any further responsibility in this cause.Pro se Appellants are granted thirty (30) days from the date of this Order to appear through a member of The Florida Bar, in default of which this appeal shall be dismissed. |
| Docket Date | 2021-08-25 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel ~ LEVINE KELLOGG LEHMAN SCHNEIDER + GROSSMAN LLP'SMOTION TO WITHDRAW AS CO-COUNSEL FOR APPELLANTS |
| On Behalf Of | APOLLO TRUST |
| Docket Date | 2020-11-04 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2020-08-27 |
| Type | Notice |
| Subtype | Notice of Oral Argument-Video Conference |
| Description | Remote OA Notice ~ This cause is hereby set for oral argument before the Third District Court of Appeal on FILLIN "Original date and time" WEDNESDAY, NOVEMBER 4, 2020, at 9:30 a.m., with ten (10) minutes allowed each side for presentation of oral argument.. Due to the circumstances surrounding the COVID-19 pandemic, the oral argument will not be held at the courthouse. Instead, the oral argument will be held remotely, via the Zoom platform. Attached to this Notice you will find additional instructions for accessing the platform, and for testing your connections thereto. Counsel must return the Notice of Acknowledgment attached hereto within three (3) days of this Notice. The Notice has instructions for return.If for any reason counsel is unable to participate remotely, via the Zoom platform, please notify the Court promptly so that other arrangements can be made.The Court reserves the right to remove the case from the oral argument calendar at any time before the date of oral argument. |
| On Behalf Of | APOLLO TRUST |
| Docket Date | 2020-07-22 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | APOLLO TRUST |
| Docket Date | 2020-07-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief NFE (OG05A) ~ Appellant’s Second Motion for an Extension of Time to File the Reply Brief is granted to and including July 22, 2020, with no further extensions allowed. |
| Docket Date | 2020-07-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | APOLLO TRUST |
| Docket Date | 2020-06-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief (OG05) ~ Appellants’ Agreed Motion for an Extension of Time to File the Reply Brief is granted to and including July 8, 2020. |
| Docket Date | 2020-06-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | APOLLO TRUST |
| Docket Date | 2020-05-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-1days to 5/08/20 |
| Docket Date | 2020-05-08 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO ANSWER BRIEF OF BNP PARIBAS JERSEY TRUST CORPORATION LIMITED |
| On Behalf Of | BNP Paribas Jersey Trust Corporation Limited |
| Docket Date | 2020-05-08 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ ANSWER BRIEF OF BNP PARIBAS JERSEY TRUST CORPORATION LIMITED |
| On Behalf Of | BNP Paribas Jersey Trust Corporation Limited |
| Docket Date | 2020-05-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ AGREED MOTION FOR FINAL EXTENSION OF TIME WITHIN WHICH TO FILE ANSWER BRIEF |
| On Behalf Of | BNP Paribas Jersey Trust Corporation Limited |
| Docket Date | 2020-04-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-10 days to 5/07/20 |
| Docket Date | 2020-04-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ AGREEDMOTION FOR SECOND EXTENSION OF TIMEWITHIN WHICH TO FILE ANSWER BRIEF |
| On Behalf Of | BNP Paribas Jersey Trust Corporation Limited |
| Docket Date | 2020-03-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-30 days to 4/27/30 |
| Docket Date | 2020-03-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | BNP Paribas Jersey Trust Corporation Limited |
| Docket Date | 2020-02-26 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | APOLLO TRUST |
| Docket Date | 2020-02-26 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ APPELLANTS' INITIAL BRIEF |
| On Behalf Of | APOLLO TRUST |
| Docket Date | 2020-02-26 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument ~ APPELLANTS' REQUEST FOR ORAL ARGUMENT |
| On Behalf Of | APOLLO TRUST |
| Docket Date | 2020-01-29 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before February 8, 2020. |
| Docket Date | 2020-01-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | APOLLO TRUST |
| Docket Date | 2020-01-29 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | APOLLO TRUST |
| Docket Date | 2020-01-23 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | BNP Paribas Jersey Trust Corporation Limited |
| Docket Date | 2020-01-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-01-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ RELATED CASE: 19-2320 PRIOR CASE: 18-772 |
| On Behalf Of | APOLLO TRUST |
| Docket Date | 2020-01-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-5221 |
Parties
| Name | UNITED TRUST (ANGUILLA) LIMITED |
| Role | Appellant |
| Status | Active |
| Representations | Christopher N. Johnson, TED C. CRAIG |
| Name | APOLLO TRUST LLC |
| Role | Appellant |
| Status | Active |
| Name | Edoarda Crociani |
| Role | Appellee |
| Status | Active |
| Name | BNP Paribas Jersey Trust Corporation Limited |
| Role | Appellee |
| Status | Active |
| Representations | William D. Mueller, W. Aaron Daniel, DANIEL L. RASHBAUM, Michael A. Pineiro, Elliot B. Kula |
| Name | Hon. Beatrice Butchko |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-12-11 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ The Respondents are ordered to file a response to the Emergency Motion to Stay Discovery Orders Pending Resolution of Petition for Certiorari no later than 5:00 p.m. on Thursday, December 12, 2019. |
| Docket Date | 2020-01-23 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-01-23 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2020-01-03 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition for Writ Dismissed (DA28A) ~ Upon consideration of the respondent BNP Paribas Jersey Trust Corporation Limited’s Motion to Dismiss the Petition as Moot, and the petitioners’ Response thereto, it is ordered that the Petition for Writ of Certiorari is hereby dismissed as moot. The stay entered by this Court on December 13, 2019, is hereby lifted. |
| Docket Date | 2020-01-03 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2019-12-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PETITIONERS' RESPONSE TO MOTION TO DISMISS AS MOOT |
| On Behalf Of | UNITED TRUST (ANGUILLA) LIMITED |
| Docket Date | 2019-12-19 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ MOTION TO DISMISS PETITION AS MOOT |
| On Behalf Of | BNP Paribas Jersey Trust Corporation Limited |
| Docket Date | 2019-12-13 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Granted (OG26) ~ Following review of the respondent BNP Paribas Jersey Trust Corporation Limited’s Response to the Emergency Motion to Stay, Petitioners’ Emergency Motion to Stay Discovery is granted in part. Discovery is hereby stayed except for jurisdictional discovery. See Gleneagle Ship Mgmt. Co. v. Leondakos, 602 So. 2d 1282, 1284 (Fla. 1992). FERNANDEZ, LOGUE and MILLER, JJ., concur. |
| Docket Date | 2019-12-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO UNITED TRUST (ANGUILLA) LIMITED AND APOLLO TRUST'S EMERGENCY MOTION TO STAY DISCOVERY ORDERS PENDING RESOLUTION OF PETITION FOR CERTIORARI |
| On Behalf Of | BNP Paribas Jersey Trust Corporation Limited |
| Docket Date | 2019-12-11 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO UNITED TRUST (ANGUILLA) LIMITED ANDAPOLLO TRUST'S EMERGENCY MOTION TO STAY DISCOVERYORDERS PENDING RESOLUTION OF PETITION FOR CERTIORARI |
| On Behalf Of | UNITED TRUST (ANGUILLA) LIMITED |
| Docket Date | 2019-12-11 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ UNITED TRUST (ANGUILLA) LIMITED AND APOLLO TRUST'SEMERGENCY MOTION TO STAY DISCOVERY ORDERSPENDING RESOLUTION OF PETITION FOR CERTIORARI |
| On Behalf Of | UNITED TRUST (ANGUILLA) LIMITED |
| Docket Date | 2019-12-09 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ 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 fifteen (15) days of service of the response. |
| Docket Date | 2019-12-09 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | BNP Paribas Jersey Trust Corporation Limited |
| Docket Date | 2019-12-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-12-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2019-12-02 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO UNITED TRUST (ANGUILLA) LIMITED AND APOLLO TRUST'S PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | UNITED TRUST (ANGUILLA) LIMITED |
| Docket Date | 2019-12-02 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | UNITED TRUST (ANGUILLA) LIMITED |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-5221 |
Parties
| Name | APOLLO TRUST LLC |
| Role | Appellant |
| Status | Active |
| Representations | Christopher N. Johnson, TED C. CRAIG, GUY S. HAGGARD |
| Name | BNP Paribas Jersey Trust Corporation Limited |
| Role | Appellee |
| Status | Active |
| Representations | Michael A. Pineiro, DANIEL L. RASHBAUM, William D. Mueller, W. Aaron Daniel, Elliot B. Kula |
| Name | Hon. Beatrice Butchko |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-06-29 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | BNP Paribas Jersey Trust Corporation Limited |
| Docket Date | 2018-06-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-4 days to 6/29/18 |
| Docket Date | 2018-05-18 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Reconsideration denied (OD57C) ~ Upon consideration, appellant's motion for reconsideration of the Court’s May 16, 2018 order is hereby denied. |
| Docket Date | 2018-05-17 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to aa motion for reconsideration of order granting ae motion for eot to file answer brief |
| On Behalf Of | BNP Paribas Jersey Trust Corporation Limited |
| Docket Date | 2018-06-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | BNP Paribas Jersey Trust Corporation Limited |
| Docket Date | 2018-05-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellee’s motion for an extension of time to file the answer brief is granted to and including June 24, 2018. |
| Docket Date | 2018-05-16 |
| Type | Motions Other |
| Subtype | Motion for Reconsideration/Rehearing of an Order |
| Description | Motion For Reconsideration ~ OF ORDER GRANTING APPELLEE'S MOTION FOR EXTENSION OF TIME TO FILE ANSWER BRIEF |
| On Behalf Of | APOLLO TRUST |
| Docket Date | 2018-05-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOTION FOR EOT TO FILE ANSWER BRIEF |
| On Behalf Of | APOLLO TRUST |
| Docket Date | 2018-05-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | BNP Paribas Jersey Trust Corporation Limited |
| Docket Date | 2018-05-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | BNP Paribas Jersey Trust Corporation Limited |
| Docket Date | 2018-04-30 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | APOLLO TRUST |
| Docket Date | 2018-04-30 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | APOLLO TRUST |
| Docket Date | 2018-04-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Docket Date | 2018-04-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-04-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | APOLLO TRUST |
| Docket Date | 2018-11-09 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-11-09 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-10-24 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2018-10-24 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | Attorneys fees denied (OD47) ~ Upon consideration of appellant’s motion for attorney’s fees, it is ordered that said motion is hereby denied. |
| Docket Date | 2018-10-08 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2018-09-25 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | Considered w/o Oral Argument (OR52) ~ This cause is removed from the oral argument calendar of Monday, October 8, 2018. The Court will consider the case without oral argument. SUAREZ, EMAS and FERNANDEZ, JJ., concur. |
| Docket Date | 2018-07-23 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2018-07-23 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | APOLLO TRUST |
| Docket Date | 2018-07-19 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | APOLLO TRUST |
| Docket Date | 2018-07-19 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | APOLLO TRUST |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-05-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
