| Entity Name: | TIM SMITH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIM SMITH 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Sep 2018 (7 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 15 Oct 2018 (7 years ago) |
| Document Number: | L18000214631 |
| FEI/EIN Number |
27-2124687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2193 bush st, PENSACOLA, FL, 32534, US |
| Mail Address: | 2193 bush st, PENSACOLA, FL, 32534, US |
| ZIP code: | 32534 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH TIMOTHY L | Manager | 2193 bush st, PENSACOLA, FL, 32534 |
| nichols clinton r | Manager | 2193 bush st, PENSACOLA, FL, 32534 |
| SMITH TIMOTHY L | Agent | 2193 bush st, PENSACOLA, FL, 32534 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-14 | 2193 bush st, PENSACOLA, FL 32534 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-14 | 2193 bush st, PENSACOLA, FL 32534 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-14 | 2193 bush st, PENSACOLA, FL 32534 | - |
| LC DISSOCIATION MEM | 2018-10-15 | - | - |
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| JOHNATHAN D. WILLIAMS VS STATE OF FLORIDA | SC2020-1806 | 2020-12-10 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JOHNATHAN D. WILLIAMS |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Deborah A. Chance |
| Name | Hon. Howard Ogle McGillin Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | TIM SMITH LLC |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Sandra B. Williams |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-12-14 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ **Uncertified Copy** |
| On Behalf Of | JOHNATHAN D. WILLIAMS |
| View | View File |
| Docket Date | 2020-12-14 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent ~ Insolvent Below |
| Docket Date | 2020-12-14 |
| Type | Disposition |
| Subtype | Rev/Appeal Dism No Juris Omnibus |
| Description | DISP-REV/APPEAL DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wheeler v. State, 296 So. 3d 895 (Fla. 2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court. |
| Docket Date | 2020-12-10 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ **Uncertified Copy** |
| On Behalf Of | JOHNATHAN D. WILLIAMS |
| View | View File |
| Docket Date | 2020-12-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NI:No Fee - Insolvent |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Putnam County DOAH19-1284 Circuit Court for the Seventh Judicial Circuit, Putnam County FCHR18-09210 Circuit Court for the Seventh Judicial Circuit, Putnam County 5D20-602 |
Parties
| Name | Doris Gibbs |
| Role | Petitioner |
| Status | Active |
| Name | PALATKA HOUSING AUTHORITY |
| Role | Respondent |
| Status | Active |
| Representations | Diane H. Tutt |
| Name | TIM SMITH LLC |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Sandra B. Williams |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Tashia Marie Small |
| Role | Proponent |
| Status | Active |
Docket Entries
| Docket Date | 2020-11-17 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER ~ Placed w/ file. |
| On Behalf Of | Doris Gibbs |
| View | View File |
| Docket Date | 2020-11-12 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent ~ Insolvent Below |
| Docket Date | 2020-11-12 |
| Type | Disposition |
| Subtype | Rev/Appeal Dism No Juris Omnibus |
| Description | DISP-REV/APPEAL DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wheeler v. State, 296 So. 3d 895 (Fla. 2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court. |
| Docket Date | 2020-11-09 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | Doris Gibbs |
| View | View File |
| Docket Date | 2020-11-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NI:No Fee - Insolvent |
| Classification | Original Proceedings - Writ - Habeas Corpus |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Putnam County 541999CF000566CFAXMX |
Parties
| Name | WILLIAM RAY, INC. |
| Role | Petitioner |
| Status | Active |
| Name | Mr. Mark S. Inch, etc. |
| Role | Respondent |
| Status | Active |
| Representations | Mr. Lance Eric Neff |
| Name | TIM SMITH LLC |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-10-20 |
| Type | Disposition |
| Subtype | Orig Proc Dism (Baker) |
| Description | DISP-ORIG PROC DISM (BAKER) ~ Because the Court has determined that relief is not authorized, this case is hereby dismissed. See Baker v. State, 878 So. 2d 1236 (Fla. 2004). Any motions or other requests for relief are also denied. No motion for rehearing or reinstatement will be entertained by this Court. |
| Docket Date | 2020-09-15 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2020-09-15 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required ~ Habeas Corpus |
| Docket Date | 2020-09-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Docket Date | 2020-09-11 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-HABEAS CORPUS ~ **Contains social security number** |
| On Behalf Of | William Ray |
| Classification | Original Proceedings - Writ - Mandamus |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Putnam County 542016CF001383CFAXMX Circuit Court for the Seventh Judicial Circuit, Putnam County 5D20-215 |
Parties
| Name | Earnest Henry |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Hon. Wesley Harold Heidt |
| Name | Hon. Sandra B. Williams |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | TIM SMITH LLC |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-08-18 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required |
| Docket Date | 2020-08-18 |
| Type | Disposition |
| Subtype | Orig Proc Dism No Juris Omnibus |
| Description | DISP-ORIG PROC DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court's jurisdiction to issue extraordinary writs may not be used to seek review of an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Foley v. State, 969 So. 2d 283 (Fla. 2007); Persaud v. State, 838 So. 2d 529 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Grate v. State, 750 So. 2d 625 (Fla. 1999). No motion for rehearing or reinstatement will be entertained by the Court. |
| Docket Date | 2020-08-14 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-MANDAMUS |
| On Behalf Of | Earnest Henry |
| View | View File |
| Docket Date | 2020-08-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Putnam County 542013CF001843CFAXMX Circuit Court for the Seventh Judicial Circuit, Putnam County 5D19-2360 |
Parties
| Name | Christopher M. Spence |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Hon. Wesley Harold Heidt |
| Name | HON. PATTI ANN CHRISTENSEN, JUDGE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | TIM SMITH LLC |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Sandra B. Williams |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-08-04 |
| Type | Disposition |
| Subtype | Rev/Appeal Dism No Juris Omnibus |
| Description | DISP-REV/APPEAL DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wheeler v. State, No. SC19-1916 (Fla. June 11, 2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court. |
| View | View File |
| Docket Date | 2020-04-09 |
| Type | Order |
| Subtype | Stay Proceedings FSC (Tag Case) |
| Description | ORDER-STAY PROCEEDINGS FSC (TAG CASE) ~ The proceedings in this Court in the above case are hereby stayed pending disposition of Frank Landon Adams v. State of Florida, Case No. SC20-337, which is pending in this Court. |
| Docket Date | 2020-04-08 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required ~ 9.141, Summary Appeal |
| Docket Date | 2020-04-08 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2020-04-06 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | Christopher M. Spence |
| View | View File |
| Docket Date | 2020-04-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Putnam County 5D19-2540 Circuit Court for the Seventh Judicial Circuit, Putnam County 542010CF001997CFAXMX |
Parties
| Name | Frank Landon Adams |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Douglas T. Squire |
| Name | HON. PATTI ANN CHRISTENSEN, JUDGE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Sandra B. Williams |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | TIM SMITH LLC |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-08-04 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2020-04-02 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF ~ w/ Appendix |
| On Behalf Of | State of Florida |
| View | View File |
| Docket Date | 2020-03-13 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | JURIS INITIAL BRIEF ~ w/ Appendix |
| On Behalf Of | Frank Landon Adams |
| View | View File |
| Docket Date | 2020-03-11 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2020-03-11 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required ~ 9.141, Summary Appeal |
| Docket Date | 2020-03-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Docket Date | 2020-03-06 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ Copy |
| On Behalf Of | Frank Landon Adams |
| View | View File |
| Classification | Original Proceedings - Writ - Prohibition |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Putnam County 5D18-3460 Circuit Court for the Seventh Judicial Circuit, Putnam County 91-6727-CF Circuit Court for the Seventh Judicial Circuit, Putnam County 5D18-79 Circuit Court for the Seventh Judicial Circuit, Putnam County 541992CF001289CFAXMX Circuit Court for the Seventh Judicial Circuit, Putnam County 541993CF001684CFAXMX |
Parties
| Name | Mr. Connie Ray Israel |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Hon. Wesley Harold Heidt |
| Name | Hon. Sandra B. Williams |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | TIM SMITH LLC |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-06-30 |
| Type | Disposition |
| Subtype | **DISP-REHEARING |
| Description | DISP-REHEARING DY ~ Petitioner's Motion for Rehearing is hereby denied. |
| Docket Date | 2020-05-06 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER ~ Filed as "Need to Make a Ruling on This Case Before May 16, 2020." Placed w/ file. |
| On Behalf Of | Mr. Connie Ray Israel |
| View | View File |
| Docket Date | 2020-04-02 |
| Type | Motion |
| Subtype | Rehearing |
| Description | MOTION-REHEARING |
| On Behalf Of | Mr. Connie Ray Israel |
| View | View File |
| Docket Date | 2020-03-13 |
| Type | Disposition |
| Subtype | Dism as Facially Insufficient |
| Description | DISP-DISM AS FACIALLY INSUFFICIENT ~ The petition for writ of prohibition is hereby dismissed as facially insufficient. |
| Docket Date | 2020-01-10 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent ~ Insolvent Below |
| Docket Date | 2020-01-10 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2020-01-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NI:No Fee - Insolvent |
| Docket Date | 2020-01-06 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-PROHIBITION |
| On Behalf Of | Mr. Connie Ray Israel |
| View | View File |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Putnam County 541993CF001684CFAXMX Circuit Court for the Seventh Judicial Circuit, Putnam County 5D19-3709 |
Parties
| Name | Mr. Connie Ray Israel |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Hon. Wesley Harold Heidt |
| Name | HON. PATTI ANN CHRISTENSEN, JUDGE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Sandra B. Williams |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | TIM SMITH LLC |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-04-14 |
| Type | Disposition |
| Subtype | Dism Failure To Comply |
| Description | DISP-DISM FAILURE TO COMPLY ~ The petition for review is hereby dismissed on the Court's own motion based on petitioner's failure to timely file the jurisdictional brief in accordance with this Court's order dated March 9, 2020. Any and all pending motions are hereby denied as moot. If petitioner wishes to seek reinstatement, the motion for reinstatement must be filed within fifteen days from the date of this order. |
| Docket Date | 2020-03-31 |
| Type | Motion |
| Subtype | Other Substantive |
| Description | MOTION-OTHER SUBSTANTIVE ~ Motion for Clarification |
| On Behalf Of | Mr. Connie Ray Israel |
| Docket Date | 2020-03-09 |
| Type | Order |
| Subtype | Brief Stricken |
| Description | ORDER-BRIEF STRICKEN ~ Petitioner's initial brief on jurisdiction with appendix, which was filed with this Court on March 6, 2020, does not comply with Florida Rules of Appellate Procedure 9.120(d) and 9.210 and is hereby stricken. Petitioner is hereby directed, on or before March 30, 2020, to serve an amended brief with appendix which shall contain, in the following order: a cover sheet, a table of contents, a table of citations, a statement of the case and of the facts, a summary of argument, an argument, a conclusion and include a certificate of compliance which immediately follows the certificate of service. The brief must not exceed ten pages. The table of contents and citations, the certificates of service and compliance, and the signature block for the brief's author shall be excluded from the computation. The appendix shall contain only a copy of the opinion or order of the district court of appeal to be reviewed. |
| Docket Date | 2020-03-06 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | JURIS INITIAL BRIEF ~ STRICKEN 3/9/2020. Does not contain appropriate sections. |
| On Behalf Of | Mr. Connie Ray Israel |
| Docket Date | 2020-02-12 |
| Type | Order |
| Subtype | Dismissal re: Failure To Comply |
| Description | ORDER-DISMISSAL RE: FAILURE TO COMPLY ~ In reviewing our records, we note that your case is subject to dismissal for failure to comply with this Court's direction. See Fla. R. App. P. 9.410.We have not received the jurisdictional initial brief and appendix in accordance with Florida Rule of Appellate Procedure 9.120(d). Failure to file the above referenced documents with this Court within 15 days from the date of this order could result in the imposition of sanctions, including dismissal of the petition.Please understand that once this case is dismissed, it may not be subject to reinstatement. |
| Docket Date | 2020-01-13 |
| Type | Order |
| Subtype | Couns Appointment |
| Description | ORDER-COUNS APPOINTMENT DY ~ Petitioner's motion for appointment of counsel is hereby denied. If the Court accepts jurisdiction, the motion will be reconsidered at that time.Petitioner is allowed to and including 15 days, in which to serve a brief on jurisdiction. |
| Docket Date | 2020-01-10 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2020-01-10 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent ~ Insolvent Below |
| Docket Date | 2020-01-09 |
| Type | Motion |
| Subtype | Couns Appointment |
| Description | MOTION-COUNS APPOINTMENT |
| On Behalf Of | Mr. Connie Ray Israel |
| Docket Date | 2020-01-06 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ **Uncertified Copy** |
| On Behalf Of | Mr. Connie Ray Israel |
| Docket Date | 2020-01-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NI:No Fee - Insolvent |
| Classification | Original Proceedings - Writ - Habeas Corpus |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Putnam County 541993CF001684CFAXMX |
Parties
| Name | Mr. Connie Ray Israel |
| Role | Petitioner |
| Status | Active |
| Name | Mr. Mark S. Inch, etc. |
| Role | Respondent |
| Status | Active |
| Representations | Mr. Kenneth Scott Steely |
| Name | TIM SMITH LLC |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-04-02 |
| Type | Motion |
| Subtype | Rehearing |
| Description | MOTION-REHEARING ~ Filed as "Motion for Clarification" **Stricken 4/2/20, as unauthorized.** |
| On Behalf Of | Mr. Connie Ray Israel |
| Docket Date | 2020-04-02 |
| Type | Disposition |
| Subtype | Rehearing/Reinst Stricken (Unauthorized) |
| Description | DISP-REHEARING/REINST STRICKEN (UNAUTHORIZED) ~ Petitioner's Motion for Clarification has been treated as a motion for rehearing, and pursuant to this Court's order dated March 13, 2020, said motion is hereby stricken as unauthorized. |
| Docket Date | 2019-12-30 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-HABEAS CORPUS ~ Filed as "Discretionary Jurisdiction Proceeding to Review Decision of the Florida Supreme Court Own Illegal Rulings" & treated as Petition - Habeas Corpus |
| On Behalf Of | Mr. Connie Ray Israel |
| Docket Date | 2020-03-13 |
| Type | Disposition |
| Subtype | Orig Proc Dism (Baker) |
| Description | DISP-ORIG PROC DISM (BAKER) ~ Because the Court has determined that relief is not authorized, this case is hereby dismissed. See Baker v. State, 878 So. 2d 1236 (Fla. 2004). Any motions or other requests for relief are also denied. No motion for rehearing or reinstatement will be entertained by this Court. |
| Docket Date | 2020-01-03 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2020-01-03 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required ~ Habeas Corpus |
| Docket Date | 2019-12-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Putnam County 542008CF001171CFAXMX Circuit Court for the Seventh Judicial Circuit, Putnam County 5D19-274 |
Parties
| Name | MORGAN AMANDA LEPPERT |
| Role | Petitioner |
| Status | Active |
| Representations | Valarie Linnen |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Pamela J. Koller |
| Name | HON. PATTI ANN CHRISTENSEN, JUDGE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | TIM SMITH LLC |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Sandra B. Williams |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-11-18 |
| Type | Order |
| Subtype | Brief/Appendix Stricken (Non-Compliance) |
| Description | ORDER-BRIEF STRICKEN (NON-COMPLIANCE) ~ Petitioner's jurisdictional initial brief, which was filed with this Court on November 18, 2019, does not comply with Florida Rule of Appellate Procedure 9.210 and is hereby stricken. Petitioner is hereby directed, on or before November 25, 2019, to file an amended jurisdictional initial brief which contains, in the following order: a cover sheet, a table of contents, a table of citations, a statement of the case and of the facts, a summary of argument, an argument, a conclusion and include a certificate of compliance which immediately follows the certificate of service. The brief must not exceed ten pages. The table of contents and citations, the certificates of service and compliance, and the signature block for the brief's author shall be excluded from the computation. |
| Docket Date | 2019-11-13 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2019-11-13 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent ~ Insolvent Below |
| Docket Date | 2019-11-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NI:No Fee - Insolvent |
| Docket Date | 2019-11-12 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | MORGAN AMANDA LEPPERT |
| View | View File |
| Docket Date | 2020-02-12 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2019-12-18 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF ~ with Appendix |
| On Behalf Of | State of Florida |
| View | View File |
| Docket Date | 2019-11-18 |
| Type | Brief |
| Subtype | Juris Initial (Amended) |
| Description | JURIS INITIAL AMD BRIEF ~ Amended Jurisdictional Brief |
| On Behalf Of | MORGAN AMANDA LEPPERT |
| View | View File |
| Classification | Original Proceedings - Writ - Habeas Corpus |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Putnam County 542009CF001421CFAXMX |
Parties
| Name | Mr. Frederick Young |
| Role | Petitioner |
| Status | Active |
| Name | Mr. Mark S. Inch, etc. |
| Role | Respondent |
| Status | Active |
| Representations | Mr. Kenneth Scott Steely |
| Name | TIM SMITH LLC |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-11-27 |
| Type | Disposition |
| Subtype | Orig Proc Dism (Baker) |
| Description | DISP-ORIG PROC DISM (BAKER) ~ Because the Court has determined that relief is not authorized, this case is hereby dismissed. See Baker v. State, 878 So. 2d 1236 (Fla. 2004). Any motions or other requests for relief are also denied. No motion for rehearing or reinstatement will be entertained by this Court. |
| Docket Date | 2019-10-04 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2019-10-04 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required ~ Habeas Corpus |
| Docket Date | 2019-10-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Docket Date | 2019-10-01 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-HABEAS CORPUS ~ Filed as "Motion for Immediate Release" & treated as Petition - Habeas Corpus |
| On Behalf Of | Mr. Frederick Young |
| View | View File |
| Classification | Original Proceedings - Writ - Habeas Corpus |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Putnam County 541992CF001289CFAXMX Circuit Court for the Seventh Judicial Circuit, Putnam County 541993CF001684CFAXMX |
Parties
| Name | Mr. Connie Ray Israel |
| Role | Petitioner |
| Status | Active |
| Name | Mr. Mark S. Inch, etc. |
| Role | Respondent |
| Status | Active |
| Representations | Mr. Kenneth Scott Steely |
| Name | TIM SMITH LLC |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-08-13 |
| Type | Disposition |
| Subtype | Orig Proc Dism (Baker) |
| Description | DISP-ORIG PROC DISM (BAKER) ~ Because the Court has determined that relief is not authorized, this case is hereby dismissed. See Baker v. State, 878 So. 2d 1236 (Fla. 2004). Any motions or other requests for relief are also denied. No motion for rehearing or reinstatement will be entertained by this Court. |
| Docket Date | 2019-07-22 |
| Type | Miscellaneous Document |
| Subtype | Misc. Docket Entry |
| Description | MISC. DOCKET ENTRY |
| On Behalf Of | Mr. Connie Ray Israel |
| Docket Date | 2019-07-22 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-Modified |
| Description | ACKNOWLEDGMENT LETTER-MODIFIED ~ The Florida Supreme Court has received the following document reflecting a filing date of 07/22/2019.Appointment of Counsel --In response to the above pleading, please be advised that all pleadings filed in this Court should contain only one case number. Petitioner is advised that future filings with multiple case numbers listed will be returned to be properly re-filed.The Florida Supreme Court's case number must be utilized on all pleadings and correspondence filed in this cause. |
| Docket Date | 2019-07-11 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required ~ Habeas Corpus |
| Docket Date | 2019-07-11 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2019-07-08 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-HABEAS CORPUS ~ Filed as "Discretionary Jurisdiction Judgment of Acquittal" & treated as Petition - Habeas Corpus |
| On Behalf Of | Mr. Connie Ray Israel |
| Docket Date | 2019-07-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Classification | Original Proceedings - Writ - Habeas Corpus |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Putnam County 541992CF001289CFAXMX |
Parties
| Name | Mr. Connie Ray Israel |
| Role | Petitioner |
| Status | Active |
| Name | Mr. Mark S. Inch, etc. |
| Role | Respondent |
| Status | Active |
| Representations | Mr. Kenneth Scott Steely |
| Name | TIM SMITH LLC |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-04-02 |
| Type | Motion |
| Subtype | Rehearing |
| Description | MOTION-REHEARING ~ Filed as "Motion for Clarification" **Stricken 4/2/20, as unauthorized.** |
| On Behalf Of | Mr. Connie Ray Israel |
| Docket Date | 2020-04-02 |
| Type | Disposition |
| Subtype | Rehearing/Reinst Stricken (Unauthorized) |
| Description | DISP-REHEARING/REINST STRICKEN (UNAUTHORIZED) ~ Petitioner's Motion for Clarification has been treated as a motion for rehearing, and pursuant to this Court's order dated August 13, 2019, said motion is hereby stricken as unauthorized. |
| Docket Date | 2019-08-13 |
| Type | Disposition |
| Subtype | Orig Proc Dism (Baker) |
| Description | DISP-ORIG PROC DISM (BAKER) ~ Because the Court has determined that relief is not authorized, this case is hereby dismissed. See Baker v. State, 878 So. 2d 1236 (Fla. 2004). Any motions or other requests for relief are also denied. No motion for rehearing or reinstatement will be entertained by this Court. |
| Docket Date | 2019-07-23 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-Modified |
| Description | ACKNOWLEDGMENT LETTER-MODIFIED ~ The Florida Supreme Court has received the following document reflecting a filing date of 07/22/2019.Appointment of Counsel --In response to the above pleading, please be advised that all pleadings filed in this Court should contain only one case number. Petitioner is advised that future filings with multiple case numbers listed will be returned to be properly re-filed.The Florida Supreme Court's case number must be utilized on all pleadings and correspondence filed in this cause. |
| Docket Date | 2019-07-22 |
| Type | Miscellaneous Document |
| Subtype | Misc. Docket Entry |
| Description | MISC. DOCKET ENTRY |
| On Behalf Of | Mr. Connie Ray Israel |
| Docket Date | 2019-07-11 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2019-07-11 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required ~ Habeas Corpus |
| Docket Date | 2019-07-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Docket Date | 2019-07-08 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-HABEAS CORPUS ~ Filed as "Discretionary Jurisdiction Judgment of Acquittal" & treated as Petition - Habeas Corpus |
| On Behalf Of | Mr. Connie Ray Israel |
| Classification | Original Proceedings - Writ - Prohibition |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Putnam County 541993CF001684CFAXMX Circuit Court for the Seventh Judicial Circuit, Putnam County 5D18-79 Circuit Court for the Seventh Judicial Circuit, Putnam County 5D18-3460 Circuit Court for the Seventh Judicial Circuit, Putnam County 91-6727-CF Circuit Court for the Seventh Judicial Circuit, Putnam County 541992CF001289CFAXMX |
Parties
| Name | Mr. Connie Ray Israel |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Hon. Wesley Harold Heidt |
| Name | Joanne P. Simmons |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | TIM SMITH LLC |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-08-13 |
| Type | Disposition |
| Subtype | Dism as Facially Insufficient |
| Description | DISP-DISM AS FACIALLY INSUFFICIENT ~ To the extent that Petitioner seeks a writ of prohibition, the petition is hereby dismissed as facially insufficient. To the extent that Petitioner raises a claim of ineffective assistance of appellate counsel, the petition is dismissed without prejudice in order that Petitioner may file a proper petition in the district court of appeal. See Fla. R. App. P. 9.141(d). |
| Docket Date | 2019-07-22 |
| Type | Miscellaneous Document |
| Subtype | Misc. Docket Entry |
| Description | MISC. DOCKET ENTRY ~ Filed as Appointment of Counsel |
| On Behalf Of | Mr. Connie Ray Israel |
| Docket Date | 2019-07-22 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-Modified |
| Description | ACKNOWLEDGMENT LETTER-MODIFIED ~ The Florida Supreme Court has received the following document reflecting a filing date of 07/22/2019.Appointment of Counsel --In response to the above pleading, please be advised that all pleadings filed in this Court should contain only one case number. Petitioner is advised that future filings with multiple case numbers listed will be returned to be properly re-filed.The Florida Supreme Court's case number must be utilized on all pleadings and correspondence filed in this cause. |
| Docket Date | 2019-07-08 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2019-07-08 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent ~ Insolvent Below |
| Docket Date | 2019-07-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NI:No Fee - Insolvent |
| Docket Date | 2019-07-02 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-PROHIBITION |
| On Behalf Of | Mr. Connie Ray Israel |
| Classification | Original Proceedings - Writ - Habeas Corpus |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Putnam County 542009CF001421CFAXMX |
Parties
| Name | Mr. Frederick Young |
| Role | Petitioner |
| Status | Active |
| Name | Mr. Mark S. Inch, etc. |
| Role | Respondent |
| Status | Active |
| Representations | Mr. Kenneth Scott Steely, Mr. Lance Eric Neff |
| Name | TIM SMITH LLC |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-01-26 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-Modified |
| Description | ACKNOWLEDGMENT LETTER-MODIFIED ~ The Florida Supreme Court has received the following document reflecting a filing date of 1/24/2022.LetterIn response to the above letter, enclosed is a copy of the disposition issued on June 28, 2019. Please be advised that this case was transferred to the circuit Court of the Seventh Judicial Circuit, in and for Putnam County, Florida. Any future pleadings filed regarding this case should be filed in the above mentioned circuit court at Post Office Box 758, 410 St. Johns Avenue, Palatka, Florida 32178-0758.The Florida Supreme Court's case number must be utilized on all pleadings and correspondence filed in this cause. |
| Docket Date | 2022-01-24 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER ~ Request for copy of disposition. |
| On Behalf Of | Mr. Frederick Young |
| View | View File |
| Docket Date | 2020-12-21 |
| Type | Order |
| Subtype | Stricken Case Final |
| Description | ORDER-STRICKEN CASE FINAL ~ Petitioner's Motion to Dismiss filed with this Court on December 16, 2020, is hereby stricken as unauthorized.PLEASE BE ADVISED THAT THE ABOVE STYLED CASE IS FINAL IN THIS COURT AND NO FURTHER PLEADINGS MAY BE FILED. ANY FURTHER FILINGS WILL NOT BE RESPONDED TO AND PLACED IN A MISCELLANEOUS FILE. |
| Docket Date | 2020-12-16 |
| Type | Motion |
| Subtype | Dismiss |
| Description | MOTION-DISMISS ~ * Stricken on 12/21/20 as unauthorized per order issued on 12/21/20 * |
| On Behalf Of | Mr. Frederick Young |
| View | View File |
| Docket Date | 2020-07-28 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-Modified-Case Final |
| Description | ACKNOWLEDGMENT LETTER-MODIFIED-CASE FINAL ~ The Florida Supreme Court has received the following document reflecting a filing date of 7/27/2019.LetterIn response to the above letter, please be advised that the above case is final in this Court and no further pleadings may be filed.The Florida Supreme Court's case number must be utilized on all pleadings and correspondence filed in this cause. |
| Docket Date | 2020-07-27 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER |
| On Behalf Of | Mr. Frederick Young |
| View | View File |
| Docket Date | 2019-06-28 |
| Type | Disposition |
| Subtype | Tsfr Circ Ct (3.800(A)) |
| Description | DISP-TSFR CIRC CT (3.800(A)) ~ Petitioner has submitted a letter, which this Court has treated as a petition for writ of habeas corpus. The petition is hereby transferred to the Circuit Court of the Seventh Judicial Circuit, in and for Putnam County, Florida (Case No. 542009CF001421CFAXMX), for consideration as a motion to correct sentence filed pursuant to Florida Rule of Criminal Procedure 3.800(a). The transfer of this case should not be construed as an adjudication or comment on the merits of the petition, nor as a determination that the transferee court has jurisdiction or that the petition should be considered as a motion to correct sentence. The transferee court should not interpret the transfer of this case as an indication that it must or should reach the merits of the petition. The transferee court shall treat the petition as if it had been originally filed there on the date it was filed in this Court. Any determination concerning whether a filing fee shall be applicable to this case shall be made by the transferee court. Any and all pending motions in this case are hereby deferred to the transferee court.Any future pleadings filed regarding this case should be filed in the above mentioned circuit court at Post Office Box 758, 410 St. Johns Avenue, Palatka, Florida 32178-0758. |
| Docket Date | 2019-06-13 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2019-06-13 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required ~ Habeas Corpus |
| Docket Date | 2019-06-07 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-HABEAS CORPUS ~ Filed as "Letter" & treated as Petition - Habeas Corpus |
| On Behalf Of | Mr. Frederick Young |
| View | View File |
| Docket Date | 2019-06-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Putnam County 542003CF001001CFAXMX Circuit Court for the Seventh Judicial Circuit, Putnam County 5D19-497 |
Parties
| Name | Sylvester Andrews |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Hon. Wesley Harold Heidt |
| Name | HON. PATTI ANN CHRISTENSEN, JUDGE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | TIM SMITH LLC |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Joanne P. Simmons |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-06-13 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required ~ 9.141 Summary Appeal |
| Docket Date | 2019-06-13 |
| Type | Disposition |
| Subtype | Rev/Appeal Dism No Juris Omnibus |
| Description | DISP-REV/APPEAL DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court. |
| Docket Date | 2019-06-07 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | Sylvester Andrews |
| View | View File |
| Docket Date | 2019-06-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Putnam County 5D18-3855 Circuit Court for the Seventh Judicial Circuit, Putnam County 542008CF002584CFAXMX |
Parties
| Name | Clint G. Horvatt |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Rebecca Rock McGuigan, Hon. Wesley Harold Heidt |
| Name | HON. PATTI ANN CHRISTENSEN, JUDGE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | TIM SMITH LLC |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Joanne P. Simmons |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-07-09 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2019-05-28 |
| Type | Brief |
| Subtype | Appendix-Juris |
| Description | APPENDIX-JURIS BRIEF |
| On Behalf Of | State of Florida |
| View | View File |
| Docket Date | 2019-04-29 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | JURIS INITIAL BRIEF ~ PETITIONER'S JURISDICTIONAL BRIEF (W/ APPENDIX) |
| On Behalf Of | Clint G. Horvatt |
| View | View File |
| Docket Date | 2019-04-23 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2019-04-23 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required ~ 3.850, Summary Appeal |
| Docket Date | 2019-04-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Docket Date | 2019-04-18 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | Clint G. Horvatt |
| View | View File |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Putnam County 5D18-2328 Circuit Court for the Seventh Judicial Circuit, Putnam County 541995CF000091CFAXMX |
Parties
| Name | Mr. Calvin C. Monts II |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Hon. Wesley Harold Heidt |
| Name | HON. PATTI ANN CHRISTENSEN, JUDGE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | TIM SMITH LLC |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Joanne P. Simmons |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-03-13 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required ~ 9.141 Summary Appeal |
| Docket Date | 2019-03-13 |
| Type | Disposition |
| Subtype | Rev/Appeal Dism No Juris Omnibus |
| Description | DISP-REV/APPEAL DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court. |
| Docket Date | 2019-03-05 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | Mr. Calvin C. Monts II |
| View | View File |
| Docket Date | 2019-03-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Classification | Original Proceedings - Writ - Mandamus |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Putnam County 542013CF000873CFAXMX Circuit Court for the Seventh Judicial Circuit, Putnam County 5D18-3810 |
Parties
| Name | Gary Clouse |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Hon. Wesley Harold Heidt |
| Name | Joanne P. Simmons |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | TIM SMITH LLC |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-06-11 |
| Type | Disposition |
| Subtype | Mandamus Deny |
| Description | DISP-MANDAMUS DY ~ Because petitioner has failed to show a clear legal right to the relief requested, he is not entitled to mandamus relief. Accordingly, the petition for writ of mandamus is hereby denied. See Huffman v. State, 813 So. 2d 10, 11 (Fla. 2000). Any motions or other requests for relief are denied. No motion for rehearing or reinstatement will be entertained by this Court. |
| Docket Date | 2019-04-02 |
| Type | Petition |
| Subtype | Appendix |
| Description | APPENDIX-PETITION ~ Filed as Appendix to the Petition for Writ of Mandamus Pursuant to Fla. R. App. Proc. Rule 9.110(G)(4) and Rule 9.220 |
| On Behalf Of | Gary Clouse |
| Docket Date | 2019-02-13 |
| Type | Motion |
| Subtype | Ext of Time |
| Description | MOTION-EXT OF TIME (MISC) ~ Copy of 02/12/2019 MOTION-EXT OF TIME (MISC) which was granted on 02/12/2019. |
| On Behalf Of | Gary Clouse |
| Docket Date | 2019-02-12 |
| Type | Motion |
| Subtype | Ext of Time |
| Description | MOTION-EXT OF TIME (MISC) |
| On Behalf Of | Gary Clouse |
| Docket Date | 2019-02-12 |
| Type | Order |
| Subtype | Extension of Time (Miscellaneous) |
| Description | ORDER-EXT OF TIME GR (MISC) ~ Petitioner's motion for extension of time is granted and petitioner is allowed to and including March 29, 2019, in which to serve the proper petition for writ of mandamus. |
| Docket Date | 2019-01-15 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2019-01-15 |
| Type | Order |
| Subtype | Proper Petition (DCA Reinstatement) |
| Description | ORDER-PROPER PETITION (DCA REINSTATEMENT) ~ Petitioner's Letter Dated 01/04/2019, filed in this Court on January 14, 2019, has been treated as a petition for writ of mandamus seeking reinstatement of the proceedings in the district court of appeal below.Petitioner is allowed to and including February 4, 2019, in which to file a proper petition for writ of mandamus, that complies with Florida Rule of Appellate Procedure 9.100, addressing why the proceedings in the district court of appeal should not have been dismissed.The failure to file, within the time provided, a proper petition addressing why the proceedings in the district court of appeal should not have been dismissed could result in the dismissal of this case. See Fla. R. App. P. 9.410. |
| Docket Date | 2019-01-15 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required ~ 3.850 Below |
| Docket Date | 2019-01-14 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-MANDAMUS ~ Filed as "Letter Dated 01/04/2019" & treated as Petition - Mandamus |
| On Behalf Of | Gary Clouse |
| Docket Date | 2019-01-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Putnam County 5D18-2737 Circuit Court for the Seventh Judicial Circuit, Putnam County 542012CF000596CFAXMX |
Parties
| Name | Keith Grant Schneider |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Hon. Wesley Harold Heidt |
| Name | Hon. Clyde E. Wolfe |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Joanne P. Simmons |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | TIM SMITH LLC |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-11-07 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required ~ Habeas Corpus below |
| Docket Date | 2018-11-07 |
| Type | Disposition |
| Subtype | Rev/Appeal Dism No Juris Omnibus |
| Description | DISP-REV/APPEAL DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court. |
| Docket Date | 2018-11-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Docket Date | 2018-11-02 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ Filed as a "Notice of Appeal" & treated as a Notice - Discretionary Jurisdiction |
| On Behalf Of | Keith Grant Schneider |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-03-11 |
| CORLCDSMEM | 2018-10-15 |
| Florida Limited Liability | 2018-09-10 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1595809 | Intrastate Non-Hazmat | 2008-09-23 | 100000 | 2007 | 2 | 2 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
