| Entity Name: | DAVID CLARK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVID CLARK 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: | 12 Oct 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000241667 |
| FEI/EIN Number |
83-2286931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13850 BREAKSEA CT, JACKSONVILLE, FL, 32224, US |
| Mail Address: | 13850 BREAKSEA CT, JACKSONVILLE, FL, 32224, US |
| ZIP code: | 32224 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLARK DAVID | Manager | 13850 BREAKSEA CT, JACKSONVILLE, FL, 32224 |
| CLARK DAVID | Agent | 13850 BREAKSEA CT, JACKSONVILLE, FL, 32224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
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| PREMIER CONSTRUCTION CONTRACTORS LLC and EDWARD ARTHUR KOSTER VS DAVID CLARK, et al. | 4D2021-2548 | 2021-08-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Edward Arthur Koster |
| Role | Appellant |
| Status | Active |
| Name | PREMIER CONSTRUCTION CONTRACTORS LLC |
| Role | Appellant |
| Status | Active |
| Representations | Joseph S. Van De Bogart |
| Name | The Home People |
| Role | Appellee |
| Status | Active |
| Name | DAVID CLARK LLC |
| Role | Appellee |
| Status | Active |
| Representations | Kevin John Taylor |
| Name | Hon. Mardi Levey Cohen |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-10-04 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF THE CLERK |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2021-09-22 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2021-09-22 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ ORDERED that appellants’ September 17, 2021 status report is treated as a notice of voluntary dismissal, and this case is dismissed. |
| Docket Date | 2021-09-22 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF THE CLERK |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2021-09-17 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Premier Construction Contractors, LLC |
| Docket Date | 2021-09-14 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report ~ ORDERED that appellants are directed to file a status report, within five (5) days from the date of this order, regarding how they wish to proceed in light of the county court’s order on relinquishment. |
| Docket Date | 2021-09-13 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ ORDER GRANTING MOTION TO VACATE JUDGMENT AND TRANSFER TOCIRCUIT COURT |
| On Behalf Of | Premier Construction Contractors, LLC |
| Docket Date | 2021-09-08 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Order Granting Relinquishment of Jurisdiction ~ ORDERED that the September 1, 2021 agreed motion to temporarily relinquish jurisdiction is granted. Jurisdiction is relinquished to the trial court through and including September 9, 2021 in order for the trial court to enter an order on appellant’s motion to vacate and motion to vacate clerk’s default. The appellants shall forward to this court a copy of any order issued during relinquishment. It is further ordered that the appellants shall monitor this proceeding in the trial court. If further time is needed beyond this relinquishment period, it shall be the duty of appellants to request an extension of time by proper motion to this court. This case shall proceed in this court upon expiration of relinquishment unless otherwise notified in writing by the parties. |
| Docket Date | 2021-09-01 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellants’ September 1, 2021 motion to relinquish jurisdiction is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order. |
| Docket Date | 2021-09-01 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | Premier Construction Contractors, LLC |
| Docket Date | 2021-08-31 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes, is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Docket Date | 2021-08-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ **AMENDED** |
| Docket Date | 2021-08-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Premier Construction Contractors, LLC |
| Docket Date | 2021-08-30 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Misc. LT pleadings ~ *Civil Cover Sheet |
| Classification | NOA Final - Circuit Criminal - State Appeals |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Nineteenth Judicial Circuit, Indian River County 312019MM000368A |
Parties
| Name | STATE OF FLORIDA LLC |
| Role | Appellant |
| Status | Active |
| Representations | Attorney General-W.P.B., State Attorney -I.R. |
| Name | DAVID CLARK LLC |
| Role | Appellee |
| Status | Active |
| Representations | SEAN HARNAGE, Public Defender-S.L., Public Defender-P.B., Public Defender-I.R. |
| Name | Hon. Nicole Menz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Indian River |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-10-21 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion ~ ORDERED that appellant's October 16, 2019 unopposed motion for bifurcated briefing is granted, and the parties are permitted to file two separate initial, answer, and reply briefs. Both initial briefs are deemed properly filed as of the date of this order. Further, ORDERED that appellant's October 16, 2019 unopposed motion to accept filing of joint appendix is granted, and the joint appendix is deemed properly filed. |
| Docket Date | 2019-10-17 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ "JOINT" |
| On Behalf Of | State of Florida |
| Docket Date | 2019-10-17 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ 2ND INITIAL BRIEF |
| On Behalf Of | State of Florida |
| Docket Date | 2019-10-16 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO ACCEPT FILINGOF JOINT APPENDIX |
| On Behalf Of | State of Florida |
| Docket Date | 2019-10-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | State of Florida |
| Docket Date | 2019-10-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's September 27, 2019 motion for extension of time is granted, and appellant shall serve the initial brief on or before October 16, 2019. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2019-09-27 |
| 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 | State of Florida |
| Docket Date | 2019-08-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's August 29, 2019 motion for extension of time is granted, and appellant shall serve the initial brief on or before September 28, 2019. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2019-08-29 |
| 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 | State of Florida |
| Docket Date | 2019-07-30 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (23,597 PAGES) |
| On Behalf Of | Clerk - Indian River |
| Docket Date | 2019-07-19 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Acknowledgement Letter ~ COPY OF DESIGNATION AND ACK. LETTER. |
| On Behalf Of | Clerk - Indian River |
| Docket Date | 2019-06-24 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | State of Florida |
| Docket Date | 2019-06-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | State of Florida |
| Docket Date | 2019-06-24 |
| Type | Brief |
| Subtype | Jurisdictional Brief |
| Description | Jurisdictional Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2019-06-21 |
| Type | Notice |
| Subtype | Notice of Cross Appeal |
| Description | Notice of Cross Appeal ~ (FILED IN 19-1659 - ISAIAH DRISDOM) |
| On Behalf Of | Clerk - Indian River |
| Docket Date | 2019-06-20 |
| Type | Notice |
| Subtype | Notice of Cross Appeal |
| Description | Notice of Cross Appeal ~ (FILED IN 19-1715 DAVID CLARK) |
| Docket Date | 2019-06-18 |
| Type | Misc. Events |
| Subtype | Cross-Notice Filing Fee Paid through Portal |
| Description | CROSS NOTICE FILING FEE PAID THROUGH PORTAL ~ PAID IN 19-1715 |
| On Behalf Of | DAVID CLARK |
| Docket Date | 2019-06-13 |
| Type | Misc. Events |
| Subtype | Cross-Notice Filing Fee Paid through Portal |
| Description | CROSS NOTICE FILING FEE PAID THROUGH PORTAL ~ FEE PAID IN 19-1655 |
| Docket Date | 9999-07-16 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ ***4D19-1499, 4D19-1655, AND 4D19-2024 ARE CONSOLIDATED FOR PANEL PURPOSES ONLY. SEE 7/16/19 ORDER*** |
| Docket Date | 9999-06-14 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ ****SEE 19-1655 FOR ALL FUTURE DOCKET ENTRIES.****** SUA SPONTE CASE NUMBERS 4D19-1655-4D19-1719, 4D19-1732-4D19-1785, and 4D19-1803-4D19-1809 ARE CONSOLIDATED FOR ALL PURPOSES.******SEE 6/12/19 ORDER*** |
| Docket Date | 9999-06-11 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous (DNU) ~ ***CROSS APPEAL FILING FEES PAID SEE 19-1657, 19-1665, 19-1675, 19-1687, 19-1704, 19-1718, 19-1744, 19-1768, and 19-1803*** |
| Docket Date | 2020-09-04 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-09-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-08-19 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion |
| Docket Date | 2020-06-30 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 4DCA |
| Docket Date | 2020-06-04 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion ~ ORDERED that the June 2, 2020 joint motion to reinstate original oral argument format is granted. |
| Docket Date | 2020-06-02 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO REINSTATE ORIGINAL ORAL ARGUMENT FORMAT. |
| On Behalf Of | State of Florida |
| Docket Date | 2020-05-12 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ ORDERED, upon consideration of the parties’ joint response to this Court’s May 4, 2020 order, oral argument in this case is rescheduled for Tuesday, June 30, 2020 at 10:30 a.m. for 15 minutes per side. Given the evolving situation surrounding the COVID-19 virus, the oral argument will be conducted through Zoom video conference. The week before oral argument, the Clerk of the Court will provide connection instructions. Counsel shall also be present for the oral arguments in the related cases, which will take place at 10:00 a.m. and 11:00 a.m. GROSS, MAY and CIKLIN, JJ., concur. |
| Docket Date | 2020-05-06 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | State of Florida |
| Docket Date | 2020-05-04 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ The appellees’ joint unopposed motion to postpone oral argument is granted and oral argument is continued to June, 2020. Counsel is directed to advise the Clerk of this Court within five days of their availability for oral argument on the following dates: June 16 at 2:00 p.m. or June 29 or 30 at 10:00 a.m. |
| Docket Date | 2020-04-21 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Pursuant to Administrative Order of the Chief Justice AOSC20-23, extending the COVID-19 emergency measures for the state courts until May 29, 2020, the in-person oral arguments now scheduled at the Court on May 21, 2020 are cancelled. So as not to delay the disposition of the cases, the court will conduct oral argument through Zoom video conference on that date. The week before oral argument the Clerk of the Court will provide connection instructions. Should both parties file a stipulation by May 8, 2020 that they waive oral argument, the court will then decide the case based upon the briefs. |
| Docket Date | 2020-03-06 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ SECOND JOINT RESPONSE |
| On Behalf Of | State of Florida |
| Docket Date | 2020-02-24 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | State of Florida |
| Docket Date | 2020-02-13 |
| Type | Brief |
| Subtype | Cross-Reply Brief |
| Description | Appellee/Cross-Appellant's Reply Brief ~ INDIAN RIVER COUNTY SHERIFF'S OFFICE CASE |
| Docket Date | 2020-02-13 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ INDIAN RIVER COUNTY SHERIFF'S OFFICE CASE |
| Docket Date | 2020-02-12 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ /CROSS-ANSWER BRIEF. |
| On Behalf Of | State of Florida |
| Docket Date | 2020-02-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant/cross-appellee’s February 6, 2020 unopposed motion for extension of time is granted, and appellant/cross-appellee shall serve the reply/cross-answer brief on or before February 12, 2020. In addition, if the reply/cross-answer brief is served after the time provided for in this order, it may be stricken. |
| Docket Date | 2020-02-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ /CROSS-ANSWER BRIEF. (TO FILE 2nd REPLY BRIEF) |
| On Behalf Of | State of Florida |
| Docket Date | 2020-02-05 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ /CROSS-ANSWER BRIEF. |
| On Behalf Of | State of Florida |
| Docket Date | 2020-01-28 |
| Type | Order |
| Subtype | Order on Motion for Leave to File Amicus Curiae Brief |
| Description | ORD-Permitting Amicus Curiae Brief ~ ORDERED that the January 21, 2020 "The Florida Association of Criminal Defense Lawyers and National Association of Criminal Defense Lawyers' motion for leave to file an amicus curiae brief in support of appellee" is granted. The proposed amended amicus curiae brief is deemed properly filed as of the date of this order. |
| Docket Date | 2020-01-22 |
| Type | Brief |
| Subtype | Amicus Curiae Brief |
| Description | Amicus Curiae Brief ~ **AMENDED**DEEMED FILED** |
| Docket Date | 2020-01-21 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to File Amicus Curiae Brief |
| Description | Motion To File Amicus Curiae Brief ~ THE FLORIDA ASSOCIATION OF CRIMINAL DEFENSE LAWYERS AND NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS |
| Docket Date | 2020-01-21 |
| Type | Brief |
| Subtype | Amicus Curiae Brief |
| Description | Amicus Curiae Brief ~ **AMENDED BRIEF FILED** |
| Docket Date | 2020-01-08 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ /CROSS-INITIAL BRIEF (INDIAN RIVER COUNTY SHERIFF'S OFFICE CASE) |
| Docket Date | 2020-01-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ INDIAN RIVER COUNTY SHERIFF'S OFFICE CASE |
| Docket Date | 2020-01-06 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ /CROSS INITIAL BRIEF (VERO BEACH POLICE DEPARTMENT CASE) |
| Docket Date | 2020-01-06 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | ORD-Withdraw as Counsel ~ ORDERED that the December 30, 2019 motion of Edward M. Wenger, Esquire, counselfor State of Florida, to withdraw as counsel is granted. |
| Docket Date | 2019-12-30 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | State of Florida |
| Docket Date | 2019-12-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| Docket Date | 2019-11-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| Docket Date | 2019-06-12 |
| Type | Order |
| Subtype | Order |
| Description | ORD-Sua Sponte ~ ORDERED sua sponte that case numbers 4D19-1655-4D19-1719, 4D19-1732-4D19-1785, and 4D19-1803-4D19-1809 are consolidated for all purposes and shall proceed under case number 4D19-1655. Further, It appearing that appellant has invoked the discretionary jurisdiction of this court to review a nonfinal order, otherwise appealable to the circuit court, in which the county court has certified a question of great public importance, it is ORDERED that, within ten (10) days from the date of this order, appellant may file a brief memorandum, not to exceed five (5) pages, addressing whether this court should exercise its discretion to review the order in question under Florida Rule of Appellate Procedure 9.160, along with an accompanying appendix containing such documents from the record in the county court as are necessary to appellant's arguments. Appellees shall have ten (10) days thereafter to file a single, consolidated response, also limited to five (5) pages. Further, ORDERED that all other times are tolled pending order of this court as to the exercise of this court's discretionary jurisdiction. |
| Docket Date | 2019-06-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2019-06-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2019-06-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | State of Florida |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 07-012048 |
Parties
| Name | PATRICK J. MINNAX |
| Role | Appellant |
| Status | Active |
| Name | RONNIE BOOTH |
| Role | Appellant |
| Status | Active |
| Name | WILLIAM R. DIAL |
| Role | Appellant |
| Status | Active |
| Name | WILLIAM F. MITCHELL, DECEASED |
| Role | Appellant |
| Status | Active |
| Name | PETER M. AMBRAZ |
| Role | Appellant |
| Status | Active |
| Representations | JOSEPH E. BLITCH, ESQ., THOMAS J. PILACEK, ESQ. |
| Name | WALTER J. SLUGA, JR. |
| Role | Appellant |
| Status | Active |
| Name | WALTER SCOVILLE |
| Role | Appellant |
| Status | Active |
| Name | DAVID CLARK LLC |
| Role | Appellant |
| Status | Active |
| Name | LARRY E. ANTHONY |
| Role | Appellant |
| Status | Active |
| Name | JAMES A. BLEDSOE |
| Role | Appellant |
| Status | Active |
| Name | JOHN MINCEY |
| Role | Appellant |
| Status | Active |
| Name | DENNIS HUERTA |
| Role | Appellant |
| Status | Active |
| Name | CARL ARTZ, DECEASED |
| Role | Appellant |
| Status | Active |
| Name | DOUGLAS COOK |
| Role | Appellant |
| Status | Active |
| Name | JEFFREY CUNNINGHAM |
| Role | Appellant |
| Status | Active |
| Name | LARRY W. BROWN |
| Role | Appellant |
| Status | Active |
| Name | DONALD PERKINS |
| Role | Appellant |
| Status | Active |
| Name | SAMUEL JONES, JR. |
| Role | Appellant |
| Status | Active |
| Name | SAM DIAZ |
| Role | Appellant |
| Status | Active |
| Name | BRUCE VICKERS |
| Role | Appellant |
| Status | Active |
| Name | JOHN J. BUSHELL |
| Role | Appellant |
| Status | Active |
| Name | BERT TERWILLIGER |
| Role | Appellant |
| Status | Active |
| Name | LYNDA T. MILANA |
| Role | Appellant |
| Status | Active |
| Name | JOHN R. SIMS, SR. |
| Role | Appellant |
| Status | Active |
| Name | MICHAEL R. BUCEY |
| Role | Appellant |
| Status | Active |
| Name | CHRISTOPHER E. MILANA |
| Role | Appellant |
| Status | Active |
| Name | PETER R. BOTTO |
| Role | Appellant |
| Status | Active |
| Name | SYLVIA ARTZ |
| Role | Appellant |
| Status | Active |
| Name | ROBERT W. SEAL |
| Role | Appellant |
| Status | Active |
| Name | MICHAEL L. PETERSON |
| Role | Appellant |
| Status | Active |
| Name | JACK D. THOMPSON, I I I |
| Role | Appellant |
| Status | Active |
| Name | DONNA MITCHELL AND COMPANY, INC |
| Role | Appellant |
| Status | Active |
| Name | ALICE STEHLIN |
| Role | Appellant |
| Status | Active |
| Name | ANTHONY W. CANGELOSI |
| Role | Appellant |
| Status | Active |
| Name | TERRY L. YOUNGBLOOD |
| Role | Appellant |
| Status | Active |
| Name | DANA M. PATRICIO, SR. |
| Role | Appellant |
| Status | Active |
| Name | JAMES A. ILTNER |
| Role | Appellant |
| Status | Active |
| Name | DALE BOWE |
| Role | Appellant |
| Status | Active |
| Name | THOMAS A. RESSLER, I I I |
| Role | Appellant |
| Status | Active |
| Name | WALTER CRAIG YANCEY |
| Role | Appellant |
| Status | Active |
| Name | PAUL BEERY |
| Role | Appellant |
| Status | Active |
| Name | THOMAS R. BEURY |
| Role | Appellant |
| Status | Active |
| Name | ROBERT M. COLE |
| Role | Appellant |
| Status | Active |
| Name | EUGENE M. LENIHAM |
| Role | Appellant |
| Status | Active |
| Name | ANTHONY A. IEMAK |
| Role | Appellant |
| Status | Active |
| Name | BRUCE E. SAVAGE |
| Role | Appellant |
| Status | Active |
| Name | BEVERLY YOUNGBLOOD |
| Role | Appellant |
| Status | Active |
| Name | ROBERT E. PENNINGTON |
| Role | Appellant |
| Status | Active |
| Name | LEON E. HARRELL |
| Role | Appellant |
| Status | Active |
| Name | DALE K. FIELDS |
| Role | Appellant |
| Status | Active |
| Name | GARY J. ROO |
| Role | Appellant |
| Status | Active |
| Name | JAMES F. STRICKLAND |
| Role | Appellant |
| Status | Active |
| Name | STANLEY I. DENNISON |
| Role | Appellant |
| Status | Active |
| Name | WEST CENTRAL FLORIDA POLICE BENEVOLENT ASSN. |
| Role | Appellee |
| Status | Active |
| Name | CITY OF TAMPA |
| Role | Appellee |
| Status | Active |
| Representations | NATHAN J. PAULICH, ESQ., ROBERT D. KLAUSNER, ESQ., PATRICK H. GONYEA, ESQ., IRA B. SILVERSTEIN, ESQ., PAUL A. DARAGJATI, ESQ., THOMAS M. GONZALEZ, ESQ., MITCHELL L. FELDMAN, ESQ., STUART A. KAUFMAN, ESQ. |
| Name | BOARD OF TRUSTEES OF THE CITY PENSION FUND |
| Role | Appellee |
| Status | Active |
| Name | THE INTERNATIONAL ASSOCIATION OF FIREFIGHTERS LOCAL 754 |
| Role | Appellee |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-03-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-02-03 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorneys Fees/Deny/Appellee ~ International Association of Firefighters, Local 754 and West Central Florida Police Benevolent Associations' motion for appellate attorneys' fees is denied.Board of Trustees of the City of Tampa Pension Fund for Firefighters and Police Officers in the City of Tampa's motion for appellate attorneys' fees is denied. |
| Docket Date | 2017-02-03 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2017-01-24 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Tampa |
| Docket Date | 2016-12-08 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | CITY OF TAMPA |
| Docket Date | 2016-11-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANTS' MEMORANDUM IN OPPOSITION TO APPELLEES' MOTION FOR ATTORNEYS FEES |
| On Behalf Of | PETER M. AMBRAZ |
| Docket Date | 2016-11-07 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief ~ WORD |
| On Behalf Of | PETER M. AMBRAZ |
| Docket Date | 2016-09-07 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | PETER M. AMBRAZ |
| Docket Date | 2016-09-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 60-RB DUE 11/07/16 |
| On Behalf Of | PETER M. AMBRAZ |
| Docket Date | 2016-08-24 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ ANSWER BRIEF OF APPELLEEBOARD OF TRUSTEES OF THE CITY PENSION FUND FOR FIREFIGHTERS AND POLICE OFFICERS IN THE CITY OF TAMPA |
| On Behalf Of | CITY OF TAMPA |
| Docket Date | 2016-08-24 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | CITY OF TAMPA |
| Docket Date | 2016-08-19 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ ANSWER BRIEF OF APPELLEESTHE INTERNATIONAL ASS'N OF FIREFIGHTERS, LOCAL 754, andWEST CENTRAL FLORIDA POLICE BENEVOLENT ASSOCIATION |
| On Behalf Of | CITY OF TAMPA |
| Docket Date | 2016-08-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 14-AB DUE 08/24/16 (BOARD OF TRUSTEES OF THE CITY OF TAMPA PENSION FUND FOR THE FIREFIGHTERS AND POLICE OFFICERS IN THE CITY OF TAMPA,) |
| On Behalf Of | CITY OF TAMPA |
| Docket Date | 2016-08-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 14-AB DUE 08/24/16 (INTERNATIONAL ASSOCIATION OF FIREFIGHTERS, LOCAL 754 and WEST CENTRAL FLORIDA POLICE BENEVOLENT ASSOCIATION) |
| On Behalf Of | CITY OF TAMPA |
| Docket Date | 2016-07-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - AB DUE 08/10/16 - BOARD OF TRUSTEES OF THE CITY OF TAMPA PENSION FUND FOR THE FIREFIGHTERS AND POLICE OFFICERS IN THE CITY OF TAMPA |
| On Behalf Of | CITY OF TAMPA |
| Docket Date | 2016-07-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30-AB DUE 08/10/16 (INTERNATIONAL ASSOCIATION OF FIREFIGHTERS, LOCAL 754 and WEST CENTRAL FLORIDA POLICE BENEVOLENT ASSOCIATION) |
| On Behalf Of | CITY OF TAMPA |
| Docket Date | 2016-06-21 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion-79a ~ In light of the amended record filed in this court on May 20, 2016, the appellee City of Tampa's "motion for an order directing the clerk to transmit the complete record" is denied as moot. |
| Docket Date | 2016-06-16 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief ~ VOL 1 |
| On Behalf Of | PETER M. AMBRAZ |
| Docket Date | 2016-06-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits ~ WORD |
| On Behalf Of | PETER M. AMBRAZ |
| Docket Date | 2016-05-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ RECORD 2 |
| Docket Date | 2016-05-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2016-05-18 |
| 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 | PETER M. AMBRAZ |
| Docket Date | 2016-05-04 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | HILLSBOROUGH CLERK |
| Docket Date | 2016-04-27 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Within 10 days of the date of this order, the clerk of the circuit court shall respond to appellee City of Tampa's "motion for an order directing the clerk to transmit the complete record." |
| Docket Date | 2016-04-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2016-04-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APELLANTS' RESPONSE TO APPELLEE CITY OF TAMPA'S MOTIONFOR AN ORDER DIRECTING THE CLERK TO TRANSMIT THECOMPLETE RECORD |
| On Behalf Of | PETER M. AMBRAZ |
| Docket Date | 2016-04-20 |
| 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 | PETER M. AMBRAZ |
| Docket Date | 2016-04-12 |
| Type | Motions Relating to Records |
| Subtype | Motion to Amend/Correct Record |
| Description | Motion To Correct the Record ~ APPELLEE CITY OF TAMPA'S MOTION FOR AN ORDER DIRECTING THE CLERK TO TRANSMIT THE COMPLETE RECORD |
| On Behalf Of | CITY OF TAMPA |
| Docket Date | 2016-04-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ NIELSEN |
| Docket Date | 2016-02-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ CM |
| Docket Date | 2016-02-23 |
| 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 | PETER M. AMBRAZ |
| Docket Date | 2016-02-08 |
| Type | Notice |
| Subtype | Notice of Designation of E-mail Address |
| Description | Notice of Designation of Email Address |
| On Behalf Of | CITY OF TAMPA |
| Docket Date | 2016-01-29 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case |
| On Behalf Of | CITY OF TAMPA |
| Docket Date | 2016-01-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CITY OF TAMPA |
| Docket Date | 2016-01-21 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case |
| On Behalf Of | PETER M. AMBRAZ |
| Docket Date | 2016-01-12 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2016-01-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2015-12-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-12-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | PETER M. AMBRAZ |
| Docket Date | 2015-12-23 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| On Behalf Of | HILLSBOROUGH CLERK |
| Classification | Original Proceedings - Circuit Criminal - Prohibition |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County 2011-CF-003809-01XX Circuit Court for the Tenth Judicial Circuit, Polk County 2010-CF-008109-01XX Circuit Court for the Tenth Judicial Circuit, Polk County 2011-CF-005528-01XX Circuit Court for the Tenth Judicial Circuit, Polk County 2011-CF-003319-01XX Circuit Court for the Tenth Judicial Circuit, Polk County 2011-CF-004282-01XX Circuit Court for the Tenth Judicial Circuit, Polk County 2011-CF-006961-01XX Circuit Court for the Tenth Judicial Circuit, Polk County 2011-CF-006650-01XX Circuit Court for the Tenth Judicial Circuit, Polk County 2011-CF-005446-01XX Circuit Court for the Tenth Judicial Circuit, Polk County 2011-CF-004493-01XX Circuit Court for the Tenth Judicial Circuit, Polk County 2011-CF-007501-01XX Circuit Court for the Tenth Judicial Circuit, Polk County 2011-CF-002889-01XX Circuit Court for the Tenth Judicial Circuit, Polk County 2011-CF-004285-01-XX Circuit Court for the Tenth Judicial Circuit, Polk County 2011-CF-000054-01XX Circuit Court for the Tenth Judicial Circuit, Polk County 2011-CF-003400-01XX Circuit Court for the Tenth Judicial Circuit, Polk County 2011-CF-005299-01XX Circuit Court for the Tenth Judicial Circuit, Polk County 2011-CF-006518-01XX Circuit Court for the Tenth Judicial Circuit, Polk County 2011-CF-007503-01XX Circuit Court for the Tenth Judicial Circuit, Polk County 2011-CF-005313-01XX Circuit Court for the Tenth Judicial Circuit, Polk County 2011-CF-004358-01XX Circuit Court for the Tenth Judicial Circuit, Polk County 2011-CF-003968-01XX Circuit Court for the Tenth Judicial Circuit, Polk County 2011-CF-005167-01XX Circuit Court for the Tenth Judicial Circuit, Polk County 2011-CF-001212-01XX Circuit Court for the Tenth Judicial Circuit, Polk County 2011-CF-003205-01XX Circuit Court for the Tenth Judicial Circuit, Polk County 2011-CF-000192-01XX Circuit Court for the Tenth Judicial Circuit, Polk County 2010-CF-003916-01XX Circuit Court for the Tenth Judicial Circuit, Polk County 2011-CF-003924-01XX Circuit Court for the Tenth Judicial Circuit, Polk County 2011-CF-004955-01XX Circuit Court for the Tenth Judicial Circuit, Polk County 2011-CF-002893-01XX Circuit Court for the Tenth Judicial Circuit, Polk County 2010-CF-008607-01XX Circuit Court for the Tenth Judicial Circuit, Polk County 2011-CF-006902-01XX Circuit Court for the Tenth Judicial Circuit, Polk County 2011-CF-002003-01XX Circuit Court for the Tenth Judicial Circuit, Polk County 2010-CF-005580-01XX Circuit Court for the Tenth Judicial Circuit, Polk County 2011-CF-003241-01XX Circuit Court for the Tenth Judicial Circuit, Polk County 2011-CF-006049-01XX Circuit Court for the Tenth Judicial Circuit, Polk County 2011-CF-005773-01XX Circuit Court for the Tenth Judicial Circuit, Polk County 2011-CF-001035-01XX Circuit Court for the Tenth Judicial Circuit, Polk County 2010-CF-008436-01XX Circuit Court for the Tenth Judicial Circuit, Polk County 2010-CF-008233-01XX Circuit Court for the Tenth Judicial Circuit, Polk County 2011-CF-005290-01XX Circuit Court for the Tenth Judicial Circuit, Polk County 2011-CF-002336-01XX Circuit Court for the Tenth Judicial Circuit, Polk County 2011-CF-005119-01XX Circuit Court for the Tenth Judicial Circuit, Polk County 2011-CF-003712-01XX Circuit Court for the Tenth Judicial Circuit, Polk County 2011-CF-004062-01XX Circuit Court for the Tenth Judicial Circuit, Polk County 2010-CF-005741-01XX Circuit Court for the Tenth Judicial Circuit, Polk County 2011-CF-006481-01XX Circuit Court for the Tenth Judicial Circuit, Polk County 2011-CF-003207-01XX Circuit Court for the Tenth Judicial Circuit, Polk County 2011-CF-005164-01XX |
Parties
| Name | STATE OF FLORIDA LLC |
| Role | Appellant |
| Status | Active |
| Representations | ATTORNEY GENERAL, VICTORIA J. AVALON, A.S.A. |
| Name | JACK WALLS |
| Role | Appellee |
| Status | Active |
| Name | RALPH ARNOLD |
| Role | Appellee |
| Status | Active |
| Name | JOEVANY RODRIGUEZ |
| Role | Appellee |
| Status | Active |
| Name | KEVIN JOYCE |
| Role | Appellee |
| Status | Active |
| Name | LUIS ALEMAN |
| Role | Appellee |
| Status | Active |
| Name | TYRISSA DAVIS |
| Role | Appellee |
| Status | Active |
| Name | ASHLEY BARRETTA |
| Role | Appellee |
| Status | Active |
| Name | MARCUS GILMAN |
| Role | Appellee |
| Status | Active |
| Name | EDRIC BENNETT |
| Role | Appellee |
| Status | Active |
| Name | CHARLES HUNTER |
| Role | Appellee |
| Status | Active |
| Name | RANDALL HEBEL |
| Role | Appellee |
| Status | Active |
| Name | WILLIAM DAVID SCHOBL |
| Role | Appellee |
| Status | Active |
| Representations | AUSTIN MASLANIK, A. P. D., GUSTAVO D. LAGE, ESQ., ERIC S. GARDNER, JR., ESQ., JULIA WILLIAMSON, A.P.D., LUIS A. CABRERA, A. P. D., JACOB ORR, ESQ., GUILLERMO E. GOMEZ, ESQ., RANDALL BLANKENSHIP, ESQ., PATRICE BEHNSTEDT, A. P. D., JONATHAN K. THIELE, ESQ., JEFF HOLMES, ESQ., NATHANIEL WHITE, ESQ., PAMELA HOFFMAN, ESQ., John Liguori, Esq., PAUL J. BLENK, ESQ., Kelley W. Collier, Esq. |
| Name | EDWARD SCHULTZ |
| Role | Appellee |
| Status | Active |
| Name | ARGELIO SANCHEZ - GOMEZ |
| Role | Appellee |
| Status | Active |
| Name | ROBERT KAUB |
| Role | Appellee |
| Status | Active |
| Name | HENRY PETERSON, INC. |
| Role | Appellee |
| Status | Active |
| Name | DREMA HARABINSON |
| Role | Appellee |
| Status | Active |
| Name | CRYSTAL JULSING |
| Role | Appellee |
| Status | Active |
| Name | GREGORY DICKENS |
| Role | Appellee |
| Status | Active |
| Name | REFUGIO MORENO |
| Role | Appellee |
| Status | Active |
| Name | JULIE WOODS |
| Role | Appellee |
| Status | Active |
| Name | ADAM SADOSKI |
| Role | Appellee |
| Status | Active |
| Name | GEORGE STEPHENS |
| Role | Appellee |
| Status | Active |
| Name | ASHLEY WHITE INC |
| Role | Appellee |
| Status | Active |
| Name | RICKEY MAYO |
| Role | Appellee |
| Status | Active |
| Name | MICHAEL PATCH |
| Role | Appellee |
| Status | Active |
| Name | DAVID CLARK LLC |
| Role | Appellee |
| Status | Active |
| Name | IAN RICHARDSON |
| Role | Appellee |
| Status | Active |
| Name | KENNETH WESLEY |
| Role | Appellee |
| Status | Active |
| Name | JEREMY KEMP |
| Role | Appellee |
| Status | Active |
| Name | ARNOLD MATHIS |
| Role | Appellee |
| Status | Active |
| Name | JIMMY WILSON, JR. |
| Role | Appellee |
| Status | Active |
| Name | DEREK DANIEL |
| Role | Appellee |
| Status | Active |
| Name | WILLIAM COMBEE, JR. |
| Role | Appellee |
| Status | Active |
| Name | JOHN HORAK |
| Role | Appellee |
| Status | Active |
| Name | RICHARD WENZEL |
| Role | Appellee |
| Status | Active |
| Name | JOSHUA WINSLOW |
| Role | Appellee |
| Status | Active |
| Name | MELISSA PENNEWELL |
| Role | Appellee |
| Status | Active |
| Name | BRANDY THOMPSON |
| Role | Appellee |
| Status | Active |
| Name | AMANDA FLOWERS |
| Role | Appellee |
| Status | Active |
| Name | DALE DAVIS LLC |
| Role | Appellee |
| Status | Active |
| Name | DUANE CAMBURN |
| Role | Appellee |
| Status | Active |
| Name | TRAVIS COLLINS |
| Role | Appellee |
| Status | Active |
| Name | RICARDO PIZANO |
| Role | Appellee |
| Status | Active |
| Name | FELICIA WALKER |
| Role | Appellee |
| Status | Active |
| Name | ROBERT RIVERA CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | HONORABLE ERNEST M. JONES JR. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-02-07 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2012-05-30 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2011-12-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ w/attached notice of status conference. |
| On Behalf Of | POLK CLERK |
| Docket Date | 2011-12-16 |
| Type | Disposition |
| Subtype | Granted |
| Description | Granted - Order by Judge ~ Black, LaRose, and Khouzam, Dissents. |
| Docket Date | 2011-12-16 |
| Type | Disposition by Order |
| Subtype | Granted |
| Description | Disp-Orig Proc. Granted ~ pet. petition for writ prohibiting Hon. Ernest Jones from presiding in cir. ct. case # 53-2011-005299 is granted; new appt. of a cir. ct judge |
| Docket Date | 2011-12-08 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ Contained within the petition. |
| On Behalf Of | WILLIAM DAVID SCHOBL |
| Docket Date | 2011-12-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ Response to petition for writ of prohibition and motion for stay of proceedings. |
| On Behalf Of | WILLIAM DAVID SCHOBL |
| Docket Date | 2011-12-02 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ State's response to the court's order to show cause w/attachments. |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2011-11-30 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ Attorney for Schobel shall show cause |
| Docket Date | 2011-11-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW2:Waived-35.22(3) |
| Docket Date | 2011-11-28 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ W/APPENDIX EMAILED 11/28/11 |
| On Behalf Of | STATE OF FLORIDA |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-13 |
| Florida Limited Liability | 2018-10-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3382618005 | 2020-06-24 | 0455 | PPP | 1860 Southwest 68th Avenue, Miramar, FL, 33023-2701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2063477 | Intrastate Non-Hazmat | 2019-03-07 | 149480 | 2017 | 1 | 1 | Auth. For Hire, Exempt 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: 02 Apr 2025
Sources: Florida Department of State
