Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Palm Beach
    4. ›
  4. 33469
    5. ›
  5. S AND P LLC

S AND P LLC

Company Details

Entity Name: S AND P LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 19 Jun 2019 (6 years ago)
Date of dissolution: 21 Jan 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Jan 2020 (5 years ago)
Document Number: L19000161447
Address: 141 EAST RIVERSIDE DR #21, JUPITER, FL, 33469, US
Mail Address: 141 EAST RIVERSIDE DR #21, JUPITER, FL, 33469, US
ZIP code: 33469
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
NEANDROSS LEIF Agent 141 EAST RIVERSIDE DR #21, JUPITER, FL, 33469

Authorized Representative

Name Role Address
NEANDROSS LEIF Authorized Representative 141 EAST RIVERSIDE DR #21, JUPITER, FL, 33469
CRONIN BRIAN Authorized Representative 576 SCRUBJAY LANE, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-21 No data No data

Court Cases

Title Case Number Docket Date Status
MICHAEL ZUPPARDO VS J. H. INVESTMENTS, INC., ET AL 2D2020-3578 2020-12-15 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twelfth Judicial Circuit, Sarasota County
2007 CA 002336 NC

Parties
Name MICHAEL ZUPPARDO
Role Appellant
Status Active
Representations LAWRENCE KLEPETKO, ESQ.
Name J. H. INVESTMENTS, INC.
Role Appellee
Status Active
Representations DAVID O' QUINN, ESQ., LORI A. HEIM, ESQ.
Name S AND P LLC
Role Appellee
Status Active
Name DUNLAP AND MORAN, P. A.
Role Appellee
Status Active
Name DANIEL PREWETT
Role Appellee
Status Active
Name M.P.L., INC.
Role Appellee
Status Active
Name HON. HUNTER CARROLL
Role Judge/Judicial Officer
Status Active
Name HON. STEPHEN WALKER
Role Judge/Judicial Officer
Status Active
Name SARASOTA CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2022-07-11
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2022-06-23
Type Order
Subtype Order on Motion for Rehearing
Description ORD-DENYING REHEARING ~ Appellant's motions for rehearing, clarification, and written opinion are denied.Appellant’s motion for rehearing en banc proceeding, including attorney’sstatement for rehearing en banc, is denied.
Docket Date 2022-05-03
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE OF APPELLEE, DUNLAP & MORAN, P.A.. IN OPPOSITION TO APPELLANT'S MOTION FOR REHEARING OR CLARIFICATION, MOTION FOR EN BANC REHEARING PROCEEDING INCLUDING ATTORNEY'S STATEMENT FORREHEARING EN BANC AND REOUEST FOR WRITTEN OPINION
On Behalf Of J. H. INVESTMENTS, INC.
Docket Date 2022-04-18
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion for Rehearing / Rehearing En Banc ~ APPELLANT'S MOTION FOR REHEARING OR FOR CLARIFICATION(Fla.R.App.P. 9.330) AND APPELLANT'S MOTION FOR EN BANC REHEARING PROCEEDING, INCLUDING ATTORNEY'S STATEMENT FOR REHEARING EN BANC [Fla.R.App.P. 9.331(d)] AND APPELLANT'S REQUEST FOR WRITTEN OPINION-- [Fla. R. App. P. 9.330(a)]
On Behalf Of MICHAEL ZUPPARDO
Docket Date 2022-04-01
Type Order
Subtype Order
Description Miscellaneous Order ~ Appellee's motion for appellate attorneys' fees pursuant to section 768.79, Florida Statutes (2020), based on a proposal for settlement is conditionally granted, subject to a determination of entitlement by the trial court on remand. If the trial court finds entitlement, then it shall also determine the reasonable amount of appellate attorney's fees. The request for costs is stricken. See Fla. R. App. P. 9.400(a).
Docket Date 2022-04-01
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2021-11-03
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall be served within 30 days from the date of this order.
Docket Date 2021-10-19
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief ~ APPELLANT'S MOTION FOR EXTENSION OF TIME
On Behalf Of MICHAEL ZUPPARDO
Docket Date 2021-09-09
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall be served by October 18, 2021.
Docket Date 2021-09-07
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief ~ APPELLANT'S UNOPPOSED MOTION FOR EXTENSION OF TIME
On Behalf Of MICHAEL ZUPPARDO
Docket Date 2021-08-18
Type Brief
Subtype Appendix
Description Appendix for Answer Brief
On Behalf Of J. H. INVESTMENTS, INC.
Docket Date 2021-08-18
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of J. H. INVESTMENTS, INC.
Docket Date 2021-07-29
Type Record
Subtype Amended Appendix
Description Appendix for Amended Initial Brief
On Behalf Of MICHAEL ZUPPARDO
Docket Date 2021-07-29
Type Brief
Subtype Amended Initial Brief
Description Amended Appellant Initial Brief
On Behalf Of MICHAEL ZUPPARDO
Docket Date 2021-07-28
Type Order
Subtype Order Striking Filing
Description ORD-STRICKEN ~ Appellant’s initial brief is stricken for failing to comply with this court’s July 15, 2021, order. Appellant shall file an amended initial brief that certifies compliance with the applicable font and word count requirements of Florida Rule of Appellate Procedure 9.045 within ten days of the date of this order. Failure to timely serve the amended initial brief may result in this appeal being dismissed.
Docket Date 2021-07-15
Type Order
Subtype Order
Description Miscellaneous Order ~ Appellant's initial brief fails to certify compliance with the applicable font and word count limit as required by Florida Rule of Appellate Procedure 9.045. Appellant shall file a corrected brief within ten days from the date of this order.
Docket Date 2021-07-14
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits ~ **STRICKEN**
On Behalf Of MICHAEL ZUPPARDO
Docket Date 2021-07-06
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within five days from the date of this order.
Docket Date 2021-07-01
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ APPELLANT'S MOTION FOR EXTENSION OF TIME
On Behalf Of MICHAEL ZUPPARDO
Docket Date 2021-06-11
Type Order
Subtype Order to Serve Brief
Description Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within 20 days from the date of this order.
Docket Date 2021-04-23
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ REDACTED - 77 PAGES
Docket Date 2021-04-23
Type Order
Subtype Order on Motion for Extension of Time
Description eot for brief, date certain ~ This court has received a motion for extension of time that is dependent on the action of the circuit or agency clerk or court reporter. To facilitate monitoring compliance with this order, the court is unwilling to grant an extension of time to a date that is subject to future action by third parties. As such, the Appellant's motion is granted to the extent that the initial brief shall be served within forty-five days. If the Appellant is unable to timely serve the brief due to the delay of this third party, the next appropriate step is the filing of a motion to compel in this court.
Docket Date 2021-04-22
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ APPELLANT'S UNOPPOSED MOTION FOR EXTENSION OF TIME
On Behalf Of MICHAEL ZUPPARDO
Docket Date 2021-04-21
Type Order
Subtype Order on Motion to Supplement Record
Description ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellee Dunlap & Moran, P.A.'s motion to supplement the record is granted, and appellee shall make arrangements within three days with the clerk of the lower tribunal for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order.
Docket Date 2021-04-19
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement
On Behalf Of J. H. INVESTMENTS, INC.
Docket Date 2021-04-01
Type Order
Subtype Order on Motion to Consolidate
Description ORD-GRANTING CONSOLIDATION ~ The above cases are consolidated for appeal for all purposes. All electronic filings in these consolidated cases shall be filed using the earliest case number. As a record has been transmitted in each appeal, the parties shall make clear to which record they are citing in the briefing. Appellant’s motions for extensions of time are granted to the extent that Appellant shall serve the initial brief within twenty days of the date of this order.
Docket Date 2021-03-16
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 MICHAEL ZUPPARDO
Docket Date 2021-03-16
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Related Case ~ NOTICE OF FILING
On Behalf Of MICHAEL ZUPPARDO
Docket Date 2021-02-22
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 20 days from the date of this order.
Docket Date 2021-02-11
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 MICHAEL ZUPPARDO
Docket Date 2021-02-09
Type Record
Subtype Record on Appeal
Description Received Records ~ WALKER - REDACTED - 4012 PAGES
Docket Date 2020-12-15
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2020-12-15
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2020-12-15
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2020-12-15
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ WITH ORDER
On Behalf Of MICHAEL ZUPPARDO
MICHAEL ZUPPARDO VS J. H. INVESTMENTS, INC., ET AL 2D2020-2751 2020-09-18 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twelfth Judicial Circuit, Sarasota County
07-CA-2336

Parties
Name MICHAEL ZUPPARDO
Role Appellant
Status Active
Representations LAWRENCE KLEPETKO, ESQ.
Name S AND P LLC
Role Appellee
Status Active
Name DUNLAP AND MORAN, P. A.
Role Appellee
Status Active
Name J. H. INVESTMENTS, INC.
Role Appellee
Status Active
Representations LORI A. HEIM, ESQ., DAVID O' QUINN, ESQ.
Name DANIEL PREWETT
Role Appellee
Status Active
Name M.P.L., INC.
Role Appellee
Status Active
Name HON. STEPHEN WALKER
Role Judge/Judicial Officer
Status Active
Name HON. HUNTER CARROLL
Role Judge/Judicial Officer
Status Active
Name SARASOTA CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2022-04-01
Type Order
Subtype Order
Description Miscellaneous Order ~ Appellee's motion for appellate attorneys' fees pursuant to section 768.79, Florida Statutes (2020), based on a proposal for settlement is conditionally granted, subject to a determination of entitlement by the trial court on remand. If the trial court finds entitlement, then it shall also determine the reasonable amount of appellate attorney's fees. The request for costs is stricken. See Fla. R. App. P. 9.400(a).
Docket Date 2021-11-03
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall be served within 30 days from the date of this order.
Docket Date 2021-10-19
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief ~ APPELLANT'S MOTION FOR EXTENSION OF TIME
On Behalf Of MICHAEL ZUPPARDO
Docket Date 2021-09-09
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall be served by October 18, 2021.
Docket Date 2021-09-07
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief ~ APPELLANT'S UNOPPOSED MOTION FOR EXTENSION OF TIME
On Behalf Of MICHAEL ZUPPARDO
Docket Date 2021-08-18
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of J. H. INVESTMENTS, INC.
Docket Date 2021-08-18
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of J. H. INVESTMENTS, INC.
Docket Date 2021-07-29
Type Brief
Subtype Amended Initial Brief
Description Amended Appellant Initial Brief
On Behalf Of MICHAEL ZUPPARDO
Docket Date 2021-07-29
Type Record
Subtype Amended Appendix
Description Appendix for Amended Initial Brief
On Behalf Of MICHAEL ZUPPARDO
Docket Date 2022-07-11
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2022-06-23
Type Order
Subtype Order on Motion for Rehearing
Description ORD-DENYING REHEARING ~ Appellant's motions for rehearing, clarification, and written opinion are denied.Appellant’s motion for rehearing en banc proceeding, including attorney’sstatement for rehearing en banc, is denied.
Docket Date 2022-05-03
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE OF APPELLEE, DUNLAP & MORAN, P.A.. IN OPPOSITION TO APPELLANT'S MOTION FOR REHEARING OR CLARIFICATION, MOTION FOR EN BANC REHEARING PROCEEDING INCLUDING ATTORNEY'S STATEMENT FORREHEARING EN BANC AND REOUEST FOR WRITTEN OPINION
On Behalf Of J. H. INVESTMENTS, INC.
Docket Date 2022-04-18
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion for Rehearing / Rehearing En Banc ~ APPELLANT'S MOTION FOR REHEARING OR FOR CLARIFICATION(Fla.R.App.P. 9.330) AND APPELLANT'S MOTION FOR EN BANC REHEARING PROCEEDING, INCLUDING ATTORNEY'S STATEMENT FOR REHEARING EN BANC [Fla.R.App.P. 9.331(d)] AND APPELLANT'S REQUEST FOR WRITTEN OPINION-- [Fla. R. App. P. 9.330(a)]
On Behalf Of MICHAEL ZUPPARDO
Docket Date 2022-04-01
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2021-07-15
Type Order
Subtype Order
Description Miscellaneous Order ~ Appellant's initial brief fails to certify compliance with the applicable font and word count limit as required by Florida Rule of Appellate Procedure 9.045. Appellant shall file a corrected brief within ten days from the date of this order.
Docket Date 2021-07-14
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits ~ **STRICKEN**
On Behalf Of MICHAEL ZUPPARDO
Docket Date 2021-07-06
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within five days from the date of this order.
Docket Date 2021-07-01
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ APPELLANT'S MOTION FOR EXTENSION OF TIME
On Behalf Of MICHAEL ZUPPARDO
Docket Date 2021-06-11
Type Order
Subtype Order to Serve Brief
Description Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within 20 days from the date of this order.
Docket Date 2021-07-28
Type Order
Subtype Order Striking Filing
Description ORD-STRICKEN ~ Appellant’s initial brief is stricken for failing to comply with this court’s July 15, 2021, order. Appellant shall file an amended initial brief that certifies compliance with the applicable font and word count requirements of Florida Rule of Appellate Procedure 9.045 within ten days of the date of this order. Failure to timely serve the amended initial brief may result in this appeal being dismissed.
Docket Date 2021-04-23
Type Order
Subtype Order on Motion for Extension of Time
Description eot for brief, date certain ~ This court has received a motion for extension of time that is dependent on the action of the circuit or agency clerk or court reporter. To facilitate monitoring compliance with this order, the court is unwilling to grant an extension of time to a date that is subject to future action by third parties. As such, the Appellant's motion is granted to the extent that the initial brief shall be served within forty-five days. If the Appellant is unable to timely serve the brief due to the delay of this third party, the next appropriate step is the filing of a motion to compel in this court.
Docket Date 2021-04-23
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ REDACTED - 77 PAGES
Docket Date 2021-04-22
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ APPELLANT'S UNOPPOSED MOTION FOR EXTENSION OF TIME
On Behalf Of MICHAEL ZUPPARDO
Docket Date 2021-04-21
Type Order
Subtype Order on Motion to Supplement Record
Description ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellee Dunlap & Moran, P.A.'s motion to supplement the record is granted, and appellee shall make arrangements within three days with the clerk of the lower tribunal for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order.
Docket Date 2021-04-19
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement
On Behalf Of J. H. INVESTMENTS, INC.
Docket Date 2021-04-01
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motions for extensions of time are granted to the extent that Appellant shall serve the initial brief within twenty days of the date of this order.
Docket Date 2021-03-16
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Related Case
On Behalf Of MICHAEL ZUPPARDO
Docket Date 2021-03-16
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate
On Behalf Of MICHAEL ZUPPARDO
Docket Date 2021-03-16
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 MICHAEL ZUPPARDO
Docket Date 2021-02-22
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 20 days from the date of this order.
Docket Date 2021-02-11
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 MICHAEL ZUPPARDO
Docket Date 2021-02-09
Type Record
Subtype Record on Appeal
Description Received Records ~ WALKER - REDACTED - 3798 PAGES
Docket Date 2021-01-21
Type Order
Subtype Order on Motion To Dismiss
Description deny motion to dismiss; IB 20 days ~ Appellee's motion to dismiss is denied. The initial brief shall be served within 20 days or this appeal will be at risk of dismissal without further notice.
Docket Date 2021-01-20
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss ~ MOTION TO DISMISS APPEAL FOR FAILURE TO FILE INITIAL BRIEF
On Behalf Of J. H. INVESTMENTS, INC.
Docket Date 2020-12-15
Type Order
Subtype Order to Travel Together
Description travel together ~ Appellant’s prior cases, 2D18-2302 and 2D18-2429, are closed. Appellant’s September 18, 2020, filing titled “amended notice of appeal” for review of the August 19, 2020, final judgment initiated case 2D20-2751. Appellant has submitted another amended notice of appeal, referring to case numbers 2D18-2302 and 2D18-2429. The December 14, 2020, amended notice of appeal seeks review of the November 19, 2020, final judgment on attorney’s fees and costs. This order was rendered after the notice of appeal that initiated case 2D20-2751 and, therefore, cannot be reviewed in that case. A separate proceeding is initiated.Appeal numbers 2D20-3578 and 2D20-2751 will travel together. Subsequent filings, including records and briefs, shall be filed in each case and shall contain the appropriate appeal number. The cases are not consolidated for any purpose at this time. Appellant is advised that he may bring this court’s attention to related cases by filing the notice referred to in Florida Rule of Appellate Procedure 9.380. Filings in the pending cases shall carry only the pending case numbers, not case numbers from closed cases, to avoid confusion in docketing and consideration.
Docket Date 2020-11-10
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of SARASOTA CLERK
Docket Date 2020-10-09
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ APPELLEE'S DESIGNATION TO COURT REPORTER
On Behalf Of J. H. INVESTMENTS, INC.
Docket Date 2020-10-05
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ Amended Certificate of Service containing Statement Regarding Mailing Addresses as required by the Court's recent order pertaining to such addresses
On Behalf Of MICHAEL ZUPPARDO
Docket Date 2020-10-05
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1 ~ AMENDED
Docket Date 2020-09-22
Type Order
Subtype Certificate of Service
Description c of s; mailing addresses
Docket Date 2020-09-21
Type Order
Subtype Certificate of Service
Description OSC/no cert. of service
Docket Date 2020-09-21
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2020-09-18
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ WITH ORDER
On Behalf Of MICHAEL ZUPPARDO
Docket Date 2020-09-18
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
MICHAEL ZUPPARDO VS J. H. INVESTMENTS, INC., ET AL 2D2018-2429 2018-06-12 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twelfth Judicial Circuit, Sarasota County
07-CA-2336

Parties
Name MICHAEL ZUPPARDO
Role Appellant
Status Active
Representations LAWRENCE KLEPETKO, ESQ.
Name DANIEL PREWETT
Role Appellee
Status Active
Name S AND P LLC
Role Appellee
Status Active
Name J. H. INVESTMENTS, INC.
Role Appellee
Status Active
Representations LORI A. HEIM, ESQ.
Name M.P.L., INC.
Role Appellee
Status Active
Name DUNLAP AND MORAN, P. A.
Role Appellee
Status Active
Name SARASOTA CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2018-09-14
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2018-08-27
Type Order
Subtype Order on Motion for Rehearing
Description ORD-DENYING REHEARING ~ Upon consideration of Petitioner's July 20, 2018, response to this court's July 18, 2018, order to show cause, the June 11, 2018, notice of appeal was untimely filed for review of the April 23, 2018, Order Denying Plaintiff Michael Zuppardo's Motion to Amend the Pleadings to Add a Claim for Punitive Damages Against Defendant Dunlap & Moran, P.A. Petitioner's motion for reinstatement of "appeal" and his motion for consolidation with case number 2D18-2302 are denied.
Docket Date 2018-08-21
Type Post-Disposition Motions
Subtype Motion For Reinstatement
Description Motion For Reinstatement
On Behalf Of MICHAEL ZUPPARDO
Docket Date 2018-08-16
Type Disposition by Order
Subtype Dismissed
Description dismiss/no fee/order of insolvency ~ This proceeding is dismissed because of the appellant's failure to satisfy this court's June 21, 2018, fee order.
Docket Date 2018-08-16
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ LaRose, C.J., and Black and Badalamenti
Docket Date 2018-07-30
Type Response
Subtype Response
Description RESPONSE ~ Response To Court's Show-Cause Order
On Behalf Of MICHAEL ZUPPARDO
Docket Date 2018-07-18
Type Order
Subtype Order to Show Cause
Description ORD-TO SHOW CAUSE ~ Within ten days from the date of this order, petitioner shall show cause why this proceeding should not be dismissed as untimely filed. See Richardson v. Watson, 611 So. 2d 1254, 1255 (Fla. 2d DCA 1992).
Docket Date 2018-07-13
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
On Behalf Of MICHAEL ZUPPARDO
Docket Date 2018-07-10
Type Order
Subtype Order on Motion For Clarification
Description Deny Clarification-78a ~ Petitioner's motion for clarification is denied with directions that counsel consult Florida Rule of Appellate Procedure 9.420(d), requiring a certificate of service that specifies the party each attorney represents and that complies with Florida Rule of Judicial Administration 2.516(f) (stating that prima facie service is shown by a certificate of service that includes the mailing address as well as the address used for service).
Docket Date 2018-07-09
Type Post-Disposition Motions
Subtype Motion For Clarification
Description Motion For Clarification
On Behalf Of MICHAEL ZUPPARDO
Docket Date 2018-07-03
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of J. H. INVESTMENTS, INC.
Docket Date 2018-06-22
Type Order
Subtype Order
Description Miscellaneous Order ~ The notice of appeal seeks review of two orders. Review of the order denying Plaintiff's motion to add a claim for punitive damages shall proceed in certiorari in case no. 18-2429. Petitioner shall file a petition and appendix within twenty days from the date of this order. Review of the order denying Plaintiff's motion to add additional parties shall proceed in case no. 18-2302 as an appeal pursuant to Fla. R. App. P. 9.110(k). Challenges to these case classifications may be made by motion within ten days.
Docket Date 2018-06-21
Type Order
Subtype Order on Filing Fee
Description fee - writ; atty
Docket Date 2018-06-21
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2018-06-12
Type Misc. Events
Subtype Fee Status
Description HL:Fee Owed
Docket Date 2018-06-12
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of MICHAEL ZUPPARDO
MICHAEL ZUPPARDO VS J. H. INVESTMENTS, INC., ET AL 2D2018-2302 2018-06-12 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twelfth Judicial Circuit, Sarasota County
07-CA-2336

Parties
Name MICHAEL ZUPPARDO
Role Appellant
Status Active
Representations LAWRENCE KLEPETKO, ESQ.
Name J. H. INVESTMENTS, INC.
Role Appellee
Status Active
Representations LORI A. HEIM, ESQ.
Name S AND P LLC
Role Appellee
Status Active
Name M.P.L., INC.
Role Appellee
Status Active
Name DANIEL PREWETT
Role Appellee
Status Active
Name DUNLAP AND MORGAN, P. A.
Role Appellee
Status Active
Name HON. HUNTER CARROLL
Role Judge/Judicial Officer
Status Active
Name SARASOTA CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2021-03-02
Type Order
Subtype Order on Motion for Extension of Time
Description Deny EOT (General)-74d ~ Appellant's motion for extension of time for filing post-judgment motions for rehearing and rehearing en banc is denied.
Docket Date 2021-02-24
Type Response
Subtype Response
Description RESPONSE ~ IN OPPOSITION TO APPELLANT'S MOTION FOR EXTENSION OF TIME FILED ON FEBRUARY 23, 2021
On Behalf Of J. H. INVESTMENTS, INC.
Docket Date 2021-02-23
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ for filing the Appellant's post-judgment motions
On Behalf Of MICHAEL ZUPPARDO
Docket Date 2021-02-05
Type Order
Subtype Order on Miscellaneous Motion
Description Deny Miscellaneous Motion-79a ~ The motion filed on behalf of appellant to recall appellate mandate is denied.
Docket Date 2021-01-15
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE, DUNLAP & MORAN, P.A.'S RESPONSE IN OPPOSITION TO APPELLANT'S MOTION TO RECALL APPELLATE MANDATE
On Behalf Of J. H. INVESTMENTS, INC.
Docket Date 2021-01-12
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ Filed On Behalf of Appellant To Recall Appellate Mandate
On Behalf Of MICHAEL ZUPPARDO
Docket Date 2020-09-18
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF FILING
On Behalf Of MICHAEL ZUPPARDO
Docket Date 2020-09-15
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2020-08-19
Type Order
Subtype Order on Motion for Rehearing
Description ORD-DENYING REHEARING
Docket Date 2020-06-24
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TO APPELLANT'S MOTION FOR REHEARING OR CLARIFICATION AND FOR REHEARING EN BANC FILED ON JUNE 23, 2020
On Behalf Of J. H. INVESTMENTS, INC.
Docket Date 2020-06-23
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion for Rehearing / Rehearing En Banc ~ APPELLANT'S MOTION FOR REHEARING OR FOR CLARIFICATION ANDAPPELLANT'S MOTION FOR EN BANC REHEARING PROCEEDING,INCLUDING ATTORNEY'S STATEMENT FOR REHEARING EN BANC INCLUDING REQUEST FOR WRITTEN OPINION
On Behalf Of MICHAEL ZUPPARDO
Docket Date 2020-06-23
Type Notice
Subtype Notice
Description Notice ~ notice of Plaintiff's hospitalization filed in the trial court on or about June 19, 2020.Such hospitalization ended just before this filing on June 23, 2020
On Behalf Of MICHAEL ZUPPARDO
Docket Date 2020-06-19
Type Order
Subtype Order
Description ORD-SUA SPONTE ~ Appellant filed a second motion for an extension of time pursuant to Florida Rule of Appellate Procedure 9.300(a) to file a motion for rehearing, for rehearing en banc, and for certification, on June 4, 2020. This court denied Appellant's June 4, 2020, motion on June 11, 2020, because the motion was insufficient and ordered the Appellant to file his motion for rehearing, rehearing en banc, and for certification within three business days. Appellant then filed an amended motion or extension of time on June 16, 2020. Appellee filed a response on June 17, 2020, objecting to the amended motion. It is ordered that Appellant file his motion for rehearing, for rehearing en banc, and for certification no later than June 22, 2020. No additional extensions of time will be granted.
Docket Date 2020-06-17
Type Response
Subtype Response
Description RESPONSE ~ IN OPPOSITION TO APPELLANT'S AMENDED MOTION FOR EXTENSION OF TIME FILED ON JUNE 16, 2020
On Behalf Of J. H. INVESTMENTS, INC.
Docket Date 2020-06-16
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ AMENDED UNOPPOSED APPELLANT'S MOTION FOR EXTENSION OF TIME
On Behalf Of MICHAEL ZUPPARDO
Docket Date 2020-06-11
Type Order
Subtype Order on Motion for Extension of Time
Description Deny EOT (General)-74d ~ Appellant's unopposed motion for an extension of time pursuant to Florida Rule of Appellate Procedure 9.300(a) does not state sufficient grounds for an additional five day-extension and therefore is denied. Appellant was granted an extension of fifteen days to file his motion for rehearing, rehearing en banc, and for certification on May 20, 2020. Appellant shall file the motion for rehearing, for rehearing en banc, and for certification within three business days of this order.
Docket Date 2020-06-04
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ motion for rehearing; motion for rehearing en banc; and motion for certification
On Behalf Of MICHAEL ZUPPARDO
Docket Date 2020-05-20
Type Order
Subtype Order on Motion for Extension of Time
Description Grant EOT (general)-74c ~ Appellant's motion for extension of time to file a motion for rehearing, motion for rehearing en banc and motion for certification is granted for 15 days from the date of this order.
Docket Date 2020-05-18
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ motion for rehearing; motion for rehearing en banc; and motion for certification
On Behalf Of MICHAEL ZUPPARDO
Docket Date 2020-05-01
Type Order
Subtype Order
Description Miscellaneous Order ~ Appellant's motion to tax costs and award attorney's fees pursuant to Florida Rule of Appellate Procedure 9.400 is hereby denied. Appellees did not file a response to the motion.
Docket Date 2020-05-01
Type Disposition
Subtype Dismissed
Description Dismissed - Per Curiam Opinion
Docket Date 2020-02-19
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ Tampa
Docket Date 2019-12-04
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Oral Argument Notice ~ This case is provisionally set for oral argument on WEDNESDAY, FEBRUARY 19, 2020, at 11:00 A.M., before: Judge Morris Silberman, Judge Matthew C. Lucas, Judge Andrea T. Smith. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.
Docket Date 2019-10-04
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall beserved within 20 days from the date of this order.
Docket Date 2019-10-01
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of MICHAEL ZUPPARDO
Docket Date 2019-09-11
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall be served within 20 days from the date of this order.
Docket Date 2019-09-10
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ *reply brief*
On Behalf Of MICHAEL ZUPPARDO
Docket Date 2019-08-14
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall be served by September 10, 2019.
Docket Date 2019-08-12
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of MICHAEL ZUPPARDO
Docket Date 2019-07-22
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of J. H. INVESTMENTS, INC.
Docket Date 2019-07-03
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee Dunlap & Moran, P.A.'s motion for extension of time is granted, and the answer brief shall be served by July 22, 2019.
Docket Date 2019-07-01
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of J. H. INVESTMENTS, INC.
Docket Date 2019-06-12
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee Dunlap & Moran, P.A.'s motion for extension of time is granted, and the answer brief shall be served by July 1, 2019.
Docket Date 2019-06-10
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of J. H. INVESTMENTS, INC.
Docket Date 2019-05-21
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee Dunlap & Moran, P.A.'s motion for extension of time is granted, and the answer brief shall be served by June 10, 2019.
Docket Date 2019-05-20
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of J. H. INVESTMENTS, INC.
Docket Date 2019-05-01
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee Dunlap & Moran P.A.'s motion for extension of time is granted, and the answer brief shall be served by May 21, 2019.
Docket Date 2019-04-30
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of J. H. INVESTMENTS, INC.
Docket Date 2019-04-29
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TO APPELLANT'S MOTION FOR ATTORNEY'S FEES AND COSTS
On Behalf Of J. H. INVESTMENTS, INC.
Docket Date 2019-04-12
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of MICHAEL ZUPPARDO
Docket Date 2019-04-12
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of MICHAEL ZUPPARDO
Docket Date 2019-04-11
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of MICHAEL ZUPPARDO
Docket Date 2019-03-26
Type Record
Subtype Record on Appeal
Description Received Records ~ CARROLL - 3694 PAGES
Docket Date 2019-03-22
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description grant eot for IB - unlikely ~ Appellant's motion for extension of time is granted, and the initial brief shall be serve within 20 days from the date of this order. However, further motions for extension of time are unlikely to receive favorable consideration.
Docket Date 2019-03-14
Type Notice
Subtype Notice
Description Notice ~ of Non-Payment for Appellate Record
On Behalf Of SARASOTA CLERK
Docket Date 2019-03-04
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 MICHAEL ZUPPARDO
Docket Date 2019-02-19
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 20 days from the date of this order.
Docket Date 2019-01-30
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 MICHAEL ZUPPARDO
Docket Date 2018-12-31
Type Order
Subtype Order on Motion for Extension of Time
Description eot for brief, date certain ~ This court has received a motion for extension of time that is dependent on the action of the circuit or agency clerk or court reporter. To facilitate monitoring compliance with this order, the court is unwilling to grant an extension of time to a date that is subject to future action by third parties. As such, the appellant's motion is granted to the extent that the initial brief shall be served within 30 days. If the appellant is unable to timely serve the brief due to the delay of this third party, the next appropriate step is the filing of a motion to compel in this court.
Docket Date 2018-12-27
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 MICHAEL ZUPPARDO
Docket Date 2018-12-12
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 15 days from the date of this order.
Docket Date 2018-12-11
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 MICHAEL ZUPPARDO
Docket Date 2018-11-21
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 20 days from the date of this order.
Docket Date 2018-11-19
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 MICHAEL ZUPPARDO
Docket Date 2018-10-29
Type Order
Subtype Order to Serve Brief
Description Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within 20 days from the date of this order.
Docket Date 2018-08-21
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate ~ See order entered in case number 18-2429
On Behalf Of MICHAEL ZUPPARDO
Docket Date 2018-08-21
Type Post-Disposition Motions
Subtype Motion For Reinstatement
Description Motion For Reinstatement ~ Reinstatement applied to case number 18-2429
On Behalf Of MICHAEL ZUPPARDO
Docket Date 2018-07-31
Type Response
Subtype Response
Description RESPONSE ~ Response To Court's Show-Cause Order
On Behalf Of MICHAEL ZUPPARDO
Docket Date 2018-07-13
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
Docket Date 2018-07-11
Type Order
Subtype Order on Motion For Clarification
Description Deny Clarification-78a ~ Petitioner's motion for clarification is denied with directions that counsel consult Florida Rule of Appellate Procedure 9.420(d), requiring a certificate of service that specifies the party each attorney represents and that complies with Florida Rule of Judicial Administration 2.516(f) (stating that prima facie service is shown by a certificate of service that includes the mailing address as well as the address used for service).
Docket Date 2018-07-09
Type Post-Disposition Motions
Subtype Motion For Clarification
Description Motion For Clarification
On Behalf Of MICHAEL ZUPPARDO
Docket Date 2018-07-03
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of J. H. INVESTMENTS, INC.
Docket Date 2018-07-03
Type Record
Subtype Appendix to Response
Description APPENDICES /ATTACHMENTS TO RESPONSE ~ Attachments to Appellant's Response to Court's Order dated June 22, 2018
On Behalf Of MICHAEL ZUPPARDO
Docket Date 2018-07-02
Type Response
Subtype Response
Description RESPONSE ~ Appellant's Response to Court's Order dated June 22, 2018
On Behalf Of MICHAEL ZUPPARDO
Docket Date 2018-06-22
Type Order
Subtype Order
Description Miscellaneous Order ~ The notice of appeal seeks review of two orders. Review of the order denying Plaintiff's motion to add a claim for punitive damages shall proceed in certiorari in case no. 18-2429. Petitioner shall file a petition and appendix within twenty days from the date of this order. Review of the order denying Plaintiff's motion to add additional parties shall proceed in case no. 18-2302 as an appeal pursuant to Fla. R. App. P. 9.110(k). Challenges to these case classifications may be made by motion within ten days.
Docket Date 2018-06-21
Type Order
Subtype Certificate of Service
Description OSC/no cert. of service
Docket Date 2018-06-21
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2018-06-12
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2018-06-12
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of MICHAEL ZUPPARDO

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-01-21
Florida Limited Liability 2019-06-19

Related by officers

NEANDROSS LEIF

NEANDROSS ENTERPRISES LLC CAPITAL CLAIMS LLC TJAW ENTERPRISES LLC

CRONIN BRIAN

ERIC AND MACHELLE THOMPSON FOUNDATION, INC. BC ASSURANCE GROUP LLC ENGINEERING RESEARCH AND CONSULTING, LLC

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated