SAM SHRIVASTAVA, VENN THERAPEUTICS, LLC AND SANDIP PATEL VS CAC PHARMA INVESTMENTS LLC, AND C & J HEALTHCARE INVESTMENTS, LLC
|
2D2023-0821
|
2023-04-18
|
Closed
|
|
Classification |
NOA Non Final - Circuit Civil - Other
|
Court |
2nd District Court of Appeal
|
Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
22-CA-008543
|
Parties
Name |
VENN THERAPEUTICS, LLC
|
Role |
Appellant
|
Status |
Active
|
Representations |
ROBERT L. ROCKE, ESQ., STEVEN L. BRANNOCK, ESQ., SARAH ROBERGE, A. P. D., JONATHAN B. SBAR, ESQ.
|
|
Name |
SAM SHRIVASTAVA
|
Role |
Appellant
|
Status |
Active
|
|
Name |
CAC PHARMA INVESTMENTS LLC
|
Role |
Appellee
|
Status |
Active
|
Representations |
BRIGID A. MERENDA, ESQ., ADAM B. BROUILLET, ESQ.
|
|
Name |
SANDIP PATEL
|
Role |
Appellee
|
Status |
Active
|
Representations |
KATHLEEN M. WADE, ESQ., LINDSAY PATRICK - LOPEZ, ESQ., RICHARD E. FEE, ESQ.
|
|
Name |
C & J HEALTHCARE INVESTMENTS, LLC
|
Role |
Appellee
|
Status |
Active
|
|
Name |
LEVEN WILSON
|
Role |
Appellee
|
Status |
Active
|
Representations |
MICHAEL GONZALEZ, ESQ.
|
|
Name |
HON. REX MARTIN BARBAS
|
Role |
Judge/Judicial Officer
|
Status |
Active
|
|
Name |
HILLSBOROUGH CLERK
|
Role |
Lower Tribunal Clerk
|
Status |
Active
|
|
Docket Entries
Docket Date |
2024-03-27
|
Type |
Misc. Events
|
Subtype |
West Publishing
|
Description |
West Publishing
|
|
Docket Date |
2024-03-27
|
Type |
Mandate
|
Subtype |
Mandate
|
Description |
Mandate
|
|
Docket Date |
2023-08-01
|
Type |
Motions Relating to Oral Argument
|
Subtype |
Motion/Request for Oral Argument
|
Description |
Request for Oral Argument
|
On Behalf Of |
SANDIP PATEL
|
|
Docket Date |
2023-08-01
|
Type |
Brief
|
Subtype |
Reply Brief
|
Description |
Appellant Reply Brief
|
On Behalf Of |
SANDIP PATEL
|
|
Docket Date |
2023-08-01
|
Type |
Motions Relating to Attorney Fees/Costs
|
Subtype |
Motion For Attorney's Fees
|
Description |
Motion For Attorney's Fees ~ APPELLANTS' MOTION FOR APPELLATE ATTORNEYS' FEES
|
On Behalf Of |
SANDIP PATEL
|
|
Docket Date |
2023-07-17
|
Type |
Response
|
Subtype |
Response
|
Description |
RESPONSE ~ APPELLANTS' RESPONSE TO APPELLEES' MOTION FOR APPELLATE ATTORNEYS' FEES
|
On Behalf Of |
SANDIP PATEL
|
|
Docket Date |
2023-06-30
|
Type |
Brief
|
Subtype |
Appendix
|
Description |
Appendix for Answer Brief
|
On Behalf Of |
CAC PHARMA INVESTMENTS LLC
|
|
Docket Date |
2023-06-30
|
Type |
Motions Relating to Attorney Fees/Costs
|
Subtype |
Motion For Attorney's Fees
|
Description |
Motion For Attorney's Fees
|
On Behalf Of |
CAC PHARMA INVESTMENTS LLC
|
|
Docket Date |
2023-06-16
|
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 |
CAC PHARMA INVESTMENTS LLC
|
|
Docket Date |
2023-05-17
|
Type |
Brief
|
Subtype |
Amended Initial Brief
|
Description |
Amended Appellant Initial Brief
|
View |
View File
|
|
Docket Date |
2023-05-12
|
Type |
Brief
|
Subtype |
Initial Brief
|
Description |
Initial Appellant Brief on Merits
|
View |
View File
|
|
Docket Date |
2023-05-12
|
Type |
Record
|
Subtype |
Appendix to Initial Brief
|
Description |
Appendix for Initial Brief
|
On Behalf Of |
SANDIP PATEL
|
|
Docket Date |
2024-03-06
|
Type |
Disposition by Opinion
|
Subtype |
Reversed
|
Description |
Reversed - Authored Opinion ~ and remanded.
|
|
Docket Date |
2023-10-11
|
Type |
Misc. Events
|
Subtype |
Oral Argument Date Set
|
Description |
Oral Argument Date Set ~ Remote
|
|
Docket Date |
2023-05-02
|
Type |
Motions Other
|
Subtype |
Motion To Consolidate
|
Description |
Motion To Consolidate ~ APPELLANTS VENN THERAPEUTICS, LLC ANDSAM SHRIVASTAVA'S UNOPPOSED MOTION TOCONSOLIDATE APPEALS AND TO REALIGN PARTIES
|
On Behalf Of |
VENN THERAPEUTICS, LLC
|
|
Docket Date |
2023-04-28
|
Type |
Notice
|
Subtype |
Notice of Appearance
|
Description |
Notice of Appearance
|
On Behalf Of |
SANDIP PATEL
|
|
Docket Date |
2023-04-19
|
Type |
Order
|
Subtype |
Order to Travel Together
|
Description |
travel together ~ Appeal numbers 2D23-0819 and 2D23-0821 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.
|
|
Docket Date |
2023-04-19
|
Type |
Letter
|
Subtype |
Acknowledgment Letter
|
Description |
Acknowledgment Letter 1
|
|
Docket Date |
2023-04-19
|
Type |
Misc. Events
|
Subtype |
Case Filing Fee Paid through Portal
|
Description |
Case Filing Fee Paid through Portal
|
On Behalf Of |
VENN THERAPEUTICS, LLC
|
|
Docket Date |
2023-04-18
|
Type |
Misc. Events
|
Subtype |
Fee Status
|
Description |
FP:Fee Paid Through Portal
|
|
Docket Date |
2023-04-18
|
Type |
Notice
|
Subtype |
Notice of Appeal
|
Description |
Notice of Appeal Filed ~ W/ORDER
|
On Behalf Of |
VENN THERAPEUTICS, LLC
|
|
Docket Date |
2024-03-06
|
Type |
Order
|
Subtype |
Order
|
Description |
Miscellaneous Order ~ The Appellants have filed a motion requesting appellate attorney's fees pursuant to section 517.211(6), Florida Statutes (2019). The motion is granted to the extent that the Appellants may recover their appellate attorney's fees in an amount the trial court determines to be reasonable if the trial court determines the Appellants are entitled to an award of appellate attorney's fees. The Appellees' motion for attorney's fees is denied.
|
|
Docket Date |
2023-10-09
|
Type |
Notice
|
Subtype |
Notice of Supplemental Authority
|
Description |
Notice of Supplemental Authority
|
On Behalf Of |
SANDIP PATEL
|
|
Docket Date |
2023-08-15
|
Type |
Order
|
Subtype |
Order Re: Video Oral Argument
|
Description |
OA Notice Video ~ This case is provisionally set for oral argument on WEDNESDAY, OCTOBER 11, 2023, at 9:30 A.M., before: Judge Darryl C. Casanueva, Judge Matthew C. Lucas, Judge Suzanne Labrit. The oral argument will be conducted by video conference. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to sign in 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, the attorneys or parties will be notified by order no less than two weeks before the scheduled date. If this is a criminal proceeding where a victim, as defined in article I, section 16(e), Florida Constitution, has invoked their right to notice under article I, section 16(b)(6), the State is directed to provide the victim with notice of this oral argument and of any changes to 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.Within ten days from the date of this order, any attorney or party who will be presenting argument is requested to provide the Clerk of the Court with the email address where the video invitation should be sent and a telephone number. This information may be sent by email to 2dcaClerk@flcourts.org. The Clerk of the Court will provide each participant with connection instructions, including the opportunity for a test session, before the argument.
|
|
Docket Date |
2023-08-07
|
Type |
Response
|
Subtype |
Response
|
Description |
RESPONSE ~ APPELLEES' RESPONSE IN OPPOSITION TO APPELLANTS' MOTION FOR APPELLATE ATTORNEYS' FEES
|
On Behalf Of |
SANDIP PATEL
|
|
Docket Date |
2023-05-11
|
Type |
Order
|
Subtype |
Order on Consolidation
|
Description |
Consolidation-130 ~ The unopposed motions to consolidate appeals and to realign parties are granted, and the above cases are consolidated for all purposes. In 2D23-819, Appellees Sam Shrivastava and Venn Therapeutics, LLC, are realigned as party appellants in that proceeding. In 2D23-821, Appellee Sandip Patel is realigned as a party appellant in that proceeding. Appellants Sam Shrivastava, Venn Therapeutics, LLC, and Sandip Patel shall serve a single consolidated initial brief and appendix, and Appellees CAC Pharma Investments, LLC, and C&J Healthcare Investments, LLC, shall serve a single answer brief and appendix within the time periods established in this court's April 19, 2023, order. All electronic filings in these consolidated cases shall be filed using the earliest case number.
|
|
|
SAM SHRIVASTAVA, VENN THERAPEUTICS, LLC AND SANDIP PATEL VS CAC PHARMA INVESTMENTS LLC, AND C & J HEALTHCARE INVESTMENTS, LLC
|
2D2023-0819
|
2023-04-18
|
Closed
|
|
Classification |
NOA Non Final - Circuit Civil - Other
|
Court |
2nd District Court of Appeal
|
Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
22-CA-8543
|
Parties
Name |
LEVEN WILSON
|
Role |
Appellee
|
Status |
Active
|
Representations |
MICHAEL GONZALEZ, ESQ.
|
|
Name |
VENN THERAPEUTICS, LLC
|
Role |
Appellee
|
Status |
Active
|
|
Name |
CAC PHARMA INVESTMENTS LLC
|
Role |
Appellee
|
Status |
Active
|
Representations |
LINDSAY PATRICK - LOPEZ, ESQ., BRIGID A. MERENDA, ESQ., ADAM B. BROUILLET, ESQ.
|
|
Name |
SAM SHRIVASTAVA
|
Role |
Appellee
|
Status |
Active
|
|
Name |
C & J HEALTHCARE INVESTMENTS, LLC
|
Role |
Appellee
|
Status |
Active
|
|
Name |
HON. REX MARTIN BARBAS
|
Role |
Judge/Judicial Officer
|
Status |
Active
|
|
Name |
HILLSBOROUGH CLERK
|
Role |
Lower Tribunal Clerk
|
Status |
Active
|
|
Name |
SANDIP PATEL
|
Role |
Appellant
|
Status |
Active
|
Representations |
RICHARD E. FEE, ESQ., STEVEN L. BRANNOCK, ESQ., SARAH ROBERGE, A. P. D., KATHLEEN M. WADE, ESQ.
|
|
Docket Entries
Docket Date |
2024-03-27
|
Type |
Misc. Events
|
Subtype |
West Publishing
|
Description |
West Publishing
|
|
Docket Date |
2024-03-27
|
Type |
Mandate
|
Subtype |
Mandate
|
Description |
Mandate
|
|
Docket Date |
2024-03-06
|
Type |
Disposition by Opinion
|
Subtype |
Reversed
|
Description |
Reversed - Authored Opinion ~ and remanded.
|
|
Docket Date |
2023-10-11
|
Type |
Misc. Events
|
Subtype |
Oral Argument Date Set
|
Description |
Oral Argument Date Set ~ Remote
|
|
Docket Date |
2023-10-09
|
Type |
Notice
|
Subtype |
Notice of Supplemental Authority
|
Description |
Notice of Supplemental Authority
|
On Behalf Of |
SANDIP PATEL
|
|
Docket Date |
2023-08-07
|
Type |
Response
|
Subtype |
Response
|
Description |
RESPONSE ~ APPELLEES' RESPONSE IN OPPOSITION TO APPELLANTS' MOTION FOR APPELLATE ATTORNEYS' FEES
|
On Behalf Of |
CAC PHARMA INVESTMENTS LLC
|
|
Docket Date |
2023-08-01
|
Type |
Motions Relating to Attorney Fees/Costs
|
Subtype |
Motion For Attorney's Fees
|
Description |
Motion For Attorney's Fees ~ APPELLANTS' MOTION FOR APPELLATE ATTORNEYS' FEES
|
On Behalf Of |
SANDIP PATEL
|
|
Docket Date |
2023-08-01
|
Type |
Brief
|
Subtype |
Reply Brief
|
Description |
Appellant Reply Brief
|
On Behalf Of |
SANDIP PATEL
|
|
Docket Date |
2023-08-01
|
Type |
Motions Relating to Oral Argument
|
Subtype |
Motion/Request for Oral Argument
|
Description |
Request for Oral Argument
|
On Behalf Of |
SANDIP PATEL
|
|
Docket Date |
2023-07-17
|
Type |
Response
|
Subtype |
Response
|
Description |
RESPONSE ~ APPELLANTS' RESPONSE TO APPELLEES' MOTION FOR APPELLATE ATTORNEYS' FEES
|
On Behalf Of |
SANDIP PATEL
|
|
Docket Date |
2023-06-30
|
Type |
Brief
|
Subtype |
Appendix
|
Description |
Appendix for Answer Brief
|
On Behalf Of |
CAC PHARMA INVESTMENTS LLC
|
|
Docket Date |
2023-06-30
|
Type |
Motions Relating to Attorney Fees/Costs
|
Subtype |
Motion For Attorney's Fees
|
Description |
Motion For Attorney's Fees
|
On Behalf Of |
CAC PHARMA INVESTMENTS LLC
|
|
Docket Date |
2023-06-20
|
Type |
Order
|
Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
Description |
ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shall beserved by June 30, 2023.
|
|
Docket Date |
2023-06-16
|
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 |
CAC PHARMA INVESTMENTS LLC
|
|
Docket Date |
2023-05-17
|
Type |
Brief
|
Subtype |
Amended Initial Brief
|
Description |
Amended Appellant Initial Brief
|
On Behalf Of |
SANDIP PATEL
|
View |
View File
|
|
Docket Date |
2023-05-12
|
Type |
Record
|
Subtype |
Appendix to Initial Brief
|
Description |
Appendix for Initial Brief
|
On Behalf Of |
SANDIP PATEL
|
|
Docket Date |
2023-05-12
|
Type |
Brief
|
Subtype |
Initial Brief
|
Description |
Initial Appellant Brief on Merits
|
On Behalf Of |
SANDIP PATEL
|
View |
View File
|
|
Docket Date |
2023-05-02
|
Type |
Motions Other
|
Subtype |
Motion To Consolidate
|
Description |
Motion To Consolidate ~ APPELLANT SANDIP PATEL'S UNOPPOSED MOTIONTO CONSOLIDATE APPEALS AND TO REALIGN PARTIES
|
On Behalf Of |
SANDIP PATEL
|
|
Docket Date |
2023-04-28
|
Type |
Notice
|
Subtype |
Notice of Appearance
|
Description |
Notice of Appearance
|
On Behalf Of |
CAC PHARMA INVESTMENTS LLC
|
|
Docket Date |
2023-04-25
|
Type |
Notice
|
Subtype |
Notice of Appearance
|
Description |
Notice of Appearance
|
On Behalf Of |
SANDIP PATEL
|
|
Docket Date |
2023-04-19
|
Type |
Order
|
Subtype |
Order to Travel Together
|
Description |
travel together ~ Appeal numbers 2D23-0819 and 2D23-0821 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.
|
|
Docket Date |
2023-04-19
|
Type |
Letter
|
Subtype |
Acknowledgment Letter
|
Description |
Acknowledgment Letter 1
|
|
Docket Date |
2023-04-18
|
Type |
Notice
|
Subtype |
Notice of Appeal
|
Description |
Notice of Appeal Filed ~ W/ORDER APPEALED
|
On Behalf Of |
SANDIP PATEL
|
|
Docket Date |
2023-04-18
|
Type |
Misc. Events
|
Subtype |
Fee Status
|
Description |
A3:Paid In Full - $300
|
|
Docket Date |
2024-03-06
|
Type |
Order
|
Subtype |
Order
|
Description |
Miscellaneous Order ~ The Appellants have filed a motion requesting appellate attorney's fees pursuant to section 517.211(6), Florida Statutes (2019). The motion is granted to the extent that the Appellants may recover their appellate attorney's fees in an amount the trial court determines to be reasonable if the trial court determines the Appellants are entitled to an award of appellate attorney's fees. The Appellees' motion for attorney's fees is denied.
|
|
Docket Date |
2023-08-15
|
Type |
Order
|
Subtype |
Order Re: Video Oral Argument
|
Description |
OA Notice Video ~ This case is provisionally set for oral argument on WEDNESDAY, OCTOBER 11, 2023, at 9:30 A.M., before: Judge Darryl C. Casanueva, Judge Matthew C. Lucas, Judge Suzanne Labrit. The oral argument will be conducted by video conference. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to sign in 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, the attorneys or parties will be notified by order no less than two weeks before the scheduled date. If this is a criminal proceeding where a victim, as defined in article I, section 16(e), Florida Constitution, has invoked their right to notice under article I, section 16(b)(6), the State is directed to provide the victim with notice of this oral argument and of any changes to 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.Within ten days from the date of this order, any attorney or party who will be presenting argument is requested to provide the Clerk of the Court with the email address where the video invitation should be sent and a telephone number. This information may be sent by email to 2dcaClerk@flcourts.org. The Clerk of the Court will provide each participant with connection instructions, including the opportunity for a test session, before the argument.
|
|
Docket Date |
2023-05-11
|
Type |
Order
|
Subtype |
Order on Consolidation
|
Description |
Consolidation-130 ~ The unopposed motions to consolidate appeals and to realign parties are granted, and the above cases are consolidated for all purposes. In 2D23-819, Appellees Sam Shrivastava and Venn Therapeutics, LLC, are realigned as party appellants in that proceeding. In 2D23-821, Appellee Sandip Patel is realigned as a party appellant in that proceeding. Appellants Sam Shrivastava, Venn Therapeutics, LLC, and Sandip Patel shall serve a single consolidated initial brief and appendix, and Appellees CAC Pharma Investments, LLC, and C&J Healthcare Investments, LLC, shall serve a single answer brief and appendix within the time periods established in this court's April 19, 2023, order. All electronic filings in these consolidated cases shall be filed using the earliest case number.
|
|
|