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INVESTMENTS LTD., INC. - Florida Company Profile

Company Details

Entity Name: INVESTMENTS LTD., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVESTMENTS LTD., INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 28 Sep 1989 (36 years ago)
Date of dissolution: 05 Apr 1993 (32 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Apr 1993 (32 years ago)
Document Number: L19824
FEI/EIN Number 592970396

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O ANTHONY J. ALENCI, 860 SPANISH WELLS DRIVE, MELBOURNE, FL, 32940
Mail Address: C/O ANTHONY J. ALENCI, 860 SPANISH WELLS DRIVE, MELBOURNE, FL, 32940
ZIP code: 32940
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALENCI, ANTHONY J. Director 860 SPANISH WELLS DR., MELBOURNE, FL
ALENCI, ANTHONY J. Agent 860 SPANISH WELLS DRIVE, MELBOURNE, FL, 32940

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1993-04-05 - -

Court Cases

Title Case Number Docket Date Status
KARLA SOTOMAYOR VS JAMES H. BATMASIAN, et al. 4D2017-3142 2017-10-09 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502014CA007354

Parties

Name KARLA SOTOMAYOR
Role Petitioner
Status Active
Representations Chris Kleppin, Chelsea A. Lewis
Name MARTA BATMASIAN
Role Respondent
Status Active
Name JAMES H. BATMASIAN
Role Respondent
Status Active
Representations George L. Sigalos, Bridget Ann Berry
Name LSA MANAGEMENT, INC.
Role Respondent
Status Active
Name INVESTMENTS LTD., INC.
Role Respondent
Status Active
Name DARON TERSAKYAN
Role Respondent
Status Active
Name Hon. Cymonie Rowe
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-10-31
Type Disposition by Order
Subtype Dismissed
Description Order-Original Proceeding Dismissed ~ ORDERED that the petition for writ of certiorari is dismissed. See Power Plant Entertainment, LLC v. Trump Hotels & Casino Resorts, 958 So. 2d 565 (Fla. 4th DCA 2007); Romanos v. Caldwell, 980 So. 2d 1091, 1092 (Fla. 4th DCA 2008). The trial court did not abuse its broad discretion over discovery by granting a temporary stay of depositions in order to maintain the status quo. No departure from the essential requirements of law or irreparable harm for certiorari jurisdiction is shown. Counsel Chris Kleppin’s argument that his filing of a petition for writ of prohibition in this Court precluded the trial judge from acting or granting a temporary stay of the depositions is frivolous. The filing of an extraordinary writ petition does not automatically stay the proceedings below or deprive the trial court of jurisdiction. See Fla. R. App. P. 9.100(h).Since 2015, counsel Chris Kleppin has now initiated at least fifteen extraordinary writ proceedings in this Court relating to the underlying case and related cases involving this petitioner, including eight this year alone. Case Numbers 4D15-974, 4D15-986, 4D16-931, 4D16-1998, 4D16-1999, 4D16-2214, 4D16-3780, 4D17-1925, 4D17-2344, 4D17-2882, 4D17-3061, 4D17-3142, 4D17-3288, 4D17-3289, and 4D17-3290. A number of these cases have been dismissed for failure to establish irreparable harm for certiorari jurisdiction. E.g., 4D15-974 and 4D15-986. Despite these dismissals in 2015, less than a year later, counsel Kleppin filed two more certiorari petitions seeking review of the same issue. 4D16-1998 and 4D16-1999. Those petitions were dismissed for lack of jurisdiction as well. Despite often having a number of related cases pending simultaneously in this Court, counsel Kleppin has consistently failed to file a notice of related cases as required by the Notice to Attorneys that is served on counsel with each acknowledgment of new case. Invariably, counsel Kleppin’s filings are filled with irrelevant information and unnecessarily long. Review of frivolous pleadings wastes this Court’s limited judicial resources. See Dubowitz v. Century Vill. E., Inc., 381 So. 2d 252, 254 (Fla. 4th DCA 1979). Counsel’s pattern of filing meritless or frivolous petitions, such as the petition filed in this case, demonstrates an ongoing abuse of process. Counsel is advised that this Court is not a forum to attempt to “micromanage” the underlying cases.Further frivolous filing in this Court may result in sanctions, including referral to the Florida Bar. See Fla. R. App. P. 9.410(a).WARNER, GROSS and CIKLIN, JJ., concur.
Docket Date 2017-10-31
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2017-10-10
Type Order
Subtype Order Striking Filing
Description Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that Karla Sotomayor's appendix to the Petition for Certiorari is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not consecutively paginated, beginning with the cover sheet as page 1 and was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index. An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order.
Docket Date 2017-10-10
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
On Behalf Of KARLA SOTOMAYOR
Docket Date 2017-10-10
Type Letter
Subtype Acknowledgment Letter
Description Writ of Certiorari / Acknowledgment letter
Docket Date 2017-10-09
Type Petition
Subtype Petition Certiorari
Description Petition for Certiorari Filed
On Behalf Of KARLA SOTOMAYOR
Docket Date 2017-10-09
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2017-10-09
Type Record
Subtype Appendix to Petition
Description Appendix to Petition ~ ***STRICKEN***
On Behalf Of KARLA SOTOMAYOR
KARLA SOTOMAYOR VS JAMES H. BATMASIAN, et al. 4D2017-3061 2017-09-29 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502014CA007354

Parties

Name KARLA SOTOMAYOR
Role Petitioner
Status Active
Representations Chelsea A. Lewis, Chris Kleppin
Name INVESTMENTS LTD., INC.
Role Respondent
Status Active
Name JAMES H. BATMASIAN
Role Respondent
Status Active
Representations Bridget Ann Berry, George L. Sigalos
Name MARTA BATMASIAN
Role Respondent
Status Active
Name LSA MANAGEMENT, INC.
Role Respondent
Status Active
Name DARON TERSAKYAN
Role Respondent
Status Active
Name Hon. Cymonie Rowe
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-11-03
Type Disposition by Order
Subtype Dismissed
Description Order-Original Proceeding Dismissed ~ ORDERED that the petition for writ of certiorari is dismissed. Power Plant Entertainment, LLC v. Trump Hotels & Casino Resorts, 958 So. 2d 565 (Fla. 4th DCA 2007); Romanos v. Caldwell, 980 So. 2d 1091, 1092 (Fla. 4th DCA 2008). The trial court did not abuse its broad discretion over discovery. No departure from the essential requirements of law or irreparable injury for certiorari review is established. Petitioner’s counsel, Chris Kleppin, has initiated numerous meritless extraordinary writ proceedings in this Court concerning the underlying case and related cases. Counsel Kleppin is cautioned that abusive filing may result in sanctions. Fla. R. App. P. 9.410(a). TAYLOR, DAMOORGIAN and CONNER, JJ., concur.
Docket Date 2017-11-03
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2017-10-02
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes, did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this Court within ten (10) days from the date of the entry of this order. 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 petition has a duty to tender the filing fee to the appellate court when the petition 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: 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 this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted.
Docket Date 2017-10-02
Type Letter
Subtype Acknowledgment Letter
Description Writ of Certiorari / Acknowledgment letter
Docket Date 2017-09-29
Type Petition
Subtype Petition Certiorari
Description Petition for Certiorari Filed
On Behalf Of KARLA SOTOMAYOR
Docket Date 2017-09-29
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2017-09-29
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
On Behalf Of KARLA SOTOMAYOR
JAMES BAKER VS JAMES BATMASIAN, et al. 4D2017-3000 2017-09-27 Closed
Classification Original Proceedings - Circuit Civil - Mandamus
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502014CA008594XXXXMB

Parties

Name JAMES BAKER LLC
Role Petitioner
Status Active
Representations Chris Kleppin, Chelsea A. Lewis
Name LSA MANAGEMENT, INC.
Role Respondent
Status Active
Name MARTA BATMASIAN
Role Respondent
Status Active
Name INVESTMENTS LTD., INC.
Role Respondent
Status Active
Name JAMES BATMASIAN
Role Respondent
Status Active
Representations George L. Sigalos
Name INVESTMENTS MANAGEMENT I, LLC
Role Respondent
Status Active
Name Hon. Meenu Sasser
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-10-31
Type Disposition by Order
Subtype Dismissed
Description Order-Original Proceeding Dismissed ~ We treat the above–styled petition as a petition for writ of certiorari and dismiss it for failure to show irreparable harm. See Bared & Co. v. McGuire, 670 So. 2d 153, 156 (Fla. 4th DCA 1996).TAYLOR, DAMOORGIAN and CIKLIN, JJ., concur.
Docket Date 2017-10-31
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2017-09-27
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
On Behalf Of JAMES BAKER
Docket Date 2017-09-27
Type Petition
Subtype Petition Mandamus
Description Petition Mandamus ~ ***TREATED AS A PETITION FOR WRIT OF CERTIORARI. SEE THE 10/31/2017 ORDER.***
On Behalf Of JAMES BAKER
Docket Date 2017-09-27
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2017-09-27
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes, did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this Court within ten (10) days from the date of the entry of this order. 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 petition has a duty to tender the filing fee to the appellate court when the petition 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: 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 this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted.
JAMES BAKER VS JAMES BATMASIAN, et al. 4D2017-2750 2017-08-29 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502014CA008594XXXXMB

Parties

Name JAMES BAKER LLC
Role Petitioner
Status Active
Representations Chris Kleppin, Chelsea A. Lewis
Name INVESTMENTS MANAGEMENT I, LLC
Role Respondent
Status Active
Name LSA MANAGEMENT, INC.
Role Respondent
Status Active
Name JAMES BATMASIAN
Role Respondent
Status Active
Representations George L. Sigalos
Name INVESTMENTS LTD., INC.
Role Respondent
Status Active
Name MARTA BATMASIAN
Role Respondent
Status Active
Name Hon. Meenu Sasser
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-11-03
Type Disposition by Order
Subtype Denied
Description Order Denying Petition for Writ - Certiorari ~ ORDERED that the August 29, 2017 petition for writ of certiorari is denied.TAYLOR, DAMOORGIAN and LEVINE, JJ., concur.
Docket Date 2017-10-26
Type Record
Subtype Appendix to Response
Description Appendix to Response
On Behalf Of JAMES BAKER
Docket Date 2017-11-03
Type Disposition
Subtype Denied
Description Denied - Order by Judge
Docket Date 2017-10-26
Type Response
Subtype Reply
Description Reply
On Behalf Of JAMES BAKER
Docket Date 2017-10-17
Type Record
Subtype Appendix to Response
Description Appendix to Response
On Behalf Of JAMES BATMASIAN
Docket Date 2017-08-30
Type Letter
Subtype Acknowledgment Letter
Description Writ of Certiorari / Acknowledgment letter
Docket Date 2017-08-29
Type Petition
Subtype Petition Certiorari
Description Petition for Certiorari Filed
On Behalf Of JAMES BAKER
Docket Date 2017-08-29
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
On Behalf Of JAMES BAKER
Docket Date 2017-08-29
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2017-10-17
Type Response
Subtype Response
Description Response to Order to Show Cause
On Behalf Of JAMES BATMASIAN
Docket Date 2017-09-27
Type Order
Subtype Show Cause re Petition
Description ORD-Writs Show Cause with Reply ~ ORDERED that respondent shall file a response within twenty (20) days and show cause why the petition for writ of certiorari should not be granted. Petitioner may file a reply within ten (10) days of service of the response.
Docket Date 2017-08-30
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes, did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this Court within ten (10) days from the date of the entry of this order. 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 petition has a duty to tender the filing fee to the appellate court when the petition 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: 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 this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted.
KARLA SOTOMAYOR VS JAMES BATMASIAN, et. al. 4D2017-2344 2017-07-26 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
2014CA007354

Parties

Name KARLA SOTOMAYOR
Role Petitioner
Status Active
Representations Chelsea A. Lewis, Chris Kleppin
Name JAMES BATMASIAN
Role Respondent
Status Active
Representations HEATHER E KRUZYK, Bridget Ann Berry, George L. Sigalos
Name MARTA BATMASIAN
Role Respondent
Status Active
Name DARON TERSAKYAN
Role Respondent
Status Active
Name INVESTMENTS LTD., INC.
Role Respondent
Status Active
Name LSA MANAGEMENT, INC.
Role Respondent
Status Active
Name Hon. Cymonie Rowe
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-12-01
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2017-12-01
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2017-11-15
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Per Curiam Opinion
Docket Date 2017-09-28
Type Record
Subtype Appendix to Response
Description Appendix to Response
On Behalf Of KARLA SOTOMAYOR
Docket Date 2017-09-28
Type Response
Subtype Reply to Response
Description Reply to Response
On Behalf Of KARLA SOTOMAYOR
Docket Date 2017-09-01
Type Response
Subtype Response
Description Response to Order to Show Cause
On Behalf Of JAMES BATMASIAN
Docket Date 2017-08-15
Type Order
Subtype Show Cause re Petition
Description ORD-Writs Show Cause with Reply ~ ORDERED that respondents shall file a response within twenty (20) days and show cause why the petition should not be granted. Petitioner may file a reply within ten (10) days of service of the response.
Docket Date 2017-07-27
Type Letter
Subtype Acknowledgment Letter
Description Writ of Certiorari / Acknowledgment letter
Docket Date 2017-07-27
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
On Behalf Of KARLA SOTOMAYOR
Docket Date 2017-07-27
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes, did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this Court within ten (10) days from the date of the entry of this order. 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 petition has a duty to tender the filing fee to the appellate court when the petition 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: 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 this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted.
Docket Date 2017-07-26
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of KARLA SOTOMAYOR
Docket Date 2017-07-26
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
KARLA SOTOMAYOR VS JAMES BATMASIAN, et al 4D2017-1925 2017-06-23 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
2014CA007354 (AO)

Parties

Name KARLA SOTOMAYOR
Role Petitioner
Status Active
Representations Chelsea A. Lewis, Chris Kleppin
Name INVESTMENTS LTD., INC.
Role Respondent
Status Active
Name LSA MANAGEMENT, INC.
Role Respondent
Status Active
Name DARON TERSAKYAN
Role Respondent
Status Active
Name JAMES BATMASIAN
Role Respondent
Status Active
Representations George L. Sigalos, Bridget Ann Berry
Name MARTA BATMASIAN
Role Respondent
Status Active
Name Hon. Cymonie Rowe
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-09-15
Type Supreme Court
Subtype Supreme Court Miscellaneous
Description Supreme Court Disposition ~ SC17-1644
Docket Date 2017-09-05
Type Notice
Subtype Notice
Description Notice sent to the Supreme Court
Docket Date 2017-09-01
Type Supreme Court
Subtype Notice to Invok. Disc. Jur. FSC
Description Notice of Discretionary Jurisdiction to Supreme Court
On Behalf Of KARLA SOTOMAYOR
Docket Date 2017-08-02
Type Disposition
Subtype Denied
Description Denied - Order by Judge
Docket Date 2017-08-02
Type Disposition by Order
Subtype Denied
Description Order Denying Petition for Writ - Certiorari ~ ORDERED that the June 23, 2017 petition for writ of certiorari is denied on the merits.FORST, KLINGENSMITH and KUNTZ, JJ., concur.
Docket Date 2017-06-27
Type Record
Subtype Appendix to Petition
Description Appendix to Petition ~ (SUPPLEMENTAL)
On Behalf Of KARLA SOTOMAYOR
Docket Date 2017-06-26
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
On Behalf Of KARLA SOTOMAYOR
Docket Date 2017-06-26
Type Letter
Subtype Acknowledgment Letter
Description Writ of Certiorari / Acknowledgment letter
Docket Date 2017-06-26
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes, did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this Court within ten (10) days from the date of the entry of this order. 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 petition has a duty to tender the filing fee to the appellate court when the petition 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: 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 this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted.
Docket Date 2017-06-23
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of KARLA SOTOMAYOR
Docket Date 2017-06-23
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
KARLA SOTOMAYOR VS JAMES BATMASIAN, et al. 4D2016-3780 2016-11-09 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502014CA007354 (AO)

Parties

Name KARLA SOTOMAYOR
Role Petitioner
Status Active
Representations Chris Kleppin, Chelsea A. Lewis
Name MARTA BATMASIAN
Role Respondent
Status Active
Name LSA MANAGMENT, INC.
Role Respondent
Status Active
Name INVESTMENTS LTD., INC.
Role Respondent
Status Active
Name DARON TERSAKYAN
Role Respondent
Status Active
Name JAMES BATMASIAN
Role Respondent
Status Active
Representations Bridget Ann Berry, George L. Sigalos
Name Hon. Cymonie Rowe
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-11-10
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes, did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this Court within ten (10) days from the date of the entry of this order. 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 petition has a duty to tender the filing fee to the appellate court when the petition 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: 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 this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted.
Docket Date 2016-11-30
Type Disposition by Order
Subtype Dismissed
Description Order Granting Voluntary Dismissal ~ Pursuant to the November 30, 2016 notice of voluntary dismissal, this case is dismissed.
Docket Date 2016-11-30
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2016-11-29
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of KARLA SOTOMAYOR
Docket Date 2016-11-10
Type Letter
Subtype Acknowledgment Letter
Description Writ of Certiorari / Acknowledgment letter
Docket Date 2016-11-10
Type Petition
Subtype Petition Certiorari
Description Petition for Certiorari Filed ~ ***DUPLICATE***
On Behalf Of KARLA SOTOMAYOR
Docket Date 2016-11-10
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
On Behalf Of KARLA SOTOMAYOR
Docket Date 2016-11-09
Type Petition
Subtype Petition Certiorari
Description Petition for Certiorari Filed
On Behalf Of KARLA SOTOMAYOR
Docket Date 2016-11-09
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
JAMES BATMASIAN, etc., et al. VS KARLA SOTOMAYOR 4D2016-3722 2016-11-03 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
2014CA007354

Parties

Name INVESTMENTS LTD., INC.
Role Petitioner
Status Active
Name LSA MANAGEMENT, INC.
Role Petitioner
Status Active
Name JAMES BATMASIAN
Role Petitioner
Status Active
Representations Bridget Ann Berry, Mary Hope Keating
Name MARTA BATMASIAN
Role Petitioner
Status Active
Name KARLA SOTOMAYOR
Role Respondent
Status Active
Representations Chris Kleppin, Chelsea A. Lewis
Name HON. CATHERINE M. BRUNSON
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-01-18
Type Disposition by Order
Subtype Dismissed
Description Order Granting Voluntary Dismissal ~ Pursuant to the January 13, 2017 notice of voluntary dismissal, this case is dismissed.
Docket Date 2017-01-18
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2017-01-13
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of JAMES BATMASIAN
Docket Date 2016-12-06
Type Order
Subtype Order on Motion To Dismiss
Description ORD-Denying Aplee's Motion to Dismiss ~ ORDERED that respondent's November 22, 2016 motion to dismiss is denied.
Docket Date 2016-11-29
Type Order
Subtype Order on Motion To Abate
Description ORD-Grant Motion to Abate ~ ORDERED that petitioner's November 4, 2016 motion is granted. This certiorari proceeding is abated pending the trial court's ruling on the pending motion for reconsideration. Petitioner shall promptly advise this court when the trial court has ruled.
Docket Date 2016-11-22
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of KARLA SOTOMAYOR
Docket Date 2016-11-22
Type Response
Subtype Response
Description Response ~ IN OPPOSITION TO PETITIONERS' MOTION TO HOLD CERT. PROCEEDING IN ABEYANCE.
On Behalf Of KARLA SOTOMAYOR
Docket Date 2016-11-04
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes, did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this Court within ten (10) days from the date of the entry of this order. 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 petition has a duty to tender the filing fee to the appellate court when the petition 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: 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 this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted.
Docket Date 2016-11-04
Type Motions Other
Subtype Motion To Abate
Description Motion To Abate ~ (TO HOLD CERTIORARI PROCEEDING IN ABEYANCE)
On Behalf Of JAMES BATMASIAN
Docket Date 2016-11-04
Type Letter
Subtype Acknowledgment Letter
Description Writ of Certiorari / Acknowledgment letter
Docket Date 2016-11-03
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2016-11-03
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of JAMES BATMASIAN
Docket Date 2016-11-03
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
On Behalf Of JAMES BATMASIAN
KARLA SOTOMAYOR VS JAMES BATMASIAN, etc., et al. 4D2016-2214 2016-06-30 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
2014CA007354AO

Parties

Name KARLA SOTOMAYOR
Role Petitioner
Status Active
Representations Chelsea A. Lewis, Chris Kleppin
Name DARON TERSAKYAN
Role Respondent
Status Active
Name MARTA BATMASIAN
Role Respondent
Status Active
Name INVESTMENTS LTD., INC.
Role Respondent
Status Active
Name LSA MANAGEMENT, INC.
Role Respondent
Status Active
Name JAMES BATMASIAN
Role Respondent
Status Active
Representations Mary Hope Keating, George L. Sigalos, Bridget Ann Berry
Name HON. CATHERINE M. BRUNSON
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-01-04
Type Disposition by Order
Subtype Denied
Description Order Denying Petition for Writ - Certiorari ~ ORDERED that the petition for writ of certiorari filed June 30, 2016 is denied without prejudice for petitioner to obtain a ruling in the trial court on the objections raised in her privilege log. See Gosman v. Luzinski, 937 So. 2d 293 (Fla. 4th DCA 2006). Additionally, if particular items contain sensitive, personal information that is not relevant to the litigation, petitioner may produce these specific materials to the trial court for in camera review. The trial court may then balance the alleged need for the information against the privacy interest in the specified item.TAYLOR, MAY and FORST, JJ., concur.
Docket Date 2017-01-04
Type Disposition
Subtype Denied
Description Denied - Order by Judge
Docket Date 2016-10-19
Type Response
Subtype Reply to Response
Description Reply to Response
On Behalf Of KARLA SOTOMAYOR
Docket Date 2016-09-26
Type Order
Subtype Order on Motion for Extension of Time to Reply to Response
Description Grant EOT to Reply to Response ~ ORDERED that petitioner's September 19, 2016 unopposed motion for extension of time is granted and the time for filing a reply to the response is extended thirty (30) days from the date of this order.
Docket Date 2016-09-19
Type Motions Extensions
Subtype Motion Extension of Time To Reply To Response
Description Motion Extension of TimeTo Reply To Response
On Behalf Of KARLA SOTOMAYOR
Docket Date 2016-09-09
Type Response
Subtype Response
Description Response ~ TO PETITION FOR WRIT OF CERTIORARI
On Behalf Of JAMES BATMASIAN
Docket Date 2016-09-09
Type Record
Subtype Appendix
Description Appendix ~ SUPPLEMENTAL APPENDIX TO RESPONDENTS' RESPONSE TOPETITION FOR WRIT OF CERTIORARI
On Behalf Of JAMES BATMASIAN
Docket Date 2016-08-17
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Grant EOT to file Response ~ ORDERED that respondents' August 10, 2016 unopposed motion for extension of time is granted, and the time for filing a response is extended to and including September 9, 2016; further,ORDERED that petitioner may file a reply within ten (10) days thereafter.
Docket Date 2016-08-10
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of JAMES BATMASIAN
Docket Date 2016-07-22
Type Order
Subtype Show Cause re Petition
Description ORD-Writs Show Cause with Reply ~ ORDERED that respondent shall file a response within twenty (20) days and show cause why the petition should not be granted. Petitioner may file a reply within ten (10) days of service of the response.
Docket Date 2016-07-01
Type Letter
Subtype Acknowledgment Letter
Description Writ of Certiorari / Acknowledgment letter
Docket Date 2016-07-01
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes, did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this Court within ten (10) days from the date of the entry of this order. 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 petition has a duty to tender the filing fee to the appellate court when the petition 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: 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 this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted.
Docket Date 2016-06-30
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
On Behalf Of KARLA SOTOMAYOR
Docket Date 2016-06-30
Type Petition
Subtype Petition Certiorari
Description Petition for Certiorari Filed
On Behalf Of KARLA SOTOMAYOR
Docket Date 2016-06-30
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
KARLA SOTOMAYOR VS JAMES BATMASIAN, etc., et al. 4D2016-0931 2016-03-21 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
2014CA007354AO

Parties

Name KARLA SOTOMAYOR
Role Petitioner
Status Active
Representations Chris Kleppin, Chelsea A. Lewis
Name LSA MANAGEMENT, INC.
Role Respondent
Status Active
Name INVESTMENTS LTD., INC.
Role Respondent
Status Active
Name DARON TERSAKYAN
Role Respondent
Status Active
Name JAMES BATMASIAN
Role Respondent
Status Active
Representations Bridget Ann Berry, George L. Sigalos, Robert Russell Kane
Name MARTA BATMASIAN
Role Respondent
Status Active
Name HON. CATHERINE M. BRUNSON
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-09-07
Type Order
Subtype Order Vacating/Withdrawing Order
Description ORD-Amended Order ~ ORDERED that this court's previous September 7, 2016 order is amended as follows: ORDERED that the March 21, 2016 petition for writ of certiorari is denied.WARNER, LEVINE and KLINGENSMITH, JJ., concur.
Docket Date 2016-09-07
Type Disposition
Subtype Denied
Description Denied - Order by Judge
Docket Date 2016-09-07
Type Disposition by Order
Subtype Denied
Description Order Denying Petition for Writ - Mandamus ~ **SEE AMENDED ORDER** ORDERED that the March 21, 2016 petition for writ of mandamus is denied.WARNER, LEVINE and KLINGENSMITH, JJ., concur.
Docket Date 2016-08-24
Type Response
Subtype Reply
Description Reply
On Behalf Of KARLA SOTOMAYOR
Docket Date 2016-07-27
Type Order
Subtype Order on Motion for Extension of Time to Reply to Response
Description Grant EOT to Reply to Response ~ ORDERED that petitioner's July 19, 2016 unopposed motion for extension of time is granted and the time for filing a reply to the response is extended through and including August 24, 2016.
Docket Date 2016-07-19
Type Motions Extensions
Subtype Motion Extension of Time To Reply To Response
Description Motion Extension of TimeTo Reply To Response
On Behalf Of KARLA SOTOMAYOR
Docket Date 2016-07-05
Type Response
Subtype Response
Description Response ~ TO PETITION
On Behalf Of JAMES BATMASIAN
Docket Date 2016-07-05
Type Record
Subtype Appendix to Response
Description Appendix to Response
On Behalf Of JAMES BATMASIAN
Docket Date 2016-06-03
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Grant EOT to file Response ~ ***FINAL EOT**ORDERED that respondents' May 26, 2016 motion for extension of time is granted, and the time for filing a response is extended thirty (30) days from the date of this order. This is the final extension of time that will be permitted for this purpose; further,ORDERED that petitioner may file a reply within twenty (20) days thereafter.
Docket Date 2016-05-31
Type Notice
Subtype Notice
Description Notice ~ OF PETITIONER POSITION TO MOTION FOR EXTENSION (NO OBJECTION)
On Behalf Of JAMES BATMASIAN
Docket Date 2016-05-26
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of JAMES BATMASIAN
Docket Date 2016-05-02
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Grant EOT to file Response ~ ORDERED that respondents' April 26, 2016 unopposed motion for extension of time is granted, and the time for filing a response to the order to show cause is extended through and including June 1, 2016; further,ORDERED that petitioner may file a reply within twenty (20) days thereafter.
Docket Date 2016-04-26
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of JAMES BATMASIAN
Docket Date 2016-04-26
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ & DESIGNATION OF EMAIL ADDRESS
On Behalf Of JAMES BATMASIAN
Docket Date 2016-04-12
Type Order
Subtype Show Cause re Petition
Description ORD-Writs Show Cause with Reply ~ ORDERED that respondents shall file a response within twenty (20) days and show cause why the petition should not be granted. Petitioner may file a reply within twenty (20) days of the response.
Docket Date 2016-03-22
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes, did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this Court within ten (10) days from the date of the entry of this order. 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 petition has a duty to tender the filing fee to the appellate court when the petition 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: 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 this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted.
Docket Date 2016-03-22
Type Letter
Subtype Acknowledgment Letter
Description Writ of Certiorari / Acknowledgment letter
Docket Date 2016-03-21
Type Petition
Subtype Petition Certiorari
Description Petition for Certiorari Filed
On Behalf Of KARLA SOTOMAYOR
Docket Date 2016-03-21
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
On Behalf Of KARLA SOTOMAYOR
Docket Date 2016-03-21
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Date of last update: 02 Apr 2025

Sources: Florida Department of State