| Entity Name: | LUIS HERNANDEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 04 May 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L20000119185 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 2891 ADRIAN AVENUE NORTH, APT D, LARGO, FL, 33774 |
| Mail Address: | 2891 ADRIAN AVENUE NORTH, APT D, LARGO, FL, 33774 |
| ZIP code: | 33774 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ LUIS | Agent | 2891 ADRIAN AVENUE NORTH, LARGO, FL, 33774 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ LUIS | Manager | 2891 ADRIAN AVE NORTH, APT D, LARGO, FL, 33774 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
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| LUIS HERNANDEZ VS STATE OF FLORIDA | SC2022-0936 | 2022-07-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LUIS HERNANDEZ LLC |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Michael W. Mervine |
| Name | Hon. Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Mercedes M. Prieto |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-07-21 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required |
| Docket Date | 2022-07-21 |
| Type | Disposition |
| Subtype | Orig Proc Dism No Juris Omnibus |
| Description | DISP-ORIG PROC DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court's jurisdiction to issue extraordinary writs may not be used to seek review of an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Foley v. State, 969 So. 2d 283 (Fla. 2007); Persaud v. State, 838 So. 2d 529 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Grate v. State, 750 So. 2d 625 (Fla. 1999). No motion for rehearing or reinstatement will be entertained by the Court. |
| View | View File |
| Docket Date | 2022-07-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Docket Date | 2022-07-20 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-HABEAS CORPUS |
| On Behalf Of | Luis Hernandez |
| View | View File |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 3D22-712 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 132010CF023718C000XX Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 132014CF016672F000XX Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 132012CF0294860001XX Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 132014CF016677B000XX |
Parties
| Name | LUIS HERNANDEZ LLC |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Michael W. Mervine |
| Name | Hon. Jose Luis Fernandez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Mercedes M. Prieto |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-07-21 |
| Type | Disposition |
| Subtype | Rev/Appeal Dism No Juris Omnibus |
| Description | DISP-REV/APPEAL DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wheeler v. State, 296 So. 3d 895 (Fla. 2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court. |
| View | View File |
| Docket Date | 2022-07-19 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent ~ Insolvent Below |
| Docket Date | 2022-07-19 |
| Type | Order |
| Subtype | Stay Proceedings FSC (DCA Reh) |
| Description | ORDER-STAY PROCEEDINGS FSC (DCA REH) ~ The proceedings in the above cause are hereby stayed in this Court pending disposition of the Motion for Rehearing in the Third District Court of Appeal.Petitioner is to advise this Court thirty days from the date of this order, and every thirty days thereafter, of the status of the motion for rehearing which is now pending in said district court. |
| View | View File |
| Docket Date | 2022-07-19 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| View | View File |
| Docket Date | 2022-07-18 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | Luis Hernandez |
| View | View File |
| Docket Date | 2022-07-18 |
| Type | Miscellaneous Document |
| Subtype | Misc. Docket Entry |
| Description | MISC. DOCKET ENTRY ~ Filed as "Directions to the Clerk" |
| On Behalf Of | Luis Hernandez |
| View | View File |
| Docket Date | 2022-07-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NI:No Fee - Insolvent |
| Classification | NOA Final - Circuit Criminal - 3.800 Summary |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County F12-29486 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County F14-16677B Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County F10-23718C Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County F14-16672F |
Parties
| Name | LUIS HERNANDEZ LLC |
| Role | Appellant |
| Status | Active |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | Office of Attorney General |
| Name | Hon. Jose L. Fernandez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | John A. Tomasino |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-08-09 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-07-21 |
| Type | Supreme Court |
| Subtype | Supreme Court Opinion |
| Description | Supreme Court Disposition ~ This case is hereby dismissed. This Court lacks jurisdiction toreview an unelaborated decision from a district court of appeal thatis issued without opinion or explanation or that merely cites to anauthority that is not a case pending review in, or reversed orquashed by, this Court. See Wheeler v. State, 296 So. 3d 895 (Fla.2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State,926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla.2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v.Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ’g Co. v. EditorialAm. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d1356 (Fla. 1980).No motion for rehearing or reinstatement will be entertainedby the Court. |
| Docket Date | 2022-07-19 |
| Type | Supreme Court |
| Subtype | Supreme Court Opinion |
| Description | Supreme Court Disposition ~ The proceedings in the above cause are hereby stayed in thisCourt pending disposition of the Motion for Rehearing in the ThirdDistrict Court of Appeal.Petitioner is to advise this Court thirty days from the date ofthis order, and every thirty days thereafter, of the status of themotion for rehearing which is now pending in said district court. |
| Docket Date | 2022-07-18 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Rehearing denied (OD57) ~ Upon consideration, pro se Appellant’s Motion for Rehearing and Motion for Written Opinion is hereby denied. EMAS, SCALES and BOKOR, JJ., concur. |
| Docket Date | 2022-07-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | NOTICE OF APPEAL ~ NOTICE OF APPEAL |
| Docket Date | 2022-07-18 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ DIRECTIONS TO THE CLERK |
| On Behalf Of | LUIS HERNANDEZ |
| Docket Date | 2022-07-11 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ AND WRITTEN OPINION |
| On Behalf Of | LUIS HERNANDEZ |
| Docket Date | 2022-06-29 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration, pro se Appellant’s “Initial Brief” filed on June 24, 2022, is noted. EMAS, SCALES and BOKOR, JJ., concur. |
| Docket Date | 2022-06-24 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | LUIS HERNANDEZ |
| Docket Date | 2022-06-22 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2022-05-05 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2022-04-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF2:No Fee-3.800 |
| Docket Date | 2022-04-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ RELATED CASES: 13-2655, 13-131, 11-2290 |
| On Behalf Of | LUIS HERNANDEZ |
| Docket Date | 2022-04-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. |
| Classification | Original Proceedings - Circuit Criminal - Mandamus |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 08-20144CF10A |
Parties
| Name | LUIS HERNANDEZ LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Attorney General-W.P.B. |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-08-09 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2019-08-09 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order-Original Proceeding Dismissed ~ ORDERED that petitioner's July 1, 2019 "petition for writ of mandamus" is dismissed. The Clerk of this Court shall transfer the petition to Case No. 4D18-3745 to be treated as a motion to compel the clerk of the lower tribunal to serve the record on appeal.LEVINE, C.J., MAY and FORST, JJ., concur. |
| Docket Date | 2019-07-11 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ **DUPLICATE** |
| On Behalf Of | LUIS HERNANDEZ |
| Docket Date | 2019-07-11 |
| Type | Petition |
| Subtype | Petition Mandamus |
| Description | Petition Mandamus ~ ***DUPLICATE** |
| On Behalf Of | LUIS HERNANDEZ |
| Docket Date | 2019-07-02 |
| Type | Petition |
| Subtype | Petition Mandamus |
| Description | Petition Mandamus / Acknowledgment letter |
| Docket Date | 2019-07-01 |
| Type | Petition |
| Subtype | Petition Mandamus |
| Description | Petition Mandamus |
| On Behalf Of | LUIS HERNANDEZ |
| Docket Date | 2019-07-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2019-07-01 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | LUIS HERNANDEZ |
| Classification | NOA Final - Circuit Criminal - 3.850 Non Summary |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 08-20144CF10A |
Parties
| Name | LUIS HERNANDEZ LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Hon. Melanie Dale Surber, Richard Chambers Valuntas, Attorney General-W.P.B. |
| Name | Hon. Ilona Maxine Holmes |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-10-06 |
| Type | Response |
| Subtype | Reply to Response |
| Description | Reply to Response |
| On Behalf Of | LUIS HERNANDEZ |
| Docket Date | 2020-09-30 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-11-30 |
| Type | Record |
| Subtype | Returned Exhibits |
| Description | Returned Exhibits |
| Docket Date | 2020-10-23 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-10-06 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken as Unauthorized ~ ORDERED sua sponte that appellant’s October 6, 2020 reply to response is stricken as unauthorized. |
| Docket Date | 2020-09-30 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-Denying Rehearing ~ ORDERED that appellant's September 24, 2020 motion for rehearing and clarification is denied. |
| Docket Date | 2020-09-24 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | State of Florida |
| Docket Date | 2020-09-24 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ AND CLARIFICATION |
| On Behalf Of | LUIS HERNANDEZ |
| Docket Date | 2020-09-03 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2020-03-26 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2020-02-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee’s February 17, 2020 motion for extension of time is granted, and appellee shall serve the answer brief within forty (40) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee’s right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2020-01-24 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief |
| On Behalf Of | LUIS HERNANDEZ |
| Docket Date | 2020-01-06 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 93 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2019-12-30 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ COMPLETED APPEAL TRANSCRIPT DELIVERY FORM |
| Docket Date | 2019-12-12 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Acknowledgement Letter |
| Docket Date | 2019-11-22 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | State of Florida |
| Docket Date | 2019-10-24 |
| 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 | State of Florida |
| Docket Date | 2019-10-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee’s October 24, 2019 motion for extension of time is granted, and appellee shall serve the answer brief within thirty (30) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2019-09-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee’s September 23, 2019 motion for extension of time is granted, and appellee shall serve the answer brief within thirty (30) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2019-09-23 |
| 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 | State of Florida |
| Docket Date | 2019-08-26 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | LUIS HERNANDEZ |
| Docket Date | 2019-08-13 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Upon consideration of the clerk of the lower tribunal’s August 7, 2019 affidavit, it is ORDERED that the clerk of the lower tribunal shall serve the appellant a copy of the record on appeal in compliance with Florida Rule of Appellate Procedure 9.141(b)(3)(B)(iii) within ten (10) days from the date of this order. The court notes that the record on appeal does not reflect that it was served on the appellant personally. Further, ORDERED that appellant’s July 1, 2019 motion to compel to clerk of the lower tribunal to serve the record on appeal is determined to be moot. |
| Docket Date | 2019-08-07 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF CLERK |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2019-08-06 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report ~ ORDERED that, within five (5) days from the date of this order, the clerk of the lower tribunal shall provide a status report as to whether a copy of the record on appeal was provided to appellant. |
| Docket Date | 2019-08-02 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause |
| On Behalf Of | LUIS HERNANDEZ |
| Docket Date | 2019-07-23 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2019-07-01 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOTION TO COMPEL ***SEE ORDER DATED 8/9/19 IN 4D19-2079*** |
| On Behalf Of | LUIS HERNANDEZ |
| Docket Date | 2019-07-01 |
| Type | Motions Other |
| Subtype | Motion To Compel |
| Description | Motion To Compel ~ ***SEE ORDER DATED 8/9/19 IN 4D19-2079*** (DETERMINED MOOT PER 08/13/19 ORDER) |
| On Behalf Of | LUIS HERNANDEZ |
| Docket Date | 2019-06-18 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2019-06-10 |
| 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 | LUIS HERNANDEZ |
| Docket Date | 2019-05-24 |
| Type | Order |
| Subtype | Order on Motion for Appointment of Counsel |
| Description | Deny Appointment of Counsel ~ ORDERED that appellant's May 22, 2019 motion for appointment of counsel is denied. Further, ORDERED that appellant's May 22, 2019 motion for extension of time is granted, and appellant shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above–styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2019-03-15 |
| Type | Record |
| Subtype | Exhibits |
| Description | Received Exhibits ~ ONE ENVELOPE- CD ROM |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2019-03-12 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (211 PAGES) |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2019-01-22 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Acknowledgement Letter |
| Docket Date | 2018-12-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2018-12-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Docket Date | 2018-12-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | LUIS HERNANDEZ |
| Docket Date | 2020-11-05 |
| Type | Order |
| Subtype | Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired |
| Description | Order Per Section 16(b)(10)b., Fla. Const. - Time Expired ~ Article I, section 16(b)(10)b. of the Florida Constitution provides that all state-level appeals and collateral attacks on any judgment must be complete within two years of the date of appeal in non-capital cases and five years from the date of appeal in capital cases unless a court enters an order with specific findings as to why the court was unable to comply and the circumstances causing the delay. Pursuant to the administrative procedures and definitions set forth in Supreme Court of Florida Administrative Order No. AOSC19-76, this case was not completed within the time frame required by Article I, section 16(b)(10)b. because the applicable time frame had already expired by the time this case was filed. Therefore, the Court is required to issue this order. The parties to this case are advised that no further action is necessary, and this case is completed and no further filings will be entertained. |
| Docket Date | 2020-02-17 |
| 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 | State of Florida |
| Docket Date | 2019-12-02 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Grant Motion to Strike ~ ORDERED that appellee’s November 22, 2019 “motion to strike initial brief as non-conforming compel the clerk of court to correctly designate the court reporter to transcribe the hearing held on July 21, 2017” is granted. The initial brief filed on August 26, 2019 is stricken from the docket. Within five (5) days from the date of this order, the clerk of the lower tribunal shall request the appropriate court reporter to transcribe the evidentiary hearing held on July 21, 2017 pursuant to Florida Rule of Appellate Procedure 9.141(b)(3). Appellant shall serve the amended initial brief, including appropriate citations to the record on appeal and transcript, within thirty (30) days of service of the transcript. |
| Docket Date | 2019-06-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that the lower tribunal clerk shall file a report, within ten (10) days from the date of this order, regarding the status of serving the pro se defendant a copy of the record on appeal pursuant to Florida Rule of Appellate Procedure 9.141(b)(3)(B)(iii). Further, ORDERED that appellant’s June 10, 2019 motion for extension of time is granted in part, and appellant shall serve the initial brief within thirty (30) days from the date that the lower tribunal clerk serves a physical copy of the record on appeal. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2019-05-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ **GRANTED. SEE 05/24/2019 ORDER.** |
| On Behalf Of | LUIS HERNANDEZ |
| Docket Date | 2019-05-22 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion for Appointment of Counsel |
| Description | Motion for Appointment of Counsel |
| On Behalf Of | LUIS HERNANDEZ |
| Docket Date | 2019-04-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that upon consideration of appellant’s response filed April 29, 2019, this court's April 17, 2019 order to show cause is discharged. Further, ORDERED that appellant's April 29, 2019 motion for extension of time found within the response is granted, and appellant shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2019-04-29 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause |
| On Behalf Of | LUIS HERNANDEZ |
| Docket Date | 2019-04-17 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ **DISCHARGED**ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Classification | NOA Final - Circuit Criminal - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 16-14627 |
Parties
| Name | LUIS HERNANDEZ LLC |
| Role | Appellant |
| Status | Active |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | Office of Attorney General |
| Name | Hon. Oscar Rodriguez-Fonts |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-02-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | LUIS HERNANDEZ |
| Docket Date | 2019-02-07 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2019-02-07 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-01-18 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2019-01-18 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Appeal Dismissed by the Court (DA11) ~ Upon consideration, appellant’s motion to consolidate is granted and the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D18-2426. Upon the Court’s own motion, it is ordered that the above styled consolidated appeals are hereby dismissed pursuant to Logan v. State, 846 So. 2d 472 (Fla. 2003). |
| Docket Date | 2018-12-04 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Appellant deemed Insolvent (OR14F) ~ Appellant is deemed insolvent and may proceed in forma pauperis for purposes of this cause. |
| Docket Date | 2018-12-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2018-12-03 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | LUIS HERNANDEZ |
| Docket Date | 2018-12-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW1:Waived-9.430 |
| Classification | NOA Final - Circuit Criminal - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 16-14627 |
Parties
| Name | LUIS HERNANDEZ LLC |
| Role | Appellant |
| Status | Active |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | Office of Attorney General |
| Name | Hon. Oscar Rodriguez-Fonts |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-02-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | LUIS HERNANDEZ |
| Docket Date | 2019-02-07 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2019-02-07 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-01-18 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2019-01-18 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Appeal Dismissed by the Court (DA11) ~ Upon consideration, appellant’s motion to consolidate is granted and the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D18-2426. Upon the Court’s own motion, it is ordered that the above styled consolidated appeals are hereby dismissed pursuant to Logan v. State, 846 So. 2d 472 (Fla. 2003). |
| Docket Date | 2019-01-14 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | LUIS HERNANDEZ |
| Docket Date | 2019-01-14 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | Letter ~ Requesting record on appeal |
| On Behalf Of | LUIS HERNANDEZ |
| Docket Date | 2019-01-08 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-10-11 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| Docket Date | 2018-09-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2018-09-17 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Appellant deemed Insolvent (OR14F) ~ Appellant is deemed insolvent and may proceed in forma pauperis for purposes of this cause. |
| Docket Date | 2018-09-14 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | LUIS HERNANDEZ |
| Docket Date | 2018-09-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW1:Waived-9.430 |
| Classification | Original Proceedings - Circuit Criminal - Other Original Proceedings |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 16-14627 |
Parties
| Name | LUIS HERNANDEZ LLC |
| Role | Appellant |
| Status | Active |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | Office of Attorney General |
| Name | Hon. Oscar Rodriguez-Fonts |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2018-08-30 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-08-30 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2018-08-15 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ Attorney Florida Bar Number |
| On Behalf Of | LUIS HERNANDEZ |
| Docket Date | 2018-08-10 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2018-08-10 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition for Writ Dismissed (DA28A) ~ Petitioner is deemed insolvent and may proceed in forma pauperis for purposes of this cause. The petition for writ of review is hereby dismissed pursuant to Logan v. State, 846 So. 2d 472 (Fla. 2003). |
| Docket Date | 2018-08-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2018-08-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW1:Waived-9.430 |
| Docket Date | 2018-08-06 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ RELATED CASES: 18-1597, 18-1576 |
| On Behalf Of | LUIS HERNANDEZ |
| Classification | Original Proceedings - Circuit Criminal - Coram Nobis |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 16-14627 |
Parties
| Name | LUIS HERNANDEZ LLC |
| Role | Appellant |
| Status | Active |
| Name | The State of Florida |
| Role | Respondent |
| Status | Active |
| Representations | Office of Attorney General |
| Name | Hon. Oscar Rodriguez-Fonts |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2018-08-30 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2018-08-30 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-08-15 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ Attorney's Florida Bar Number |
| On Behalf Of | LUIS HERNANDEZ |
| Docket Date | 2018-08-10 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2018-08-10 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition for Writ Dismissed (DA28A) ~ Petitioner is deemed insolvent and may proceed in forma pauperis for purposes of this cause. The petition for writ of coram nobis is hereby dismissed pursuant to Logan v. State, 846 So. 2d 472 (Fla. 2003). |
| Docket Date | 2018-08-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2018-08-03 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ RELATED CASE: 18-1576 |
| On Behalf Of | LUIS HERNANDEZ |
| Docket Date | 2018-08-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW1:Waived-9.430 |
| Classification | Original Proceedings - Circuit Criminal - Other Original Proceedings |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 16-14627 |
Parties
| Name | LUIS HERNANDEZ LLC |
| Role | Appellant |
| Status | Active |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | Office of Attorney General |
| Name | Hon. Oscar Rodriguez-Fonts |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2018-08-27 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2018-08-27 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-08-10 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ ATTORNEY FULLNAME BARNUMBER |
| On Behalf Of | LUIS HERNANDEZ |
| Docket Date | 2018-08-07 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2018-08-07 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition for Writ Dismissed (DA28A) ~ Petitioner is deemed insolvent and may proceed in forma pauperis for purposes of this cause. The petition for writ of error is hereby dismissed pursuant to Logan v. State, 846 So. 2d 472 (Fla. 2003). |
| Docket Date | 2018-08-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW1:Waived-9.430 |
| Docket Date | 2018-08-02 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ RELATED CASE: 18-1597 |
| On Behalf Of | LUIS HERNANDEZ |
| Docket Date | 2018-08-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Classification | Original Proceedings - Circuit Criminal - Habeas Corpus |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 08-20144CF10A |
Parties
| Name | LUIS HERNANDEZ LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Hon. Melanie Dale Surber, Attorney General-W.P.B. |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-04-05 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order-Original Proceeding Dismissed ~ ORDERED that petitioner's January 12, 2018 petition for writ of habeas corpus is dismissed as premature.CIKLIN, CONNER and FORST, JJ., concur. |
| Docket Date | 2018-04-05 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2018-02-20 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause |
| On Behalf Of | State of Florida |
| Docket Date | 2018-02-20 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | State of Florida |
| Docket Date | 2018-01-31 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Why Belated Appeal not be Granted ~ ORDERED that respondent, the State of Florida, shall file a response within twenty (20) days and show cause why a belated appeal should not be granted. Petitioner may file a reply within ten (10) days of service of the response. The parties shall discuss whether it is necessary to appoint a commissioner to make factual findings. |
| Docket Date | 2018-01-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Habeas Corpus / Acknowledgment letter |
| Docket Date | 2018-01-12 |
| Type | Petition |
| Subtype | Petition Habeas Corpus |
| Description | Petition Habeas Corpus |
| On Behalf Of | LUIS HERNANDEZ |
| Docket Date | 2018-01-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF4:No Fee-Habeas Corpus |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE13004142 |
Parties
| Name | OLIVER HERNANDEZ |
| Role | Appellant |
| Status | Active |
| Name | LUIS HERNANDEZ LLC |
| Role | Appellant |
| Status | Active |
| Name | Wells Fargo Bank, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | Steven Weitz, Aldridge Pite, LLP, Sarah Todd Weitz |
| Name | Hon. Joel T. Lazarus |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-10-14 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-10-14 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-09-15 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2016-08-16 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ ORDERED sua sponte that this court's July 27, 2016 order to show cause is discharged; further, ORDERED sua sponte that this court's June 24, 2016 order is amended to state the following: ORDERED that appellee's May 31, 2016 motion to strike portions of appellants' appendix to the initial brief is granted, and the appellants' appendix to the initial brief is stricken as it includes documents that were filed after the Notice of Appeal was filed in this court. However, the court notes that the remaining documents found in the appendix were appropriate, as they were found in the record on appeal. No further action needs to be taken by appellants at this time. |
| Docket Date | 2016-07-27 |
| Type | Order |
| Subtype | Show Cause re Compliance with Prior Order |
| Description | Order to Show Cause-Appeal Dismissal ~ **OTSC DISCHARGED 8/16/16**ORDERED that appellant is directed to show cause in writing, within ten (10) days from the date of this order, why the above-styled case should not be dismissed or other sanctions imposed for failure to comply with this court's June 24, 2016 order directing appellant to file an amended appendix in compliance with the rules. |
| Docket Date | 2016-06-24 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Grant Motion to Strike ~ **SEE 8/16/16 AMENDED ORDER** ORDERED that appellee's May 31, 2016 motion to strike portions of appellant's appendix to the initial brief is granted, and the appellant's appendix to the initial brief is stricken as it includes documents that were filed after the Notice of Appeal was filed in this court. An amended appendix in compliance with the rules shall be filed within ten (10) days from the date of this order. |
| Docket Date | 2016-06-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's May 24, 2016 motion for extension of time to file its answer brief is granted. The court notes that appellee's answer brief was filed on June 1, 2016. |
| Docket Date | 2016-06-01 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Wells Fargo Bank, N.A. |
| Docket Date | 2016-06-01 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ ANSWER BRIEF |
| On Behalf Of | Wells Fargo Bank, N.A. |
| Docket Date | 2016-05-31 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | Wells Fargo Bank, N.A. |
| Docket Date | 2016-05-24 |
| 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 | Wells Fargo Bank, N.A. |
| Docket Date | 2016-05-20 |
| Type | Order |
| Subtype | Order re Stay |
| Description | Stay is lifted, case to proceed ~ ORDERED that appellee's May 10, 2016 motion to lift the bankruptcy stay and extension of time to file the answer brief is granted, and this court's bankruptcy stay entered on April 25, 2016 is lifted and the above-styled appeal shall proceed; further,ORDERED that appellee shall serve the answer brief on or before May 24, 2016. |
| Docket Date | 2016-05-10 |
| 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 | Wells Fargo Bank, N.A. |
| Docket Date | 2016-04-25 |
| Type | Order |
| Subtype | Order Bankruptcy |
| Description | ORD-Case Stayed Pending Bankruptcy ~ **STAY LIFTED 5/20/16** A suggestion of bankruptcy having been filed, and it appearing that no cause exists as to why the entire above-styled appeal should not be stayed by virtue of 11 U.S.C. § 362, it is ORDERED that:This appeal is stayed. If the bankruptcy case becomes closed, dismissed, or modified to permit this appeal to proceed, then appellee shall promptly, and in no event later than twenty (20) days after the event has occurred, notify this court in writing that this appeal may proceed.Unless this appeal is voluntarily dismissed, appellee, within ninety (90) days from the date of this order, and then every ninety (90) days thereafter, shall notify this court as to the status of the bankruptcy case. |
| Docket Date | 2016-03-31 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (326 PAGES) |
| Docket Date | 2016-03-23 |
| Type | Order |
| Subtype | Show Cause re Bankruptcy |
| Description | Order on Suggestion of Bankruptcy ~ Upon consideration of appellee's March 2, 2016 amended motion to stay appeal pending bankruptcy, it is ORDERED that appellants shall show cause in writing, if any there be, within twenty (20) days from the date of this order, why the entire above-styled appeal should not be stayed by virtue of 11 U.S.C. § 362. If either appellant believes that no such cause exists, then that person need not file a response. |
| Docket Date | 2016-03-02 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ **AMENDED MOTION** |
| On Behalf Of | Wells Fargo Bank, N.A. |
| Docket Date | 2016-03-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ & DESIGNATION OF EMAIL ADDRESS |
| On Behalf Of | Wells Fargo Bank, N.A. |
| Docket Date | 2016-01-22 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | LUIS HERNANDEZ |
| Docket Date | 2016-01-22 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO INITIAL BRIEF **APPENDIX STRICKEN - SEE 8/16/16 ORDER** |
| On Behalf Of | LUIS HERNANDEZ |
| Docket Date | 2016-01-12 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigent Status |
| Docket Date | 2016-01-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2016-01-07 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee - pro se civil appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status 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.If appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this case, appellant shall file a copy of that order in this court. If appellant does not have an order or a determination of indigent status and believes that he or she is insolvent, appellant shall complete the enclosed application and mail to the Clerk of the Circuit Court within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The Clerk of the Circuit Court shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of appellant to comply with this order will result in the dismissal of this appeal.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2016-01-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Docket Date | 2016-01-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | LUIS HERNANDEZ |
| Classification | NOA Non Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 10-010167 CACE 05 |
Parties
| Name | LUIS HERNANDEZ LLC |
| Role | Appellant |
| Status | Active |
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | BANK OF AMERICA NATIONAL ASSOC |
| Role | Appellee |
| Status | Active |
| Representations | CLARFIELD OKON SALMONE & PINCU, JONATHAN J. ALFONSO |
| Name | Hon. Cynthia Gelmine Imperato |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-09-10 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2014-09-10 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-No Filing Fee ~ ORDERED sua sponte, the above-styled appeal is hereby dismissed for nonpayment of the $300.00 filing fee. |
| Docket Date | 2014-08-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2014-08-06 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee - pro se civil appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status 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.If you have already been found indigent for purposes of proceedings in the lower tribunal, in this case, please file a copy of that order in this court. If you do not have an order or a determination of indigent status and believe that you are insolvent, complete the enclosed application and mail to the Clerk of the Circuit Court within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The Clerk of the Circuit Court shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of appellant to comply with this order will result in the dismissal of this appeal.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2014-08-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | LUIS HERNANDEZ |
| Docket Date | 2014-08-05 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | **DNU** order appealed |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 08020144CF10A |
Parties
| Name | LUIS HERNANDEZ LLC |
| Role | Appellant |
| Status | Active |
| Representations | Public Defender-P.B., Public Defender-Broward |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General-W.P.B., Nancy Barbara Jack |
| Name | Hon. Ilona Maxine Holmes |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-03-05 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2015-01-09 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2015-01-09 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2014-12-10 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Authored Opinion |
| Docket Date | 2014-11-24 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | LUIS HERNANDEZ |
| Docket Date | 2014-04-21 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | LUIS HERNANDEZ |
| Docket Date | 2012-07-23 |
| Type | Notice |
| Subtype | Notice of Pending Motion Correct Sentencing Error |
| Description | Notice of Pending Motion to Correct Sentencing Error |
| On Behalf Of | LUIS HERNANDEZ |
| Docket Date | 2012-05-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Initial Brief extended by Letter (no order issued) ~ 120 DAYS TO 9/7/12 |
| Docket Date | 2014-03-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's motion filed March 12, 2014, for extension of time is granted, and appellant shall serve the reply brief within forty-five (45) days from the date of the entry of this order. In addition, if the reply brief is served after the time provided for in this order said brief may be stricken. |
| Docket Date | 2014-03-12 |
| 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 | LUIS HERNANDEZ |
| Docket Date | 2014-02-24 |
| Type | Brief |
| Subtype | Supplemental Answer Brief |
| Description | Supplemental Appellee's Answer Brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2014-01-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's motion filed December 31, 2013, for extension of time is granted, and appellee shall serve the amended answer brief within thirty (30) days from the date of the entry of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2014-01-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ (GRANTED 1/23/14) |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2013-12-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's motion filed November 14, 2013, for extension of time is granted, and appellee shall serve the amended answer brief within thirty (30) days from the date of the entry of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file an amended brief or otherwise participate in this appeal. |
| Docket Date | 2013-11-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ (GRANTED 12/4/13 FOR AMENDED ANSWER BRIEF) |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2013-10-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's motion filed October 14, 2013, for extension of time is granted, and appellee shall serve the answer brief on or before November 13, 2013. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2013-10-14 |
| 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 | STATE OF FLORIDA |
| Docket Date | 2013-09-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's motion filed September 6, 2013, for second extension of time is granted, and appellee shall serve the amended answer brief within thirty (30) days from the date of the entry of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2013-09-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ (FOR AMENDED BRIEF) (GRANTED 9/12/13) |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2013-07-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ on or before 9/5/13 for amended answer brief. |
| Docket Date | 2013-07-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ (AMENDED ANSWER BRIEF) *see 7/26/13 order on amd. motion) |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2013-07-12 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO SUPPLEMENTAL BRIEF |
| On Behalf Of | LUIS HERNANDEZ |
| Docket Date | 2013-07-12 |
| Type | Brief |
| Subtype | Supplemental Initial Brief |
| Description | Supplemental Appellant's Initial Brief |
| On Behalf Of | LUIS HERNANDEZ |
| Docket Date | 2013-06-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant Extension of Time ~ ORDERED that the appellant's pro se request filed June 4, 2013, for extension is hereby granted, and appellant shall file his pro se supplemental initial brief within forty-five (45) days. |
| Docket Date | 2013-06-04 |
| Type | Order |
| Subtype | Order on Motion To Compel |
| Description | ORD-Granting Motion to Compel ~ ORDERED that appellant's pro se motion filed May 28, 2013, for court order directing the Office of the Public Defender to provide appellant copies of the record on appeal and trial transcripts is granted, and the public defender shall provide appellant with the requested record within ten (10) days from the date of the entry of this order; further,ORDERED that appellant's motion for extension of time to file the supplemental brief is granted, and appellant's supplemental brief shall be filed within twenty (20) days from the date the record is transmitted. |
| Docket Date | 2013-06-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO FILE SUPPLEMENTAL BRIEF (AND NOTICE TO COURT THAT AA HAS RECEIVED TRANSCRIPTS) |
| On Behalf Of | LUIS HERNANDEZ |
| Docket Date | 2013-05-28 |
| Type | Motions Other |
| Subtype | Motion To Compel |
| Description | Motion To Compel ~ P.D. TO PROVIDE AA COPIES OF THE RECORD AND TRIAL TRANSCRIPTS |
| On Behalf Of | LUIS HERNANDEZ |
| Docket Date | 2013-05-17 |
| Type | Order |
| Subtype | Order on Motion To File Supplemental Brief |
| Description | ORD-Allowing Supplemental Brief ~ ORDERED that the appellant's pro se motion filed May 8, 2013, to discharge public defender and proceed pro se is hereby denied; further,ORDERED that this court grants defendant twenty (20) days to file a supplemental brief; further,ORDERED that appellee is granted ten (10) days to file an amended answer brief in response to defendant's supplemental brief; further, ORDERED that appellant's pro se motion filed March 18, 2013, for leave to file pro se initial brief on appeal is denied as moot. |
| Docket Date | 2013-05-08 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Dismissal of Counsel |
| Description | Motion For Dismissal of Counsel ~ "TO DISCHARGE PUBLIC DEFENDER AND PROCEED PRO SE" |
| On Behalf Of | LUIS HERNANDEZ |
| Docket Date | 2013-03-18 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ T- FOR LEAVE TO FILE PRO SE BRIEF |
| On Behalf Of | LUIS HERNANDEZ |
| Docket Date | 2013-01-24 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ (4) JACQUELINE N. BROWN |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2013-01-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Answer Brief extended by Letter (no order issued) ~ 15 DAYS TO 1/31/13 |
| Docket Date | 2012-12-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Answer Brief extended by Letter (no order issued) ~ 30 DAYS TO 1/9/13 |
| Docket Date | 2012-11-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ (BRIEF FILED 11/15/12) |
| Docket Date | 2012-11-15 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ (4) DEA ABRAMSCHMITT |
| On Behalf Of | LUIS HERNANDEZ |
| Docket Date | 2012-11-14 |
| 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 | LUIS HERNANDEZ |
| Docket Date | 2012-04-25 |
| Type | Misc. Events |
| Subtype | Designation of Public Defender |
| Description | Designation of Public Defender-P.B. |
| Docket Date | 2012-04-11 |
| Type | Record |
| Subtype | Exhibits |
| Description | Received Exhibits ~ ONE (1) ENVELOPE. |
| Docket Date | 2012-01-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | Order Granting EOT for Court Reporter's Transcript ~ 30 DAYS TO 3/13/12 |
| Docket Date | 2012-01-19 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ RE: APPEAL PAPERWORK WAS FAXED TO BOSS REPORTING |
| On Behalf Of | LUIS HERNANDEZ |
| Docket Date | 2012-01-18 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion EOT Court Reporter Transcript-CR Req |
| Docket Date | 2012-01-09 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order for Status Report Re: ROA ~ 10 DAYS |
| Docket Date | 2011-12-16 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF NON-RECEIPT OF TRANSCRIPT T- |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2011-12-16 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | **DNU** ORD-LT Insolvency or Indigency |
| Docket Date | 2011-11-10 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Criminal Appeal |
| Docket Date | 2011-10-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | LUIS HERNANDEZ |
| Docket Date | 2011-10-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Classification | NOA Final - Circuit Criminal - Habeas Corpus Denial |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 10-23718 |
Parties
| Name | LUIS HERNANDEZ LLC |
| Role | Appellant |
| Status | Active |
| Representations | JOSEPH W. GIBSON |
| Name | Department of Children and Families |
| Role | Appellee |
| Status | Active |
| Representations | PAMELA JO BONDI |
| Name | Hon. Stacy D. Glick |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2011-09-26 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion For Voluntary Dismissal ~ duplicate |
| On Behalf Of | LUIS HERNANDEZ |
| Docket Date | 2011-09-22 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2011-09-22 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2011-09-22 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2011-09-22 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2011-09-14 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion For Voluntary Dismissal |
| On Behalf Of | LUIS HERNANDEZ |
| Docket Date | 2011-08-31 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF3:No Fee-Habeas denied |
| Docket Date | 2011-08-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | LUIS HERNANDEZ |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-23 |
| Florida Limited Liability | 2020-05-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
