|
CARLOS RUIZ VS STATE OF FLORIDA
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2D2021-3070
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2021-10-06
|
Closed
|
|
| Classification |
Original Proceedings - Circuit Criminal - Habeas Corpus
|
| Court |
2nd District Court of Appeal
|
| Originating Court |
Circuit Court for the Twelfth Judicial Circuit, DeSoto County
2020-CF-00216
Circuit Court for the Twelfth Judicial Circuit, DeSoto County
2020-CF-00277
|
Parties
| Name |
CARLOS RUIZ LLC
|
| Role |
Petitioner
|
| Status |
Active
|
|
| Name |
STATE OF FLORIDA LLC
|
| Role |
Respondent
|
| Status |
Active
|
| Representations |
Attorney General, Tampa
|
|
| Name |
DESOTO CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2021-10-06
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
NF4:No Fee-Habeas Corpus
|
|
| Docket Date |
2021-10-06
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter 1
|
|
| Docket Date |
2021-10-06
|
| Type |
Petition
|
| Subtype |
Petition
|
| Description |
Petition Filed
|
| On Behalf Of |
CARLOS RUIZ
|
|
| Docket Date |
2021-11-29
|
| Type |
Misc. Events
|
| Subtype |
Case Closed
|
| Description |
Case Closed
|
|
| Docket Date |
2021-11-05
|
| Type |
Order
|
| Subtype |
Order on Motion for Rehearing
|
| Description |
denial of writ rehearing ~ Petitioner’s motion for rehearing/rehearing en banc/certification of great publicimportance is treated as a motion for rehearing and denied. Petitioner’s motion toconsolidate is denied as moot.
|
|
| Docket Date |
2021-10-28
|
| Type |
Motions Other
|
| Subtype |
Motion To Consolidate
|
| Description |
Motion To Consolidate
|
| On Behalf Of |
CARLOS RUIZ
|
|
| Docket Date |
2021-10-28
|
| Type |
Post-Disposition Motions
|
| Subtype |
Motion for Rehearing
|
| Description |
Motion for Rehearing / Rehearing En Banc ~ /CERTIFICATION OF GREAT PUBLIC IMPORTANCE
|
| On Behalf Of |
CARLOS RUIZ
|
|
| Docket Date |
2021-10-14
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Judge ~ BLACK, LUCAS, and SMITH
|
|
| Docket Date |
2021-10-14
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
writ dismissal ~ The petition for writ of habeas corpus is dismissed because the records of the lower tribunal indicate that the petitioner is represented by counsel. See Logan v. State, 846 So. 2d 472 (Fla. 2003). Petitioner may challenge this conclusion by filing a motion for rehearing, under oath, within 15 days of the date of this order.
|
|
|
|
CARLOS RUIZ, etc., et al., VS PREFERRED CONTRACTORS INSURANCE COMPANY RISK RETENTION GROUP, INC.,
|
3D2020-0722
|
2020-05-05
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
3rd District Court of Appeal
|
| Originating Court |
Circuit Court for the Sixteenth Judicial Circuit, Monroe County
18-348
|
Parties
| Name |
CARLOS RUIZ LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Richard J. Diaz
|
|
| Name |
PREFERRED CONTRACTORS INSURANCE COMPANY RISK RETENTION GROUP
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
JUSTIN N. SHINDORE
|
|
| Name |
Hon. Luis Garcia
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Monroe Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2020-11-19
|
| Type |
Notice
|
| Subtype |
Voluntary Dismissal
|
| Description |
Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that Appellants’ Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Monroe County, Florida, is hereby dismissed.
|
|
| Docket Date |
2020-11-19
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2020-11-19
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Notice of Voluntary Dismissal ~ APPELLANT'S NOTICE OF VOLUNTARY DISMISSAL WITHOUTPREJUDICE
|
| On Behalf Of |
CARLOS RUIZ
|
|
| Docket Date |
2020-11-19
|
| Type |
Disposition by Opinion
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2020-11-19
|
| Type |
Mandate
|
| Subtype |
Disp. w/o Mandate
|
| Description |
Disp w/o mandate
|
|
| Docket Date |
2020-11-16
|
| Type |
Order
|
| Subtype |
Order on Motion to Stay
|
| Description |
Stay Denied (OD26) ~ Upon consideration, Appellants' Motion for Stay Appeal is hereby denied. Appellants shall show cause within five (5) days from the date of this Order why the appeal should not be dismissed as one taken from a non-final, non-appealable order. See Lidsky Vaccaro & Montes, P.A. v. Morejon, 813 So. 2d 146, 149 (Fla. 3d DCA 2002) (holding "the law is settled that an order which merely grants a motion for summary judgment and does not otherwise contain the traditional words of finality is not a final order subject to appellate review"). EMAS, C.J., and SCALES and LOBREE, JJ., concur.
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|
| Docket Date |
2020-11-12
|
| Type |
Motions Other
|
| Subtype |
Motion To Stay
|
| Description |
Motion To Stay ~ APPELLANTS' MOTION TO STAY APPEAL
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| On Behalf Of |
CARLOS RUIZ
|
|
| Docket Date |
2020-10-26
|
| Type |
Order
|
| Subtype |
Order to Serve Brief
|
| Description |
AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted.
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|
| Docket Date |
2020-07-15
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| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Recognizing Agreed Extension of Time ~ IB-30 days to 8/14/20
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|
| Docket Date |
2020-07-15
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Notice of Agreed Extension of Time ~ APPELLANTS' NOTICE OF AGREED EXTENSION OF TIME TO FILE INITIAL BRIEF PURSUANT TO AMENDED ADMINISTRATIVE ORDER A03D13-01
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| On Behalf Of |
CARLOS RUIZ
|
|
| Docket Date |
2020-07-02
|
| Type |
Record
|
| Subtype |
Index
|
| Description |
Index
|
| On Behalf Of |
Monroe Clerk
|
|
| Docket Date |
2020-05-06
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter ~ Acknowledgment of new case with attachments.
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|
| Docket Date |
2020-05-05
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ NOT CERTIFIED.
|
| On Behalf Of |
CARLOS RUIZ
|
|
| Docket Date |
2020-05-05
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
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CARLOS RUIZ, VS THE STATE OF FLORIDA,
|
3D2017-0303
|
2017-02-10
|
Closed
|
|
| 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
82-13365
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Parties
| Name |
CARLOS RUIZ LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
The State of Florida
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Office of Attorney General
|
|
| Name |
HON. MARTIN ZILBER
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Miami-Dade Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2017-05-25
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2017-05-09
|
| Type |
Order
|
| Subtype |
Order on Motion for Reconsideration/Rehearing of an Order
|
| Description |
Rehearing denied (OD57) ~ Upon consideration, appellant¿s pro se motion for rehearing is hereby denied. SUAREZ, C.J., and LAGOA and LOGUE, JJ., concur.
|
|
| Docket Date |
2017-05-05
|
| Type |
Post-Disposition Motions
|
| Subtype |
Motion for Rehearing
|
| Description |
Motion For Rehearing
|
| On Behalf Of |
CARLOS RUIZ
|
|
| Docket Date |
2017-04-26
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - Per Curiam Affirmed
|
|
| Docket Date |
2017-03-27
|
| Type |
Misc. Events
|
| Subtype |
Miscellaneous Docket Entry
|
| Description |
Miscellaneous Docket Entry ~ This very court's holding in Roberts
|
| On Behalf Of |
CARLOS RUIZ
|
|
| Docket Date |
2017-03-22
|
| Type |
Misc. Events
|
| Subtype |
Miscellaneous Docket Entry
|
| Description |
Miscellaneous Docket Entry ~ The crux of the matter
|
| On Behalf Of |
CARLOS RUIZ
|
|
| Docket Date |
2017-03-13
|
| Type |
Misc. Events
|
| Subtype |
Miscellaneous Docket Entry
|
| Description |
Miscellaneous Docket Entry ~ what might be an indefinite sentence
|
| On Behalf Of |
CARLOS RUIZ
|
|
| Docket Date |
2017-03-03
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
CARLOS RUIZ
|
|
| Docket Date |
2017-02-28
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ to the court and eot to file initial brief
|
| On Behalf Of |
CARLOS RUIZ
|
|
| Docket Date |
2017-02-10
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter ~ Acknowledgment of new case with attachments.
|
|
| Docket Date |
2017-02-10
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ Prior cases: 11-1684, 90-2071, 89-2591, 89-1493
|
| On Behalf Of |
CARLOS RUIZ
|
|
| Docket Date |
2017-02-10
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
NF2:No Fee-3.800
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|
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|
CARLOS RUIZ VS JULIE L. JONES, ETC.
|
SC2016-0297
|
2016-02-17
|
Closed
|
|
| Classification |
Original Proceedings - Writ - Habeas Corpus
|
| Court |
Supreme Court of Florida
|
Parties
| Name |
CARLOS RUIZ LLC
|
| Role |
Petitioner
|
| Status |
Active
|
|
| Name |
Julie L. Jones, etc.
|
| Role |
Respondent
|
| Status |
Active
|
| Representations |
Mr. Kenneth Scott Steely
|
|
| Name |
Hon. Kellie Hendricks Rhoades
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2016-02-26
|
| Type |
Miscellaneous Document
|
| Subtype |
Mail Returned
|
| Description |
MAIL RETURNED ~ ORDER DATED 02/18/2016 **02/26/2016 - MAIL RESENT WITH UPDATED DOC NUMBER**
|
| On Behalf Of |
CARLOS RUIZ
|
| View |
View File
|
|
| Docket Date |
2016-02-18
|
| Type |
Disposition
|
| Subtype |
Tsfr Circ Ct/DCA (Harvard - Time Sensitive)
|
| Description |
DISP-TSFR CIRC CT/DCA (HARVARD - TIME SENSITIVE) ~ Petitioner has submitted a letter, which this Court has treated as a petition for writ of habeas corpus. The petition is hereby transferred, pursuant to Harvard v. Singletary, 733 So. 2d 1020 (Fla. 1999), to the Eighth Judicial Circuit in and for Union County, Florida. The transfer of this case should not be construed as an adjudication or comment on the merits of the petition, nor as a determination that the transferee court has jurisdiction or that the petition has been properly denominated as a petition for writ of habeas corpus. The transferee court should not interpret the transfer of this case as an indication that it must or should reach the merits of the petition. The transferee court shall treat the petition as if it had been originally filed there on the date it was filed in this Court and is instructed to consider expediting the petition as it appears to be time sensitive based upon the allegations; however, a determination to expedite consideration is at the discretion of the transferee court. Any determination concerning whether a filing fee shall be applicable to this case shall be made by the transferee court. Any and all pending motions in this case are hereby deferred to the transferee court.Any future pleadings filed regarding this case should be filed in the above mentioned circuit court at Union County Courthouse, Room 103, 55 West Main Street, Lake Butler, Florida 32054.
|
|
| Docket Date |
2016-02-17
|
| Type |
Petition
|
| Subtype |
Petition Filed
|
| Description |
PETITION-HABEAS CORPUS ~ FILED AS A "LETTER DATED 02/10/2016" & TREATED AS A PETITION - HABEAS CORPUS
|
| On Behalf Of |
CARLOS RUIZ
|
| View |
View File
|
|
| Docket Date |
2016-02-17
|
| Type |
Event
|
| Subtype |
No Fee Required
|
| Description |
No Fee Required ~ HABEAS CORPUS
|
|
| Docket Date |
2016-02-17
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
NF:No Fee Required
|
|
| Docket Date |
2016-02-17
|
| Type |
Letter-Case
|
| Subtype |
Acknowledgment Letter-New Case
|
| Description |
ACKNOWLEDGMENT LETTER-NEW CASE
|
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