| Entity Name: | COOPER MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 19 Oct 2021 (3 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 28 Jan 2022 (3 years ago) |
| Document Number: | L21000455777 |
| FEI/EIN Number | 61-2009201 |
| Address: | 4970 SW 52nd St., Davie, FL, 33314, US |
| Mail Address: | 4970 SW 52nd St., Davie, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SASS RUSSELL | Agent | 4970 SW 52nd St., Davie, FL, 33314 |
| Name | Role | Address |
|---|---|---|
| PELED SELA | Authorized Member | 3115 Maple Ln, Davie, FL, 33328 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000061700 | SELO COOLING | ACTIVE | 2023-05-16 | 2028-12-31 | No data | 950 S. PINE ISLAND ROAD, #1005, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-26 | 4970 SW 52nd St., 326, Davie, FL 33314 | No data |
| CHANGE OF MAILING ADDRESS | 2024-06-26 | 4970 SW 52nd St., 326, Davie, FL 33314 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-26 | 4970 SW 52nd St., 326, Davie, FL 33314 | No data |
| LC AMENDMENT AND NAME CHANGE | 2022-01-28 | COOPER MANAGEMENT LLC | No data |
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| JAY KAPLOWITZ VS D&L PARTNERS, LP, et al. | 4D2014-3310 | 2014-09-03 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JAY KAPLOWITZ |
| Role | Appellant |
| Status | Active |
| Representations | Scott A. Cole, Barry A. Postman, Kathryn L. Ender, S. Jonathan Vine, Cody German |
| Name | VON ALLMEN DYNASTY TRUST |
| Role | Appellee |
| Status | Active |
| Name | STEVEN PALEY |
| Role | Appellee |
| Status | Active |
| Name | PAULA PESCARU |
| Role | Appellee |
| Status | Active |
| Name | FLORENCE PALEY |
| Role | Appellee |
| Status | Active |
| Name | THE EDWARD AND FLORENCE PALEY |
| Role | Appellee |
| Status | Active |
| Name | EDWARD PALEY |
| Role | Appellee |
| Status | Active |
| Name | LINDA VON ALLMEN |
| Role | Appellee |
| Status | Active |
| Name | LAURA PALEY |
| Role | Appellee |
| Status | Active |
| Name | JANE ZARETSKY DYNASTY TRUST |
| Role | Appellee |
| Status | Active |
| Name | KAREN KOZLOWSKI |
| Role | Appellee |
| Status | Active |
| Name | DAVID VON ALLMEN |
| Role | Appellee |
| Status | Active |
| Name | ANN VON ALLMEN LIVING TRUST |
| Role | Appellee |
| Status | Active |
| Name | STEVEN ZARETSKY |
| Role | Appellee |
| Status | Active |
| Name | DAVID VON ALLMEN LIVING TRUST |
| Role | Appellee |
| Status | Active |
| Name | DEAN KRETSCHMAR |
| Role | Appellee |
| Status | Active |
| Name | COOPER MANAGEMENT LLC |
| Role | Appellee |
| Status | Active |
| Name | JANE ZARETSKY |
| Role | Appellee |
| Status | Active |
| Name | FLORENCE PALEY, AS PERSONAL |
| Role | Appellee |
| Status | Active |
| Name | GERSTEN SAVAGE LLP |
| Role | Appellee |
| Status | Active |
| Name | D&L PARTNERS |
| Role | Appellee |
| Status | Active |
| Representations | Matthew Seth Sarelson, William Robert Scherer, Reid A. Cocalis, Thomas Ronzetti, Albert L. Frevola, Harley S. Tropin, WILLIAM R. SCHERER, I I I, Javier Asis Lopez, Adam Moskowitz |
| Name | ANN VON ALLMEN |
| Role | Appellee |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-06-19 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2015-06-19 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the June 16, 2015 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2015-06-16 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ (DISMISSED) |
| On Behalf Of | JAY KAPLOWITZ |
| Docket Date | 2015-06-01 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | JAY KAPLOWITZ |
| Docket Date | 2015-05-01 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | JAY KAPLOWITZ |
| Docket Date | 2015-04-01 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | JAY KAPLOWITZ |
| Docket Date | 2015-03-02 |
| Type | Order |
| Subtype | Order on Motion To Abate |
| Description | ORD-Grant Motion to Abate ~ ORDERED that the appellant's agreed motion to abate appeal filed February 27, 2015 is granted and the above styled appeal is hereby stayed pending settlement negotiations. Unless a notice of voluntary dismissal is filed, appellant is hereby directed to file a status report within thirty days from the date of this order, continuing through September 25, 2015. |
| Docket Date | 2015-02-27 |
| Type | Motions Other |
| Subtype | Motion To Abate |
| Description | Motion To Abate |
| On Behalf Of | JAY KAPLOWITZ |
| Docket Date | 2015-01-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORD-Reply Brief to be Served ~ **FINAL** ORDERED that appellant's unopposed motion filed December 29, 2014, for extension of time, is granted and appellant shall serve the reply brief within sixty (60) 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 will be subject to being stricken or the court in its discretion may impose other sanctions. No further extensions will be permitted for this purpose. |
| Docket Date | 2014-12-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ (GRANTED 1/8/15) |
| On Behalf Of | JAY KAPLOWITZ |
| Docket Date | 2014-12-17 |
| 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 motions filed December 15, 2014, for extension of time, are granted and appellant shall serve the reply brief on or before December 29, 2014. In addition, if the reply brief is served after the time provided for in this order said brief may be stricken. |
| Docket Date | 2014-12-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ **SEE AMENDED** |
| On Behalf Of | JAY KAPLOWITZ |
| Docket Date | 2014-12-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ DESIGNATION OF EMAIL ADDRESS |
| On Behalf Of | JAY KAPLOWITZ |
| Docket Date | 2014-11-24 |
| 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 unopposed motion filed November 18, 2014, for extension of time, is granted and appellant shall serve the reply brief on or before December 15, 2014. In addition, if the reply brief is served after the time provided for in this order said brief may be stricken. |
| Docket Date | 2014-11-18 |
| 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 | JAY KAPLOWITZ |
| Docket Date | 2014-11-03 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ TO ANSWER BRIEF |
| On Behalf Of | D&L PARTNERS |
| Docket Date | 2014-11-03 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | D&L PARTNERS |
| Docket Date | 2014-10-28 |
| 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 22, 2014, for extension of time, is granted and appellee shall serve the answer brief on or before November 3, 2014. 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 | 2014-10-22 |
| 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 | D&L PARTNERS |
| Docket Date | 2014-09-29 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ TO INITIAL BRIEF |
| On Behalf Of | JAY KAPLOWITZ |
| Docket Date | 2014-09-29 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | JAY KAPLOWITZ |
| Docket Date | 2014-09-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's unopposed motion for extension of time filed September 16, 2014, is granted and appellant shall serve the initial brief on or before September 29, 2014. 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 | 2014-09-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | JAY KAPLOWITZ |
| Docket Date | 2014-09-10 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ AA Scott A. Cole 0885630 |
| Docket Date | 2014-09-05 |
| Type | Order |
| Subtype | Order to Register/Update eDCA |
| Description | Counsel to register with eDCA ~ Be advised that William R. Scherer III, S. Jonathan Vine, Javier Lopez and John Cody German have failed to comply with this Court¿s Administrative Order No. 2013-01, requiring counsel of record to register with the Fourth District Court of Appeal¿s electronic filing system to receive electronic copies of court communications, including but not limited to orders.You are further advised that to receive all communications from this Court in electronic form you must register at www.4dca.org or https://edca.4dca.org.Unless you obtain a hardship waiver of the registration requirement the Clerk of the Court shall cease mailing paper copies of all communications from the Court to you after ten (10) days from the date of this order.Paper copies can be obtained by completing a Copy Request Form located at www.4dca.org.AMERICANS WITH DISABILITIES ACT: If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, the provision of certain assistance. Please contact the Marshal, Daniel DiGiacomo, 4th District Court of Appeal, 1525 Palm Beach Lakes Blvd., West Palm Beach, Florida 33401, telephone (561)242-2000; 1-800-955-8771(TDD): or 1-800-955-8770(V) via Florida Relay Service, at least seven (7) days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than seven (7) days; if you are hearing or voice impaired, call 711. |
| Docket Date | 2014-09-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2014-09-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| Docket Date | 2014-09-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | Original Proceedings - Circuit Civil - Prohibition |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 09-62943 07 |
Parties
| Name | T.D. BANK, N.A. |
| Role | Petitioner |
| Status | Active |
| Representations | JOSHUA SEAN BOLIAN, Marcos Daniel Jimenez, PETER J. COVINGTON, LAWRENCE SAUL ROBBINS, Audrey M. Pumariega |
| Name | STEVEN ZARETSKY |
| Role | Respondent |
| Status | Active |
| Name | COOPER MANAGEMENT LLC |
| Role | Respondent |
| Status | Active |
| Name | DANIELLE EL-ANI |
| Role | Respondent |
| Status | Active |
| Name | FLORENCE PALEY |
| Role | Respondent |
| Status | Active |
| Name | IRA SOCHET REVOCABLE |
| Role | Respondent |
| Status | Active |
| Name | PARK NATIONAL CORPORATION |
| Role | Respondent |
| Status | Active |
| Name | JANE ZARETSKY |
| Role | Respondent |
| Status | Active |
| Name | NASSIM MUSSRY |
| Role | Respondent |
| Status | Active |
| Name | ANN VON ALLMEN |
| Role | Respondent |
| Status | Active |
| Name | THE EXTRA INNING DYNASTY TRUST |
| Role | Respondent |
| Status | Active |
| Name | VON ALLMEN DYNASTY TRUST |
| Role | Respondent |
| Status | Active |
| Name | JANE ZARETSKY DYNASTY |
| Role | Respondent |
| Status | Active |
| Name | SCOTT MORGAN |
| Role | Respondent |
| Status | Active |
| Name | MELINA EL-ANI |
| Role | Respondent |
| Status | Active |
| Name | LINDA VON ALLMEN |
| Role | Respondent |
| Status | Active |
| Name | DAVID VON ALLMEN |
| Role | Respondent |
| Status | Active |
| Name | VICEROY GLOBAL |
| Role | Respondent |
| Status | Active |
| Name | BFMC INVESTMENT, L.L.C. |
| Role | Respondent |
| Status | Active |
| Name | STEVEN PALEY |
| Role | Respondent |
| Status | Active |
| Name | ANTHONY DEGENNARO |
| Role | Respondent |
| Status | Active |
| Name | RAZORBACK FUNDING |
| Role | Respondent |
| Status | Active |
| Representations | William Robert Scherer, Gail A. McQuilkin, JAMES F. CARROLL, Adam Moskowitz, Harley S. Tropin, Thomas Ronzetti, Reid A. Cocalis |
| Name | SHALOM STRICTLY KOSHER |
| Role | Respondent |
| Status | Active |
| Name | CONCORDE CAPITAL CORP. |
| Role | Respondent |
| Status | Active |
| Name | THE EDWARD AND FLORENCE |
| Role | Respondent |
| Status | Active |
| Name | ADELE MUSSRY |
| Role | Respondent |
| Status | Active |
| Name | D&L PARTNERS |
| Role | Respondent |
| Status | Active |
| Name | D3 CAPITAL CLUB |
| Role | Respondent |
| Status | Active |
| Name | RICHARD POLIDORI |
| Role | Respondent |
| Status | Active |
| Name | EDWARD PALEY |
| Role | Respondent |
| Status | Active |
| Name | LAWRENCE DEKELBAUM |
| Role | Respondent |
| Status | Active |
| Name | DEAN KRETSCHMAR |
| Role | Respondent |
| Status | Active |
| Name | ARETZ & ASSOC. |
| Role | Respondent |
| Status | Active |
| Name | JACK MUSSRY |
| Role | Respondent |
| Status | Active |
| Name | LAURA PALEY |
| Role | Respondent |
| Status | Active |
| Name | IRA SOCHET |
| Role | Respondent |
| Status | Active |
| Name | H&N ASSOCIATES |
| Role | Respondent |
| Status | Active |
| Name | INVESTORS RISK |
| Role | Respondent |
| Status | Active |
| Name | SUSSCO, INC. |
| Role | Respondent |
| Status | Active |
| Name | HON. JEFFREY E. STREITFELD |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-08-07 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed (No Record) |
| Docket Date | 2014-06-16 |
| Type | Order |
| Subtype | Order |
| Description | ORD-Moot ~ ORDERED that the Motion to Stay filed January 27, 2014, is hereby determined to be moot. |
| Docket Date | 2014-05-12 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2014-05-12 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Prohib. ~ ORDERED that the petition for writ of prohibition filed December 20, 2013, is hereby denied.MAY, CIKLIN and CONNER, JJ., Concur. |
| Docket Date | 2014-03-04 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO REPLY |
| On Behalf Of | T.D. BANK, N.A. |
| Docket Date | 2014-03-03 |
| Type | Response |
| Subtype | Reply to Response |
| Description | Reply to Response ~ TO S/C ORDER |
| On Behalf Of | T.D. BANK, N.A. |
| Docket Date | 2014-02-26 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ (SUPPLEMENTAL) OF CONFIDENTIAL DOCUMENTS ****IN CONFIDENTIAL FOLDER**** |
| On Behalf Of | RAZORBACK FUNDING |
| Docket Date | 2014-02-26 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion ~ ORDERED that respondents' Agreed Motion to Determine Confidentiality of Court Records is hereby granted; further,ORDERED that respondents shall upload the "confidential" portions of the appendix separately from the rest of the appendix. |
| Docket Date | 2014-02-20 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | T.D. BANK, N.A. |
| Docket Date | 2014-02-20 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO RESPONSE TO S/C ORDER ***IN CONFIDENTIAL FOLDER*** |
| On Behalf Of | RAZORBACK FUNDING |
| Docket Date | 2014-02-20 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO DETERMINE CONFIDENTIALITY OF COURT RECORDS |
| On Behalf Of | RAZORBACK FUNDING |
| Docket Date | 2014-02-20 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause |
| On Behalf Of | RAZORBACK FUNDING |
| Docket Date | 2014-02-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | RAZORBACK FUNDING |
| Docket Date | 2014-02-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | RAZORBACK FUNDING |
| Docket Date | 2014-01-30 |
| Type | Order |
| Subtype | Show Cause re Petition |
| Description | ORD-Writs Show Cause with Reply ~ ORDERED that respondent in the above-styled case is hereby commanded to file with this Court and show cause, if any there be, within twenty (20) days, why the above-styled petition should not be granted as prayed; further,ORDERED that petitioner may file a reply in writing with this Court within ten (10) days of the date of service of the response. |
| Docket Date | 2014-01-27 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Emergency Motion To Stay ~ PENDING REVIEW |
| On Behalf Of | T.D. BANK, N.A. |
| Docket Date | 2014-01-16 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | Ord-Leave to Appear Pro Hac Vice ~ ORDERED that the December 26, 2013, verified motion for permission to appear pro hac vice is granted, and Peter Covington, Esquire, is permitted to appear in this appeal as counsel for petitioner; further,ORDERED that the December 20, 2013, verified motion for permission to appear pro hac vice is granted, and Lawrence Saul Robbins, Esquire, is permitted to appear in this appeal as counsel for petitioner; further,ORDERED that the December 20, 2013, verified motion for permission to appear pro hac vice is granted, and Joshua Sean Bolian, Esquire, is permitted to appear in this appeal as counsel for petitioner |
| Docket Date | 2013-12-26 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Mot. to appear pro hac vice ~ (GRANTED) PETER J. COVINGTON |
| On Behalf Of | T.D. BANK, N.A. |
| Docket Date | 2013-12-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Prohibition / Acknowledgment letter |
| Docket Date | 2013-12-23 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ PT Marcos Daniel Jimenez 0441503 |
| Docket Date | 2013-12-20 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Mot. to appear pro hac vice ~ (GRANTED) JOSHUA SEAN BOLIAN |
| On Behalf Of | T.D. BANK, N.A. |
| Docket Date | 2013-12-20 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | T.D. BANK, N.A. |
| Docket Date | 2013-12-20 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Petition Prohibition |
| On Behalf Of | T.D. BANK, N.A. |
| Docket Date | 2013-12-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-26 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-04-10 |
| LC Amendment and Name Change | 2022-01-28 |
| Florida Limited Liability | 2021-10-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
