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LED HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: LED HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LED HOLDINGS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 May 2023 (2 years ago)
Document Number: L23000242776
FEI/EIN Number NOT APPLICABLE

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

Address: 1324 W. ISLAND CLUB SQ., VERO BEACH, FL, 32963, US
Mail Address: 1324 W. ISLAND CLUB SQ., VERO BEACH, FL, 32963, US
ZIP code: 32963
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAWRENCE S. FALTER AND H. EUGENIA FALTER T Authorized Member 194 S. WHITETAIL DR., FRANKTOWN, CO, 80116
SLATTERY DOROTHY Authorized Member 1324 W. ISLAND CLUB SQ., VERO BEACH, FL, 32963
SLATTERY DOROTHY Agent 1324 W. ISLAND CLUB SQ., VERO BEACH, FL, 32963

Court Cases

Title Case Number Docket Date Status
LIGHTING SCIENCE GROUP CORPORATION, RICHARD WEINBERG, GREGORY KAISER AND PEGASUS CAPITAL ADVISORS, L.P. VS GEVERAN INVESTMENTS LIMITED, J.P. MORGAN SECURITIES, LLC, PEGASUS CAPITAL ADVISORS, L.P., PEGASUS CAPITAL, LLC, PEGASUS CAPITAL ADVISORS GP, LLC, PCA LSG HOLDINGS, LLC, ET AL. 5D2015-4273 2015-12-09 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2012-CA-020121-O

Parties

Name PEGASUS PARTNERS IV, LP
Role Appellee
Status Active
Name PEGASUS CAPITAL ADVISORS, LP
Role Appellant
Status Active
Name GREGORY KAISER
Role Appellant
Status Active
Name LIGHTING SCIENCE GROUP CORPORATION
Role Appellant
Status Active
Representations Rachael M. Crews, Mayanne Downs, DAVID A. COULSON, ALAN T. DIMOND, DANIEL S. NEWMAN, Nicholas A. Shannin, IAN M. ROSS, BARRY S. RICHARD
Name RICHARD WEINBERG
Role Appellant
Status Active
Name LED HOLDINGS, LLC
Role Appellee
Status Active
Name PEGASUS CAPITAL LLC
Role Appellee
Status Active
Name PEGASUS INVESTORS IV, GP, LLC
Role Appellee
Status Active
Name MADHUKAR NAMBURI
Role Appellee
Status Active
Name PCA LSG HOLDINGS, LLC
Role Appellee
Status Active
Name PEGASUS CAPITAL ADVISORS, GP, LLC
Role Appellee
Status Active
Name LSGC HOLDINGS, LLC
Role Appellee
Status Active
Name GEVERAN INVESTMENTS LIMITED
Role Appellee
Status Active
Representations I. William Spivey, II, Mayanne Downs, BRUCE S. ROGOW, Thomas A. Zehnder, TARA A. CAMPION, DAVID B. KING
Name LSGC HOLDINGS II, LLC
Role Appellee
Status Active
Name JP MORGAN SECURITIES, LLC
Role Appellee
Status Active
Name PEGASUS INVESTORS IV, L.P.
Role Appellee
Status Active
Name ESTEBAN SCHRECK
Role Appellee
Status Active
Name Hon. Alice L. Blackwell
Role Judge/Judicial Officer
Status Active
Name Orange Cty Circuit Ct Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-12-06
Type Notice
Subtype Notice
Description Notice ~ AGREED EOT TO FILE REPLY BRF TO 1/10
On Behalf Of LIGHTING SCIENCE GROUP CORPORATION
Docket Date 2016-11-29
Type Order
Subtype Order re Counsel
Description ORD-Withdraw as Counsel
Docket Date 2017-06-09
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion ~ & REMANDED WITH INSTRUCTIONS; RECALLED PER 8/4/17 OPINION
Docket Date 2017-08-23
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2017-08-23
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2017-08-04
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion ~ REMANDED WITH INSTRUCTIONS.
Docket Date 2017-07-17
Type Response
Subtype Response
Description RESPONSE ~ TO MOT CLARIFICATION, ETC.
On Behalf Of LIGHTING SCIENCE GROUP CORPORATION
Docket Date 2017-07-05
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ FOR CLARIFICATION AND CORRECTION; SEE 8/4 OPINION
On Behalf Of GEVERAN INVESTMENTS LIMITED
Docket Date 2017-06-23
Type Order
Subtype Order on Motion for Extension of Time
Description Order Grant EOT ~ TO FILE MOT REH...
Docket Date 2017-06-21
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ TO FILE MOT REH/CLAR
On Behalf Of GEVERAN INVESTMENTS LIMITED
Docket Date 2017-06-09
Type Order
Subtype Order on Motion For Attorney's Fees
Description Grant Att Fees-Remand to JCC 60d fr Mand ~ AA'S 1/10 MTN/ATTY FEES PROV. GRANTED. AE'S 1/10 MTN/ATTY FEES DENIED.
Docket Date 2017-03-30
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of GEVERAN INVESTMENTS LIMITED
Docket Date 2017-03-22
Type Order
Subtype Order on Motion to Consolidate
Description ORD-Granting Consolidation ~ FOR OA ONLY WITH 15-4272
Docket Date 2017-03-16
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate ~ TO CONSOLIDATE ORAL ARGUMENT
On Behalf Of LIGHTING SCIENCE GROUP CORPORATION
Docket Date 2017-01-30
Type Notice
Subtype Notice of Oral Argument
Description NOTICE OF ORAL ARGUMENT
Docket Date 2017-01-10
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION
On Behalf Of GEVERAN INVESTMENTS LIMITED
Docket Date 2017-01-10
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of LIGHTING SCIENCE GROUP CORPORATION
Docket Date 2016-11-22
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of GEVERAN INVESTMENTS LIMITED
Docket Date 2016-11-22
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of GEVERAN INVESTMENTS LIMITED
Docket Date 2016-11-21
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of GEVERAN INVESTMENTS LIMITED
Docket Date 2016-11-02
Type Order
Subtype Order on Motion for Leave to File Amicus Curiae Brief
Description ORD-Permitting Amicus Curiae Brief ~ BOTH 9/12 AC BRIEFS ACCEPTED. 9/21 MTN/FILE CONSOLIDATE BRIEF IS DENIED.
Docket Date 2016-10-24
Type Notice
Subtype Notice
Description Notice ~ AGREED EOT TO FILE ANS BRF TO 11/21
On Behalf Of GEVERAN INVESTMENTS LIMITED
Docket Date 2016-09-21
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ TO FILE ONE CONSOLIDATED ANS BRF IN CASE NOS. 5D15-4273 AND 5D15-4272
On Behalf Of GEVERAN INVESTMENTS LIMITED
Docket Date 2016-09-20
Type Notice
Subtype Notice
Description Notice ~ AGREED EOT TO FILE ANS BRF TO 10/27
On Behalf Of GEVERAN INVESTMENTS LIMITED
Docket Date 2016-09-12
Type Record
Subtype Appendix
Description Appendix for Amicus Curiae Brief
On Behalf Of LIGHTING SCIENCE GROUP CORPORATION
Docket Date 2016-09-12
Type Brief
Subtype Amicus Curiae Brief
Description Amicus Curiae Brief ~ ***ACCEPTED PER 11/2 ORDER***
On Behalf Of LIGHTING SCIENCE GROUP CORPORATION
Docket Date 2016-09-09
Type Motions Relating to Briefs
Subtype Motion to File Amicus Curiae Brief
Description Motion To File Amicus Curi. Brief
On Behalf Of LIGHTING SCIENCE GROUP CORPORATION
Docket Date 2016-09-01
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of LIGHTING SCIENCE GROUP CORPORATION
Docket Date 2016-09-01
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of LIGHTING SCIENCE GROUP CORPORATION
Docket Date 2016-08-25
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ (2nd) 1 VOL EFILED (14 PAGES)
On Behalf Of Orange Cty Circuit Ct Clerk
Docket Date 2016-01-12
Type Order
Subtype Order Appointing Mediator
Description ORD-Appointing Mediator
Docket Date 2016-08-18
Type Order
Subtype Order on Motion for Extension of Time for Record
Description ORD-Grant EOT Supplemental ROA
Docket Date 2016-08-17
Type Motions Extensions
Subtype Motion for Extension of Time for Record
Description Motion Extension of Time Supplemental ROA
On Behalf Of LIGHTING SCIENCE GROUP CORPORATION
Docket Date 2016-08-03
Type Order
Subtype Order on Motion for Leave to File Amicus Curiae Brief
Description ORD-Permitting Amicus Curiae Brief ~ W/I 10 DYS, LT TO CORRECT ROA AND TRANSMIT CD-ROMS.
Docket Date 2016-06-28
Type Response
Subtype Reply
Description REPLY ~ TO 6/24 RESPONSE PER 6/17 ORDER
On Behalf Of GEVERAN INVESTMENTS LIMITED
Docket Date 2016-06-24
Type Response
Subtype Response
Description RESPONSE ~ PER 6/17 ORDER
On Behalf Of LIGHTING SCIENCE GROUP CORPORATION
Docket Date 2016-06-23
Type Motions Relating to Briefs
Subtype Motion to File Amicus Curiae Brief
Description Motion To File Amicus Curi. Brief
On Behalf Of LIGHTING SCIENCE GROUP CORPORATION
Docket Date 2016-06-17
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ INABILITY TO COMPLETE ROA
Docket Date 2016-06-17
Type Order
Subtype Order to Show Cause
Description Order to Show Cause ~ W/I 10 days
Docket Date 2016-05-19
Type Order
Subtype Order on Motion to Amend/Correct Record
Description ORD-Allow Record to be Corrected ~ INIT BRF W/IN 10 DAYS OF SUPP ROA
Docket Date 2016-05-19
Type Motions Relating to Records
Subtype Motion to Amend/Correct Record
Description Motion To Correct the Record ~ & REQ FOR EOT
On Behalf Of LIGHTING SCIENCE GROUP CORPORATION
Docket Date 2016-05-12
Type Record
Subtype Record on Appeal
Description Received Records ~ 1 VOL EFILED (5044 PAGES) - 1 OF 4 - SPLIT DUE TO SIZE OF RECORD
On Behalf Of Orange Cty Circuit Ct Clerk
Docket Date 2015-12-31
Type Mediation
Subtype Response to Order of Referral to Mediation
Description Response to Order of Referral to Mediation ~ **NOT CERTIFIED**
On Behalf Of LIGHTING SCIENCE GROUP CORPORATION
Docket Date 2015-12-23
Type Order
Subtype Order of Referral to Mediation
Description ORD-Referral To Mediation
Docket Date 2016-04-06
Type Order
Subtype Order on Motion for Extension of Time for Record
Description Order Granting Time Extension To File Record
Docket Date 2016-04-06
Type Motions Extensions
Subtype Motion for Extension of Time for Record & EOT/Toll Briefing
Description Motion Extension of Time To File Record
On Behalf Of LIGHTING SCIENCE GROUP CORPORATION
Docket Date 2016-03-31
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of GEVERAN INVESTMENTS LIMITED
Docket Date 2016-02-25
Type Notice
Subtype Notice
Description Notice of Unsuccessful Mediation ~ IB DUE 70 DAYS
Docket Date 2016-02-24
Type Mediation
Subtype Mediation Report
Description Mediation Report ~ MD Richard F. Joyce 0370398
Docket Date 2016-02-12
Type Mediation
Subtype Other
Description Other ~ CERTIFICATE OF AUTHORITY AT MEDIATION
On Behalf Of LIGHTING SCIENCE GROUP CORPORATION
Docket Date 2016-01-29
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of GEVERAN INVESTMENTS LIMITED
Docket Date 2016-01-11
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of GEVERAN INVESTMENTS LIMITED
Docket Date 2016-01-11
Type Mediation
Subtype Response to Order of Referral to Mediation
Description Response to Order of Referral to Mediation ~ AMENDED
On Behalf Of LIGHTING SCIENCE GROUP CORPORATION
Docket Date 2016-01-26
Type Order
Subtype Order on Extension of Time to Complete Mediation
Description ORD-Grant EOT to Complete Mediation
Docket Date 2016-01-21
Type Mediation
Subtype Med Motion for extension of time
Description Med Motion for extension of time
On Behalf Of GEVERAN INVESTMENTS LIMITED
Docket Date 2016-01-13
Type Order
Subtype Order on Motion to Appear Pro Hac Vice
Description ORD-Leave to Appear as Foreign Counsel
Docket Date 2016-01-12
Type Motions Relating to Parties and Counsel
Subtype Motion to Appear Pro Hac Vice
Description Motion For Leave To Appear as Foreign Counsel ~ FOR MICHAEL FEHNER, ESQ;CHECK RECEIVED 1/13
On Behalf Of GEVERAN INVESTMENTS LIMITED
Docket Date 2016-01-08
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of LIGHTING SCIENCE GROUP CORPORATION
Docket Date 2015-12-09
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 12/4/15
On Behalf Of LIGHTING SCIENCE GROUP CORPORATION
Docket Date 2015-12-21
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ AE DAVID B. KING 0093426
On Behalf Of GEVERAN INVESTMENTS LIMITED
Docket Date 2015-12-21
Type Response
Subtype Response
Description RESPONSE ~ PER 12/10 ORDER
On Behalf Of GEVERAN INVESTMENTS LIMITED
Docket Date 2015-12-09
Type Order
Subtype Mediation Letter to LT
Description Mediation Letter to L.T.
Docket Date 2015-12-15
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of LIGHTING SCIENCE GROUP CORPORATION
Docket Date 2015-12-10
Type Order
Subtype Order on Consolidation
Description ORD-SUA SPONTE RE CONSOLIDATION/TRAVEL ~ W/IN 10 DAYS; AA AND AE SHALL ADVISE WHY NOT CONSOL WITH 15-4272
Docket Date 2015-12-09
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2015-12-09
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2015-12-09
Type Mediation
Subtype Other
Description Mediation Packet
J.P. MORGAN SECURITIES, LLC, MADHUKAR NAMBURI AND ESTEBAN SCHRECK VS GEVERAN INVESTMENTS LIMITED, LIGHTING SCIENCE GROUP CORPORATION, PEGASUS CAPITAL ADVISORS, L.P., PEGASUS CAPITAL, LLC, PEGASUS CAPITAL ADVISORS GP, LLC, PCA LSG HOLDINGS, LLC, ET AL. 5D2015-4272 2015-12-09 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2012-CA-020121-O

Parties

Name MADHUKAR NAMBURI
Role Appellant
Status Active
Name ESTEBAN SCHRECK
Role Appellant
Status Active
Name JP MORGAN SECURITIES, LLC
Role Appellant
Status Active
Representations Rachael M. Crews, DANIEL S. NEWMAN, Mayanne Downs, Nicholas A. Shannin, ADAM BALIN, BARRY S. RICHARD, CHRISTOPHER RATCLIFFE LE CONEY, AMELIA T.R. STARR, JAMES I. MCCLAMMY
Name PCA LSG HOLDINGS, LLC
Role Appellee
Status Active
Name PEGASUS CAPITAL LLC
Role Appellee
Status Active
Name PEGASUS INVESTORS IV, GP, LLC
Role Appellee
Status Active
Name PEASUS INVESTORS IV, LP
Role Appellee
Status Active
Name LSGC HOLDINGS II, LLC
Role Appellee
Status Active
Name LIGHTING SCIENCE GROUP CORPORATION
Role Appellee
Status Active
Name PEGASUS PARTNERS IV, LP
Role Appellee
Status Active
Name PEGASUS CAPITAL ADVISORS, LP
Role Appellee
Status Active
Name PEGASUS CAPITAL ADVISORS, GP, LLC
Role Appellee
Status Active
Name GREGORY KAISER
Role Appellee
Status Active
Name GEVERAN INVESTMENTS LIMITED
Role Appellee
Status Active
Representations BARRY S. RICHARD, IAN M. ROSS, TARA A. CAMPION, I. William Spivey, II, Thomas A. Zehnder, DAVID B. KING, ALAN T. DIMOND, BRUCE S. ROGOW, DAVID A. COULSON
Name RICHARD WEINBERG
Role Appellee
Status Active
Name LED HOLDINGS, LLC
Role Appellee
Status Active
Name LSGC HOLDINGS, LLC
Role Appellee
Status Active
Name Hon. Alice L. Blackwell
Role Judge/Judicial Officer
Status Active
Name Orange Cty Circuit Ct Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-08-23
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2017-08-23
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2017-08-04
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion ~ AND REMANDED WITH INSTRUCTIONS.
Docket Date 2017-07-17
Type Response
Subtype Response
Description RESPONSE ~ TO MOT CLARIFICATION, ETC.
On Behalf Of JP MORGAN SECURITIES, LLC
Docket Date 2017-07-05
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ FOR CLARIFICATION AND CORRECTION; SEE 8/4/ OPINION
On Behalf Of GEVERAN INVESTMENTS LIMITED
Docket Date 2017-06-23
Type Order
Subtype Order on Motion for Extension of Time
Description Order Grant EOT ~ TO FILE MOT REH...
Docket Date 2017-06-21
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ TO FILE MOT REH/CLAR
On Behalf Of GEVERAN INVESTMENTS LIMITED
Docket Date 2017-06-09
Type Order
Subtype Order on Motion For Attorney's Fees
Description Grant Att Fees-Remand to JCC 60d fr Mand ~ AA'S 1/10 MTN/ATTY FEES PROV. GRANTED. AE'S 1/10 MTN/ATTY FEES DENIED.
Docket Date 2017-06-09
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion ~ & REMANDED WITH INSTRUCTIONS; RECALLED PER 8/4/17 OPINION
Docket Date 2017-03-30
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of GEVERAN INVESTMENTS LIMITED
Docket Date 2017-03-22
Type Order
Subtype Order on Motion to Consolidate
Description ORD-Granting Consolidation ~ FOR OA ONLY WITH 15-4273
Docket Date 2017-03-16
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate ~ TO CONSOLIDATE ORAL ARGUMENT
On Behalf Of JP MORGAN SECURITIES, LLC
Docket Date 2017-01-30
Type Notice
Subtype Notice of Oral Argument
Description NOTICE OF ORAL ARGUMENT
Docket Date 2017-01-10
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of JP MORGAN SECURITIES, LLC
Docket Date 2017-01-10
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION
On Behalf Of JP MORGAN SECURITIES, LLC
Docket Date 2017-01-10
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of JP MORGAN SECURITIES, LLC
Docket Date 2016-12-05
Type Notice
Subtype Notice
Description Notice ~ AGREED EOT TO FILE REPLY BRF TO 1/10
On Behalf Of JP MORGAN SECURITIES, LLC
Docket Date 2016-11-29
Type Order
Subtype Order re Counsel
Description ORD-Withdraw as Counsel
Docket Date 2016-11-22
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of GEVERAN INVESTMENTS LIMITED
Docket Date 2016-11-22
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of GEVERAN INVESTMENTS LIMITED
Docket Date 2016-11-22
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of GEVERAN INVESTMENTS LIMITED
Docket Date 2016-11-02
Type Order
Subtype Order on Motion for Leave to File Amicus Curiae Brief
Description ORD-Permitting Amicus Curiae Brief ~ BOTH 9/12 AC BRIEFS ACCEPTED. 9/21 MTN/FILE CONSOLIDATE BRIEF IS DENIED.
Docket Date 2016-10-24
Type Notice
Subtype Notice
Description Notice ~ AGREED EOT TO FILE ANS BRF TO 11/21
On Behalf Of GEVERAN INVESTMENTS LIMITED
Docket Date 2016-09-21
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ TO FILE ONE CONSOLIDATED ANS BRF IN CASE NOS. 5D15-4272 AND 5D15-4273
On Behalf Of GEVERAN INVESTMENTS LIMITED
Docket Date 2016-09-20
Type Notice
Subtype Notice
Description Notice ~ AGREED EOT TO FILE ANS BRF TO 10/27
On Behalf Of GEVERAN INVESTMENTS LIMITED
Docket Date 2016-09-12
Type Brief
Subtype Amicus Curiae Brief
Description Amicus Curiae Brief ~ ***ACCEPTED PER 11/2 ORDER***
On Behalf Of JP MORGAN SECURITIES, LLC
Docket Date 2016-09-12
Type Record
Subtype Appendix
Description Appendix for Amicus Curiae Brief
On Behalf Of JP MORGAN SECURITIES, LLC
Docket Date 2016-09-02
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of JP MORGAN SECURITIES, LLC
Docket Date 2016-09-02
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of JP MORGAN SECURITIES, LLC
Docket Date 2016-09-01
Type Motions Relating to Briefs
Subtype Motion to File Amicus Curiae Brief
Description Motion To File Amicus Curi. Brief
On Behalf Of JP MORGAN SECURITIES, LLC
Docket Date 2016-08-25
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ (2nd) 1 VOL EFILED (14 PAGES)
On Behalf Of Orange Cty Circuit Ct Clerk
Docket Date 2015-12-09
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2016-08-18
Type Order
Subtype Order on Motion for Extension of Time for Record
Description ORD-Grant EOT Supplemental ROA
Docket Date 2016-08-17
Type Motions Extensions
Subtype Motion for Extension of Time for Record
Description Motion Extension of Time Supplemental ROA
On Behalf Of JP MORGAN SECURITIES, LLC
Docket Date 2016-08-03
Type Order
Subtype Order on Motion for Leave to File Amicus Curiae Brief
Description ORD-Permitting Amicus Curiae Brief ~ LT CLERK TO CORRECT RECORD W/I 10 DYS.
Docket Date 2016-07-22
Type Motions Relating to Briefs
Subtype Motion to File Amicus Curiae Brief
Description Motion To File Amicus Curi. Brief
On Behalf Of JP MORGAN SECURITIES, LLC
Docket Date 2016-06-28
Type Response
Subtype Reply
Description REPLY ~ "CONSENT TO MOT TO CORRECT ROA"
On Behalf Of GEVERAN INVESTMENTS LIMITED
Docket Date 2016-06-24
Type Response
Subtype Response
Description RESPONSE
On Behalf Of JP MORGAN SECURITIES, LLC
Docket Date 2016-06-17
Type Order
Subtype Order to Show Cause
Description Order to Show Cause ~ W/I 10 days
Docket Date 2016-06-17
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ INABILITY TO COMPLETE ROA
On Behalf Of Orange Cty Circuit Ct Clerk
Docket Date 2016-05-18
Type Motions Relating to Records
Subtype Motion to Amend/Correct Record
Description Motion To Correct the Record ~ & REQ EOT FOR INIT BRF
On Behalf Of JP MORGAN SECURITIES, LLC
Docket Date 2016-05-18
Type Order
Subtype Order on Motion to Amend/Correct Record
Description ORD-Allow Record to be Corrected ~ SUPP ROA BY 6/17; INIT BRF W/IN 10 DAYS AFTER
Docket Date 2016-05-12
Type Record
Subtype Record on Appeal
Description Received Records ~ 1 VOL EFILED (13149 PAGES) - 2 OF 4 - SPLIT DUE TO SIZE OF RECORD
On Behalf Of Orange Cty Circuit Ct Clerk
Docket Date 2015-12-23
Type Order
Subtype Order to Travel Together
Description ORD-Grant Traveling Together ~ 15-4272 SHALL TRAVEL AND SHARE ROA WITH 15-4273
Docket Date 2016-04-06
Type Motions Extensions
Subtype Motion for Extension of Time for Record & EOT/Toll Briefing
Description Motion Extension of Time To File Record
On Behalf Of JP MORGAN SECURITIES, LLC
Docket Date 2016-04-06
Type Order
Subtype Order on Motion for Extension of Time for Record
Description Order Granting Time Extension To File Record
Docket Date 2016-03-31
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of GEVERAN INVESTMENTS LIMITED
Docket Date 2016-02-25
Type Notice
Subtype Notice
Description Notice of Unsuccessful Mediation ~ IB DUE 70 DAYS
Docket Date 2016-02-24
Type Mediation
Subtype Mediation Report
Description Mediation Report ~ MD Richard F. Joyce 0370398
Docket Date 2016-02-12
Type Mediation
Subtype Other
Description Other ~ CERTIFICATE OF AUTHORITY AT MEDIATION
On Behalf Of GEVERAN INVESTMENTS LIMITED
Docket Date 2016-02-02
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of GEVERAN INVESTMENTS LIMITED
Docket Date 2015-12-21
Type Response
Subtype Response
Description RESPONSE ~ PER 12/10 ORDER
On Behalf Of GEVERAN INVESTMENTS LIMITED
Docket Date 2016-01-29
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of GEVERAN INVESTMENTS LIMITED
Docket Date 2015-12-21
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AE DAVID B. KING 0093426
On Behalf Of GEVERAN INVESTMENTS LIMITED
Docket Date 2015-12-09
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2016-01-26
Type Order
Subtype Order on Extension of Time to Complete Mediation
Description ORD-Grant EOT to Complete Mediation
Docket Date 2016-01-21
Type Mediation
Subtype Med Motion for extension of time
Description Med Motion for extension of time
On Behalf Of GEVERAN INVESTMENTS LIMITED
Docket Date 2016-01-14
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of JP MORGAN SECURITIES, LLC
Docket Date 2016-01-13
Type Order
Subtype Order on Motion to Appear Pro Hac Vice
Description ORD-Leave to Appear as Foreign Counsel
Docket Date 2016-01-12
Type Order
Subtype Order Appointing Mediator
Description ORD-Appointing Mediator
Docket Date 2016-01-12
Type Motions Relating to Parties and Counsel
Subtype Motion to Appear Pro Hac Vice
Description Motion For Leave To Appear as Foreign Counsel ~ FOR RICHARD M. SHERMAN,ESQ; CHECK RECEIVED 1/13
On Behalf Of GEVERAN INVESTMENTS LIMITED
Docket Date 2015-12-16
Type Order
Subtype Order on Motion to Appear Pro Hac Vice
Description ORD-Leave to Appear as Foreign Counsel
Docket Date 2016-01-11
Type Response
Subtype Response
Description RESPONSE ~ PER 6/17 ORDER
On Behalf Of JP MORGAN SECURITIES, LLC
Docket Date 2016-01-11
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of GEVERAN INVESTMENTS LIMITED
Docket Date 2016-01-08
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of JP MORGAN SECURITIES, LLC
Docket Date 2015-12-15
Type Motions Relating to Parties and Counsel
Subtype Motion to Appear Pro Hac Vice
Description Motion For Leave To Appear as Foreign Counsel ~ FOR ADAM BALIN, ESQ. - CHECK RECEIVED
On Behalf Of JP MORGAN SECURITIES, LLC
Docket Date 2015-12-10
Type Order
Subtype Order on Consolidation
Description ORD-SUA SPONTE RE CONSOLIDATION/TRAVEL ~ W/IN 10 DAYS; AA AND AE SHALL ADVISE WHY NOT CONSOL WITH 15-4273
Docket Date 2015-12-09
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2015-12-09
Type Mediation
Subtype Other
Description Mediation Packet
Docket Date 2015-12-09
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ filed below 12/4/15
On Behalf Of JP MORGAN SECURITIES, LLC
LIGHTING SCIENCE GROUP CORPORATION, et al. VS GEVERAN INVESTMENTS LIMITED 4D2012-4087 2012-11-14 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
12-17738 07

Parties

Name LED HOLDINGS, LLC
Role Appellant
Status Active
Name PEGASUS CAPITAL LLC
Role Appellant
Status Active
Name LIGHTING SCIENCE GROUP CORP.
Role Appellant
Status Active
Representations ANDREW D. SCHLICHTER, Ronald J. Tomassi, Elliot H. Scherker, Stephanie Lauren Varela, Thomas Holland Loffredo, Julissa Rodriguez, JOSHUA BENJAMIN FEINBERG, Alan T. Dimond, DAN TRAVER, AMELIA T.R. STARR, DOUGLAS S. ZOLKIND, CHRISTOPHER B. CARBOT, David A. Coulson
Name J.P. MORGAN SECURITIES LLC
Role Appellant
Status Active
Name PEGASUS PARTNERS I V, L.P.
Role Appellant
Status Active
Name RICHARD WEINBERG
Role Appellant
Status Active
Name MADHUKAR NAMBURI
Role Appellant
Status Active
Name PEGASUS CAPITAL ADVISORS GP, L
Role Appellant
Status Active
Name PCA LSG HOLDINGS, LLC
Role Appellant
Status Active
Name ESTEBAN SCHRECK
Role Appellant
Status Active
Name GREGORY KAISER
Role Appellant
Status Active
Name LSGC HOLDINGS, LLC
Role Appellant
Status Active
Name PEGASUS CAPITAL ADVISORS, L.P.
Role Appellant
Status Active
Name LSGC HOLDINGS I I, LLC
Role Appellant
Status Active
Name GEVERAN INVESTMENTS LIMITED
Role Appellee
Status Active
Representations Etan Mark, Mitchell W. Berger, A. MATTHEW ASHLEY, KELLY O'KEEFE, RICHARD M. SHERMAN, MICHAEL FEHNER
Name HON. JEFFREY E. STREITFELD
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2013-01-08
Type Record
Subtype Appendix
Description Appendix ~ (1 - THREE VOLUMES) TO INITIAL BRIEF.
On Behalf Of LIGHTING SCIENCE GROUP CORP.
Docket Date 2013-09-27
Type Misc. Events
Subtype Case Closed
Description Case Closed (No Record)
Docket Date 2013-09-13
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2013-09-13
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2013-08-22
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Granting Attorney Fees-Prevailing ~ ORDERED that the appellee¿s motion for attorneys¿ fees filed April 22, 2013, is granted conditioned on the trial court determining that appellee is the prevailing party and, if so, to set the amount of the attorneys¿ fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection therewith, including but not limited to preparation of a responsive pleading, shall be taken into account in computing the amount of the fee; further,ORDERED that appellants¿ motion filed April 22, 2013, for attorneys¿ fees is hereby denied.
Docket Date 2013-08-22
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2013-07-09
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of LIGHTING SCIENCE GROUP CORP.
Docket Date 2013-07-01
Type Order
Subtype Order Dispensing with Oral Argument
Description ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court.
Docket Date 2013-05-07
Type Response
Subtype Response
Description Response ~ TO MOTION FOR ATTORNEY'S FEES
On Behalf Of GEVERAN INVESTMENTS LIMITED
Docket Date 2013-04-22
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ **PENDING MOTION** DENIED SEE 8-22-13 ORDER
On Behalf Of LIGHTING SCIENCE GROUP CORP.
Docket Date 2013-04-19
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument ~ AA Julissa Rodriguez 165662
Docket Date 2013-04-19
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of LIGHTING SCIENCE GROUP CORP.
Docket Date 2013-04-08
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 appellants' motion filed March 26, 2013, for extension of time is granted, and appellants shall serve the reply brief on or before April 22, 2013. In addition, if the reply brief is served after the time provided for in this order said brief may be stricken.
Docket Date 2013-03-26
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of LIGHTING SCIENCE GROUP CORP.
Docket Date 2013-03-26
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 LIGHTING SCIENCE GROUP CORP.
Docket Date 2013-03-05
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of GEVERAN INVESTMENTS LIMITED
Docket Date 2013-01-22
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ 30 DAYS TO 03/6/13
Docket Date 2013-01-16
Type Notice
Subtype Notice of Joinder in Filing
Description Notice of Joinder ~ CERT. COPY
On Behalf Of LIGHTING SCIENCE GROUP CORP.
Docket Date 2013-01-15
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 GEVERAN INVESTMENTS LIMITED
Docket Date 2013-01-08
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits ~ (4)
On Behalf Of LIGHTING SCIENCE GROUP CORP.
Docket Date 2013-01-02
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ 10 DAYS TO 1/7/13
Docket Date 2012-12-26
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 LIGHTING SCIENCE GROUP CORP.
Docket Date 2012-12-17
Type Order
Subtype Order on Motion to Appear Pro Hac Vice
Description Ord-Leave to Appear Pro Hac Vice
Docket Date 2012-12-13
Type Notice
Subtype Notice of Joinder in Filing
Description Notice of Joinder ~ **AMENDED** (ORIGINAL - SENT TO L.T.; COPY IN T - )
On Behalf Of LIGHTING SCIENCE GROUP CORP.
Docket Date 2012-12-11
Type Order
Subtype Order Striking Filing
Description ORD-Stricken as Unauthorized ~ 11/16/12 NOTICE OF JOINDER
Docket Date 2012-12-04
Type Order
Subtype Order on Motion to Appear Pro Hac Vice
Description Ord-Leave to Appear Pro Hac Vice
Docket Date 2012-12-03
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement ~ AE Kelly A. O'Keefe 0012718
Docket Date 2012-11-30
Type Motions Relating to Parties and Counsel
Subtype Motion to Appear Pro Hac Vice
Description Mot. to appear pro hac vice ~ FOR DOUGLAS ZOLKIND (NO FEE)
On Behalf Of LIGHTING SCIENCE GROUP CORP.
Docket Date 2012-11-29
Type Motions Relating to Parties and Counsel
Subtype Motion to Appear Pro Hac Vice
Description Mot. to appear pro hac vice ~ FOR A. MATTHEW ASHLEY, WITH $100 FEE
On Behalf Of GEVERAN INVESTMENTS LIMITED
Docket Date 2012-11-28
Type Notice
Subtype Notice
Description Notice ~ IN COMPLIANCE WITH 11-19-12 ORDER
On Behalf Of LIGHTING SCIENCE GROUP CORP.
Docket Date 2012-11-26
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ ETAN MARK AND KELLY A. O'KEEFE
On Behalf Of GEVERAN INVESTMENTS LIMITED
Docket Date 2012-11-21
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ t - (w/11/19 order)
On Behalf Of LIGHTING SCIENCE GROUP CORP.
Docket Date 2012-11-19
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Order Requiring Amended Certificate Service
Docket Date 2012-11-16
Type Notice
Subtype Notice of Joinder in Filing
Description Notice of Joinder ~ **STRICKEN 12/11/12 NOT SIGNED BY FLA BAR MEMBER** **WAITING FOR NOTICE OF JOINDER SIGNED BY A FL BAR MEMBER**
On Behalf Of LIGHTING SCIENCE GROUP CORP.
Docket Date 2012-11-16
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement ~ AA Julissa Rodriguez 165662
Docket Date 2012-11-16
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2012-11-14
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of LIGHTING SCIENCE GROUP CORP.
Docket Date 2012-11-14
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-03
Florida Limited Liability 2023-05-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State