WILLIAM WALLACE, LLC

Classification	Original Proceedings - Writ - Mandamus
Court	Supreme Court of Florida
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County 4D21-3494 Circuit Court for the Seventeenth Judicial Circuit, Broward County 061992CF023065A88810

Parties

Name	WILLIAM WALLACE, LLC
Role	Petitioner
Status	Active
Name	STATE OF FLORIDA LLC
Role	Respondent
Status	Active
Representations	Celia Terenzio
Name	Hon. Brenda D. Forman
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2023-01-10
Type	Disposition
Subtype	Orig Proc Dism (Mathews)
Description	DISP-ORIG PROC DISM (MATHEWS) ~ The petitioner has filed a petition for writ of mandamus with the Court. To the extent the petitioner seeks mandamus relief, the petition is hereby dismissed. See Mathews v. Crews, 132 So. 3d 776 (Fla. 2014). To the extent the petitioner seeks habeas relief, the petition is denied because the petitioner raises the same claims that were raised in Wallace v. Dixon, Case No. SC22-1068, 2022 WL 6853608 (Fla. Oct. 12, 2022), in which the petition was denied. Cf. Topps v. State, 865 So. 2d 1253 (Fla. 2004). Any motions or other requests for relief are hereby denied. No motion for rehearing or reinstatement will be entertained by this Court.
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Docket Date	2022-12-15
Type	Miscellaneous Document
Subtype	Mail Returned
Description	MAIL RETURNED ~ -- Refused. Return to Sender * Petitioner copy of acknowledgement letter issued on 12/5/22.* * Placed with file *
On Behalf Of	WILLIAM WALLACE
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Docket Date	2022-12-05
Type	Letter-Case
Subtype	Acknowledgment Letter-New Case
Description	ACKNOWLEDGMENT LETTER-NEW CASE
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Docket Date	2022-12-05
Type	Event
Subtype	No Fee - Insolvent
Description	No Fee - Insolvent ~ Insolvent Below
Docket Date	2022-12-02
Type	Petition
Subtype	Petition Filed
Description	PETITION-MANDAMUS
On Behalf Of	WILLIAM WALLACE
View	View File
Docket Date	2022-12-02
Type	Misc. Events
Subtype	Fee Status
Description	NI:No Fee - Insolvent

Classification	Original Proceedings - Writ - Habeas Corpus
Court	Supreme Court of Florida
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County 061992CF023065A88810

Parties

Name	WILLIAM WALLACE, LLC
Role	Petitioner
Status	Active
Name	Mr. Ricky D. Dixon
Role	Respondent
Status	Active
Representations	Mr. Lance Eric Neff
Name	Hon. Brenda D. Forman
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2022-10-12
Type	Disposition
Subtype	Deny as Procedurally Barred
Description	DISP-DENY AS PROCEDURALLY BARRED ~ Petitioner has filed a petition for writ of habeas corpus. To the extent Petitioner seeks a writ of habeas corpus, the petition is hereby denied as procedurally barred. A petition for extraordinary relief is not a second appeal and cannot be used to litigate or relitigate issues that were or could have been raised on direct appeal or in prior postconviction proceedings. See Denson v. State, 775 So. 2d 288, 290 (Fla. 2000); Breedlove v. Singletary, 595 So. 2d 8, 10 (Fla. 1992). To the extent Petitioner seeks the type of relief available in a petition for writ of mandamus, the petition is hereby dismissed. See Mathews v. Crews, 132 So. 3d 776, 778 (Fla. 2014). To the extent Petitioner seeks review of the Fourth District Court of Appeal's decision in case number 4D21-3494, the petition is hereby dismissed. See Grate v. State, 750 So. 2d 625 (Fla. 1999). No motion for rehearing will be entertained by this Court.
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Docket Date	2022-08-17
Type	Event
Subtype	No Fee Required
Description	No Fee Required ~ Habeas Corpus
Docket Date	2022-08-17
Type	Letter-Case
Subtype	Acknowledgment Letter-New Case
Description	ACKNOWLEDGMENT LETTER-NEW CASE
View	View File
Docket Date	2022-08-16
Type	Petition
Subtype	Appendix
Description	APPENDIX-PETITION
On Behalf Of	WILLIAM WALLACE
View	View File
Docket Date	2022-08-15
Type	Misc. Events
Subtype	Fee Status
Description	NF:No Fee Required
Docket Date	2022-08-15
Type	Petition
Subtype	Petition Filed
Description	PETITION-HABEAS CORPUS
On Behalf Of	WILLIAM WALLACE
View	View File

Classification	NOA Final - Circuit Civil - Other
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Tenth Judicial Circuit, Polk County 2012-CA-0029360000

Parties

Name	OMEGA INSURANCE COMPANY
Role	Appellant
Status	Active
Representations	SCOT E. SAMIS, ESQ.
Name	WILLIAM WALLACE, LLC
Role	Appellee
Status	Active
Representations	DANIEL J. EWIN, ESQ., Fredric S. Zinober, Esq., RICHARD N. ASFAR, ESQ., GEORGE A. VAKA, ESQ., RICHARD T. HEIDEN, ESQ.
Name	JOAN WALLACE
Role	Appellee
Status	Active
Name	POLK CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2017-09-26
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing
Docket Date	2017-09-07
Type	Mandate
Subtype	Mandate
Description	Mandate
Docket Date	2017-08-16
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ Appellant's motion for appellate attorney's fees pursuant to section 768.79, Florida Statutes (2010), and Florida Rule of Civil Procedure 1.442 is granted contingent upon the trial court's determination of entitlement below.Appellees' motion for appellate attorney's fees is denied.
Docket Date	2017-08-16
Type	Disposition by Opinion
Subtype	Reversed
Description	Reversed - Authored Opinion ~ and remanded.
Docket Date	2017-03-21
Type	Misc. Events
Subtype	Oral Argument Date Set
Description	Oral Argument Date Set ~ Tampa
Docket Date	2017-01-18
Type	Brief
Subtype	Reply Brief
Description	Appellant Reply Brief
On Behalf Of	OMEGA INSURANCE COMPANY
Docket Date	2016-11-29
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 30-RB DUE 01/04/17
On Behalf Of	OMEGA INSURANCE COMPANY
Docket Date	2016-11-22
Type	Response
Subtype	Response
Description	RESPONSE ~ RESPONSE TO APPELLEES' MOTION FOR APPELLATE ATTORNEYS' FEES
On Behalf Of	OMEGA INSURANCE COMPANY
Docket Date	2016-11-14
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	WILLIAM WALLACE
Docket Date	2016-11-14
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	WILLIAM WALLACE
Docket Date	2016-11-14
Type	Brief
Subtype	Answer Brief
Description	Appellee Answer Brief
On Behalf Of	WILLIAM WALLACE
Docket Date	2016-10-13
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 30- AB DUE 11/14/16
On Behalf Of	WILLIAM WALLACE
Docket Date	2016-09-07
Type	Response
Subtype	Response
Description	RESPONSE ~ RESPONSE TO APPELLANT'S CONTINGENT MOTION FOR APPELLATE ATTORNEYS' FEES
On Behalf Of	WILLIAM WALLACE
Docket Date	2016-08-23
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	OMEGA INSURANCE COMPANY
Docket Date	2016-08-12
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 60-AB DUE 10/14/16
On Behalf Of	WILLIAM WALLACE
Docket Date	2016-07-21
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	OMEGA INSURANCE COMPANY
Docket Date	2016-07-20
Type	Brief
Subtype	Initial Brief
Description	Initial Appellant Brief on Merits
On Behalf Of	OMEGA INSURANCE COMPANY
Docket Date	2016-07-20
Type	Record
Subtype	Appendix to Initial Brief
Description	Appendix for Initial Brief
On Behalf Of	OMEGA INSURANCE COMPANY
Docket Date	2016-07-19
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records
Docket Date	2016-06-30
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORDER GRANTING EOT FOR INITIAL BRIEF ~ IB
Docket Date	2016-06-29
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	WILLIAM WALLACE
Docket Date	2016-06-29
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	OMEGA INSURANCE COMPANY
Docket Date	2016-06-24
Type	Order
Subtype	Order on Motion to Supplement Record
Description	grant supp/short/explain procedure ~ Appellant's motion to supplement the record is granted to the extent that the appellant shall make arrangements within three days with the clerk of circuit court for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order.Because the record must be supplemented through the clerk of the lower tribunal as just described, the copies of the record materials attached to the motion to supplement will not be considered by this court.
Docket Date	2016-06-23
Type	Motions Relating to Records
Subtype	Motion to Supplement Record & EOT/Toll Briefing
Description	Motion To File Supplemental Record
On Behalf Of	OMEGA INSURANCE COMPANY
Docket Date	2016-06-09
Type	Record
Subtype	Transcript
Description	Transcript Received
Docket Date	2016-05-24
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 30-IB DUE 06/30/16
On Behalf Of	OMEGA INSURANCE COMPANY
Docket Date	2016-05-20
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ RADABAUGH **FTP**
Docket Date	2016-04-27
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 30-IB DUE 05/31/16
On Behalf Of	OMEGA INSURANCE COMPANY
Docket Date	2016-03-28
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 30-IB DUE 04/29/16
On Behalf Of	OMEGA INSURANCE COMPANY
Docket Date	2016-03-09
Type	Order
Subtype	Order on Motion for Extension of Time for Court Reporter
Description	GR EOT COURT RPTR TRANS-CR REQ
Docket Date	2016-03-08
Type	Motions Relating to Records
Subtype	Motion for Extension of Time for Court Reporter
Description	Motion Extension of Time Court Rpter Trans-Cr Req
Docket Date	2016-02-12
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1 ~ AMENDED
Docket Date	2016-02-09
Type	Notice
Subtype	Notice of Filing
Description	Notice of Filing ~ Amended Certificate of Service
On Behalf Of	OMEGA INSURANCE COMPANY
Docket Date	2016-02-05
Type	Order
Subtype	Certificate of Service
Description	c of s; mailing addresses
Docket Date	2016-02-05
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1
Docket Date	2016-01-20
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300
Docket Date	2016-01-20
Type	Miscellaneous Document
Subtype	Lower Tribunal Transmittal Cover Sheet
Description	LOWER TRIBUNAL TRANSMITTAL COVER SHEET
Docket Date	2016-01-20
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	OMEGA INSURANCE COMPANY

Classification	Original Proceedings - Writ - Mandamus
Court	Supreme Court of Florida
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County 92-23065CF10A Circuit Court for the Seventeenth Judicial Circuit, Broward County 4D09-3102

Parties

Name	WILLIAM WALLACE, LLC
Role	Petitioner
Status	Active
Name	Fourth District Court of Appeal
Role	Respondent
Status	Active
Representations	HON. MARILYN NEMZURA BEUTTENMULLER, CLERK
Name	STATE OF FLORIDA LLC
Role	Respondent
Status	Active
Representations	DANIEL PATRICK HYNDMAN
Name	Hon. HOWARD FORMAN
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2017-06-19
Type	Event
Subtype	File Destroyed
Description	FILE DESTROYED
Docket Date	2012-02-10
Type	Event
Subtype	Record Center
Description	RECORD CENTER ~ C00000201288
Docket Date	2011-10-04
Type	Disposition
Subtype	Deny/Dismiss in Part
Description	DISP-DENY/DISMISS IN PART ~ Petitioner has submitted a petition for writ of mandamus. To the extent petitioner seeks to compel the Fourth District Court of Appeal to rule or to rule in a particular manner in Case No. 4D09-3102, the petition is hereby dismissed as moot. To the extent petitioner seeks other mandamus relief, the petition is hereby denied for failure to establish a clear legal right to relief. See Huffman v. State, 813 So. 2d 10, 11 (Fla. 2000).
Docket Date	2011-08-01
Type	Order
Subtype	Acceptance as Timely Filed Response/Reply
Description	ORDER-ACCEPTANCE AS TIMELY FILED GR (RESP/REPLY) ~ Respondent's motion to accept response as timely filed is granted and said response was filed with this Court on July 7, 2011.
Docket Date	2011-07-07
Type	Response
Subtype	Response
Description	RESPONSE ~ TO ORDER DATED 06/08/2011
On Behalf Of	State of Florida
Docket Date	2011-07-07
Type	Motion
Subtype	Acceptance as Timely Filed
Description	MOTION-ACCEPTANCE AS TIMELY FILED (RESPONSE/REPLY)
On Behalf Of	State of Florida
Docket Date	2011-06-17
Type	Response
Subtype	Response
Description	RESPONSE ~ TO ORDER DATED 06/08/2011
On Behalf Of	Fourth District Court of Appeal
Docket Date	2011-06-08
Type	Order
Subtype	Response/Reply Requested (RS/Court)
Description	ORDER-RESPONSE/REPLY REQUESTED (RS/COURT) ~ Petitioner has filed a petition for writ of mandamus. Respondent is requested to serve a response to the above-referenced petition. Further, because this Court has determined that it would be helpful to the resolution of this case to have the benefit of a response from the lower tribunal, the Fourth District Court of Appeal is requested to file a response as well. See Fla. R. App. P. 9.100(e)(3). The responses shall be served on or before June 23, 2011. The petitioner may serve his reply on or before July 5, 2011.
Docket Date	2011-04-18
Type	Order
Subtype	In Forma Pauperis
Description	ORDER-IN FORMA PAUPERIS (MOOT) ~ Petitioner's motion for leave to proceed in forma pauperis is moot as case was filed pursuant to Florida Rule of Criminal Procedure 3.850 in the Fourth District Court of Appeal.
Docket Date	2011-04-18
Type	Event
Subtype	No Fee Required
Description	No Fee Required ~ 3.850 BELOW
Docket Date	2011-04-11
Type	Motion
Subtype	In Forma Pauperis
Description	MOTION-IN FORMA PAUPERIS
On Behalf Of	WILLIAM WALLACE
Docket Date	2011-04-11
Type	Misc. Events
Subtype	Fee Status
Description	NF:No Fee Required
Docket Date	2011-04-11
Type	Petition
Subtype	Petition Filed
Description	PETITION-MANDAMUS
On Behalf Of	WILLIAM WALLACE

Classification	Original Proceedings - Writ - All Writs
Court	Supreme Court of Florida
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County 02-6854CF10B Circuit Court for the Seventeenth Judicial Circuit, Broward County 02-902CF10 Circuit Court for the Seventeenth Judicial Circuit, Broward County 02-901BCF10 Circuit Court for the Seventeenth Judicial Circuit, Broward County 02-11400CF10 Circuit Court for the Seventeenth Judicial Circuit, Broward County 02-9486CF10

Parties

Name	WILLIAM WALLACE, LLC
Role	Petitioner
Status	Active
Name	STATE OF FLORIDA LLC
Role	Respondent
Status	Active
Representations	Ms. Pamela Jo Bondi
Name	Hon. HOWARD FORMAN
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2017-06-19
Type	Event
Subtype	File Destroyed
Description	FILE DESTROYED
Docket Date	2012-10-27
Type	Letter-Case
Subtype	Letter
Description	LETTER
Docket Date	2012-10-19
Type	Letter-Case
Subtype	Letter
Description	LETTER ~ RE: COPY OF PETITION ALL WRITS
On Behalf Of	WILLIAM WALLACE
Docket Date	2012-02-10
Type	Event
Subtype	Record Center
Description	RECORD CENTER ~ F00000072130
Docket Date	2011-08-23
Type	Disposition
Subtype	Dism Lack Juris
Description	DISP-DISMISSED-LACK OF JURISDT ~ The petition to invoke all writs jurisdiction is dismissed for lack of jurisdiction because the petitioner has failed to cite an independent basis that would allow the Court to exercise its all writs authority and no such basis is apparent on the face of the petition. See Williams v. State, 913 So. 2d 541, 543-44 (Fla. 2005); St. Paul Title Ins. Corp. v. Davis, 392 So. 2d 1304, 1305 (Fla. 1980).
Docket Date	2011-05-25
Type	Event
Subtype	No Fee - Insolvent
Description	No Fee - Insolvent
Docket Date	2011-05-25
Type	Order
Subtype	In Forma Pauperis
Description	ORDER-IN FORMA PAUPERIS GR ~ Petitioner's motion for leave to proceed in forma pauperis is hereby granted.
Docket Date	2011-05-10
Type	Letter-Case
Subtype	Letter
Description	LETTER ~ DATED 05/08/2011
On Behalf Of	WILLIAM WALLACE
Docket Date	2011-05-10
Type	Motion
Subtype	In Forma Pauperis (Amd)
Description	MOTION-IN FORMA PAUPERIS (AMD)
On Behalf Of	WILLIAM WALLACE
Docket Date	2011-05-03
Type	Order
Subtype	In Forma Pauperis Noncompliance
Description	ORDER-IN FORMA PAUPERIS NONCOMPLIANCE ~ The motion to proceed in forma pauperis filed in the above case does not comply with section 57.081 or 57.085(2), Florida Statutes (1997), and is returned herewith. Petitioner is directed, within thirty days from the date of this Order, to completely fill out the enclosed motion and submit it to this Court.
Docket Date	2011-05-02
Type	Motion
Subtype	In Forma Pauperis
Description	MOTION-IN FORMA PAUPERIS ~ MOTION NOT COMPLETELY FILLED OUT
On Behalf Of	WILLIAM WALLACE
Docket Date	2011-04-11
Type	Order
Subtype	Filing Fee Due
Description	ORDER-FILING FEE DUE ~ The jurisdiction of this Court was invoked by the filing of a Petition to Invoke All Writs Jurisdiction; however, said petition was not accompanied by the $300.00 filing fee or a proper motion for leave to proceed in forma pauperis as required by Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing the petition. Petitioner is allowed to and including May 11, 2011, in which to submit the filing fee or a proper motion for leave to proceed in forma pauperis. The petition will not be submitted to the Court until receipt of the above. Failure to submit the above referenced documents to this Court could result in the imposition of sanctions, including dismissal of the petition. Please understand that once this case is dismissed, it is not subject to reinstatement.
Docket Date	2011-04-06
Type	Misc. Events
Subtype	Fee Status
Description	NI:No Fee - Insolvent
Docket Date	2011-04-06
Type	Petition
Subtype	Petition Filed
Description	PETITION-ALL WRITS
On Behalf Of	WILLIAM WALLACE