| Entity Name: | JAMES SMITH, PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JAMES SMITH, PLLC 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. |
| 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: | 13 Oct 2023 (2 years ago) |
| Document Number: | L23000472223 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7582 PLANTATION CIRCLE, BRADENTON, FL, 34201, US |
| Mail Address: | 7582 PLANTATION CIRCLE, BRADENTON, FL, 34201, US |
| ZIP code: | 34201 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH JAMES | Authorized Member | 7582 PLANTATION CIRCLE, BRADENTON, FL, 34201 |
| KOONTZ JO ANN M | Agent | 1613 FRUITVILLE RD., SARASOTA, FL, 34236 |
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| Gloria Smith, Petitioner(s) v. Estate of Thedessa Smith, deceased, Respondent(s) | SC2023-1019 | 2023-07-19 | Closed | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Gloria Smith |
| Role | Petitioner |
| Status | Active |
| Name | JAMES SMITH, PLLC |
| Role | Respondent |
| Status | Active |
| Name | Vernita C. Williams |
| Role | Respondent |
| Status | Active |
| Name | PATRICIA CARTER LLC |
| Role | Respondent |
| Status | Active |
| Name | 4DCA Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | The Estate of Thedessa Smith |
| Role | Respondent |
| Status | Active |
| Representations | Ryan M. Tables |
Docket Entries
| Docket Date | 2023-07-28 |
| Type | Event |
| Subtype | Fee Paid in Full - $300 |
| Description | Fee Paid in Full - $300 |
| Docket Date | 2023-08-29 |
| Type | Disposition |
| Subtype | Dism Misc |
| Description | To the extent that Petitioner challenges the eviction order entered by the Eleventh Judicial Circuit Court (Miami-Dade County) in case number 2022-012316-CA-01, and to the extent Petitioner challenges the per curiam affirmance of the Fourth DCA in case number 4D22-0719, the petition is dismissed pursuant to Mathews v. Crews, 132 So. 3d 776 (Fla. 2014). Any motions or other requests for relief are hereby denied. No motion for rehearing or reinstatement will be entertained by this Court. |
| View | View File |
| Docket Date | 2023-07-19 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | Acknowledgment Letter-New Case |
| View | View File |
| Docket Date | 2023-07-19 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | Writ of Petition treated as a Writ of Mandamus |
| On Behalf Of | Gloria Smith |
| View | View File |
| Docket Date | 2023-07-19 |
| Type | Order |
| Subtype | Filing Fee Due |
| Description | The jurisdiction of this Court was invoked by the filing of a Petition for Writ of Mandamus; 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 August 18, 2023, in which to submit the filing fee or a proper motion for leave to proceed in forma pauperis that complies with sections 57.081 and 57.082, Florida Statutes. The petition will not be submitted to the Court until receipt of the above. Failure to submit the filing fee or the above referenced document 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. |
| View | View File |
| Classification | NOA Final - Circuit Criminal - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pasco County 21-CF-1138 |
Parties
| Name | JAMES SMITH, PLLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General, Tampa |
| Name | PASCO CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-07-28 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2022-07-07 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-SUA SPONTE DISMISSAL ~ This appeal is dismissed for failure of the appellant to comply with this court’s June 9, 2022, order to show cause. |
| Docket Date | 2022-07-07 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Casanueva, Khouzam, and Atkinson |
| Docket Date | 2022-06-09 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | osc dismiss/nonfinal, nonappealable order/crim |
| Docket Date | 2022-06-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-06-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| On Behalf Of | JAMES SMITH |
| Docket Date | 2022-06-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JAMES SMITH |
| Classification | NOA Final - Circuit Probate - Probate |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County PRC140001227 |
Parties
| Name | Gloria Smith *W* |
| Role | Appellant |
| Status | Active |
| Name | JAMES SMITH, PLLC |
| Role | Appellee |
| Status | Active |
| Name | Estate of Thedessa Smith, deceased |
| Role | Appellee |
| Status | Active |
| Representations | Vernita C. Williams, Ryan Tables |
| Name | PATRICIA CARTER LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Charles M. Greene |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-08-29 |
| Type | Supreme Court |
| Subtype | Supreme Court Miscellaneous |
| Description | Supreme Court Disposition ~ SC2023-1019 |
| Docket Date | 2023-07-20 |
| Type | Supreme Court |
| Subtype | Supreme Court Order |
| Description | Misc. Supreme Court Order ~ SC2023-1019 |
| Docket Date | 2023-05-08 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document |
| On Behalf Of | Gloria Smith *W* |
| Docket Date | 2023-03-14 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Gloria Smith *W* |
| Docket Date | 2023-03-14 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document |
| On Behalf Of | Gloria Smith *W* |
| Docket Date | 2022-12-09 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-11-17 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-Denying Rehearing ~ ORDERED that appellant's October 18, 2022 motion for rehearing is denied. |
| Docket Date | 2022-11-17 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-10-18 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOTION FOR REHEARING |
| On Behalf Of | Gloria Smith *W* |
| Docket Date | 2022-10-18 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | Gloria Smith *W* |
| Docket Date | 2022-10-06 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2022-06-10 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Gloria Smith *W* |
| Docket Date | 2022-06-10 |
| Type | Response |
| Subtype | Reply to Response |
| Description | Reply to Response ~ **STRICKEN** |
| On Behalf Of | Gloria Smith *W* |
| Docket Date | 2022-06-10 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | Order Denying Amended Brief ~ ORDERED that appellant's May 16, 2022 motion for leave to file an amended initial brief is denied. Further, ORDERED that appellant's May 18, 2022 proposed second amended initial brief is stricken from the docket. Further,ORDERED that appellant’s June 10, 2022 reply to the appellees’ June 6, 2022 response is stricken as unauthorized. |
| Docket Date | 2022-06-06 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TABLES LAW GROUP, P.A. and VERNITA WILLIAMS' RESPONSE TO GLORIA SMITH'S MOTION FOR LEAVE TO FILE AMENDED BRIEF |
| On Behalf Of | Estate of Thedessa Smith, deceased |
| Docket Date | 2022-06-02 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (103 PAGES) |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2022-05-18 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief ~ **STRICKEN FROM DOCKET. SEE 06/10/2022 ORDER.** PROPOSED SECOND AMENDED |
| On Behalf Of | Gloria Smith *W* |
| Docket Date | 2022-05-16 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | Gloria Smith *W* |
| Docket Date | 2022-05-13 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief ~ **STRICKEN** |
| On Behalf Of | Gloria Smith *W* |
| Docket Date | 2022-05-13 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ ORDERED that appellant's May 13, 2022 amended initial brief is stricken for failure to file a motion for leave to amend. |
| Docket Date | 2022-05-13 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ TO AMENDED INITIAL BRIEF |
| On Behalf Of | Gloria Smith *W* |
| Docket Date | 2022-05-12 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing |
| On Behalf Of | Gloria Smith *W* |
| Docket Date | 2022-05-11 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ **STRICKEN** SUPREME COURT DOCUMENTS |
| On Behalf Of | Gloria Smith *W* |
| Docket Date | 2022-05-11 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken as Unauthorized ~ ORDERED sua sponte that appellant's May 11, 2022 correspondence is stricken as unauthorized without prejudice to filing a proper pleading. |
| Docket Date | 2022-05-05 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Gloria Smith *W* |
| Docket Date | 2022-05-05 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Gloria Smith *W* |
| Docket Date | 2022-03-14 |
| 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 required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. 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 lower tribunal 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 lower tribunal 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 lower tribunal clerk's determination of indigent status is filed. |
| Docket Date | 2022-03-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2022-03-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Gloria Smith *W* |
| Docket Date | 2022-03-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 4D20-403 Circuit Court for the Seventeenth Judicial Circuit, Broward County 062014CP001227A001CE |
Parties
| Name | Ms. Gloria Smith |
| Role | Petitioner |
| Status | Active |
| Name | JAMES SMITH, PLLC |
| Role | Respondent |
| Status | Active |
| Name | The Estate of Thedessa Smith |
| Role | Respondent |
| Status | Active |
| Name | Vernita C. Williams |
| Role | Respondent |
| Status | Active |
| Name | PATRICIA CARTER LLC |
| Role | Respondent |
| Status | Active |
| Name | Ryan M. Tables |
| Role | Respondent |
| Status | Active |
| Name | Hon. Charles Michael Greene |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Brenda D. Forman |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-03-08 |
| Type | Order |
| Subtype | Stricken Case Final |
| Description | ORDER-STRICKEN CASE FINAL ~ Petitioner's letter filed with this Court on March 7, 2022, is hereby stricken as unauthorized.PLEASE BE ADVISED THAT THE ABOVE STYLED CASE IS FINAL IN THIS COURT AND NO FURTHER PLEADINGS MAY BE FILED. ANY FURTHER FILINGS WILL NOT BE RESPONDED TO AND PLACED IN A MISCELLANEOUS FILE. |
| Docket Date | 2022-03-07 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER ~ * Stricken on 3/8/22 as unauthorized per order issued on 3/8/22. * |
| On Behalf Of | Ms. Gloria Smith |
| View | View File |
| Docket Date | 2022-02-21 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-Modified |
| Description | ACKNOWLEDGMENT LETTER-MODIFIED ~ The Florida Supreme Court has received the following document reflecting a filing date of 2/17/2022.LetterIn response to the above letter, please be advised that the above case is closed. The petition for review was denied per an order issued by the Court on September 2, 2020.The Florida Supreme Court's case number must be utilized on all pleadings and correspondence filed in this cause. |
| Docket Date | 2022-02-17 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER |
| On Behalf Of | Ms. Gloria Smith |
| View | View File |
| Docket Date | 2022-02-14 |
| Type | Miscellaneous Document |
| Subtype | Misc. Docket Entry |
| Description | MISC. DOCKET ENTRY ~ Copy of documents styled in 4DCA. |
| On Behalf Of | Ms. Gloria Smith |
| View | View File |
| Docket Date | 2020-09-02 |
| Type | Order |
| Subtype | Dismiss DY |
| Description | ORDER-DISMISS DY ~ Respondent's "Motion to Dismiss for Lack of Jurisdiction" is hereby denied as moot. |
| Docket Date | 2020-09-02 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2020-07-20 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE |
| On Behalf Of | Ms. Gloria Smith |
| View | View File |
| Docket Date | 2020-07-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| On Behalf Of | Ms. Gloria Smith |
| View | View File |
| Docket Date | 2020-07-02 |
| Type | Motion |
| Subtype | Dismiss |
| Description | MOTION-DISMISS ~ NOTICE REGARDING RESPONDENTS FAILURE TO FILE AN ANSWER BRIEF AND MOTION TO DISMISS FOR LACK OF JURISDICTION |
| On Behalf Of | Ryan M. Tables |
| View | View File |
| Docket Date | 2020-07-01 |
| Type | Order |
| Subtype | Brief Non-Filing (Answer Brief) |
| Description | ORDER-BRIEF NON-FILING (ANSWER BRIEF) ~ Counsel for respondents having not filed an answer brief, the above case has been submitted to the Court for consideration. |
| Docket Date | 2020-05-26 |
| Type | Brief |
| Subtype | Juris Initial (Amended) |
| Description | JURIS INITIAL AMD BRIEF ~ BRIEF OF PETITIONER ON JURISDICTION (with appendix) |
| On Behalf Of | Ms. Gloria Smith |
| View | View File |
| Docket Date | 2020-05-13 |
| Type | Order |
| Subtype | Brief/Appendix Stricken (Non-Compliance) |
| Description | ORDER-BRIEF STRICKEN (NON-COMPLIANCE) ~ Petitioner's "Brief" and "Continued Brief and Summary of Facts", which was filed with this Court on May 12, 2020, does not comply with Florida Rule of Appellate Procedure 9.210 and are hereby stricken. Petitioner is hereby directed, on or before June 2, 2020, to file an amended jurisdictional brief with appendix. It shall contain, in the following order: a cover sheet, a table of contents, a table of citations, a statement of the case and of the facts, a summary of argument, an argument, a conclusion and include a certificate of compliance which immediately follows the certificate of service. The brief must not exceed ten pages. The table of contents and citations, the certificates of service and compliance, and the signature block for the brief's author shall be excluded from the computation. The appendix shall contain only a copy of the order of the district court of appeal (dated April 6, 2020) to be reviewed. Petitioner may choose to use the enclosed jurisdiction brief form. This form is optional. |
| Docket Date | 2020-05-12 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | JURIS INITIAL BRIEF ~ Brief * Stricken on 5/13/20 for non-compliance. Does not contain Table of Contents, Table of Citations, Statement of Case & Facts, Summary of Argument, Conclusion and Certificate of Service. Exceeds page limit. * |
| On Behalf Of | Ms. Gloria Smith |
| View | View File |
| Docket Date | 2020-05-01 |
| Type | Order |
| Subtype | Dismissal re: Failure To Comply |
| Description | ORDER-DISMISSAL RE: FAILURE TO COMPLY ~ In reviewing our records, we note that your case is subject to dismissal for failure to comply with this Court's direction. See Fla. R. App. P. 9.410.We have not received the jurisdictional brief with appendix in accordance with Florida Rule of Appellate Procedure 9.120(d). Failure to file the above referenced documents with this Court within 15 days from the date of this order could result in the imposition of sanctions, including dismissal of the petition. |
| Docket Date | 2020-04-23 |
| Type | Event |
| Subtype | Fee Paid in Full - $300 |
| Description | Fee Paid In Full - $300 |
| Docket Date | 2020-04-15 |
| Type | Order |
| Subtype | Filing Fee Due |
| Description | ORDER-FILING FEE DUE ~ The jurisdiction of this Court was invoked by the filing of a Notice to Invoke Discretionary Jurisdiction in the lower tribunal; however, said notice was not accompanied by the $300.00 filing fee or an order of insolvency from the district court of appeal as required by Florida Rules of Appellate Procedure 9.110(b) and 9.120(b). The filing fee is due and payable at the time of filing the notice. Petitioner is allowed to and including May 15, 2020, in which to submit the filing fee, or an order of insolvency, or a proper motion for leave to proceed in forma pauperis that complies with sections 57.081 and 57.082, Florida Statutes (2013). Failure to submit the filing fee or one of the above referenced documents to this Court could result in the imposition of sanctions, including dismissal of the notice.Please understand that once this case is dismissed, it is not subject to reinstatement. |
| Docket Date | 2020-04-15 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2020-04-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2020-04-13 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | Ms. Gloria Smith |
| View | View File |
| Classification | NOA Final - Circuit Probate - Probate |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County PRC140001227 |
Parties
| Name | Gloria Smith *W* |
| Role | Appellant |
| Status | Active |
| Name | Estate of Thedessa Smith, deceased |
| Role | Appellee |
| Status | Active |
| Representations | Vernita C. Williams, Ryan Tables |
| Name | PATRICIA CARTER LLC |
| Role | Appellee |
| Status | Active |
| Name | JAMES SMITH, PLLC |
| Role | Appellee |
| Status | Active |
| Name | FLORIDA SUPREME COURT CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 9999-02-10 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ **APPELLANT HAS BEEN WARNED** |
| Docket Date | 2222-04-15 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ RETURNED MAIL RECEIVED FOR GLORIA SMITH. REASON- NO SUCH NUMBER. |
| Docket Date | 2022-03-08 |
| Type | Supreme Court |
| Subtype | Supreme Court Order |
| Description | Misc. Supreme Court Order ~ SC20-524 |
| Docket Date | 2022-02-10 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | Deny Motion to Reinstate ~ ORDERED that appellant's February 8, 2022 motion is treated as a motion for reinstatement and is denied. This case was closed on April 6, 2020 after this court dismissed the appeal for lack of jurisdiction attributable to appellant's failure to provide this court with an appealable final order. Appellant is now cautioned that continued frivolous filings in this closed case may result in sanctions being imposed on appellant. |
| Docket Date | 2022-02-08 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO EMERGENCY MOTION TO REOPEN CASE |
| On Behalf Of | Gloria Smith *W* |
| Docket Date | 2022-02-08 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement ~ EMERGENCY MOTION TO REOPEN CASE |
| On Behalf Of | Gloria Smith *W* |
| Docket Date | 2022-02-07 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion ~ ORDERED that appellant’s January 19, 2022 “motion to reopen case” is denied. Per this Court’s April 6, 2020 order, appellant may seek a separate appeal once an appealable final order has been obtained. See Fla. R. App. P. 9.110, 9.170(b). Further, ORDERED that appellant’s January 25, 2022 motion is denied. Further, ORDERED that appellant’s January 27, 2022 motion is denied. Further, ORDERED that appellant’s January 31, 2022 “motion for relief of civil claim” is denied. Further, ORDERED that appellant’s February 4, 2022 “expedite motion relief of civil claim” is denied. |
| Docket Date | 2022-02-04 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ **DENIED, SEE 02/07/2022 ORDER** EXPEDITE MOTION RELIEF OF CIVIL CLAIM |
| On Behalf Of | Gloria Smith *W* |
| Docket Date | 2022-02-03 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ DIRECTION TO CLERK |
| Docket Date | 2022-02-02 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO GLORIA SMITH'S EMERGENCY MOTION TO REOPEN CASE |
| On Behalf Of | Estate of Thedessa Smith, deceased |
| Docket Date | 2022-02-01 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - Non-Compliance With R. 9.045 ~ ORDERED that Tables Law Group, P.A. and Vernita Williams' January 31, 2022 response is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order. |
| Docket Date | 2022-01-31 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ **STRICKEN** TO EMERGENCY MOTION TO REOPEN CASE |
| On Behalf Of | Estate of Thedessa Smith, deceased |
| Docket Date | 2022-01-31 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ **DENIED, SEE 02/07/2022 ORDER** MOTION RELIEF OF CIVIL CLAIM |
| On Behalf Of | Gloria Smith *W* |
| Docket Date | 2022-01-27 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ **DENIED, SEE 02/07/2022 ORDER** |
| On Behalf Of | Gloria Smith *W* |
| Docket Date | 2022-01-25 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ **DENIED, SEE 02/07/2022 ORDER** |
| On Behalf Of | Gloria Smith *W* |
| Docket Date | 2022-01-20 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Appellee to File Response ~ ORDERED that appellees are directed to respond, within ten (10) days from the date of this order, to appellant’s January 19, 2022 motion to reopen case. |
| Docket Date | 2022-01-20 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Gloria Smith *W* |
| Docket Date | 2022-01-19 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ **DENIED, SEE 02/07/2022 ORDER** |
| On Behalf Of | Gloria Smith *W* |
| Docket Date | 2022-01-19 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ CERTIFICATE OF SERVICE |
| On Behalf Of | Gloria Smith *W* |
| Docket Date | 2022-01-14 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellant's January 13, 2022 motion is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that the certificate of service is insufficient. You are notified of the requirement to serve the appellees with a copy of everything you file with this court and to indicate in the certificate of service that you served the appellees.Appellant may re-file the document with a proper certificate of service which indicates service on the appellees within fifteen (15) days from the date of this order. |
| Docket Date | 2022-01-14 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ **STRICKEN** |
| On Behalf Of | Gloria Smith *W* |
| Docket Date | 2022-01-13 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ **STRICKEN** |
| On Behalf Of | Gloria Smith *W* |
| Docket Date | 2022-01-11 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellant's January 10, 2022 motion is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that the certificate of service is insufficient. You are notified of the requirement to serve the appellees with a copy of everything you file with this court and to indicate in the certificate of service that you served the appellees.Appellant may re-file the document with a proper certificate of service which indicates service on the appellees within fifteen (15) days from the date of this order. |
| Docket Date | 2022-01-10 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ **STRICKEN** |
| On Behalf Of | Gloria Smith *W* |
| Docket Date | 2021-08-30 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken as Unauthorized ~ ORDERED sua sponte that appellant's August 26, 2021 correspondence is stricken as unauthorized, without prejudice to filing a proper pleading. |
| Docket Date | 2021-08-27 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ Directions to Clerk PS Gloria Smith |
| On Behalf Of | Gloria Smith *W* |
| Docket Date | 2021-08-26 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Letter ~ **STRICKEN** |
| On Behalf Of | Gloria Smith *W* |
| Docket Date | 2020-09-02 |
| Type | Supreme Court |
| Subtype | Supreme Court Miscellaneous |
| Description | Supreme Court Disposition ~ SC20-524 DENIED |
| Docket Date | 2020-04-15 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Ack. Receipt from Supreme Court ~ SC20-524 |
| Docket Date | 2020-04-13 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice sent to the Supreme Court |
| Docket Date | 2020-04-13 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice of Discretionary Jurisdiction to Supreme Court |
| On Behalf Of | Gloria Smith *W* |
| Docket Date | 2020-04-07 |
| Type | Response |
| Subtype | Reply to Response |
| Description | Reply to Response ~ ***STRICKEN*** |
| On Behalf Of | Gloria Smith *W* |
| Docket Date | 2020-04-07 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken as Unauthorized ~ ORDERED sua sponte that appellant's April 7, 2020 reply to response is stricken as unauthorized. |
| Docket Date | 2020-04-06 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismissal ~ Upon consideration of appellant's March 6, 2020 jurisdictional brief and appellee's April 1, 2020 response, it is ORDERED sua sponte that this appeal is dismissed without prejudice to appealing from a final order. See Rollins Fruit Co. v. Wilson, 923 So. 2d 516, 519 (Fla. 2d DCA 2005) ("A judgment is not final where further judicial labor is required or contemplated to end the litigation between the parties."); § 733.901, Fla. Stat. (2019).LEVINE, C.J., CIKLIN and CONNER, JJ., concur. |
| Docket Date | 2020-04-06 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2020-04-03 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document |
| On Behalf Of | Gloria Smith *W* |
| Docket Date | 2020-04-01 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO DOCUMENTS FILED AND MOTION TO DISMISS LACK OF JURISDICTION |
| On Behalf Of | Estate of Thedessa Smith, deceased |
| Docket Date | 2020-03-25 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ "CONTINUE BRIEF SUMMARY OF FACTS" |
| On Behalf Of | Gloria Smith *W* |
| Docket Date | 2020-03-25 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Appellee to File Response ~ ORDERED that appellees are directed to respond, within ten (10) days from the date of this order, to appellant’s March 6, 2020 brief statement. |
| Docket Date | 2020-03-19 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ CONTINUED SUMMARY OF FACTS |
| On Behalf Of | Gloria Smith *W* |
| Docket Date | 2020-03-16 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ CERTIFICATE OF THE CLERK |
| On Behalf Of | Gloria Smith *W* |
| Docket Date | 2020-03-12 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 102 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2020-03-09 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Gloria Smith *W* |
| Docket Date | 2020-03-06 |
| Type | Brief |
| Subtype | Jurisdictional Brief |
| Description | Jurisdictional Brief ~ "BRIEF STATEMENTS" |
| On Behalf Of | Gloria Smith *W* |
| Docket Date | 2020-03-06 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Gloria Smith *W* |
| Docket Date | 2020-03-03 |
| Type | Order |
| Subtype | Order to File Response re Jurisdiction |
| Description | AA - File Statement for Basis of Jurisdiction ~ ORDERED that, within ten (10) days from the date of this order, appellant shall file in this court a brief statement explaining the basis for this court’s subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellant shall specifically address how the "order closing estate" is appealable, as it appears that further judicial labor is required as to the circuit court's statement that the case is "subject to reopening when closing papers according to F.S. 733.901 can be filed or when other matters arise which necessitate further administration." Rollins Fruit Co. v. Wilson, 923 So. 2d 516, 519 (Fla. 2d DCA 2005) ("A judgment is not final where further judicial labor is required or contemplated to end the litigation between the parties."). Further, appellee may file a response within ten (10) days of service of that statement. |
| Docket Date | 2020-02-25 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken as Unauthorized ~ ORDERED sua sponte that appellant's February 24, 2020 joint petition for authorization to sell estate property and order of distribution are stricken as unauthorized without prejudice to filing a proper pleading. |
| Docket Date | 2020-02-24 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-FROM CIRCUIT COURT/AGENCY ~ **STRICKEN** ORDER OF DISTRIBUTION SIGNED OCTOBER 14, 2015 |
| On Behalf Of | Gloria Smith *W* |
| Docket Date | 2020-02-13 |
| 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. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. 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 | 2020-02-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2020-02-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2020-02-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Gloria Smith *W* |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County CF16-004447-XX |
Parties
| Name | JAMES SMITH, PLLC |
| Role | Appellant |
| Status | Active |
| Representations | MATTHEW J. SALVIA, A. P. D., HOWARD L. DIMMIG, I I, P. D., CAROL J.Y. WILSON, A.P.D. |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General, Tampa, DAVID CAMPBELL, A.A.G. |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-04-25 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-04-25 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2018-04-19 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | JAMES SMITH |
| Docket Date | 2018-03-26 |
| 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 | 2018-03-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served within 60 days. |
| Docket Date | 2018-02-28 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | JAMES SMITH |
| Docket Date | 2018-02-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 30 days. |
| Docket Date | 2018-02-09 |
| 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 | JAMES SMITH |
| Docket Date | 2018-01-30 |
| Type | Order |
| Subtype | Order on Motion to Withdraw Filing |
| Description | ORD-TO WITHDRAW PLEADINGS ~ Appellant's motion to withdraw pleadings is granted, and the January 26, 2018, motion for an extension of time to file the initial brief is withdrawn. |
| Docket Date | 2018-01-29 |
| Type | Motions Other |
| Subtype | Motion to Withdraw Filing |
| Description | Motion To Withdraw Pleadings ~ previous Mot. for Extension of time to file Initial Brief |
| On Behalf Of | JAMES SMITH |
| Docket Date | 2018-01-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ ****WITHDRAWN - SEE 1/30/18 ORDER**** |
| On Behalf Of | JAMES SMITH |
| Docket Date | 2017-11-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 60 days. |
| Docket Date | 2017-11-28 |
| Type | Order |
| Subtype | Order Vacating/Withdrawing Order |
| Description | ORDER VACATED ~ This court's order dated November 28, 2017, is hereby vacated. |
| Docket Date | 2017-11-27 |
| 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 | JAMES SMITH |
| Docket Date | 2017-09-26 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ DURDEN - REDACTED - 101 PAGES |
| Docket Date | 2017-09-25 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Insolvency |
| Description | LOWER TRIBUNAL INSOLVENCY |
| Docket Date | 2017-08-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - criminal; pro se |
| Docket Date | 2017-08-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2017-08-15 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Document ~ SNAP OUT APPOINTING PUBLIC DEFENDER |
| Docket Date | 2017-08-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JAMES SMITH |
| Docket Date | 2017-08-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 01-005988-CI |
Parties
| Name | JIMMY RYCE |
| Role | Appellant |
| Status | Active |
| Name | JAMES SMITH, PLLC |
| Role | Appellant |
| Status | Active |
| Representations | CAROL J.Y. WILSON, A.P.D., HOWARD L. DIMMIG, I I, P. D. |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | CYNTHIA E. RICHARDS, A.A.G. |
| Name | HON. PAUL A. LEVINE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-09-15 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ RONDOLINO - 97 PAGES |
| Docket Date | 2019-04-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-03-01 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2018-12-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2018-11-09 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2018-09-14 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ Appellee's answer brief shall be served within 60 days from the date of this order. |
| Docket Date | 2018-09-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits ~ GUARDIAN AD LITEM'S INITIAL BRIEF ON BEHALF OF THE APPELLANT |
| Docket Date | 2018-08-17 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status report within * days ~ In light of the appellant's status report, jurisdiction shall remain relinquished for 30 days from the date of this order, by the end of which period appellate counsel for the appellant shall file an updated status report. |
| Docket Date | 2018-08-16 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | JAMES SMITH |
| Docket Date | 2018-06-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant EOT (general)-74c ~ The appellant's motion for extension of time is granted to the extent that the briefing schedule of this appeal is suspended pending a status report from appellate counsel for the appellant. |
| Docket Date | 2018-06-12 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Appellee is directed to respond within ten (10) days from the date of this order to Appellant’s June 11, 2018 motion. |
| Docket Date | 2018-06-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO COURT'S ORDER DATED JUNE 12, 2018 |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2018-06-11 |
| 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 | JAMES SMITH |
| Docket Date | 2018-06-11 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | JAMES SMITH |
| Docket Date | 2018-06-07 |
| Type | Order |
| Subtype | Anders Order |
| Description | anders order for pro se brief ~ Counsel for appellant has filed appellant's brief asserting no arguable merit in this case. Appellant may within thirty days, if (s)he wishes to do so, file with this court an additional brief calling the court's attention to any matters (s)he feels should be considered in connection with this appeal, and shall at the same time serve a copy of the brief on appellee, which is Attorney General, 3507 E. Frontage Road, Suite 200, Tampa, Florida, 33607, and appellant's counsel, and certify on the original that a copy has been served on such offices. |
| Docket Date | 2018-06-06 |
| Type | Brief |
| Subtype | Anders Brief |
| Description | Anders Brief |
| On Behalf Of | JAMES SMITH |
| Docket Date | 2018-05-10 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 25 PAGES |
| Docket Date | 2018-04-23 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ of non-existence of record |
| Docket Date | 2018-04-11 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-GRANT SUPP.REC & EOT F/BRF ~ Appellant's motion to supplement the record and for an extension of time is granted. Supplemental directions having already been filed, the clerk of the trial court is directed to supplement the record within thirty days, and the initial brief shall be served within sixty days of this order. |
| Docket Date | 2018-04-10 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion Supplemental Record & Eot For Brief |
| On Behalf Of | JAMES SMITH |
| Docket Date | 2018-04-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 60 days. |
| Docket Date | 2018-04-03 |
| 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 | JAMES SMITH |
| Docket Date | 2018-01-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 60 days. |
| Docket Date | 2018-01-29 |
| 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 | JAMES SMITH |
| Docket Date | 2017-11-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 60 days. |
| Docket Date | 2017-11-27 |
| 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 | JAMES SMITH |
| Docket Date | 2017-09-19 |
| Type | Misc. Events |
| Subtype | Designation of Public Defender |
| Description | Designation of Public Defender |
| On Behalf Of | JAMES SMITH |
| Docket Date | 2017-08-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2017-08-22 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee; criminal; old order; atty filed |
| Docket Date | 2017-08-02 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Order Deter Insolvency Purpose Appointing Pub Def |
| Docket Date | 2017-07-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JAMES SMITH |
| Docket Date | 2017-07-31 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2015CA013083XXXXMB |
Parties
| Name | JAMES SMITH, PLLC |
| Role | Appellant |
| Status | Active |
| Representations | KENNETH RAY NOBLE |
| Name | SAN MARINO AT MIZNER COUNTRY CLUB |
| Role | Appellee |
| Status | Active |
| Name | CHRISTIANA TRUST COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Jay S. Levin, MARJORIE LEVINE, CLARFIELD, OKON, ET AL. |
| Name | UNKNOWN TENANTS 1 & 2 |
| Role | Appellee |
| Status | Active |
| Name | Hon. Peter D. Blanc |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-04-06 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the April 3, 2017 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2017-04-06 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-04-03 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | JAMES SMITH |
| Docket Date | 2017-02-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 45 DAYS TO 4/3/17. |
| On Behalf Of | JAMES SMITH |
| Docket Date | 2016-12-23 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CHRISTIANA TRUST |
| Docket Date | 2016-12-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2016-12-12 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-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 that 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 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. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**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 | 2016-12-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-12-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JAMES SMITH |
| Classification | Original Proceedings - Circuit Criminal - Mandamus |
| Court | 4th District Court of Appeal |
| Originating Court |
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Parties
| Name | JOANNE ALLEN |
| Role | Petitioner |
| Status | Active |
| Name | ISMAEL RODRIGUEZ OLIVAN |
| Role | Petitioner |
| Status | Active |
| Name | CHRISTOPHER HAYES |
| Role | Petitioner |
| Status | Active |
| Name | CATHERINE NEWTON |
| Role | Petitioner |
| Status | Active |
| Name | JUAN MARTINEZ (DNU) |
| Role | Petitioner |
| Status | Active |
| Name | MARK PEBLEY |
| Role | Petitioner |
| Status | Active |
| Name | EVENS SIMON |
| Role | Petitioner |
| Status | Active |
| Name | LUCAS EDMISTEN |
| Role | Petitioner |
| Status | Active |
| Name | ALEIDA JO THOMAS |
| Role | Petitioner |
| Status | Active |
| Name | FELIPE ULLOA |
| Role | Petitioner |
| Status | Active |
| Name | BERNARD VALERO |
| Role | Petitioner |
| Status | Active |
| Name | CARLOS SANTIAGO-ORTIZ |
| Role | Petitioner |
| Status | Active |
| Name | CAROLYN SITTERSON |
| Role | Petitioner |
| Status | Active |
| Name | CARLOS HERNANDEZ, LLC |
| Role | Petitioner |
| Status | Active |
| Name | JULIO REINA |
| Role | Petitioner |
| Status | Active |
| Name | DAVID CORNELL |
| Role | Petitioner |
| Status | Active |
| Name | WILMER PADILLA |
| Role | Petitioner |
| Status | Active |
| Name | KEVIN FETTES |
| Role | Petitioner |
| Status | Active |
| Name | KEITH DUFFY |
| Role | Petitioner |
| Status | Active |
| Name | KAREN GREENWALD-DERET |
| Role | Petitioner |
| Status | Active |
| Name | MATTHEW LERRO |
| Role | Petitioner |
| Status | Active |
| Name | LOC HUU LE |
| Role | Petitioner |
| Status | Active |
| Name | BEATE O'NEAL |
| Role | Petitioner |
| Status | Active |
| Name | DARRELL VALENTI |
| Role | Petitioner |
| Status | Active |
| Name | GERALD BAKER |
| Role | Petitioner |
| Status | Active |
| Name | KURT KINTZ |
| Role | Petitioner |
| Status | Active |
| Name | CHRISSY ROY |
| Role | Petitioner |
| Status | Active |
| Name | RAYMOND JANSEN |
| Role | Petitioner |
| Status | Active |
| Name | CHARLES JOSEPH, LLC |
| Role | Petitioner |
| Status | Active |
| Name | ERIN MARTIN |
| Role | Petitioner |
| Status | Active |
| Name | FRANCIS J GENTILE |
| Role | Petitioner |
| Status | Active |
| Name | ALEXANDER MORTIMER |
| Role | Petitioner |
| Status | Active |
| Name | MARKUS STUMPER |
| Role | Petitioner |
| Status | Active |
| Name | SALVADORE CORTES LOPEZ |
| Role | Petitioner |
| Status | Active |
| Name | ANA TUCKER |
| Role | Petitioner |
| Status | Active |
| Name | PETER ERIC LIEB |
| Role | Petitioner |
| Status | Active |
| Name | ATINA GRESHAMER |
| Role | Petitioner |
| Status | Active |
| Name | MELISSA HARTMAN |
| Role | Petitioner |
| Status | Active |
| Name | WILLIAM BAUER |
| Role | Petitioner |
| Status | Active |
| Name | RAFAEL RODRIGUEZ-GUTIERREZ |
| Role | Petitioner |
| Status | Active |
| Name | AMY MAZZOLIN |
| Role | Petitioner |
| Status | Active |
| Name | DERRICK ALLEN |
| Role | Petitioner |
| Status | Active |
| Name | ANA BROWN-GOYTORTUA |
| Role | Petitioner |
| Status | Active |
| Name | JAMES SMITH, PLLC |
| Role | Petitioner |
| Status | Active |
| Name | HENRY JACQUES |
| Role | Petitioner |
| Status | Active |
| Name | JEFFREY THOMAS TYSON |
| Role | Petitioner |
| Status | Active |
| Name | YANDER ARCE BEJERANO |
| Role | Petitioner |
| Status | Active |
| Name | DANIEL STRANG |
| Role | Petitioner |
| Status | Active |
| Name | DEANN ARCODIA |
| Role | Petitioner |
| Status | Active |
| Name | SAM HARRIS |
| Role | Petitioner |
| Status | Active |
| Name | KATHLEEN C. MOORE |
| Role | Petitioner |
| Status | Active |
| Name | GABRIELA ESPINOZA |
| Role | Petitioner |
| Status | Active |
| Name | ANNA YURTAYEVA |
| Role | Petitioner |
| Status | Active |
| Name | WILMER ALFARO-MARTINEZ |
| Role | Petitioner |
| Status | Active |
| Name | MARTHA JARA |
| Role | Petitioner |
| Status | Active |
| Name | MARY DISCHINO |
| Role | Petitioner |
| Status | Active |
| Name | ROBERT COLLINS LLC |
| Role | Petitioner |
| Status | Active |
| Name | KIMBERLY LUCENTE |
| Role | Petitioner |
| Status | Active |
| Name | CARLOS AYALA |
| Role | Petitioner |
| Status | Active |
| Name | LINDSEY GABOFF |
| Role | Petitioner |
| Status | Active |
| Name | WADE JOHNSON |
| Role | Petitioner |
| Status | Active |
| Name | DANIEL KING |
| Role | Petitioner |
| Status | Active |
| Name | KLEBERT PETIT FRERE |
| Role | Petitioner |
| Status | Active |
| Name | CHOWDHURY ALAMRAIHAN |
| Role | Petitioner |
| Status | Active |
| Name | EDWARD STEVEN LAUER |
| Role | Petitioner |
| Status | Active |
| Name | OSCAR MARTINEZ |
| Role | Petitioner |
| Status | Active |
| Name | VICTOR ALFONSO |
| Role | Petitioner |
| Status | Active |
| Name | JAMES DURHAM |
| Role | Petitioner |
| Status | Active |
| Name | LUIS CRUZ |
| Role | Petitioner |
| Status | Active |
| Name | TONY RICHARDSON HOLMES, JR. |
| Role | Petitioner |
| Status | Active |
| Name | EDMUNDO GARCIA-GONZALEZ |
| Role | Petitioner |
| Status | Active |
| Name | ATUL PACHORI |
| Role | Petitioner |
| Status | Active |
| Name | ANGEL JOHNSTON |
| Role | Petitioner |
| Status | Active |
| Name | KRISTIAN ORTIZ |
| Role | Petitioner |
| Status | Active |
| Name | DUSTIN BRANT WALKER |
| Role | Petitioner |
| Status | Active |
| Name | FREDERICK BRUCE DAVIS |
| Role | Petitioner |
| Status | Active |
| Name | TIMOTHY MAHONEY |
| Role | Petitioner |
| Status | Active |
| Name | KIERSEN PARIDO |
| Role | Petitioner |
| Status | Active |
| Name | ANA CALDERON |
| Role | Petitioner |
| Status | Active |
| Name | OVIDIO MORALES |
| Role | Petitioner |
| Status | Active |
| Name | CATHERINE ANN HAMPTON |
| Role | Petitioner |
| Status | Active |
| Name | DIEGO ALONSO ARAYA |
| Role | Petitioner |
| Status | Active |
| Name | DAWN MASTROMARINO |
| Role | Petitioner |
| Status | Active |
| Name | SARAH JAKIMS |
| Role | Petitioner |
| Status | Active |
| Name | LAWRENCE LIBENSON |
| Role | Petitioner |
| Status | Active |
| Name | TROY LAFFERTY |
| Role | Petitioner |
| Status | Active |
| Name | KELLY MCCAULEY |
| Role | Petitioner |
| Status | Active |
| Name | BEATRIZ VALLEJO |
| Role | Petitioner |
| Status | Active |
| Name | JAMES PASA |
| Role | Petitioner |
| Status | Active |
| Name | ROSLYN HOECKER |
| Role | Petitioner |
| Status | Active |
| Name | ANDREW BAILEY LLC |
| Role | Petitioner |
| Status | Active |
| Name | JULIETTE JOHNSON |
| Role | Petitioner |
| Status | Active |
| Name | DOROTHY MACDIARMID |
| Role | Petitioner |
| Status | Active |
| Name | CHRISTINE GUPTON |
| Role | Petitioner |
| Status | Active |
| Name | HOA VUONG |
| Role | Petitioner |
| Status | Active |
| Name | VINICIUS TAMAGNONE |
| Role | Petitioner |
| Status | Active |
| Name | PATRICK MURPHY (DNU) |
| Role | Petitioner |
| Status | Active |
| Name | MANUEL CHOY |
| Role | Petitioner |
| Status | Active |
| Name | CASEY CONNER |
| Role | Petitioner |
| Status | Active |
| Name | KURT STIELOW |
| Role | Petitioner |
| Status | Active |
| Name | ANTHONY BURNEY |
| Role | Petitioner |
| Status | Active |
| Name | DENISE JOHNSON, LLC |
| Role | Petitioner |
| Status | Active |
| Name | JOSHUA SAYERS |
| Role | Petitioner |
| Status | Active |
| Name | SERAFIN PIZANO |
| Role | Petitioner |
| Status | Active |
| Name | DEBORAH GRAMESTY |
| Role | Petitioner |
| Status | Active |
| Name | DIANA FINNEY |
| Role | Petitioner |
| Status | Active |
| Name | ANGEL TACURI |
| Role | Petitioner |
| Status | Active |
| Name | MARC COTS |
| Role | Petitioner |
| Status | Active |
| Name | DENNIS DAILEY |
| Role | Petitioner |
| Status | Active |
| Name | TARA MILLER |
| Role | Petitioner |
| Status | Active |
| Name | MARISSA DRAKE |
| Role | Petitioner |
| Status | Active |
| Name | JASMIN FEBLES |
| Role | Petitioner |
| Status | Active |
| Name | LORI MARKEVICH |
| Role | Petitioner |
| Status | Active |
| Name | GERALD GUERRIERO |
| Role | Petitioner |
| Status | Active |
| Name | RAMIRO SOLIS |
| Role | Petitioner |
| Status | Active |
| Name | OLEGARIO ORTIZ-MORALES |
| Role | Petitioner |
| Status | Active |
| Name | KIMBERLY BOLOGNESE |
| Role | Petitioner |
| Status | Active |
| Name | ANNA BERGMAN |
| Role | Petitioner |
| Status | Active |
| Name | JOHN GALBRAITH |
| Role | Petitioner |
| Status | Active |
| Name | CHRISTINA WLODARCZYK |
| Role | Petitioner |
| Status | Active |
| Name | ALEX RUTZEN |
| Role | Petitioner |
| Status | Active |
| Name | CHRISTOPHER KAMMER |
| Role | Petitioner |
| Status | Active |
| Name | STEPHANIE CALK |
| Role | Petitioner |
| Status | Active |
| Name | NICKOLAS RONALD LONG |
| Role | Petitioner |
| Status | Active |
| Name | JEANETTE SIEVERS |
| Role | Petitioner |
| Status | Active |
| Name | KRISTEN ROSEN |
| Role | Petitioner |
| Status | Active |
| Name | JONATHAN NOLLI |
| Role | Petitioner |
| Status | Active |
| Name | CHRISTINE HAGAN |
| Role | Petitioner |
| Status | Active |
| Name | DAVID MCNAMARA |
| Role | Petitioner |
| Status | Active |
| Name | ELDEN KEEN |
| Role | Petitioner |
| Status | Active |
| Name | ANGEL HERNANDEZ LLC |
| Role | Petitioner |
| Status | Active |
| Name | DANIEL CHAN-PAREDES |
| Role | Petitioner |
| Status | Active |
| Name | FRANK SICA |
| Role | Petitioner |
| Status | Active |
| Name | FERLIN ROY THOMAS, JR. |
| Role | Petitioner |
| Status | Active |
| Name | EDWARD A. TAGUE |
| Role | Petitioner |
| Status | Active |
| Name | CHRISTOPHER HEASLEY |
| Role | Petitioner |
| Status | Active |
| Name | SEVERINO RAMON COLINAS |
| Role | Petitioner |
| Status | Active |
| Representations | BRIAN P. GABRIEL, Ira David Karmelin |
| Name | WAYNE JACKSON CORPORATION |
| Role | Petitioner |
| Status | Active |
| Name | HIND FENGELS |
| Role | Petitioner |
| Status | Active |
| Name | RICHARD BERMAN |
| Role | Petitioner |
| Status | Active |
| Name | RAIMUNDO HERNANDEZ |
| Role | Petitioner |
| Status | Active |
| Name | JENNIFER DEPASQUATE |
| Role | Petitioner |
| Status | Active |
| Name | BRIAN CLANCY |
| Role | Petitioner |
| Status | Active |
| Name | JAMES JOHNSON, LLC |
| Role | Petitioner |
| Status | Active |
| Name | CALVIN WALKER |
| Role | Petitioner |
| Status | Active |
| Name | MIRIAM MORENO |
| Role | Petitioner |
| Status | Active |
| Name | DENNIS CONLEY |
| Role | Petitioner |
| Status | Active |
| Name | Hector Oritz |
| Role | Petitioner |
| Status | Active |
| Name | JAMES ABREU |
| Role | Petitioner |
| Status | Active |
| Name | JOSHUA GOODFELLOW |
| Role | Petitioner |
| Status | Active |
| Name | WILLIAM ALFERA |
| Role | Petitioner |
| Status | Active |
| Name | JOSEPH MENARD |
| Role | Petitioner |
| Status | Active |
| Name | HEATHER JONES |
| Role | Petitioner |
| Status | Active |
| Name | RHONDA SIMMONS |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Attorney General-W.P.B. |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2012-09-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2012-11-09 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-Denying Rehearing ~ (MOTION FOR WRITTEN OPINION) |
| Docket Date | 2012-12-17 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed (No Record) |
| Docket Date | 2012-10-15 |
| Type | Notice |
| Subtype | Suggestion for Immediate Resolution by FSC 9.125 |
| Description | Motion Suggest to Cert. Cause to S.C. ~ (M) |
| On Behalf Of | SEVERINO RAMON COLINAS |
| Docket Date | 2012-10-15 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ (M) "FOR WRITTEN OPINION" *AND* T- |
| On Behalf Of | SEVERINO RAMON COLINAS |
| Docket Date | 2012-10-08 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Mandamus ~ ON THE MERITS. |
| Docket Date | 2012-10-08 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2012-09-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2012-09-11 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ APPENDIX. |
| On Behalf Of | SEVERINO RAMON COLINAS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-13 |
| Florida Limited Liability | 2023-10-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5727689006 | 2021-05-22 | 0491 | PPS | 4411 S Kirkman Rd, Orlando, FL, 32811-2861 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 2583938608 | 2021-03-15 | 0491 | PPP | 629 Golfair Blvd, Jacksonville, FL, 32206-1854 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 7489258906 | 2021-05-07 | 0491 | PPP | 4411 S Kirkman Rd, Orlando, FL, 32811-2861 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 9207818605 | 2021-03-25 | 0491 | PPP | 715 W Washington St, Orlando, FL, 32805-1640 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 4405207405 | 2020-05-09 | 0491 | PPP | 6101 College Parkway Apt 9F, PENSCOLA, FL, 32504 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 5037918609 | 2021-03-20 | 0455 | PPP | 11161 State Road 70 E, Lakewood Ranch, FL, 34202-9407 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 1471488801 | 2021-04-10 | 0491 | PPP | 11781 International Dr, Orlando, FL, 32821-7321 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 7995808603 | 2021-03-24 | 0491 | PPP | 2387 Egrets Glade Dr, Jacksonville, FL, 32224-1316 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 9432708701 | 2021-04-08 | 0455 | PPP | 1381 Marinella Dr, Palm Harbor, FL, 34683-0006 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 9732827708 | 2020-05-01 | 0491 | PPP | 2508 N Monroe St., Tallahassee, FL, 32303-4026 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 6475489002 | 2021-05-22 | 0491 | PPP | 1016 Grunthal St, Jacksonville, FL, 32209-7234 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 764887 | Interstate | 2025-02-17 | 24000 | 2024 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
