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ALLIANCE ONE, INC. - Florida Company Profile

Company Details

Entity Name: ALLIANCE ONE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLIANCE ONE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Nov 1989 (35 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L27887
FEI/EIN Number 592975135

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

Address: 8409 BAYMEADOWS ROAD, JACKSONVILLE, FL, 32256, US
Mail Address: 8409 BAYMEADOWS ROAD, JACKSONVILLE, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCULLY CHRISTOPHER B President 8409 BAYMEADOWS ROAD, JACKSONVILLE, FL, 32256
SCULLY CYNTHIA L Vice President 8409 BAYMEADOWS ROAD, JACKSONVILLE, FL, 32256
SCULLY CHRISTOPHER B Agent 238 PABLO ROAD, PONTE VEDRA BEACH, FL, 32082

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CANCEL ADM DISS/REV 2009-10-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-27 8409 BAYMEADOWS ROAD, JACKSONVILLE, FL 32256 -
CHANGE OF MAILING ADDRESS 2007-04-27 8409 BAYMEADOWS ROAD, JACKSONVILLE, FL 32256 -
REGISTERED AGENT ADDRESS CHANGED 2003-03-12 238 PABLO ROAD, PONTE VEDRA BEACH, FL 32082 -
REGISTERED AGENT NAME CHANGED 1998-04-06 SCULLY, CHRISTOPHER B -
REINSTATEMENT 1994-01-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Court Cases

Title Case Number Docket Date Status
VINODH M. RAGHUBIR, Petitioner v. ELAINE BARBOUR, RENEE ROCHE, ANNA MOMPREMIER, BONNIE JEAN PARRISH, STATE ATTORNEY'S OFFICE, ATTORNEY GENERAL'S OFFICE, ORANGE COUNTY CLERK OF COURT, ORANGE COUNTY, FLORIDA, ADMINISTRATIVE OFFICE OF THE 9TH JUDICIAL CIRCUIT, ADMINISTRATIVE OFFICE OF THE FLORIDA DEPARTMENT OF CORRECTIONS, ADMINISTRATIVE OFFICE OF THE FLORIDA DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES, DBPR, JAMES YANCEY, AND ALLIANCE ONE, INC., Respondents. 6D2024-2587 2024-12-10 Open
Classification Original Proceedings - Circuit Civil - Mandamus
Court 6th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2022-CA-007974

Parties

Name VINODH M. RAGHUBIR
Role Petitioner
Status Active
Name ELAINE BARBOUR
Role Respondent
Status Active
Representations Brandon Acevedo, William E Lawton, Roberta Walton Johnson, Civ Lit TLH Attorney General, Jessica Christy Conner, Jessica Lee Schwieterman
Name RENEE ROCHE
Role Respondent
Status Active
Representations Brandon Acevedo, William E Lawton, Roberta Walton Johnson, Civ Lit TLH Attorney General, Jessica Christy Conner, Jessica Lee Schwieterman
Name ANNA MOMPREMIER
Role Respondent
Status Active
Representations Brandon Acevedo, William E Lawton, Roberta Walton Johnson, Civ Lit TLH Attorney General, Jessica Christy Conner, Jessica Lee Schwieterman
Name BONNIE JEAN PARRISH
Role Respondent
Status Active
Representations Brandon Acevedo, William E Lawton, Roberta Walton Johnson, Civ Lit TLH Attorney General, Jessica Christy Conner, Jessica Lee Schwieterman
Name Civ Lit TLH Attorney General
Role Respondent
Status Active
Representations Brandon Acevedo, William E Lawton, Roberta Walton Johnson, Civ Lit TLH Attorney General, Jessica Christy Conner, Jessica Lee Schwieterman
Name ORANGE COUNTY CLERK OF COURT
Role Respondent
Status Active
Representations Brandon Acevedo, William E Lawton, Roberta Walton Johnson, Civ Lit TLH Attorney General, Jessica Christy Conner, Jessica Lee Schwieterman
Name Orange County, Florida
Role Respondent
Status Active
Representations Brandon Acevedo, William E Lawton, Roberta Walton Johnson, Civ Lit TLH Attorney General, Jessica Christy Conner, Jessica Lee Schwieterman
Name ADMINISTRATIVE OFFICE OF THE 9TH JUDICIAL CIRCUIT
Role Respondent
Status Active
Representations Brandon Acevedo, William E Lawton, Roberta Walton Johnson, Civ Lit TLH Attorney General, Jessica Christy Conner, Jessica Lee Schwieterman
Name ADMINISTRATIVE OFFICE OF THE FLORIDA DEPARTMENT OF CORRECTIONS
Role Respondent
Status Active
Representations Brandon Acevedo, William E Lawton, Roberta Walton Johnson, Civ Lit TLH Attorney General, Jessica Christy Conner, Jessica Lee Schwieterman
Name ADMINISTRATIVE OFFICE OF THE FLORIDA DEPT. OF HWY. SAFETY AND MOTOR VEHICLE
Role Respondent
Status Active
Representations Brandon Acevedo, William E Lawton, Roberta Walton Johnson, Civ Lit TLH Attorney General, Jessica Christy Conner, Jessica Lee Schwieterman
Name ALLIANCE ONE, INC.
Role Respondent
Status Active
Representations Brandon Acevedo, William E Lawton, Roberta Walton Johnson, Civ Lit TLH Attorney General, Jessica Christy Conner, Jessica Lee Schwieterman
Name Hon. James Alan Yancey
Role Respondent
Status Active
Representations Brandon Acevedo, William E Lawton, Roberta Walton Johnson, Civ Lit TLH Attorney General, Jessica Christy Conner, Jessica Lee Schwieterman
Name DBPR
Role Respondent
Status Active
Representations Brandon Acevedo, William E Lawton, Roberta Walton Johnson, Civ Lit TLH Attorney General, Jessica Christy Conner, Jessica Lee Schwieterman
Name Orange Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-12-12
Type Order
Subtype Order on Motion to Appear In Forma Pauperis
Description Petitioner's motion to proceed in forma pauperis is granted and the Clerk of the District Court of Appeal, Sixth District, issues this certificate of indigency in compliance with section 57.081 or 57.085, Florida Statutes. The filing fee for this case is waived.
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Docket Date 2024-12-12
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-12-10
Type Motions Other
Subtype Motion To Appear Forma Pauperis
Description Motion To Appear Forma Pauperis
On Behalf Of VINODH M. RAGHUBIR
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Docket Date 2024-12-10
Type Order
Subtype Order on Filing Fee
Description This petition has been filed without the filing fee required under section 35.22(2)(a), Florida Statutes. Within twenty days of this order, Petitioner shall forward the required $300.00 filing fee or, if applicable, a motion to proceed in forma pauperis with an affidavit of indigency. A form motion for this purpose may be found on this Court's website at https://6dca.flcourts.gov/Clerk-s-Office/Forms, and a copy of this form motion is enclosed with this order if served by mail. Failure to comply with this order will result in the dismissal of this case.
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Docket Date 2024-12-10
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
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Docket Date 2024-12-10
Type Notice
Subtype Notice of Filing
Description Notice of Electronic Filing (e-mail)
On Behalf Of VINODH M. RAGHUBIR
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Docket Date 2024-12-10
Type Petition
Subtype Petition Mandamus
Description Petition Mandamus
On Behalf Of VINODH M. RAGHUBIR
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Vinodh M. Raghubir, Petitioner(s) v. Alliance One, et al., Respondent(s) SC2024-1548 2024-10-28 Open
Classification Original Proceedings - Writ - Mandamus
Court Supreme Court of Florida
Originating Court 6th District Court of Appeal
6D2023-3019; 6D2023-2688; 6D2023-2794;

Supreme Court of Florida
SC2024-0808

Parties

Name Vinodh M. Raghubir
Role Petitioner
Status Active
Name ALLIANCE ONE, INC.
Role Respondent
Status Active
Name Brandon Tyler Acevedo
Role Respondent
Status Active
Representations Jessica Christy Conner
Name Hon. Danny Ray Mosley
Role Judge/Judicial Officer
Status Active
Name 6DCA Clerk
Role Lower Tribunal Clerk
Status Active
Name Orange Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-10-29
Type Event
Subtype No Fee - Insolvent
Description No Fee - Insolvent Below
Docket Date 2024-10-28
Type Petition
Subtype Petition Filed
Description Petition for Writ of Mandamus and Prohibition
On Behalf Of Vinodh M. Raghubir
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Docket Date 2024-10-29
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description Acknowledgment Letter-New Case
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Vinodh M. Raghubir et al, Petitioner(s) v. Alliance One et al, Respondent(s) SC2024-1331 2024-09-12 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court 6th District Court of Appeal
6D2023-2688; 6D2023-2794;

Parties

Name Vinodh M. Raghubir
Role Petitioner
Status Active
Name ALLIANCE ONE, INC.
Role Respondent
Status Active
Representations William E Lawton, Brandon Acevedo, Roberta Walton Johnson
Name Florida Department of Corrections
Role Respondent
Status Active
Name Shannon Rose Laurie
Role Respondent
Status Active
Name Anna Renee' Mompremier
Role Respondent
Status Active
Name DHSMV Agency Clerk
Role Respondent
Status Active
Name OFFICE OF THE STATE ATTORNEY, 9TH JUDICIAL CIRCUIT
Role Respondent
Status Active
Name DBPR Agency Clerk
Role Respondent
Status Active
Name Julie Hions O'Kane
Role Respondent
Status Active
Name Jessica Lee Schwieterman
Role Respondent
Status Active
Name Hon. Renee A. Roche
Role Respondent
Status Active
Name Hon. Elaine Agnes Barbour
Role Respondent
Status Active
Name Hon. James Alan Yancey
Role Judge/Judicial Officer
Status Active
Name Orange Clerk
Role Lower Tribunal Clerk
Status Active
Name 6DCA Clerk
Role Lower Tribunal Clerk
Status Active
Name Bonnie Jean Parrish
Role Respondent
Status Active

Docket Entries

Docket Date 2024-09-13
Type Event
Subtype No Fee - Insolvent
Description No Fee - Insolvent
Docket Date 2024-09-12
Type Miscellaneous Document
Subtype Status Report
Description Status Report
On Behalf Of Vinodh M. Raghubir
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Docket Date 2024-09-12
Type Brief
Subtype Juris Initial
Description Juris Initial
On Behalf Of Vinodh M. Raghubir
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Docket Date 2024-09-12
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description Notice to Invoke Discretionary Jurisdiction
On Behalf Of Vinodh M. Raghubir
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Docket Date 2024-09-13
Type Disposition
Subtype Rev/Appeal Dism No Juris Omnibus
Description Petitioner's Notice to Invoke Discretionary Jurisdiction, seeking review of the order or opinion issued by the 6th District Court of Appeal on August 15, 2024, is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wheeler v. State, 296 So. 3d 895 (Fla. 2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court.
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Vinodh M. Raghubir, Petitioner(s) v. Elaine A. Barbour et al, Respondent(s) SC2024-1325 2024-09-12 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court 6th District Court of Appeal
6D2023-3019;

Parties

Name Vinodh M. Raghubir
Role Petitioner
Status Active
Name HON. RENEE A. ROCHE, JUDGE
Role Respondent
Status Active
Name Anna Renee' Mompremier
Role Respondent
Status Active
Name Bonnie Jean Parrish
Role Respondent
Status Active
Name Civ Lit TLH Attorney General
Role Respondent
Status Active
Name ALLIANCE ONE, INC.
Role Respondent
Status Active
Name DOC Agency Clerk
Role Respondent
Status Active
Name Hon. James Alan Yancey
Role Judge/Judicial Officer
Status Active
Name Orange Clerk
Role Lower Tribunal Clerk
Status Active
Name 6DCA Clerk
Role Lower Tribunal Clerk
Status Active
Name Hon. Elaine Agnes Barbour
Role Respondent
Status Active
Representations Jessica Christy Conner, Jessica Lee Schwieterman, Roberta Walton Johnson, Brandon Acevedo, William E Lawton
Name DHSMV Agency Clerk
Role Respondent
Status Active

Docket Entries

Docket Date 2024-09-12
Type Event
Subtype No Fee - Insolvent
Description No Fee - Insolvent
Docket Date 2024-09-12
Type Miscellaneous Document
Subtype Status Report
Description Status Report
On Behalf Of Vinodh M. Raghubir
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Docket Date 2024-09-12
Type Brief
Subtype Juris Initial
Description Juris Initial
On Behalf Of Vinodh M. Raghubir
View View File
Docket Date 2024-09-12
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description Notice to Invoke Discretionary Jurisdiction
On Behalf Of Vinodh M. Raghubir
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Docket Date 2024-09-12
Type Disposition
Subtype Rev/Appeal Dism No Juris Omnibus
Description Petitioner's Notice to Invoke Discretionary Jurisdiction, seeking review of the order or opinion issued by the 6th District Court of Appeal on August 14, 2024, is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wheeler v. State, 296 So. 3d 895 (Fla. 2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court.
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Vinodh M. Raghubir, Petitioner(s) v. Alliance One, Inc., et al. Respondent(s) SC2024-0808 2024-05-29 Closed
Classification Original Proceedings - Writ - Mandamus
Court Supreme Court of Florida
Originating Court 6th District Court of Appeal
6D2023-3019; 6D2023-2688; 6D2023-2794;

Parties

Name Vinodh M. Raghubir
Role Petitioner
Status Active
Name ALLIANCE ONE, INC.
Role Respondent
Status Active
Name Brandon Tyler Acevedo
Role Respondent
Status Active
Representations Jessica Christy Conner
Name Hon. Danny Ray Mosley
Role Judge/Judicial Officer
Status Active
Name 6DCA Clerk
Role Lower Tribunal Clerk
Status Active
Name Orange Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-08-30
Type Response
Subtype Reply to Response (Amended)
Description Amended Petitioner's Reply to Respondent Sixth D.C.A.'s Response to Construed "Order to Show Cause why Relief Should not be Granted" Dated 08/07/24 as to Petitioner's Petition for Writ of Mandamus and Prohibition
On Behalf Of Vinodh M. Raghubir
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Docket Date 2024-11-01
Type Disposition (SC)
Subtype Rehearing/Reinst Stricken (Unauthorized)
Description Pursuant to this Court's order dated October 16, 2024, the "Motion for Rehearing, Clarification, Written Opinion" is hereby stricken as unauthorized.
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Docket Date 2024-10-28
Type Letter-Case
Subtype Letter
Description Letter
On Behalf Of Vinodh M. Raghubir
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Docket Date 2024-10-28
Type Motion (SC)
Subtype Rehearing
Description Motion for Rehearing, Clarification, Written Opinion * Stricken on 11/1/24 as unauthorized *
On Behalf Of Vinodh M. Raghubir
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Docket Date 2024-09-13
Type Petition
Subtype Amendment/Supplement
Description Filed as "Petition for Writ of Mandamus and Prohibition"
On Behalf Of Vinodh M. Raghubir
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Docket Date 2024-09-12
Type Miscellaneous Document
Subtype Status Report
Description Status Report
On Behalf Of Vinodh M. Raghubir
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Docket Date 2024-08-26
Type Response
Subtype Reply to Response
Description Petitioner's Reply to Respondent Sixth D.C.A.'s Response to Construed "Order to Show Cause Why Relief Should Not be Granted" Dated 8/08/24 as to Petitioner's Petition for Writ of Mandamus and Prohibition
On Behalf Of Vinodh M. Raghubir
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Docket Date 2024-08-22
Type Response
Subtype Response
Description Response
On Behalf Of 6DCA Clerk
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Docket Date 2024-08-07
Type Order
Subtype Response/Reply Requested
Description Petitioner has filed a pro se petition for writ of mandamus. 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 regarding the status of consolidated case numbers 6D2023-2688 and 6D2023-2794, the Sixth District Court of Appeal is requested to file a response. The response shall be served on or before August 22, 2024. The petitioner may file his reply on or before September 3, 2024.
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Docket Date 2024-05-29
Type Event
Subtype No Fee - Insolvent
Description No Fee - Insolvent Below
Docket Date 2024-10-16
Type Disposition
Subtype Mandamus Deny
Description To the extent that Petitioner seeks to compel the Sixth DCA to rule in case numbers 6D2023-3019, 6D2023-2688, and 6D2023-2794, the petition for writ of mandamus is denied as moot. To the extent that Petitioner seeks a writ compelling the Sixth DCA to rule in case numbers 6D2024-0795 and 6D2024-0924, the petition is denied without prejudice. See Fla. R. Gen. Prac. & Jud. Admin. 2.250(a)(2). The petition is otherwise denied. See Huffman v. State, 813 So. 2d 10, 11 (Fla. 2000). All other requests are denied, and no motion for rehearing or reinstatement will be considered by this Court.
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Docket Date 2024-08-14
Type Notice
Subtype Filing
Description Notice of Filing
On Behalf Of Vinodh M. Raghubir
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Docket Date 2024-08-12
Type Motion
Subtype Other Substantive
Description Amended Motion for Rehearing as to and, to the Clarify the 8/7/24 Order
On Behalf Of Vinodh M. Raghubir
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Docket Date 2024-08-08
Type Motion
Subtype Other Substantive
Description Motion to Clarify the 8/7/24 Order on Petition for Writ of Mandamus and Prohibition
On Behalf Of Vinodh M. Raghubir
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Docket Date 2024-06-03
Type Notice
Subtype Appearance
Description Notice of Appearance
On Behalf Of Brandon Tyler Acevedo
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Docket Date 2024-05-30
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description Acknowledgment Letter-New Case
View View File
Docket Date 2024-05-29
Type Petition
Subtype Petition Filed
Description "Petition for Writ of Mandamus and Prohibition"
On Behalf Of Vinodh M. Raghubir
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VINODH RAGHUBIR, Petitioner(s) v. ALLIANCE ONE INC., Respondent(s). 6D2024-0924 2024-05-08 Open
Classification Original Proceedings - County Civil - Prohibition
Court 6th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2023-CA-1395

Parties

Name Vinodh M. Raghubir
Role Petitioner
Status Active
Name Hon. James Alan Yancey
Role Judge/Judicial Officer
Status Active
Name Hon. Renee A. Roche
Role Judge/Judicial Officer
Status Active
Name Hon. Elaine Agnes Barbour
Role Judge/Judicial Officer
Status Active
Name Hon. Danny Ray Mosley
Role Judge/Judicial Officer
Status Active
Name Orange Clerk
Role Lower Tribunal Clerk
Status Active
Name ALLIANCE ONE, INC.
Role Respondent
Status Active
Representations Brandon Tyler Acevedo, Jessica Schwieterman, Anna Renee' Mompremier, Bonnie Jean Parrish, William E Lawton, Charles James McHale, Jr., Nicholas Ari Shannin, David Asti, Jessica Christy Conner

Docket Entries

Docket Date 2024-10-16
Type Supreme Court
Subtype Supreme Court Opinion
Description Supreme Court Opinion SC2024-0808 "To the extent that Petitioner seeks to compel the Sixth DCA to rule in case numbers 6D2023-3019, 6D2023-2688, and 6D2023-2794, the petition for writ of mandamus is denied as moot. To the extent that Petitioner seeks a writ compelling the Sixth DCA to rule in case numbers 6D2024-0795 and 6D2024-0924, the petition is denied without prejudice. See Fla. R. Gen. Prac. & Jud. Admin. 2.250(a)(2). The petition is otherwise denied. See Huffman v. State, 813 So. 2d 10, 11 (Fla. 2000). All other requests are denied, and no motion for rehearing or reinstatement will be considered by this Court."
Docket Date 2024-09-03
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-05-29
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of ALLIANCE ONE INC.
Docket Date 2024-05-09
Type Motions Other
Subtype Motion To Appear Forma Pauperis
Description Motion To Appear Forma Pauperis
On Behalf Of Vinodh M. Raghubir
Docket Date 2024-05-08
Type Notice
Subtype Notice of Filing
Description SUPREME COURT ACKNOWLEDGMENT
Docket Date 2024-05-08
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
On Behalf Of Vinodh M. Raghubir
Docket Date 2024-05-08
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay Transferred from Supreme Court
Docket Date 2024-05-08
Type Order
Subtype Order on Filing Fee
Description This petition has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes. Within forty days, Petitioner shall forward the required $300.00 filing fee or, if applicable, an affidavit of insolvency in conformity with the requirements of chapter 57, Florida Statutes, to this court. If this court does not receive either of the above within the prescribed time, this petition may be subject to dismissal without further notice."
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Docket Date 2024-05-08
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
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Docket Date 2024-05-08
Type Petition
Subtype Petition Prohibition
Description Petition Prohibition and Mandamus Transferred from Supreme Court
On Behalf Of Vinodh M. Raghubir
Vinodh M. Raghubir, Petitioner(s) v. Alliance One Inc., et al., Respondent(s) SC2024-0609 2024-04-25 Closed
Classification Original Proceedings - Writ - Prohibition
Court Supreme Court of Florida
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
482023CA001395A001OX

Parties

Name Vinodh M. Raghubir
Role Petitioner
Status Active
Name ALLIANCE ONE, INC.
Role Respondent
Status Active
Name Hon. Danny Ray Mosley
Role Judge/Judicial Officer
Status Active
Name Orange Clerk
Role Lower Tribunal Clerk
Status Active
Name 6DCA Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-05-03
Type Notice
Subtype Appearance
Description Notice of Appearance
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Docket Date 2024-04-25
Type Event
Subtype No Fee - Insolvent
Description No Fee - Insolvent Below
Docket Date 2024-04-25
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description Acknowledgment Letter-New Case
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Docket Date 2024-04-25
Type Motion
Subtype Stay (Proceedings Below)
Description Motion to Stay Lower Court Proceedings Pending Review
On Behalf Of Vinodh M. Raghubir
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Docket Date 2024-05-02
Type Disposition
Subtype Transferred
Description The petition for writ of prohibition is hereby transferred, pursuant to Harvard v. Singletary, 733 So. 2d 1020 (Fla. 1999), to the Sixth District Court of Appeal. The transfer of this case should not be construed as an adjudication or comment on the merits of the petition, nor as a determination that the transferee court has jurisdiction or that the petition has been properly denominated as a petition for writ of prohibition. The transferee court should not interpret the transfer of this case as an indication that it must or should reach the merits of the petition. The transferee court shall treat the petition as if it had been originally filed there on the date it was filed in this Court. Any determination concerning whether a filing fee shall be applicable to this case shall be made by the transferee court. Any and all pending motions in this case are hereby deferred to the transferee court. Any future pleadings filed regarding this case should be filed in the above mentioned district court at 811 East Main Street, Lakeland, Florida 33801.
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Docket Date 2024-04-25
Type Petition
Subtype Petition Filed
Description Filed as Petition for Writ of Prohibition and Mandamus
On Behalf Of Vinodh M. Raghubir
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VINODH RAGHUBIR, Petitioner(s) v. ALLIANCE ONE INC., Respondent(s). 6D2024-0795 2024-04-16 Open
Classification Original Proceedings - Circuit Civil - Mandamus
Court 6th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2023CA1395

Parties

Name VINODH RAGHUBIR
Role Petitioner
Status Active
Name ALLIANCE ONE, INC.
Role Respondent
Status Active
Representations Brandon Tyler Acevedo, William E Lawton
Name Hon. James Alan Yancey
Role Judge/Judicial Officer
Status Active
Name Orange Clerk
Role Lower Tribunal Clerk
Status Active
Name Hon. Danny Ray Mosley
Role Judge/Judicial Officer
Status Active

Docket Entries

Docket Date 2024-11-08
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-10-16
Type Supreme Court
Subtype Supreme Court Opinion
Description Supreme Court Opinion SC2024-0808 "To the extent that Petitioner seeks to compel the Sixth DCA to rule in case numbers 6D2023-3019, 6D2023-2688, and 6D2023-2794, the petition for writ of mandamus is denied as moot. To the extent that Petitioner seeks a writ compelling the Sixth DCA to rule in case numbers 6D2024-0795 and 6D2024-0924, the petition is denied without prejudice. See Fla. R. Gen. Prac. & Jud. Admin. 2.250(a)(2). The petition is otherwise denied. See Huffman v. State, 813 So. 2d 10, 11 (Fla. 2000). All other requests are denied, and no motion for rehearing or reinstatement will be considered by this Court."
Docket Date 2024-09-03
Type Record
Subtype Appendix to Reply
Description APPENDIX TO PETITIONER'S REPLY TO RESPONDENTS ORANGE COUNTY, FLORIDA, BRANDON ACEVEDO AND ,WILLIAM LAWTON'S RESPONSE TO CONSTRUED "ORDER TO SHOW CAUSE WHY RELIEF SHOULD NOT BE GRANTED " DATED 08/12/24 and THE FAILURE OF ANY OTHER RESPONDENT TO RESPOND ,as to petitioner's PETITION FOR WRIT OF MANDAMUS AND PROHIBITION
On Behalf Of VINODH RAGHUBIR
Docket Date 2024-09-03
Type Response
Subtype Reply
Description PETITIONER'S REPLY TO RESPONDENTS ORANGE COUNTY, FLORIDA, BRANDON ACEVEDO AND ,WILLIAM LAWTON'S RESPONSE TO CONSTRUED "ORDER TO SHOW CAUSE WHY RELIEF SHOULD NOT BE GRANTED " DATED 08/12/24 and THE FAILURE OF ANY OTHER RESPONDENT TO RESPOND ,as to petitioner's PETITION FOR WRIT OF MANDAMUS AND PROHIBITION
On Behalf Of VINODH RAGHUBIR
Docket Date 2024-08-29
Type Record
Subtype Appendix to Response
Description RESPONDENTS ORANGE COUNTY, FLORIDA, BRANDON ACEVEDO AND WILLIAM LAWTON'S APPENDIX TO RESPONSE TO PETITION FOR WRIT OF MANDAMUS
On Behalf Of ALLIANCE ONE INC.
Docket Date 2024-08-29
Type Response
Subtype Response
Description RESPONDENTS ORANGE COUNTY, FLORIDA, BRANDON ACEVEDO AND WILLIAM LAWTON'S RESPONSE TO PETITION FOR WRIT OF MANDAMUS
On Behalf Of ALLIANCE ONE INC.
Docket Date 2024-08-12
Type Motions Other
Subtype Motion for Reconsideration/Rehearing of an Order
Description MOTION FOR REHEARING AS TO AND, TO CLARIFY THE 08/12/24 ORDER ON PETITION FOR WRIT OF MANDAMUS and PROHIBITION
On Behalf Of VINODH RAGHUBIR
Docket Date 2024-08-12
Type Order
Subtype Order on Petition
Description Respondent shall serve a response to the petition for writ of mandamus within twenty days and shall address petitioner's claim that the lower tribunal in 2023-CA-1395 has refused to set the case for trial. Petitioner may serve a reply within ten days thereafter.
View View File
Docket Date 2024-07-16
Type Order
Subtype Order on Motion to Appear In Forma Pauperis
Description Upon consideration of Petitioner's affidavit of indigency, Petitioner's motion for leave to proceed in forma pauperis is hereby granted and the filing fee in this case is hereby waived.
View View File
Docket Date 2024-05-28
Type Response
Subtype Supplement
Description SUPPLEMENT TO PETITION FOR WRIT OF MANDAMUS and REQUEST FOR RELIEF BY WRIT OF PROHIBITION
On Behalf Of VINODH RAGHUBIR
Docket Date 2024-05-21
Type Response
Subtype Supplement
Description SUPPLEMENT TO PETITION FOR WRIT OF MANDAMUS and REQUEST FOR RELIEF BY WRIT OF PROHIBITION
On Behalf Of VINODH RAGHUBIR
Docket Date 2024-04-17
Type Motions Other
Subtype Motion To Appear Forma Pauperis
Description Motion To Appear Forma Pauperis
On Behalf Of VINODH RAGHUBIR
View View File
Docket Date 2024-04-16
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
Docket Date 2024-04-16
Type Petition
Subtype Petition Mandamus
Description Petition Mandamus
Docket Date 2024-04-16
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Vinodh M. Raghubir, Petitioner(s) v. Alliance One, et al., Respondent(s) SC2024-0233 2024-02-15 Closed
Classification Original Proceedings - Writ - Mandamus
Court Supreme Court of Florida
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
6D2023-3019, 6D2023-2688, 6D2023-2794;

Parties

Name Vinodh M. Raghubir
Role Petitioner
Status Active
Name ALLIANCE ONE, INC.
Role Respondent
Status Active
Name Hon. Elaine Agnes Barbour
Role Respondent
Status Active
Name Civ Lit TLH Attorney General
Role Respondent
Status Active
Representations Jessica Schwieterman
Name Orange Clerk
Role Lower Tribunal Clerk
Status Active
Representations Brandon Tyler Acevedo
Name 6DCA Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-05-14
Type Petition
Subtype Amendment/Supplement
Description Amended Petition for Writ of Mandamus and Prohibition * Placed with File *
On Behalf Of Vinodh M. Raghubir
View View File
Docket Date 2024-03-04
Type Motion
Subtype Stay (Proceedings Below)
Description Motion to Stay Mandate of Lower Tribunal
On Behalf Of Vinodh M. Raghubir
View View File
Docket Date 2024-02-15
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description Acknowledgment Letter-New Case
View View File
Docket Date 2024-02-15
Type Event
Subtype No Fee - Insolvent
Description No Fee - Insolvent Below
Docket Date 2024-02-15
Type Petition
Subtype Petition Filed
Description Petition for Writ of Mandamus
On Behalf Of Vinodh M. Raghubir
View View File
Docket Date 2024-05-06
Type Disposition
Subtype Mandamus Deny
Description To the extent that Petitioner seeks a writ of mandamus compelling the Sixth District Court of Appeal to rule in case numbers 6D2023-2688 and 6D2023-2794, the petition is hereby denied without prejudice. See Huffman v. State, 813 So. 2d 10, 11 (Fla. 2000); see also Fla. R. Gen. Prac. & Jud. Admin 2.250(a)(2). To the extent that Petitioner seeks a writ of mandamus compelling the district court to rule in case number 6D2023-3019, the appeal is hereby dismissed as unauthorized. See Mathews v. Crews, 132 So. 3d 776, 778 (Fla. 2014). To the extent that Petitioner seeks relief against the trial court, the petition is hereby dismissed without prejudice to Petitioner seeking relief in the district court. Petitioner's motion to stay mandate of lower tribunal is denied. No motion for rehearing or reinstatement will be entertained by this Court.
View View File
VINODH RAGHUBIR VS ELAINE A. BARBOUR, RENEE ROCHE, ANNA MOMPREMIER, BONNIE JEAN PARRISH, STATE ATTORNEY'S OFFICE, ATTORNEY GENERAL'S OFFICE, ET AL 6D2023-3019 2023-07-10 Closed
Classification NOA Final - Circuit Civil - Other
Court 6th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2022-CA-007974

Parties

Name VINODH RAGHUBIR
Role Appellant
Status Active
Name Bonnie Jean Parrish
Role Appellee
Status Active
Name ANNA MOMPREMIER, ESQ.
Role Appellee
Status Active
Name Orange County, Florida
Role Appellee
Status Active
Name ADMINISTRATIVE OFFICE OF THE 9TH JUDICIAL CIRCUIT
Role Appellee
Status Active
Name ALLIANCE ONE, INC.
Role Appellee
Status Active
Name ADMINISTRATIVE OFFICE OF THE FLORIDA DEPT. OF HWY. SAFETY AND MOTOR VEHICLE
Role Appellee
Status Active
Name ADMINISTRATIVE OFFICE OF THE FLORIDA DEPARTMENT OF CORRECTIONS
Role Appellee
Status Active
Name Renee A. Roche
Role Appellee
Status Active
Name ORANGE STATE ATTORNEY'S OFFICE - ORANGE COUNTY
Role Appellee
Status Active
Name HON. JAMES A. YANCEY
Role Judge/Judicial Officer
Status Active
Name Orange Clerk
Role Lower Tribunal Clerk
Status Active
Name CIVIL DIVISION, TAMPA ATTORNEY GENERAL
Role Appellee
Status Active
Name ORANGE COUNTY CLERK OF COURT
Role Appellee
Status Active
Name Elaine A. Barbour
Role Appellee
Status Active
Representations JESSICA C. CONNER, ESQ., ATTORNEY GENERAL, JESSICA SCHWIETERMAN, A.A.G., ROBERTA W. JOHNSON, ESQ., BRANDON ACEVEDO, ESQ., WILLIAM E. LAWTON, ESQ.

Docket Entries

Docket Date 2024-10-29
Type Supreme Court
Subtype Acknowledged Receipt from Supreme Court
Description Acknowledged Receipt from Supreme Court SC2024-1548
Docket Date 2024-09-12
Type Supreme Court
Subtype Review Sent to Supreme Court
Description Review Sent to Supreme Court
View View File
Docket Date 2024-09-09
Type Supreme Court
Subtype Notice to Invok. Disc. Jur. FSC
Description Notice to Invok. Disc. Jur. FSC
On Behalf Of VINODH RAGHUBIR
Docket Date 2024-09-03
Type Order
Subtype Order on Miscellaneous Motion
Description The motion to recall mandate and to recuse the panel is denied. The remaining portions of the motion, seeking rehearing en banc, certification, clarification, written opinion, and a statement of the evidence and proceeding are stricken as unauthorized.
View View File
Docket Date 2024-08-15
Type Motions Other
Subtype Miscellaneous Motion
Description APPELLANT'S MOTION to RECALL MANDATE, REHEARING EN BANC, CERTIFICATION, WRITTEN OPINION, AND CLARIFICATION , for RECUSAL, and SWORN STATEMENT OF EVIDENCE and PROCEEDINGS
On Behalf Of VINODH RAGHUBIR
Docket Date 2024-08-14
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-08-14
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2024-08-14
Type Order
Subtype Order
Description Upon consideration that this case was dismissed by the order of this Court, issued September 19, 2023, and upon further consideration that Petitioner's motion for rehearing, filed September 25, 2023, was denied by the order of this Court, issued February 2, 2024, this Court will take no action on Petitioner's subsequent motions "for rehearing en banc, certification, written opinion, and clarification, for recusal, and sworn statement of evidence and proceedings" filed on March 4 and 5, 2024.
View View File
Docket Date 2024-08-07
Type Supreme Court
Subtype Supreme Court Order
Description FLSC ORDER: "Petitioner has filed a pro se petition for writ of mandamus. 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 regarding the status of consolidated case numbers 6D2023-2688 and 6D2023-2794, the Sixth District Court of Appeal is requested to file a response. The response shall be served on or before August 22, 2024. The petitioner may file his reply on or before September 3, 2024."
Docket Date 2024-05-30
Type Supreme Court
Subtype Acknowledged Receipt from Supreme Court
Description Acknowledged Receipt from Supreme Court PETITION (MANDAMUS) SC2024-0808
Docket Date 2024-03-05
Type Post-Disposition Motions
Subtype Motion for Rehearing En Banc
Description Motion For Rehearing EN BANC ~ APPELLANT'S MOTION FOR REHEARING EN BANC , CERTIFICATION, WRITTEN OPINION, AND CLARIFICATION , for RECUSAL, and SWORN STATEMENT OF EVIDENCE and PROCEEDINGS *duplicate?
On Behalf Of VINODH RAGHUBIR
Docket Date 2024-03-04
Type Post-Disposition Motions
Subtype Motion for Rehearing En Banc
Description Motion For Rehearing EN BANC ~ APPELLANT'S MOTION FOR REHEARING EN BANC , CERTIFICATION, WRITTEN OPINION, AND CLARIFICATION , for RECUSAL, and SWORN STATEMENT OF EVIDENCE and PROCEEDINGS
On Behalf Of VINODH RAGHUBIR
Docket Date 2024-02-23
Type Order
Subtype Order on Motion to Stay
Description Order Denying Stay ~ The motion to stay mandate is denied.
Docket Date 2024-02-15
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ APPELLANT'S MOTION TO STAY MANDATE
On Behalf Of VINODH RAGHUBIR
Docket Date 2024-02-15
Type Petition
Subtype Petition
Description ORIGINAL PETITION ~ SC ACKNOWLEDGMENT LETTER
Docket Date 2024-02-05
Type Order
Subtype Order on Miscellaneous Motion
Description Deny Miscellaneous Motion ~ The motion to clarify and for rehearing, certification, and written opinion is denied. The motions to strike the appellees’ joint response and motions for sanctions are denied. The motion to “order up the complete record” is denied.
Docket Date 2023-11-20
Type Response
Subtype Response
Description RESPONSE ~ APPELLEES' JOINT RESPONSE TO APPELLANT'S MOTION TO STRIKE/REPLY TO APPELLEE'S JOINT RESPONSE TO PREVENT A MANIFEST INJUSTICE ANDMOTION FOR SANCTIONS
On Behalf Of Elaine A. Barbour
Docket Date 2023-11-20
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ MOTION TO STRIKE / OBJECTION/ REPLY TO "APPELLEES' JOINT RESONSE TO APPELLANT'S MOTION TO STRIKE/ REPLY TO APELLEES' RESPONSE TO PREVENT A MANIFEST INJUSTICE AND MOTINO FOR SANCTIONS"
On Behalf Of VINODH RAGHUBIR
Docket Date 2023-11-06
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ MOTION TO ORDER UP THE COMPLETE RECORD ON APPEAL AND ANY OTHER RECORD THIS COURT DEEMS NECESSARY
On Behalf Of VINODH RAGHUBIR
Docket Date 2023-11-06
Type Record
Subtype Appendix to Motion
Description ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ APPENDIX TOMOTION TO STRIKE /REPLY TO APPELLEE'S JOINT RESPONSE to PREVENT A MANIFEST INJUSTICE AND MOTION FOR SANCTIONS
On Behalf Of VINODH RAGHUBIR
Docket Date 2023-11-03
Type Response
Subtype Response
Description RESPONSE ~ APPELLEES' JOINT RESPONSE TOAPPELLANT'S MOTION FOR REHEARING
On Behalf Of Elaine A. Barbour
Docket Date 2023-10-24
Type Order
Subtype Order on Miscellaneous Motion
Description Grant Miscellaneous Motion-79 ~ The motion to file an out of time response to the motion for rehearing is granted, such that the appellee response may be served within ten days from the date of this order.
Docket Date 2023-10-24
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ OPPOSITION TO or MOTION TO STRIKE "APPELLEE'S JOINT MOTION TO FILE RESPONSE TO APPELLANT'S MOTION FOR REHEARING OUT OF TIME"
On Behalf Of VINODH RAGHUBIR
Docket Date 2023-10-17
Type Record
Subtype Appendix to Motion
Description ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ APPELLEES' APPENDIX TO JOINT MOTION TO FILE RESPONSETO APPELLANT'S MOTION FOR REHEARING OUT OF TIME
On Behalf Of Elaine A. Barbour
Docket Date 2023-10-17
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ APPELLEES' JOINT MOTION TO FILE RESPONSE TOAPPELLANT'S MOTION FOR REHEARING OUT OF TIME
On Behalf Of Elaine A. Barbour
Docket Date 2023-09-25
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF 6TH DISTRICT COURT OF APPEAL'S ACCEPTANCE OF PLAINTIFF'S/ APPELLANT'S NOTICE OF DISMISSAL PURSUANT TO FL. R. CIV. P. 9.350
On Behalf Of VINODH RAGHUBIR
Docket Date 2023-09-25
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ MOTION TO CLARIFY THE COURT'S 09/19/23 ORDER , FOR REHEARING, CERTIFICATION, and WRITTEN OPINION respective of providing a knowing , voluntary, and intelligent waiver of appeal,
On Behalf Of VINODH RAGHUBIR
Docket Date 2023-09-19
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ NARDELLA, WHITE, AND SMITH, JJ.
Docket Date 2023-09-19
Type Order
Subtype Order on Miscellaneous Motion
Description Deny Miscellaneous Motion-79a ~ The emergency motion to lift stay is denied
Docket Date 2023-08-28
Type Response
Subtype Reply
Description REPLY ~ REPLY TO DEFENDANT'S/ APPELLEE'S RESPONSE TO APPELLANT'S "EMERGENCY MOTION TO LIFT THE STAY OF THE LOWER TRIBUNAL or NOTICE OF VOLUNTARY DISMISSAL UPON DENIAL OF LIFT OF LOWER COURT STAY" with appendix PURSUANT TO THE COURT'S ORDER DATED 08/15/23
On Behalf Of VINODH RAGHUBIR
Docket Date 2023-08-25
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE ORANGE COUNTY'S RESPONSE TO APPELLANT'SMOTION SEEKING REVIEW OF THE STAY ORDER
On Behalf Of Elaine A. Barbour
Docket Date 2023-08-15
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ Within ten days from the date of this order, appellees shall respond tothe motion seeking review of the stay order pursuant to rule 9.310. Theresponse shall specifically address and clarify the relationship of partial finaljudgment on appeal as to certain parties with the remaining matters to bedetermined in the lower tribunal in regarding other parties in regard to the staythat was entered by the lower tribunal.
Docket Date 2023-08-14
Type Motions Other
Subtype Request for Emergency Treatment
Description Emergency Motion ~ EMERGENCY MOTION TO LIFT THE STAY OF THE LOWER TRIBUNAL or NOTICE OF VOLUNTARY DISMISSAL UPON DENIAL OF LIFT OF LOWER COURT STAY
On Behalf Of VINODH RAGHUBIR
Docket Date 2023-08-02
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ AMENDED NOTICE OF APPEAL OF PARTIAL FINAL ORDERS DESIGNATED AS FINAL ORDERS
On Behalf Of VINODH RAGHUBIR
Docket Date 2023-08-02
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ MOTION TO STAY APPEAL UNTIL RESOLUTION OF 6D23-2688 AND 6D23-2794 OR NOTICE OF VOLUNTARY DISMISSAL only UPON a procedurally created REQUIREMENT OF THE COURT IN CASE 6D23-2688 AND 6D23-2794 TO DO SO TO MAINTAIN THOSE CASES (6D23-2688 AND 6D23-2794) and RESPONSE TO ORDER DATED 07/17/23
On Behalf Of VINODH RAGHUBIR
Docket Date 2023-07-18
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Elaine A. Barbour
Docket Date 2023-07-17
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ The appellant has appealed two final judgments of the trial court, filedon June 6, 2023, and June 20, 2023. The appellant has additionally challenged both judgments by motions for rehearing filed in the trial court, on June 6, 2023 (with multiple copies subsequently filed), and June 26, 2023.The court is treating this case as a final appeal. However, because rendition of the judgments has been tolled due to the filing of the motions for rehearing, the appeal shall be held in abeyance. See Fla. R. App. P. 9.020(h)(1)(B), (2)(A), (C). The appellant shall notify this court upon the disposition of the motions for rehearing or shall file a status report within 30 days of the date of this order,whichever occurs first.
Docket Date 2023-07-17
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2023-07-10
Type Misc. Events
Subtype Fee Status
Description NF:Not Required
Docket Date 2023-07-10
Type Miscellaneous Document
Subtype Lower Tribunal Insolvency
Description LOWER TRIBUNAL INSOLVENCY
On Behalf Of VINODH RAGHUBIR
Docket Date 2023-07-10
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ WITH ORDER
On Behalf Of VINODH RAGHUBIR
Docket Date 2024-11-01
Type Supreme Court
Subtype Supreme Court Order
Description Supreme Court Order SC2024-0808 "Pursuant to this Court's order dated October 16, 2024, the "Motion for Rehearing, Clarification, Written Opinion" is hereby stricken as unauthorized."
Docket Date 2024-10-16
Type Supreme Court
Subtype Supreme Court Opinion
Description Supreme Court Opinion SC2024-0808 "To the extent that Petitioner seeks to compel the Sixth DCA to rule in case numbers 6D2023-3019, 6D2023-2688, and 6D2023-2794, the petition for writ of mandamus is denied as moot. To the extent that Petitioner seeks a writ compelling the Sixth DCA to rule in case numbers 6D2024-0795 and 6D2024-0924, the petition is denied without prejudice. See Fla. R. Gen. Prac. & Jud. Admin. 2.250(a)(2). The petition is otherwise denied. See Huffman v. State, 813 So. 2d 10, 11 (Fla. 2000). All other requests are denied, and no motion for rehearing or reinstatement will be considered by this Court."
Docket Date 2024-05-06
Type Supreme Court
Subtype Supreme Court Opinion
Description Supreme Court Order (Disposition) "To the extent that Petitioner seeks a writ of mandamus compelling the Sixth District Court of Appeal to rule in case numbers 6D2023-2688 and 6D2023-2794, the petition is hereby denied without prejudice. See Huffman v. State, 813 So. 2d 10, 11 (Fla. 2000); see also Fla. R. Gen. Prac. & Jud. Admin 2.250(a)(2). To the extent that Petitioner seeks a writ of mandamus compelling the district court to rule in case number 6D2023-3019, the appeal is hereby dismissed as unauthorized. See Mathews v. Crews, 132 So. 3d 776, 778 (Fla. 2014). To the extent that Petitioner seeks relief against the trial court, the petition is hereby dismissed without prejudice to Petitioner seeking relief in the district court. Petitioner's motion to stay mandate of lower tribunal is denied. No motion for rehearing or reinstatement will be entertained by this Court."
Docket Date 2023-08-14
Type Order
Subtype Order on Motion to Stay
Description Order Denying Stay ~ The motion for stay of the appeal in 6D23-3019 or alternative conditional voluntary dismissal of the appeal is denied without prejudice to appellant to either file an unconditional notice of voluntary dismissal of the appeal or to seek to lift the trial court’s July 12, 2023, order staying matters pending the resolution of the appeal of the partial final judgment—which is pending in 6D23-3019—through the review mechanism provided in Florida Rule of Appellate Procedure 9.310 within this appeal. The proceedings in 6D23-2898, 6D23-2688, or 6D23-2794 are all original writs that do not impact the lower tribunal’s concurrent jurisdiction, and review of the order of stay is therefore appropriately considered within 6D23-3019, the only appeal proceeding under Florida Rules of Appellate Procedure 9.030(b)(1)(A) and 9.110.
VINODH RAGHUBIR VS ALLIANCE ONE INC., ET AL 6D2023-2898 2023-06-23 Closed
Classification Original Proceedings - Circuit Civil - Prohibition
Court 6th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2022CA007974

Parties

Name VINODH RAGHUBIR
Role Petitioner
Status Active
Name DBPR
Role Respondent
Status Active
Name JULIE OKANE
Role Respondent
Status Active
Name ADMINISTRATIVE OFFICE OF THE 9TH JUDICIAL CIRCUIT
Role Respondent
Status Active
Name SHANNON LAURIE
Role Respondent
Status Active
Name ORANGE STATE ATTORNEY'S OFFICE - ORANGE COUNTY
Role Respondent
Status Active
Name JAMES KRANER
Role Respondent
Status Active
Name ADMINISTRATIVE OFFICE OF THE FLORIDA DEPT. OF HWY. SAFETY AND MOTOR VEHICLE
Role Respondent
Status Active
Name ALLIANCE ONE, INC.
Role Respondent
Status Active
Representations JESSICA SCHWIETERMAN, A.A.G., ROBERTA W. JOHNSON, ESQ., WILLIAM E. LAWTON, ESQ., BRANDON ACEVEDO, ESQ., BONNIE JEAN PARRISH, A.A.G., ANNA MOMPREMIER, ESQ.
Name ORANGE COUNTY CLERK OF COURT
Role Respondent
Status Active
Name ADMINISTRATIVE OFFICE OF THE FLORIDA DEPARTMENT OF CORRECTIONS
Role Respondent
Status Active
Name Hon. Renee A. Roche
Role Judge/Judicial Officer
Status Active
Name Hon. Elaine Agnes Barbour
Role Judge/Judicial Officer
Status Active
Name HON. JAMES A. YANCEY
Role Judge/Judicial Officer
Status Active
Name TIFFANY RUSSELL, CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-09-08
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2023-09-08
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-08-11
Type Order
Subtype Order on Miscellaneous Motion
Description Deny Miscellaneous Motion-79a ~ The petition for writ of prohibition and motion for rehearing having been denied, the emergency amended motion to lift the stay filed in 6D23-2898 is also denied.
Docket Date 2023-08-04
Type Order
Subtype Order on Motion for Rehearing
Description denial of writ rehearing ~ The emergency motion for rehearing, clarification, certification, and written opinion is denied.
Docket Date 2023-08-02
Type Motions Other
Subtype Request for Emergency Treatment
Description Emergency Motion ~ AMENDEDEMERGENCY MOTION TO LIFT THE STAY OF THE LOWER TRIBUNAL
On Behalf Of VINODH RAGHUBIR
Docket Date 2023-07-27
Type Order
Subtype Order on Miscellaneous Motion
Description Deny Miscellaneous Motion-79a ~ The emergency motion to lift stay is denied in moot.
Docket Date 2023-07-27
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ EMERGENCY MOTION FOR REHEARING , CLARIFICATION, CERTIFICATION , and WRITTEN OPINION
On Behalf Of VINODH RAGHUBIR
Docket Date 2023-07-19
Type Miscellaneous Document
Subtype Lower Tribunal Insolvency
Description LOWER TRIBUNAL INSOLVENCY
On Behalf Of TIFFANY RUSSELL, CLERK
Docket Date 2023-06-26
Type Miscellaneous Document
Subtype Lower Tribunal Insolvency
Description LOWER TRIBUNAL INSOLVENCY ~ INDIGENCY STATUS NOT SPECIFIED SIGNED 8/30/22
On Behalf Of TIFFANY RUSSELL, CLERK
Docket Date 2023-06-23
Type Order
Subtype Order on Filing Fee
Description fee - writ; pro se
Docket Date 2023-06-23
Type Miscellaneous Document
Subtype Lower Tribunal Insolvency
Description LOWER TRIBUNAL INSOLVENCY ~ TOO OLD
On Behalf Of VINODH RAGHUBIR
Docket Date 2023-06-23
Type Misc. Events
Subtype Fee Status
Description WV:Waived
Docket Date 2023-06-23
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of VINODH RAGHUBIR
Docket Date 2023-06-23
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2023-07-19
Type Record
Subtype Appendix
Description ORIGINAL APPENDIX OR ATTACHMENT
On Behalf Of VINODH RAGHUBIR
Docket Date 2023-07-27
Type Disposition by Order
Subtype Denied
Description denial of prohibition ~ The petition for writ of prohibition is denied. See McCone v. Pitney Bowes, Inc., 175 So. 3d 905, 905-06 (Fla. 5th DCA 2015); Leila Corp. of St. Pete v. Ossi, 144 So. 3d 644, 648 (Fla. 2d DCA 2014). The emergency motion to lift stay is denied in moot.
Docket Date 2023-07-27
Type Disposition
Subtype Denied
Description Denied - Order by Judge ~ STARGEL AND NARDELLA, JJ., AND LAMBERT, B.D., ASSOCIATE JUDGE
Docket Date 2023-07-19
Type Motions Other
Subtype Request for Emergency Treatment
Description Emergency Motion ~ EMERGENCY MOTION TO LIFT THE STAY OF THE LOWER TRIBUNAL
On Behalf Of VINODH RAGHUBIR
VINODH RAGHUBIR VS ALLIANCE ONE INC., ET AL 6D2023-2794 2023-06-09 Closed
Classification Original Proceedings - Circuit Civil - Mandamus
Court 6th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2022CA007974

Parties

Name VINODH RAGHUBIR
Role Petitioner
Status Active
Name JAMES KRANER
Role Respondent
Status Active
Name JULIE OKANE
Role Respondent
Status Active
Name SHANNON LAURIE
Role Respondent
Status Active
Name ADMINISTRATIVE OFFICE OF THE FLORIDA DEPT. OF HWY. SAFETY AND MOTOR VEHICLE
Role Respondent
Status Active
Name ADMINISTRATIVE OFFICE OF THE FLORIDA DEPARTMENT OF CORRECTIONS
Role Respondent
Status Active
Name DBPR
Role Respondent
Status Active
Name ANNA MOMPREMIER, ESQ.
Role Respondent
Status Active
Name ORANGE COUNTY COMPANY
Role Respondent
Status Active
Name ALLIANCE ONE, INC.
Role Respondent
Status Active
Representations ATTORNEY GENERAL, ROBERTA W. JOHNSON, ESQ., JESSICA SCHWIETERMAN, A.A.G., WILLIAM E. LAWTON, ESQ., Bonnie Jean Parrish, BRANDON ACEVEDO, ESQ.
Name ORANGE COUNTY CLERK OF COURT
Role Respondent
Status Active
Name ADMINISTRATIVE OFFICE OF THE 9TH JUDICIAL CIRCUIT
Role Respondent
Status Active
Name Hon. Renee A. Roche
Role Judge/Judicial Officer
Status Active
Name HON. JAMES A. YANCEY
Role Judge/Judicial Officer
Status Active
Name Hon. Elaine Agnes Barbour
Role Judge/Judicial Officer
Status Active
Name TIFFANY RUSSELL, CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-10-09
Type Miscellaneous Document
Subtype Mail Returned
Description RETURNED MAIL RECEIVED ON 10/7/24 - COPY OF ORDER AE'S ANNA MOMPREMIER DATED SEPTEMBER 11, 2024 - RETURN LABEL STATES "RETURN TO SENDER" NOT DELIVERABLE - UNABLE TO FORWARD. FILED EG
Docket Date 2024-11-19
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2024-11-01
Type Supreme Court
Subtype Supreme Court Order
Description Supreme Court Order SC2024-0808 "Pursuant to this Court's order dated October 16, 2024, the "Motion for Rehearing, Clarification, Written Opinion" is hereby stricken as unauthorized."
Docket Date 2024-10-29
Type Supreme Court
Subtype Acknowledged Receipt from Supreme Court
Description Acknowledged Receipt from Supreme Court SC2024-1548
Docket Date 2024-10-16
Type Supreme Court
Subtype Supreme Court Opinion
Description Supreme Court Opinion SC2024-0808 "To the extent that Petitioner seeks to compel the Sixth DCA to rule in case numbers 6D2023-3019, 6D2023-2688, and 6D2023-2794, the petition for writ of mandamus is denied as moot. To the extent that Petitioner seeks a writ compelling the Sixth DCA to rule in case numbers 6D2024-0795 and 6D2024-0924, the petition is denied without prejudice. See Fla. R. Gen. Prac. & Jud. Admin. 2.250(a)(2). The petition is otherwise denied. See Huffman v. State, 813 So. 2d 10, 11 (Fla. 2000). All other requests are denied, and no motion for rehearing or reinstatement will be considered by this Court."
Docket Date 2024-09-25
Type Supreme Court
Subtype Supreme Court Miscellaneous
Description FLSC LETTER "Dear Vinodh M. Raghubir: In response to your correspondence received on September 24, 2024, please be advised that you appear to be seeking review of Vinodh Raghubir v. Alliance One Inc., et al., Case Nos. 6D2023-2688 & 6D2023-2794. You have already sought review of that district court decision in Vinodh G. Raghubir, et al. v. Alliance One, et al., Case No. SC2024-1331, which is final in this Court. No further pleadings seeking discretionary review can be filed in reference to the above referenced case numbers "
Docket Date 2024-09-13
Type Supreme Court
Subtype Supreme Court Opinion
Description Supreme Court Opinion: "Petitioner's Notice to Invoke Discretionary Jurisdiction, seeking review of the order or opinion issued by the 6th District Court of Appeal on August 15, 2024, is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wheeler v. State, 296 So. 3d 895 (Fla. 2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained." by the Court.
On Behalf Of VINODH RAGHUBIR
Docket Date 2023-09-25
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF 6TH DISTRICT COURT OF APPEAL'S ACCEPTANCE OF PLAINTIFF'S/ APPELLANT'S NOTICE OF DISMISSAL PURSUANT TO FL. R. CIV. P. 9.350
On Behalf Of VINODH RAGHUBIR
Docket Date 2024-09-12
Type Supreme Court
Subtype Review Sent to Supreme Court
Description Review Sent to Supreme Court
View View File
Docket Date 2024-09-09
Type Supreme Court
Subtype Notice to Invok. Disc. Jur. FSC
Description Notice to Invok. Disc. Jur. FSC
On Behalf Of VINODH RAGHUBIR
Docket Date 2024-08-30
Type Miscellaneous Document
Subtype Mail Returned
Description Mail Returned - Shannon Laurie's copy of August 15, 2024 order was returned to clerk's office. Postal note on envelope reads: Return to sender - insufficient address - Unable to forward.
Docket Date 2024-08-16
Type Post-Disposition Motions
Subtype Motion for Rehearing En Banc
Description PETITIONER'S MOTION for REHEARING EN BANC, CERTIFICATION, WRITTEN OPINION, AND CLARIFICATION ,SWORN STATEMENT OF EVIDENCE and PROCEEDINGS
On Behalf Of VINODH RAGHUBIR
Docket Date 2024-08-15
Type Disposition by Order
Subtype Denied
Description In recognition of the return of jurisdiction to the lower tribunal based on the finality of the appeal in 6D23-3019 as of August 14, 2024, such that the lower tribunal can resume action on any pending matters that remain before it pursuant to its prior stay order, the consolidated petitions for writ of mandamus in 6D23-2688 and 6D23-2794 are denied without prejudice to seek further relief should the lower tribunal fail to lift the stay and proceed on the remaining matters upon motion filed in the lower tribunal.
View View File
Docket Date 2024-08-15
Type Notice
Subtype Notice of Filing
Description Notice of Filing
On Behalf Of VINODH RAGHUBIR
Docket Date 2024-08-07
Type Supreme Court
Subtype Supreme Court Order
Description FLSC ORDER: "Petitioner has filed a pro se petition for writ of mandamus. 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 regarding the status of consolidated case numbers 6D2023-2688 and 6D2023-2794, the Sixth District Court of Appeal is requested to file a response. The response shall be served on or before August 22, 2024. The petitioner may file his reply on or before September 3, 2024."
Docket Date 2024-05-30
Type Supreme Court
Subtype Acknowledged Receipt from Supreme Court
Description Acknowledged Receipt from Supreme Court - PETITION (MANDAMUS) SC2024-0808
Docket Date 2024-05-06
Type Supreme Court
Subtype Supreme Court Opinion
Description Supreme Court Order (Disposition) "To the extent that Petitioner seeks a writ of mandamus compelling the Sixth District Court of Appeal to rule in case numbers 6D2023-2688 and 6D2023-2794, the petition is hereby denied without prejudice. See Huffman v. State, 813 So. 2d 10, 11 (Fla. 2000); see also Fla. R. Gen. Prac. & Jud. Admin 2.250(a)(2). To the extent that Petitioner seeks a writ of mandamus compelling the district court to rule in case number 6D2023-3019, the appeal is hereby dismissed as unauthorized. See Mathews v. Crews, 132 So. 3d 776, 778 (Fla. 2014). To the extent that Petitioner seeks relief against the trial court, the petition is hereby dismissed without prejudice to Petitioner seeking relief in the district court. Petitioner's motion to stay mandate of lower tribunal is denied. No motion for rehearing or reinstatement will be entertained by this Court."
Docket Date 2024-02-15
Type Petition
Subtype Petition
Description ORIGINAL PETITION ~ SC ACNOWLEDGMENT LETTER
Docket Date 2023-10-04
Type Record
Subtype Supplemental Appendix
Description SUPPLEMENTAL APPENDIX OR ATTACHMENT ~ SUPPLEMENTAL ARGUMENT AND APPENDIX TO PETITION
On Behalf Of VINODH RAGHUBIR
Docket Date 2023-08-11
Type Order
Subtype Order on Miscellaneous Motion
Description Deny Miscellaneous Motion-79a ~ The emergency motions and amended emergency motions filed in 6D23-2688 and 6D23-2794 are denied.
Docket Date 2023-08-04
Type Record
Subtype Appendix to Response
Description APPENDICES /ATTACHMENTS TO RESPONSE ~ SUPPLEMENTAL APPENDIX AS TO RESPONSE TO COURT ORDER DATED 07/27/23
On Behalf Of VINODH RAGHUBIR
Docket Date 2023-08-02
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO COURT'S ORDER DATED 07/27/23 AND MOTION TO CLARIFY
On Behalf Of VINODH RAGHUBIR
Docket Date 2023-08-02
Type Motions Other
Subtype Request for Emergency Treatment
Description Emergency Motion ~ AMENDEDEMERGENCY MOTION TO LIFT THE STAY OF THE LOWER TRIBUNAL
On Behalf Of VINODH RAGHUBIR
Docket Date 2023-07-19
Type Record
Subtype Appendix
Description ORIGINAL APPENDIX OR ATTACHMENT
On Behalf Of VINODH RAGHUBIR
Docket Date 2023-07-19
Type Motions Other
Subtype Request for Emergency Treatment
Description Emergency Motion ~ EMERGENCY MOTION TO LIFT THE STAY OF THE LOWER TRIBUNAL
On Behalf Of VINODH RAGHUBIR
Docket Date 2023-07-19
Type Miscellaneous Document
Subtype Lower Tribunal Insolvency
Description LOWER TRIBUNAL INSOLVENCY
On Behalf Of TIFFANY RUSSELL, CLERK
Docket Date 2023-06-26
Type Miscellaneous Document
Subtype Lower Tribunal Insolvency
Description LOWER TRIBUNAL INSOLVENCY ~ INDIGENCY STATUS NOT SPECIFIED - SIGNED 8/30/22
On Behalf Of TIFFANY RUSSELL, CLERK
Docket Date 2023-06-23
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1 ~ entered in error
Docket Date 2023-06-13
Type Petition
Subtype Petition
Description Petition Filed ~ AMENDED PETTION
On Behalf Of VINODH RAGHUBIR
Docket Date 2023-06-12
Type Miscellaneous Document
Subtype Lower Tribunal Insolvency
Description LOWER TRIBUNAL INSOLVENCY
On Behalf Of TIFFANY RUSSELL, CLERK
Docket Date 2023-06-09
Type Miscellaneous Document
Subtype Lower Tribunal Insolvency
Description LOWER TRIBUNAL INSOLVENCY ~ TOO OLD, ALSO NOT MARKED INDIGENT
On Behalf Of VINODH RAGHUBIR
Docket Date 2023-06-09
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2023-06-09
Type Misc. Events
Subtype Fee Status
Description WV:Waived
Docket Date 2023-06-09
Type Order
Subtype Order on Filing Fee
Description fee - writ; pro se
Docket Date 2023-06-09
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of VINODH RAGHUBIR
Docket Date 2024-09-24
Type Supreme Court
Subtype Review Sent to Supreme Court
Description Review Sent to Supreme Court
View View File
Docket Date 2024-09-11
Type Order
Subtype Order on Motion for Rehearing En Banc
Description **SEE AMENDED/CORRECTED ORDER** The portion of the motions seeking rehearing en banc are stricken as insufficient, see Fla. R. App. P. 9331, and treated as motions for rehearing pursuant to Florida Rule of Appellate Procedure 9.330. The motions for rehearing, certification, written opinion clarification, and sworn statement of the evidence are denied.
View View File
Docket Date 2023-07-27
Type Order
Subtype Order on Consolidation
Description Consolidation-130 ~ In case number 6D23-2688 and 6D23-2794, petitioner seeks to compel the lower tribunal to set a trial for certain defendants and to compel ruling on a motion for discovery. In light of the partial final judgments now pending in subsequently filed appeal 6D23-3019, it is not clear what motions that are the subject of the mandamus petitions in these two cases remain pending. Accordingly, the proceedings in 6D23-2688 and 6D23-2794 are consolidated, and petitioner shall show cause within twenty days from the date of this order why the consolidated petition should not be dismissed as moot as to the motions to set trial for particularly named defendants or other pending discovery motions by identifying which motions remain pending in the lower tribunal following the entry of the partial final judgments on appeal in 6D23-3019. The emergency motions to lift stay filed in the subject petitions for writ of mandamus do not contain a copy of any written order imposing a stay for this court’s review and are therefore denied without prejudice to refile a motion with a copy of the lower tribunal’s order entering stay. It is noted that the matters that are the subject of 6D23-2688 and 6D23-2794, as original proceedings filed pursuant to Florida Rule of Appellate Procedure 9.100, do not otherwise preclude the lower tribunal from ruling on any motions that remain pending on the docket and providing this court with a copy of those orders.
VINODH RAGHUBIR, Petitioner(s) v. JULIE OKANE, ORANGE COUNTY, ORANGE COUNTY CLERK OF COURT, JESSICA SCHWIETERMAN, A.A.G., ALLIANCE ONE INC., Bonnie Jean Parrish, ADMINISTRATIVE OFFICE OF THE FLORIDA DEPT. OF HWY. SAFETY AND MOTOR VEHICLE, SHANNON LAURIE, ANNA MOMPREMIER, ESQ., ADMINISTRATIVE OFFICE OF THE FLORIDA DEPARTMENT OF CORRECTIONS, ORANGE STATE ATTORNEY'S OFFICE - ORANGE COUNTY, ADMINISTRATIVE OFFICE OF THE 9TH JUDICIAL CIRCUIT, DBPR, Respondent(s). 6D2023-2688 2023-05-29 Closed
Classification Original Proceedings - Circuit Civil - Mandamus
Court 6th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2022CA007974

Parties

Name VINODH RAGHUBIR
Role Petitioner
Status Active
Name JAMES KRANER
Role Appellee
Status Active
Name JULIE OKANE
Role Respondent
Status Active
Name ORANGE COUNTY COMPANY
Role Respondent
Status Active
Name ORANGE COUNTY CLERK OF COURT
Role Respondent
Status Active
Name JESSICA SCHWIETERMAN, A.A.G.
Role Respondent
Status Active
Name ALLIANCE ONE, INC.
Role Respondent
Status Active
Representations WILLIAM E. LAWTON, ESQ., ATTORNEY GENERAL, BRANDON ACEVEDO, ESQ., ROBERTA W. JOHNSON, ESQ.
Name Bonnie Jean Parrish
Role Respondent
Status Active
Name ADMINISTRATIVE OFFICE OF THE FLORIDA DEPT. OF HWY. SAFETY AND MOTOR VEHICLE
Role Respondent
Status Active
Name SHANNON LAURIE
Role Respondent
Status Active
Name ANNA MOMPREMIER, ESQ.
Role Respondent
Status Active
Name ADMINISTRATIVE OFFICE OF THE FLORIDA DEPARTMENT OF CORRECTIONS
Role Respondent
Status Active
Name ORANGE STATE ATTORNEY'S OFFICE - ORANGE COUNTY
Role Respondent
Status Active
Name ADMINISTRATIVE OFFICE OF THE 9TH JUDICIAL CIRCUIT
Role Respondent
Status Active
Name DBPR
Role Respondent
Status Active
Name Hon. Elaine Agnes Barbour
Role Judge/Judicial Officer
Status Active
Name Hon. Renee A. Roche
Role Judge/Judicial Officer
Status Active
Name HON. JAMES A. YANCEY
Role Judge/Judicial Officer
Status Active
Name TIFFANY RUSSELL, CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-19
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2024-11-01
Type Supreme Court
Subtype Supreme Court Order
Description Supreme Court Order SC2024-0808 "Pursuant to this Court's order dated October 16, 2024, the "Motion for Rehearing, Clarification, Written Opinion" is hereby stricken as unauthorized."
Docket Date 2024-10-29
Type Supreme Court
Subtype Acknowledged Receipt from Supreme Court
Description Acknowledged Receipt from Supreme Court SC2024-1548
Docket Date 2023-08-04
Type Record
Subtype Appendix to Response
Description APPENDICES /ATTACHMENTS TO RESPONSE ~ SUPPLEMENTAL APPENDIX AS TO RESPONSE TO COURT ORDER DATED 07/27/23
On Behalf Of VINODH RAGHUBIR
Docket Date 2024-10-09
Type Miscellaneous Document
Subtype Mail Returned
Description RETURNED MAIL RECEIVED ON 10/7/24 - COPY OF ORDER AE'S ANNA MOMPREMIER DATED SEPTEMBER 11, 2024 - RETURN LABEL STATES "RETURN TO SENDER" NOT DELIVERABLE - UNABLE TO FORWARD. FILED EG
Docket Date 2024-09-25
Type Supreme Court
Subtype Supreme Court Miscellaneous
Description FLSC LETTER "Dear Vinodh M. Raghubir: In response to your correspondence received on September 24, 2024, please be advised that you appear to be seeking review of Vinodh Raghubir v. Alliance One Inc., et al., Case Nos. 6D2023-2688 & 6D2023-2794. You have already sought review of that district court decision in Vinodh G. Raghubir, et al. v. Alliance One, et al., Case No. SC2024-1331, which is final in this Court. No further pleadings seeking discretionary review can be filed in reference to the above referenced case numbers "
Docket Date 2024-09-24
Type Supreme Court
Subtype Review Sent to Supreme Court
Description Review Sent to Supreme Court
View View File
Docket Date 2024-09-13
Type Supreme Court
Subtype Supreme Court Opinion
Description Supreme Court Opinion: "Petitioner's Notice to Invoke Discretionary Jurisdiction, seeking review of the order or opinion issued by the 6th District Court of Appeal on August 15, 2024, is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wheeler v. State, 296 So. 3d 895 (Fla. 2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained." by the Court.
On Behalf Of VINODH RAGHUBIR
Docket Date 2024-08-15
Type Notice
Subtype Notice of Filing
Description Notice of Filing
On Behalf Of VINODH RAGHUBIR
Docket Date 2024-09-12
Type Supreme Court
Subtype Review Sent to Supreme Court
Description Review Sent to Supreme Court
View View File
Docket Date 2024-09-11
Type Order
Subtype Order on Motion for Rehearing En Banc
Description **SEE AMENDED/CORRECTED ORDER** The portion of the motions seeking rehearing en banc are stricken as insufficient, see Fla. R. App. P. 9331, and treated as motions for rehearing pursuant to Florida Rule of Appellate Procedure 9.330. The motions for rehearing, certification, written opinion clarification, and sworn statement of the evidence are denied.
View View File
Docket Date 2024-09-09
Type Supreme Court
Subtype Notice to Invok. Disc. Jur. FSC
Description Notice to Invok. Disc. Jur. FSC
On Behalf Of VINODH RAGHUBIR
Docket Date 2024-08-30
Type Miscellaneous Document
Subtype Mail Returned
Description Mail Returned - Shannon Laurie's copy of August 15, 2024 order was returned to clerk's office. Postal note on envelope reads: Return to sender - insufficient address - Unable to forward.
Docket Date 2024-08-16
Type Post-Disposition Motions
Subtype Motion for Rehearing En Banc
Description PETITIONER'S MOTION for REHEARING EN BANC, CERTIFICATION, WRITTEN OPINION, AND CLARIFICATION ,SWORN STATEMENT OF EVIDENCE and PROCEEDINGS
On Behalf Of VINODH RAGHUBIR
Docket Date 2024-08-07
Type Supreme Court
Subtype Supreme Court Order
Description FLSC ORDER: "Petitioner has filed a pro se petition for writ of mandamus. 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 regarding the status of consolidated case numbers 6D2023-2688 and 6D2023-2794, the Sixth District Court of Appeal is requested to file a response. The response shall be served on or before August 22, 2024. The petitioner may file his reply on or before September 3, 2024."
Docket Date 2024-05-30
Type Supreme Court
Subtype Acknowledged Receipt from Supreme Court
Description Acknowledged Receipt from Supreme Court - PETITION (MANDAMUS) SC2024-0808
Docket Date 2024-05-06
Type Supreme Court
Subtype Supreme Court Opinion
Description Supreme Court Order (Disposition) "To the extent that Petitioner seeks a writ of mandamus compelling the Sixth District Court of Appeal to rule in case numbers 6D2023-2688 and 6D2023-2794, the petition is hereby denied without prejudice. See Huffman v. State, 813 So. 2d 10, 11 (Fla. 2000); see also Fla. R. Gen. Prac. & Jud. Admin 2.250(a)(2). To the extent that Petitioner seeks a writ of mandamus compelling the district court to rule in case number 6D2023-3019, the appeal is hereby dismissed as unauthorized. See Mathews v. Crews, 132 So. 3d 776, 778 (Fla. 2014). To the extent that Petitioner seeks relief against the trial court, the petition is hereby dismissed without prejudice to Petitioner seeking relief in the district court. Petitioner's motion to stay mandate of lower tribunal is denied. No motion for rehearing or reinstatement will be entertained by this Court."
Docket Date 2024-02-15
Type Petition
Subtype Petition
Description ORIGINAL PETITION ~ SC ACKNOWLEDGMENT LETTER
Docket Date 2023-10-04
Type Record
Subtype Supplemental Appendix
Description SUPPLEMENTAL APPENDIX OR ATTACHMENT ~ SUPPLEMENTAL ARGUMENT AND APPENDIX TO PETITION
On Behalf Of VINODH RAGHUBIR
Docket Date 2023-09-25
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF 6TH DISTRICT COURT OF APPEAL'S ACCEPTANCE OF PLAINTIFF'S/ APPELLANT'S NOTICE OF DISMISSAL PURSUANT TO FL. R. CIV. P. 9.350
On Behalf Of VINODH RAGHUBIR
Docket Date 2023-08-11
Type Order
Subtype Order on Miscellaneous Motion
Description Deny Miscellaneous Motion-79a ~ The emergency motions and amended emergency motions filed in 6D23-2688 and 6D23-2794 are denied.
Docket Date 2023-08-02
Type Motions Other
Subtype Request for Emergency Treatment
Description Emergency Motion ~ AMENDEDEMERGENCY MOTION TO LIFT THE STAY OF THE LOWER TRIBUNAL
On Behalf Of VINODH RAGHUBIR
Docket Date 2023-07-19
Type Miscellaneous Document
Subtype Lower Tribunal Insolvency
Description LOWER TRIBUNAL INSOLVENCY
On Behalf Of TIFFANY RUSSELL, CLERK
Docket Date 2023-07-19
Type Record
Subtype Appendix
Description ORIGINAL APPENDIX OR ATTACHMENT
On Behalf Of VINODH RAGHUBIR
Docket Date 2023-07-19
Type Motions Other
Subtype Request for Emergency Treatment
Description Emergency Motion ~ EMERGENCY MOTION TO LIFT THE STAY OF THE LOWER TRIBUNAL
On Behalf Of VINODH RAGHUBIR
Docket Date 2023-06-13
Type Petition
Subtype Petition Mandamus
Description Petition Mandamus
On Behalf Of VINODH RAGHUBIR
Docket Date 2023-05-31
Type Miscellaneous Document
Subtype Lower Tribunal Insolvency
Description LOWER TRIBUNAL INSOLVENCY
On Behalf Of TIFFANY RUSSELL, CLERK
Docket Date 2023-05-30
Type Order
Subtype Order on Filing Fee
Description fee - writ; pro se
Docket Date 2023-05-30
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2023-05-29
Type Misc. Events
Subtype Affidavit
Description Affidavit ~ AFFIDAVIT OF INSOLVENCY
On Behalf Of VINODH RAGHUBIR
Docket Date 2023-05-29
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of VINODH RAGHUBIR
Docket Date 2024-10-16
Type Supreme Court
Subtype Supreme Court Opinion
Description Supreme Court Opinion SC2024-0808 "To the extent that Petitioner seeks to compel the Sixth DCA to rule in case numbers 6D2023-3019, 6D2023-2688, and 6D2023-2794, the petition for writ of mandamus is denied as moot. To the extent that Petitioner seeks a writ compelling the Sixth DCA to rule in case numbers 6D2024-0795 and 6D2024-0924, the petition is denied without prejudice. See Fla. R. Gen. Prac. & Jud. Admin. 2.250(a)(2). The petition is otherwise denied. See Huffman v. State, 813 So. 2d 10, 11 (Fla. 2000). All other requests are denied, and no motion for rehearing or reinstatement will be considered by this Court."
Docket Date 2024-08-15
Type Disposition by Order
Subtype Denied
Description In recognition of the return of jurisdiction to the lower tribunal based on the finality of the appeal in 6D23-3019 as of August 14, 2024, such that the lower tribunal can resume action on any pending matters that remain before it pursuant to its prior stay order, the consolidated petitions for writ of mandamus in 6D23-2688 and 6D23-2794 are denied without prejudice to seek further relief should the lower tribunal fail to lift the stay and proceed on the remaining matters upon motion filed in the lower tribunal.
View View File
Docket Date 2023-08-02
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO COURT'S ORDER DATED 07/27/23 AND MOTION TO CLARIFY
On Behalf Of VINODH RAGHUBIR
Docket Date 2023-07-27
Type Order
Subtype Order on Consolidation
Description Consolidation-130 ~ In case number 6D23-2688 and 6D23-2794, petitioner seeks to compel the lower tribunal to set a trial for certain defendants and to compel ruling on a motion for discovery. In light of the partial final judgments now pending in subsequently filed appeal 6D23-3019, it is not clear what motions that are the subject of the mandamus petitions in these two cases remain pending. Accordingly, the proceedings in 6D23-2688 and 6D23-2794 are consolidated, and petitioner shall show cause within twenty days from the date of this order why the consolidated petition should not be dismissed as moot as to the motions to set trial for particularly named defendants or other pending discovery motions by identifying which motions remain pending in the lower tribunal following the entry of the partial final judgments on appeal in 6D23-3019. The emergency motions to lift stay filed in the subject petitions for writ of mandamus do not contain a copy of any written order imposing a stay for this court’s review and are therefore denied without prejudice to refile a motion with a copy of the lower tribunal’s order entering stay. It is noted that the matters that are the subject of 6D23-2688 and 6D23-2794, as original proceedings filed pursuant to Florida Rule of Appellate Procedure 9.100, do not otherwise preclude the lower tribunal from ruling on any motions that remain pending on the docket and providing this court with a copy of those orders.

Documents

Name Date
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-09-20
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-04-30
REINSTATEMENT 2009-10-26

CFPB Complaint

Complaint Id Date Received Issue Product
11137852 2024-12-12 False statements or representation Debt collection
Tags Older American
Issue False statements or representation
Timely Yes
Company Alliance One, Inc.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Telecommunications debt
Date Received 2024-12-12
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-12-12
11129837 2024-12-13 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Alliance One, Inc.
Product Credit reporting or other personal consumer reports
Sub Issue Account information incorrect
Sub Product Credit reporting
Date Received 2024-12-13
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-12-13
11272226 2024-12-23 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Alliance One, Inc.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2024-12-23
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-12-23
10480387 2024-10-16 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Alliance One, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2024-10-16
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-10-16
Complaint What Happened I received a collection letter from AllianceOne showing a debt in the amount of {$33.00} I am unaware of this debt and of the amount shown, I believe it's an error. I would like to dispute this debt.
Consumer Consent Provided Consent provided
11247045 2024-12-22 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Alliance One, Inc.
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product Telecommunications debt
Date Received 2024-12-22
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-12-22
10857724 2024-11-20 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Alliance One, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Other debt
Date Received 2024-11-20
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-11-20
Consumer Consent Provided Consent not provided
6628203 2023-02-28 Attempts to collect debt not owed Debt collection
Tags Servicemember
Issue Attempts to collect debt not owed
Timely Yes
Company Alliance One, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2023-02-28
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2023-02-28
Consumer Consent Provided Consent not provided
10756922 2024-11-11 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Alliance One, Inc.
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product Other debt
Date Received 2024-11-11
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-11-11
Consumer Consent Provided Consent not provided
2812887 2018-02-13 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Alliance One, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Other debt
Date Received 2018-02-13
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-02-21
Consumer Consent Provided N/A
2720355 2017-11-03 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Alliance One, Inc.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Other debt
Date Received 2017-11-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-11-03
Complaint What Happened On the XXXX of XXXX XXXX, I contacted XXXX XXXX and spoke to XXXX XXXX about this account. I informed him that I was wanted to make a settlement offer and that I would forward it to the Alliance XXXX and I would send it also to XXXX XXXX. After, a few days I did n't hear anything from these companies I called on XXXX/XXXX/XXXX and spoke again to XXXX XXXX about what was going with my letter to XXXX XXXX. He stated that they received it on the XXXX of XXXX XXXX and they have contracted the company their client and it would only take a few days I should know something by Weds. On XXXX/XXXX/XXXX I contracted XXXX XXXX the original creditor spoke with XXXX XXXX about this issue. He gave me his supervisor XXXX XXXX who told me to go ahead and send them the letter to XXXXXXXXXXXX. I told them I would like to know if the settlement will be approved.I sent the email to them about it had been XXXX now and I am still awaiting this settlement approval letter from XXXX XXXX. received this letter on XXXX/XXXX/XXXX. They stated that they are waiting on your company to inform them of what you were going to do. This has been now 7 days since XXXX XXXX first received the settlement letter. On XXXX I spoke to XXXX with XXXX XXXX about my letter she stated I should receive the letter check by Friday. I also on that same day called XXXX XXXX spoke to XXXX XXXX about my letter for settlement offer of 50 % and a letter that states that it will be deleted. She told me that they will fax me the approval letter by this evening or by Monday. I received an email from XXXX from XXXX XXXX approving my letter of 50 % and deletion. I then called XXXX XXXX again about my letter to take care of this account. On XXXX/XXXX/XXXX I call XXXX XXXX spoke again with XXXX she said that the file was transferred to XXXX XXXX XXXX. I spoke to XXXX XXXX she said she had the letter I explain to her what the letter should state before I make any amount of payment. I was told I should have that letter. by this evening. On XXXX/XXXX/XXXX I spoke to XXXX XXXX to check with her supervisor about the letter they have. She then gave me another supervisor XXXX XXXX she told me to email, XXXX XXXX, the information I sent and received from XXXX XXXX of XXXX. I told them that they are dragging there feet and this is now XXXX weeks I will take my offer of. She stated that I will receive my letter. On XXXX/XXXX/XXXX, I called XXXX XXXX again spoke with XXXX who then transferred me to XXXX XXXX she claimed that she had the approved letter from XXXX from XXXX. She was sending it to her supervisor so she could get the letter out to me by fax or email. I also emailed XXXX XXXX about this letter and why is it taking so long. On XXXX/XXXX/XXXX I called back and spoke to XXXX XXXX about the letter, She told me that it was coming but it will take a few days. I called XXXX on the same day spoke with XXXX XXXX about this issue he said he would have the supervisor call me. After half a day I called XXXX back and spoke to XXXX XXXX he then transferred me to XXXX XXXX XXXX who was another supervisor. I sent her over every email from XXXX she stated she would get in touch with XXXX XXXX. On XXXX/XXXX/XXXX I received a letter from XXXX XXXX, this letter was nothing of what XXXX with XXXX agreed to. The letter was not the correct amount and did not state they will delete the account from my credit once paid. I called back for the XXXX time and Spoke to XXXX XXXX she told me that they would send me a letter that it was paid once paid and I explained to her that was not what XXXX agreed to and the amount is not what they agreed to. Now I have to wait again for someone to not call me back.
Consumer Consent Provided Consent provided
10052676 2024-09-09 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Alliance One, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2024-09-09
Submitted Via Referral
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-09-09
Consumer Consent Provided N/A
1283878 2015-03-16 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Alliance One, Inc.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2015-03-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-03-20
Consumer Consent Provided N/A
868687 2014-05-27 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Alliance One, Inc.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2014-05-27
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-06-02
Consumer Consent Provided N/A
1849081 2016-03-24 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Alliance One, Inc.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-03-24
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed No
Date Sent To Company 2016-03-24
Complaint What Happened Alliance One was notified by the XXXX Clerk of Court of outstanding monies for non-payment of traffic citations I owed. These citations were removed from collections by a County Court Judge. The amount owed for the citations was lowered by 40 % and I was allowed to make payment thru the Clerk 's Office. Unfortunately, I was not aware of this when I made a payment of {$3400.00} to Alliance One via my bank credit card. Alliance One FAILED to verify the amount owe, took the {$3400.00} payment and applied it to SOME of the oustanding citations. Even with the 40 % collection fee, that they were no longer entitled to, this amount was {$2700.00}. I have spoken to numerous representatives and requested my money back. Indicated they failed to verify the monies owed, because if they had they would have known the traffic citations had been removed collections. Even so, they still took more money than required and did not apply the payments. There is an overpayment of {$620.00} that they refuse to return plus the 40 % collection fee they were NO LONGER ENTITLED TO. My attorney called Alliance One to discuss the matter and their position : Write a letter to a XXXX XXXX .
Consumer Consent Provided Consent provided
1737810 2016-01-12 Other Mortgage
Issue Other
Timely Yes
Company Alliance One, Inc.
Product Mortgage
Sub Product Other mortgage
Date Received 2016-01-12
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-01-14
Consumer Consent Provided N/A
1838794 2016-03-18 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Alliance One, Inc.
Product Debt collection
Sub Issue Debt is not mine
Sub Product I do not know
Date Received 2016-03-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-03-18
Complaint What Happened XXXX claims they sent me something and I never received it. I moved and did n't know they sent anything. They expected me to pay. I will not pay this as I am not obligated to pay for something I did not receive. They sent the debt to Alliance One for payment and they are rude and they hung up on me when I told them to please stop calling me. No matter how many times they call, how many years pass, I will not pay them the XXXX $ they say is owed or anything else. Calling me is completely pointless and leads to nothing but feeling harassed.
Consumer Consent Provided Consent provided
1463282 2015-07-11 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Alliance One, Inc.
Product Debt collection
Sub Issue Debt is not mine
Sub Product I do not know
Date Received 2015-07-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-07-11
Complaint What Happened Alliance one is continuing to report XXXX different collections that do not belong to me. They continue to ruin my credit. I have continued to dispute the accounts with the credit bureau and they come off but yet Alliance One continues to re report. The accounts are reporting without a social attached to it. There are several XXXX in this household and Alliance one continues to report the account without personal information just name and address. This complaint should serve to alliance one as a debt validation letter and I am requesting the following documents. *Itemized statement of all charges and credits on the above mentioned account from the date the account was allegedly opened to current date to substantiate the amount that you are attempting to collect*Proof of assignment of the alleged debt from the original creditor, or proof of your purchase of alleged debt from the original creditor*Statement confirming that no part of this debt was paid by an insurance claim or used as a write off for taxation purposes*Provide a copy of an original executed contract that contains my signature, where I agreed to this debt and my personal information where it shows it belongs to me. I have sent Alliance Onel several letters certified mail that I have proof for and they continue to ignore my request
Consumer Consent Provided Consent provided
3217461 2019-04-19 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Alliance One, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2019-04-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-04-24
Consumer Consent Provided Consent not provided
2059046 2016-08-11 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Alliance One, Inc.
Product Debt collection
Sub Issue Debt is not mine
Sub Product I do not know
Date Received 2016-08-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2016-08-11
Complaint What Happened A person claiming to represent Alliance One debt collection agency called me from the phone number XXXX. They claimed I owed {$47.00} for a past due debt owed to the NY Port Authority related to XXXX. They claimed that both they and the NY Port Authority had sent bills to an address but did not give the exact street address to which the bills were sent. I have n't lived in NY for several years and I am unaware of any debts owed to XXXX. I suspect they are either mistaken about me owing a debt or they are making the debt up to see if I 'll pay them money. If I actually owe a debt I am happy to pay it if they will provide written proof of the debt. They should have to send proof of the debt to my address. They should not be calling me asking me for information about where I live or to verify additional information about me. It is unfair and unreasonable for them to be able to claim they sent a bill to an address where I do not live and expect me to pay the bill and whatever fees they chose to add onto the supposed bill.
Consumer Consent Provided Consent provided
2960223 2018-07-11 Took or threatened to take negative or legal action Debt collection
Tags Older American
Issue Took or threatened to take negative or legal action
Timely Yes
Company Alliance One, Inc.
Product Debt collection
Sub Issue Collected or attempted to collect exempt funds
Sub Product Credit card debt
Date Received 2018-07-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-07-11
Complaint What Happened ON OR ABOUT XX/XX/XXXX I AUTHORIZED ALLIANCE TO TAKE XXXX A MONTH FOR A PAST DUE BILL. I TOLD THEM IT WOULD BE GOOD UNTIL ON OR ABOUT XX/XX/XXXX RECORDED! I FOR GOT TO CHECK IN XX/XX/XXXX TO SEE IF THEY STOPPED TAKING MY MONEY AT XXXX XXXXXXXX. I CHECKED MY ACCOUNT IN XXXX OR XX/XX/XXXX I CALLED ALLIANCE ONE, RECORDED. I TOLD THEM DO NOT TAKE ANY MORE MONIES FROM MY CHECKING ACCOUNT OR MY DEBIT CARD. THE END OF XX/XX/XXXX I HAD TO PUT IN A STOP PAYMENT AND REVERSE THE UNAUTHORIZED PAYMENT TOOK BY ALLIANCE ACH TRANSACTION. AFTER I TOLD THEM TO STOP THE PAYMENTS RECORDED! THE END OF XX/XX/XXXX ALLIANCE DID IT AGAIN BY COMMITTING FRAUD ALLIANCE WITH NO RESPECT TOOK ANOTHER PAYMENT. THEY CHANGED THE ACH PAYMENT TO A CHECK NOW!!!! KNOWINGLY IN VIOLATION OF 18 U S C 1001. THE END OF XX/XX/XXXX ALLIANCE DID IT AGAIN AFTER I CALLED AND I PUT IN SEVERAL STOP PAYMENTS AT MY BANK WITH FEES. AND DISRUPTION TO MY BANK ACCOUNTS AND MY CHECKS WAS BOUNCING!!! I CALLED MY BANK TO GET THE FEE S REVERSED AGAIN! AND A STOP WAS ISSUED! MY BANK SAID TO COME IN AND CHANGE MY ACCOUNT NUMBER I HAD FOR ABOUT 30 YEARS. I TOLD MY BANK I WAS CALLING THE POLICE DEPARTMENT FOR THESE REPEATEDLY BAD ACTS DEALING IN VIOLATION OF THE BANKING LAWS AND RULES AND POLICY. YES I WAS HARMED IAM LOOKING FOR THIS WHAT EVER CLAIM THEY ARE ASKING ME TO PAY. I AM SEEKING DAMAGES FOR MY PAIN AND SUFFERING IN AMOUNT OF {$15000.00} AFTER MY BANK CONTACTED ALLIANCE WITH MY CHARGES OF FRAUD AND GOING TO THE POLICE, AND THE STOP PAYMENT. ALLIANCE DECIDE TO COVER THAT XXXX! BY SENDING ME A FRAUDULENT LETTER I GOT YESTERDAY DATED XX/XX/XXXX. STATING : DEAR MR. XXXX THIS IS TO NOTIFY YOU THAT YOUR POSTED DATED CHECK OR PRE AUTHORIZED CHECK IN THE AMOUNT OF {$50.00} WILL BE DEPOSITED ON XX/XX/XXXX. THANK YOU FOR YOUR PAYMENT!!!! NOT TRUE!!!! SEE AND READ MY STOP PAYMENT HISTORY AT XXXX XXXX XXXX LISTED IN THIS COMPLAINT. AND MY COMPLAINTS FILLED AT MY BANK FOR THE MONTH OF XXXX, XXXX AND XX/XX/XXXX. THATS FRAUD!
Consumer Consent Provided Consent provided
716505 2014-02-17 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company Alliance One, Inc.
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2014-02-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2014-02-17
Consumer Consent Provided N/A
6819459 2023-04-10 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Alliance One, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2023-04-10
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2023-04-10
Consumer Consent Provided Consent not provided
1763372 2016-01-29 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Alliance One, Inc.
Product Debt collection
Sub Issue Debt was paid
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-01-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-01-29
Complaint What Happened Alliance One contacted me about a fraudulent and fabricated debt that was 15-years-old. The matter was fully adjudicated in 2003. Alliance One is fraudulently attempting to collect a debt that should have never existed to begin with because the original matter was fabricated. It was in fact fully paid as documented with legal court receipts, and as a result the matter was fully dismissed, discharged and closed through court-ordered adjudication. They have currently suspended my license illegally. Now I have suffered loss of income, traffic tickets, and even XXXX. Even worse, even if the fraudulent debt were valid, the debt is time-barred, through the statute-of-limitations. Further still, the Alliance One representative repeatedly lied about where they were located, what their first and last name was, and even the telephone number from where they were calling from.
Consumer Consent Provided Consent provided
1545191 2015-08-31 Delinquent account Credit card
Tags Servicemember
Issue Delinquent account
Timely Yes
Company Alliance One, Inc.
Product Credit card
Date Received 2015-08-31
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-09-15
Consumer Consent Provided Consent not provided
8230603 2024-01-26 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Alliance One, Inc.
Product Debt collection
Sub Issue Debt was paid
Sub Product Telecommunications debt
Date Received 2024-01-26
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-01-26
Complaint What Happened XX/XX/XXXX ported my number to XXXX. By XX/XX/XXXX never received my bill so I called customer service and they said I had to wait until XX/XX/XXXX because the bill need to be generated. At that time I confirmed the amount owed of {$260.00} which was the remaining lease payments out of XXXX on my device. The amount they had in the system was an additional {$130.00} which would have been the next months service but I intentionally ported the number before the cycle as to avoid this. On XX/XX/XXXX I received a letter dated XX/XX/XXXX which stated I owed that {$130.00} -see attached. I responded with a hand written letter dated 1XXXXsee attached. Then on XX/XX/XXXX I received a bill dated XX/XX/XXXX stating I owed {$400.00}. -see attached. - I thought I had sorted this out ( see above ) so on XX/XX/XXXX I called again to confirm that IN FACT I owed {$260.00} which is due on XX/XX/XXXX. Thinking this was finally fixed XXXX went about XXXX. On XX/XX/XXXX I paid {$60.00} leaving a balance of {$200.00} due on XX/XX/XXXX, as confirmed ( see above ). Then XX/XX/XXXX I received a letter stating I owed the balance of {$200.00} -see attached Then on XX/XX/XXXX I received a bill labeled YOUR LAST BILL that is dated XXXX-see attached. This bill shows a balance of {$200.00} due on XXXX {$7.00} late fee was attached??? Then on XX/XX/XXXX I received a phone call from customer service thanking me for my handwritten note from XX/XX/XXXX see attached and above and confirming my balance of {$200.00} would be paid by XX/XX/XXXX. I said but that I should not have a {$7.00} late fee-so they kindly removed it. I confirmed payment of {$200.00} would be received by the due date of XX/XX/XXXX. Then on XX/XX/XXXX I received a letter dated XX/XX/XXXX from a collection agency stating I owed {$200.00}. I called XXXX on XX/XX/XXXX and spoke with XXXX XXXX whom did not understand why I received such conflicting bills etc, but that the policy was that 20 days it was automatically sent to collections. Well if I got my final bill as stated above on XX/XX/XXXX then why the collection on XX/XX/XXXX? I did in fact pay the balance of {$200.00} on XXXXsee the attached, this is well before the due date of XX/XX/XXXX or XX/XX/XXXX, XXXX still confused by the paper work to which due date is correct. Either way there is no reason for the collection and absolutely gross and blatant abuse of the fair credit reporting act- this should not be a negative or derogatory XXXX on my credit reports and should be deleted and restored as such! This is a classic case of the right hand not talking to the left hand. I called and they said there was nothing they could do. This is unfair and the balance has been paid! I owe nothing. This should not be reporting to the XXXX credit bureaus as a derogatory. I would like a courtesy deletion for their blatant mistake and at least a formal apology from the XXXX level. Furthermore, if XXXX would match the XXXX offer that I got ( saving {$40.00} a month on my bill ) I never would have left. Them. In fact this is one of the dumbest things Ive ever done -goin to XXXX XXXX XXXX should for my inconvenience of their mistake port my number back with matching unlimited service, buyout my XXXX contract and charging me {$100.00} a month like Im getting with XXXX now XXXX Doubt that will happen. Please this is wrong and erroneous on their part. Too bad I loved XXXX.
Consumer Consent Provided Consent provided
8234480 2024-01-26 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Alliance One, Inc.
Product Credit reporting or other personal consumer reports
Sub Issue Account information incorrect
Sub Product Credit reporting
Date Received 2024-01-26
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-01-26
Complaint What Happened XX/XX/XXXX ported my number to XXXX. By XX/XX/XXXX never received my bill so I called customer service and they said I had to wait until XX/XX/XXXX because the bill need to be generated. At that time I confirmed the amount owed of {$260.00} which was the remaining lease payments out of 24 on my device. The amount they had in the system was an additional {$130.00} which would have been the next months service but I intentionally ported the number before the cycle as to avoid this. On XX/XX/XXXX I received a letter dated XX/XX/XXXX which stated I owed that {$130.00} -see attached. I responded with a hand written letter dated XXXX-see attached. Then on XX/XX/XXXX I received a bill dated XX/XX/XXXX stating I owed {$400.00}. -see attached. - I thought I had sorted this out ( see above ) so on XX/XX/XXXX I called again to confirm that IN FACT I owed {$260.00} which is due on XX/XX/XXXX. Thinking this was finally fixed -I went about biz. On XX/XX/XXXX I paid {$60.00} leaving a balance of {$200.00} due on XX/XX/XXXX, as confirmed ( see above ). Then XX/XX/XXXX I received a letter stating I owed the balance of {$200.00} -see attached Then on XX/XX/XXXX I received a bill labeled YOUR LAST BILL that is dated XXXX-see attached. This bill shows a balance of {$200.00} due on XXXX-a {$7.00} late fee was attached??? Then on XX/XX/XXXX I received a phone call from customer service thanking me for my handwritten note from XX/XX/XXXX see attached and above and confirming my balance of {$200.00} would be paid by XX/XX/XXXX. I said but that I should not have a {$7.00} late fee-so they kindly removed it. I confirmed payment of {$200.00} would be received by the due date of XX/XX/XXXX. Then on XX/XX/XXXX I received a letter dated XX/XX/XXXX from a collection agency stating I owed {$200.00}. I called XXXX on XX/XX/XXXX and spoke with Financial services whom did not understand why I received such conflicting bills etc, but that the policy was that 20 days it was automatically sent to collections. Well if I got my final bill as stated above on XX/XX/XXXX then why the collection on XX/XX/XXXX? I did in fact pay the balance of {$200.00} on XXXX-see the attached, this is well before the due date of XX/XX/XXXX or XX/XX/XXXX, Im still confused by the paper work to which due date is correct. Either way there is no reason for the collection and absolutely gross and blatant abuse of the fair credit reporting act- this should not be a negative or derogatory dink on my credit reports and should be deleted and restored as such! This is a classic case of the right hand not talking to the left hand. I called and they said there was nothing they could do. This is unfair and the balance has been paid! I owe nothing. This should not be reporting to the 3 credit bureaus as a derogatory. I would like a courtesy deletion for their blatant mistake and at least a formal apology from the executive level. Furthermore, if XXXX would match the XXXX offer that I got ( saving {$40.00} a month on my bill ) I never would have left. Them. In fact this is one of the dumbest things Ive ever done -goin to XXXX . XXXX should for my inconvenience of their mistake port my number back with matching unlimited service, buyout my XXXX contract and charging me {$100.00} a month like Im getting with XXXX now . Doubt that will happen. Please this is wrong and erroneous on their part. Too bad I loved XXXX
Consumer Consent Provided Consent provided
8126703 2024-01-08 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Alliance One, Inc.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2024-01-08
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-01-08
Complaint What Happened i checked my credit profile and noticed this company i have no relation to reporting negatively on my file. I have sent them letters by mail and not have recieved anything back, negative information still appearing on my credit report. please help this bad information is hurting my life
Consumer Consent Provided Consent provided
8422317 2024-02-27 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Alliance One, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Other debt
Date Received 2024-02-27
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-02-27
Consumer Consent Provided Consent not provided
9804323 2024-08-14 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Alliance One, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2024-08-14
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-08-14
Complaint What Happened On or about XX/XX/XXXX I received a notice from the Florida department of motor vehicles advising me that my license was due to be suspended on XX/XX/XXXX due to an unpaid red light ticket. This stated that the ticket was from XXXX and was in collections. Prior to this notice to suspend my license I received no prior notices regarding this debt, how it was determined I owed this debt or how to properly go about the validation/ disputing this debt. Nonetheless I contacted the collection company Alliance One on XX/XX/XXXX in an attempt to prevent my license from being suspended. I was made aware I have a ticket thats roughly {$350.00} or so dollars ( much larger amount than the clerk of courts website has ) and another ticket was {$6.00}. Once again in order to prevent my license from being suspended I made a payment of XXXX. {$100.00} to the {$350.00} or so balance and {$6.00} to pay the remainder of the older ticket. This payment was supposed to be applied as such. A few days later I checked my DL to make sure everything went thru okay. At this point it said my court requirements were NOT MET and it stated I never made a payment or anything. Meaning at this point my DL was suspended and I had to pay a reinstatement fee. I contacted the courts to confirm and they also stated they see no payments from me to alliance one and that I can not reinstate my license due to nonpayment. I contacted alliance one and was promised a call back. A few days later I checked again and my license was still suspended but now it appeared as if I paid the entire sum on XXXX to the {$350.00} ticket. At this point my license is suspended due to alliance ones failure to properly apply the payment made per our verbal agreement on XX/XX/XXXX. I have made 3 separate outbound calls regarding this matter and each time Im told I will receive a call back I have yet to get called back once. I even received an inbound debt collection call from alliance one where I advised them that I will not be taking any further calls or making any further payments until the current issue at hand is rectified. It has now been almost a month my license is still suspended and alliance one is still refusing to rectify this situation. My next step after this will be to seek legal assistance and also contacting the state of florida regarding this mismanagement.
Consumer Consent Provided Consent provided
6747593 2023-03-26 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Alliance One, Inc.
Product Debt collection
Sub Issue Debt was paid
Sub Product Other debt
Date Received 2023-03-26
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2023-03-26
Complaint What Happened On XX/XX/XXXX, I bought a new car when I was trying to swap the car Tag ( XXXX ) for the new one, the car dealer told me the car Tag has a toll debt of + {$800.00}, and for this reason, they gave a temporary tag, meanwhile, I will pay the total amount of tolls debt. On that day, XX/XX/XXXX, I paid the amount {$410.00}. On XX/XX/XXXX, I paid the amount of {$400.00} and {$60.00} the same day. I sent an e-mail to the car dealer agency to make the process for the car tag ( XXXX ) and then I received the new car registration with the same TAG number on XX/XX/XXXX. Actually, change the registration name to my Sister-in-law XXXX XXXX, because she was using the car. All these payments I did it using the XXXX app. On XX/XX/XXXX, the Florida Department of Transportation ( FDOT ), send me an invoice for {$490.00}, they said this amount is for the toll-by-plate before XX/XX/XXXX, and I have a due date on XXXX XXXX XXXX. On XXXX XXXX XXXX, i received a debt collector, for an amount of {$460.00} due an unpaid tolls with FDOT.
Consumer Consent Provided Consent provided
8104521 2024-01-05 Written notification about debt Debt collection
Tags Servicemember
Issue Written notification about debt
Timely Yes
Company Alliance One, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Other debt
Date Received 2024-01-05
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-01-05
Consumer Consent Provided Consent not provided

Date of last update: 02 Apr 2025

Sources: Florida Department of State