| Entity Name: | RAY JAMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAY JAMES, 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: | 13 Apr 1990 (35 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | L65830 |
| FEI/EIN Number |
650204320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JOHN M. THOMSON, 200 S 23RD #E-1, BOZEMAN, MT, 59715 |
| Mail Address: | C/O JOHN M. THOMSON, 200 S 23RD #E-1, BOZEMAN, MT, 59715 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STINNETT, RAYMOND C | Director | 9601 MEADOWLARK DR, BOZEMAN, MT |
| STINNETT, JAMES B | Director | 607 BERKSHIRE CT, DOWNERS GROVE, IL |
| THOMSON, JOHN M. | Agent | 370 MINORCA AVE, CORAL GABLES, FL, 33134 |
| MUSFELDT LINDA G | Director | 813 RAMSGATE CT, NAPERVILLE, IL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-17 | 370 MINORCA AVE, SUITE ONE, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-15 | C/O JOHN M. THOMSON, 200 S 23RD #E-1, BOZEMAN, MT 59715 | - |
| CHANGE OF MAILING ADDRESS | 1991-07-15 | C/O JOHN M. THOMSON, 200 S 23RD #E-1, BOZEMAN, MT 59715 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAY JAMES VS STATE OF FLORIDA | 2D2023-0654 | 2023-03-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | RAY JAMES, INC. |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General, Tampa |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-05-26 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ On March 27, 2023, this court ordered Appellant to show cause why this appeal should not be dismissed as from a nonfinal, nonappealable order and to show cause why it should not be dismissed as untimely. Appellant has filed a motion for reinstatement that states the lower tribunal case was nolle prossed. Within 15 days from the date of this order, Appellant shall supplement his motion for reinstatement with a response to these two orders to show cause. The response shall include a copy of the order appealed. Appellant shall also show cause why this appeal should not be dismissed. See Credit Indus. Co. v. Remark Chem. Co., 67 So. 2d 540, 541 (Fla. 1953) ("The general rule on appeal to review proceedings of an inferior court is that a party to the cause may appeal only from a decision in some respect adverse to him."). Failure to respond will result in the motion for reinstatement being denied without further notice. |
| Docket Date | 2023-07-10 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2023-06-16 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | Deny Motion to Reinstate-61a ~ Appellant’s motion to reinstate and supplemental motion to reinstate are denied. |
| Docket Date | 2023-06-12 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement ~ SUPPLEMENTAL MOTION TO REINSTATE WITH RESPONSE TO ORDERSTO SHOW CAUSE |
| On Behalf Of | RAY JAMES |
| Docket Date | 2023-06-12 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | REHEARING REINSTATEMENT MOTION APPENDIX/ATTACHMENT |
| On Behalf Of | RAY JAMES |
| Docket Date | 2023-05-25 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement |
| On Behalf Of | RAY JAMES |
| Docket Date | 2023-05-03 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-SUA SPONTE DISMISSAL ~ This appeal is dismissed based on Appellant's failure to respond to this court's orders to show cause issued on March 27, 2023. |
| Docket Date | 2023-05-03 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ SLEET, LUCAS, and LABRIT |
| Docket Date | 2023-03-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | RAY JAMES |
| Docket Date | 2023-03-27 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - criminal; pro se ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes.Appellant shall forward the required $300.00 filing fee or, if applicable, an order from the lower tribunal finding appellant insolvent pursuant to sections 57.081 and 924.17, Florida Statutes, or a clerk's certificate pursuant to section 27.52, Florida Statutes, within forty days from the date of this order.If this court does not receive any of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| Docket Date | 2023-03-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-03-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Classification | NOA Final - Circuit Criminal - 3.850 Summary |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 02-CF-15590 |
Parties
| Name | RAY JAMES (DNU) |
| Role | Appellant |
| Status | Withdrawn |
| Name | RAY JAMES, INC. |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General, Tampa |
| Name | HON. BARBARA TWINE - THOMAS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-04-22 |
| Type | Order |
| Subtype | Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired |
| Description | Case Initiated After Time Expired |
| Docket Date | 2019-08-22 |
| Type | Supreme Court |
| Subtype | Supreme Court Miscellaneous |
| Description | Supreme Court Disposition ~ This case is hereby dismissed. This Court lacks jurisdiction to review anunelaborated decision from a district court of appeal that is issued without opinionor explanation or that merely cites to an authority that is not a case pending reviewin, or reversed or quashed by, this Court. See Wells v. State, 132 So. 3d 1110 (Fla.2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d1141 (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. |
| Docket Date | 2019-08-19 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-08-14 |
| Type | Supreme Court |
| Subtype | Review Sent to Supreme Court |
| Description | Review Sent to Supreme Court |
| Docket Date | 2019-08-13 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice of Discretional Jurisdiction to Supreme Court |
| On Behalf Of | RAY JAMES |
| Docket Date | 2019-07-26 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-DENYING REHEARING ~ Appellant's motion for rehearing is denied. |
| Docket Date | 2019-06-28 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | RAY JAMES |
| Docket Date | 2019-05-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | grant eot for rehearing in summary ~ Appellant's pro se motion for an extension of time to file a motion for rehearing is granted. The motion may be filed within 60 days from the date of this order. Appellant should not anticipate any further extensions of time unless exceptional circumstances can be shown. |
| Docket Date | 2019-05-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO FILE A MOTION FOR REHEARING |
| On Behalf Of | RAY JAMES |
| Docket Date | 2019-05-01 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2019-03-19 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF INQUIRY |
| On Behalf Of | RAY JAMES |
| Docket Date | 2019-01-25 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | RAY JAMES |
| Docket Date | 2018-11-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | grant eot for pro se in summary appeal ~ By an order dated October 8, 2018, this court has classified this appeal as a summary appeal. Pursuant to Florida Rule of Appellate Procedure 9.141(b)(2)(B), because this appeal is a summary appeal, appellant will not receive a copy of the appellate record from the clerk of the circuit court.Florida Rule of Appellate Procedure 9.141(b)(2)(A) specifies the documents which are to comprise the record for a summary appeal. This court on October 5, 2018, received from the clerk of the circuit court for Hillsborough County an electronic summary record complying with this rule and consisting of the documents listed on the attached Index prepared by the clerk of the circuit court. Appellant should already have a copy of all of these documents.Appellant’s motion for an extension of the time to file an initial brief is granted to the extent that appellant may file an optional initial brief which complies with Florida Rule of Appellate Procedure 9.210(a)(5) and (b) within 60 days from the date of this order.Any inadvertent inaccuracies in page references in the initial brief due to appellant not having received a summary record from the clerk of the circuit court will not result in the striking of any pro se brief appellant files. |
| Docket Date | 2018-11-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| Docket Date | 2018-11-26 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| Docket Date | 2018-10-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2018-10-08 |
| Type | Order |
| Subtype | Summary Appeals |
| Description | set up as summary; brief advice |
| Docket Date | 2018-10-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Docket Date | 2018-10-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ RECORD IS CONFIDENTIAL |
| On Behalf Of | RAY JAMES (DNU) |
| Docket Date | 2018-10-05 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ CONFIDENTIAL |
| On Behalf Of | HILLSBOROUGH CLERK |
| Classification | NOA Final - Circuit Criminal - State Appeals |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 17-CF-16445 Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 18-CF-4246 Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 18-CF-170 |
Parties
| Name | STATE OF FLORIDA LLC |
| Role | Appellant |
| Status | Active |
| Representations | ELBA CARIDAD MARTIN, A.A.G., Attorney General, Tampa, ANDREW H. WARREN, S. A. |
| Name | Elisabeth Yerkes, Esq. |
| Role | Appellant |
| Status | Withdrawn |
| Name | RAY LA VEL JAMES (DNU) |
| Role | Appellee |
| Status | Withdrawn |
| Name | RAY JAMES, INC. |
| Role | Appellee |
| Status | Active |
| Name | KAY S. MURRAY, A. P. D. |
| Role | Appellee |
| Status | Withdrawn |
| Name | HON. MARK D. KISER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-09-22 |
| Type | Order |
| Subtype | Article I, Section 16(b)(10)b., Fla. Const. Order |
| Description | Order per Art. I, s. 16(b)(10)(b), Fla. Const. |
| Docket Date | 2020-08-04 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-07-24 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-07-07 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-DENYING REHEARING ~ Appellant's motion for rehearing, rehearing en banc, and certification is denied. |
| Docket Date | 2020-06-23 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-STRICKEN AS UNAUTHORIZED ~ The Florida Prosecuting Attorneys Association, Inc.’s notice of filing amicus brief is hereby stricken as unauthorized. |
| Docket Date | 2020-06-22 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-STRICKEN AS UNAUTHORIZED ~ The Florida Prosecuting Attorneys Association, Inc.’s amicus curiae brief is hereby stricken as unauthorized. |
| Docket Date | 2020-06-11 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion-79a ~ The Florida Department of Law Enforcement's "Motion to Set Aside Order" pursuant to section 943.0436, Florida Statutes (2020) is denied. |
| Docket Date | 2020-05-29 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO SET ASIDE ORDER |
| On Behalf Of | Elisabeth Yerkes, Esq. |
| Docket Date | 2020-06-11 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ **STRICKEN**AMICUS BRIEF IN SUPPORT OF APPELLANT'S MOTION FOR REHEARINGAND WITHDRAWAL OF MOTION FOR EXTENSION OF TIME |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2020-06-11 |
| Type | Brief |
| Subtype | Amicus Curiae Brief |
| Description | Amicus Curiae Brief ~ **STRICKEN**(see 6/22/20 ord)THE FLORIDA PROSECUTING ATTORNEYS ASSOCIATION IN SUPPORT OF THE APPELLANT'S MOTION FOR REHEARING |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2020-06-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ MOTION FOR EXTENSION OF TIME IN WHICH TO FILE AN AMICUS CURIAE BRIEF |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2020-05-29 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to File Amicus Curiae Brief |
| Description | Motion To File Amicus Curi. Brief ~ The Florida Council Against Sexual Violence |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2020-06-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO FILE AMICUS BRIEF IN SUPPORT OF THE APPELLANT'S MOTION FOR REHEARING - The Florida Prosecuting Attorneys Association, Inc.(FPAA) |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2020-06-01 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION ~ AND MOTION TO DISMISS IN RESPONSE TO MOVANTS' MOTIONS TO APPEAR AMICUS CURIAE |
| On Behalf Of | RAY JAMES |
| Docket Date | 2020-06-01 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ (contained in objection) |
| On Behalf Of | RAY JAMES |
| Docket Date | 2020-06-01 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc ~ AND CERTIFICATION |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2020-06-01 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to File Amicus Curiae Brief |
| Description | Motion To File Amicus Curi. Brief ~ Marsy's Law for Florida |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2020-05-29 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT |
| On Behalf Of | Elisabeth Yerkes, Esq. |
| Docket Date | 2020-05-26 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to File Amicus Curiae Brief |
| Description | Motion To File Amicus Curi. Brief ~ MOTION TO APPEAR AS AMICUS CURIAE IN SUPPORT OF THE AA'S MOTION FOR REHEARING- LAUREN'S KIDS |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2020-05-22 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to File Amicus Curiae Brief |
| Description | Motion To File Amicus Curi. Brief ~ MOTION TO APPEAR AS AMICUS CURIAE IN SUPPORT OF THE AA'S MOTION FOR REHEARING |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2020-05-21 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to File Amicus Curiae Brief |
| Description | Motion To File Amicus Curi. Brief ~ MOTION FOR LEAVE TO APPEAR AS AMICUS CURIAE |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2020-04-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant EOT (general)-74c ~ Appellant's motion for extension of time to file a motion for rehearing is granted. The motion for rehearing shall be filed on or before May 30, 2020. |
| Docket Date | 2020-04-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ APPELLANT'S MOTION FOR EXTENSION OF TIME TO FILE MOTION FOR REHEARING AND REHEARING EN BANC |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2020-04-27 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2020-04-15 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion |
| Docket Date | 2019-07-08 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | RAY JAMES |
| Docket Date | 2019-05-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shall be served within 60 days from the date of this order. |
| Docket Date | 2019-05-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | RAY JAMES |
| Docket Date | 2019-03-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served within 60 days from the date of this order. |
| Docket Date | 2019-03-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | RAY JAMES |
| Docket Date | 2019-02-21 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2019-01-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 30 days from the date of this order. |
| Docket Date | 2019-01-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT'S MOTION FOR EXTENSION OFTIME |
| On Behalf Of | RAY JAMES |
| Docket Date | 2019-01-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2018-11-16 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ of service |
| On Behalf Of | RAY LA VEL JAMES (DNU) |
| Docket Date | 2018-11-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 60 days from the date of this order. |
| Docket Date | 2018-11-16 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION ~ MOTION TO DENY APPELLANT'S EXTENSION OF TIME |
| Docket Date | 2018-11-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2018-11-09 |
| Type | Order |
| Subtype | Order on Motion For Dismissal of Counsel |
| Description | ORD-DISMISSAL OF COUNSEL ~ The appellee's pro se motion to discharge appellate counsel and to proceed pro se is granted. The Office of the Public Defender is relieved of further responsibilities for the appellee. Within 10 days from the date of this order, Assistant Public Defender Kay Murray shall forward the record to the appellee and certify to this court that she has done so. Upon service of the appellant's initial brief, the appellee shall file his pro se answer brief in accordance with Florida Rule of Appellate Procedure 9.210. |
| Docket Date | 2018-10-26 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Dismissal of Counsel |
| Description | Motion For Dismissal of Counsel |
| Docket Date | 2018-10-22 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellee's motion for dismissal of appellate counsel and to proceed pro se is stricken without prejudice to refile a proper certificate of service within ten days demonstrating that he has also served Howard L. Dimmig, II, Public Defender, P. O. Box 9000 - Drawer PD, Bartow, FL 33830. |
| Docket Date | 2018-10-01 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Dismissal of Counsel |
| Description | Motion For Dismissal of Counsel ~ stricken-see 10/22/18 order. |
| Docket Date | 2018-09-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 60 days from the date of this order. |
| Docket Date | 2018-09-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2018-08-23 |
| Type | Misc. Events |
| Subtype | Designation of Public Defender |
| Description | Designation of Public Defender |
| Docket Date | 2018-08-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ KISER - REDACTED - 130 PAGES |
| Docket Date | 2018-06-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW2:Waived-35.22(3) |
| Docket Date | 2018-06-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2018-06-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | STATE OF FLORIDA |
| Classification | Original Proceedings - Circuit Criminal - Mandamus |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 02-CF-15590 |
Parties
| Name | RAY JAMES, INC. |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General, Tampa |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-08-22 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF INDIGENCY |
| Docket Date | 2017-07-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - writ; pro se |
| Docket Date | 2018-01-03 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2017-11-14 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge ~ Khouzam, Black, and Lucas |
| Docket Date | 2017-11-14 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | deny mandamus as moot |
| Docket Date | 2017-10-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO STATUS ORDER |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2017-09-29 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | mandamus status order - 10/08 |
| Docket Date | 2017-09-27 |
| Type | Petition |
| Subtype | Petition Mandamus |
| Description | Petition Mandamus |
| Docket Date | 2017-09-27 |
| Type | Order |
| Subtype | Order to Supplement Petition |
| Description | supp mandamus with certif of service |
| Docket Date | 2017-08-24 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee waiver approved - writ |
| Docket Date | 2017-07-16 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | RAY JAMES |
| Docket Date | 2017-07-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Docket Date | 2017-07-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Classification | NOA Final - Circuit Criminal - 3.850 Summary |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 02-CF-15590 |
Parties
| Name | RAY JAMES, INC. |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General, Tampa |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-01-10 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-12-11 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-DENYING REHEARING |
| Docket Date | 2017-11-12 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| Docket Date | 2017-11-03 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2017-07-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| Docket Date | 2017-07-06 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief |
| Docket Date | 2017-05-12 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion-79a ~ Appellant's motion for appointment of appellate counsel is denied because indigency on its own is not sufficient to require appointment of appellate counsel and appellant has not otherwise established that appointment of appellate counsel is required under either the United States or Florida Constitutions. See Rowe v. State, 777 So. 2d 1088 (Fla. 2d DCA 2001).Appellant may file a pro se initial brief which complies with Florida Rule of Appellate Procedure 9.210(a)(5) and (b) to the best of appellant's abilities within 60 days from the date of this order. |
| Docket Date | 2017-05-05 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion for Appointment of Counsel |
| Description | Motion for Appointment of Counsel |
| Docket Date | 2017-04-21 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Letter - A.G. will not be filing a brief |
| Docket Date | 2017-04-18 |
| Type | Order |
| Subtype | Summary Appeals |
| Description | set up as summary; brief advice |
| Docket Date | 2017-04-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2017-03-31 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Docket Date | 2017-03-31 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records |
| On Behalf Of | HILLSBOROUGH CLERK |
| Docket Date | 2017-03-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | RAY JAMES |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-23 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-03-04 |
| ANNUAL REPORT | 1997-02-17 |
| ANNUAL REPORT | 1996-03-26 |
| ANNUAL REPORT | 1995-04-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
