| Entity Name: | RICHARD J. DIAZ, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICHARD J. DIAZ, P.A. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Apr 1990 (35 years ago) |
| Document Number: | L67821 |
| FEI/EIN Number |
650195300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3127 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 3127 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RICHARD J. DIAZ, P.A. RETIREMENT PLAN AND TRUST | 2023 | 650195300 | 2024-06-11 | RICHARD J. DIAZ, P.A. | 9 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-11 |
| Name of individual signing | RICHARD DIAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2008-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3054447181 |
| Plan sponsor’s address | 3127 PONCE DE LEON BLVD, CORAL GABLES, FL, 331346816 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-25 |
| Name of individual signing | RICHARD DIAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2008-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3054447181 |
| Plan sponsor’s address | 3127 PONCE DE LEON BLVD, CORAL GABLES, FL, 331346816 |
Signature of
| Role | Plan administrator |
| Date | 2022-03-11 |
| Name of individual signing | RICHARD DIAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2008-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3054447181 |
| Plan sponsor’s address | 3127 PONCE DE LEON BLVD, CORAL GABLES, FL, 331346816 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-10 |
| Name of individual signing | RICHARD DIAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2008-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3054447181 |
| Plan sponsor’s address | 3127 PONCE DE LEON BLVD, CORAL GABLES, FL, 331346816 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-10 |
| Name of individual signing | RICHARD DIAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2008-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3054447181 |
| Plan sponsor’s address | 3127 PONCE DE LEON BLVD, CORAL GABLES, FL, 331346816 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-30 |
| Name of individual signing | RICHARD DIAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2008-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3054447181 |
| Plan sponsor’s address | 3127 PONCE DE LEON BLVD, CORAL GABLES, FL, 331346816 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-18 |
| Name of individual signing | RICHARD DIAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2008-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3054447181 |
| Plan sponsor’s address | 3127 PONCE DE LEON BLVD, CORAL GABLES, FL, 331346816 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-12 |
| Name of individual signing | RICHARD DIAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2008-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3054447181 |
| Plan sponsor’s address | 3127 PONCE DE LEON BLVD, CORAL GABLES, FL, 331346816 |
Signature of
| Role | Plan administrator |
| Date | 2016-08-25 |
| Name of individual signing | RICHARD DIAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2008-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3054447181 |
| Plan sponsor’s address | 3127 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-24 |
| Name of individual signing | RICHARD DIAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DIAZ, RICHARD J. | President | 3127 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| DIAZ, RICHARD J. | Director | 3127 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| DIAZ, RICHARD J., ESQ. | Agent | 3127 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-21 | 3127 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-21 | 3127 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-21 | 3127 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1990-06-04 | DIAZ, RICHARD J., ESQ. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000558593 | TERMINATED | 1000000792185 | DADE | 2018-08-03 | 2038-08-08 | $ 1,315.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RICHARD JOHN DIAZ, ET AL. VS ROBERTO KASINSKY | SC2020-1509 | 2020-10-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | RICHARD JOHN DIAZ |
| Role | Petitioner |
| Status | Active |
| Representations | Mr. Douglas F. Eaton |
| Name | RICHARD J. DIAZ, P.A. |
| Role | Petitioner |
| Status | Active |
| Name | Roberto Kasinsky |
| Role | Respondent |
| Status | Active |
| Representations | Leo Benitez |
| Name | Hon. Miguel Manuel de la O |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Mercedes M. Prieto |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-10-26 |
| Type | Brief |
| Subtype | Appendix-Juris |
| Description | APPENDIX-JURIS BRIEF |
| On Behalf Of | RICHARD JOHN DIAZ |
| View | View File |
| Docket Date | 2020-10-26 |
| Type | Motion |
| Subtype | Brief Amendment |
| Description | MOTION-BRIEF AMENDMENT ~ Petitioners' Agreed Motion to File Corrected Brief |
| On Behalf Of | RICHARD JOHN DIAZ |
| View | View File |
| Docket Date | 2021-01-29 |
| Type | Disposition |
| Subtype | Dism Voluntary |
| Description | DISP-DISMISSED-VOLUNTARY ~ Petitioners having filed a proper notice of dismissal pursuant to Florida Rule of Appellate Procedure 9.350(b), it is ordered that the petition for review is hereby voluntarily dismissed. |
| Docket Date | 2020-12-29 |
| Type | Motion |
| Subtype | Notice-Dismiss (Voluntary) |
| Description | NOTICE-DISMISS (VOLUNTARY) |
| On Behalf Of | Roberto Kasinsky |
| View | View File |
| Docket Date | 2020-11-20 |
| Type | Order |
| Subtype | Extension of Time (Juris Brief) |
| Description | ORDER-EXT OF TIME GR (JURIS BRIEF-RESPONDENT) ~ Respondent's motion for extension of time is granted and respondent is allowed to and including December 29, 2020, in which to serve the jurisdictional answer brief. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| Docket Date | 2020-11-19 |
| Type | Motion |
| Subtype | Ext of Time (Juris Brief) |
| Description | MOTION-EXT OF TIME (JURIS BRIEF) ~ Filed as "Appellee's Notice of Agreed Extension of Time to File to Appellee's Jurisdictional Brief" |
| On Behalf Of | Roberto Kasinsky |
| View | View File |
| Docket Date | 2020-10-27 |
| Type | Order |
| Subtype | Brief Amendment |
| Description | ORDER-BRIEF AMENDMENT GR ~ Petitioners' Agreed Motion to File Corrected Brief is granted and said amended brief was filed with this Court on October 26, 2020. Petitioners' jurisdictional brief filed with this Court on October 26, 2020, is hereby stricken. |
| Docket Date | 2020-10-20 |
| Type | Event |
| Subtype | Fee Paid Through Portal |
| Description | Fee Paid Through Portal |
| Docket Date | 2020-10-20 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | PAY CASE FILING FEE-300 |
| On Behalf Of | RICHARD JOHN DIAZ |
| View | View File |
| Docket Date | 2020-10-19 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-Pay Fee |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE |
| Docket Date | 2020-10-16 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | RICHARD JOHN DIAZ |
| View | View File |
| Docket Date | 2020-10-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 09-93740 |
Parties
| Name | Richard J. Diaz |
| Role | Appellant |
| Status | Active |
| Representations | Douglas F. Eaton |
| Name | RICHARD J. DIAZ, P.A. |
| Role | Appellant |
| Status | Active |
| Name | ROBERTO KASINSKY |
| Role | Appellee |
| Status | Active |
| Representations | Leo Benitez |
| Name | Hon. Miguel M. de la O |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | John A. Tomasino |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-01-29 |
| Type | Supreme Court |
| Subtype | Supreme Court Opinion |
| Description | Supreme Court Disposition ~ Petitioners having filed a proper notice of dismissal pursuant to Florida Ruleof Appellate Procedure 9.350(b), it is ordered that the petition for review is herebyvoluntarily dismissed. |
| Docket Date | 2020-10-19 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Acknowledged Receipt from Supreme Court |
| Docket Date | 2020-10-16 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF DISCRETN. JURISDICTN |
| Docket Date | 2020-10-16 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice of Discretional Jurisdiction to Supreme Court |
| On Behalf Of | Richard J. Diaz |
| Docket Date | 2020-10-13 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-09-22 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-09-22 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Rehearing denied (OD57) ~ Upon consideration, Appellants’ Motion for Rehearing, Clarification and/or Certification is hereby denied. FERNANDEZ, MILLER and LOBREE, JJ., concur. |
| Docket Date | 2020-08-27 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ APPELLANTS' MOTION FOR REHEARING, CLARIFICATIONAND/OR CERTIFICATION |
| On Behalf Of | Richard J. Diaz |
| Docket Date | 2020-08-12 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | Attorneys fees denied (OD47) ~ Upon consideration of Appellants’ Motion for an Order of Entitlement to Attorney’s Fees and Costs on Appeal, it is ordered that said Motion is hereby denied. |
| Docket Date | 2020-08-12 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion |
| Docket Date | 2020-07-21 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion to Strike Denied (OD30) ~ Upon consideration, Appellants’ Motion to Strike the Notice of Related Case is hereby denied. SALTER, MILLER and LOBREE, JJ., concur. |
| Docket Date | 2020-06-19 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ APPELLANTS' MOTION TO STRIKE NOTICE OF RELATED CASE |
| On Behalf Of | Richard J. Diaz |
| Docket Date | 2020-06-18 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | ROBERTO KASINSKY |
| Docket Date | 2020-02-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE's RESPONSE IN OPPOSITION TO APPELLANTS' MOTION FOR ORDER OF ENTITLEMENT TO ATTORNEY'S FEES AND COSTS ON APPEAL |
| On Behalf Of | ROBERTO KASINSKY |
| Docket Date | 2020-02-19 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying ORAL ARGUMENT ~ Upon consideration, the appellants’ Request for Oral Argument is hereby denied.SALTER, MILLER and LOBREE, JJ., concur. |
| Docket Date | 2020-01-17 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Richard J. Diaz |
| Docket Date | 2020-01-17 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument |
| On Behalf Of | Richard J. Diaz |
| Docket Date | 2019-12-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief NFE (OG05A) ~ Appellants’ Motion for an Extension of Time to File the Reply Brief is granted to and including thirty (30) days from the date of this Order, with no further extensions allowed. |
| Docket Date | 2019-12-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | Richard J. Diaz |
| Docket Date | 2019-12-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief (OG05) ~ Appellants’ Notice of Extension of Time to File Reply Brief is treated as a motion for an extension of time to file the reply brief and is granted to and including December 20, 2019. |
| Docket Date | 2019-12-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Richard J. Diaz |
| Docket Date | 2019-11-27 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLANTS' MOTION FOR ORDER OF ENTITLEMENT TO ATTORNEY'S FEES AND COSTS ON APPEAL |
| On Behalf Of | Richard J. Diaz |
| Docket Date | 2019-11-14 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ APPELLEE's ANSWER BRIEF |
| On Behalf Of | ROBERTO KASINSKY |
| Docket Date | 2019-10-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB- 49 days to 11/15/19 |
| Docket Date | 2019-10-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ APPELLEE's NOTICE OF AGREED EXTENSION OF TIME TO FILE TO ANSWER BRIEF |
| On Behalf Of | ROBERTO KASINSKY |
| Docket Date | 2019-08-29 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Denied (OD32) ~ Upon consideration, appellee’s motion to dismiss the appeal is hereby denied. Appellee’s reply to the response to the motion to dismiss the appeal is hereby stricken as unauthorized. SCALES, LINDSEY and GORDO, JJ., concur. |
| Docket Date | 2019-08-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2019-08-26 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ APPELLEE's REPLY IN SUPPORT OF MOTION TO DISMISSAPPEAL FOR LACK OF SUBJECT MATTER JURISDICTION |
| On Behalf Of | ROBERTO KASINSKY |
| Docket Date | 2019-08-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANTS' RESPONSE INOPPOSITION TO APPELLEES' MOTION TO DISMISS |
| On Behalf Of | Richard J. Diaz |
| Docket Date | 2019-08-23 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Richard J. Diaz |
| Docket Date | 2019-08-14 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ APPELLEE's MOTION TO DISMISS APPEALFOR LACK OF SUBJECT MATTER JURISDICTION |
| On Behalf Of | ROBERTO KASINSKY |
| Docket Date | 2019-08-13 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Richard J. Diaz |
| Docket Date | 2019-08-13 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to the initial brief |
| On Behalf Of | Richard J. Diaz |
| Docket Date | 2019-06-19 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2019-06-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. PRIOR CASES: 18-2003, 18-547, 16-2223, 11-1559 |
| On Behalf Of | Richard J. Diaz |
| Docket Date | 2019-06-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2019-06-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 09-93740 |
Parties
| Name | ROBERTO KASINSKY |
| Role | Appellant |
| Status | Active |
| Representations | Leo Benitez |
| Name | Richard J. Diaz |
| Role | Appellee |
| Status | Active |
| Representations | STEVEN KELLOUGH, Douglas F. Eaton |
| Name | RICHARD J. DIAZ, P.A. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Miguel M. de la O |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HON. JOHN SCHLESINGER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-08-07 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2019-09-25 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-09-25 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-09-09 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellants’ motion for written opinion is hereby denied. SALTER, LOGUE and SCALES, JJ., concur. |
| Docket Date | 2019-09-04 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TOAPPELLANT'S MOTION FOR WRITTEN OPINION |
| On Behalf Of | Richard J. Diaz |
| Docket Date | 2019-08-21 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ APPELLANTS' MOTION FOR WRITTEN OPINION |
| On Behalf Of | ROBERTO KASINSKY |
| Docket Date | 2019-08-07 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | Attorneys fees denied (OD47) ~ Upon consideration of appellees’ motion for order of entitlement to attorney’s fees, it is ordered that said motion is hereby denied. |
| Docket Date | 2019-07-25 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying ORAL ARGUMENT ~ Upon consideration, appellants’ request for oral argument is hereby denied.SALTER, LOGUE and SCALES, JJ., concur. |
| Docket Date | 2019-05-28 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Richard J. Diaz |
| Docket Date | 2019-05-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANTS' RESPONSE IN OPPOSITION TOAPPELLEES' MOTION FOR ORDER OFENTITLEMENT TO APPELLATE ATTORNEY'S FEES |
| On Behalf Of | ROBERTO KASINSKY |
| Docket Date | 2019-05-20 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | ROBERTO KASINSKY |
| Docket Date | 2019-05-20 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | ROBERTO KASINSKY |
| Docket Date | 2019-05-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ APPELLANTS' NOTICE OF AGREED EXTENSIONOF TIME TO FILE TO REPLY BRIEF |
| On Behalf Of | ROBERTO KASINSKY |
| Docket Date | 2019-05-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB-15 days to 5/16/19 |
| Docket Date | 2019-05-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ APPELLANTS' NOTICE OF AGREED EXTENSIONOF TIME TO FILE TO REPLY BRIEF |
| On Behalf Of | ROBERTO KASINSKY |
| Docket Date | 2019-04-11 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Richard J. Diaz |
| Docket Date | 2019-04-11 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Richard J. Diaz |
| Docket Date | 2019-04-11 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO THE ANSWER BRIEF |
| On Behalf Of | Richard J. Diaz |
| Docket Date | 2019-04-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-12 days to 4/15/19 |
| Docket Date | 2019-04-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Richard J. Diaz |
| Docket Date | 2019-03-04 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | ROBERTO KASINSKY |
| Docket Date | 2019-03-04 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to the initial brief |
| On Behalf Of | ROBERTO KASINSKY |
| Docket Date | 2019-02-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellants’ motion for an extension of time to file the initial brief is granted to and including March 4, 2019. |
| Docket Date | 2019-02-07 |
| 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 | ROBERTO KASINSKY |
| Docket Date | 2019-02-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APELLEES' RESPONSE IN OPPOSITION TO APPELLANT'S MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF |
| Docket Date | 2018-12-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-10-11 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before October 21, 2018. |
| Docket Date | 2018-10-04 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | ROBERTO KASINSKY |
| Docket Date | 2018-10-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2018-10-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 09-93740 |
Parties
| Name | ROBERTO KASINSKY |
| Role | Appellant |
| Status | Active |
| Representations | Leo Benitez |
| Name | RICHARD J. DIAZ, P.A. |
| Role | Appellee |
| Status | Active |
| Representations | Richard J. Diaz, Douglas F. Eaton |
| Name | HON. JOHN SCHLESINGER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Miguel M. de la O |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-05-24 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-05-24 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-05-08 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing Granted (OG53) ~ Upon consideration of appellant’s motion for rehearing and/or rehearing en banc as to order granting appellees’ motion for order of entitlement to appellate attorney’s fees, this Court clarifies that the appellee’s motion was granted to the extent that it sought prevailing party attorney’s fees, and not under Fla. Stat. §57.105. FERNANDEZ and LINDSEY, JJ., and LEBAN, Associate Judge, concur. |
| Docket Date | 2019-05-06 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellees’ motion for order expediting issuance of mandate and directing clerk of lower court to release supersedeas bond is hereby denied. FERNANDEZ and LINDSEY,JJ., and LEBAN, Associates Judge, concur. |
| Docket Date | 2019-05-01 |
| Type | Motions Other |
| Subtype | Motion To Expedite |
| Description | Motion To Expedite ~ FOR ORDER EXPEDITING ISSUANCE OF MANDATE AND DIRECTING CLERK OF LOWER COURT TO RELEASE SUPERSEDEAS BOND |
| On Behalf Of | RICHARD J. DIAZ, P.A. |
| Docket Date | 2019-04-24 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ APPELLANT'S REPLY IN SUPPORT OF MOTION FOR REHEARING AND/OR REHEARING EN BANC AS TO ORDER GRANTING APPELLEES' MOTION FOR ORDER OF ENTITLEMENT TO APPELLATE ATTORNEY'S FEES |
| On Behalf Of | ROBERTO KASINSKY |
| Docket Date | 2019-04-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APELLEES' RESPONSE TO APPELLANT'S MOTION FOR REHEARING AND/OR REHEARING EN BANC AS TO ORDER GRANTING APPELLEES' MOTION FOR ORDER OF ENTITLEMENT TO APPELLATE ATTORNEY'S FEES |
| On Behalf Of | RICHARD J. DIAZ, P.A. |
| Docket Date | 2019-04-12 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc ~ APPELLANT'S MOTION FOR REHEARING AND/ORREHEARING EN BANC AS TO ORDER GRANTINGAPPELLEES' MOTION FOR ORDER OFENTITLEMENT TO APPELLATE ATTORNEY'S FEES |
| On Behalf Of | ROBERTO KASINSKY |
| Docket Date | 2019-04-03 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of appellees’ motion for order of entitlement to attorney’s fees, it is ordered that said motion is granted and remanded to the trial court to fix amount. |
| Docket Date | 2019-04-03 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2019-03-18 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2019-03-06 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | Considered w/o Oral Argument (OR52) ~ This cause is removed from the oral argument calendar of Monday, March 18, 2019. The Court will consider the case without oral argument. FERNANDEZ and LINDSEY, JJ., and LEBAN, Senior Judge, concur. |
| Docket Date | 2019-02-25 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion For Continuation of Oral Argument |
| Description | Motion For Continuation of Oral Argument ~ to reset o/a |
| On Behalf Of | ROBERTO KASINSKY |
| Docket Date | 2019-01-15 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2018-12-19 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | RICHARD J. DIAZ, P.A. |
| Docket Date | 2018-12-13 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | ROBERTO KASINSKY |
| Docket Date | 2018-12-13 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | ROBERTO KASINSKY |
| Docket Date | 2018-12-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ CORRECTED RB-to 12/12/18 |
| Docket Date | 2018-11-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB-15 days to 12/3/18 |
| Docket Date | 2018-11-28 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Clarification |
| Description | Motion For Clarification ~ and correction of order recognizing agreed extension of time for appellant to file reply brief. |
| On Behalf Of | ROBERTO KASINSKY |
| Docket Date | 2018-11-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | ROBERTO KASINSKY |
| Docket Date | 2018-11-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | RICHARD J. DIAZ, P.A. |
| Docket Date | 2018-10-24 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidation denied (OD24) ~ Following review of appellant’s motion to consolidate, it is ordered that said motion is hereby denied. |
| Docket Date | 2018-10-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOTION TO CONSOLIDATE |
| On Behalf Of | RICHARD J. DIAZ, P.A. |
| Docket Date | 2018-10-17 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | ROBERTO KASINSKY |
| Docket Date | 2018-10-17 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | RICHARD J. DIAZ, P.A. |
| Docket Date | 2018-10-17 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | RICHARD J. DIAZ, P.A. |
| Docket Date | 2018-10-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellees’ motion for an extension of time to file the answer brief is granted to and including five (5) days from the date of this order. Appellees’ October 1, 2018 motion to supplement the record on appeal is granted as stated in the motion. |
| Docket Date | 2018-10-05 |
| 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 | RICHARD J. DIAZ, P.A. |
| Docket Date | 2018-10-01 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | RICHARD J. DIAZ, P.A. |
| Docket Date | 2018-09-28 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | RICHARD J. DIAZ, P.A. |
| Docket Date | 2018-09-17 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to initial brief. |
| On Behalf Of | ROBERTO KASINSKY |
| Docket Date | 2018-09-17 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | ROBERTO KASINSKY |
| Docket Date | 2018-08-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 9/16/18 |
| Docket Date | 2018-08-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | ROBERTO KASINSKY |
| Docket Date | 2018-07-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-45 days to 8/17/18 |
| Docket Date | 2018-07-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for eot |
| On Behalf Of | RICHARD J. DIAZ, P.A. |
| Docket Date | 2018-07-17 |
| 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 | ROBERTO KASINSKY |
| Docket Date | 2018-06-13 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-04-03 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before April 13, 2018. |
| Docket Date | 2018-03-23 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | ROBERTO KASINSKY |
| Docket Date | 2018-03-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Docket Date | 2018-03-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 09-93740 |
Parties
| Name | ROBERTO KASINSKY |
| Role | Appellant |
| Status | Active |
| Representations | Lizette P. Benitez, Leo Benitez |
| Name | RICHARD J. DIAZ, P.A. |
| Role | Appellee |
| Status | Active |
| Name | Richard J. Diaz |
| Role | Appellee |
| Status | Active |
| Representations | Douglas F. Eaton, STEVEN KELLOUGH |
| Name | HON. JOHN SCHLESINGER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-06-01 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ memorandum of law in opposition to ae motion for aa attorney's fees on Florida Statute section |
| On Behalf Of | ROBERTO KASINSKY |
| Docket Date | 2017-05-31 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | ROBERTO KASINSKY |
| Docket Date | 2017-05-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Richard J. Diaz |
| Docket Date | 2017-05-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB-30 days to 6/12/17 |
| Docket Date | 2017-05-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | ROBERTO KASINSKY |
| Docket Date | 2017-04-25 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| Docket Date | 2017-04-24 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| Docket Date | 2017-04-24 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| Docket Date | 2017-04-12 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Deny Motion to Supplement Record (OD13) ~ Upon consideration, appellees¿ April 7, 2017 second motion to supplement the record is hereby denied. |
| Docket Date | 2017-04-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-15 days to 4/22/17 |
| Docket Date | 2017-04-07 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| Docket Date | 2017-04-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| Docket Date | 2017-04-07 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION ~ and opposition to ae second motion to supplement |
| On Behalf Of | ROBERTO KASINSKY |
| Docket Date | 2017-03-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-7 days to 4/7/17 |
| Docket Date | 2017-03-31 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| Docket Date | 2017-03-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellees¿ March 21, 2017 motion to supplement the record on appeal and for an extension of time to file the answer brief is granted as stated in the motion |
| Docket Date | 2017-03-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| Docket Date | 2017-03-22 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ Supplement to motion to supplement the record on appeal and for eot to file answer brief |
| Docket Date | 2017-03-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ and motion to supplement the record. |
| Docket Date | 2017-03-14 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant¿s March 1, 2017 second motion to supplement the record is granted, and the record on appeal is supplemented to include the documents which are included in the appendix to the initial brief. |
| Docket Date | 2017-03-01 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | ROBERTO KASINSKY |
| Docket Date | 2017-03-01 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | ROBERTO KASINSKY |
| Docket Date | 2017-03-01 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | ROBERTO KASINSKY |
| Docket Date | 2017-02-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-94 days to 3/5/17 |
| Docket Date | 2017-02-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | ROBERTO KASINSKY |
| Docket Date | 2016-12-15 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant¿s December 14, 2016 agreed motion to supplement the record is granted, and the record on appeal is supplemented to include the transcript which is attached to said motion. |
| Docket Date | 2016-12-14 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record ~ Agreed. |
| On Behalf Of | ROBERTO KASINSKY |
| Docket Date | 2016-11-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 2 VOLUME. |
| Docket Date | 2016-10-04 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before October 14, 2016. |
| Docket Date | 2016-09-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-09-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2016-09-27 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | ROBERTO KASINSKY |
| Docket Date | 2017-09-20 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of appellees' motion for appellate attorney's fees, it is ordered that said motion is hereby denied under Section 57.105, Florida Statutes. Appellees' motion for appellate attorney's fees is otherwise conditionally granted and remanded to the trial court to fix amount, subject to a determination by the trial court on the pending proposal for settlement. |
| Docket Date | 2017-09-20 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2017-08-23 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2017-06-28 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | Richard J. Diaz |
| Docket Date | 2017-06-23 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Richard J. Diaz |
| Docket Date | 2017-06-21 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2017-06-02 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | ROBERTO KASINSKY |
| Docket Date | 2017-11-13 |
| Type | Order |
| Subtype | Order on Motion for Rehearing and Rehearing En Banc |
| Description | Treat EnBanc as Incl. Reh. & Deny(OD57H) ~ Upon consideration, appellant’s motion for rehearing en banc and issuance of a written opinion is treated as having included a motion for rehearing. The motion for rehearing and issuance of a written opinion is denied. ROTHENBERG, C.J., and SALTER and LINDSEY, JJ., concur. The motion for rehearing en banc is denied. |
| Docket Date | 2017-10-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to Motion for Rehearing |
| On Behalf Of | Richard J. Diaz |
| Docket Date | 2017-10-04 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing En Banc |
| Description | Motion For Rehearing EN BANC |
| On Behalf Of | ROBERTO KASINSKY |
| Docket Date | 2017-11-30 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8825197104 | 2020-04-15 | 0455 | PPP | 3127 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134-6816 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9924498608 | 2021-03-26 | 0455 | PPS | 3127 Ponce de Leon Blvd, Coral Gables, FL, 33134-6816 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
