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DEG CAPITAL MANAGEMENT L.C.

Company Details

Entity Name: DEG CAPITAL MANAGEMENT L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 17 Nov 1997 (27 years ago)
Document Number: L97000001296
FEI/EIN Number 650770918
Address: 4300 S US HIGHWAY 1 # 203-339, JUPITER, FL, 33477-1198, US
Mail Address: 4300 S US HIGHWAY 1 # 203-339, JUPITER, FL, 33477-1198, US
Place of Formation: FLORIDA

Agent

Name Role
DEG CAPITAL G.P. I INC. Agent

Manager

Name Role
DEG CAPITAL PARTNERS, LTD. Manager
DEG CAPITAL G.P. I INC. Manager

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 4300 S US HIGHWAY 1 # 203-339, JUPITER, FL 33477-1198 No data
CHANGE OF MAILING ADDRESS 2024-02-06 4300 S US HIGHWAY 1 # 203-339, JUPITER, FL 33477-1198 No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 4300 S US HIGHWAY 1 # 203-339, JUPITER, FL 33477-1198 No data

Court Cases

Title Case Number Docket Date Status
DEUTSCHE BANK TRUST COMPANY, N.A., et. al. VS RONALD S. KOCHMAN, et. al. 4D2017-2925 2017-09-22 Closed
Classification NOA Final - Circuit Probate - Probate
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502012CP002175XXXXMB

Parties

Name Deutsche Bank Trust Company
Role Appellant
Status Active
Representations Jason R. Domark, C. REID KLINE, CHARLES CHRISTIAN KLINE
Name LAWRENCE J. AND FLORENCE A. DEGEORGE CHARITABLE TRUST
Role Appellant
Status Active
Name MICHAEL DEGEORGE
Role Appellee
Status Active
Name PETER R DEGEORGE Sr.
Role Appellee
Status Active
Name TRUSTEE OF THE FLORENCE A DEGEORGE AMENDED AND RESTATED REVOCABLE TRUST
Role Appellee
Status Active
Name DEG CAPITAL PARTNERS, LTD.
Role Appellee
Status Active
Name ESTATE OF FLORENCE A DEGEORGE
Role Appellee
Status Active
Name DEG CAPITAL MANAGEMENT L.C.
Role Appellee
Status Active
Name RONALD S. KOCHMAN
Role Appellee
Status Active
Representations Steven M. Katzman, ROBERT WAYNE GOLDMAN, JAMES G. PRESSLEY, JR. (DNU), Matthew Scott Sackel, BRIAN JOHN FELCOSKI, Edward Downey
Name LAWRENCE F. DEGEORGE
Role Appellee
Status Active
Name Hon. Janis Brustares Keyser
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 8888-02-12
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Entry/Document ~ RETURNED MAIL RECEIVED FOR JAMES G. PRESSLEY, JR. NOT DELIVERABLE AS ADDRESSED.
Docket Date 8888-01-18
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Entry/Document ~ ***CASE NUMBERS 17-2924, 17-2925 AND 17-2926 DISMISSED. SEE 01/17/2018 ORDER.***
Docket Date 2018-02-28
Type Order
Subtype Order on Motion For Attorney's Fees
Description Deny Attorney's Fees ~ Upon consideration of appellant's February 13, 2018 response, it is ORDERED that appellee's February 12, 2018 motion for appellate attorneys' fees is denied.
Docket Date 2018-02-20
Type Order
Subtype Order on Motion for Leave to File Reply
Description Ord-Denying Leave to file Reply ~ ORDERED that appellee's February 14, 2018 motion for leave to file reply is denied.
Docket Date 2018-01-17
Type Order
Subtype Order on Motion To Dismiss
Description ORD-Granting Aplee's Motion to Dismiss ~ Upon consideration of appellant’s December 22, 2017 and January 5, 2018 responses, it is ORDERED that appellee, Peter R. DeGeorge, Sr.’s December 14, 2017 motion to dismiss appeal on the basis of lack of subject matter jurisdiction and appellee, Ronald S. Kochman’s December 21, 2017 motion to dismiss appeals for lack of subject matter jurisdiction are granted, and the above-styled consolidated appeal is dismissed in its entirety.CONNER, KLINGENSMITH and KUNTZ, JJ., concur.
Docket Date 2018-01-17
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2017-12-19
Type Disposition by Order
Subtype Dismissed
Description ORD-Sua Sponte Dismissed for Lack of Jurisdiction ~ ***ONLY 17-3670, 17-3673 AND 17-3674 DISMISSED *** APPEAL SHALL REMAIN PENDING AS TO 17-2924, 17-2925 AND 17-2926.*** Upon consideration of appellant's December 5, 2017 jurisdictional brief and appellee's December 11, 2017 response, it is ORDERED sua sponte that case numbers 4D17-3670, 4D17-3673, and 4D17-3674 are dismissed for lack of jurisdiction. This court notes that the appellant's motions to alter or amend were untimely filed Florida Rule of Civil Procedure 1.530(g) motions in the lower tribunal and therefore did not toll rendition pursuant to Florida Rule of Appellate Procedure 9.020(i). However, this court chose to stay the case in its September 25, 2017 order to allow the lower tribunal to dispose of the pending motions. This court will not review the orders denying the motions to alter or amend in the merits of this appeal. The appeal shall proceed as to consolidated case numbers 4D17-2924, 4D17-2925, and 4D17-2926, and a single initial brief addressing the issues of those case numbers only shall be filed by the appellant on or before January 22, 2018. Further,ORDERED that appellant's December 14, 2017 motion for leave to file a reply in support of statement of jurisdiction is denied.WARNER, MAY and CIKLIN, JJ., concur.
Docket Date 2017-12-05
Type Order
Subtype Order on Motion to Consolidate
Description ORD-Granting Consolidation ~ ORDERED that appellant's November 30, 2017 "motion to consolidate appeals and for extension of time to file initial brief" is granted, and the above-styled case numbers are now consolidated and are to proceed under the time schedule for a direct appeal and according to the requirements of Florida Rule of Appellate Procedure 9.170, and shall proceed under case number 4D17-2924. The appellant shall serve a single initial brief, addressing the issues from all case numbers, on or before January 22, 2018. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2017-11-30
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Similar Case Pending
On Behalf Of Deutsche Bank Trust Company
Docket Date 2017-11-30
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate ~ (COPY FOR 17-2925)
On Behalf Of Deutsche Bank Trust Company
Docket Date 2017-11-21
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement
On Behalf Of Deutsche Bank Trust Company
Docket Date 2017-11-21
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ COURT REPORTER ACKNOWLEDGMENT IN 17-2926
On Behalf Of Deutsche Bank Trust Company
Docket Date 2017-11-20
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement ~ *AND* NOTICE OF APPEARANCE OF COUNSEL
On Behalf Of Deutsche Bank Trust Company
Docket Date 2017-11-15
Type Misc. Events
Subtype Court Reporter Acknowledgement Letter
Description Court Reporter Acknowledgement Letter
Docket Date 2017-11-06
Type Order
Subtype Order to Show Cause
Description Order to Show Cause ~ ORDERED that the parties shall show cause in writing, if any there be, within ten (10) days from the date of this order, why case numbers 4D17-2924, 4D17-2925, and 4D17-2926 should not be consolidated for the purpose of assignment to the same merits panel. If no response is filed within the time provided, the cases shall be assigned for that purpose in a separate order.
Docket Date 2017-10-30
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ L.T. ORDER ON MOTION TO ALTER OR AMEND
On Behalf Of Deutsche Bank Trust Company
Docket Date 2017-10-25
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of Deutsche Bank Trust Company
Docket Date 2017-09-25
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2017-09-25
Type Order
Subtype Order
Description Miscellaneous Order ~ The notice of appeal in this case indicates that a motion to alter or amend is pending in the lower tribunal. ORDERED that the above-styled case is stayed until the lower tribunal disposes of the motion to alter or amend and appellant files a copy of the order in this court. On that date, the stay will be automatically lifted, and the briefing schedule shall run from that date. See Fla. R. App. P. 9.020(i)(3). If the lower tribunal has not entered an order disposing of the motion within thirty (30) days from the date of this order, appellant shall file a status report with this court as to the progress being made towards disposition of the motion.
Docket Date 2017-09-22
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2017-09-22
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Deutsche Bank Trust Company

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-27

Date of last update: 02 Feb 2025

Sources: Florida Department of State