| Entity Name: | PAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 30 Nov 2001 (23 years ago) |
| Date of dissolution: | 28 Jul 2021 (4 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 28 Jul 2021 (4 years ago) |
| Document Number: | M01000002682 |
| FEI/EIN Number |
522231923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O LEHMAN BROTHERS HOLDINGS INC., 110 East 42nd Street, Suite 820, NEW YORK, NY, 10017, US |
| Mail Address: | 110 East 42nd Street, Suite 820, New York, NY, 10017, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| O'MEARA CHRISTOPHER | President | C/O LEHMAN BROTHERS HOLDINGS INC., NEW YORK, NY, 10017 |
| KLANG LINDA | Vice President | C/O LEHMAN BROTHERS HOLDINGS INC., NEW YORK, NY, 10017 |
| Olshan William | Secretary | C/O LEHMAN BROTHERS HOLDINGS INC., NEW YORK, NY, 10017 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2021-07-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-03 | C/O LEHMAN BROTHERS HOLDINGS INC., 110 East 42nd Street, Suite 820, 8th Floor, NEW YORK, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-03 | C/O LEHMAN BROTHERS HOLDINGS INC., 110 East 42nd Street, Suite 820, 8th Floor, NEW YORK, NY 10017 | - |
| REINSTATEMENT | 2004-03-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-26 | - | - |
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| MASSOOD JALLALI, CYRUS BISCHOFF and MOZAN RECOVERY SERVICES, INC. VS STOREY LAW GROUP, P.A., et al. | 4D2018-1419 | 2018-05-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MASSOOD JALLALI, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | Eugene Steele |
| Name | Cyrus A. Bischoff |
| Role | Petitioner |
| Status | Active |
| Name | MOZAN RECOVERY SERVICES, INC. |
| Role | Petitioner |
| Status | Active |
| Name | Tamara Braz |
| Role | Respondent |
| Status | Active |
| Name | ALBERTELLI LAW PARTNERS, LLC |
| Role | Respondent |
| Status | Active |
| Name | PAMI LLC |
| Role | Respondent |
| Status | Active |
| Name | Suzanne Delaney |
| Role | Respondent |
| Status | Active |
| Name | LEX SPECIAL ASSETS LLC |
| Role | Respondent |
| Status | Active |
| Name | Christiana Trust, a Division of Wilmington Savings Fund Society |
| Role | Respondent |
| Status | Active |
| Name | STOREY LAW GROUP, P.A. |
| Role | Respondent |
| Status | Active |
| Representations | Kass Shuler, P.A., Amber M. Kourofsky, Diane H. Tutt, Christine Manzo, Christopher Patrick Hahn |
| Name | Countrywide Homes Loans, Inc. |
| Role | Respondent |
| Status | Active |
| Name | Hon. David A. Haimes |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-08-28 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Order Denying Reconsideration ~ ORDERED that the petitioner's August 17, 2018 motion for reconsideration and clarification is denied. |
| Docket Date | 2018-08-24 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | STOREY LAW GROUP, P.A. |
| Docket Date | 2018-08-17 |
| Type | Motions Other |
| Subtype | Motion for Reconsideration/Rehearing of an Order |
| Description | Motion For Reconsideration ~ AND CLARIFICATION |
| On Behalf Of | Massood Jallali |
| Docket Date | 2018-08-03 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2018-08-03 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Prohib. ~ ORDERED that the May 8, 2018 petition for writ of prohibition is denied.GERBER, C.J., CONNER and FORST, JJ., concur. |
| Docket Date | 2018-06-28 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | STOREY LAW GROUP, P.A. |
| Docket Date | 2018-06-27 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause ~ (BY RESPONDENTS LEX SPECIAL ASSETS AND PAMI LLC) "APPELLEE'S ANSWER BRIEF" |
| On Behalf Of | STOREY LAW GROUP, P.A. |
| Docket Date | 2018-06-27 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ (BY RESPONDENTS STOREY, WASSERMAN AND DELANEY) OF ADOPTION OF RESPONDENTS, LEX SPECIAL ASSETS AND PAMI LLC'S, "ANSWER BRIEF" |
| On Behalf Of | STOREY LAW GROUP, P.A. |
| Docket Date | 2018-06-06 |
| Type | Order |
| Subtype | Show Cause re Petition |
| Description | ORD-Writs Show Cause with Reply ~ ORDERED that, within twenty (20) days of the date of this order, respondent shall file a response and show cause why the petition for writ of prohibition should not be granted. This order stays further proceedings in the lower tribunal. Fla. R. App. P. 9.100(h). Petitioner may file a reply within ten (10) days of service of the response. |
| Docket Date | 2018-05-08 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | Massood Jallali |
| Docket Date | 2018-05-08 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Petition Prohibition |
| On Behalf Of | Massood Jallali |
| Docket Date | 2018-05-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-05-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes, did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this Court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the petition has a duty to tender the filing fee to the appellate court when the petition is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: No extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted. |
| Docket Date | 2018-05-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Prohibition / Acknowledgment letter |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE14001708(08) |
Parties
| Name | MOZAN RECOVERY SERVICES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Alan Martin Medof, Eugene Steele |
| Name | PAMI LLC |
| Role | Appellee |
| Status | Active |
| Name | STOREY LAW GROUP, P.A. |
| Role | Appellee |
| Status | Active |
| Representations | Cyrus A. Bischoff, Melissa Ann Giasi, ERIK DELETOILE, Dale L. Friedman, ROBERT A BOUVATTE, Alan Michael Pierce, HECTOR ENRIQUE LORA, Elizabeth Ann Henriques, Christopher Patrick Hahn, Richard Slaughter McIver, Christine Manzo |
| Name | CHRISTIANA TRUST, ETC. |
| Role | Appellee |
| Status | Active |
| Name | LEX SPECIAL ASSETS LLC |
| Role | Appellee |
| Status | Active |
| Name | Countrywide Homes Loans, Inc. |
| Role | Appellee |
| Status | Active |
| Name | Hon. David A. Haimes |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Edward L. Artau |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 8888-04-30 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ **CONSOLIDATED WITH 17-1903 FOR DESIGNATION TO THE SAME PANEL** |
| Docket Date | 2018-10-12 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-09-25 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-09-25 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-Denying Rehearing ~ ORDERED that the appellant's August 17, 2018 petition for rehearing and issuance of a written opinion is denied. |
| Docket Date | 2018-08-17 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ AND ISSUANCE OF A WRITTEN OPINION |
| On Behalf Of | MOZAN RECOVERY SERVICES, INC. |
| Docket Date | 2018-08-02 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2018-04-30 |
| Type | Order |
| Subtype | Order |
| Description | ORD-Sua Sponte ~ ORDERED sua sponte that case numbers 4D17-1219 and 4D17-1903 are consolidated for the purpose of designation to the same appellate panel. |
| Docket Date | 2018-02-12 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF SUBSTITUTION OF LEAD COUNSEL FOR APPELLEE AND EMAIL DESIGNATION FOR SERVICE |
| On Behalf Of | STOREY LAW GROUP, P.A. |
| Docket Date | 2017-10-25 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ OF APPELLEE CHRISTIANA TRUST |
| On Behalf Of | STOREY LAW GROUP, P.A. |
| Docket Date | 2017-10-16 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ OF APPELLEE COUNTRYWIDE HOME LOANS, INC. |
| On Behalf Of | STOREY LAW GROUP, P.A. |
| Docket Date | 2017-10-09 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | MOZAN RECOVERY SERVICES, INC. |
| Docket Date | 2017-10-06 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellant's appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, and was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index. An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2017-10-05 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief |
| On Behalf Of | MOZAN RECOVERY SERVICES, INC. |
| Docket Date | 2017-10-05 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ ***STRICKEN 10/5/17*** |
| On Behalf Of | MOZAN RECOVERY SERVICES, INC. |
| Docket Date | 2017-09-29 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| Docket Date | 2017-09-28 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Grant Motion to Strike ~ ORDERED that appellee's August 31, 2017 motion to strike initial brief is granted. The appellant's initial brief and appendix are stricken as not in compliance with Florida Rule of Appellate Procedure 9.210 in that it contains references to material outside of the record on appeal. An amended brief, removing the references and citations to the improper appendix material, shall be filed within ten (10) days from the date of this order. The time for any responsive briefing shall be tolled until service of this amended brief. |
| Docket Date | 2017-09-22 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Order Granting Motion to Supplement the Record ~ ORDERED that appellant's September 18, 2017 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within ten (10) days from the date of this order. Appellant shall monitor the supplementation process. |
| Docket Date | 2017-09-18 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | MOZAN RECOVERY SERVICES, INC. |
| Docket Date | 2017-09-18 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | MOZAN RECOVERY SERVICES, INC. |
| Docket Date | 2017-09-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | STOREY LAW GROUP, P.A. |
| Docket Date | 2017-08-31 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | STOREY LAW GROUP, P.A. |
| Docket Date | 2017-08-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ (COUNTRYWIDE HOME LOANS, INC) 30 DAYS TO 9/15/17 |
| On Behalf Of | STOREY LAW GROUP, P.A. |
| Docket Date | 2017-07-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's (Christiana Trust, a Division of Wilmington Savings Fund Society, FSB, as Trustee for Normandy Mortgage Loan Trust, Series 2013-15) July 17, 2017 motion for extension of time is granted, and appellee shall serve the answer brief on or before August 31, 2017. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2017-07-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ (CHRISTIANA TRUST) |
| On Behalf Of | STOREY LAW GROUP, P.A. |
| Docket Date | 2017-07-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 8/16/17 (COUNTRYWIDE HOME LOANS) |
| On Behalf Of | STOREY LAW GROUP, P.A. |
| Docket Date | 2017-06-20 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ ***STRICKEN, SEE 09/28/2017 ORDER*** |
| On Behalf Of | MOZAN RECOVERY SERVICES, INC. |
| Docket Date | 2017-06-20 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ TO INITIAL BRIEF ***STRICKEN, SEE 09/28/2017 ORDER*** |
| On Behalf Of | MOZAN RECOVERY SERVICES, INC. |
| Docket Date | 2017-05-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 3784 PAGES |
| Docket Date | 2017-05-23 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Upon consideration of appellant’s April 27, 2017 jurisdictional brief and the final order of dismissal entered by the trial court on May 1, 2017, it is ORDERED that the above-styled appeal shall proceed as a final appeal pursuant to Florida Rule of Appellate Procedure 9.110. |
| Docket Date | 2017-05-19 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF FULL PAYMENT TO THE CLERK OF THE LOWER TRIBUNAL FOR THE RECORD ON APPEAL |
| On Behalf Of | MOZAN RECOVERY SERVICES, INC. |
| Docket Date | 2017-05-18 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE |
| Docket Date | 2017-05-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ AND REQUEST FOR SERVICE OF PAPERS |
| On Behalf Of | STOREY LAW GROUP, P.A. |
| Docket Date | 2017-05-08 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ FINAL ORDER AS DIRECTED BY THE APRIL 25, 2017 DOBRICK ORDER |
| On Behalf Of | MOZAN RECOVERY SERVICES, INC. |
| Docket Date | 2017-05-02 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Order Denying Rehearing Interim Order ~ ORDERED that appellant's April 26, 2017 "motion for reconsideration of April 25, 2017 Dobrick order" is denied. |
| Docket Date | 2017-05-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ AND DESIGNATION OF EMAIL ADDRESS |
| On Behalf Of | STOREY LAW GROUP, P.A. |
| Docket Date | 2017-04-27 |
| Type | Brief |
| Subtype | Jurisdictional Brief |
| Description | Jurisdictional Brief |
| On Behalf Of | MOZAN RECOVERY SERVICES, INC. |
| Docket Date | 2017-04-27 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ AND EMAIL DESIGNATION FOR SERVICE |
| On Behalf Of | STOREY LAW GROUP, P.A. |
| Docket Date | 2017-04-26 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing/Interim Order ~ "MOTION FOR RECONSIDERATION OF APRIL 25, 2017 DOBRICK ORDER" |
| On Behalf Of | MOZAN RECOVERY SERVICES, INC. |
| Docket Date | 2017-04-25 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2017-04-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2017-04-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-04-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MOZAN RECOVERY SERVICES, INC. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE14-001708 (08) |
Parties
| Name | Dr. Massood Jallali |
| Role | Appellant |
| Status | Active |
| Representations | Cyrus A. Bischoff |
| Name | Fallon Rahima Jallali |
| Role | Appellant |
| Status | Active |
| Name | STEVE SILVERS |
| Role | Appellee |
| Status | Active |
| Name | Suzanne Delaney |
| Role | Appellee |
| Status | Active |
| Name | PAMI LLC |
| Role | Appellee |
| Status | Active |
| Name | TAMARA WASSERMAN, ESQ |
| Role | Appellee |
| Status | Active |
| Name | WILMINGTON SAVINGS FUND SOCIET |
| Role | Appellee |
| Status | Active |
| Name | LEX SPECIAL ASSETS LLC |
| Role | Appellee |
| Status | Active |
| Name | CHRISTIANA TRUST COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Matthew Lee Schulis, ROBERT A BOUVATTE, BRIAN LEE ELLISON, Jennifer Marie Murillo-Hurtado, Christopher Patrick Hahn, Dale L. Friedman, Allyson L. Smith, Hinda Klein |
| Name | ALBERTELLI LAW PTNRS. ARIZONA |
| Role | Appellee |
| Status | Active |
| Name | NORMANDY MORTGAGE LOAN TRUST |
| Role | Appellee |
| Status | Active |
| Name | STOREY LAW GROUP, P.A. |
| Role | Appellee |
| Status | Active |
| Name | LAW OFFICES OF DAVID J. STERN, P.A. |
| Role | Appellee |
| Status | Active |
| Name | Countrywide Homes Loans, Inc. |
| Role | Appellee |
| Status | Active |
| Name | HON. DALE ROSS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 6666-11-03 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ MAIL RETURNED-(STEVE SILVERS)UNABLE TO FORWARD |
| Docket Date | 5555-12-31 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ RETURNED MAIL FOR STEVE SILVERS |
| Docket Date | 2016-11-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-10-18 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-Denying Rehearing ~ ORDERED that the appellants' September 29, 2016 motion for rehearing, clarification, issuance of a written opinion and request for certification is denied. |
| Docket Date | 2016-10-18 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-10-17 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Dr. Massood Jallali |
| Docket Date | 2016-10-13 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ (STOREYS) TO MOTION FOR REHEARING |
| On Behalf Of | CHRISTIANA TRUST |
| Docket Date | 2016-10-10 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR REHEARING |
| On Behalf Of | CHRISTIANA TRUST |
| Docket Date | 2016-09-29 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ CLARIFICATION, ISSUANCE OF A WRITTEN OPINION, AND REQUEST FOR CERTIFICATION |
| On Behalf Of | Dr. Massood Jallali |
| Docket Date | 2016-09-15 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney Fees-Unconditionally ~ ORDERED that the appellees Storey Law Group, P.A., Tamara Wasserman and Suzanne Delaney's March 14, 2016 motion for attorney's fees is granted. On remand, the trial court shall set the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee. |
| Docket Date | 2016-03-15 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ (DR. MASSOOD JALLALI AND FALLON RAHIMA JALLALI) (RESPONSES FILED 3/30/16 AND 3/31/16) |
| On Behalf Of | Dr. Massood Jallali |
| Docket Date | 2016-09-15 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2016-06-10 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Dr. Massood Jallali |
| Docket Date | 2016-06-06 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court. |
| Docket Date | 2016-05-05 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Grant Motion to Strike ~ Upon consideration of Albertelli Law Partners Arizona, P.A.'s response, it is ORDERED that appellants' March 31, 2016 motion to strike as untimely the motion for attorney's fees filed by Albertelli Law Partners, Arizona, P.A. is granted, and the motion for attorney's fees filed by Albertelli Law Partners, Arizona, P.A. on March 31, 2016 is stricken. Albertelli Law Partners, Arizona, P.A.'s motion for attorney's fees was untimely, as it was not entitled to file a responsive brief to the reply brief, because there was no cross-appeal filed. Further, Upon consideration of Albertelli Law Partners Arizona, P.A.'s response, it is ORDERED that appellants' March 31, 2016 motion to strike as untimely the responses to appellants' motion for attorney's fees filed by Albertelli Law Partners, Arizona, P.A. is denied. |
| Docket Date | 2016-04-22 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ TO ANSWER BRIEF **DEEMED A SUPPLEMENTAL RECORD - SEE 4/22/16 ORDER** |
| On Behalf Of | CHRISTIANA TRUST |
| Docket Date | 2016-04-22 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-Allowing Attachment to Record ~ ORDERED that appellees' March 16, 2016 amended motion to supplement the record is granted, and the record is supplemented to include the materials found in appellees Lex Special Assets LLC and PAMI LLC's appendix to the answer brief filed on March 9, 2016. Said supplemental record is deemed filed as of the date of this order. |
| Docket Date | 2016-04-22 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION TO STRIKE **SEE 5/5/16 ORDER** |
| On Behalf Of | CHRISTIANA TRUST |
| Docket Date | 2016-04-15 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Appellee to File Response ~ Upon consideration of appellees Storey Law Group, P.A., Suzanne Delaney and Tamara Wasserman's April 7, 2016 response, it is ORDERED that appellants' March 31, 2016 motion to strike is denied as it pertains to Storey Law Group, P.A., Suzanne Delaney and Tamara Wasserman's March 30, 2016 response and Lex Special Assets LLC and PAMI LLC's March 30, 2016 response; further, ORDERED that appellee Albertelli Law Partners Arizona, P.A. is directed to respond, within ten (10) days from the date of this order, to appellants' March 31, 2016 motion to strike. Appellee shall specifically address how its March 31, 2016 response and March 31, 2016 motion for attorney's fees were timely filed in this court. |
| Docket Date | 2016-04-08 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION TO STRIKE RESPONSE TO MOTION FOR ATTORNEYS' FEES |
| On Behalf Of | CHRISTIANA TRUST |
| Docket Date | 2016-04-07 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION TO STRIKE **SEE 4/15/16 ORDER** |
| On Behalf Of | CHRISTIANA TRUST |
| Docket Date | 2016-03-31 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR ATTORNEY'S FEES (ALBERTELLI LAW PARTNERS) |
| On Behalf Of | CHRISTIANA TRUST |
| Docket Date | 2016-03-31 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ (ALBERTELLI LAW PARTNERS) **MOTION STRICKEN - SEE 5/5/16 ORDER** |
| On Behalf Of | CHRISTIANA TRUST |
| Docket Date | 2016-03-31 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ AS UNTIMELY THE MOTION FOR ATTORNEY'S FEES AND THE RESPONSES TO THE MOTIONS FOR ATTORNEY'S FEES |
| On Behalf Of | Dr. Massood Jallali |
| Docket Date | 2016-03-30 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | CHRISTIANA TRUST |
| Docket Date | 2016-03-14 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ (STOREY LAW GROUP, P.A., TAMARA WASSERMAN AND SUZANNE DELANEY) |
| On Behalf Of | CHRISTIANA TRUST |
| Docket Date | 2016-03-28 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ (LEX SPECIAL ASSETS AND PAMI) |
| On Behalf Of | CHRISTIANA TRUST |
| Docket Date | 2016-03-16 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-deny motion to supplement per 9.300(a) ~ ORDERED that appellees, Lex Special Assets LLC and PAMI LLC's March 8, 2016 motion to supplement the record is denied without prejudice for failure to comply with Florida Rule of Appellate Procedure 9.300(a). See also this court's Notice to Attorneys and to Parties Representing Themselves, Paragraph 1. |
| Docket Date | 2016-03-16 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record ~ **AMENDED** |
| On Behalf Of | CHRISTIANA TRUST |
| Docket Date | 2016-03-15 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Dr. Massood Jallali |
| Docket Date | 2016-03-14 |
| Type | Order |
| Subtype | Order on Motion To File Enlarged Brief |
| Description | Order Denying Enlarged Brief ~ ORDERED that the appellants' March 7, 2016 motion for page limitation enlargement is denied without prejudice for failure to comply with Florida Rule of Appellate Procedure 9.300(a). |
| Docket Date | 2016-03-08 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | CHRISTIANA TRUST |
| Docket Date | 2016-03-08 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | CHRISTIANA TRUST |
| Docket Date | 2016-03-07 |
| Type | Motions Relating to Briefs |
| Subtype | Motion To File Enlarged Brief |
| Description | Motion To File Enlarged Brief |
| On Behalf Of | Dr. Massood Jallali |
| Docket Date | 2016-03-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORD-Answer Brief to be Served ~ **NFE ABSENT DETAILED EXPLANATION**ORDERED that appellees Lex Special Assets LLC and PAMI LLC's February 22, 2016 second motion for extension of time is granted, and appellees shall serve the answer brief on or before March 8, 2016. In addition, appellees are notified that the failure to serve the brief within the time provided herein will foreclose appellees' right to file a brief or otherwise participate in this appeal, or the court in its discretion may impose other sanctions. Appellees are advised that no further extensions will be granted absent a detailed explanation for why the answer brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. |
| Docket Date | 2016-02-25 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | CHRISTIANA TRUST |
| Docket Date | 2016-02-25 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ (STOREY LAW GROUP, P.A., SUZANNE DELANEY AND TAMARA WASSERMAN) |
| On Behalf Of | CHRISTIANA TRUST |
| Docket Date | 2016-02-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ (LEX SPECIAL ASSETS LLC) |
| On Behalf Of | CHRISTIANA TRUST |
| Docket Date | 2016-02-22 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR EXT. OF TIME |
| On Behalf Of | Dr. Massood Jallali |
| Docket Date | 2016-02-11 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ (ALBERTELLI LAW PARTNERS ARIZONA, P.A.) |
| On Behalf Of | CHRISTIANA TRUST |
| Docket Date | 2016-02-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Denying Extension of Answer Brief ~ **FAILURE TO COMPLY WILL FORECLOSE APPELLEES' RIGHT TO FILE AN ANSWER BRIEF**ORDERED that appellees, Storey Law Group, P.A., Suzanne Delaney and Tamara Wasserman's February 3, 2016 motion for extension of time to file the answer brief is denied. Appellees shall file the answer brief within fifteen (15) days from the date of this order. Failure to comply with this order will foreclose appellees' right to file an answer brief. |
| Docket Date | 2016-02-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CHRISTIANA TRUST |
| Docket Date | 2016-02-04 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR EXT. OF TIME |
| On Behalf Of | Dr. Massood Jallali |
| Docket Date | 2016-02-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ (STOREY LAW GROUP. P.A., SUZANNE DELANEY AND TAMARA WASSERMAN) |
| On Behalf Of | CHRISTIANA TRUST |
| Docket Date | 2016-01-20 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CHRISTIANA TRUST |
| Docket Date | 2016-01-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's December 30, 2015 second motion for extension of time is granted, and appellee shall serve the answer brief within thirty (30) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2016-01-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 02/22/16 (LEX SPECIAL ASSETS LLC & PAMI LLC) |
| On Behalf Of | CHRISTIANA TRUST |
| Docket Date | 2016-01-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellees' December 29, 2015 motion for extension of time is granted, and appellees shall serve the answer brief within thirty (30) days from the date of this order. In addition, appellees are notified that the failure to serve the brief within the time provided herein may foreclose appellees' right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2015-12-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ (ALBERTELLI LAW PARTNERS ARIZONA, P.A.) |
| On Behalf Of | CHRISTIANA TRUST |
| Docket Date | 2015-12-29 |
| 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 | CHRISTIANA TRUST |
| Docket Date | 2015-12-29 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ THREE (3) VOLUMES |
| Docket Date | 2015-12-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 01/22/16 (Lex Special Assets LLC and PAMI LLC) |
| On Behalf Of | CHRISTIANA TRUST |
| Docket Date | 2015-11-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellees' (Lex Special Assets LLC and PAMI LLC) November 18, 2015 motion for extension of time is granted, and appellees shall serve the answer brief on or before December 23, 2015. In addition, appellees are notified that the failure to serve the brief within the time provided herein may foreclose appellees' right to file a brief or otherwise participate in this appeal; further, ORDERED that appellees' (Storey Law Group, P.A., Suzanne Delaney and Tamara Wasserman) November 25, 2015 motion for extension of time is granted, and appellees shall serve the answer brief within thirty (30) days from the date of this order. In addition, appellees are notified that the failure to serve the brief within the time provided herein may foreclose appellees' right to file a brief or otherwise participate in this appeal; further,ORDERED that appellee's (Albertelli Law Partners Arizona, P.A.) November 25, 2015 motion for extension of time is granted, and appellee shall serve the answer brief within thirty (30) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal |
| Docket Date | 2015-11-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ (STOREY LAW GROUP, P.A., SUZANNE DELANEY AND TAMARA WASSERMAN) |
| On Behalf Of | CHRISTIANA TRUST |
| Docket Date | 2015-11-25 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CHRISTIANA TRUST |
| Docket Date | 2015-11-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ (Lex Special Asset LLC and PAMI LLC) |
| On Behalf Of | CHRISTIANA TRUST |
| Docket Date | 2015-11-02 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ TO INITIAL BRIEF |
| On Behalf Of | Dr. Massood Jallali |
| Docket Date | 2015-11-02 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Dr. Massood Jallali |
| Docket Date | 2015-09-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CHRISTIANA TRUST |
| Docket Date | 2015-09-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2015-09-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2015-09-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-09-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Dr. Massood Jallali |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE14-001708 (08) |
Parties
| Name | Fallon Rahima Jallali |
| Role | Appellant |
| Status | Active |
| Name | Dr. Massood Jallali |
| Role | Appellant |
| Status | Active |
| Representations | Cyrus A. Bischoff |
| Name | STEVE SILVERS |
| Role | Appellee |
| Status | Active |
| Name | CHRISTIANA TRUST COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Dale L. Friedman, ROBERT A BOUVATTE, Christopher Patrick Hahn, Jennifer Marie Murillo-Hurtado |
| Name | LAW OFFICES OF DAVID J. STERN |
| Role | Appellee |
| Status | Active |
| Name | STOREY LAW GROUP, P.A. |
| Role | Appellee |
| Status | Active |
| Name | Suzanne Delaney |
| Role | Appellee |
| Status | Active |
| Name | PAMI LLC |
| Role | Appellee |
| Status | Active |
| Name | ALBERTELLI LAW PTNRS. ARIZONA |
| Role | Appellee |
| Status | Active |
| Name | TAMARA WASSERMAN, ESQ |
| Role | Appellee |
| Status | Active |
| Name | LEX SPECIAL ASSETS LLC |
| Role | Appellee |
| Status | Active |
| Name | HON. DALE ROSS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-08-26 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismissed as Untimely ~ Upon consideration of appellant¿s August 3, 2015 response to this court¿s order, the above-styled appeal is dismissed as untimely. Appellant¿s reliance on Monte Campbell Crane Co. v. Hancock, 510 So. 2d 1104, 1105 (Fla. 4th DCA 1987) is misplaced. That case specifically states that ¿the only importance of whether a motion is authorized or not is that an unauthorized motion does not toll the time for appealing a prior nonfinal order.¿ Here, appellant¿s motion for rehearing did not toll the time to appeal the May 19, 2015 order vacating the final judgment, and appellant failed to appeal that order within thirty (30) days. Further, Florida Rule of Appellate Procedure 9.130(a)(5) specifically says that motions for rehearing directed to orders on relief from judgment will not toll the time to appeal. |
| Docket Date | 2015-08-26 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2015-08-03 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO ORDER TO SHOW SUBJECT MATTER JURISDICTION |
| On Behalf Of | Dr. Massood Jallali |
| Docket Date | 2015-08-03 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | **DNU** order appealed ~ FILING OF CONFORMED ORDERS ON APPEAL ("NOTICE OF FILING") |
| Docket Date | 2015-07-24 |
| Type | Order |
| Subtype | Order to File Response re Jurisdiction |
| Description | AA - File Statement for Basis of Jurisdiction ~ ORDERED that within ten (10) days from the date of this order appellant shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellant shall specifically address how this appeal is timely, as Florida Rule of Appellate Procedure 9.130(5) provides that motions for rehearing will not toll the time to appeal orders on motions for relief from judgment, and the underlying order at which the motion for rehearing was directed sua sponte granted relief from judgment; furtherAppellee may file a response within ten (10) days of service of that statement. |
| Docket Date | 2015-07-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2015-07-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Dr. Massood Jallali |
| Docket Date | 2015-07-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| LC Withdrawal | 2021-07-28 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-06-07 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
