|
Chittranjan K. Thakkar, SALONI THAKKAR, Appellant(s) v. Steven C. Smith, NILOY & ROHAN, LLC, GOOD GATEWAY, LLC, SOUTHEAST INVESTMENT PROPERTIES, LLC, SEG GATEWAY, LLC, NCT SYSTEMS, INC., DCT SYSTEMS, NILHAN HOSPITALITY, LLC, NILAN FINANCIAL, LLC, ORLANDO GATEWAY PARTNERS, LLC, NILOY, INC., Appellee(s).
|
6D2023-4062
|
2023-11-28
|
Open
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
6th District Court of Appeal
|
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County
2010-CA-0153150-O
|
Parties
| Name |
Chittranjan K. Thakkar
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
MATTHEW J. CONIGLIARO, ESQ.
|
|
| Name |
SALONI THAKKAR, LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
MATTHEW J. CONIGLIARO, ESQ.
|
|
| Name |
STEVEN C SMITH LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
NILOY & ROHAN, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
GOOD GATEWAY, LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
CLAY M. TOWNSEND, ESQ., JOHN N. BOGDANOFF, ESQ.
|
|
| Name |
SOUTHEAST INVESTMENT PROPERTIES, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SEG GATEWAY, LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
CLAY M. TOWNSEND, ESQ., JOHN N. BOGDANOFF, ESQ.
|
|
| Name |
NCT SYSTEMS INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
DCT SYSTEMS
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
NILHAN HOSPITALITY, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
NILAN FINANCIAL, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ORLANDO GATEWAY PARTNERS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
NILOY, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Denise Beamer
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
TIFFANY RUSSELL, CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2024-11-12
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
UNOPPOSED MOTION FOR EXTENSION OF TIME
|
| On Behalf Of |
Chittranjan K. Thakkar
|
|
| Docket Date |
2024-10-29
|
| Type |
Record
|
| Subtype |
Supplemental Record
|
| Description |
STROWBRIDGE - 10 PAGES
|
| On Behalf Of |
TIFFANY RUSSELL, CLERK
|
|
| Docket Date |
2024-10-21
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Record - REDACTED - 5592 pages
|
| On Behalf Of |
TIFFANY RUSSELL, CLERK
|
|
| Docket Date |
2024-09-11
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time for Record & EOT/Toll Briefing
|
| Description |
Motion for Extension of Time for Record & EOT/Toll Briefing
|
| On Behalf Of |
Chittranjan K. Thakkar
|
|
| Docket Date |
2024-08-23
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Appellants' motion for extension of time to serve initial brief is granted. The initial brief shall be served within fourteen days from the date of this order.
|
| View |
View File
|
|
| Docket Date |
2024-08-07
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Motion for Extension of Time to Serve Initial Brief
|
| On Behalf Of |
Chittranjan K. Thakkar
|
|
| Docket Date |
2024-07-11
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Appellants' motion for extension of time to serve initial brief is granted. The initial brief shall be served within twenty-five days from the date of this order.
|
| View |
View File
|
|
| Docket Date |
2024-06-17
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Motion for Extension of Time to Serve Initial Brief
|
| On Behalf Of |
Chittranjan K. Thakkar
|
|
| Docket Date |
2024-04-05
|
| Type |
Order
|
| Subtype |
Order Declining Referral to Mediation
|
| Description |
Order Declining Referral to Mediation ~ This Court has reviewed the Mediation Questionnaire and related materials submitted by the parties and has determined that the instant appeal is not appropriate for mediation. Accordingly, the ten day time period for filing directions to the clerk and designations to the court reporter, the fifty-day time period for preparing the record and serving copies of the index, the sixty-day time period for filing the record on appeal, and the seventy-day time period for filing of Appellant's Initial Brief shall commence as of the date of this order.
|
|
| Docket Date |
2024-03-19
|
| Type |
Mediation
|
| Subtype |
Mediation Questionnaire
|
| Description |
Mediation Questionnaire ~ LOCATED IN IDCA CONFIDENTIAL
|
| On Behalf Of |
Chittranjan K. Thakkar
|
|
| Docket Date |
2024-03-18
|
| Type |
Mediation
|
| Subtype |
Mediation Questionnaire
|
| Description |
Mediation Questionnaire ~ LOCATED IN IDCA CONFIDENTIAL
|
| On Behalf Of |
GOOD GATEWAY, LLC
|
|
| Docket Date |
2024-03-06
|
| Type |
Mediation
|
| Subtype |
Notice of Case under Consideration for Mediation
|
| Description |
Case Under Consideration for Mediation Notice ~ This case is now under consideration for appellate mediation, and a decision will be made shortly whether to order mediation. An order will be issued advising you of that decision. The time for preparing the record and filing briefs will not begin to run until an order is issued that this case will not proceed to mediation or, if mediation is ordered, until the mediation process is complete.
|
|
| Docket Date |
2024-02-02
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Stipulation for Extension of Time ~ 60 - IB DUE 4/5/24 (LAST REQUEST)
|
| On Behalf Of |
Chittranjan K. Thakkar
|
|
| Docket Date |
2024-02-01
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
GOOD GATEWAY, LLC
|
|
| Docket Date |
2024-01-05
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
Case Filing Fee Paid through Portal
|
| On Behalf Of |
Chittranjan K. Thakkar
|
|
| Docket Date |
2023-12-28
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter 1
|
|
| Docket Date |
2023-12-28
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
fee - civil; atty
|
|
| Docket Date |
2023-11-28
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
| Docket Date |
2024-12-23
|
| Type |
Motions Relating to Records
|
| Subtype |
Motion to Supplement Record
|
| Description |
UNOPPOSED MOTION TO SUPPLEMENT RECORD
|
| On Behalf Of |
Chittranjan K. Thakkar
|
|
| Docket Date |
2024-12-23
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE TO ORDER TO SHOW CAUSE
|
| On Behalf Of |
Chittranjan K. Thakkar
|
|
| Docket Date |
2024-12-13
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Answer Brief
|
| Description |
60- AB DUE 02/15/2025
|
| On Behalf Of |
GOOD GATEWAY, LLC
|
|
| Docket Date |
2024-12-10
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Appellants' motion for extension of time to serve initial brief is granted to the extent that the initial brief is acknowledged as timely filed. Within ten days from the date of this order, Appellant is directed to show cause as to why the items in the appendix, which are not a part of the record in the instant appeal, are properly included and cited within the initial brief.
|
| View |
View File
|
|
| Docket Date |
2024-11-18
|
| Type |
Record
|
| Subtype |
Appendix to Initial Brief
|
| Description |
APPENDIX TO INITIAL BRIEF OF APPELLANTS CHITTRANJAN THAKKAR AND SALONI THAKKAR
|
| On Behalf Of |
Chittranjan K. Thakkar
|
|
| Docket Date |
2024-11-16
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief
|
| On Behalf Of |
Chittranjan K. Thakkar
|
| View |
View File
|
|
| Docket Date |
2024-10-01
|
| Type |
Order
|
| Subtype |
Order on Motion to Supplement Record & EOT/Toll Briefing
|
| Description |
Appellants' motion to supplement the record on appeal is granted. Within three days from the date of this order, Appellants shall make arrangements with the clerk of the lower tribunal for the supplementation of the record with the item referenced in their motion, with the supplemental record to be filed with this Court within twenty-five days from the date of this order. Appellants shall serve their initial brief within five days from the date the supplemental record is filed with this Court.
|
| View |
View File
|
|
| Docket Date |
2024-03-06
|
| Type |
Order
|
| Subtype |
Mediation Order to Counsel
|
| Description |
Initial Mediation Order ~ This case is being reviewed by the Court to determine whether it is appropriate for appellate mediation. The time for preparing the record and filing briefs will not begin to run until an order is issued that this case will not proceed to mediation or, if mediation is ordered, until the mediation process is complete. Parties must visit the Court’s website, https://6dca.flcourts.gov, to review the Mediation Questions & Answers, and to find the Mediation Questionnaire and Confidential Statement Regarding Appropriateness of Appellate Mediation that must be completed and filed with the Court.Within 10 days from the date of this order, the Mediation Questionnaire and the Confidential Statement Regarding Appropriateness of Appellate Mediation must be e-filed through the Statewide Florida Courts E Filing Portal. BE ADVISED THAT OPPOSING COUNSEL SHOULD NOT BE SERVED COPIES OF THE CONFIDENTIAL STATEMENT REGARDING APPROPRIATENESS OF APPELLATE MEDIATION. When filing the Confidential Statement through the Statewide Florida Courts E-Filing Portal, DO NOT CHECK “SERVE ALL.” FAILURE TO ENSURE ALL BOXES FOR E SERVICE ARE UNCHECKED WILL RESULT IN PARTIES BEING SERVED AND WAIVER OF CONFIDENTIALITY.
|
|
| Docket Date |
2023-11-28
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ WITH ORDER
|
| On Behalf Of |
Chittranjan K. Thakkar
|
|
|
|
CHITTRANJAN K. THAKKAR AND SALONI THAKKAR VS BELL TOWER SHOPS LLC, HAVEN FORT MYERS, LLC, HAVEN SOUTH BEACH, LLC, BRADLEY COZZA AND FMSBA I, LLC
|
6D2023-2736
|
2023-05-30
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
6th District Court of Appeal
|
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Lee County
21-CA-001425
|
Parties
| Name |
SALONI THAKKAR, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
Chittranjan K. Thakkar
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
RAVI BATTA, ESQ.
|
|
| Name |
HAVEN FORT MYERS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
BRADLEY COZZA
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
HAVEN SOUTH BEACH LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
FMSBA I, LLC, A DELAWARE LIMITED LIABILITY COMPANY
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
BELL TOWER SHOPS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
EDMUND S. WHITSON, I I I, ESQ., RICHARD ALLEN, ESQ., ROBERT MENZIES, ESQ.
|
|
| Name |
HONORABLE ALANE LABODA
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
KEVIN KARNES, CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2023-11-20
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2023-11-20
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2023-10-24
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2023-10-24
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the notice of voluntary dismissal filed September 21, 2023,this appeal is dismissed.
|
|
| Docket Date |
2023-09-21
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Notice of Voluntary Dismissal
|
| On Behalf Of |
Chittranjan K. Thakkar
|
|
| Docket Date |
2023-07-18
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ ***REDACTED*** LABODA- 1,693 PAGES
|
| On Behalf Of |
KEVIN KARNES, CLERK
|
|
| Docket Date |
2023-07-11
|
| Type |
Notice
|
| Subtype |
Notice of Related Case or Issue
|
| Description |
Notice of Related Case
|
| On Behalf Of |
Chittranjan K. Thakkar
|
|
| Docket Date |
2023-07-10
|
| Type |
Misc. Events
|
| Subtype |
Status Report
|
| Description |
Status Report ~ NOTICE OF INABILITY TO TRANSMIT THE RECORD
|
| On Behalf Of |
KEVIN KARNES, CLERK
|
|
| Docket Date |
2023-06-12
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
Case Filing Fee Paid through Portal
|
| On Behalf Of |
Chittranjan K. Thakkar
|
|
| Docket Date |
2023-06-05
|
| Type |
Misc. Events
|
| Subtype |
Certificate of Service
|
| Description |
Certificate of Service ~ AMENDED CERTIFICATE OF SERVICE
|
| On Behalf Of |
Chittranjan K. Thakkar
|
|
| Docket Date |
2023-06-02
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
fee - civil; atty
|
|
| Docket Date |
2023-06-02
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter 1
|
|
| Docket Date |
2023-05-30
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
| Docket Date |
2023-05-30
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ WITH ORDER
|
| On Behalf Of |
Chittranjan K. Thakkar
|
|
|
|
HAVEN FORT MYERS, LLC AND HAVEN SOUTH BEACH, LLC VS BELL TOWER SHOPS, LLC, BRADLEY COZZA, THITTRANJAN THAKKAR, SALONI THAKKAR AND FMSBA I, LLC
|
6D2023-2589
|
2023-05-10
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
6th District Court of Appeal
|
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Lee County
21-CA-001425
|
Parties
| Name |
FMSBA I, LLC, A DELAWARE LIMITED LIABILITY COMPANY
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
BELL TOWER SHOPS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
JUSTIN HENNING, ESQ., RAVI BATTA, ESQ., ROBERT MENZIES, ESQ.
|
|
| Name |
BRADLEY COZZA
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
HONORABLE ALANE LABODA
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
KEVIN KARNES, CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
| Name |
HAVEN SOUTH BEACH LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
HAVEN FORT MYERS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
EDMUND S. WHITSON, I I I, ESQ.
|
|
| Name |
Chittranjan K. Thakkar
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SALONI THAKKAR, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2023-11-20
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2023-11-20
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2023-10-24
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the notice of voluntary dismissal filed September 12, 2023,this appeal is dismissed.
|
|
| Docket Date |
2023-10-24
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2023-09-12
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Notice of Voluntary Dismissal ~ NOTICE OF WITHDRAWAL OF APPEAL
|
| On Behalf Of |
HAVEN FORT MYERS, LLC
|
|
| Docket Date |
2023-08-17
|
| Type |
Order
|
| Subtype |
Order Discharging Show Cause Order
|
| Description |
ORD-DISCHARGING SHOW CAUSE ~ This court's May 10, 2023, order concerning the certificate of service on the notice of appeal is discharged. The court notes the certificate of service on the agreed notice of extension of time filed by the appellant on July 17, 2023.
|
|
| Docket Date |
2023-07-26
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ ***REDACTED*** LABODA- 1,693 PAGES
|
| On Behalf Of |
KEVIN KARNES, CLERK
|
|
| Docket Date |
2023-07-18
|
| Type |
Misc. Events
|
| Subtype |
Status Report
|
| Description |
Status Report ~ NOTICE OF INABILITY TO TRANSMIT THE RECORD
|
| On Behalf Of |
KEVIN KARNES, CLERK
|
|
| Docket Date |
2023-07-17
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Stipulation for Extension of Time ~ APPELLANT'S AGREED NOTICE OF EXTENSION OF TIME TO SERVE INITIAL BRIEF//60 - IB DUE 9/12/23 (LAST REQUEST)
|
| On Behalf Of |
HAVEN FORT MYERS, LLC
|
|
| Docket Date |
2023-05-31
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
Case Filing Fee Paid through Portal
|
| On Behalf Of |
HAVEN FORT MYERS, LLC
|
|
| Docket Date |
2023-05-10
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ WITH ORDER
|
| On Behalf Of |
HAVEN FORT MYERS, LLC
|
|
| Docket Date |
2023-05-10
|
| Type |
Order
|
| Subtype |
Amended/Additional Filing(s) Needed
|
| Description |
Order to Amend Cert. of Service; Mailing Addresses ~ **DISCHARGED-SEE 08/17/23 ORDER**
|
|
| Docket Date |
2023-05-10
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
| Docket Date |
2023-05-10
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter 1
|
|
|
|
FMSBA I, LLC, A DELAWARE LIMITED LIABILITY COMPANY, Appellant(s) v. Chittranjan K. Thakkar, SALONI THAKKAR, HAVEN SOUTH BEACH, LLC, BRADLEY COZZA, HAVEN FORT MYRES, LLC, BELL TOWER SHOPS, LLC, Appellee(s).
|
6D2023-2572
|
2023-05-08
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
6th District Court of Appeal
|
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Lee County
21-CA-001425
|
Parties
| Name |
FMSBA I, LLC, A DELAWARE LIMITED LIABILITY COMPANY
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
JUSTIN HENNING, ESQ., RICHARD ALLEN, ESQ.
|
|
| Name |
Chittranjan K. Thakkar
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SALONI THAKKAR, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
HAVEN SOUTH BEACH LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
BRADLEY COZZA
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
HAVEN FORT MYRES, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
HONORABLE ALANE LABODA
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
KEVIN KARNES, CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
| Name |
BELL TOWER SHOPS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
ROBERT MENZIES, ESQ., RAVI BATTA, ESQ., EDMUND S. WHITSON, I I I, ESQ.
|
|
Docket Entries
| Docket Date |
2023-12-05
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee Answer Brief
|
| On Behalf Of |
BELL TOWER SHOPS, LLC
|
|
| Docket Date |
2023-10-13
|
| Type |
Record
|
| Subtype |
Transcript
|
| Description |
Transcript Received ~ REDACTED/LABODA - 415 PAGES
|
| On Behalf Of |
KEVIN KARNES, CLERK
|
|
| Docket Date |
2023-09-25
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Stipulation for Extension of Time ~ APPELLEE'S AGREED NOTICE OF EXTENSION OF TIME TO SERVE ANSWER BRIEF//60 - AB DUE 12/11/23 (LAST REQUEST)
|
| On Behalf Of |
BELL TOWER SHOPS, LLC
|
|
| Docket Date |
2023-09-12
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Appellant Brief on Merits
|
| On Behalf Of |
FMSBA I, LLC, A DELAWARE LIMITED LIABILITY COMPANY
|
|
| Docket Date |
2023-08-18
|
| Type |
Order
|
| Subtype |
Order on Motion to Supplement Record
|
| Description |
ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellant's motion to supplement is granted. Within three days from the date of this order, appellant shall make arrangements with the clerk of the lower tribunal for supplementation of the items mentioned in the motion. The supplemental record shall be transmitted to this court within twenty-five days from the date of this order.
|
|
| Docket Date |
2023-08-10
|
| Type |
Motions Relating to Records
|
| Subtype |
Motion to Supplement Record
|
| Description |
Motion to Supplement ~ APPELLANT'S, FMSBA I, LLC,UNOPPOSED MOTION TO SUPPLEMENT THE RECORD
|
| On Behalf Of |
FMSBA I, LLC, A DELAWARE LIMITED LIABILITY COMPANY
|
|
| Docket Date |
2023-08-10
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
BELL TOWER SHOPS, LLC
|
|
| Docket Date |
2024-07-30
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2024-07-30
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
| View |
View File
|
|
| Docket Date |
2024-06-18
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - PCA
|
| View |
View File
|
|
| Docket Date |
2024-02-05
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant Reply Brief
|
| On Behalf Of |
FMSBA I, LLC, A DELAWARE LIMITED LIABILITY COMPANY
|
|
| Docket Date |
2024-01-04
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Stipulation for Extension of Time ~ APPELLANT'S AGREED NOTICE OF EXTENSION OF TIME TO SERVE REPLY BRIEF//30 - RB DUE 2/5/24 (LAST REQUEST)
|
| On Behalf Of |
FMSBA I, LLC, A DELAWARE LIMITED LIABILITY COMPANY
|
|
| Docket Date |
2023-12-27
|
| Type |
Order
|
| Subtype |
Order Striking Filing
|
| Description |
ORD-STRICKEN ~ Upon consideration of the amended answer brief filed December 8, 2023, the answer brief filed December 5, 2023, by Appellee BELL TOWER SHOPS, LLC is stricken.
|
|
| Docket Date |
2023-12-08
|
| Type |
Motions Other
|
| Subtype |
Motion To Strike
|
| Description |
Motion To Strike ~ APPELLEE'S MOTION TO STRIKE BRIEF
|
| On Behalf Of |
BELL TOWER SHOPS, LLC
|
|
| Docket Date |
2023-12-08
|
| Type |
Brief
|
| Subtype |
Amended Answer Brief
|
| Description |
Amended Appellee Answer Brief ~ (TO CORRECT FONT)
|
| On Behalf Of |
BELL TOWER SHOPS, LLC
|
|
| Docket Date |
2023-12-07
|
| Type |
Order
|
| Subtype |
Amended/Additional Filing(s) Needed
|
| Description |
Amended Brief Required ~ Florida Rule of Appellate Procedure 9.045 requires the use of Arial14-point font or Bookman Old Style 14-point font, and it requires a certificateof compliance to indicate that the document complies with the font andapplicable word count limits specified in the appellate rules. Appellee's answerbrief is prepared with the wrong font.Appellee shall file an amended brief within ten days from the date of thisorder and shall file with the brief a motion to strike the brief previously filed.
|
|
| Docket Date |
2023-05-09
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter 1
|
|
| Docket Date |
2023-05-09
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
fee - civil; atty
|
|
| Docket Date |
2023-05-08
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ WITH ORDER
|
| On Behalf Of |
FMSBA I, LLC, A DELAWARE LIMITED LIABILITY COMPANY
|
|
| Docket Date |
2023-05-08
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2023-07-10
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ ***REDACTED*** LABODA- 1,693 PAGES
|
| On Behalf Of |
KEVIN KARNES, CLERK
|
|
| Docket Date |
2023-07-06
|
| Type |
Notice
|
| Subtype |
Notice of Related Case or Issue
|
| Description |
Notice of Related Case ~ APPELLANT'S NOTICE OF SIMILAR OR RELATED CASES
|
| On Behalf Of |
FMSBA I, LLC, A DELAWARE LIMITED LIABILITY COMPANY
|
|
|
|
Chittranjan K. Thakkar, Appellant(s) v. Steven C. Smith, Niloy, Inc., Nilhan Financial, LLC, DCT Systems, SALONI THAKKAR, Orlando Gateway, LLC, Niloy & Rohan, LLC, Nilhan Hospitality, LLC, Good Gateway, LLC, Orlando Gateway Partners, LLC, SEG Gateway, LLC, NCT Systems, Inc., Appellee(s).
|
6D2023-1546
|
2022-10-26
|
Open
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
6th District Court of Appeal
|
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County
2010-CA-015315-O
|
Parties
| Name |
Chittranjan K. Thakkar
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
MATTHEW J. CONIGLIARO, ESQ.
|
|
| Name |
STEVEN C SMITH LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Niloy, Inc.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
NILHAN FINANCIAL, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
DCT Systems
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SALONI THAKKAR, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Niloy & Rohan, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
NILHAN HOSPITALITY, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ORLANDO GATEWAY PARTNERS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SEG GATEWAY, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
NCT SYSTEMS INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Denise Beamer
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
TIFFANY RUSSELL, CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
| Name |
ORLANDO GATEWAY, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
GOOD GATEWAY, LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
BENJAMIN A. WEBSTER, ESQ., JOHN N. BOGDANOFF, ESQ., JOHN A. MOFFA, ESQ., CLAY M. TOWNSEND, ESQ.
|
|
Docket Entries
| Docket Date |
2024-04-08
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Answer Brief
|
| Description |
Mot. for Extension of time to file Answer Brief ~ UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE APPELLEES' ANSWER BRIEF
|
| On Behalf Of |
Good Gateway, LLC
|
|
| Docket Date |
2024-05-06
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
To the extent that appellees seek judicial notice of cases 6D23-4062 and 6D24-0212, this court recognizes that those appeals are proceeding and involve matters related this case. Appellees' motion for extension of time to serve answer brief is granted to the extent that the answer brief is accepted as filed.
|
| View |
View File
|
|
| Docket Date |
2024-04-30
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
APPELLANT CHITTRANJAN THAKKAR'S RESPONSE IN OPPOSITION TO APPELLEES' MOTION FOR APPELLATE FEES AND COSTS
|
| On Behalf Of |
Chittranjan K. Thakkar
|
|
| Docket Date |
2024-04-16
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees
|
| On Behalf Of |
Good Gateway, LLC
|
|
| Docket Date |
2024-07-17
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion/Request for Oral Argument
|
| Description |
APPELLANT'S REQUEST FOR ORAL ARGUMENT
|
| On Behalf Of |
Chittranjan K. Thakkar
|
|
| Docket Date |
2024-07-10
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Reply Brief
|
| On Behalf Of |
Chittranjan K. Thakkar
|
| View |
View File
|
|
| Docket Date |
2024-06-24
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Reply Brief
|
| Description |
Appellant's motion for extension of time to serve reply brief is granted. The reply brief shall be served within fifteen days from the date of this order. No further extensions will be granted absent extenuating circumstances.
|
| View |
View File
|
|
| Docket Date |
2024-06-13
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Reply Brief
|
| Description |
Motion for Extension of Time to Serve Reply Brief
|
| On Behalf Of |
Chittranjan K. Thakkar
|
|
| Docket Date |
2024-05-14
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Reply Brief
|
| Description |
30- RB due 06/12/24
|
| On Behalf Of |
Chittranjan K. Thakkar
|
|
| Docket Date |
2024-04-16
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Answer Brief
|
| On Behalf Of |
Good Gateway, LLC
|
| View |
View File
|
|
| Docket Date |
2024-04-05
|
| Type |
Motions Other
|
| Subtype |
Motion/Request for Judicial Notice
|
| Description |
Motion for Judicial Notice ~ MOTION TO TAKE JUDICIAL NOTICE
|
| On Behalf Of |
Good Gateway, LLC
|
|
| Docket Date |
2024-03-28
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Answer Brief
|
| Description |
Mot. for Extension of time to file Answer Brief ~ UNOPPOSED AMENDED MOTION FOR EXTENSION OF TIME TO FILE APPELLEES' ANSWER BRIEF
|
| On Behalf Of |
Good Gateway, LLC
|
|
| Docket Date |
2024-03-18
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Answer Brief
|
| Description |
Mot. for Extension of time to file Answer Brief ~ UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE APPELLEES' ANSWER BRIEF
|
| On Behalf Of |
Good Gateway, LLC
|
|
| Docket Date |
2024-02-14
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Stipulation for Extension of Time ~ 30 - AB DUE 3/18/24 ( LAST REQUEST )
|
| On Behalf Of |
Good Gateway, LLC
|
|
| Docket Date |
2024-01-12
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Stipulation for Extension of Time ~ NOTICE FOR EXTENSION OF TIME TO SERVE APPELLEES' ANSWER BRIEF//30 - AB DUE 2/15/24
|
| On Behalf Of |
Good Gateway, LLC
|
|
| Docket Date |
2024-01-03
|
| Type |
Order
|
| Subtype |
Order on Motion To Dismiss
|
| Description |
ORD-DENYING APPELLEE'S MOTION TO DISMISS ~ Appellees, Good Gateway, LLC and Orlando Gateway Partners, LLC’s motion to dismiss untimely appeal for lack of jurisdiction is denied.
|
|
| Docket Date |
2023-10-09
|
| Type |
Response
|
| Subtype |
Reply
|
| Description |
REPLY ~ REPLY TO RESPONSE TO MOTION TO DISMISS UNTIMELY APPEAL FOR LACK OF JURISDICTION
|
| On Behalf Of |
Good Gateway, LLC
|
|
| Docket Date |
2023-09-27
|
| Type |
Order
|
| Subtype |
Order on Miscellaneous Motion
|
| Description |
Grant Miscellaneous Motion-79 ~ Appellees, Good Gateway, LLC and Orlando Gateway partners, LLC’s motion for leave to reply to response to motion to dismiss untimely appeal for lack of jurisdiction is granted. The reply shall be served within ten days from the date of this order.
|
|
| Docket Date |
2023-09-13
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion ~ APPELLEES' MOTION FOR LEAVE OF COURT TO PERMIT REPLY TO RESPONSE TO MOTION TO DISMISS UNTIMELY APPEAL FOR LACK OF JURISDICTION
|
| On Behalf Of |
Good Gateway, LLC
|
|
| Docket Date |
2023-09-05
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ APPELLANT CHITTRANJAN THAKKAR'S RESPONSE IN OPPOSITION TO APPELLEES' MOTION TO DISMISS
|
| On Behalf Of |
Chittranjan K. Thakkar
|
|
| Docket Date |
2023-08-18
|
| Type |
Motions Other
|
| Subtype |
Motion To Dismiss
|
| Description |
Motion To Dismiss ~ MOTION TO DISMISS UNTIMELY APPEAL FOR LACK OF JURISDICTION
|
| On Behalf Of |
Good Gateway, LLC
|
|
| Docket Date |
2023-08-18
|
| Type |
Record
|
| Subtype |
Appendix to Motion
|
| Description |
ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ APPENDIX TO MOTION TO DISMISSUNTIMELY APPEAL FOR LACK OF JURISDICTION
|
| On Behalf Of |
Good Gateway, LLC
|
|
| Docket Date |
2023-08-17
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant’s motion for extension of time to serve initial brief is granted to the extent that the initial brief is accepted as served.
|
|
| Docket Date |
2023-07-31
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Appellant Brief on Merits
|
| On Behalf Of |
Chittranjan K. Thakkar
|
|
| Docket Date |
2023-07-26
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Mot. for Extension of time to file Initial Brief ~ UNOPPOSED MOTION FOR EXTENSION OF TIME
|
| On Behalf Of |
Chittranjan K. Thakkar
|
|
| Docket Date |
2023-06-23
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant’s motion for extension time to serve initial brief is granted. The initial brief shall be served within thirty days from the date of this order. No further extensions will be granted absent extenuating circumstances.
|
|
| Docket Date |
2023-06-12
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Chittranjan K. Thakkar
|
|
| Docket Date |
2023-06-12
|
| 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 |
Chittranjan K. Thakkar
|
|
| Docket Date |
2023-05-09
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Mot. for Extension of time to file Initial Brief ~ SECOND MOTION FOR EXTENSION OFTIME TO FILE INITIAL BRIEF
|
| On Behalf Of |
Chittranjan K. Thakkar
|
|
| Docket Date |
2023-05-05
|
| Type |
Notice
|
| Subtype |
Amended Notice of Appeal
|
| Description |
Amended Notice of Appeal
|
| On Behalf Of |
Chittranjan K. Thakkar
|
|
| Docket Date |
2023-05-04
|
| Type |
Notice
|
| Subtype |
Amended Notice of Appeal
|
| Description |
Amended Notice of Appeal
|
| On Behalf Of |
Chittranjan K. Thakkar
|
|
| Docket Date |
2023-05-02
|
| Type |
Notice
|
| Subtype |
Amended Notice of Appeal
|
| Description |
Amended Notice of Appeal
|
| On Behalf Of |
Good Gateway, LLC
|
|
| Docket Date |
2023-05-01
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
Miscellaneous Order ~ Appellant is directed to file an amended notice of appeal specifying the appeal is proceeding from the February 17, 2023, order within ten days from the date of this order.
|
|
| Docket Date |
2023-02-28
|
| Type |
Motions Other
|
| Subtype |
Motion To Stay
|
| Description |
Emergency Motion To Stay ~ EMERGENCYMOTION FOR STAY PENDING APPEAL ON BEHALFOF PRO SE DEFENDANT, CHITTRANJAN THAKKAR
|
| On Behalf Of |
Chittranjan K. Thakkar
|
|
| Docket Date |
2023-03-13
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Mot. for Extension of time to file Initial Brief
|
| On Behalf Of |
Chittranjan K. Thakkar
|
|
| Docket Date |
2023-03-03
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Good Gateway, LLC
|
|
| Docket Date |
2023-03-03
|
| Type |
Order
|
| Subtype |
Order on Motion to Stay
|
| Description |
Order Denying Stay ~ The motion for stay is denied.
|
|
| Docket Date |
2023-03-03
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ APPELLANT CHITTRANJAN THAKKAR'S RESPONSE TO ORDER TO SHOW CAUSE
|
| On Behalf Of |
Chittranjan K. Thakkar
|
|
| Docket Date |
2023-02-14
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ BEAMER - 45147 PAGES
|
| On Behalf Of |
TIFFANY RUSSELL, CLERK
|
|
| Docket Date |
2023-01-03
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter 1
|
|
| Docket Date |
2023-01-03
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance ~ NOTICE OF APPEARANCE & DESIGNATION OF EMAIL ADDRESS
|
| On Behalf Of |
Good Gateway, LLC
|
|
| Docket Date |
2023-01-03
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ NOTICE OF CONSENT TO CONSOLIDATION OF APPEALS
|
| On Behalf Of |
Good Gateway, LLC
|
|
| Docket Date |
2022-12-30
|
| Type |
Disposition by Order
|
| Subtype |
Transferred
|
| Description |
ORD-TRANSFER TO ANOTHER COURT
|
|
| Docket Date |
2022-12-13
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ PER 12/7 ORDER - FOR AE, GOOD GATEWAY, LLC
|
| On Behalf Of |
Good Gateway, LLC
|
|
| Docket Date |
2022-12-07
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ INABILITY TO COMPLETE ROA
|
| On Behalf Of |
TIFFANY RUSSELL, CLERK
|
|
| Docket Date |
2022-12-07
|
| Type |
Order
|
| Subtype |
Order to File Response
|
| Description |
ORD-TO FILE RESPONSE ~ AE'S W/IN 10 DYS FILE RESPONSE TO MOT CONSOLIDATE
|
|
| Docket Date |
2022-12-02
|
| Type |
Motions Other
|
| Subtype |
Motion To Consolidate
|
| Description |
Motion To Consolidate
|
| On Behalf Of |
Chittranjan K. Thakkar
|
|
| Docket Date |
2022-11-09
|
| Type |
Notice
|
| Subtype |
Amended Notice of Appeal
|
| Description |
Amended Notice of Appeal ~ 2ND AMENDED
|
| On Behalf Of |
Chittranjan K. Thakkar
|
|
| Docket Date |
2022-11-08
|
| Type |
Disposition by Order
|
| Subtype |
Granted
|
| Description |
ORD-GRANT H.C. BELATED APPEAL - PLENARY APPEALS ~ AMENDED NOA STRICKEN; 2ND AMENDED NOA W/I 10 DAYS
|
|
| Docket Date |
2022-10-31
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
Case Filing Fee Paid through Portal
|
|
| Docket Date |
2022-10-29
|
| Type |
Notice
|
| Subtype |
Amended Notice of Appeal
|
| Description |
Amended Notice of Appeal
|
|
| Docket Date |
2022-10-27
|
| Type |
Order
|
| Subtype |
Amended/Additional Filing(s) Needed
|
| Description |
ORD-AA to File Amended NOA ~ AA W/IN 10 DYS
|
|
| Docket Date |
2022-10-26
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
| Docket Date |
2022-10-26
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter 1
|
|
| Docket Date |
2022-10-26
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW 10/17/22
|
| On Behalf Of |
Chittranjan K. Thakkar
|
|
| Docket Date |
2022-10-26
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
AFFIDAVIT OF INSOLVENCY IS INSUFFICIENT
|
|
| Docket Date |
2024-04-05
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellees, Good Gateway, LLC and Orlando Gateway Partners, LLC’s motions for extension of time to serve answer brief are granted. The answer brief shall be served on or before April 8, 2024. No further extensions will be granted absent extenuating circumstances.
|
|
| Docket Date |
2023-06-02
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant’s motion from extension of time to serve initial brief is granted. The initial brief shall be served on or before June 12, 2023. Appellant is directed that future filings shall comply with Florida Rule of Appellate Procedure 9.300(a) and include a certificate of consultation with opposing counsel.
|
|
| Docket Date |
2023-02-03
|
| Type |
Order
|
| Subtype |
Order on Motion to Consolidate
|
| Description |
Grant Record Consolidation/Travel Together ~ The motion to consolidate is granted only to the extent that the appeals 6D23-1545 and 6D23-1546 will be consolidated for record purposes and will travel together for review by the same panel of judges. The parties shall file separate briefs for each appeal and, as may be necessary, separate motions. However, only one copy of the record shall be transmitted. In addition, Appellants shall show cause within 30 days from the date of this order why this appeal should not be dismissed for lack of jurisdiction. See, e.g., Avael Law Firm, PLLC v. Sechrist, 347 So. 3d 424 (Fla. 3d DCA 2022) ("[A]n order that simply denies a motion for reconsideration . . . of an underlying non-final order . . . is not in itself an appealable order." (quoting Samara v. Tenet Fla. Physician Servs., LLC, 317 So. 3d 187, 189 (Fla. 3d DCA 2021))).
|
|
| Docket Date |
2025-01-14
|
| Type |
Notice
|
| Subtype |
Notice of Oral Argument
|
| Description |
LAW DAY- The Court has set the above cause for oral argument on March 18, 2025, at 9:00 a.m., at Barry University, Dwayne O. Andreas School of Law, Moot Court Building, 6441 E. Colonial Drive, Orlando, FL, 32807.
Oral Arguments are currently scheduled before Judges Jared E. Smith, Joshua A. Mize, and Roger K. Gannam, although the panel composition and the time for the argument are subject to change without notice. The Oral Argument Schedule may be viewed on this Court's website, https://6dca.flcourts.gov. Whenever changes are made, the Oral Argument Schedule is amended to reflect the change. Therefore, you are advised to check the court's website for the most current information.
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| View |
View File
|
|
|
|
SALONI THAKKAR, Appellant(s) v. Orlando Gateway Partners, LLC, Steven C. Smith, Orlando Gateway, LLC, NCT Systems, Inc., DCT Systems, Niloy & Rohan, LLC, Southeast Investment Properties, LLC, Chittranjan K. Thakkar, Nilhan Hospitality, LLC, SEG Gateway, LLC, Good Gateway, LLC, Nilhan Financial, LLC, Niloy, Inc., Appellee(s).
|
6D2023-1545
|
2022-10-26
|
Open
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
6th District Court of Appeal
|
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County
2010-CA-015315-O
|
Parties
| Name |
SALONI THAKKAR, LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
MATTHEW J. CONIGLIARO, ESQ.
|
|
| Name |
ORLANDO GATEWAY PARTNERS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
STEVEN C SMITH LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
NCT SYSTEMS INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
DCT Systems
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Niloy & Rohan, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SOUTHEAST INVESTMENT PROPERTIES, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Chittranjan K. Thakkar
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
NILHAN HOSPITALITY, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SEG GATEWAY, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
NILHAN FINANCIAL, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Niloy, Inc.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Denise Beamer
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
TIFFANY RUSSELL, CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
| Name |
ORLANDO GATEWAY, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
GOOD GATEWAY, LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
BENJAMIN A. WEBSTER, ESQ., CLAY M. TOWNSEND, ESQ., JOHN N. BOGDANOFF, ESQ.
|
|
Docket Entries
| Docket Date |
2024-07-17
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion/Request for Oral Argument
|
| Description |
Request for Oral Argument
|
| On Behalf Of |
SALONI THAKKAR
|
|
| Docket Date |
2024-06-20
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Reply Brief
|
| Description |
Motion for Extension of Time to Serve Reply Brief
|
| On Behalf Of |
SALONI THAKKAR
|
|
| Docket Date |
2024-05-14
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Reply Brief
|
| Description |
Notice of Agreed Extension of Time - Reply Brief
|
| On Behalf Of |
SALONI THAKKAR
|
|
| Docket Date |
2024-04-17
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Answer Brief
|
| On Behalf Of |
Good Gateway, LLC
|
| View |
View File
|
|
| Docket Date |
2024-04-05
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellees, Good Gateway, LLC and Orlando Gateway Partners, LLC’s motion for extension of time to serve answer brief is granted. The answer brief shall be served on or before April 18, 2024. No further extensions will be granted absent extenuating circumstances.
|
|
| Docket Date |
2024-03-28
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Answer Brief
|
| Description |
Mot. for Extension of time to file Answer Brief ~ UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE APPELLEES' ANSWER BRIEF
|
| On Behalf Of |
Good Gateway, LLC
|
|
| Docket Date |
2024-02-28
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Stipulation for Extension of Time ~ 30 - AB DUE 3/29/24 (LAST REQUEST)
|
| On Behalf Of |
Good Gateway, LLC
|
|
| Docket Date |
2024-01-26
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Stipulation for Extension of Time ~ NOTICE FOR EXTENSION OF TIME TO SERVE APPELLEES' ANSWER BRIEF//30 - AB DUE 2/28/24
|
| On Behalf Of |
Good Gateway, LLC
|
|
| Docket Date |
2024-01-03
|
| Type |
Order
|
| Subtype |
Order on Motion To Dismiss
|
| Description |
ORD-DENYING APPELLEE'S MOTION TO DISMISS ~ Appellees, Good Gateway, LLC and Orlando Gateway Partners, LLC’s motion to dismiss untimely appeal for lack of jurisdiction is denied.
|
|
| Docket Date |
2023-10-09
|
| Type |
Response
|
| Subtype |
Reply
|
| Description |
REPLY ~ REPLY TO RESPONSE TO MOTION TO DISMISS UNTIMELY APPEAL FOR LACK OF JURISDICTION
|
| On Behalf Of |
Good Gateway, LLC
|
|
| Docket Date |
2023-09-27
|
| Type |
Order
|
| Subtype |
Order on Miscellaneous Motion
|
| Description |
Grant Miscellaneous Motion-79 ~ Appellees, Good Gateway, LLC and Orlando Gateway partners, LLC’s motion for leave to reply to response to motion to dismiss untimely appeal for lack of jurisdiction is granted. The reply shall be served within ten days from the date of this order.
|
|
| Docket Date |
2023-09-13
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion ~ MOTION FOR LEAVE OF COURT TO PERMIT REPLY TO RESPONSE TO MOTION TO DISMISS UNTIMELY APPEAL FOR LACK OF JURISDICTION
|
| On Behalf Of |
Good Gateway, LLC
|
|
| Docket Date |
2023-09-05
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ APPELLANT CHITTRANJAN THAKKAR'S RESPONSE IN OPPOSITION TO APPELLEES' MOTION TO DISMISS
|
| On Behalf Of |
SALONI THAKKAR
|
|
| Docket Date |
2023-08-18
|
| Type |
Motions Other
|
| Subtype |
Motion To Dismiss
|
| Description |
Motion To Dismiss ~ MOTION TO DISMISS UNTIMELY APPEAL FOR LACK OF JURISDICTION
|
| On Behalf Of |
Good Gateway, LLC
|
|
| Docket Date |
2023-08-18
|
| Type |
Record
|
| Subtype |
Appendix to Motion
|
| Description |
ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ APPENDIX TO MOTION TO DISMISSUNTIMELY APPEAL FOR LACK OF JURISDICTION
|
| On Behalf Of |
Good Gateway, LLC
|
|
| Docket Date |
2023-08-14
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Appellant Brief on Merits
|
| On Behalf Of |
SALONI THAKKAR
|
|
| Docket Date |
2023-07-14
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant’s motions for extensions of time to serve initial brief are granted. The initial brief shall be served within thirty days from the date of this order. No further extensions will be granted absent extenuating circumstances.
|
|
| Docket Date |
2023-07-05
|
| Type |
Order
|
| Subtype |
Order on Motion For Substitution of Counsel
|
| Description |
ORD-GRANT SUBSTIT. OF COUNSEL ~ The motion for substitution of counsel is granted. Attorney Conigliaro is substituted as counsel of record for appellant, Saloni Thakkar, and Attorney Moffa is relieved of further appellate duties.
|
|
| Docket Date |
2023-06-30
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Mot. for Extension of time to file Initial Brief ~ AMENDED UNOPPOSED MOTION FOR EXTENSION OF TIME
|
| On Behalf Of |
SALONI THAKKAR
|
|
| Docket Date |
2023-06-30
|
| Type |
Motions Relating to Parties and Counsel
|
| Subtype |
Motion For Substitution of Counsel
|
| Description |
Motion For Substitution of Counsel ~ APPELLANT'S MOTION FOR SUBSTITUTION OF COUNSEL
|
| On Behalf Of |
SALONI THAKKAR
|
|
| Docket Date |
2023-06-26
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ NOTICE OF WITHDRAWAL
|
| On Behalf Of |
SALONI THAKKAR
|
|
| Docket Date |
2023-06-23
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
Miscellaneous Order ~ This court has received two motions for extension of time to serve initial brief on behalf of appellant Saloni Thakkar from counsels for appellant, John A. Moffa, Esq. and Matthew J. Conigliaro, Esq. As only one brief for this appellant is due, counsels Moffa and Conigliaro shall consult with one another regarding their respective motions and the relief requested therein, and within five days from the date of this order, advise this court of the status of the two motions and, as necessary, file one amended motion for extension of time to serve initial brief on behalf of this appellant.
|
|
| Docket Date |
2023-06-12
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Mot. for Extension of time to file Initial Brief ~ **WITHDRAWN-SEE 06/30/23 CASE TASK FROM SC**MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF
|
| On Behalf Of |
SALONI THAKKAR
|
|
| Docket Date |
2023-06-12
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
SALONI THAKKAR
|
|
| Docket Date |
2023-06-02
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant’s motion for extension of time to serve initial brief is granted. The initial brief shall be served on or before June 12, 2023.
|
|
| Docket Date |
2023-05-12
|
| 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 |
SALONI THAKKAR
|
|
| Docket Date |
2023-05-03
|
| Type |
Notice
|
| Subtype |
Amended Notice of Appeal
|
| Description |
Amended Notice of Appeal
|
| On Behalf Of |
SALONI THAKKAR
|
|
| Docket Date |
2023-05-02
|
| Type |
Notice
|
| Subtype |
Notice of Change of Address
|
| Description |
Notice of Change of Address
|
| On Behalf Of |
SALONI THAKKAR
|
|
| Docket Date |
2023-05-01
|
| Type |
Order
|
| Subtype |
Order Discharging Show Cause Order
|
| Description |
ORD-DISCHARGING SHOW CAUSE ~ In appeal number 23-1545, the order to show cause of February 3, 2023, is discharged. Appellant is directed to file an amended notice of appeal specifying the appeal is proceeding from the February 17, 2023, order within ten days from the date of this order. Appellant's motion for extension of time to file the initial brief is granted, and the initial brief shall be served by May 13, 2023.
|
|
| Docket Date |
2022-11-02
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
SALONI THAKKAR
|
|
| Docket Date |
2023-03-15
|
| Type |
Notice
|
| Subtype |
Notice of Filing
|
| Description |
Notice of Filing ~ NOTICE OF FILING AMENDED BOND
|
| On Behalf Of |
SALONI THAKKAR
|
|
| Docket Date |
2023-03-14
|
| Type |
Notice
|
| Subtype |
Notice of Filing
|
| Description |
Notice of Filing ~ NOTICE OF FILING BOND
|
| On Behalf Of |
SALONI THAKKAR
|
|
| Docket Date |
2023-03-13
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Mot. for Extension of time to file Initial Brief ~ MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF
|
| On Behalf Of |
SALONI THAKKAR
|
|
| Docket Date |
2023-03-03
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ APPELLANT CHITTRANJAN THAKKAR'S RESPONSE TO ORDER TO SHOW CAUSE
|
| On Behalf Of |
Chittranjan K. Thakkar
|
|
| Docket Date |
2023-03-03
|
| Type |
Order
|
| Subtype |
Order on Motion to Stay
|
| Description |
Order Denying Stay ~ The motion for stay is denied.
|
|
| Docket Date |
2023-03-03
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Good Gateway, LLC
|
|
| Docket Date |
2023-02-28
|
| Type |
Motions Other
|
| Subtype |
Motion To Stay
|
| Description |
Emergency Motion To Stay ~ SUPPLEMENT
|
| On Behalf Of |
Chittranjan K. Thakkar
|
|
| Docket Date |
2023-02-28
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ SALONI THAKKAR'S RESPONSE TO ORDER TO SHOW CAUSE
|
| On Behalf Of |
SALONI THAKKAR
|
|
| Docket Date |
2023-02-27
|
| Type |
Motions Other
|
| Subtype |
Motion To Stay
|
| Description |
Emergency Motion To Stay ~ EMERGENCY MOTION FOR STAY PENDING APPEAL
|
| On Behalf Of |
SALONI THAKKAR
|
|
| Docket Date |
2023-02-27
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
MISCELLANEOUS ORDER ~ Within ten days from the date of this order, appellant shall supplementthe emergency motion for stay with a copy of the motion for stay filed in thecircuit court on or about February 22, 2023, and a copy of the order denyingthat motion rendered on or about February 27, 2023.
|
|
| Docket Date |
2023-02-14
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ BEAMER - 45147 PAGES
|
| On Behalf Of |
TIFFANY RUSSELL, CLERK
|
|
| Docket Date |
2023-02-13
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Grant EOT (general)-74c ~ This court has received a motion for extension of time that is dependent on the action of the circuit or agency clerk or court reporter related to the preparation of the record on appeal. The motion is granted to the extent that the initial brief shall be served within thirty days from the date of this order. If the appellant is unable to timely serve the brief due to the delay of this third party, the next appropriate step is the filing of a motion to compel in this court.
|
|
| Docket Date |
2023-01-17
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time for Record
|
| Description |
Motion Extension of Time To File Record ~ MOTION TO EXTEND TIME FOR RECORD TO BE TRANSMITTED
|
| On Behalf Of |
SALONI THAKKAR
|
|
| Docket Date |
2023-01-12
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Chittranjan K. Thakkar
|
|
| Docket Date |
2023-01-03
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter 1
|
|
| Docket Date |
2022-12-30
|
| Type |
Disposition by Order
|
| Subtype |
Transferred
|
| Description |
ORD-TRANSFER TO ANOTHER COURT
|
|
| Docket Date |
2022-12-30
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
ORD-GRANT EXT. W/O PREJ. (A) ~ RESPONSE ACKNOWLEDGED; CONCURRENT MOT EOT GRANTED; ROA BY 1/17/23
|
|
| Docket Date |
2022-12-28
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ TO OTSC AND MOTION FOR EOT
|
| On Behalf Of |
SALONI THAKKAR
|
|
| Docket Date |
2022-12-19
|
| Type |
Order
|
| Subtype |
Show Cause
|
| Description |
SHOW CAUSE-LACK OF PROSECUTION, RECORD-ON-APPEAL ~ AA W/IN 10 DYS
|
|
| Docket Date |
2022-12-05
|
| Type |
Order
|
| Subtype |
Order to File Status Report
|
| Description |
ORD-T.C. ADVISE STATUS OF MOT/INDIGENCY ~ AA W/IN 10 DYS
|
|
| Docket Date |
2022-12-05
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ INABILITY TO COMPLETE ROA
|
| On Behalf Of |
TIFFANY RUSSELL, CLERK
|
|
| Docket Date |
2022-11-09
|
| Type |
Notice
|
| Subtype |
Amended Notice of Appeal
|
| Description |
Amended Notice of Appeal ~ 2ND AMENDED
|
|
| Docket Date |
2022-11-08
|
| Type |
Disposition by Order
|
| Subtype |
Granted
|
| Description |
ORD-GRANT H.C. BELATED APPEAL - PLENARY APPEALS ~ AMENDED NOA STRICKEN; 2ND AMENDED NOA W/I 10 DAYS
|
|
| Docket Date |
2022-11-02
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
Case Filing Fee Paid through Portal
|
|
| Docket Date |
2022-10-31
|
| Type |
Notice
|
| Subtype |
Amended Notice of Appeal
|
| Description |
Amended Notice of Appeal ~ FILED BELOW 10/28/22
|
|
| Docket Date |
2022-10-27
|
| Type |
Order
|
| Subtype |
Amended/Additional Filing(s) Needed
|
| Description |
ORD-AA to File Amended NOA ~ AA W/IN 10 DYS
|
|
| Docket Date |
2022-10-26
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
AFFIDAVIT OF INSOLVENCY IS INSUFFICIENT
|
|
| Docket Date |
2022-10-26
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW 10/14/22
|
| On Behalf Of |
SALONI THAKKAR
|
|
| Docket Date |
2022-10-26
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
| Docket Date |
2022-10-26
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter 1
|
|
| Docket Date |
2025-01-14
|
| Type |
Notice
|
| Subtype |
Notice of Oral Argument
|
| Description |
LAW DAY- The Court has set the above cause for oral argument on March 18, 2025, at 9:00 a.m., at Barry University, Dwayne O. Andreas School of Law, Moot Court Building, 6441 E. Colonial Drive, Orlando, FL, 32807.
Oral Arguments are currently scheduled before Judges Jared E. Smith, Joshua A. Mize, and Roger K. Gannam, although the panel composition and the time for the argument are subject to change without notice. The Oral Argument Schedule may be viewed on this Court's website, https://6dca.flcourts.gov. Whenever changes are made, the Oral Argument Schedule is amended to reflect the change. Therefore, you are advised to check the court's website for the most current information.
|
| View |
View File
|
|
| Docket Date |
2024-07-17
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Reply Brief
|
| On Behalf Of |
SALONI THAKKAR
|
| View |
View File
|
|
| Docket Date |
2024-07-01
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Reply Brief
|
| Description |
Appellant's motion for extension of time to serve reply brief is granted. The reply brief shall be served within fifteen days from the date of this order. No further extensions will be granted absent extenuating circumstances.
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| View |
View File
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| Docket Date |
2023-02-03
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| Type |
Order
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| Subtype |
Order on Motion to Consolidate
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| Description |
Grant Record Consolidation/Travel Together ~ **SHOW CAUSE PORTION OF ORDER IS DISCHARGED-SEE 05/01/23 ORDER**The motion to consolidate is granted only to the extent that the appeals 6D23-1545 and 6D23-1546 will be consolidated for record purposes and will travel together for review by the same panel of judges. The parties shall file separate briefs for each appeal and, as may be necessary, separate motions. However, only one copy of the record shall be transmitted. In addition, Appellants shall show cause within 30 days from the date of this order why this appeal should not be dismissed for lack of jurisdiction. See, e.g., Avael Law Firm, PLLC v. Sechrist, 347 So. 3d 424 (Fla. 3d DCA 2022) ("[A]n order that simply denies a motion for reconsideration . . . of an underlying non-final order . . . is not in itself an appealable order." (quoting Samara v. Tenet Fla. Physician Servs., LLC, 317 So. 3d 187, 189 (Fla. 3d DCA 2021))).
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SALONI THAKKAR VS GOOD GATEWAY, LLC, ORLANDO GATEWAY PARTNERS, LLC, NILHAN HOSPITALITY, LLC, NILOY AND ROHAN, LLC, ORLANDO GATEWAY, LLC, STEVEN C. SMITH, NILHAN FINANCIAL, LLC, ET AL.
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5D2022-2563
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2022-10-26
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Closed
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| Classification |
NOA Final - Circuit Civil - Other
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| Court |
5th District Court of Appeal
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| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County
2010-CA-015315-O
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Parties
| Name |
SALONI THAKKAR, LLC
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| Role |
Appellant
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| Status |
Active
|
| Representations |
John A. Moffa
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|
| Name |
Niloy, Inc.
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| Role |
Appellee
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| Status |
Active
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|
| Name |
DCT Systems
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| Role |
Appellee
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| Status |
Active
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|
| Name |
SOUTHEAST INVESTMENT PROPERTIES, LLC
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| Role |
Appellee
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| Status |
Active
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|
| Name |
ORLANDO GATEWAY, LLC
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| Role |
Appellee
|
| Status |
Active
|
|
| Name |
NILHAN FINANCIAL, LLC
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| Role |
Appellee
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| Status |
Active
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|
| Name |
NCT SYSTEMS INC.
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| Role |
Appellee
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| Status |
Active
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|
| Name |
STEVEN C SMITH LLC
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| Role |
Appellee
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| Status |
Active
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|
| Name |
Chittranjan K. Thakkar
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| Role |
Appellee
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| Status |
Active
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|
| Name |
GOOD GATEWAY, LLC
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| Role |
Appellee
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| Status |
Active
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| Representations |
Clay M. Townsend, Benjamin A. Webster
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|
| Name |
ORLANDO GATEWAY PARTNERS, LLC
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| Role |
Appellee
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| Status |
Active
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|
| Name |
NILHAN HOSPITALITY, LLC
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| Role |
Appellee
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| Status |
Active
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|
| Name |
Niloy & Rohan, LLC
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| Role |
Appellee
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| Status |
Active
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|
| Name |
SEG GATEWAY, LLC
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| Role |
Appellee
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| Status |
Active
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|
| Name |
Hon. Denise Beamer
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| Role |
Judge/Judicial Officer
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| Status |
Active
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|
| Name |
Orange Cty Circuit Ct Clerk
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| Role |
Lower Tribunal Clerk
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| Status |
Active
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Docket Entries
| Docket Date |
2024-07-02
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| Type |
Mandate
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| Subtype |
Disp. w/o Mandate
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| Description |
Disp. w/o Mandate
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| Docket Date |
2023-01-01
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| Type |
Disposition by Opinion
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| Subtype |
Transferred
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| Description |
Transferred - Order by Clerk ~ TRANSFER TO 6th DCA
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| Docket Date |
2022-12-30
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| Type |
Disposition by Order
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| Subtype |
Transferred
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| Description |
Ord-Transfer to Sixth DCA
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| Docket Date |
2022-12-30
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| Type |
Order
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| Subtype |
Order on Motion for Extension of Time
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| Description |
Order Grant EOT ~ RESPONSE ACKNOWLEDGED; CONCURRENT MOT EOT GRANTED; ROA BY 1/17/23
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| Docket Date |
2022-12-28
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| Type |
Response
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| Subtype |
Response
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| Description |
RESPONSE ~ TO OTSC AND MOTION FOR EOT
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| On Behalf Of |
Saloni Thakkar
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| Docket Date |
2022-12-19
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| Type |
Order
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| Subtype |
Show Cause
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| Description |
Show Cause Lack of Prosecution, Record-on-Appeal ~ AA W/IN 10 DYS
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| Docket Date |
2022-12-05
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| Type |
Order
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| Subtype |
Order to File Response
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| Description |
ORD-File Response to Clerk's Notice ~ AA W/IN 10 DYS
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| Docket Date |
2022-12-05
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| Type |
Notice
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| Subtype |
Notice
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| Description |
Notice ~ INABILITY TO COMPLETE ROA
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| On Behalf Of |
Orange Cty Circuit Ct Clerk
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| Docket Date |
2022-11-09
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| Type |
Notice
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| Subtype |
Amended Notice of Appeal
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| Description |
Amended Notice of Appeal ~ 2ND AMENDED
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| Docket Date |
2022-11-08
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| Type |
Order
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| Subtype |
Order Striking Filing
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| Description |
ORD-Stricken (certificate of service) ~ AMENDED NOA STRICKEN; 2ND AMENDED NOA W/I 10 DAYS
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| Docket Date |
2022-11-02
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| Type |
Notice
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| Subtype |
Notice of Appearance
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| Description |
Notice of Appearance
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| On Behalf Of |
Saloni Thakkar
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| Docket Date |
2022-11-02
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| Type |
Misc. Events
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| Subtype |
Case Filing Fee Paid through Portal
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| Description |
CASE FILING FEE PAID THROUGH PORTAL
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| Docket Date |
2022-10-31
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| Type |
Notice
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| Subtype |
Amended Notice of Appeal
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| Description |
Amended Notice of Appeal ~ FILED BELOW 10/28/22
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| Docket Date |
2022-10-27
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| Type |
Order
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| Subtype |
Amended/Additional Filing(s) Needed
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| Description |
ORD-AA to File Amended NOA ~ AA W/IN 10 DYS
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| Docket Date |
2022-10-26
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| Type |
Misc. Events
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| Subtype |
Fee Status
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| Description |
FP:Fee Paid Through Portal
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| Docket Date |
2022-10-26
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| Type |
Letter
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| Subtype |
Acknowledgment Letter
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| Description |
Acknowledgement Letter 1
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| Docket Date |
2022-10-26
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| Type |
Notice
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| Subtype |
Notice of Appeal
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| Description |
Notice of Appeal Filed ~ FILED BELOW 10/14/22
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| On Behalf Of |
Saloni Thakkar
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| Docket Date |
2022-10-26
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| Type |
Order
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| Subtype |
Order on Filing Fee
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| Description |
Order to pay filing fee - Civil appeal (300)
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CHITTRANJAN K. THAKKAR VS GOOD GATEWAY, LLC, ORLANDO GATEWAY PARTNERS, LLC, NILHAN HOSPITALITY, LLC, NILOY AND ROHAN, LLC, ORLANDO GATEWAY, LLC, STEVEN C. SMITH, NILHAN FINANCIAL, LLC, ET AL.
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5D2022-2565
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2022-10-26
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County
2010-CA-015315-O
|
Parties
| Name |
Chittranjan K. Thakkar
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
ORLANDO GATEWAY, LLC
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| Role |
Appellee
|
| Status |
Active
|
|
| Name |
NILHAN HOSPITALITY, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ORLANDO GATEWAY PARTNERS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
DCT Systems
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Niloy & Rohan, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
STEVEN C SMITH LLC
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| Role |
Appellee
|
| Status |
Active
|
|
| Name |
GOOD GATEWAY, LLC
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| Role |
Appellee
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| Status |
Active
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| Representations |
Benjamin A. Webster, John A. Moffa, Clay M. Townsend
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|
| Name |
NILHAN FINANCIAL, LLC
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| Role |
Appellee
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| Status |
Active
|
|
| Name |
Niloy, Inc.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SEG GATEWAY, LLC
|
| Role |
Appellee
|
| Status |
Active
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|
| Name |
SALONI THAKKAR, LLC
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| Role |
Appellee
|
| Status |
Active
|
|
| Name |
NCT SYSTEMS INC.
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| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Denise Beamer
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Orange Cty Circuit Ct Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2024-07-02
|
| Type |
Mandate
|
| Subtype |
Disp. w/o Mandate
|
| Description |
Disp. w/o Mandate
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|
| Docket Date |
2023-01-01
|
| Type |
Disposition by Opinion
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| Subtype |
Transferred
|
| Description |
Transferred - Order by Clerk ~ TRANSFER TO 6th DCA
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|
| Docket Date |
2022-12-30
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| Type |
Disposition by Order
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| Subtype |
Transferred
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| Description |
Ord-Transfer to Sixth DCA
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| Docket Date |
2022-12-13
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| Type |
Response
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| Subtype |
Response
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| Description |
RESPONSE ~ PER 12/7 ORDER - FOR AE, GOOD GATEWAY, LLC
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| On Behalf Of |
Good Gateway, LLC
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| Docket Date |
2022-12-07
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| Type |
Order
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| Subtype |
Order to File Response
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| Description |
ORD-To File Response ~ AE'S W/IN 10 DYS FILE RESPONSE TO MOT CONSOLIDATE
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| Docket Date |
2022-12-07
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| Type |
Notice
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| Subtype |
Notice
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| Description |
Notice ~ INABILITY TO COMPLETE ROA
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| On Behalf Of |
Orange Cty Circuit Ct Clerk
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| Docket Date |
2022-12-02
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| Type |
Motions Other
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| Subtype |
Motion To Consolidate
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| Description |
Motion To Consolidate
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| On Behalf Of |
Chittranjan K. Thakkar
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| Docket Date |
2022-11-09
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| Type |
Notice
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| Subtype |
Amended Notice of Appeal
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| Description |
Amended Notice of Appeal ~ 2ND AMENDED
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| On Behalf Of |
Chittranjan K. Thakkar
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| Docket Date |
2022-11-08
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| Type |
Order
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| Subtype |
Order Striking Filing
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| Description |
ORD-Stricken (certificate of service) ~ AMENDED NOA STRICKEN; 2ND AMENDED NOA W/I 10 DAYS
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|
| Docket Date |
2022-10-31
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| Type |
Misc. Events
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| Subtype |
Case Filing Fee Paid through Portal
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| Description |
CASE FILING FEE PAID THROUGH PORTAL
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| Docket Date |
2022-10-29
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| Type |
Notice
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| Subtype |
Amended Notice of Appeal
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| Description |
Amended Notice of Appeal
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| Docket Date |
2022-10-27
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| Type |
Order
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| Subtype |
Amended/Additional Filing(s) Needed
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| Description |
ORD-AA to File Amended NOA ~ AA W/IN 10 DYS
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| Docket Date |
2022-10-26
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| Type |
Notice
|
| Subtype |
Notice of Appeal
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| Description |
Notice of Appeal Filed ~ FILED BELOW 10/17/22
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| On Behalf Of |
Chittranjan K. Thakkar
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|
| Docket Date |
2022-10-26
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
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| Docket Date |
2022-10-26
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| Type |
Order
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| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee - Civil appeal (300)
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|
| Docket Date |
2022-10-26
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| Type |
Letter
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| Subtype |
Acknowledgment Letter
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| Description |
Acknowledgement Letter 1
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SALONI THAKKAR VS GOOD GATEWAY, LLC, ORLANDO GATEWAY PARTNERS, LLC, NILHAN HOSPITALITY, LLC, NILOY & ROHAN, LLC, ORLANDO GATEWAY, LLC, STEVEN C. SMITH, NILHAN FINANCIAL, LLC, ET AL
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5D2021-2630
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2021-10-25
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County
2010-CA-015315-O
|
Parties
| Name |
SALONI THAKKAR, LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
John A. Moffa
|
|
| Name |
ORLANDO GATEWAY, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SEG GATEWAY, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Chittranjan K. Thakkar
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
GOOD GATEWAY, LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Clay M. Townsend, Benjamin A. Webster
|
|
| Name |
NILHAN HOSPITALITY, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ORLANDO GATEWAY PARTNERS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
DCT Systems
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Niloy, Inc.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SOUTHEAST INVESTMENT PROPERTIES, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
STEVEN C SMITH LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
NILHAN FINANCIAL, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
NCT SYSTEMS INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Niloy & Rohan, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. John E. Jordan
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Orange Cty Circuit Ct Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
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Docket Entries
| Docket Date |
2021-12-06
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| Type |
Mandate
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| Subtype |
Notice Memorandum
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| Description |
Notice Memorandum
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| Docket Date |
2021-12-06
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| Type |
Record
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| Subtype |
Returned Records
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| Description |
Returned Records ~ NO RECORD E-FILED
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| Docket Date |
2021-11-17
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| Type |
Disposition by Order
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| Subtype |
Dismissed
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| Description |
Order Dismissing Appeal
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| Docket Date |
2021-11-17
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| Type |
Disposition
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| Subtype |
Dismissed
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| Description |
Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE
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| Docket Date |
2021-11-04
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| Type |
Misc. Events
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| Subtype |
Case Filing Fee Paid through Portal
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| Description |
CASE FILING FEE PAID THROUGH PORTAL
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| On Behalf Of |
Saloni Thakkar
|
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| Docket Date |
2021-11-04
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| Type |
Order
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| Subtype |
Order to Show Cause
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| Description |
Order to Show Cause ~ AA W/IN 10 DYS RE: WHY APPEAL SHOULD NOT BE DISMISSED LACK OF JURIS
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| Docket Date |
2021-11-03
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee - Civil appeal (300)
|
|
| Docket Date |
2021-11-03
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2021-10-25
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| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED 10/18/21
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| On Behalf Of |
Saloni Thakkar
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| Docket Date |
2021-10-25
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| Type |
Misc. Events
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| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
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