| Entity Name: | J.P. MORGAN SECURITIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Sep 2010 (15 years ago) |
| Document Number: | M10000004087 |
| FEI/EIN Number |
13-4110995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 383 Madison Ave., New York, NY, 10179, US |
| Mail Address: | 383 Madison Ave., New York, NY, 10179, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| McCrum Carrie | Manager | 383 Madison Ave., New York, NY, 10179 |
| Jury Claudia | Manager | 383 Madison Ave., New York, NY, 10179 |
| Tepper Eric D | Manager | 383 Madison Ave., New York, NY, 10179 |
| Bisesi Brian J | Manager | 383 Madison Ave., New York, NY, 10179 |
| Sippel Jason Edwin | Manager | 383 Madison Ave., New York, NY, 10179 |
| Daneri Andrea Belen | Vice President | 383 Madison Ave., New York, NY, 10179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-29 | 383 Madison Ave., New York, NY 10179 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-29 | 383 Madison Ave., New York, NY 10179 | - |
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| DAVID ABEL VS JP MORGAN CHASE & CO., et al. | 4D2018-2442 | 2018-08-15 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DAVID ABEL |
| Role | Appellant |
| Status | Active |
| Representations | DOUGLAS JAMES GIULIANO, NICOLE W. GIULIANO, HELEN DAVIS CHAITMAN |
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | JP MORGAN CHASE & CO. |
| Role | Appellee |
| Status | Active |
| Representations | JOHN F. SAVARESE, Noah B. Yavitz, EMIL A. KLEINHAUS, SCOTT M DANNER, Eugene E. Stearns, Grace Lee Mead, STEPHEN R. DIPRIMA, CARLOS J. CANINO |
| Name | J.P. MORGAN SECURITIES, LTD |
| Role | Appellee |
| Status | Active |
| Name | RICHARD CASSA |
| Role | Appellee |
| Status | Active |
| Name | JP MORGAN CHASE BANK, N.A. |
| Role | Appellee |
| Status | Active |
| Name | J.P. MORGAN SECURITIES LLC |
| Role | Appellee |
| Status | Active |
| Name | JOHN HOAGAN |
| Role | Appellee |
| Status | Active |
| Name | Hon. Lisa S. Small |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-06-14 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-06-14 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-05-23 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2019-04-12 |
| 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 | 2019-03-06 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | JP MORGAN CHASE & CO. |
| Docket Date | 2019-02-20 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ ORDERED that the appellant's reply brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.210 in that it exceeds the page limit. An amended brief in compliance with the rules 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 | 2019-02-20 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | DAVID ABEL |
| Docket Date | 2019-01-22 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | JP MORGAN CHASE & CO. |
| Docket Date | 2018-11-28 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | DAVID ABEL |
| Docket Date | 2018-11-28 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | DAVID ABEL |
| Docket Date | 2018-11-05 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | Ord-Leave to Appear Pro Hac Vice ~ ORDERED that John F. Savarese's November 2, 2018 verified motion for permission to appear pro hac vice is granted, and John F. Savarese, Esquire, is permitted to appear in this appeal as counsel for appellee. John F. Savarese, Esquire, is advised that this court does not send paper documents to attorneys and he or she shall register for this court’s eDCA system within five (5) days from the date of this order. |
| Docket Date | 2018-11-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JP MORGAN CHASE & CO. |
| Docket Date | 2018-11-02 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Mot. to appear pro hac vice ~ (Emil A. Kleinhaus) |
| On Behalf Of | JP MORGAN CHASE & CO. |
| Docket Date | 2018-10-15 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion ~ ORDERED that the parties' October 8, 2018 joint motion to modify briefing schedule is granted. Appellants’ Initial Brief is due Friday, November 30, 2018. Appellees’ Answer Brief is due Tuesday, January 22, 2019. Appellants’ Reply Brief is due Friday, February 22, 2019. No extensions of time will be granted absent exigent circumstances. |
| Docket Date | 2018-10-08 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ PARTIES' JOINT MOTION TO MODIFY BRIEFING SCHEDULE |
| On Behalf Of | DAVID ABEL |
| Docket Date | 2018-10-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (3157 PAGES) |
| Docket Date | 2018-09-21 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | Ord-Leave to Appear Pro Hac Vice ~ ORDERED that Helen Davis Chaitman's September 18, 2018 verified motion for permission to appear pro hac vice is granted, and Helen Davis Chaitman, Esquire, is permitted to appear in this appeal as counsel for appellant. Helen Davis Chaitman, Esquire, is advised that this court does not send paper documents to attorneys and he or she shall register for this court’s eDCA system within five (5) days from the date of this order. |
| Docket Date | 2018-09-18 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DAVID ABEL |
| Docket Date | 2018-09-18 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Mot. to appear pro hac vice |
| On Behalf Of | DAVID ABEL |
| Docket Date | 2018-08-16 |
| 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 | 2018-08-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2018-08-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-08-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DAVID ABEL |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 12-17738 07 |
Parties
| Name | LED HOLDINGS, LLC |
| Role | Appellant |
| Status | Active |
| Name | PEGASUS CAPITAL LLC |
| Role | Appellant |
| Status | Active |
| Name | LIGHTING SCIENCE GROUP CORP. |
| Role | Appellant |
| Status | Active |
| Representations | ANDREW D. SCHLICHTER, Ronald J. Tomassi, Elliot H. Scherker, Stephanie Lauren Varela, Thomas Holland Loffredo, Julissa Rodriguez, JOSHUA BENJAMIN FEINBERG, Alan T. Dimond, DAN TRAVER, AMELIA T.R. STARR, DOUGLAS S. ZOLKIND, CHRISTOPHER B. CARBOT, David A. Coulson |
| Name | J.P. MORGAN SECURITIES LLC |
| Role | Appellant |
| Status | Active |
| Name | PEGASUS PARTNERS I V, L.P. |
| Role | Appellant |
| Status | Active |
| Name | RICHARD WEINBERG |
| Role | Appellant |
| Status | Active |
| Name | MADHUKAR NAMBURI |
| Role | Appellant |
| Status | Active |
| Name | PEGASUS CAPITAL ADVISORS GP, L |
| Role | Appellant |
| Status | Active |
| Name | PCA LSG HOLDINGS, LLC |
| Role | Appellant |
| Status | Active |
| Name | ESTEBAN SCHRECK |
| Role | Appellant |
| Status | Active |
| Name | GREGORY KAISER |
| Role | Appellant |
| Status | Active |
| Name | LSGC HOLDINGS, LLC |
| Role | Appellant |
| Status | Active |
| Name | PEGASUS CAPITAL ADVISORS, L.P. |
| Role | Appellant |
| Status | Active |
| Name | LSGC HOLDINGS I I, LLC |
| Role | Appellant |
| Status | Active |
| Name | GEVERAN INVESTMENTS LIMITED |
| Role | Appellee |
| Status | Active |
| Representations | Etan Mark, Mitchell W. Berger, A. MATTHEW ASHLEY, KELLY O'KEEFE, RICHARD M. SHERMAN, MICHAEL FEHNER |
| Name | HON. JEFFREY E. STREITFELD |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-01-08 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ (1 - THREE VOLUMES) TO INITIAL BRIEF. |
| On Behalf Of | LIGHTING SCIENCE GROUP CORP. |
| Docket Date | 2013-09-27 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed (No Record) |
| Docket Date | 2013-09-13 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2013-09-13 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2013-08-22 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney Fees-Prevailing ~ ORDERED that the appellee¿s motion for attorneys¿ fees filed April 22, 2013, is granted conditioned on the trial court determining that appellee is the prevailing party and, if so, to set the amount of the attorneys¿ fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection therewith, including but not limited to preparation of a responsive pleading, shall be taken into account in computing the amount of the fee; further,ORDERED that appellants¿ motion filed April 22, 2013, for attorneys¿ fees is hereby denied. |
| Docket Date | 2013-08-22 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2013-07-09 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | LIGHTING SCIENCE GROUP CORP. |
| Docket Date | 2013-07-01 |
| 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 | 2013-05-07 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | GEVERAN INVESTMENTS LIMITED |
| Docket Date | 2013-04-22 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ **PENDING MOTION** DENIED SEE 8-22-13 ORDER |
| On Behalf Of | LIGHTING SCIENCE GROUP CORP. |
| Docket Date | 2013-04-19 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AA Julissa Rodriguez 165662 |
| Docket Date | 2013-04-19 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | LIGHTING SCIENCE GROUP CORP. |
| Docket Date | 2013-04-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellants' motion filed March 26, 2013, for extension of time is granted, and appellants shall serve the reply brief on or before April 22, 2013. In addition, if the reply brief is served after the time provided for in this order said brief may be stricken. |
| Docket Date | 2013-03-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | LIGHTING SCIENCE GROUP CORP. |
| Docket Date | 2013-03-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | LIGHTING SCIENCE GROUP CORP. |
| Docket Date | 2013-03-05 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | GEVERAN INVESTMENTS LIMITED |
| Docket Date | 2013-01-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ 30 DAYS TO 03/6/13 |
| Docket Date | 2013-01-16 |
| Type | Notice |
| Subtype | Notice of Joinder in Filing |
| Description | Notice of Joinder ~ CERT. COPY |
| On Behalf Of | LIGHTING SCIENCE GROUP CORP. |
| Docket Date | 2013-01-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | GEVERAN INVESTMENTS LIMITED |
| Docket Date | 2013-01-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ (4) |
| On Behalf Of | LIGHTING SCIENCE GROUP CORP. |
| Docket Date | 2013-01-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ 10 DAYS TO 1/7/13 |
| Docket Date | 2012-12-26 |
| 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 | LIGHTING SCIENCE GROUP CORP. |
| Docket Date | 2012-12-17 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | Ord-Leave to Appear Pro Hac Vice |
| Docket Date | 2012-12-13 |
| Type | Notice |
| Subtype | Notice of Joinder in Filing |
| Description | Notice of Joinder ~ **AMENDED** (ORIGINAL - SENT TO L.T.; COPY IN T - ) |
| On Behalf Of | LIGHTING SCIENCE GROUP CORP. |
| Docket Date | 2012-12-11 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken as Unauthorized ~ 11/16/12 NOTICE OF JOINDER |
| Docket Date | 2012-12-04 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | Ord-Leave to Appear Pro Hac Vice |
| Docket Date | 2012-12-03 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ AE Kelly A. O'Keefe 0012718 |
| Docket Date | 2012-11-30 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Mot. to appear pro hac vice ~ FOR DOUGLAS ZOLKIND (NO FEE) |
| On Behalf Of | LIGHTING SCIENCE GROUP CORP. |
| Docket Date | 2012-11-29 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Mot. to appear pro hac vice ~ FOR A. MATTHEW ASHLEY, WITH $100 FEE |
| On Behalf Of | GEVERAN INVESTMENTS LIMITED |
| Docket Date | 2012-11-28 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ IN COMPLIANCE WITH 11-19-12 ORDER |
| On Behalf Of | LIGHTING SCIENCE GROUP CORP. |
| Docket Date | 2012-11-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ ETAN MARK AND KELLY A. O'KEEFE |
| On Behalf Of | GEVERAN INVESTMENTS LIMITED |
| Docket Date | 2012-11-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ t - (w/11/19 order) |
| On Behalf Of | LIGHTING SCIENCE GROUP CORP. |
| Docket Date | 2012-11-19 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Order Requiring Amended Certificate Service |
| Docket Date | 2012-11-16 |
| Type | Notice |
| Subtype | Notice of Joinder in Filing |
| Description | Notice of Joinder ~ **STRICKEN 12/11/12 NOT SIGNED BY FLA BAR MEMBER** **WAITING FOR NOTICE OF JOINDER SIGNED BY A FL BAR MEMBER** |
| On Behalf Of | LIGHTING SCIENCE GROUP CORP. |
| Docket Date | 2012-11-16 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ AA Julissa Rodriguez 165662 |
| Docket Date | 2012-11-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2012-11-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | LIGHTING SCIENCE GROUP CORP. |
| Docket Date | 2012-11-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
