| Entity Name: | CHG MANAGEMENT NEW PORT RICHEY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Jan 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | M12000000332 |
| FEI/EIN Number |
45-1557826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1416 Clarkview Road, Baltimore, MD, 21209, US |
| Mail Address: | 1416 Clarkview Road, Baltimore, MD, 21209, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CAPITAL HEALTH GROUP MANAGEMENT, LLC | Manager | 1423 Clarkview Rd., Baltimore, MD, 21209 |
| TRAC - THE REGISTERED AGENT COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-15 | 1416 Clarkview Road, Baltimore, MD 21209 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-15 | 1416 Clarkview Road, Baltimore, MD 21209 | - |
| REINSTATEMENT | 2017-01-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
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| NEW PORT RICHEY OPERATING, LLC., ET AL., VS THE ESTATE OF ANGELINE L. MAROTTA, BY AND THROUGH ANDREA M. RHODES, PERSONAL REPRESENTATIVE | 2D2023-1296 | 2023-06-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ADDIT, LLC |
| Role | Petitioner |
| Status | Active |
| Name | NEW PORT RICHEY HOLDINGS, LLC |
| Role | Petitioner |
| Status | Active |
| Name | MILESTONE RETIREMENT COMMUNITIES, LLC |
| Role | Petitioner |
| Status | Active |
| Name | ALAN J. ZUCCARI, INC. |
| Role | Petitioner |
| Status | Active |
| Name | CAPITAL FUNDING GROUP, INC. |
| Role | Petitioner |
| Status | Active |
| Name | JOHN W. DWYER |
| Role | Petitioner |
| Status | Active |
| Name | CHG MANAGEMENT NEW PORT RICHEY, LLC |
| Role | Petitioner |
| Status | Active |
| Name | CAPITAL HEALTH GROUP MANAGEMENT, LLC |
| Role | Petitioner |
| Status | Active |
| Name | NEW PORT RICHEY OPERATING, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | L. TATUM BROWN, ESQ., LEANNE D. HOSKINS, ESQ., THOMAS A. VALDEZ, ESQ. |
| Name | BETHANY ANN PORTER |
| Role | Petitioner |
| Status | Active |
| Name | CAPITAL HEALTH GROUP. LLC |
| Role | Petitioner |
| Status | Active |
| Name | BILL ROSE |
| Role | Petitioner |
| Status | Active |
| Name | THE ESTATE OF ANGELINE L. MAROTTA |
| Role | Respondent |
| Status | Active |
| Representations | LYDIA D. WARDELL, ESQ., DAVID R. WRIGHT, ESQ., LISA TANAKA, ESQ., KEVIN P. MC COY, ESQ. |
| Name | ANDREA MAROTTA RHODES |
| Role | Respondent |
| Status | Active |
| Name | PASCO CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-11-03 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2023-11-03 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed ~ **VOLUNTARY DISMISSAL** |
| Docket Date | 2023-11-02 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | NEW PORT RICHEY OPERATING, LLC |
| Docket Date | 2023-10-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | grant eot for cert reply ~ Petitioner's motion for extension of time to serve the reply is granted. The replyshall be served within 30 days. |
| Docket Date | 2023-09-29 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of TimeTo Reply To Response |
| On Behalf Of | NEW PORT RICHEY OPERATING, LLC |
| Docket Date | 2023-08-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | grant eot for cert reply ~ Petitioner's motion for extension of time to serve the reply is granted. The replyshall be served within 30 days. |
| Docket Date | 2023-08-25 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ STYLED IN LT NOTICE OF SETTLEMENT |
| On Behalf Of | THE ESTATE OF ANGELINE L. MAROTTA |
| Docket Date | 2023-08-25 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of TimeTo Reply To Response |
| On Behalf Of | NEW PORT RICHEY OPERATING, LLC |
| Docket Date | 2023-07-25 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ APPENDIX TO RESPONDENT'S RESPONSE TO PETITION FORWRIT OF CERTIORARI |
| On Behalf Of | THE ESTATE OF ANGELINE L. MAROTTA |
| Docket Date | 2023-07-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | THE ESTATE OF ANGELINE L. MAROTTA |
| Docket Date | 2023-07-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | grant eot for cert response ~ Respondent's motion for extension of time to serve the response is granted. Theresponse shall be served by September 5, 2023. |
| Docket Date | 2023-07-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | THE ESTATE OF ANGELINE L. MAROTTA |
| Docket Date | 2023-06-21 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | certiorari response - pretrial ~ Respondent shall serve a response to the petition for writ of certiorari within 30days. Petitioner may serve a reply within 30 days thereafter.The parties shall keep this court apprised of all hearings or trial dates that mayaffect this proceeding. |
| Docket Date | 2023-06-20 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT ~ APPENDIX TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | NEW PORT RICHEY OPERATING, LLC |
| Docket Date | 2023-06-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-06-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-06-19 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | NEW PORT RICHEY OPERATING, LLC |
| Docket Date | 2023-11-03 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | voluntary dismissal of writ ~ Petitioner's notice of voluntary dismissal is accepted and this petition for writ ofcertiorari is dismissed. |
| Docket Date | 2023-06-20 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ Within 15 days of the date of this order, the petitioners shall supplement theirpetition with an appendix as prescribed by Florida Rule of Appellate Procedure 9.220.The appendix must contain a copy of the rendered order from which timely review issought in this court. Failure to comply with this order will subject this proceeding todismissal without further notice. |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pasco County 2D21-674 Circuit Court for the Sixth Judicial Circuit, Pasco County 512020CA000711CAAXWS |
Parties
| Name | Estate of Carl N. Ingolia |
| Role | Petitioner |
| Status | Active |
| Representations | Ms. Lisa M. Tanaka |
| Name | Sean E. Hengesbach |
| Role | Petitioner |
| Status | Active |
| Name | Timothy Nicholson |
| Role | Respondent |
| Status | Active |
| Name | MILESTONE RETIREMENT COMMUNITIES, LLC |
| Role | Respondent |
| Status | Active |
| Name | CHG MANAGEMENT NEW PORT RICHEY, LLC |
| Role | Respondent |
| Status | Active |
| Name | NEW PORT RICHEY OPERATING, LLC |
| Role | Respondent |
| Status | Active |
| Representations | Mr. James J. Maskowitz |
| Name | John W. Dwyer |
| Role | Respondent |
| Status | Active |
| Name | Paul Dendy |
| Role | Respondent |
| Status | Active |
| Name | Capital Health Group Management, LLC |
| Role | Respondent |
| Status | Active |
| Name | Kenneth Assiran |
| Role | Respondent |
| Status | Active |
| Name | Betsie Olson |
| Role | Respondent |
| Status | Active |
| Name | Hon. Nikki Alvarez-Sowles |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Kimberly Sharpe Byrd |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Mary Beth Kuenzel |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-10-27 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| View | View File |
| Docket Date | 2022-09-19 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF ~ Respondents' Jurisdictional Brief |
| On Behalf Of | New Port Richey Operating, LLC |
| Docket Date | 2022-08-19 |
| Type | Brief |
| Subtype | Appendix-Juris |
| Description | APPENDIX-JURIS BRIEF ~ Petitioner's Appendix |
| On Behalf Of | Estate of Carl N. Ingolia |
| Docket Date | 2022-08-19 |
| Type | Order |
| Subtype | Appendix Due |
| Description | ORDER-APPENDIX DUE ~ Petitioner's Jurisdictional Brief was filed with this Court on August 19, 2022, but not accompanied by an appendix pursuant to Florida Rule of Appellate Procedure 9.120(d). Petitioner is directed, on or before August 26, 2022, to file an appendix containing only a copy of the opinion or order of the district court of appeal to be reviewed. |
| Docket Date | 2022-08-17 |
| Type | Order |
| Subtype | Consolidation |
| Description | ORDER-CONSOLIDATION GR ~ Petitioner's motion to consolidate filed in the above cases is hereby granted and said cases are hereby consolidated for all appellate purposes.From this date forward, all documents pertaining to the above consolidated cases should be filed electronically through the Florida Courts E-Filing Portal using case number SC22-1012 only. |
| Docket Date | 2022-08-16 |
| Type | Event |
| Subtype | Fee Paid Through Portal |
| Description | Fee Paid Through Portal |
| Docket Date | 2022-08-16 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | PAY CASE FILING FEE-300 |
| On Behalf Of | Estate of Carl N. Ingolia |
| View | View File |
| Docket Date | 2022-08-10 |
| Type | Motion |
| Subtype | Consolidation |
| Description | MOTION-CONSOLIDATION ~ PETITIONER'S UNOPPOSED MOTION TO CONSOLIDATE with Case No. SC22-1012 |
| On Behalf Of | Estate of Carl N. Ingolia |
| View | View File |
| Docket Date | 2022-08-08 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-Pay Fee |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE |
| View | View File |
| Docket Date | 2022-08-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-08-05 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | Estate of Carl N. Ingolia |
| View | View File |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pasco County 2020CA711 |
Parties
| Name | PAUL DENDY |
| Role | Appellant |
| Status | Active |
| Name | TIMOTHY NICHOLSON |
| Role | Appellant |
| Status | Active |
| Name | KENNETH ASSIRAN |
| Role | Appellant |
| Status | Active |
| Name | CAPITAL HEALTH GROUP MANAGEMENT, L L C |
| Role | Appellant |
| Status | Active |
| Name | MILESTONE RETIREMENT COMMUNITIES, L L C |
| Role | Appellant |
| Status | Active |
| Name | NEW PORT RICHEY OPERATING, L L C |
| Role | Appellant |
| Status | Active |
| Representations | WILLIAM T. VIERGEVER, ESQ., JAMES J. MASKOWITZ, ESQ. |
| Name | JOHN DWYER |
| Role | Appellant |
| Status | Active |
| Name | BETSIE OLSON |
| Role | Appellant |
| Status | Active |
| Name | CHG MANAGEMENT NEW PORT RICHEY, LLC |
| Role | Appellant |
| Status | Active |
| Name | SEAN E. HENGESBACH, ESQ. |
| Role | Appellee |
| Status | Active |
| Name | CAPITAL FUNDING GROUP, INC. |
| Role | Appellee |
| Status | Active |
| Name | ADDIT, LLC |
| Role | Appellee |
| Status | Active |
| Name | THE ESTATE OF CARL N. INGOLIA |
| Role | Appellee |
| Status | Active |
| Representations | LISA TANAKA, ESQ., MEGAN M. HUNTER, ESQ., KEITH M. HOFFMAN, ESQ., JODI G. BARRETT, ESQ., GAIL F. MOULDS, ESQ., DARA A. COOLEY, ESQ. |
| Name | HON. KIMBERLY SHARPE BYRD |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PASCO CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-08-08 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Acknowledged Receipt from Supreme Court |
| Docket Date | 2022-08-05 |
| Type | Supreme Court |
| Subtype | Review Sent to Supreme Court |
| Description | Review Sent to Supreme Court |
| Docket Date | 2022-08-04 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice of Discretional Jurisdiction to Supreme Court |
| On Behalf Of | THE ESTATE OF CARL N. INGOLIA |
| Docket Date | 2022-07-22 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-07-22 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-07-05 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-DENYING REHEARING ~ Appellee’s motion for rehearing, rehearing en banc, and certification is denied. |
| Docket Date | 2022-05-31 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority ~ APPELLEE'S NOTICE OF SUPPLEMENTAL AUTHORITY |
| On Behalf Of | THE ESTATE OF CARL N. INGOLIA |
| Docket Date | 2022-05-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANTS' RESPONSE IN OPPOSITION TO APPELLEE'S MOTION FOR REHEARING, CERTIFICATION, AND REHEARING EN BANC |
| On Behalf Of | NEW PORT RICHEY OPERATING, L L C |
| Docket Date | 2022-05-11 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc ~ APPELLEE'S MOTION FOR REHEARING, CERTIFICATION, ANDREHEARING EN BA NC |
| On Behalf Of | THE ESTATE OF CARL N. INGOLIA |
| Docket Date | 2022-04-27 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ and remanded with instructions. |
| Docket Date | 2022-04-27 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ The appeals 2D21-673 and 2D21-674 are hereby consolidated for opinion purposes only. The parties shall file separate motions as needed. |
| Docket Date | 2021-12-09 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | ORDER GRANTING TO WITHDRAW AS COUNSEL ~ Megan Gisclar Colter’s motion to withdraw is granted, and she is relieved of further responsibilities in this appeal. |
| Docket Date | 2021-12-02 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority ~ APPELLEE'S NOTICE OF SUPPLEMENTAL AUTHORITY |
| On Behalf Of | THE ESTATE OF CARL N. INGOLIA |
| Docket Date | 2021-12-01 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel ~ MOTION TO WITHDRAW AS COUNSEL FORAPPELLEE THE ESTATE OF CARL N. INGOLIA |
| On Behalf Of | THE ESTATE OF CARL N. INGOLIA |
| Docket Date | 2021-11-23 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Order Denying Reconsideration ~ Appellants’ motion for reconsideration is denied. |
| Docket Date | 2021-11-12 |
| Type | Motions Other |
| Subtype | Motion for Reconsideration/Rehearing of an Order |
| Description | Motion For Reconsideration ~ APPELLANTS' MOTION FOR RECONSIDERATION |
| On Behalf Of | NEW PORT RICHEY OPERATING, L L C |
| Docket Date | 2021-11-03 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion-79a ~ Appellants’ motion requesting oral argument is denied. |
| Docket Date | 2021-10-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ SECOND AMENDED NOTICE OF APPEARANCE |
| On Behalf Of | THE ESTATE OF CARL N. INGOLIA |
| Docket Date | 2021-10-20 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | NEW PORT RICHEY OPERATING, L L C |
| Docket Date | 2021-10-20 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Amended OA Request Permitted ~ A request for oral argument has been filed in this case. Within five days from the date of this order, any party may file a request that the argument be conducted by video. The manner of oral argument will be decided in the court's discretion. A video request must state the reason in support, and it must indicate that the requesting party has consulted opposing counsel and is authorized to represent that opposing counsel either has no objection or will file an objection. A party objecting to a request to conduct oral argument by video must file a response within five days after service of the request. |
| Docket Date | 2021-09-07 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | NEW PORT RICHEY OPERATING, L L C |
| Docket Date | 2021-08-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellants’ motion for extension of time is granted, and the reply brief shall beserved by September 8, 2021. |
| Docket Date | 2021-08-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ APPELLANTS' MOTION FOR ENLARGEMENTOF TIME TO FILE REPLY BRIEF |
| On Behalf Of | NEW PORT RICHEY OPERATING, L L C |
| Docket Date | 2021-07-28 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | THE ESTATE OF CARL N. INGOLIA |
| Docket Date | 2021-07-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served by July 30, 2021. |
| Docket Date | 2021-07-19 |
| 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 SECOND EXTENSION OF TIME TO FILE ANSWER BRIEF |
| On Behalf Of | THE ESTATE OF CARL N. INGOLIA |
| Docket Date | 2021-06-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served by July 21, 2021. |
| Docket Date | 2021-06-14 |
| 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 SECOND EXTENSION OF TIME TO FILE ANSWER BRIEF |
| On Behalf Of | THE ESTATE OF CARL N. INGOLIA |
| Docket Date | 2021-06-04 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief ~ CORRECTED |
| On Behalf Of | NEW PORT RICHEY OPERATING, L L C |
| Docket Date | 2021-05-25 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ The appendix to the initial brief is not bookmarked or text searchable as required by Florida Rule of Appellate Procedure 9.220(c). Within ten days from the date of this order, Appellant shall file a corrected appendix. |
| Docket Date | 2021-05-17 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | NEW PORT RICHEY OPERATING, L L C |
| Docket Date | 2021-05-17 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief ~ NOT BOOKMARKED AND TEXT SEARCHABLE |
| On Behalf Of | NEW PORT RICHEY OPERATING, L L C |
| Docket Date | 2021-04-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ APPELLEE'S SECOND AMENDED NOTICE OF APPEARANCE AND DESIGNATION OF EMAIL ADDRESSES |
| On Behalf Of | THE ESTATE OF CARL N. INGOLIA |
| Docket Date | 2021-04-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellants’ motion for extension of time is granted, and the initial brief shall be served by May 17, 2021. |
| Docket Date | 2021-04-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANTS' MOTION FOR ENLARGEMENTOF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | NEW PORT RICHEY OPERATING, L L C |
| Docket Date | 2021-04-08 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | NEW PORT RICHEY OPERATING, L L C |
| Docket Date | 2021-04-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellants’ motion for extension of time is granted, and the initial brief shall be served by April 15, 2021. |
| Docket Date | 2021-04-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANTS' MOTION FOR ENLARGEMENTOF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | NEW PORT RICHEY OPERATING, L L C |
| Docket Date | 2021-03-25 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Grant Mot to Consolidate Traveling Together-75c ~ The motion to consolidate is granted only to the extent that the appeals 2D21-0674 and 2D21-0675 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. |
| Docket Date | 2021-03-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellants' motion for extension of time is granted, and the initial brief shall be served by April 8, 2021. |
| Docket Date | 2021-03-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ AMENDED NOTICE OF APPEARANCE |
| On Behalf Of | THE ESTATE OF CARL N. INGOLIA |
| Docket Date | 2021-03-19 |
| Type | Order |
| Subtype | Order Striking Stipulation for Extension |
| Description | strike stipulation for extension of time ~ The stipulation for extension of time submitted by William Viergever on March 19, 2021, is stricken. The Administrative Order 2013-1 does not apply to nonfinal appeals. |
| Docket Date | 2021-03-19 |
| 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 | NEW PORT RICHEY OPERATING, L L C |
| Docket Date | 2021-03-16 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | NEW PORT RICHEY OPERATING, L L C |
| Docket Date | 2021-03-12 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Deny Consolidation-75d ~ Appellants' motion to consolidate is denied without prejudice to resubmit the motion following satisfaction of this court's March 4, 2021, fee order in appeal 2D21-0674. |
| Docket Date | 2021-03-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2021-03-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | THE ESTATE OF CARL N. INGOLIA |
| Docket Date | 2021-03-04 |
| Type | Order |
| Subtype | Nonfinal Appeals |
| Description | nonfinal appeal order for initial brief |
| Docket Date | 2021-03-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | NEW PORT RICHEY OPERATING, L L C |
| Docket Date | 2021-03-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pasco County 2020CA711 |
Parties
| Name | CAPITAL FUNDING GROUP, INC. |
| Role | Appellant |
| Status | Active |
| Name | ADDIT, LLC |
| Role | Appellant |
| Status | Active |
| Representations | JAMES J. MASKOWITZ, ESQ. |
| Name | SEAN E. HENGESBACH, ESQ. |
| Role | Appellee |
| Status | Active |
| Name | TIMOTHY F. NICHOLSON |
| Role | Appellee |
| Status | Active |
| Name | JOHN W. DWYER |
| Role | Appellee |
| Status | Active |
| Name | NEW PORT RICHEY OPERATING, LLC |
| Role | Appellee |
| Status | Active |
| Name | CHG MANAGEMENT NEW PORT RICHEY, LLC |
| Role | Appellee |
| Status | Active |
| Name | ALAN J. ZUCCARI, INC. |
| Role | Appellee |
| Status | Active |
| Name | PAUL DENDY |
| Role | Appellee |
| Status | Active |
| Name | MONTANI INVESTORS, LLC |
| Role | Appellee |
| Status | Active |
| Name | BETSIE OLSON |
| Role | Appellee |
| Status | Active |
| Name | CAPITAL HEALTH GROUP MANAGEMENT, LLC |
| Role | Appellee |
| Status | Active |
| Name | ESTATE OF CARL N. INGOLIA |
| Role | Appellee |
| Status | Active |
| Representations | KEITH M. HOFFMAN, ESQ., MEGAN M. HUNTER, ESQ., DARA A. COOLEY, ESQ., LISA TANAKA, ESQ., WILLIAM T. VIERGEVER, ESQ., LUKE KIEL, ESQ., JODI G. BARRETT, ESQ. |
| Name | KENNETH ASSIRAN |
| Role | Appellee |
| Status | Active |
| Name | N/K/A MILESTONE RETIREMENT COMMUNITIES, LLC |
| Role | Appellee |
| Status | Active |
| Name | HON. KIMBERLY SHARPE BYRD |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PASCO CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-05-25 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Counsel |
| Description | Motion For Substitution of Counsel |
| On Behalf Of | ESTATE OF CARL N. INGOLIA |
| Docket Date | 2022-05-11 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc ~ APPELLEE'S MOTION FOR REHEARING, CERTIFICATION, ANDREHEARING EN BA NC |
| On Behalf Of | ESTATE OF CARL N. INGOLIA |
| Docket Date | 2022-07-27 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-10-27 |
| Type | Supreme Court |
| Subtype | Supreme Court Miscellaneous |
| Description | Supreme Court Disposition ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2).CANADY, POLSTON, LABARGA, GROSSHANS, and FRANCIS, JJ., concur. |
| Docket Date | 2022-08-08 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Acknowledged Receipt from Supreme Court |
| Docket Date | 2022-08-04 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | NOTICE OF DISCRETN. JURISDICTN |
| On Behalf Of | ESTATE OF CARL N. INGOLIA |
| Docket Date | 2022-07-08 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-DENYING REHEARING ~ Appellee's motion for rehearing, rehearing en banc, and certification is denied. |
| Docket Date | 2022-07-27 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-07-05 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-DENYING REHEARING ~ Appellee’s motion for rehearing, rehearing en banc, and certification is denied. |
| Docket Date | 2022-06-10 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Counsel |
| Description | counsel substitution ~ Pursuant to the filing of the notice of substitution of counsel, Attorney James J. Maskowitz is substituted as Appellant's counsel of record and Attorney Gail F. Moulds is relieved of further appellate responsibilities. |
| Docket Date | 2022-05-31 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority ~ APPELLEE'S NOTICE OF SUPPLEMENTAL AUTHORITY |
| On Behalf Of | ESTATE OF CARL N. INGOLIA |
| Docket Date | 2022-05-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANTS' RESPONSE IN OPPOSITION TO APPELLEE'S MOTION FOR REHEARING, CERTIFICATION, AND REHEARING EN BANC |
| On Behalf Of | ADDIT, LLC |
| Docket Date | 2022-04-27 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ and remanded with instructions. |
| Docket Date | 2022-04-27 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ The appeals 2D21-673 and 2D21-674 are hereby consolidated for opinion purposes only. The parties shall file separate motions as needed. |
| Docket Date | 2021-12-02 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority ~ APPELLEE'S NOTICE OF SUPPLEMENTAL AUTHORITY |
| On Behalf Of | ESTATE OF CARL N. INGOLIA |
| Docket Date | 2021-12-02 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | ORD-WITHDRAW AS COUNSEL ~ Attorney, Megan Gisclar Colter's motion to withdraw as counsel for Appellee, the Estate of Carl N. Ingolia is granted. Attorney Lisa M. Tanaka remains counsel of record for Appellee. |
| Docket Date | 2021-12-01 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion-79 ~ Appellants’ have filed a "Notice Of Withdrawing Request For Oral Argumentand Motion To Dispense With Oral Argument." Appellants’ request to dispense with oral argument, is granted. Oral argument scheduled for December 2, 2021, is canceled. This case will be considered on the parties' briefs and decided without oral argument. |
| Docket Date | 2021-12-01 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel ~ MOTION TO WITHDRAW AS COUNSEL FOR APPELLEE THE ESTATE OF CARL N. INGOLIA |
| On Behalf Of | ESTATE OF CARL N. INGOLIA |
| Docket Date | 2021-11-29 |
| Type | Motions Other |
| Subtype | Motion to Withdraw Filing |
| Description | Motion To Withdraw Pleadings ~ NOTICE OF WITHDRAWING REQUEST FOR ORAL ARGUMENTAND MOTION TO DISPENSE WITH ORAL ARGUMENT |
| On Behalf Of | ADDIT, LLC |
| Docket Date | 2021-10-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ THIRD AMENDED NOTICE OF APPEARANCE |
| On Behalf Of | ESTATE OF CARL N. INGOLIA |
| Docket Date | 2021-10-14 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Oral Argument Notice ~ This case is provisionally set for oral argument on THURSDAY, DECEMBER 02, 2021, at 11:00 A.M., before: Judge Edward C. LaRose, Judge Anthony K. Black, Judge Andrea T. Smith. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date. If this is a criminal proceeding where a victim, as defined in article I, section 16(e), Florida Constitution, has invoked their right to notice under article I, section 16(b)(6), the State is directed to provide the victim with notice of this oral argument and of any changes to the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website. |
| Docket Date | 2021-09-21 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Amended OA Request Permitted ~ A request for oral argument has been filed in this case. Within five days from the date of this order, any party may file a request that the argument be conducted by video. The manner of oral argument will be decided in the court's discretion. A video request must state the reason in support, and it must indicate that the requesting party has consulted opposing counsel and is authorized to represent that opposing counsel either has no objection or will file an objection. A party objecting to a request to conduct oral argument by video must file a response within five days after service of the request. |
| Docket Date | 2021-09-17 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ MOTION REQUESTING ORAL ARGUMENT |
| On Behalf Of | ADDIT, LLC |
| Docket Date | 2021-09-08 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | ADDIT, LLC |
| Docket Date | 2021-08-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellants’ motion for extension of time is granted, and the reply brief shall be served by September 8, 2021. |
| Docket Date | 2021-08-25 |
| 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 | ADDIT, LLC |
| Docket Date | 2021-07-28 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | ESTATE OF CARL N. INGOLIA |
| Docket Date | 2021-07-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served by July 30, 2021. |
| Docket Date | 2021-07-19 |
| 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 SECOND EXTENSION OF TIME TO FILE ANSWER BRIEF |
| On Behalf Of | ESTATE OF CARL N. INGOLIA |
| Docket Date | 2021-06-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shall be served by July 21, 2021. |
| Docket Date | 2021-06-14 |
| 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 | ESTATE OF CARL N. INGOLIA |
| Docket Date | 2021-05-19 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief ~ CORRECTED |
| On Behalf Of | ADDIT, LLC |
| Docket Date | 2021-05-17 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | ADDIT, LLC |
| Docket Date | 2021-05-17 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief ~ NOT BOOKMARKED AND TEXT SEARCHABLE |
| On Behalf Of | ADDIT, LLC |
| Docket Date | 2021-04-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ APPELLEE'S SECOND AMENDED NOTICE OF APPEARANCE AND DESIGNATION OF EMAIL ADDRESSES |
| On Behalf Of | ESTATE OF CARL N. INGOLIA |
| Docket Date | 2021-04-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ The notice of joinder is treated as a motion for an extension of time and is granted. Appellants shall serve the initial brief by May 17, 2021. |
| Docket Date | 2021-04-15 |
| Type | Notice |
| Subtype | Notice of Joinder in Filing |
| Description | Notice of Joinder ~ NOTICE OF JOINDER IN UNOPPOSED FOR ENLARGEMENT OF TIME TO FILE INITIAL BRIEF**Treated as a motion for extension of time-SEE 4/16/21 ord** |
| On Behalf Of | ADDIT, LLC |
| Docket Date | 2021-04-09 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ The notice of joinder is treated as a motion for an extension of time and granted. Appellants shall serve the initial brief by April 15, 2021. |
| Docket Date | 2021-04-08 |
| Type | Notice |
| Subtype | Notice of Joinder in Filing |
| Description | Notice of Joinder ~ *TREATED AS A MOTION FOR AN EXTENSION OF TIME*NOTICE OF JOINDER IN UNOPPOSED MOTION FOR ENLARGEMENT OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | ADDIT, LLC |
| Docket Date | 2021-03-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ The motion for an extension of time filed in appeal 2D21-0673 is granted. The initial brief shall be served by April 8, 2021. |
| Docket Date | 2021-03-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time |
| On Behalf Of | ADDIT, LLC |
| Docket Date | 2021-03-19 |
| 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 | ADDIT, LLC |
| Docket Date | 2021-03-19 |
| Type | Order |
| Subtype | Order Striking Stipulation for Extension |
| Description | strike stipulation for extension of time ~ The stipulation for extension of time submitted by Gail F. Moulds on March 19, 2021, is stricken. The Administrative Order 2013-1 does not apply to nonfinal appeals. |
| Docket Date | 2021-03-17 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ UNOPPOSED MOTION TO CONSOLIDATE APPEALS (Resubmitted pursuant to Court Order dated March 12, 2021) |
| On Behalf Of | ADDIT, LLC |
| Docket Date | 2021-03-12 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Deny Consolidation-75d ~ Appellants' motion to consolidate is denied without prejudice to resubmit the motion following satisfaction of this court's March 4, 2021, fee order in appeal 2D21-0674. |
| Docket Date | 2021-03-10 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | ADDIT, LLC |
| Docket Date | 2021-03-09 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| Docket Date | 2021-03-04 |
| Type | Order |
| Subtype | Nonfinal Appeals |
| Description | nonfinal appeal order for initial brief |
| Docket Date | 2021-03-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2021-03-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ESTATE OF CARL N. INGOLIA |
| Docket Date | 2021-03-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-03-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | ADDIT, LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-04 |
| REINSTATEMENT | 2017-01-05 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-05-01 |
| Foreign Limited | 2012-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
