Entity Name: | ITG BRANDS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 14 May 2013 (12 years ago) |
Last Event: | LC NAME CHANGE |
Event Date Filed: | 26 Feb 2015 (10 years ago) |
Document Number: | M13000003083 |
FEI/EIN Number | 942994213 |
Address: | 628 Green Valley Road, GREENSBORO, NC, 27408, US |
Mail Address: | 628 Green Valley Road, GREENSBORO, NC, 27408, US |
Place of Formation: | TEXAS |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
WILKEY ROB | Auth | 714 GREEN VALLEY ROAD, GREENSBORO, NC, 27408 |
Name | Role | Address |
---|---|---|
ITG BRANDS HOLDPARTNER, LP | Member | 714 GREEN VALLEY ROAD, GREENSBORO, NC, 27408 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 628 Green Valley Road, Suite 500, GREENSBORO, NC 27408 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-09 | 628 Green Valley Road, Suite 500, GREENSBORO, NC 27408 | No data |
LC NAME CHANGE | 2015-02-26 | ITG BRANDS, LLC | No data |
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PHILIP MORRIS USA INC. VS STATE OF FLORIDA, et al. | 4D2018-2715 | 2018-09-11 | Closed | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | PHILIP MORRIS USA INC. |
Role | Appellant |
Status | Active |
Representations | E. Raul Novoa, Eleni K. Howard, David P. Ackerman, Paul Vizcarrondo, Steven Winter, Ian Boczko |
Name | STATE OF FLORIDA LLC |
Role | Appellee |
Status | Active |
Representations | Julissa Rodriguez, Stephanie Lauren Varela, Paul Alexander Quimby, Brigid Finerty Cech Samole, Edward M. Wenger, William Earl Davis, Ellen Belfer, Elizabeth McCallum, Scott B. Cosgrove, Mary Leslie Smith, Lindsay L. Macdonald, Andrew B. Boese, Robert William Thielhelm, Jeremy L. Kahn, Russell Kent, CHESTERFIELD SMITH, JR., ELLI LEIBENSTEIN, James V Etscorn, Andrea Shwayri, Mark F. Bideau, Robert Brookhiser |
Name | THE AMERICAN TOBACCO COMPANY |
Role | Appellee |
Status | Active |
Name | ITG BRANDS, LLC |
Role | Appellee |
Status | Active |
Name | R.J. REYNOLDS TOBACCO COMPANY |
Role | Appellee |
Status | Active |
Name | DOSAL TOBACCO CORP. |
Role | Appellee |
Status | Active |
Name | Hon. Jeffrey Dana Gillen |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Palm Beach |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 8888-10-01 |
Type | Misc. Events |
Subtype | Miscellaneous Docket Entry |
Description | Miscellaneous Entry/Document ~ **CONSOLIDATED WITH 18-2616 AND SHALL PROCEED UNDER 18-2616. PARTIES MAY SEPARATELY FILE THE BRIEFS. SEE 10/01/2018 ORDER.** |
Docket Date | 2020-12-18 |
Type | Supreme Court |
Subtype | Supreme Court Miscellaneous |
Description | Supreme Court Disposition ~ SC20-1506 DENIED |
Docket Date | 2020-10-19 |
Type | Supreme Court |
Subtype | Acknowledged Receipt from Supreme Court |
Description | Ack. Receipt from Supreme Court ~ SC20-1506 |
Docket Date | 2020-10-15 |
Type | Notice |
Subtype | Notice |
Description | Notice sent to the Supreme Court |
Docket Date | 2020-10-15 |
Type | Supreme Court |
Subtype | Notice to Invok. Disc. Jur. FSC |
Description | Notice of Discretionary Jurisdiction to Supreme Court |
Docket Date | 2020-10-09 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2020-09-18 |
Type | Order |
Subtype | Order on Motion for Rehearing En Banc |
Description | Order Denying Rehearing En Banc ~ ORDERED that appellant's August 12, 2020 motion for rehearing, rehearing en banc, and certification is denied. |
Docket Date | 2020-09-18 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2020-08-28 |
Type | Response |
Subtype | Response |
Description | Response ~ STATE OF FLORIDA'S RESPONSE TO R.J. REYNOLDS'S MOTION FOR REHEARING, REHEARING EN BANC, AND CERTIFICATION |
On Behalf Of | State of Florida |
Docket Date | 2020-08-28 |
Type | Order |
Subtype | Order Striking Filing |
Description | Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellee State of Florida’s August 27, 2020 response is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that the certificate of service does not comply in substance with the requirements of Florida Rule of Judicial Administration 2.516(f). |
Docket Date | 2020-08-27 |
Type | Response |
Subtype | Response |
Description | Response ~ **STRICKEN** STATE OF FLORIDA'S RESPONSE TO R.J. REYNOLDS'S MOTION FOR REHEARING, REHEARING EN BANC, AND CERTIFICATION |
On Behalf Of | State of Florida |
Docket Date | 2020-08-12 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing |
Description | Motion for Rehearing / Rehearing En Banc ~ OR CERTIFICATION TO FLORIDA SUPREME COURT |
Docket Date | 2020-08-12 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ TO MOTION FOR REHEARING |
Docket Date | 2020-08-11 |
Type | Order |
Subtype | Order on Motion To Withdraw as Counsel |
Description | ORD-Withdraw as Counsel ~ ORDERED that the August 4, 2020 motion of Simon J. Williams, counsel for Philip Morris USA, Inc., to withdraw as counsel is granted. |
Docket Date | 2020-08-04 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion To Withdraw as Counsel |
Description | Motion To Withdraw as Counsel |
On Behalf Of | State of Florida |
Docket Date | 2020-07-29 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Order Granting Attorney Fees-Unconditionally ~ ORDERED that appellee State of Florida’s August 23, 2019 unopposed motion for attorneys’ fees is granted. On remand, the trial court shall set the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee. Further,ORDERED that the motion for costs filed by Scott B. Cosgrove is denied without prejudice to seek costs in the trial court. |
Docket Date | 2020-07-29 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Authored Opinion |
Docket Date | 2020-06-09 |
Type | Misc. Events |
Subtype | Oral Argument Date Set |
Description | Oral Argument Date Set ~ 4DCA |
Docket Date | 2020-06-02 |
Type | Notice |
Subtype | Notice of Supplemental Authority |
Description | Notice of Supplemental Authority |
On Behalf Of | State of Florida |
Docket Date | 2020-05-13 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ Given the evolving situation surrounding the COVID-19 virus, the in-person oral arguments now scheduled at the Court on June 9, 2020 are cancelled. So as not to delay the disposition of the cases, the court will conduct oral argument through Zoom video conference on that date. The week before oral argument the Clerk of the Court will provide connection instructions. Should both parties file a stipulation by Thursday, May 21, 2020 at Noon that they waive oral argument, the court will then decide the case based upon the briefs. |
Docket Date | 2020-04-07 |
Type | Order |
Subtype | Order on Motion/Request for Oral Argument |
Description | ORD-Setting Oral Argument ~ This case is set for Oral Argument on June 9, 2020, at 9:00 A.M. for 20 minutes per side. If a side anticipates more than two attorneys sitting at counsel table during oral argument, it shall contact the Marshal’s Office by phone at least two business days before the oral argument session. The court calendars can be viewed on this court's website at HYPERLINK "http://www.4dca.org" www.4dca.org. Given the evolving situation surrounding the COVID-19 virus, the court may reschedule this oral argument or conduct oral argument by remote means.Attorneys not registered with this court’s eDCA and pro se parties are required to file a "Notice of Receipt of Oral Argument" within ten (10) days from the date of this order, acknowledging they have received this order. |
Docket Date | 2020-03-25 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ ORDERED, sua sponte, that upon further review of the Agreed Notice on Allocation of Oral Argument Time and appellant’s Request for Telephonic Oral Argument, this Court is continuing Oral Argument set for April 7, 2020 at 10:30 a.m. and is resetting it for a future date to be determined. |
Docket Date | 2020-03-20 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument ~ REQUEST FOR TELEPHONIC ORAL ARGUMENT |
Docket Date | 2020-03-13 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ The Court advises all parties that, as of now, the oral argument scheduled in this case will proceed as scheduled. However, in light of the Coronavirus, COVID-19, the Court requests you file a motion to reschedule your oral argument if you, or someone who is planning on attending the oral argument with you, meets any of the following criteria: (1) have recently traveled to China, Iran, Italy, Japan, or South Korea; (2) have been exposed to or diagnosed with the Coronavirus, COVID-19; (3) are experiencing flu-like symptoms such as fever, cough, or shortness of breath; or (4) have some other Coronavirus-related risk which may make attendance at oral argument not feasible. |
Docket Date | 2020-02-25 |
Type | Notice |
Subtype | Notice of Supplemental Authority |
Description | Notice of Supplemental Authority |
On Behalf Of | State of Florida |
Docket Date | 2020-02-24 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ AGREED NOTICE ON ALLOCATION OF ORAL ARGUMENT TIME |
On Behalf Of | State of Florida |
Docket Date | 2020-02-19 |
Type | Notice |
Subtype | Notice of Supplemental Authority |
Description | Notice of Supplemental Authority |
On Behalf Of | State of Florida |
Docket Date | 2020-02-14 |
Type | Order |
Subtype | Order on Motion/Request for Oral Argument |
Description | ORD-Setting Oral Argument ~ This case is set for Oral Argument on April 7, 2020, at 10:30 A.M. for 20 minutes per side. If a side anticipates more than two attorneys sitting at counsel table during oral argument, it shall contact the Marshal’s Office by phone at least two business days before the oral argument session. The court calendars can be viewed on this court's website at HYPERLINK "http://www.4dca.org" www.4dca.org. Attorneys not registered with this court’s eDCA and pro se parties are required to file a "Notice of Receipt of Oral Argument" within ten (10) days from the date of this order, acknowledging they have received this order. |
Docket Date | 2020-02-06 |
Type | Brief |
Subtype | Cross-Reply Brief |
Description | Appellee/Cross-Appellant's Reply Brief ~ (PHILIP MORRIS USA INC) |
On Behalf Of | State of Florida |
Docket Date | 2019-12-31 |
Type | Order |
Subtype | Order Striking Filing |
Description | Stricken - No or Noncompliant Cert. of Service ~ ORDERED that Edward M. Wenger's December 30, 2019 motion to withdraw as counsel is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that the certificate of service does not comply in substance with the requirements of Florida Rule of Judicial Administration 2.516(f). |
Docket Date | 2019-12-30 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Reply Brief |
Description | Notice of Agreed Extension - Reply Brief |
On Behalf Of | State of Florida |
Docket Date | 2019-12-30 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion To Withdraw as Counsel |
Description | Motion To Withdraw as Counsel ~ **STRICKEN** |
On Behalf Of | State of Florida |
Docket Date | 2019-12-27 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument ~ (PHILIP MORRIS USA INC) |
On Behalf Of | State of Florida |
Docket Date | 2019-12-23 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief ~ /CROSS-ANSWER BRIEF OF ITG BRANDS |
On Behalf Of | State of Florida |
Docket Date | 2019-12-23 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument ~ (R.J. REYNOLDS TOBACCO COMPANY) |
On Behalf Of | State of Florida |
Docket Date | 2019-12-17 |
Type | Order |
Subtype | Order on Motion To Withdraw as Counsel |
Description | ORD-Withdraw as Counsel ~ ORDERED that the November 22, 2019 motion of Daniel W. Bell, counsel for appellee, State of Florida, to withdraw as counsel is granted. |
Docket Date | 2019-11-22 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion To Withdraw as Counsel |
Description | Motion To Withdraw as Counsel |
On Behalf Of | State of Florida |
Docket Date | 2019-11-22 |
Type | Order |
Subtype | Order Striking Filing |
Description | Stricken - No or Noncompliant Cert. of Service ~ ORDERED that Daniel Bell's November 21, 2019 motion to withdraw as counsel is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that the certificate of service does not comply in substance with the requirements of Florida Rule of Judicial Administration 2.516(f). |
Docket Date | 2019-11-21 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion To Withdraw as Counsel |
Description | Motion To Withdraw as Counsel ~ **STRICKEN** |
On Behalf Of | State of Florida |
Docket Date | 2019-11-20 |
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 appellant, R.J. Reynolds Tobacco Company’s and ITG Brands LLC’s November 19, 2019 motions for extension of time are granted, and appellants shall serve the reply/cross-answer briefs on or before December 23, 2019. In addition, if the reply/cross-answer briefs are served after the time provided for in this order, they may be stricken. |
Docket Date | 2019-11-19 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Mot. for Extension of Time to File Reply Brief ~ (ITG BRANDS LLC) /CROSS-ANSWER BRIEF |
On Behalf Of | State of Florida |
Docket Date | 2019-11-19 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
Docket Date | 2019-09-25 |
Type | Notice |
Subtype | Notice of Supplemental Authority |
Description | Notice of Supplemental Authority |
On Behalf Of | State of Florida |
Docket Date | 2019-09-11 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Mot. for Extension of Time to File Reply Brief ~ (ITG BRANDS LLC) /CROSS-ANSWER BRIEF |
On Behalf Of | State of Florida |
Docket Date | 2019-09-11 |
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 appellant, R.J. Reynolds Tobacco Company’s September 10, 2019 and appellant, ITG Brands LLC’s September 11, 2019 motions for extension of time are granted, and appellants shall serve the reply brief/cross-answer briefs on or before November 22, 2019. In addition, if the reply brief/cross-answer briefs are served after the time provided for in this order, they may be stricken. |
Docket Date | 2019-09-10 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Mot. for Extension of Time to File Reply Brief ~ (R.J. REYNOLDS TOBACCO COMPANY) /CROSS-ANSWER BRIEF |
On Behalf Of | State of Florida |
Docket Date | 2019-08-23 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief ~ (STATE OF FLORIDA) |
On Behalf Of | State of Florida |
Docket Date | 2019-08-23 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees ~ AND COSTS |
On Behalf Of | State of Florida |
Docket Date | 2019-08-14 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee, State of Florida’s August 14, 2019 motion for extension of time is granted, and appellee shall serve all answer briefs, including the answer/cross-initial brief, on or before August 23, 2019. In addition, appellee is notified that the failure to serve the briefs within the time provided herein may foreclose appellee's right to file the briefs or otherwise participate in this appeal. Further,ORDERED that the August 13, 2019 motion of Julissa Rodriguez, counsel for appellant, to withdraw as counsel is granted. |
Docket Date | 2019-08-14 |
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 | State of Florida |
Docket Date | 2019-08-13 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion To Withdraw as Counsel |
Description | Motion To Withdraw as Counsel ~ **GRANTED. SEE 08/14/2019 ORDER.** |
On Behalf Of | State of Florida |
Docket Date | 2019-08-13 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | State of Florida |
Docket Date | 2019-07-30 |
Type | Order |
Subtype | Order on Motion to Appear Pro Hac Vice |
Description | Ord-Leave to Appear Pro Hac Vice ~ ORDERED that Ben M. Germana's July 26, 2019 verified motion for permission to appear pro hac vice is granted, and Ben M. Germana, Esquire, is permitted to appear in this appeal as counsel for Philip Morris USA Inc. Ben M. Germana, Esquire, is advised that this court does not send paper documents to attorneys and he shall register for this court’s eDCA system and the Florida Courts E-Filing Portal within five (5) days from the date of this order. |
Docket Date | 2019-07-26 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion to Appear Pro Hac Vice |
Description | Mot. to appear pro hac vice ~ (BEN M. GERMANA) |
On Behalf Of | State of Florida |
Docket Date | 2019-07-26 |
Type | Misc. Events |
Subtype | Pro Hac Vice Fee Paid through Portal |
Description | PRO HAC VICE FEE PAID THROUGH PORTAL |
On Behalf Of | State of Florida |
Docket Date | 2019-06-21 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension - Answer Brief |
On Behalf Of | State of Florida |
Docket Date | 2019-04-23 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension - Answer Brief |
On Behalf Of | State of Florida |
Docket Date | 2019-04-12 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | State of Florida |
Docket Date | 2019-04-01 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | ORD-Initial Brief to be Served ~ ORDERED that appellant's March 29, 2019 motion for extension of time is granted in part, and appellant shall serve the initial brief on or before April 12, 2019. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case will be subject to dismissal or the court in its discretion may impose other sanctions. Appellant is advised that no further extensions will be granted absent a detailed explanation for why the initial brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. |
Docket Date | 2019-03-29 |
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 | State of Florida |
Docket Date | 2019-02-28 |
Type | Order |
Subtype | Order on Motion to Appear Pro Hac Vice |
Description | Ord-Leave to Appear Pro Hac Vice ~ ORDERED that Simon J. Williams's February 27, 2019 verified motion for permission to appear pro hac vice is granted, and Simon J. Williams, Esquire, is permitted to appear in this appeal as counsel for Philip Morris USA, Inc. Simon J. Williams, Esquire, is advised that this court does not send paper documents to attorneys and he shall register for this court’s eDCA system and the Florida Courts E-Filing Portal within five (5) days from the date of this order. |
Docket Date | 2019-02-27 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion to Appear Pro Hac Vice |
Description | Mot. to appear pro hac vice ~ (SIMON J. WILLIAMS) |
On Behalf Of | State of Florida |
Docket Date | 2019-02-27 |
Type | Misc. Events |
Subtype | Pro Hac Vice Fee Paid through Portal |
Description | PRO HAC VICE FEE PAID THROUGH PORTAL |
On Behalf Of | State of Florida |
Docket Date | 2019-01-30 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief |
On Behalf Of | State of Florida |
Docket Date | 2018-12-21 |
Type | Order |
Subtype | Order on Motion to Appear Pro Hac Vice |
Description | Ord-Leave to Appear Pro Hac Vice ~ ORDERED that David P.T. Webb's December 20, 2018 verified motion for permission to appear pro hac vice is granted, and David P.T. Webb, Esquire, is permitted to appear in this appeal as counsel for Philip Morris USA Inc. David P.T. Webb, Esquire, is advised that this court does not send paper documents to attorneys and he shall register for this court’s eDCA system within five (5) days from the date of this order. |
Docket Date | 2018-12-11 |
Type | Order |
Subtype | Order on Motion to Set Briefing Schedule |
Description | ORD-Setting Briefing Schedule ~ ORDERED that the appellant's December 10, 2018 motion for modified briefing schedule is granted, as set forth in the motion. |
Docket Date | 2018-10-31 |
Type | Order |
Subtype | Order on Motion for Extension of Time for Record |
Description | ORD-Grant EOT to Complete ROA ~ ORDERED that the clerk of the circuit court's October 31, 2018 motion for extension of time is granted, and the time for the clerk of the circuit court to prepare the record on appeal and serve the index to the record is extended to and including November 30, 2018. All other time frames are extended accordingly. See Fla. R. App. P. 9.300(b). |
Docket Date | 2018-10-23 |
Type | Order |
Subtype | Order on Motion to Appear Pro Hac Vice |
Description | Ord-Leave to Appear Pro Hac Vice ~ ORDERED that Robert J. Brookhiser, Jr., and Elizabeth B. McCallum’s October 2, 2018 verified motions for permission to appear pro hac vice are granted, and Robert J. Brookhiser, Jr., Esquire and Elizabeth B. McCallum, Esquire, are permitted to appear in this appeal as counsel for ITG Brands, LLC. Robert J. Brookhiser, Jr., Esquire and Elizabeth B. McCallum, Esquire, are advised that this court does not send paper documents to attorneys and they shall register for this court’s eDCA system within five (5) days from the date of this order. |
Docket Date | 2018-10-22 |
Type | Order |
Subtype | Order on Motion To Dismiss |
Description | ORD-Denying Aplee's Motion to Dismiss ~ Upon consideration of appellant Philip Morris, USA’s October 12, 2018 response, it is ORDERED that appellee ITG Brands, LLC’s October 3, 2018 motion to dismiss is denied. |
Docket Date | 2018-10-05 |
Type | Order |
Subtype | Order on Motion to Appear Pro Hac Vice |
Description | Order to Pay Fee - Motion to appear pro hac vice ~ This court is in receipt of the verified motion for admission to appear pro hac vice filed October 2, 2018, further,ORDERED that Elizabeth B. McCallum Esq., shall tender the $100 appearance fee required by section 35.22(2)(a), Fla. Stat. (2016), within ten (10) days from the date of the entry of this order. Upon so tendering the motion will be granted. |
Docket Date | 2018-10-03 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ TO MOTION TO DISMISS |
On Behalf Of | State of Florida |
Docket Date | 2018-10-03 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion To Dismiss |
On Behalf Of | State of Florida |
Docket Date | 2018-10-01 |
Type | Order |
Subtype | Order on Motion to Consolidate |
Description | ORD-Granting Consolidation ~ Upon consideration of the response filed September 18, 2018, the September 12, 2018 and September 14, 2018 motions to consolidate appeals are granted, and the above-styled case numbers are now consolidated and are to proceed under the time schedule for a direct appeal and according to the requirements of Florida Rule of Appellate Procedure 9.110, and shall proceed under case number 4D18-2616. The parties may separately file the briefs in this consolidated appeal. Further,ORDERED that the September 27, 2018 verified motions for permission to appear pro hac vice are granted, and Ian Boczko, Esq., Steven P. Winter, Esq., and Paul Vizcarrondo, Jr., Esq., are permitted to appear in this appeal as counsel for appellant, Philip Morris USA, Inc. |
Docket Date | 2018-09-28 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | PHILIP MORRIS USA INC. |
Docket Date | 2018-09-27 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion to Appear Pro Hac Vice |
Description | Mot. to appear pro hac vice ~ (STEVEN P. WINTER) **GRANTED. SEE 10/01/2018 ORDER.** |
On Behalf Of | PHILIP MORRIS USA INC. |
Docket Date | 2018-09-18 |
Type | Response |
Subtype | Response |
Description | Response ~ TO R.J. REYNOLDS TOBACCO COMPANY'S MOTION TO CONSOLIDATE APPEALS |
On Behalf Of | PHILIP MORRIS USA INC. |
Docket Date | 2018-09-14 |
Type | Motions Other |
Subtype | Motion To Consolidate |
Description | Motion To Consolidate |
On Behalf Of | State of Florida |
Docket Date | 2018-09-14 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ TO MOTION TO CONSOLIDATE |
On Behalf Of | State of Florida |
Docket Date | 2018-09-14 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | State of Florida |
Docket Date | 2018-09-12 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2018-09-11 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | PHILIP MORRIS USA INC. |
Docket Date | 2018-09-11 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Classification | NOA Final - Circuit Civil - Other |
Court | 4th District Court of Appeal |
Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 501995CA001466 |
Parties
Name | R.J. REYNOLDS TOBACCO COMPANY |
Role | Appellant |
Status | Active |
Representations | Mark F. Bideau, Stephanie Lauren Varela, Lindsay L. Macdonald, Elliot H. Scherker, Brigid Finerty Cech Samole, Andrea Shwayri |
Name | PHILIP MORRIS |
Role | Appellee |
Status | Active |
Name | DOSAL TOBACCO CORP. |
Role | Appellee |
Status | Active |
Name | STATE OF FLORIDA LLC |
Role | Appellee |
Status | Active |
Representations | Steven Winter, Edward M. Wenger, Ian Boczko, Ellen Belfer, Andrew B. Boese, James V Etscorn, David P.T. Webb, Elizabeth McCallum, Robert Brookhiser, Ben M. Germana, Russell Kent, William Earl Davis, Jeremy L. Kahn, E. Raul Novoa, Paul Alexander Quimby, Paul Vizcarrondo, David P. Ackerman, Mary Leslie Smith, Scott B. Cosgrove, Amit Agarwal, Eleni K. Howard |
Name | ITG BRANDS, LLC |
Role | Appellee |
Status | Active |
Name | THE AMERICAN TOBACCO COMPANY |
Role | Appellee |
Status | Active |
Name | Hon. Jeffrey Dana Gillen |
Role | Judge/Judicial Officer |
Status | Active |
Name | FLORIDA SUPREME COURT CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Name | Clerk - Palm Beach |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 8888-10-01 |
Type | Misc. Events |
Subtype | Miscellaneous Docket Entry |
Description | Miscellaneous Entry/Document ~ **CONSOLIDATED WITH 18-2715 AND SHALL PROCEED UNDER 18-2616. PARTIES MAY SEPARATELY FILE THE BRIEFS. SEE 10/01/2018 ORDER.** |
Docket Date | 2020-12-18 |
Type | Supreme Court |
Subtype | Supreme Court Miscellaneous |
Description | Supreme Court Disposition ~ SC20-1506 DENIED |
Docket Date | 2020-10-19 |
Type | Supreme Court |
Subtype | Acknowledged Receipt from Supreme Court |
Description | Ack. Receipt from Supreme Court ~ SC20-1506 |
Docket Date | 2020-10-15 |
Type | Notice |
Subtype | Notice |
Description | Notice sent to the Supreme Court |
Docket Date | 2020-10-15 |
Type | Supreme Court |
Subtype | Notice to Invok. Disc. Jur. FSC |
Description | Notice of Discretionary Jurisdiction to Supreme Court |
On Behalf Of | R.J. Reynolds Tobacco Company |
Docket Date | 2020-10-09 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2020-09-18 |
Type | Order |
Subtype | Order on Motion for Rehearing En Banc |
Description | Order Denying Rehearing En Banc ~ ORDERED that appellant's August 12, 2020 motion for rehearing, rehearing en banc, and certification is denied. |
Docket Date | 2020-09-18 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2020-08-28 |
Type | Response |
Subtype | Response |
Description | Response ~ STATE OF FLORIDA'S RESPONSE TO R.J. REYNOLDS'S MOTION FOR REHEARING, REHEARING EN BANC, AND CERTIFICATION |
On Behalf Of | State of Florida |
Docket Date | 2020-08-28 |
Type | Order |
Subtype | Order Striking Filing |
Description | Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellee State of Florida’s August 27, 2020 response is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that the certificate of service does not comply in substance with the requirements of Florida Rule of Judicial Administration 2.516(f). |
Docket Date | 2020-08-27 |
Type | Response |
Subtype | Response |
Description | Response ~ PHILIP MORRIS'S OPPOSITION TO APPELLANT R.J. REYNOLDS'S MOTION FORREHEARING, REHEARING EN BANC, OR CERTIFICATION |
On Behalf Of | State of Florida |
Docket Date | 2020-08-12 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing |
Description | Motion for Rehearing / Rehearing En Banc ~ OR CERTIFICATION TO FLORIDA SUPREME COURT |
On Behalf Of | R.J. Reynolds Tobacco Company |
Docket Date | 2020-08-12 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ TO MOTION FOR REHEARING |
On Behalf Of | R.J. Reynolds Tobacco Company |
Docket Date | 2020-08-11 |
Type | Order |
Subtype | Order on Motion To Withdraw as Counsel |
Description | ORD-Withdraw as Counsel ~ ORDERED that the August 4, 2020 motion of Simon J. Williams, counsel for Philip Morris USA, Inc., to withdraw as counsel is granted. |
Docket Date | 2020-08-04 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion To Withdraw as Counsel |
Description | Motion To Withdraw as Counsel |
On Behalf Of | State of Florida |
Docket Date | 2020-07-29 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Order Granting Attorney Fees-Unconditionally ~ ORDERED that appellee State of Florida’s August 23, 2019 unopposed motion for attorneys’ fees is granted. On remand, the trial court shall set the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee. Further,ORDERED that the motion for costs filed by Scott B. Cosgrove is denied without prejudice to seek costs in the trial court. |
Docket Date | 2020-07-29 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Authored Opinion |
Docket Date | 2020-06-09 |
Type | Misc. Events |
Subtype | Oral Argument Date Set |
Description | Oral Argument Date Set ~ 4DCA |
Docket Date | 2020-06-02 |
Type | Notice |
Subtype | Notice of Supplemental Authority |
Description | Notice of Supplemental Authority |
On Behalf Of | State of Florida |
Docket Date | 2020-05-13 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ Given the evolving situation surrounding the COVID-19 virus, the in-person oral arguments now scheduled at the Court on June 9, 2020 are cancelled. So as not to delay the disposition of the cases, the court will conduct oral argument through Zoom video conference on that date. The week before oral argument the Clerk of the Court will provide connection instructions. Should both parties file a stipulation by Thursday, May 21, 2020 at Noon that they waive oral argument, the court will then decide the case based upon the briefs. |
Docket Date | 2020-04-07 |
Type | Order |
Subtype | Order on Motion/Request for Oral Argument |
Description | ORD-Setting Oral Argument ~ This case is set for Oral Argument on June 9, 2020, at 9:00 A.M. for 20 minutes per side. If a side anticipates more than two attorneys sitting at counsel table during oral argument, it shall contact the Marshal’s Office by phone at least two business days before the oral argument session. The court calendars can be viewed on this court's website at HYPERLINK "http://www.4dca.org" www.4dca.org. Given the evolving situation surrounding the COVID-19 virus, the court may reschedule this oral argument or conduct oral argument by remote means.Attorneys not registered with this court’s eDCA and pro se parties are required to file a "Notice of Receipt of Oral Argument" within ten (10) days from the date of this order, acknowledging they have received this order. |
Docket Date | 2020-03-24 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ ORDERED, sua sponte, that upon further review of the Agreed Notice on Allocation of Oral Argument Time and appellant’s Request for Telephonic Oral Argument, this Court is continuing Oral Argument set for April 7, 2020 at 10:30 a.m. and is resetting it for a future date to be determined. |
Docket Date | 2020-03-20 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument ~ REQUEST FOR TELEPHONIC ORAL ARGUMENT |
On Behalf Of | R.J. Reynolds Tobacco Company |
Docket Date | 2020-03-20 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ Given the evolving situation surrounding the COVID-19 virus, the oral arguments now scheduled at the Court on April 7, 2020 are cancelled. So as not to delay the disposition of the cases, the court is prepared to decide this case on the briefs of the parties. If any party desires an oral argument, that party should notify the Court by Friday, March 27, 2020, in writing, specifying the reasons why an oral argument is necessary in their case. If the Court agrees that an oral argument is necessary, such argument will be held by telephone on April 7, 2020 and the Court will provide call-in instructions and the procedure for oral argument. |
Docket Date | 2020-03-13 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ The Court advises all parties that, as of now, the oral argument scheduled in this case will proceed as scheduled. However, in light of the Coronavirus, COVID-19, the Court requests you file a motion to reschedule your oral argument if you, or someone who is planning on attending the oral argument with you, meets any of the following criteria: (1) have recently traveled to China, Iran, Italy, Japan, or South Korea; (2) have been exposed to or diagnosed with the Coronavirus, COVID-19; (3) are experiencing flu-like symptoms such as fever, cough, or shortness of breath; or (4) have some other Coronavirus-related risk which may make attendance at oral argument not feasible. |
Docket Date | 2020-03-04 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ ORDERED that oral argument shall proceed in accordance with the parties’ February 24, 2020 Agreed Notice on Allocation of Oral Argument Time. |
Docket Date | 2020-02-25 |
Type | Notice |
Subtype | Notice of Supplemental Authority |
Description | Notice of Supplemental Authority |
On Behalf Of | State of Florida |
Docket Date | 2020-02-24 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ AGREED NOTICE ON ALLOCATION OF ORAL ARGUMENT TIME |
On Behalf Of | State of Florida |
Docket Date | 2020-02-19 |
Type | Notice |
Subtype | Notice of Supplemental Authority |
Description | Notice of Supplemental Authority |
On Behalf Of | State of Florida |
Docket Date | 2020-02-14 |
Type | Order |
Subtype | Order on Motion/Request for Oral Argument |
Description | ORD-Setting Oral Argument ~ This case is set for Oral Argument on April 7, 2020, at 10:30 A.M. for 20 minutes per side. If a side anticipates more than two attorneys sitting at counsel table during oral argument, it shall contact the Marshal’s Office by phone at least two business days before the oral argument session. The court calendars can be viewed on this court's website at HYPERLINK "http://www.4dca.org" www.4dca.org. Attorneys not registered with this court’s eDCA and pro se parties are required to file a "Notice of Receipt of Oral Argument" within ten (10) days from the date of this order, acknowledging they have received this order. |
Docket Date | 2020-02-06 |
Type | Brief |
Subtype | Cross-Reply Brief |
Description | Appellee/Cross-Appellant's Reply Brief ~ (PHILIP MORRIS USA INC) |
On Behalf Of | State of Florida |
Docket Date | 2019-12-31 |
Type | Order |
Subtype | Order Striking Filing |
Description | Stricken - No or Noncompliant Cert. of Service ~ ORDERED that Edward M. Wenger's December 30, 2019 motion to withdraw as counsel is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that the certificate of service does not comply in substance with the requirements of Florida Rule of Judicial Administration 2.516(f). |
Docket Date | 2019-12-30 |
Type | Order |
Subtype | Order on Agreed Extension of Time |
Description | Recognizing Agreed Extension of Time ~ 15 DAYS TO 02/06/2020 |
Docket Date | 2019-12-30 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion To Withdraw as Counsel |
Description | Motion To Withdraw as Counsel ~ **STRICKEN** |
On Behalf Of | State of Florida |
Docket Date | 2019-12-30 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Reply Brief |
Description | Notice of Agreed Extension - Reply Brief |
On Behalf Of | State of Florida |
Docket Date | 2019-12-27 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument ~ (PHILIP MORRIS USA INC) |
On Behalf Of | State of Florida |
Docket Date | 2019-12-23 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief ~ /CROSS-ANSWER BRIEF OF R.J. REYNOLDS |
On Behalf Of | R.J. Reynolds Tobacco Company |
Docket Date | 2019-12-23 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument ~ (R.J. REYNOLDS TOBACCO COMPANY) |
On Behalf Of | R.J. Reynolds Tobacco Company |
Docket Date | 2019-12-17 |
Type | Order |
Subtype | Order on Motion To Withdraw as Counsel |
Description | ORD-Withdraw as Counsel ~ ORDERED that the November 22, 2019 motion of Daniel W. Bell, counsel for appellee, State of Florida, to withdraw as counsel is granted. |
Docket Date | 2019-11-22 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion To Withdraw as Counsel |
Description | Motion To Withdraw as Counsel |
On Behalf Of | State of Florida |
Docket Date | 2019-11-22 |
Type | Order |
Subtype | Order Striking Filing |
Description | Stricken - No or Noncompliant Cert. of Service ~ ORDERED that Daniel Bell's November 21, 2019 motion to withdraw as counsel is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that the certificate of service does not comply in substance with the requirements of Florida Rule of Judicial Administration 2.516(f). |
Docket Date | 2019-11-21 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion To Withdraw as Counsel |
Description | Motion To Withdraw as Counsel ~ **STRICKEN** |
On Behalf Of | State of Florida |
Docket Date | 2019-11-20 |
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 appellant, R.J. Reynolds Tobacco Company’s and ITG Brands LLC’s November 19, 2019 motions for extension of time are granted, and appellants shall serve the reply/cross-answer briefs on or before December 23, 2019. In addition, if the reply/cross-answer briefs are served after the time provided for in this order, they may be stricken. |
Docket Date | 2019-11-19 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Mot. for Extension of Time to File Reply Brief ~ (ITG BRANDS LLC) /CROSS-ANSWER BRIEF |
On Behalf Of | State of Florida |
Docket Date | 2019-11-19 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | R.J. Reynolds Tobacco Company |
Docket Date | 2019-09-25 |
Type | Notice |
Subtype | Notice of Supplemental Authority |
Description | Notice of Supplemental Authority |
On Behalf Of | State of Florida |
Docket Date | 2019-09-11 |
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 appellant, R.J. Reynolds Tobacco Company’s September 10, 2019 and appellant, ITG Brands LLC’s September 11, 2019 motions for extension of time are granted, and appellants shall serve the reply brief/cross-answer briefs on or before November 22, 2019. In addition, if the reply brief/cross-answer briefs are served after the time provided for in this order, they may be stricken. |
Docket Date | 2019-09-11 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Mot. for Extension of Time to File Reply Brief ~ (ITG BRANDS LLC) /CROSS-ANSWER BRIEF |
On Behalf Of | State of Florida |
Docket Date | 2019-09-10 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Mot. for Extension of Time to File Reply Brief ~ (R.J. REYNOLDS TOBACCO COMPANY) /CROSS-ANSWER BRIEF |
On Behalf Of | R.J. Reynolds Tobacco Company |
Docket Date | 2019-08-23 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief ~ (STATE OF FLORIDA) |
On Behalf Of | State of Florida |
Docket Date | 2019-08-23 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees ~ AND COSTS |
On Behalf Of | State of Florida |
Docket Date | 2019-08-14 |
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 | State of Florida |
Docket Date | 2019-08-14 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee, State of Florida’s August 14, 2019 motion for extension of time is granted, and appellee shall serve all answer briefs, including the answer/cross-initial brief, on or before August 23, 2019. In addition, appellee is notified that the failure to serve the briefs within the time provided herein may foreclose appellee's right to file the briefs or otherwise participate in this appeal. Further,ORDERED that the August 13, 2019 motion of Julissa Rodriguez, counsel for appellant, to withdraw as counsel is granted. |
Docket Date | 2019-08-13 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion To Withdraw as Counsel |
Description | Motion To Withdraw as Counsel ~ **GRANTED. SEE 08/14/2019 ORDER.** |
On Behalf Of | R.J. Reynolds Tobacco Company |
Docket Date | 2019-08-13 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | State of Florida |
Docket Date | 2019-07-30 |
Type | Order |
Subtype | Order on Motion to Appear Pro Hac Vice |
Description | Ord-Leave to Appear Pro Hac Vice ~ ORDERED that Ben M. Germana's July 26, 2019 verified motion for permission to appear pro hac vice is granted, and Ben M. Germana, Esquire, is permitted to appear in this appeal as counsel for Philip Morris USA Inc. Ben M. Germana, Esquire, is advised that this court does not send paper documents to attorneys and he shall register for this court’s eDCA system and the Florida Courts E-Filing Portal within five (5) days from the date of this order. |
Docket Date | 2019-07-26 |
Type | Misc. Events |
Subtype | Pro Hac Vice Fee Paid through Portal |
Description | PRO HAC VICE FEE PAID THROUGH PORTAL |
On Behalf Of | State of Florida |
Docket Date | 2019-07-26 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion to Appear Pro Hac Vice |
Description | Mot. to appear pro hac vice ~ (BEN M. GERMANA) |
On Behalf Of | State of Florida |
Docket Date | 2019-06-21 |
Type | Order |
Subtype | Order on Agreed Extension of Time |
Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 08/14/2019 |
Docket Date | 2019-06-21 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension - Answer Brief |
On Behalf Of | State of Florida |
Docket Date | 2019-04-23 |
Type | Order |
Subtype | Order on Agreed Extension of Time |
Description | Recognizing Agreed Extension of Time ~ 60 DAYS TO 07/15/2019 |
Docket Date | 2019-04-23 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension - Answer Brief |
On Behalf Of | State of Florida |
Docket Date | 2019-04-12 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | R.J. Reynolds Tobacco Company |
Docket Date | 2019-04-01 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | ORD-Initial Brief to be Served ~ ORDERED that appellant's March 29, 2019 motion for extension of time is granted in part, and appellant shall serve the initial brief on or before April 12, 2019. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case will be subject to dismissal or the court in its discretion may impose other sanctions. Appellant is advised that no further extensions will be granted absent a detailed explanation for why the initial brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. |
Docket Date | 2019-03-29 |
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 | R.J. Reynolds Tobacco Company |
Docket Date | 2019-02-28 |
Type | Order |
Subtype | Order on Motion to Appear Pro Hac Vice |
Description | Ord-Leave to Appear Pro Hac Vice ~ ORDERED that Simon J. Williams's February 27, 2019 verified motion for permission to appear pro hac vice is granted, and Simon J. Williams, Esquire, is permitted to appear in this appeal as counsel for Philip Morris USA, Inc. Simon J. Williams, Esquire, is advised that this court does not send paper documents to attorneys and he shall register for this court’s eDCA system and the Florida Courts E-Filing Portal within five (5) days from the date of this order. |
Docket Date | 2019-02-27 |
Type | Misc. Events |
Subtype | Pro Hac Vice Fee Paid through Portal |
Description | PRO HAC VICE FEE PAID THROUGH PORTAL |
On Behalf Of | State of Florida |
Docket Date | 2019-02-27 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion to Appear Pro Hac Vice |
Description | Mot. to appear pro hac vice ~ (SIMON J. WILLIAMS) |
On Behalf Of | State of Florida |
Docket Date | 2019-01-30 |
Type | Order |
Subtype | Order on Agreed Extension of Time |
Description | Recognizing Agreed Extension of Time ~ 50 DAYS TO 04/02/2019 |
Docket Date | 2019-01-30 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief |
On Behalf Of | R.J. Reynolds Tobacco Company |
Docket Date | 2018-12-27 |
Type | Record |
Subtype | Index |
Description | Index ~ MASTER INDEX TO RECORD ON APPEAL |
Docket Date | 2018-12-21 |
Type | Order |
Subtype | Order on Motion to Appear Pro Hac Vice |
Description | Ord-Leave to Appear Pro Hac Vice ~ ORDERED that David P.T. Webb's December 20, 2018 verified motion for permission to appear pro hac vice is granted, and David P.T. Webb, Esquire, is permitted to appear in this appeal as counsel for Philip Morris USA Inc. David P.T. Webb, Esquire, is advised that this court does not send paper documents to attorneys and he shall register for this court’s eDCA system within five (5) days from the date of this order. |
Docket Date | 2018-12-20 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion to Appear Pro Hac Vice |
Description | Mot. to appear pro hac vice ~ (DAVID P.T. WEBB) |
On Behalf Of | State of Florida |
Docket Date | 2018-12-19 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief |
On Behalf Of | R.J. Reynolds Tobacco Company |
Docket Date | 2018-12-19 |
Type | Order |
Subtype | Order on Agreed Extension of Time |
Description | Recognizing Agreed Extension of Time ~ 40 DAYS TO 02/11/2019 |
Docket Date | 2018-12-11 |
Type | Order |
Subtype | Order on Motion to Set Briefing Schedule |
Description | ORD-Setting Briefing Schedule ~ ORDERED that the appellant's December 10, 2018 motion for modified briefing schedule is granted, as set forth in the motion. |
Docket Date | 2018-12-10 |
Type | Motions Relating to Briefs |
Subtype | Motion to Set Briefing Schedule |
Description | Mot. to set briefing schedule ~ AGREED MOTION FOR MODIFIED BRIEFING SCHEDULE |
On Behalf Of | State of Florida |
Docket Date | 2018-10-31 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time for Record |
Description | Motion Extension of Time To Complete ROA |
Docket Date | 2018-10-31 |
Type | Order |
Subtype | Order on Motion for Extension of Time for Record |
Description | ORD-Grant EOT to Complete ROA ~ ORDERED that the clerk of the circuit court's October 31, 2018 motion for extension of time is granted, and the time for the clerk of the circuit court to prepare the record on appeal and serve the index to the record is extended to and including November 30, 2018. All other time frames are extended accordingly. See Fla. R. App. P. 9.300(b). |
Docket Date | 2018-10-23 |
Type | Order |
Subtype | Order on Motion to Appear Pro Hac Vice |
Description | Ord-Leave to Appear Pro Hac Vice ~ ORDERED that Robert J. Brookhiser, Jr., and Elizabeth B. McCallum’s October 2, 2018 verified motions for permission to appear pro hac vice are granted, and Robert J. Brookhiser, Jr., Esquire and Elizabeth B. McCallum, Esquire, are permitted to appear in this appeal as counsel for ITG Brands, LLC. Robert J. Brookhiser, Jr., Esquire and Elizabeth B. McCallum, Esquire, are advised that this court does not send paper documents to attorneys and they shall register for this court’s eDCA system within five (5) days from the date of this order. |
Docket Date | 2018-10-22 |
Type | Order |
Subtype | Order on Motion To Dismiss |
Description | ORD-Denying Aplee's Motion to Dismiss ~ Upon consideration of appellant Philip Morris, USA’s October 12, 2018 response, it is ORDERED that appellee ITG Brands, LLC’s October 3, 2018 motion to dismiss is denied. |
Docket Date | 2018-10-12 |
Type | Response |
Subtype | Response |
Description | Response ~ TO ITG BRANDS, LLC'S MOTION TO DISMISS APPEAL |
On Behalf Of | State of Florida |
Docket Date | 2018-10-12 |
Type | Record |
Subtype | Appendix to Response |
Description | Appendix to Response ~ TO MOTION TO DISMISS |
On Behalf Of | State of Florida |
Docket Date | 2018-10-05 |
Type | Order |
Subtype | Order on Motion to Appear Pro Hac Vice |
Description | Order to Pay Fee - Motion to appear pro hac vice ~ This court is in receipt of the verified motion for admission to appear pro hac vice filed October 2, 2018, further,ORDERED that Robert J. Brookhiser, Jr., Esq., shall tender the $100 appearance fee required by section 35.22(2)(a), Fla. Stat. (2016), within ten (10) days from the date of the entry of this order. Upon so tendering the motion will be granted. |
Docket Date | 2018-10-03 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion To Dismiss |
On Behalf Of | State of Florida |
Docket Date | 2018-10-03 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ TO MOTION TO DISMISS |
On Behalf Of | State of Florida |
Docket Date | 2018-10-02 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion to Appear Pro Hac Vice |
Description | Mot. to appear pro hac vice ~ (ROBERT J. BROOKHISER, JR.) |
On Behalf Of | State of Florida |
Docket Date | 2018-10-01 |
Type | Order |
Subtype | Order on Motion to Consolidate |
Description | ORD-Granting Consolidation ~ Upon consideration of the response filed September 18, 2018, the September 12, 2018 and September 14, 2018 motions to consolidate appeals are granted, and the above-styled case numbers are now consolidated and are to proceed under the time schedule for a direct appeal and according to the requirements of Florida Rule of Appellate Procedure 9.110, and shall proceed under case number 4D18-2616. The parties may separately file the briefs in this consolidated appeal. Further,ORDERED that the September 27, 2018 verified motions for permission to appear pro hac vice are granted, and Ian Boczko, Esq., Steven P. Winter, Esq., and Paul Vizcarrondo, Jr., Esq., are permitted to appear in this appeal as counsel for appellant, Philip Morris USA, Inc. |
Docket Date | 2018-09-28 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | State of Florida |
Docket Date | 2018-09-18 |
Type | Response |
Subtype | Response |
Description | Response ~ TO R.J. REYNOLDS TOBACCO COMPANY'S MOTION TO CONSOLIDATE APPEALS |
On Behalf Of | State of Florida |
Docket Date | 2018-09-14 |
Type | Notice |
Subtype | Notice of Related Case or Issue |
Description | Notice of Similar Case Pending |
On Behalf Of | R.J. Reynolds Tobacco Company |
Docket Date | 2018-09-14 |
Type | Motions Other |
Subtype | Motion To Consolidate |
Description | Motion To Consolidate |
On Behalf Of | R.J. Reynolds Tobacco Company |
Docket Date | 2018-09-14 |
Type | Record |
Subtype | Appendix |
Description | Appendix |
On Behalf Of | R.J. Reynolds Tobacco Company |
Docket Date | 2018-09-12 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ TO APPELLANT'S MOTION TO CONSOLIDATE APPEALS |
On Behalf Of | R.J. Reynolds Tobacco Company |
Docket Date | 2018-09-12 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | R.J. Reynolds Tobacco Company |
Docket Date | 2018-09-12 |
Type | Motions Other |
Subtype | Motion To Consolidate |
Description | Motion To Consolidate |
On Behalf Of | R.J. Reynolds Tobacco Company |
Docket Date | 2018-08-31 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2018-08-31 |
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 | 2018-08-30 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | R.J. Reynolds Tobacco Company |
Docket Date | 2018-08-30 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-22 |
ANNUAL REPORT | 2024-04-09 |
ANNUAL REPORT | 2023-04-17 |
ANNUAL REPORT | 2022-04-22 |
ANNUAL REPORT | 2021-04-16 |
ANNUAL REPORT | 2020-04-29 |
ANNUAL REPORT | 2019-01-15 |
ANNUAL REPORT | 2018-01-03 |
ANNUAL REPORT | 2017-04-11 |
ANNUAL REPORT | 2016-04-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State