|
ZAHAV REFI, LLC, ZAHAV FLORIDA, LLC, ZAHAV REFI I I, LLC, SP POOL 7 ZAHAV FL, LLC, BOG TWELVE ZAHAV FL, LLC, AND POOL7 ZAHAV FLORIDA, LLC VS WHITE HAWK ASSET MANAGEMENT, INC.
|
2D2023-2734
|
2023-12-19
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
2nd District Court of Appeal
|
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
21-CA-006222
|
Parties
| Name |
POOL7 ZAHAV FLORIDA, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
SP POOL 7 ZAHAV FL, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
ZAHAV REFI, I I, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
BOG TWELVE ZAHAV FL, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
ZAHAV FLORIDA LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
ZAHAV REFI, LLC.
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
JAVIER A. LOPEZ, ESQ., DWAYNE ROBINSON, ESQ.
|
|
| Name |
WHITE HAWK ASSET MANAGEMENT, INC.
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
MATTHEW D. WOLF, ESQ.
|
|
| Name |
HON. MELISSA M. POLO
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
HILLSBOROUGH CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2024-04-02
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2024-04-02
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the notice of voluntary dismissal filed herein, this appeal isdismissed.
|
|
| Docket Date |
2024-04-02
|
| Type |
Misc. Events
|
| Subtype |
Case Closed
|
| Description |
Case Closed
|
|
| Docket Date |
2024-04-01
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Notice of Voluntary Dismissal
|
| On Behalf Of |
ZAHAV REFI, LLC
|
|
| Docket Date |
2024-03-11
|
| Type |
Order
|
| Subtype |
Order to Serve Brief
|
| Description |
Brief Overdue ~ Appellants shall serve the initial brief within twenty days from the date of thisorder, or this appeal will be subject to dismissal without further notice based on failure toprosecute.
|
|
| Docket Date |
2024-01-23
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ POLO - 772 PAGES - REDACTED
|
|
| Docket Date |
2023-12-20
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter 1
|
|
| Docket Date |
2023-12-20
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
Case Filing Fee Paid through Portal
|
| On Behalf Of |
ZAHAV REFI, LLC
|
|
| Docket Date |
2023-12-19
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
| Docket Date |
2023-12-19
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ W/ORDER
|
| On Behalf Of |
ZAHAV REFI, LLC
|
|
| Docket Date |
2023-12-20
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice.
|
|
|
|
ZAHAV REFI, LLC, ZAHAV FLORIDA, LLC, ZAHAV REFI I I, LLC, SP POOL 7 ZAHAV FL, LLC, BOG TWELVE ZAHAV FL, LLC, AND POOL7 ZAHAV FLORIDA, LLC VS WHITE HAWK ASSET MANAGEMENT, INC.
|
2D2023-0675
|
2023-03-29
|
Closed
|
|
| Classification |
NOA Non Final - Circuit Civil - Other
|
| Court |
2nd District Court of Appeal
|
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
21-CA-006222
|
Parties
| Name |
ZAHAV REFI, I I, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
SP POOL 7 ZAHAV FL, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
BOG TWELVE ZAHAV FL, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
ZAHAV FLORIDA LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
ZAHAV REFI, LLC.
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
DWAYNE ROBINSON, ESQ., ERIC KAY, ESQ., JAVIER A. LOPEZ, ESQ.
|
|
| Name |
POOL7 ZAHAV FLORIDA, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
WHITE HAWK ASSET MANAGEMENT, INC.
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
MATTHEW D. WOLF, ESQ.
|
|
| Name |
HON. MELISSA M. POLO
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
HILLSBOROUGH CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2024-01-03
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
ORD-SUA SPONTE ~ On December 15, 2023, Appellants Zahav Refi LLC, et al (Zahav) filed a Renewed Motion to Expedite Appeal and Petition for a Writ of Certiorari. Zahav seeks to expedite the appeal in this case or, alternatively, seeks a writ of certiorari quashing the lower court's order granting certain relief requested by the receiver appointed by the trial court. In light of this court's opinion issued on December 27, 2023, reversing the trial court's order appointing the receiver, Zahav's motion and petition are denied as moot.
|
|
| Docket Date |
2023-04-04
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Appellant Brief on Merits
|
| On Behalf Of |
ZAHAV REFI, LLC
|
|
| Docket Date |
2023-03-30
|
| Type |
Order
|
| Subtype |
Nonfinal Appeals
|
| Description |
nonfinal appeal order for initial brief ~ This proceeding is a nonfinal appeal, or an appeal of a specified final order, governed by Florida Rule of Appellate Procedure 9.130. The initial brief and appendix shall be served within fifteen days of the date of this order. The appellee(s) shall serve the answer brief(s) within thirty days of service of the initial brief.
|
|
| Docket Date |
2024-02-20
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2024-02-19
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2024-01-30
|
| Type |
Order
|
| Subtype |
Order on Motion For Clarification
|
| Description |
Deny Clarification-78a ~ Appellants' motion for clarification is denied.
|
|
| Docket Date |
2024-01-11
|
| Type |
Post-Disposition Motions
|
| Subtype |
Motion For Clarification
|
| Description |
Motion For Clarification
|
| On Behalf Of |
ZAHAV REFI, LLC
|
|
| Docket Date |
2023-12-27
|
| Type |
Disposition by Opinion
|
| Subtype |
Reversed
|
| Description |
Reversed - Authored Opinion ~ and remanded.
|
|
| Docket Date |
2023-12-15
|
| Type |
Record
|
| Subtype |
Appendix to Motion
|
| Description |
ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ RENEWED MOTION TO EXPEDITE APPEAL AND PETITION FOR A WRIT OF CERTIORARI
|
| On Behalf Of |
ZAHAV REFI, LLC
|
|
| Docket Date |
2023-12-15
|
| Type |
Motions Other
|
| Subtype |
Motion To Expedite
|
| Description |
Motion To Expedite ~ RENEWED MOTION TO EXPEDITE APPEAL AND PETITION FOR A WRIT OF CERTIORARI
|
| On Behalf Of |
ZAHAV REFI, LLC
|
|
| Docket Date |
2023-05-22
|
| Type |
Brief
|
| Subtype |
Appendix
|
| Description |
Appendix for Answer Brief
|
| On Behalf Of |
WHITE HAWK ASSET MANAGEMENT, INC.
|
|
| Docket Date |
2023-05-17
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
MISCELLANEOUS ORDER ~ Appellee shall comply with this court's April 19, 2023, order within five days or theanswer brief appendix will be stricken.
|
|
| Docket Date |
2023-04-19
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant Reply Brief
|
| On Behalf Of |
ZAHAV REFI, LLC
|
|
| Docket Date |
2023-04-19
|
| Type |
Order
|
| Subtype |
Amended/Additional Filing(s) Needed
|
| Description |
Corrected Appendix Required ~ The appendix to the answer brief does not comply with Florida Rule of AppellateProcedure 9.220(c).• Appendix is not bookmarked.• Appendix is not paginated so that the page numbers displayed by the PDFreader match the index pagination.Appellee shall file a corrected appendix within ten days from the date of thisorder.
|
|
| Docket Date |
2023-04-14
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee Answer Brief
|
| On Behalf Of |
WHITE HAWK ASSET MANAGEMENT, INC.
|
|
| Docket Date |
2023-04-04
|
| Type |
Order
|
| Subtype |
Order on Motion to Expedite
|
| Description |
ORD-GRANTING EXPEDITING ~ Appellants' motion to expedite appeal is granted to the extent that, upon conclusion of briefing, this appeal will be assigned to the next available panel.
|
|
| Docket Date |
2023-04-04
|
| Type |
Record
|
| Subtype |
Appendix to Initial Brief
|
| Description |
Appendix for Initial Brief
|
| On Behalf Of |
ZAHAV REFI, LLC
|
|
| Docket Date |
2023-03-30
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
ZAHAV REFI, LLC
|
|
| Docket Date |
2023-03-30
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter 1
|
|
| Docket Date |
2023-03-30
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
Case Filing Fee Paid through Portal
|
| On Behalf Of |
ZAHAV REFI, LLC
|
|
| Docket Date |
2023-03-30
|
| Type |
Motions Other
|
| Subtype |
Motion To Expedite
|
| Description |
Motion To Expedite
|
| On Behalf Of |
ZAHAV REFI, LLC
|
|
| Docket Date |
2023-03-29
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ W/ORDER
|
| On Behalf Of |
ZAHAV REFI, LLC
|
|
| Docket Date |
2023-03-29
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
|
|
ZAHAV REFI, LLC; ZAHAV FLORIDA, LLC; ZAHAV REFI, II, LLC; SP POOL 7 ZAHAV FL, LLC; BOG TWELVE ZAHAV FL, LLC; AND POOL7 ZAHAV FLORIDA, LLC, Appellant(s) v. WHITE HAWK ASSET MANAGEMENT, INC., Appellee(s).
|
2D2023-0072
|
2023-01-11
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
2nd District Court of Appeal
|
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
2021-CA-006222
|
Parties
| Name |
ZAHAV REFI, LLC.
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Javier Asis Lopez, Dwayne Antonio Robinson
|
|
| Name |
ZAHAV FLORIDA LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
ZAHAV REFI, I I, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
SP POOL 7 ZAHAV FL, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
BOG TWELVE ZAHAV FL, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
POOL7 ZAHAV FLORIDA, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
WHITE HAWK ASSET MANAGEMENT, INC.
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Matthew Wolf
|
|
| Name |
Hon. Melissa Mary Polo
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Hillsborough Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2024-10-16
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2024-10-16
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
| View |
View File
|
|
| Docket Date |
2024-09-16
|
| Type |
Order
|
| Subtype |
Order on Motion for Rehearing and Rehearing En Banc
|
| Description |
Appellants' motion for rehearing and rehearing en banc is denied.
|
| View |
View File
|
|
| Docket Date |
2024-05-29
|
| Type |
Post-Disposition Motions
|
| Subtype |
Motion for Rehearing and Rehearing En Banc
|
| Description |
Motion for Rehearing and Rehearing En Banc
|
| On Behalf Of |
ZAHAV REFI, LLC
|
|
| Docket Date |
2024-05-08
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Appellants' Motion for Extension of Time to File Motion for Rehearing and Rehearing En Banc is granted until June 3, 2024.
|
| View |
View File
|
|
| Docket Date |
2024-04-29
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time
|
| Description |
APPELLANTS' MOTION FOR EXTENSION OF TIME TO FILE MOTION FOR REHEARING AND REHEARING EN BANC
|
| On Behalf Of |
ZAHAV REFI, LLC
|
|
| Docket Date |
2024-04-17
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed
|
| View |
View File
|
|
| Docket Date |
2023-11-14
|
| Type |
Misc. Events
|
| Subtype |
Oral Argument Date Set
|
| Description |
Oral Argument Date Set ~ Remote
|
|
| Docket Date |
2023-09-13
|
| Type |
Order
|
| Subtype |
Order Re: Video Oral Argument
|
| Description |
OA Notice Video ~ This case is provisionally set for oral argument on TUESDAY, NOVEMBER 14, 2023, at 9:30 A.M., before: Judge Stevan T. Northcutt, Judge Darryl C. Casanueva, Judge Morris Silberman. The oral argument will be conducted by video conference. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to sign in 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, 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.Within ten days from the date of this order, any attorney or party who will be presenting argument is requested to provide the Clerk of the Court with the email address where the video invitation should be sent and a telephone number. This information may be sent by email to 2dcaClerk@flcourts.org. The Clerk of the Court will provide each participant with connection instructions, including the opportunity for a test session, before the argument.
|
|
| Docket Date |
2023-08-07
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant Reply Brief
|
| On Behalf Of |
ZAHAV REFI, LLC
|
|
| Docket Date |
2023-08-07
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion/Request for Oral Argument
|
| Description |
Request for Oral Argument
|
| On Behalf Of |
ZAHAV REFI, LLC
|
|
| Docket Date |
2023-06-26
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Stipulation for Extension of Time ~ 32 - RB DUE 08/07/2023
|
| On Behalf Of |
ZAHAV REFI, LLC
|
|
| Docket Date |
2023-06-06
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee Answer Brief
|
| On Behalf Of |
WHITE HAWK ASSET MANAGEMENT, INC.
|
|
| Docket Date |
2023-05-30
|
| 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 within ten days from the date of this order.
|
|
| Docket Date |
2023-05-26
|
| 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 |
WHITE HAWK ASSET MANAGEMENT, INC.
|
|
| Docket Date |
2023-05-10
|
| Type |
Record
|
| Subtype |
Supplemental Record
|
| Description |
Supplemental Records ~ SUPPLEMENT 2 - 42 PAGES - REDACTED
|
|
| Docket Date |
2023-05-08
|
| Type |
Order
|
| Subtype |
Order on Motion to Supplement Record
|
| Description |
ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellants' motion to supplement the record is granted, and appellants shallmake arrangements within three days with the clerk of the lower tribunal for thesupplementation of the record with the items mentioned in the motion, with thesupplemental record to be filed in this court within twenty-five days from the date of thisorder.
|
|
| Docket Date |
2023-04-24
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Appellant Brief on Merits
|
| On Behalf Of |
ZAHAV REFI, LLC
|
|
| Docket Date |
2023-04-24
|
| Type |
Record
|
| Subtype |
Appendix to Initial Brief
|
| Description |
Appendix for Initial Brief
|
| On Behalf Of |
ZAHAV REFI, LLC
|
|
| Docket Date |
2023-04-19
|
| Type |
Record
|
| Subtype |
Supplemental Record
|
| Description |
Supplemental Records ~ 31 PAGES - REDACTED
|
|
| Docket Date |
2023-04-19
|
| Type |
Motions Relating to Records
|
| Subtype |
Motion to Supplement Record & EOT/Toll Briefing
|
| Description |
Motion To File Supplemental Record
|
| On Behalf Of |
ZAHAV REFI, LLC
|
|
| Docket Date |
2023-04-06
|
| Type |
Order
|
| Subtype |
Order on Motion to Supplement Record
|
| Description |
ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellants' motion to supplement the record is granted, and appellants shallmake arrangements within three days with the clerk of the lower tribunal for thesupplementation of the record with the items mentioned in the motion, with thesupplemental record to be filed in this court within twenty-five days from the date of thisorder.Appellants' motion to establish briefing schedule is granted to the extent thatAppellants shall serve the initial brief by April 24, 2023.
|
|
| Docket Date |
2023-03-21
|
| Type |
Motions Relating to Records
|
| Subtype |
Motion to Supplement Record & EOT/Toll Briefing
|
| Description |
Motion To File Supplemental Record
|
| On Behalf Of |
ZAHAV REFI, LLC
|
|
| Docket Date |
2023-03-08
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ POLO - 496 PAGES - REDACTED
|
|
| Docket Date |
2023-03-08
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion ~ MOTION TO ESTABLISH BRIEFING SCHEDULE FOR APPELLANTS' INITIAL BRIEF
|
| On Behalf Of |
ZAHAV REFI, LLC
|
|
| Docket Date |
2023-02-23
|
| Type |
Order
|
| Subtype |
Order on Miscellaneous Motion
|
| Description |
Grant Miscellaneous Motion-79 ~ Appellant’s motion to relinquish jurisdiction is granted to the extent thatjurisdiction is relinquished nunc pro tunc to February 14, 2023. As the trial court deniedthe pending motion for rehearing, this appeal will proceed.
|
|
| Docket Date |
2023-02-14
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ NOTICE REGARDING MOTION FOR REHEARING TO TRIAL COURT
|
| On Behalf Of |
ZAHAV REFI, LLC
|
|
| Docket Date |
2023-01-17
|
| Type |
Order
|
| Subtype |
Order to File Response
|
| Description |
ORD-TO FILE RESPONSE ~ Appellants have filed a status report providing that a motion for rehearing hasbeen filed in the lower tribunal. Because the motion for rehearing was filed after thenotice of appeal, Appellants’ status report will be treated as a motion to relinquishjurisdiction. Appellee may serve a response within fifteen days of the date of this order.
|
|
| Docket Date |
2023-01-13
|
| Type |
Misc. Events
|
| Subtype |
Status Report
|
| Description |
Status Report ~ ***TREATED AS A MOTION TO RELINQUISH JURISDICTION PER 1/17/23 ORDER***NOTICE REGARDING MOTION FOR REHEARING TO TRIAL COURT
|
| On Behalf Of |
ZAHAV REFI, LLC
|
|
| Docket Date |
2023-01-12
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter 1
|
|
| Docket Date |
2023-01-12
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
Case Filing Fee Paid through Portal
|
| On Behalf Of |
ZAHAV REFI, LLC
|
|
| Docket Date |
2023-01-12
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice.
|
|
| Docket Date |
2023-01-11
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
| Docket Date |
2023-01-11
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ W/ORDER
|
| On Behalf Of |
ZAHAV REFI, LLC
|
|
|
|
WHITE HAWK ASSET MANAGEMENT, INC. VS ZAHACV REFI LLC., ET AL
|
2D2021-3462
|
2021-11-11
|
Closed
|
|
| Classification |
Original Proceedings - Circuit Civil - Certiorari
|
| Court |
2nd District Court of Appeal
|
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
2021-CA-006222
|
Parties
| Name |
WHITE HAWK ASSET MANAGEMENT, INC.
|
| Role |
Petitioner
|
| Status |
Active
|
| Representations |
MATTHEW D. WOLF, ESQ.
|
|
| Name |
ZAHAV REFI, LLC.
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
HILLSBOROUGH CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2022-02-16
|
| Type |
Misc. Events
|
| Subtype |
Case Closed
|
| Description |
Case Closed
|
|
| Docket Date |
2022-01-26
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Judge
|
|
| Docket Date |
2022-01-26
|
| 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 |
2022-01-24
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Notice of Voluntary Dismissal ~ NOTICE OF VOLUNTARY DISMISSAL
|
| On Behalf Of |
WHITE HAWK ASSET MANAGEMENT, INC.
|
|
| Docket Date |
2021-11-24
|
| 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 |
2021-11-18
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
fee - writ; atty
|
|
| Docket Date |
2021-11-15
|
| Type |
Petition
|
| Subtype |
Petition
|
| Description |
Petition Filed ~ AMENDED PETITION FOR WRIT OF CERTIORARI
|
| On Behalf Of |
WHITE HAWK ASSET MANAGEMENT, INC.
|
|
| Docket Date |
2021-11-15
|
| Type |
Record
|
| Subtype |
Amended Appendix
|
| Description |
AMENDED APPENDIX OR ATTACHMENT ~ Not Paginated
|
| On Behalf Of |
WHITE HAWK ASSET MANAGEMENT, INC.
|
|
| Docket Date |
2021-11-12
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter 1
|
|
| Docket Date |
2021-11-12
|
| Type |
Order
|
| Subtype |
Certificate of Service
|
| Description |
c of s; mailing addresses
|
|
| Docket Date |
2021-11-11
|
| Type |
Petition
|
| Subtype |
Petition
|
| Description |
Petition Filed
|
| On Behalf Of |
WHITE HAWK ASSET MANAGEMENT, INC.
|
|
| Docket Date |
2021-11-11
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
HL:Fee Owed
|
|
|
