|
WHEAT CAPITAL MANAGEMENT. LLC, WCM II-GP, LLC, and DANIEL TOUIZER VS WHEAT SELF-STORAGE PARTNERS II, L.P., et al.
|
4D2021-0909
|
2021-02-24
|
Closed
|
|
| Classification |
Original Proceedings - Circuit Civil - Prohibition
|
| Court |
4th District Court of Appeal
|
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE19-005051
|
Parties
| Name |
WCM II-GP, LLC
|
| Role |
Petitioner
|
| Status |
Active
|
|
| Name |
Daniel Touizer
|
| Role |
Petitioner
|
| Status |
Active
|
|
| Name |
WHEAT CAPITAL MANAGEMENT, LLC
|
| Role |
Petitioner
|
| Status |
Active
|
| Representations |
Gustavo Lage
|
|
| Name |
James Lockhart
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
3L CAPITAL LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
LOCKHART MANAGEMENT GROUP, INC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
HARBOR LIGHT SELF STORAGE, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
HARBOR LIGHT SECURITIES, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Wheat Self-Storage Partners II, L.P.
|
| Role |
Respondent
|
| Status |
Active
|
| Representations |
Eric S. Koenig
|
|
| Name |
Hon. Carlos A. Rodriguez
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk - Broward
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2021-03-19
|
| Type |
Disposition
|
| Subtype |
Denied
|
| Description |
Denied - Order by Judge
|
|
| Docket Date |
2021-03-19
|
| Type |
Disposition by Order
|
| Subtype |
Denied
|
| Description |
Order Denying Petition for Writ - Prohib. ~ ORDERED that the February 24, 2021 petition for writ of prohibition is denied.MAY, GERBER and KUNTZ, JJ., concur.
|
|
| Docket Date |
2021-02-26
|
| Type |
Order
|
| Subtype |
Order Striking Filing
|
| Description |
Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that petitioners’ appendix to the petition for writ of prohibition is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it contains bookmarks which are not in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order.
|
|
| Docket Date |
2021-02-26
|
| Type |
Record
|
| Subtype |
Appendix to Petition
|
| Description |
Appendix to Petition
|
| On Behalf Of |
Wheat Capital Management. LLC
|
|
| Docket Date |
2021-02-25
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Prohibition / Acknowledgment letter
|
|
| Docket Date |
2021-02-24
|
| Type |
Petition
|
| Subtype |
Petition Prohibition
|
| Description |
Petition Prohibition ~ **Filing Fee Paid Through Portal**
|
| On Behalf Of |
Wheat Capital Management. LLC
|
|
| Docket Date |
2021-02-24
|
| Type |
Record
|
| Subtype |
Appendix to Petition
|
| Description |
Appendix to Petition ~ **STRICKEN**
|
| On Behalf Of |
Wheat Capital Management. LLC
|
|
| Docket Date |
2021-02-24
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
Case Filing Fee Paid Through Portal
|
|
|
|
WHEAT CAPITAL MANAGEMENT, LLC, et al. VS WHEAT SELF-STORAGE PARTNERS II, L.P., et al.
|
4D2021-0636
|
2021-01-29
|
Closed
|
|
| Classification |
Original Proceedings - Circuit Civil - Certiorari
|
| Court |
4th District Court of Appeal
|
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE19-005051
|
Parties
| Name |
John McClure
|
| Role |
Petitioner
|
| Status |
Active
|
|
| Name |
Hal Reisenfeld
|
| Role |
Petitioner
|
| Status |
Active
|
|
| Name |
WHEAT CAPITAL MANAGEMENT, LLC
|
| Role |
Petitioner
|
| Status |
Active
|
| Representations |
Gustavo Lage
|
|
| Name |
WCM II-GP, LLC
|
| Role |
Petitioner
|
| Status |
Active
|
|
| Name |
Daniel Touizer
|
| Role |
Petitioner
|
| Status |
Active
|
|
| Name |
HARBOR LIGHT SELF STORAGE, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
James Lockhart
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
HARBOR LIGHT SECURITIES, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
3L CAPITAL LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
LOCKHART MANAGEMENT GROUP, INC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Wheat Self-Storage Partners II, L.P.
|
| Role |
Respondent
|
| Status |
Active
|
| Representations |
Eric S. Koenig
|
|
| Name |
Hon. Carlos A. Rodriguez
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk - Broward
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2021-03-03
|
| Type |
Disposition
|
| Subtype |
Denied
|
| Description |
Denied - Order by Judge
|
|
| Docket Date |
2021-03-03
|
| Type |
Disposition by Order
|
| Subtype |
Denied
|
| Description |
Order Denying Petition for Writ - Certiorari ~ ORDERED that the petition for writ of certiorari is denied on the merits.WARNER, CIKLIN and FORST, JJ., concur.
|
|
| Docket Date |
2021-02-08
|
| Type |
Record
|
| Subtype |
Appendix to Petition
|
| Description |
Appendix to Petition
|
| On Behalf Of |
Wheat Capital Management. LLC
|
|
| Docket Date |
2021-02-08
|
| Type |
Order
|
| Subtype |
Order Striking Filing
|
| Description |
Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that petitioners’ appendix to the petition for writ of certiorari is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, was not fully text searchable, was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index, and contains no bookmarks as required by Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order.
|
|
| Docket Date |
2021-02-08
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
Case Filing Fee Paid Through Portal
|
| On Behalf Of |
Wheat Capital Management. LLC
|
|
| Docket Date |
2021-02-08
|
| Type |
Petition
|
| Subtype |
Petition Certiorari
|
| Description |
Petition for Certiorari Filed
|
| On Behalf Of |
Wheat Capital Management. LLC
|
|
| Docket Date |
2021-02-05
|
| Type |
Record
|
| Subtype |
Appendix to Petition
|
| Description |
Appendix to Petition
|
| On Behalf Of |
Wheat Capital Management. LLC
|
|
| Docket Date |
2021-02-05
|
| Type |
Petition
|
| Subtype |
Petition Certiorari
|
| Description |
Petition for Certiorari Filed
|
| On Behalf Of |
Wheat Capital Management. LLC
|
|
| Docket Date |
2021-01-29
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes, did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this Court within ten (10) days from the date of the entry of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. 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 petition has a duty to tender the filing fee to the appellate court when the petition 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: 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 this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted.
|
|
| Docket Date |
2021-01-29
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
| Docket Date |
2021-01-29
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Writ of Certiorari / Acknowledgment letter
|
|
| Docket Date |
2021-01-29
|
| Type |
Petition
|
| Subtype |
Petition Certiorari
|
| Description |
Petition for Certiorari Filed
|
| On Behalf Of |
Wheat Capital Management. LLC
|
|
|
|
WHEAT CAPITAL MANAGEMENT. LLC, et al. VS WHEAT SELF-STORAGE PARTNERS II, L.P., et al.
|
4D2021-0449
|
2021-01-19
|
Closed
|
|
| Classification |
Original Proceedings - Circuit Civil - Certiorari
|
| Court |
4th District Court of Appeal
|
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE19-005051
|
Parties
| Name |
WCM II-GP, LLC
|
| Role |
Petitioner
|
| Status |
Active
|
|
| Name |
WHEAT CAPITAL MANAGEMENT, LLC
|
| Role |
Petitioner
|
| Status |
Active
|
| Representations |
Gustavo Lage
|
|
| Name |
Daniel Touizer
|
| Role |
Petitioner
|
| Status |
Active
|
|
| Name |
Hal Reisenfeld
|
| Role |
Petitioner
|
| Status |
Active
|
|
| Name |
John McClure
|
| Role |
Petitioner
|
| Status |
Active
|
|
| Name |
James Lockhart
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
HARBOR LIGHT SECURITIES, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
HARBOR LIGHT SELF STORAGE, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Wheat Self-Storage Partners II, L.P.
|
| Role |
Respondent
|
| Status |
Active
|
| Representations |
Eric S. Koenig
|
|
| Name |
LOCKHART MANAGEMENT GROUP, INC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
3L CAPITAL LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Hon. Carlos A. Rodriguez
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk - Broward
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2021-03-09
|
| Type |
Disposition by Order
|
| Subtype |
Denied
|
| Description |
Order Denying Petition for Writ - Certiorari ~ ORDERED that the above styled petition is denied on the merits. Anderson Trucking Serv., Inc. v. Gibson, 884 So. 2d 1046 (Fla. 5th DCA 2004).WARNER, CIKLIN and KUNTZ, JJ., concur.
|
|
| Docket Date |
2021-03-09
|
| Type |
Disposition
|
| Subtype |
Denied
|
| Description |
Denied - Order by Judge
|
|
| Docket Date |
2021-02-08
|
| Type |
Petition
|
| Subtype |
Petition Certiorari
|
| Description |
Petition for Certiorari Filed
|
| On Behalf Of |
Wheat Capital Management. LLC
|
|
| Docket Date |
2021-02-08
|
| Type |
Record
|
| Subtype |
Appendix to Petition
|
| Description |
Appendix to Petition
|
| On Behalf Of |
Wheat Capital Management. LLC
|
|
| Docket Date |
2021-02-05
|
| Type |
Record
|
| Subtype |
Appendix to Petition
|
| Description |
Appendix to Petition
|
| On Behalf Of |
Wheat Capital Management. LLC
|
|
| Docket Date |
2021-02-05
|
| Type |
Petition
|
| Subtype |
Petition Certiorari
|
| Description |
Petition for Certiorari Filed
|
| On Behalf Of |
Wheat Capital Management. LLC
|
|
| Docket Date |
2021-01-27
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
Miscellaneous Order ~ ORDERED that the petition for writ of certiorari improperly seeks review of two separate orders and is stricken. Int'l House of Pancakes (IHOP) v. Robinson, 124 So. 3d 1004, 1006 (Fla. 4th DCA 2013). Within ten (10) days of this order, Petitioner shall separate petitions for each of the orders for which review is sought. Petitioner shall file a petition directed at the order denying the motion to disqualify counsel in this case number – 4D21-449. The Clerk of this Court shall create a new case number as to the petition seeking review of the bifurcation order and charge the applicable filing fee. The petitions must each be accompanied by an appendix that provides an adequate record to review the issues presented and must contain a copy of the operative pleadings, a copy of the motions at issue, and any response(s) that were filed to the motions in the proceedings below.
|
|
| Docket Date |
2021-01-20
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Writ of Certiorari / Acknowledgment letter
|
|
| Docket Date |
2021-01-19
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
Case Filing Fee Paid Through Portal
|
|
| Docket Date |
2021-01-19
|
| Type |
Petition
|
| Subtype |
Petition Certiorari
|
| Description |
Petition for Certiorari Filed ~ **Filing Fee Paid Through Portal**
|
| On Behalf Of |
Wheat Capital Management. LLC
|
|
| Docket Date |
2021-01-19
|
| Type |
Record
|
| Subtype |
Appendix to Petition
|
| Description |
Appendix to Petition
|
| On Behalf Of |
Wheat Capital Management. LLC
|
|
|
