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CASEY CANE VS EBF PARTNERS, LLC D/B/A EVEREST BUSINESS FUNDING
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2D2020-3362
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2020-11-23
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
2nd District Court of Appeal
|
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County
2019CA005659XXCICI
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Parties
| Name |
CASEY CANE
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
CANE CONSTRUCTION, INC.
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
EBF PARTNERS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
RYAN LEHRER, ESQ.
|
|
| Name |
PINELLAS CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2021-03-24
|
| Type |
Misc. Events
|
| Subtype |
Case Closed
|
| Description |
Case Closed
|
|
| Docket Date |
2021-03-04
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
ORD-SUA SPONTE DISMISSAL ~ This appeal is dismissed for Appellant’s failure to comply with this court’s November 24, 2020, fee order.
|
|
| Docket Date |
2021-03-04
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Judge ~ NORTHCUTT, LaROSE, and LUCAS
|
|
| Docket Date |
2021-02-23
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by March 25, 2021.
|
|
| Docket Date |
2021-02-22
|
| 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 |
CASEY CANE
|
|
| Docket Date |
2021-02-03
|
| Type |
Order
|
| Subtype |
Order to Serve Brief
|
| Description |
Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within 20 days from the date of this order.
|
|
| Docket Date |
2020-12-31
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
ORD-SUA SPONTE DISMISSAL ~ The appeal is dismissed as to Cane Construction Inc. for failure to respond to this court's November 30, 2020 order.
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|
| Docket Date |
2020-12-01
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| Type |
Notice
|
| Subtype |
Amended Notice of Appeal
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| Description |
Amended Notice of Appeal
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| On Behalf Of |
CASEY CANE
|
|
| Docket Date |
2020-12-01
|
| Type |
Order
|
| Subtype |
Order Discharging Show Cause Order
|
| Description |
ORD-DISCHARGING SHOW CAUSE ~ This court's November 24, 2020, order to show cause is hereby discharged.
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|
| Docket Date |
2020-11-30
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
Miscellaneous Order ~ Cane Construction Inc. is a corporate entity that requires representation by a licensed attorney. If an attorney does not make an appearance on its behalf within twenty days from the date of this order, the appeal will be dismissed as to this party.
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|
| Docket Date |
2020-11-24
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| Type |
Order
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| Subtype |
Order on Filing Fee
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| Description |
fee - civil; pro se
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|
| Docket Date |
2020-11-24
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| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter 1
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|
| Docket Date |
2020-11-23
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
HL:Fee Owed
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|
| Docket Date |
2020-11-23
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| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
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| On Behalf Of |
CASEY CANE
|
|
|
|
RANDALL LUKAS, VS EBF PARTNERS, LLC, et al.,
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3D2020-1384
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2020-09-29
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Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
3rd District Court of Appeal
|
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
16-12251
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Parties
| Name |
RANDALL LUKAS
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
MITCHELL A. CHESTER
|
|
| Name |
EBF PARTNERS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
LAUREN G. RAINES
|
|
| Name |
Hon. Reemberto Diaz
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Miami-Dade Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2021-01-28
|
| Type |
Motions Relating to Parties and Counsel
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| Subtype |
Motion To Withdraw as Counsel
|
| Description |
Motion To Withdraw as Counsel
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| On Behalf Of |
RANDALL LUKAS
|
|
| Docket Date |
2021-05-12
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2021-05-12
|
| Type |
Mandate
|
| Subtype |
Disp. w/o Mandate
|
| Description |
Disp w/o mandate
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|
| Docket Date |
2021-04-22
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| Type |
Disposition by Opinion
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| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Judge
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|
| Docket Date |
2021-04-22
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| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Dismissal for Failure to Comply (DA11H) ~ Upon the Court’s own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida, is dismissed for failure to comply with this Court’s Order dated April 1, 2021, and with the Florida Rules of Appellate Procedure.
|
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| Docket Date |
2021-04-01
|
| Type |
Order
|
| Subtype |
Order to Serve Brief
|
| Description |
AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted.
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| Docket Date |
2021-02-01
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| Type |
Order
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| Subtype |
Order on Motion To Withdraw as Counsel
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| Description |
Motion to Withdraw Granted (OG44) ~ The Motion for Leave to Withdraw as Counsel is granted, and the law firm of Cooney Trybus Kwavnick Peets, PLC, and Warren B. Kwavnick, Esquire, are withdrawn as counsel for Appellant, and relieved from any further responsibility in this cause.Appellant is granted thirty (30) days from the date of this Order to obtain new counsel or proceed pro se.
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| Docket Date |
2021-01-19
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| Type |
Order
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| Subtype |
Order on Motion for Extension of Time
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| Description |
Recognizing Agreed Extension of Time ~ IB-30 days to 02/17/2021
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| Docket Date |
2021-01-18
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| Type |
Notice
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| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Notice of Agreed Extension of Time
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| On Behalf Of |
RANDALL LUKAS
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|
| Docket Date |
2020-12-03
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| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Notice of Agreed Extension of Time
|
| On Behalf Of |
RANDALL LUKAS
|
|
| Docket Date |
2020-12-03
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| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Recognizing Agreed Extension of Time ~ IB-45 days to 01/18/2021
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|
| Docket Date |
2020-11-25
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| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Record on Appeal
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| On Behalf Of |
Miami-Dade Clerk
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|
| Docket Date |
2020-09-29
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| Type |
Misc. Events
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| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
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|
| Docket Date |
2020-09-29
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| Type |
Letter
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| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.
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|
| Docket Date |
2020-09-25
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| Type |
Notice
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| Subtype |
Notice of Appeal Transmittal Form
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| Description |
Notice of Transmittal--NOA
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| On Behalf Of |
EBF PARTNERS, LLC
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|
| Docket Date |
2020-09-30
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| Type |
Misc. Events
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| Subtype |
Case Filing Fee Paid through Portal
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| Description |
Case Filing Fee Paid Through Portal
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| On Behalf Of |
RANDALL LUKAS
|
|
| Docket Date |
2020-09-29
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before October 9, 2020.
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OMAR BOTERO, VS EBF PARTNERS, LLC,
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3D2019-0701
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2019-04-12
|
Closed
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|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
3rd District Court of Appeal
|
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
18-4143
|
Parties
| Name |
OMAR BOTERO
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
EBF PARTNERS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
HECTOR E. LORA
|
|
| Name |
Hon. Reemberto Diaz
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Miami-Dade Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2019-05-20
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2019-05-20
|
| Type |
Mandate
|
| Subtype |
Disp. w/o Mandate
|
| Description |
Disp w/o mandate
|
|
| Docket Date |
2019-04-30
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Dismissal for Failure to Comply (DA11H) ~ Upon the Court’s own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida is dismissed for failure to comply with this Court’s order dated April 12, 2019, and with the Florida Rules of Appellate Procedure.
|
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| Docket Date |
2019-04-30
|
| Type |
Disposition by Opinion
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Judge
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|
| Docket Date |
2019-04-12
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| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ RELATED CASE: 19-686
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| On Behalf Of |
OMAR BOTERO
|
|
| Docket Date |
2019-04-12
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
DM:No Fee - Case Dismissed
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|
| Docket Date |
2019-04-12
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due.
|
|
| Docket Date |
2019-04-12
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court by cash, cashier’s check or money order on or before April 22, 2019, or a certified copy of the Application for Determination of Civil Indigent Status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date.
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PASQUALE GIORDANO, VS EBF PARTNERS, LLC, et al.,
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3D2019-0686
|
2019-04-10
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
3rd District Court of Appeal
|
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
18-4143
|
Parties
| Name |
PASQUALE GIORDANO
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
OMAR BOTERO
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ALIANZA TRINITY HOLDINGS LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
EBF PARTNERS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
HECTOR E. LORA
|
|
| Name |
Hon. Reemberto Diaz
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Miami-Dade Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2019-10-01
|
| Type |
Mandate
|
| Subtype |
Disp. w/o Mandate
|
| Description |
Disp w/o mandate
|
|
| Docket Date |
2019-10-01
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2019-09-10
|
| Type |
Disposition by Opinion
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Judge
|
|
| Docket Date |
2019-09-10
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Dismissal for Failure to Comply (DA11H) ~ Upon the Court’s own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida, is dismissed for failure to comply with this Court’s order dated August 19, 2019, and with the Florida Rules of Appellate Procedure.
|
|
| Docket Date |
2019-08-19
|
| Type |
Order
|
| Subtype |
Order to Serve Brief
|
| Description |
AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted.
|
|
| Docket Date |
2019-06-14
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| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Record on Appeal
|
| On Behalf Of |
Miami-Dade Clerk
|
|
| Docket Date |
2019-04-11
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court by cash, cashier’s check or money order on or before April 21, 2019, or a certified copy of the Application for Determination of Civil Indigent Status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date.
|
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| Docket Date |
2019-04-10
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| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ INCOMPLETE CERTIFICATE OF SERVICE.
|
| On Behalf Of |
PASQUALE GIORDANO
|
|
| Docket Date |
2019-04-10
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.
|
|
| Docket Date |
2019-04-10
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
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