|
FOURTH WATCH ACQUISITIONS, LLC VS OHL HOLDINGS, LLC, AND CPR MONEY, LLC
|
6D2023-1673
|
2022-12-22
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
6th District Court of Appeal
|
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County
2022-CA-003686-O
|
Parties
| Name |
Fourth Watch Acquisitions, LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
TUCKER H. BYRD, ESQ., SCOTTIE N. McPHERSON, ESQ.
|
|
| Name |
CPR MONEY LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
OHL HOLDINGS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
MONICA M. KOVECSES, ESQ., DARRYL R. GRAHAM, ESQ., TOBIAS JACOBY, ESQ., JAMES E. CHEEK, III., ESQ., MICHAEL J. DELL, ESQ.
|
|
| Name |
HON. JOHN E. JORDAN
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
TIFFANY RUSSELL, CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2024-03-18
|
| Type |
Miscellaneous Document
|
| Subtype |
Mail Returned
|
| Description |
Returned Mail - AE ~ RETURNED MANDATE - NOT DELIVERABLE - NO FORWARDING ADDRESS
|
| On Behalf Of |
OHL Holdings, LLC
|
|
| Docket Date |
2024-03-04
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2024-03-04
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2024-02-13
|
| Type |
Miscellaneous Document
|
| Subtype |
Mail Returned
|
| Description |
Returned Mail - AE ~ Atty Jacoby's 01/29/24 order returned. Forwarding address not available.
|
|
| Docket Date |
2024-01-29
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Judge ~ Stargel, White, and Smith
|
|
| Docket Date |
2024-01-29
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the stipulation for dismissal with prejudice filed herein, this appeal is dismissed per Fla R. App. P. 9.350(c).
|
|
| Docket Date |
2023-12-26
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Notice of Voluntary Dismissal ~ STIPULATION FOR DISMISSAL WITH PREJUDICE
|
| On Behalf Of |
Fourth Watch Acquisitions, LLC
|
|
| Docket Date |
2023-07-18
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant Reply Brief
|
| On Behalf Of |
Fourth Watch Acquisitions, LLC
|
|
| Docket Date |
2023-06-23
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO FILE REPLY BRIEF//15 - RB DUE 7/18/23
|
| On Behalf Of |
Fourth Watch Acquisitions, LLC
|
|
| Docket Date |
2023-06-02
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee Answer Brief ~ APPELLEE CPR MONEY LLC'S ANSWER BRIEF
|
| On Behalf Of |
OHL Holdings, LLC
|
|
| Docket Date |
2023-03-08
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance ~ NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL ONBEHALF OF APPELLEE, CPR MONEY, LLC,
|
| On Behalf Of |
OHL Holdings, LLC
|
|
| Docket Date |
2023-03-02
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Appellant Brief on Merits
|
| On Behalf Of |
Fourth Watch Acquisitions, LLC
|
|
| Docket Date |
2023-02-22
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ APPELLANT'S RESPONSE TO CLERK'SNOTICE OF INABILITY TO COMPLETE THE RECORD
|
| On Behalf Of |
Fourth Watch Acquisitions, LLC
|
|
| Docket Date |
2023-02-17
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ JORDAN - 442 PAGES
|
| On Behalf Of |
HON. JOHN E. JORDAN
|
|
| Docket Date |
2023-02-15
|
| Type |
Order
|
| Subtype |
Order to File Response
|
| Description |
ORD-TO FILE RESPONSE ~ Appellant is directed to respond within ten days from the date of this order to the circuit court clerk’s notice of inability to produce the record on appeal.
|
|
| Docket Date |
2023-02-13
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO FILE INITIAL BRIEF//14 - IB DUE 3/2/23
|
| On Behalf Of |
Fourth Watch Acquisitions, LLC
|
|
| Docket Date |
2023-02-08
|
| Type |
Order
|
| Subtype |
Order on Motion to Appear Pro Hac Vice
|
| Description |
grant pro hac vice and $100 fee ~ Attorney Dell's motion to appear as a foreign attorney is granted. All parties must serve sponsoring Florida attorney Darryl Robert Graham with all submissions when serving foreign attorney Michael J. Dell with documents.
|
|
| Docket Date |
2023-02-03
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ NOTICE OF INABILITY TO PRODUCE THE RECORD ON APPEAL
|
| On Behalf Of |
TIFFANY RUSSELL, CLERK
|
|
| Docket Date |
2023-01-12
|
| Type |
Misc. Events
|
| Subtype |
Pro Hac Vice Fee Paid through Portal
|
| Description |
Pro Hac Vice Fee Paid through Portal
|
| On Behalf Of |
OHL Holdings, LLC
|
|
| Docket Date |
2023-01-12
|
| Type |
Motions Relating to Parties and Counsel
|
| Subtype |
Motion to Appear Pro Hac Vice
|
| Description |
Motion For Leave To Appear as Foreign Counsel ~ VERIFIED MOTION FOR ADMISSIONTO APPEAR PRO HAC VICE PURSUANT TOFLORIDA RULE OF JUDICIAL ADMINISTRATION 2.510
|
| On Behalf Of |
OHL Holdings, LLC
|
|
| Docket Date |
2023-01-03
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter 1
|
|
| Docket Date |
2022-12-30
|
| Type |
Disposition by Order
|
| Subtype |
Transferred
|
| Description |
ORD-TRANSFER TO ANOTHER COURT
|
|
| Docket Date |
2022-12-30
|
| Type |
Notice
|
| Subtype |
Amended Notice of Appeal
|
| Description |
Amended Notice of Appeal ~ FILED BELOW 12/30/22
|
|
| Docket Date |
2022-12-29
|
| Type |
Order
|
| Subtype |
Amended/Additional Filing(s) Needed
|
| Description |
ORD-AA to File Amended NOA ~ AA W/IN 10 DYS
|
|
| Docket Date |
2022-12-22
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter 1
|
|
| Docket Date |
2022-12-22
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
| Docket Date |
2022-12-22
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW 12/8/22
|
| On Behalf Of |
Fourth Watch Acquisitions, LLC
|
|
| Docket Date |
2022-12-22
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
AFFIDAVIT OF INSOLVENCY IS INSUFFICIENT
|
|
|
|
FOURTH WATCH ACQUISITIONS, LLC VS OHL HOLDINGS, LLC, AND CPR MONEY, LLC
|
5D2022-3031
|
2022-12-22
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County
2022-CA-003686-O
|
Parties
| Name |
Fourth Watch Acquisitions, LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Tucker H. Byrd, Scottie N. McPherson
|
|
| Name |
OHL HOLDINGS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Darryl Robert Graham, James Edward Cheek, III
|
|
| Name |
CPR MONEY LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. John E. Jordan
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Orange Cty Circuit Ct Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2024-06-26
|
| Type |
Mandate
|
| Subtype |
Disp. w/o Mandate
|
| Description |
Disp. w/o Mandate
|
|
| Docket Date |
2023-01-01
|
| Type |
Disposition by Opinion
|
| Subtype |
Transferred
|
| Description |
Transferred - Order by Clerk ~ TRANSFER TO 6th DCA
|
|
| Docket Date |
2022-12-30
|
| Type |
Disposition by Order
|
| Subtype |
Transferred
|
| Description |
Ord-Transfer to Sixth DCA
|
|
| Docket Date |
2022-12-30
|
| Type |
Notice
|
| Subtype |
Amended Notice of Appeal
|
| Description |
Amended Notice of Appeal ~ FILED BELOW 12/30/22
|
|
| Docket Date |
2022-12-29
|
| Type |
Order
|
| Subtype |
Amended/Additional Filing(s) Needed
|
| Description |
ORD-AA to File Amended NOA ~ AA W/IN 10 DYS
|
|
| Docket Date |
2022-12-22
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2022-12-22
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
CASE FILING FEE PAID THROUGH PORTAL
|
|
| Docket Date |
2022-12-22
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW 12/8/22
|
| On Behalf Of |
Fourth Watch Acquisitions, LLC
|
|
| Docket Date |
2022-12-22
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee - Civil appeal (300)
|
|
|
|
UNIVERSAL CITY PROPERTY MANAGEMENT III, LLC, OHL HOLDINGS, LLC, THOMAS OVATION I, LLC, PHASE V NORTH, LLC, AND NYSA EB5, LLC VS CPR MONEY, LLC, SAMOHT OVATION, LLC, DAN PALMIER, HIGHWOODS REALTY PARTNERSHIP, HIGHWOODS SERVICES, INC., HAYMARKET INSURANCE COMPANY, ADVANTAGE CAPITAL HOLDINGS, LLC, ET AL.
|
5D2022-2313
|
2022-09-23
|
Closed
|
|
| Classification |
NOA Non Final - Circuit Civil - Other
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County
2021-CA-009805-O
|
Parties
| Name |
OHL HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
Phase V North, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
UNIVERSAL CITY PROPERTY MANAGEMENT III LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
John H. Pelzer
|
|
| Name |
NYSA EB5, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
Thomas Ovation I, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
Highwoods Realty Partnership
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Federman Steifman, LLP
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
HIGHWOODS SERVICES, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Southern Atlantic Re, Inc.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
CPR MONEY LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Jordan Scott Cohen, Michael S. Provenzale, Darryl Robert Graham, Martin S. Awerbach, Michael J. Dell, Tobias B. Jacoby, Gary S. Salzman
|
|
| Name |
Samoht Ovation, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ABILITY INSURANCE COMPANY
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Haymarket Insurance Company
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Andrew Lampert, Esq.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Jazz Reinsurance Company
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Dan Palmier
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ADVANTAGE CAPITAL HOLDINGS LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Needham Bank
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. John E. Jordan
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Orange Cty Circuit Ct Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2024-06-28
|
| Type |
Mandate
|
| Subtype |
Disp. w/o Mandate
|
| Description |
Disp. w/o Mandate
|
|
| Docket Date |
2023-01-01
|
| Type |
Disposition by Opinion
|
| Subtype |
Transferred
|
| Description |
Transferred - Order by Clerk ~ TRANSFER TO 6th DCA
|
|
| Docket Date |
2022-12-30
|
| Type |
Disposition by Order
|
| Subtype |
Transferred
|
| Description |
Ord-Transfer to Sixth DCA
|
|
| Docket Date |
2022-12-13
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
Miscellaneous Order ~ STATUS REPORT ACCEPTED; CONCURRENT MOT EOT GRANTED; RELINQUISH PERIOD EXTENDED 2/2/23; AA FILE STATUS REPORT BY 2/2/23
|
|
| Docket Date |
2022-12-08
|
| Type |
Misc. Events
|
| Subtype |
Status Report
|
| Description |
Status Report ~ AND SECOND JOINT MOTION TO EXTEND AND/OR TOLL ORSTAY DEADLINES
|
| On Behalf Of |
Universal City Property Management III, LLC
|
|
| Docket Date |
2022-11-03
|
| Type |
Order
|
| Subtype |
Order on Motion to Appear Pro Hac Vice
|
| Description |
ORD-Leave to Appear as Foreign Counsel ~ MOT'S TO APPEAR PRO HAC VICE GRANTED; ATTY DELL AND ATTY JACOBY W/IN 5 DYS OF RECEIVING PRO HAC VICE NUMBER REGISTER...
|
|
| Docket Date |
2022-11-01
|
| Type |
Order
|
| Subtype |
Order on Motion to Stay
|
| Description |
ORD-Grant Stay ~ RELINQUISHMENT EXTENDED TO 12/19; AA TO FILE STATUS REPORT BY 12/19
|
|
| Docket Date |
2022-10-31
|
| Type |
Misc. Events
|
| Subtype |
Pro Hac Vice Fee Paid through Portal
|
| Description |
PRO HAC VICE FEE PAID THROUGH PORTAL ~ FOR TOBIAS B. JACOBY, ESQ.
|
| On Behalf Of |
CPR Money, LLC
|
|
| Docket Date |
2022-10-31
|
| Type |
Motions Relating to Parties and Counsel
|
| Subtype |
Motion to Appear Pro Hac Vice
|
| Description |
Motion to Appear Pro Hac Vice ~ FOR MICHAEL J. DELL, ESQ.
|
| On Behalf Of |
CPR Money, LLC
|
|
| Docket Date |
2022-10-25
|
| Type |
Motions Other
|
| Subtype |
Motion To Stay
|
| Description |
Motion To Stay ~ TO EXTEND AND/OR TOLL OR STAY DEADLINES
|
| On Behalf Of |
Universal City Property Management III, LLC
|
|
| Docket Date |
2022-10-04
|
| Type |
Order
|
| Subtype |
Order on Motion to Relinquish Jurisdiction
|
| Description |
ORD-Granting Relinquishment of Jurisdiction ~ UNTIL 11/3; AAs SHALL FILE A STATUS REPORT BEFORE THE EXPIRATION OF THE RELINQUISHMENT PERIOD
|
|
| Docket Date |
2022-09-29
|
| Type |
Motions Other
|
| Subtype |
Motion To Relinquish Jurisdiction
|
| Description |
Motion To Relinquish Jurisdiction ~ OR, ALTERNATIVELY, FOR ABATEMENT
|
| On Behalf Of |
Universal City Property Management III, LLC
|
|
| Docket Date |
2022-09-23
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW 9/16/22
|
| On Behalf Of |
Universal City Property Management III, LLC
|
|
| Docket Date |
2022-09-23
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
CASE FILING FEE PAID THROUGH PORTAL
|
|
| Docket Date |
2022-09-23
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee - Civil appeal (300)
|
|
| Docket Date |
2022-09-23
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
|
|
UNIVERSAL CITY PROPERTY MANAGEMENT III, LLC, OHL HOLDINGS, LLC, THOMAS OVATION I, LLC, PHASE V NORTH, LLC, AND NYSA EB5, LLC VS CPR MONEY, LLC, SAMOHT OVATION, LLC, DAN PALMIER, HIGHWOODS REALTY PARTNERSHIP, HIGHWOODS SERVICES, INC., HAYMARKET INSURANCE COMPANY, ADVANTAGE CAPITAL HOLDINGS, LLC, ET AL.
|
6D2023-1495
|
2022-09-23
|
Closed
|
|
| Classification |
NOA Non Final - Circuit Civil - Other
|
| Court |
6th District Court of Appeal
|
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County
2021-CA-009805-O
|
Parties
| Name |
OHL HOLDINGS, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
Phase V North, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
UNIVERSAL CITY PROPERTY MANAGEMENT III LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
JOHN H. PELZER, ESQ.
|
|
| Name |
Thomas Ovation I, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
NYSA EB5, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
Andrew Lampert, Esq.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Federman Steifman, LLP
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Highwoods Realty Partnership
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ABILITY INSURANCE COMPANY
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Haymarket Insurance Company
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ADVANTAGE CAPITAL HOLDINGS LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Samoht Ovation, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
HIGHWOODS SERVICES, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Needham Bank
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Southern Atlantic Re, Inc.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Dan Palmier
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Jazz Reinsurance Company
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
HON. JOHN E. JORDAN
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
TIFFANY RUSSELL, CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
| Name |
CPR MONEY LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Michael S. Provenzale, MARTIN S. AWERBACH, ESQ., Gary S. Salzman, Michael J. Dell, Jordan Scott Cohen, Tobias B. Jacoby, DARRYL R. GRAHAM, ESQ.
|
|
Docket Entries
| Docket Date |
2022-11-01
|
| Type |
Order
|
| Subtype |
Order on Motion to Stay
|
| Description |
Grant Stay-55 ~ RELINQUISHMENT EXTENDED TO 12/19; AA TO FILE STATUS REPORT BY 12/19
|
|
| Docket Date |
2022-10-31
|
| Type |
Motions Relating to Parties and Counsel
|
| Subtype |
Motion to Appear Pro Hac Vice
|
| Description |
Motion For Admission To Appear Pro Hac Vice ~ FOR TOBIAS B. JACOBY, ESQ.
|
| On Behalf Of |
CPR Money, LLC
|
|
| Docket Date |
2024-04-30
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
Upon consideration that this appeal was dismissed by order entered October 11, 2023, and upon further consideration that the mandate issued on November 7, 2023, this Court will take no action on the notice of voluntary dismissal filed November 19, 2023.
|
| View |
View File
|
|
| Docket Date |
2023-12-19
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Notice of Voluntary Dismissal ~ STIPULATION FOR VOLUNTARY DISMISSAL OF APPEAL
|
| On Behalf Of |
Universal City Property Management III, LLC
|
|
| Docket Date |
2023-11-07
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2023-11-07
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2023-10-30
|
| Type |
Miscellaneous Document
|
| Subtype |
Mail Returned
|
| Description |
Returned Mail - AA ~ UNIVERSITY CITY PROPERTY MGMT III, LLC'S 07/31/23 ORDER RETURNED. REMAILED.
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|
| Docket Date |
2023-10-20
|
| Type |
Miscellaneous Document
|
| Subtype |
Mail Returned
|
| Description |
Returned Mail - AA ~ NYSA EB5, LLC's 07/31/23 order returned. Forwarding address not available.
|
|
| Docket Date |
2023-10-11
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Judge ~ STARGEL, WHITE AND BROWNLEE, JJ.
|
|
| Docket Date |
2023-10-11
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
dismissal for no brief ~ No initial brief and no notice of appearance on behalf of corporate appellants having been filed pursuant to this court’s order of July 31, 2023, this appeal is dismissed.
|
|
| Docket Date |
2023-07-19
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Mot. for Extension of time to file Initial Brief ~ APPELLANTS' MOTION FOR EXTENSION OF TIME PENDING WITHDRAWAL
|
| On Behalf Of |
Universal City Property Management III, LLC
|
|
| Docket Date |
2023-07-12
|
| Type |
Motions Relating to Parties and Counsel
|
| Subtype |
Motion To Withdraw as Counsel
|
| Description |
Motion To Withdraw as Counsel ~ GREENSPOON MARDER, LLP'S MOTION TO WITHDRAW AS COUNSEL FOR APPELLANTS
|
| On Behalf Of |
Universal City Property Management III, LLC
|
|
| Docket Date |
2023-06-15
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time
|
| Description |
Motion for Extension of Time ~ SIXTH MOTION TO EXTEND AND/OR TOLL OR STAY DEADLINES AND STATUS REPORT
|
| On Behalf Of |
Universal City Property Management III, LLC
|
|
| Docket Date |
2023-05-16
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Grant EOT (general)-74c ~ The joint motion to extend the relinquishment period for thirty days is granted. The parties shall file a status report to indicate whether the appeal is ready to proceed within thirty days from the date of this order.
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|
| Docket Date |
2023-04-28
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time
|
| Description |
Motion for Extension of Time ~ FIFTH MOTION TO EXTEND AND/OR TOLL ORSTAY DEADLINES AND STATUS REPORT
|
| On Behalf Of |
Universal City Property Management III, LLC
|
|
| Docket Date |
2023-03-29
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Grant EOT (general)-74c ~ The joint motion to extend the stay or toll the appeal deadlines and related relinquishment for the trial court to rule on the pending motion is granted for a period of thirty days. The parties shall file a status report within thirty days from the date of this order.
|
|
| Docket Date |
2023-03-16
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time
|
| Description |
Motion for Extension of Time ~ FOURTH MOTION TO EXTEND AND/OR TOLL ORSTAY DEADLINES AND STATUS REPORT
|
| On Behalf Of |
Universal City Property Management III, LLC
|
|
| Docket Date |
2023-02-17
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Grant EOT (general)-74c ~ The joint motion to extend the stay or toll the appeal deadlines and related relinquishment for the trial court to rule on the pending motion is granted for a period of thirty days. The parties shall file a status report to indicate if this appeal is ready to proceed within thirty days from the date of this order.
|
|
| Docket Date |
2023-01-30
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time
|
| Description |
Motion for Extension of Time ~ THIRD JOINT MOTION TO EXTEND AND/OR TOLL ORSTAY DEADLINES AND STATUS REPORT
|
| On Behalf Of |
Universal City Property Management III, LLC
|
|
| Docket Date |
2023-01-03
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter 1
|
|
| Docket Date |
2022-12-30
|
| Type |
Disposition by Order
|
| Subtype |
Transferred
|
| Description |
ORD-TRANSFER TO ANOTHER COURT
|
|
| Docket Date |
2022-12-13
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
MISCELLANEOUS ORDER ~ STATUS REPORT ACCEPTED; CONCURRENT MOT EOT GRANTED; RELINQUISH PERIOD EXTENDED 2/2/23; AA FILE STATUS REPORT BY 2/2/23
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|
| Docket Date |
2022-12-08
|
| Type |
Misc. Events
|
| Subtype |
Status Report
|
| Description |
Status Report ~ AND SECOND JOINT MOTION TO EXTEND AND/OR TOLL ORSTAY DEADLINES
|
| On Behalf Of |
Universal City Property Management III, LLC
|
|
| Docket Date |
2022-11-03
|
| Type |
Order
|
| Subtype |
Order on Motion to Appear Pro Hac Vice
|
| Description |
ORD-LEV APPEAR A/FOREIGN CNSEL ~ MOT'S TO APPEAR PRO HAC VICE GRANTED; ATTY DELL AND ATTY JACOBY W/IN 5 DYS OF RECEIVING PRO HAC VICE NUMBER REGISTER...
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|
| Docket Date |
2022-10-25
|
| Type |
Motions Other
|
| Subtype |
Motion To Stay
|
| Description |
Motion To Stay ~ TO EXTEND AND/OR TOLL OR STAY DEADLINES
|
| On Behalf Of |
Universal City Property Management III, LLC
|
|
| Docket Date |
2022-09-29
|
| Type |
Motions Other
|
| Subtype |
Motion To Relinquish Jurisdiction
|
| Description |
Motion To Relinquish Jurisdiction ~ OR, ALTERNATIVELY, FOR ABATEMENT
|
| On Behalf Of |
Universal City Property Management III, LLC
|
|
| Docket Date |
2022-09-23
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW 9/16/22
|
| On Behalf Of |
Universal City Property Management III, LLC
|
|
| Docket Date |
2022-09-23
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
AFFIDAVIT OF INSOLVENCY IS INSUFFICIENT
|
|
| Docket Date |
2022-09-23
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2022-09-23
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter 1
|
|
| Docket Date |
2023-07-31
|
| Type |
Order
|
| Subtype |
Order on Miscellaneous Motion
|
| Description |
Grant Miscellaneous Motion-79 ~ Appellants' motions to withdraw and for extension of time are granted. Appellants' counsel is relieved of further appellate duties in this case. As corporate appellants are unable to proceed without representation, appellants shall obtain new counsel who shall file a notice of appearance in this court within thirty days from the date of this order. In light of counsel's withdrawal, the time to respond to this court's June 22, 2023 order and to file an initial brief is extended for thirty days from the date of this order. Failure to timely obtain counsel within thirty days may result in dismissal of the appeal.
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|
| Docket Date |
2023-06-22
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Grant EOT (general)-74c ~ The parties' sixth joint motion to extend the stay or toll the appeal deadlines and related relinquishment for the trial court to rule on the pending motion for reconsideration is granted for a period of thirty days from the date of this order. The parties shall file a status report within thirty days from the date of this order indicating with specificity the actions taken in the trial court to obtain a ruling on the motion for reconsideration, detailing any attempts to schedule the matter for hearing and any scheduled dates of those hearings, an update on the status of any other matters hindering resolution of the relinquishment period, and any information on the progress of any settlement negotiations between the parties. The parties' request for a "brief" extension or "temporary" stay is entering its ninth month. Further requests to extend this delay will be disfavored.
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|
| Docket Date |
2022-10-31
|
| Type |
Misc. Events
|
| Subtype |
Pro Hac Vice Fee Paid through Portal
|
| Description |
Pro Hac Vice Fee Paid through Portal ~ FOR TOBIAS B. JACOBY, ESQ.
|
| On Behalf Of |
CPR Money, LLC
|
|
| Docket Date |
2022-10-04
|
| Type |
Order
|
| Subtype |
Order on Motion to Relinquish Jurisdiction
|
| Description |
ORDER GRANTING RELINQUISH JURISDICTION ~ UNTIL 11/3; AAs SHALL FILE A STATUS REPORT BEFORE THE EXPIRATION OF THE RELINQUISHMENT PERIOD
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