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FVP OPPORTUNITY FUND III, LP, et al., Appellant(s) v. GRANER LAW GROUP, P.A. d/b/a GRANER PLATZEK & ALLISON, P.A. and THOMAS U. GRANER, Appellee(s).
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4D2024-2464
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2024-09-25
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Open
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| Classification |
NOA Final - Circuit Civil - Other
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| Court |
4th District Court of Appeal
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| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE22-005125
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Parties
| Name |
FVP Opportunity Fund III, LP
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| Role |
Appellant
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| Status |
Active
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| Representations |
Elliot Burt Kula, William Aaron Daniel, William Derek Mueller, Jerrell A Breslin, Jonathan Noah Schwartz, Bradford M Cohen, Michael James McMullen
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|
| Name |
FVP INVESTMENTS, LLC
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| Role |
Appellant
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| Status |
Active
|
|
| Name |
FVP SERVICING, LLC
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| Role |
Appellant
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| Status |
Active
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|
| Name |
GRANER LAW GROUP, P.A.
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| Role |
Appellee
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| Status |
Active
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| Representations |
Jonathan Kanov, Kimberly Kanoff Berman
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|
| Name |
Thomas U Graner
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| Role |
Appellee
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| Status |
Active
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|
| Name |
Hon. Jack Ben Tuter, Jr.
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| Role |
Judge/Judicial Officer
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| Status |
Active
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|
| Name |
Broward Clerk
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| Role |
Lower Tribunal Clerk
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| Status |
Active
|
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Docket Entries
| Docket Date |
2024-10-07
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| Type |
Notice
|
| Subtype |
Notice of Appearance
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| Description |
Notice of Appearance
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|
| Docket Date |
2024-09-28
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| Type |
Notice
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| Subtype |
Notice of Appearance
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| Description |
Notice of Appearance
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| On Behalf Of |
FVP Opportunity Fund III, LP
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|
| Docket Date |
2024-09-28
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| Type |
Miscellaneous Document
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| Subtype |
Pay Case Filing Fee-300
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| Description |
Pay Case Filing Fee-300
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| On Behalf Of |
FVP Opportunity Fund III, LP
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| View |
View File
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| Docket Date |
2024-09-25
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| Type |
Letter
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| Subtype |
Acknowledgment Letter
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| Description |
Acknowledgment Letter
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| View |
View File
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|
| Docket Date |
2024-09-25
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| Type |
Notice
|
| Subtype |
Notice of Appeal
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| Description |
Notice of Appeal
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|
| Docket Date |
2024-12-04
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| Type |
Record
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| Subtype |
Record on Appeal
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| Description |
Record on Appeal; Pages 1-3,011
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| On Behalf Of |
Broward Clerk
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|
| Docket Date |
2024-12-04
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| Type |
Notice
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| Subtype |
Notice of Compliance
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| Description |
Notice of Compliance with December 3rd Order
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| On Behalf Of |
FVP Opportunity Fund III, LP
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| Docket Date |
2024-12-03
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| Type |
Order
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| Subtype |
Show Cause for Brief or Record on Appeal
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| Description |
ORDERED that Appellant in the above-styled case is directed to show cause in writing, if any there be, on or before December 13, 2024, why the above-styled case should not be dismissed for lack of timely prosecution, in that the record on appeal has not been filed with this court as of the date of this order. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the record on appeal is filed within this time, the order to show cause will be considered automatically discharged without further order.
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| View |
View File
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| Docket Date |
2024-12-02
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| Type |
Recognizing Agreed Extension
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| Subtype |
Initial Brief
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| Description |
45 Days to January 16, 2025
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|
| Docket Date |
2024-12-02
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| Type |
Notice
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| Subtype |
Notice of Agreed Extension of Time - Initial Brief
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| Description |
Notice of Agreed Extension of Time - Initial Brief
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| On Behalf Of |
FVP Opportunity Fund III, LP
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VANTIFF, LLC, Appellant(s) v. FVP OPPORTUNITY FUND III, LP, et al., Appellee(s).
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4D2024-2209
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2024-08-29
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Open
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| Classification |
NOA Final - Circuit Civil - Other
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| Court |
4th District Court of Appeal
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| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE22-005125
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Parties
| Name |
VANTIFF LLC
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| Role |
Appellant
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| Status |
Active
|
| Representations |
Scott C. Gherman
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|
| Name |
FVP Opportunity Fund III, LP
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| Role |
Appellee
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| Status |
Active
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| Representations |
Amanda Leigh Klopp, Bradford M Cohen, Jerrell A Breslin, Jonathan Noah Schwartz, Michael James McMullen
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|
| Name |
FVP INVESTMENTS, LLC
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| Role |
Appellee
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| Status |
Active
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|
| Name |
FVP SERVICING, LLC
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| Role |
Appellee
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| Status |
Active
|
|
| Name |
Broward Clerk
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| Role |
Lower Tribunal Clerk
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| Status |
Active
|
|
| Name |
Hon. Jack Ben Tuter, Jr.
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| Role |
Judge/Judicial Officer
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| Status |
Active
|
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Docket Entries
| Docket Date |
2024-11-22
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| Type |
Record
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| Subtype |
Record on Appeal Confidential
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| Description |
Record on Appeal Confidential Pages 33,171-33,172
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| On Behalf Of |
Broward Clerk
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| Docket Date |
2024-11-18
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| Type |
Response
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| Subtype |
Response
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| Description |
Response to Order to Show Cause
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| On Behalf Of |
Vantiff, LLC
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| Docket Date |
2024-11-15
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| Type |
Order
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| Subtype |
Order Striking Filing
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| Description |
ORDERED that Appellant's November 14, 2024 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 General Practice and Judicial Administration 2.516(f).
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| View |
View File
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| Docket Date |
2024-11-14
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| Type |
Response
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| Subtype |
Response
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| Description |
Response to Order to Show Cause
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| On Behalf Of |
Vantiff, LLC
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|
| Docket Date |
2024-11-07
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| Type |
Order
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| Subtype |
Show Cause for Brief or Record on Appeal
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| Description |
ORDERED that Appellant in the above-styled case is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that the record on appeal has not been filed with this court as of the date of this order. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the record on appeal is filed within this time, the order to show cause will be considered automatically discharged without further order.
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| View |
View File
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| Docket Date |
2024-09-05
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| Type |
Miscellaneous Document
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| Subtype |
Pay Case Filing Fee-300
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| Description |
Paid Case Filing Fee-300
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| On Behalf Of |
Vantiff, LLC
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| View |
View File
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| Docket Date |
2024-08-29
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| Type |
Letter
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| Subtype |
Acknowledgment Letter
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| Description |
Acknowledgment Letter
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| View |
View File
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| Docket Date |
2024-08-29
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| Type |
Notice
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| Subtype |
Notice of Appeal
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| Description |
Notice of Appeal
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| Docket Date |
2024-12-17
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| Type |
Order
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| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
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| Description |
ORDERED that, upon consideration of Appellant's December 12, 2024 response, this court's December 5, 2024 order to show cause is discharged. Further, ORDERED that Appellant's motion for extension of time, contained in the response, is granted, and Appellant shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
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| View |
View File
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| Docket Date |
2024-12-13
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| Type |
Response
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| Subtype |
Response
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| Description |
Appellant's Response to Court's Order to Show Cause Dated December 5, 2024 and Motion for Extension of Time to File Initial Brief
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| On Behalf Of |
Vantiff, LLC
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| Docket Date |
2024-12-05
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| Type |
Order
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| Subtype |
Show Cause for Brief or Record on Appeal
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| Description |
ORDERED that Appellant in the above-styled case is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that Appellant's initial brief has not been filed with this court as of the date of this order. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order.
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| View |
View File
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FVP OPPORTUNITY FUND III, LP, et al., Appellant(s) v. KENNETH J. GOODMAN, as Trustee of the DCG 2008 IRREVOCABLE WEALTH TRUST, Appellee(s).
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4D2023-3057
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2023-12-19
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Closed
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| Classification |
NOA Non Final - Circuit Civil - Other
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| Court |
4th District Court of Appeal
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| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE22-005125
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Parties
| Name |
FVP INVESTMENTS, LLC
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| Role |
Appellant
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| Status |
Active
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|
| Name |
FVP SERVICING, LLC
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| Role |
Appellant
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| Status |
Active
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|
| Name |
DCG 2008 Irrevocable Wealth Trust
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| Role |
Appellee
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| Status |
Active
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| Representations |
Darin Wade Mellinger, David Brett Marks, Dominique Gabrielle Brown, Ethan Jacob Strauss, Harry Winderman, Henry Bennett Handler, Lisandra Estevez, Marc Brandes, Mark C Perry, Matthew Paul Leto, Robert Michael Klein, Scott Gherman, Steven Harry Meyer, Thomas U Graner
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|
| Name |
Hon. Jack Ben Tuter, Jr.
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| Role |
Judge/Judicial Officer
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| Status |
Active
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|
| Name |
Broward Clerk
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| Role |
Lower Tribunal Clerk
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| Status |
Active
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|
| Name |
FVP Opportunity Fund III, LP
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| Role |
Appellant
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| Status |
Active
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| Representations |
Jerrell A. Breslin, Jonathan Noah Schwartz, Michael James McMullen, Bradford M Cohen
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|
| Name |
Kenneth J. Goodman
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| Role |
Appellee
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| Status |
Active
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| Representations |
Allison Beth Duffie, Bernard Lewis Egozi, Bradley S Shraiberg, Bridgette Nicole Thornton, Charles Paul Gourlis, Colleen Lynn Smeryage, Ivan Jac Reich, Jonathan Eric Kanov, Mark Osherow, Patrick Richard Dorsey, Terry Ellen Resk
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Docket Entries
| Docket Date |
2024-06-13
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| Type |
Mandate
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| Subtype |
Mandate
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| Description |
Mandate
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| View |
View File
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| Docket Date |
2024-06-13
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| Type |
Misc. Events
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| Subtype |
West Publishing
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| Description |
West Publishing
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| Docket Date |
2024-05-23
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| Type |
Disposition by Opinion
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| Subtype |
Affirmed
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| Description |
Affirmed
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| View |
View File
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| Docket Date |
2024-05-20
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| Type |
Notice
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| Subtype |
Notice of Related Case or Issue
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| Description |
Notice of Related Case or Issue
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| On Behalf Of |
Kenneth J. Goodman
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| Docket Date |
2024-02-14
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| Type |
Record
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| Subtype |
Appendix to Answer Brief
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| Description |
Appendix to Answer Brief
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| Docket Date |
2024-02-14
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| Type |
Brief
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| Subtype |
Answer Brief
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| Description |
Answer Brief
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| View |
View File
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| Docket Date |
2024-02-06
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| Type |
Order
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| Subtype |
Order on Motion For Review
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| Description |
Order on Motion For Review
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| View |
View File
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| Docket Date |
2024-01-24
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| Type |
Motions Extensions
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| Subtype |
Motion for Extension of Time to Serve Answer Brief
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| Description |
Motion for Extension of Time to Serve Answer Brief
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| Docket Date |
2024-01-24
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| Type |
Notice
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| Subtype |
Notice of Appearance
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| Description |
Notice of Appearance
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| On Behalf Of |
Kenneth J. Goodman
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| Docket Date |
2024-01-23
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| Type |
Response
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| Subtype |
Response
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| Description |
Appellee's Response to Motion to Stay
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| On Behalf Of |
Kenneth J. Goodman
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| Docket Date |
2024-01-23
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| Type |
Record
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| Subtype |
Appendix to Response
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| Description |
Appendix to Response
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| On Behalf Of |
Kenneth J. Goodman
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|
| Docket Date |
2024-01-23
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| Type |
Motions Extensions
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| Subtype |
Motion for Extension of Time to File Response
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| Description |
Motion for Extension of Time to File Response to Motion to Stay
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| Docket Date |
2024-01-09
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| Type |
Order
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| Subtype |
Order on Request for Emergency Treatment
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| Description |
ORDERED that appellants' January 8, 2024 amended request for emergency treatment is denied. The court will handle the filing in the normal course of business. No motion for rehearing as to this order will be entertained.
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| View |
View File
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| Docket Date |
2024-01-08
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| Type |
Notice
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| Subtype |
Notice of Filing
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| Description |
CERTIFICATE OF SERVICE OF APPELLANTS' SUPPLEMENTAL APPENDIX
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| Docket Date |
2024-01-08
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| Type |
Motions Other
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| Subtype |
Motion To Stay
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| Description |
Motion To Stay
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| Docket Date |
2024-01-08
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| Type |
Record
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| Subtype |
Appendix to Motion
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| Description |
Appendix to Motion
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| Docket Date |
2023-12-30
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| Type |
Record
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| Subtype |
Appendix to Initial Brief
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| Description |
Appendix to Initial Brief
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| On Behalf Of |
FVP Opportunity Fund III, LP
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| Docket Date |
2023-12-30
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| Type |
Brief
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| Subtype |
Initial Brief
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| Description |
Initial Brief
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| On Behalf Of |
FVP Opportunity Fund III, LP
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| View |
View File
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| Docket Date |
2023-12-22
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| Type |
Notice
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| Subtype |
Notice of Related Case or Issue
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| Description |
Amended Notice of Related Case or Issue
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| On Behalf Of |
Kenneth J. Goodman
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| Docket Date |
2023-12-22
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| Type |
Misc. Events
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| Subtype |
Miscellaneous Trial Court Order
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| Description |
Trial Court Order
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| On Behalf Of |
FVP Opportunity Fund III, LP
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| Docket Date |
2023-12-21
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| Type |
Miscellaneous Document
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| Subtype |
Pay Case Filing Fee-300
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| Description |
Case Filing Fee Paid through Portal
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| On Behalf Of |
FVP Opportunity Fund III, LP
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| View |
View File
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| Docket Date |
2023-12-21
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| Type |
Order
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| Subtype |
Order Striking Filing
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| Description |
Order Striking Filing
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| View |
View File
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| Docket Date |
2023-12-21
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| Type |
Notice
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| Subtype |
Notice of Related Case or Issue
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| Description |
Notice of Related Case or Issue
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| On Behalf Of |
Kenneth J. Goodman
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| Docket Date |
2023-12-20
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| Type |
Notice
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| Subtype |
Notice of Appearance
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| Description |
Notice of Appearance
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| On Behalf Of |
Kenneth J. Goodman
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| Docket Date |
2023-12-19
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| Type |
Letter
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| Subtype |
Acknowledgment Letter
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| Description |
Acknowledgment Letter
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| View |
View File
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| Docket Date |
2024-01-23
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| Type |
Order
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| Subtype |
Order on Motion for Extension of Time to File Response
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| Description |
ORDERED that appellees' January 23, 2024 motion for extension of time is granted, and the time for filing a response appellant's motion to stay is extended one (1) day from the date of this order.
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| View |
View File
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| Docket Date |
2023-12-19
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| Type |
Order
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| Subtype |
Order on Filing Fee
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| Description |
Order on Filing Fee
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| View |
View File
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| Docket Date |
2023-12-19
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| Type |
Notice
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| Subtype |
Notice of Appeal
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| Description |
Notice of Appeal
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MOSHE FARACHE VS FVP OPPORTUNITY FUND III, LP, et al.
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4D2022-2465
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2022-09-07
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Closed
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| Classification |
Original Proceedings - Circuit Civil - Certiorari
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| Court |
4th District Court of Appeal
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| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE22-005125
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Parties
| Name |
MOSHE FARACHE INC
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| Role |
Petitioner
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| Status |
Active
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| Representations |
Jay L. Farrow
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|
| Name |
FVP Opportunity Fund III, LP
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| Role |
Respondent
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| Status |
Active
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| Representations |
Bradford M. Cohen
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|
| Name |
FVP SERVICING, LLC
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| Role |
Respondent
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| Status |
Active
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|
| Name |
FVP INVESTMENTS, LLC
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| Role |
Respondent
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| Status |
Active
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|
| Name |
Hon. Michele Towbin-Singer
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| Role |
Judge/Judicial Officer
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| Status |
Active
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|
| Name |
Clerk - Broward
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| Role |
Lower Tribunal Clerk
|
| Status |
Active
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Docket Entries
| Docket Date |
2022-10-20
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| Type |
Disposition
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| Subtype |
Dismissed
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| Description |
Dismissed - Order by Judge
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| Docket Date |
2022-09-08
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| Type |
Letter
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| Subtype |
Acknowledgment Letter
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| Description |
Writ of Certiorari / Acknowledgment letter
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| Docket Date |
2022-09-07
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| Type |
Misc. Events
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| Subtype |
Fee Status
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| Description |
FP:Fee Paid Through Portal
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| Docket Date |
2022-09-07
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| Type |
Record
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| Subtype |
Appendix to Petition
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| Description |
Appendix to Petition ~ *FILING FEE PAID ELECTRONICALLY
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| Docket Date |
2022-09-07
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| Type |
Petition
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| Subtype |
Petition Certiorari
|
| Description |
Petition for Certiorari Filed
|
| On Behalf Of |
Moshe Farache
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|
| Docket Date |
2022-10-20
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| Type |
Disposition by Order
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| Subtype |
Dismissed
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| Description |
Order-Original Proceeding Dismissed ~ ORDERED that the September 7, 2022 petition for writ of certiorari is dismissed. See Bennett v. Berges, 84 So. 3d 373, 375 (Fla. 4th DCA 2012) (“[T]he trial court properly ordered an in camera review of the relevant documents claimed to be privileged. The order does not compel Petitioners to produce the documents to Respondents. After an in camera inspection, the trial court may determine that the documents are privileged and uphold Petitioners’ objection to the discovery request. Accordingly, because the order requires a party to submit allegedly protected materials only for an in camera inspection, and the trial court may never require disclosure of the documents to the opposing party, we hold that the petition is premature.”) KLINGENSMITH, C.J., WARNER and FORST, JJ., concur.
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