| Entity Name: | THE FLORIDA HORSEMEN'S BENEVOLENT & PROTECTIVE ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Sep 1988 (37 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Nov 2020 (4 years ago) |
| Document Number: | N28215 |
| FEI/EIN Number |
650135161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 S. Federal Highway, Hallandale, FL, 33009, US |
| Mail Address: | Post Office Box 3507, Hallandale, FL, 33008, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Orseno Joseph W | President | 901 S. Federal Highway, Hallandale, FL, 33009 |
| Cannell Tom | Treasurer | 901 S. Federal Highway, Hallandale, FL, 33009 |
| Bishop Chester | Vice President | 901 S. Federal Highway, Hallandale, FL, 33009 |
| Rousso David | Vice President | 901 S. Federal Highway, Hallandale, FL, 33009 |
| Fawkes David W | Secretary | 901 S. Federal Highway, Hallandale, FL, 33009 |
| Oster Herbert | Agent | 901 S. Federal Highway, Hallandale, FL, 33309 |
| Davey Kathy | Director | 901 S. Federal Highway, Hallandale, FL, 33009 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000043052 | FLORIDA THOROUGHBRED HORSEMEN'S ASSOCIATION | ACTIVE | 2022-04-05 | 2027-12-31 | - | P.O. BOX 3507, HALLANDALE BEACH, FL, 33008 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-05 | Oster, Herbert | - |
| AMENDMENT | 2020-11-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-31 | 901 S. Federal Highway, Hallandale, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-08 | 901 S. Federal Highway, Hallandale, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-08 | 901 S. Federal Highway, Hallandale, FL 33009 | - |
| REINSTATEMENT | 2006-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDED AND RESTATEDARTICLES | 2005-12-28 | - | - |
| AMENDMENT | 1994-04-18 | - | - |
| REINSTATEMENT | 1994-04-18 | - | - |
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| THE FLORIDA HORSEMEN'S BENEVOLENT & PROTECTIVE ASSOCIATION, INC. VS FLORIDA THOROUGHBRED BREEDERS' ASSOCIATION, INC., et al. | 4D2020-1709 | 2020-07-31 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | THE FLORIDA HORSEMEN'S BENEVOLENT & PROTECTIVE ASSOCIATION, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Bradford Jon Beilly, John Strohsahl |
| Name | OCALA BREEDERS SALES COMPANY, INC. |
| Role | Appellee |
| Status | Active |
| Name | Department of Business & Professional Regulation |
| Role | Appellee |
| Status | Active |
| Name | CALDER RACE COURSE, INC. |
| Role | Appellee |
| Status | Active |
| Name | Division of Pari-Mutuel Wagering |
| Role | Appellee |
| Status | Active |
| Name | THE FLORIDA THOROUGHBRED BREEDERS' AND OWNERS' ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | FLORIDA THOROUGHBRED BREEDERS' ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Tamara Savin Malvin, Wilbur E. Brewton, Joseph Y. Whealdon, III, Kelly B. Plante, Kristen Marie Fiore, Donna E. Blanton, Daniel Hernandez, Johnny Elhachem, Megan S. Silver |
Docket Entries
| Docket Date | 2021-04-26 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | Grant Motion Serve Amended Brief ~ ORDERED that appellant's April 23, 2021 motion to serve an amended reply brief/answer brief to appellee Calder Race Course Inc’s answer/cross-initial brief is granted, and said brief shall be filed within five (5) days from the date of this order. |
| Docket Date | 2021-04-30 |
| Type | Brief |
| Subtype | Amended Reply Brief |
| Description | Amended Appellant's Reply Brief ~ AMENDED REPLY BRIEF/ANSWER BRIEF TO APPELLEE CALDER RACE COURSE, INC.'S ANSWER/CROSS-INITIAL BRIEF |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2021-04-23 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ TO APPELLEE DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF PARI-MUTUEL WAGERING'S ANSWER BRIEF |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2021-04-23 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2020-09-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Florida Thoroughbred Breeders' Association, Inc. |
| Docket Date | 2021-11-16 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 4DCA |
| Docket Date | 2021-11-02 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2021-11-01 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ STIPULATED DISMISSAL OF CONSOLIDATED APPEALS AND CROSS-APPEAL |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2021-10-26 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Appellant to File Response ~ ORDERED that appellant is directed to respond, within five (5) days from the date of this order, to appellees’ October 23, 2021 joint motion to dismiss appeal. |
| Docket Date | 2021-10-25 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ **DENIED AS MOOT. SEE 11/02/2021 ORDER.** |
| On Behalf Of | Department of Business & Professional Regulation |
| Docket Date | 2021-10-25 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOTION TO DISMISS |
| On Behalf Of | Department of Business & Professional Regulation |
| Docket Date | 2021-10-04 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF APPELLANT/CROSS-APPELLEE'S DESIGNATION OF ATTORNEY TO PRESENT AT ORAL ARGUMENT |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2021-10-01 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice |
| On Behalf Of | Department of Business & Professional Regulation |
| Docket Date | 2020-09-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Florida Thoroughbred Breeders' Association, Inc. |
| Docket Date | 2021-08-17 |
| Type | Brief |
| Subtype | Amended Answer Brief |
| Description | Amended Appellee's Answer Brief ~ CALDER RACE COURSE, INC. |
| On Behalf Of | Department of Business & Professional Regulation |
| Docket Date | 2021-08-13 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Grant Motion to Strike ~ ORDERED that appellant's July 6, 2021 Motion to Strike is granted. Footnote twenty-nine (29) located on page sixty-nine (69) of appellee’s answer brief is stricken in that it contains references to matters not supported by the record. An amended brief with the footnote removed and pagination reflecting the change shall be filed within ten (10) days from the date of this order. The time for any responsive briefing shall be tolled until service of this amended brief. |
| Docket Date | 2021-08-02 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ CALDER RACE COURSE, INC.'S RESPONSE TO MOTION TO STRIKE |
| On Behalf Of | Department of Business & Professional Regulation |
| Docket Date | 2021-07-27 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Appellee to File Response ~ ORDERED that appellee/cross-appellant Calder Race Course, Inc. is directed to respond, within five (5) days from the date of this order, to appellant/cross-appellee The Florida Horsemen’s Benevolent and Protective Association, Inc’s July 6, 2021 motion to strike. |
| Docket Date | 2021-07-27 |
| Type | Brief |
| Subtype | Amended Reply Brief |
| Description | Amended Appellant's Reply Brief ~ SECOND AMENDED REPLY BRIEF/ANSWER BRIEF TO APPELLEE CALDER RACECOURSE, INC.'S ANSWER/CROSS-INITIAL BRIEF |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2021-07-22 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | Grant Motion Serve Amended Brief ~ ORDERED that appellant's July 21, 2021 motion to serve a second amended reply/cross-answer brief is granted, and appellant shall file the second amended reply/cross-answer brief to appellee Calder Race Course Inc.’s answer/cross-initial brief within five (5) days from the date of this order. |
| Docket Date | 2021-07-21 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief ~ FLORIDA HORSEMEN'S UNOPPOSED MOTION FOR LEAVE TO FILE SECOND AMENDED REPLY BRIEF / ANSWER BRIEF |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2021-07-20 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ SECOND AMENDED APPENDIX TO APPELLANT THE FLORIDA HORSEMEN'S BENEVOLENT & PROTECTIVE ASSOCIATION, INC.'S REPLY BRIEF/ANSWER BRIEF TO APPELLEE CALDERRACE COURSE, INC.'S ANSWER/CROSS-INITIAL BRIEF |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2021-07-16 |
| Type | Disposition by Order |
| Subtype | Granted in Part/Denied in Part |
| Description | ORD-Grant in Part/Deny in Part ~ Upon consideration of appellant’s July 6, 2021 response to appellee’s June 11, 2021 motion to strike, it is ORDERED that the appellee’s June 11, 2021 motion to strike is granted in part and denied in part, and the following documents of the amended appendix to appellant's amended reply/cross answer brief are stricken: Termination of Revenue Sharing Agreement letter, dated March 3, 2020; Calder Slot Machine Gaming License, dated July 9, 2020; Division’s Response to Public Records Request with Calder’s Permit Holder Calendar, dated February 3, 2021; and Division’s 89th Annual Report to the Governor for State fiscal year 2019/2020. Fla. R. App. P. 9.220. An amended appendix in compliance with Rule 9.220 shall be filed within two (2) days from the date of this order. |
| Docket Date | 2021-07-06 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ FLORIDA HORSEMEN'S BENEVOLENT AND PROTECTIVE ASSOCOATION, INC.'S MOTION TO STRIKE FOOTNOTE 29 OF CALDER RACE COURSE, INC.'S ANSWER BRIEF |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2021-07-06 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ FLORIDA HORSEMEN'S RESPONSE TO MOTION TO STRIKE |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2021-06-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Grant EOT to file Response ~ ORDERED that appellant's June 28, 2021 motion for extension of time is granted, and the time for filing a response to appellee’s June 11, 2021 motion to strike is extended to and including July 6, 2021. |
| Docket Date | 2021-06-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2021-06-11 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ CALDER RACE COURSE, INC.'S MOTION TO STRIKE AMENDED APPENDIX TOAPPELLANT/CROSS APPELLEE THE FLORIDA HORSEMEN'S BENEVOLENT & PROTECTIVE ASSOCIATION, INC.'S AMENDED REPLY BRIEF/CROSS ANSWER BRIEF |
| On Behalf Of | Department of Business & Professional Regulation |
| Docket Date | 2021-06-11 |
| Type | Brief |
| Subtype | Cross-Reply Brief |
| Description | Appellee/Cross-Appellant's Reply Brief ~ CALDER RACE COURSE, INC. |
| On Behalf Of | Department of Business & Professional Regulation |
| Docket Date | 2021-05-04 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO REQUEST FOR ORAL ARGUMENT |
| On Behalf Of | Department of Business & Professional Regulation |
| Docket Date | 2021-05-04 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response ~ TO REQUEST FOR ORAL ARGUMENT |
| On Behalf Of | Department of Business & Professional Regulation |
| Docket Date | 2021-04-20 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ **STRICKEN, SEE 07/16/2021 ORDER** |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2021-04-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ TO APPELLEE DIVISION'S ANSWER BRIEF |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2021-04-19 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ /CROSS-ANSWER BRIEF TO APPELLEE CALDER RACE COURSE, INC.'S ANSWER/CROSS-INITIAL BRIEF |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2021-04-19 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ **DENIED AS MOOT. SEE 11/02/2021 ORDER.** (Response filed 05/04/21) |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2021-04-19 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ **Response filed 5-4-21** |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2021-04-19 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ **STRICKEN** |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2021-04-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ TO APPELLEE DIVISION'S ANSWER BRIEF & REPLY/ANSWER BRIEF TO CALDER |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2021-03-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ TO APPELLEE DIVISION'S ANSWER BRIEF & REPLY/ANSWER BRIEF TO CALDER |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2021-01-25 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ CALDER RACE COURSE, INC. |
| On Behalf Of | Department of Business & Professional Regulation |
| Docket Date | 2021-01-19 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion ~ ORDERED that the parties January 8, 2021 “joint motion for confirmation/clarification of permissible word counts for enlarged briefs” is granted, and the word count set forth in the motion is confirmed. |
| Docket Date | 2021-01-08 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2020-12-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ Calder Race Course, Inc. |
| On Behalf Of | Department of Business & Professional Regulation |
| Docket Date | 2020-11-18 |
| Type | Record |
| Subtype | Record on Appeal Confidential |
| Description | Confidential Records ~ (FILED IN CASE 20-1709) 2684 PAGES (PAGES 1-2672) |
| On Behalf Of | Department of Business & Professional Regulation |
| Docket Date | 2020-11-12 |
| Type | Record |
| Subtype | Index |
| Description | Index ~ CORRECTED INDEX TO RECORD |
| On Behalf Of | Department of Business & Professional Regulation |
| Docket Date | 2020-11-12 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2020-11-02 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion ~ Upon consideration of appellees' October 23, 2020 joint response in opposition, it is ORDERED that appellant's October 20, 2020 "motion to determine tolling of time to file initial brief and alternative motion for extension of time to file the initial brief" is denied. Appellant shall file the initial brief within ten (10) days from the date of this order. Failure to comply with this order will result in dismissal of this appeal for lack of prosecution without further notice. |
| Docket Date | 2020-10-23 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ JOINT RESPONSE IN OPPOSITION TO MOTION TO DETERMINE TOLLING OF TIME TO FILE INITIAL BRIEF AND ALTERNATIVE MOTION FOR EXTENSION OF TIME |
| On Behalf Of | Department of Business & Professional Regulation |
| Docket Date | 2020-10-20 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION TO DETERMINE TOLLING OF TIME TO FILE INITIAL BRIEF AND ALTERNATIVE MOTION FOR EXTENSION OF TIME |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2020-09-23 |
| Type | Record |
| Subtype | Index |
| Description | Index ~ (FILED IN CASE 20-1709) TO RECORD |
| On Behalf Of | Department of Business & Professional Regulation |
| Docket Date | 2020-09-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Florida Thoroughbred Breeders' Association, Inc. |
| Docket Date | 2020-09-21 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ OF DEPARTMENT OF BUSINESS & PROFESSIONAL REGULATION IN OPPOSITION TO MOTION TO TAKE JUDICIAL NOTICE OF PENDING APPELLATE PROCEEDINGS AND FOR "TRAVEL TOGETHER" CONSOLIDATION |
| On Behalf Of | Department of Business & Professional Regulation |
| Docket Date | 2020-09-18 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ BY CALDER RACE COURSE IN OPPOSITION TO MOTION TO TAKE JUDICIAL NOTICE OF PENDING APPELLATE PROCEEDINGS AND FOR "TRAVEL TOGETHER" CONSOLIDATION |
| On Behalf Of | Department of Business & Professional Regulation |
| Docket Date | 2020-09-14 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-Granting Consolidation ~ ORDERED that the September 4, 2020 joint motion to consolidate, set briefing schedule, and for permission to file enlarged briefs is granted, and the above–styled case numbers are now consolidated and are to proceed under the briefing schedule set forth in the motion and according to the requirements of Florida Rule of Appellate Procedure 9.190 and shall proceed under case number 4D20-1108. Further,ORDERED that the request for permission to file enlarged briefs is granted as set forth in the motion. |
| Docket Date | 2020-08-19 |
| Type | Misc. Events |
| Subtype | Cross-Notice Filing Fee Paid through Portal |
| Description | CROSS NOTICE FILING FEE PAID THROUGH PORTAL ~ (FEE RECEIVED 08/13/2020) |
| On Behalf Of | Florida Thoroughbred Breeders' Association, Inc. |
| Docket Date | 2020-08-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2020-07-31 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| Docket Date | 2020-07-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ **Filing Fee Paid Through Portal** |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2222-09-16 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ **CASES 20-1108 AND 20-1709 ARE CONSOLIDATED AND SHALL PROCEED UNDER CASE 20-1108. SEE 09/14/2020 ORDER.** |
| Docket Date | 2021-11-02 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Grant Voluntary Dismissal (Joint) ~ At the request of the parties, the consolidated appeal and cross-appeal are dismissed. Further,ORDERED that appellees/cross-appellants’ October 25, 2021 joint motion to dismiss is denied as moot. Further,ORDERED that appellant/cross-appellee’s April 19, 2021 motion for attorney’s fees is denied as moot. |
| Docket Date | 2021-09-30 |
| Type | Order |
| Subtype | Order Re: Video Oral Argument |
| Description | Order Re: Video Oral Argument ~ ORDERED that oral argument in this case is rescheduled for November 16, 2021, at 10:00 A.M. for 20 minutes per side through Zoom video conference. In criminal cases where a victim, as defined in Article I, Section 16(e) of the Florida Constitution, has invoked their right to notice under Article I, Section 16(b)(6) of the Florida Constitution, the State shall provide the victim with notice of this oral argument and of any changes to the scheduled date or time.The parties are advised that the only attorneys permitted into the Zoom meeting will be those who will be arguing before the court. Attorneys who will not be arguing before the court may watch the public live stream of the oral argument via the court’s website. In addition, attorneys who will be arguing before the court shall attend a Zoom orientation/test session with court staff at 3:30pm on either October 4, 2021 or October 27, 2021 at Zoom meeting ID |
| Docket Date | 2021-09-09 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | ORD-Setting Oral Argument ~ This case is set for Oral Argument on November 16, 2021, at 10:00 A.M. for 20 minutes per side, for a total of 40 minutes for both cases, in person at the Fourth District Court of Appeal Courthouse. The appellant shall consult with opposing counsel and advise the court at least one week prior to oral argument of how they wish the time to be divided.If a side anticipates more than two attorneys sitting at counsel table during oral argument, it shall contact the Marshal’s Office by phone at least two business days before the oral argument session. The court calendars can be viewed on this court's website at www.4dca.org. In criminal cases where a victim, as defined in Article I, Section 16(e) of the Florida Constitution, has invoked their right to notice under Article I, Section 16(b)(6) of the Florida Constitution, the State shall provide the victim with notice of this oral argument and of any changes to the scheduled date or time.Within seven (7) days from the date of this order, either side may file a motion for remote oral argument, which, if granted, would take place on Wednesday or Thursday of the same week as the currently scheduled in-person oral argument, with the date and time to be set by further order of this court. Before filing the motion, the moving party shall confer with the opposing side to ascertain whether the opposing side agrees to a remote oral argument. The motion shall state: (1) the reasons why remote oral argument is requested; and (2) whether the opposing side consents to a remote oral argument. If the motion is opposed, then the opposing side shall file a response to the motion within three (3) days after the filing of the motion. No extensions of time to file the motion or response will be permitted, absent extraordinary circumstances. If the court grants the motion for remote oral argument, the argument will take place via Zoom video conference and all judges and attorneys will appear remotely. |
| Docket Date | 2021-04-20 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that appellant's appendix to the reply brief 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 paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index, and 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 | 2020-10-16 |
| Type | Order |
| Subtype | Order on Motion/Request for Judicial Notice |
| Description | Order Granting Motion/Request for Judicial Notice ~ Upon consideration of appellees' September 18, 2020 and September 21, 2020 responses, it is ORDERED that appellant’s September 11, 2020 "motion to take judicial notice of pending appellate proceedings and for ‘travel together’ consolidation" is granted. The request for judicial notice is granted, and this court takes judicial notice of consolidated case numbers 4D20-0945 and 4D20-1387. Appellant shall file the consolidated initial brief as to case numbers 4D20-1108 and 4D20-1709 within ten (10) days from the date of this order. |
| Docket Date | 2020-09-11 |
| Type | Motions Other |
| Subtype | Motion/Request for Judicial Notice |
| Description | Motion/Request for Judicial Notice ~ MOTION TO TAKE JUDICIAL NOTICE OF PENDING APPELLATEPROCEEDINGS AND FOR "TRAVEL TOGETHER" CONSOLIDATION |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2020-09-03 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ JOINT MOTION TO CONSOLIDATE APPEALS AND SET BRIEFING SCHEDULE; AND FOR PERMISSION TO FILE ENLARGED BRIEFS |
| On Behalf Of | Florida Thoroughbred Breeders' Association, Inc. |
| Docket Date | 2020-08-19 |
| Type | Notice |
| Subtype | Notice of Cross Appeal |
| Description | Notice of Cross Appeal ~ CERTIFIED COPY OF NOTICE OF CROSS APPEAL FILED BY AGENCY CLERK |
| On Behalf Of | Department of Business & Professional Regulation |
| Classification | NOA Final - Administrative - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Administrative Agency 19-2860RU |
Parties
| Name | THE FLORIDA HORSEMEN'S BENEVOLENT & PROTECTIVE ASSOCIATION, INC. |
| Role | Appellant |
| Status | Active |
| Representations | John Strohsahl, Bradford Jon Beilly |
| Name | OCALA BREEDERS' SALES COMPANY, INC. |
| Role | Appellee |
| Status | Active |
| Name | Division of Pari-Mutuel Wagering |
| Role | Appellee |
| Status | Active |
| Name | Department of Business & Professional Regulation |
| Role | Appellee |
| Status | Active |
| Representations | Kristen Marie Fiore, Tamara Savin Malvin, Megan S. Silver, Daniel Hernandez, Wilbur E. Brewton, Joseph Y. Whealdon, III, Donna E. Blanton, Kelly B. Plante |
| Name | CALDER RACE COURSE, INC. |
| Role | Appellee |
| Status | Active |
| Name | Florida Thoroughbred Owners' and Breeders Association |
| Role | Appellee |
| Status | Active |
Docket Entries
| Docket Date | 2021-04-19 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ **STRICKEN** |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2021-08-17 |
| Type | Brief |
| Subtype | Amended Answer Brief |
| Description | Amended Appellee's Answer Brief ~ CALDER RACE COURSE, INC. |
| On Behalf Of | Department of Business & Professional Regulation |
| Docket Date | 2021-04-19 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 4 DAYS TO 04/23/2021 |
| Docket Date | 2021-04-19 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ **DENIED AS MOOT. SEE 11/02/2021 ORDER.** (Response filed 05/04/21) |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2021-04-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ TO APPELLEE DIVISION'S ANSWER BRIEF |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2222-09-16 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ **CASES 20-1108 AND 20-1709 ARE CONSOLIDATED AND SHALL PROCEED UNDER CASE 20-1108. SEE 09/14/2020 ORDER.** |
| Docket Date | 2021-11-16 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 4DCA |
| Docket Date | 2021-11-02 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Grant Voluntary Dismissal (Joint) ~ At the request of the parties, the consolidated appeal and cross-appeal are dismissed. Further,ORDERED that appellees/cross-appellants' October 25, 2021 joint motion to dismiss is denied as moot. Further,ORDERED that appellant/cross-appellee's April 19, 2021 motion for attorney's fees is denied as moot. |
| Docket Date | 2021-11-02 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2021-11-01 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ STIPULATED DISMISSAL OF CONSOLIDATED APPEALS AND CROSS-APPEAL |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2021-10-26 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Appellant to File Response ~ ORDERED that appellant is directed to respond, within five (5) days from the date of this order, to appellees’ October 23, 2021 joint motion to dismiss appeal. |
| Docket Date | 2021-10-25 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ **DENIED AS MOOT. SEE 11/02/2021 ORDER.** |
| On Behalf Of | Department of Business & Professional Regulation |
| Docket Date | 2021-10-25 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOTION TO DISMISS |
| On Behalf Of | Department of Business & Professional Regulation |
| Docket Date | 2021-10-04 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF APPELLANT/CROSS-APPELLEE'S DESIGNATION OF ATTORNEY TO PRESENT AT ORAL ARGUMENT |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2021-10-01 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF DESIGNATION OF ATTORNEY TO PRESENT AT ORAL ARGUMENT |
| On Behalf Of | Department of Business & Professional Regulation |
| Docket Date | 2021-09-30 |
| Type | Order |
| Subtype | Order Re: Video Oral Argument |
| Description | Order Re: Video Oral Argument ~ ORDERED that oral argument in this case is rescheduled for November 16, 2021, at 10:00 A.M. for 20 minutes per side through Zoom video conference. In criminal cases where a victim, as defined in Article I, Section 16(e) of the Florida Constitution, has invoked their right to notice under Article I, Section 16(b)(6) of the Florida Constitution, the State shall provide the victim with notice of this oral argument and of any changes to the scheduled date or time.The parties are advised that the only attorneys permitted into the Zoom meeting will be those who will be arguing before the court. Attorneys who will not be arguing before the court may watch the public live stream of the oral argument via the court’s website. In addition, attorneys who will be arguing before the court shall attend a Zoom orientation/test session with court staff at 3:30pm on either October 4, 2021 or October 27, 2021 at Zoom meeting ID |
| Docket Date | 2021-09-09 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | ORD-Setting Oral Argument ~ This case is set for Oral Argument on November 16, 2021, at 10:00 A.M. for 20 minutes per side, for a total of 40 minutes for both cases, in person at the Fourth District Court of Appeal Courthouse. The appellant shall consult with opposing counsel and advise the court at least one week prior to oral argument of how they wish the time to be divided.If a side anticipates more than two attorneys sitting at counsel table during oral argument, it shall contact the Marshal’s Office by phone at least two business days before the oral argument session. The court calendars can be viewed on this court's website at www.4dca.org. In criminal cases where a victim, as defined in Article I, Section 16(e) of the Florida Constitution, has invoked their right to notice under Article I, Section 16(b)(6) of the Florida Constitution, the State shall provide the victim with notice of this oral argument and of any changes to the scheduled date or time.Within seven (7) days from the date of this order, either side may file a motion for remote oral argument, which, if granted, would take place on Wednesday or Thursday of the same week as the currently scheduled in-person oral argument, with the date and time to be set by further order of this court. Before filing the motion, the moving party shall confer with the opposing side to ascertain whether the opposing side agrees to a remote oral argument. The motion shall state: (1) the reasons why remote oral argument is requested; and (2) whether the opposing side consents to a remote oral argument. If the motion is opposed, then the opposing side shall file a response to the motion within three (3) days after the filing of the motion. No extensions of time to file the motion or response will be permitted, absent extraordinary circumstances. If the court grants the motion for remote oral argument, the argument will take place via Zoom video conference and all judges and attorneys will appear remotely. |
| Docket Date | 2021-08-13 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Grant Motion to Strike ~ ORDERED that appellant's July 6, 2021 Motion to Strike is granted. Footnote twenty-nine (29) located on page sixty-nine (69) of appellee’s answer brief is stricken in that it contains references to matters not supported by the record. An amended brief with the footnote removed and pagination reflecting the change shall be filed within ten (10) days from the date of this order. The time for any responsive briefing shall be tolled until service of this amended brief. |
| Docket Date | 2021-08-02 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ CALDER RACE COURSE, INC.'S RESPONSE TO MOTION TO STRIKE |
| On Behalf Of | Department of Business & Professional Regulation |
| Docket Date | 2021-07-27 |
| Type | Brief |
| Subtype | Amended Reply Brief |
| Description | Amended Appellant's Reply Brief ~ SECOND AMENDED REPLY BRIEF/ANSWER BRIEF TO APPELLEE CALDER RACECOURSE, INC.'S ANSWER/CROSS-INITIAL BRIEF |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2021-07-27 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Appellee to File Response ~ ORDERED that appellee/cross-appellant Calder Race Course, Inc. is directed to respond, within five (5) days from the date of this order, to appellant/cross-appellee The Florida Horsemen’s Benevolent and Protective Association, Inc’s July 6, 2021 motion to strike. |
| Docket Date | 2021-07-22 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | Grant Motion Serve Amended Brief ~ ORDERED that appellant's July 21, 2021 motion to serve a second amended reply/cross-answer brief is granted, and appellant shall file the second amended reply/cross-answer brief to appellee Calder Race Course Inc.’s answer/cross-initial brief within five (5) days from the date of this order. |
| Docket Date | 2021-07-21 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief ~ FLORIDA HORSEMEN'S UNOPPOSED MOTION FOR LEAVE TO FILE SECOND AMENDED REPLY BRIEF / ANSWER BRIEF |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2021-07-20 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ SECOND AMENDED APPENDIX TO APPELLANT THE FLORIDA HORSEMEN'S BENEVOLENT & PROTECTIVE ASSOCIATION, INC.'S REPLY BRIEF/ANSWER BRIEF TO APPELLEE CALDERRACE COURSE, INC.'S ANSWER/CROSS-INITIAL BRIEF |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2021-07-16 |
| Type | Disposition by Order |
| Subtype | Granted in Part/Denied in Part |
| Description | ORD-Grant in Part/Deny in Part ~ Upon consideration of appellant’s July 6, 2021 response to appellee’s June 11, 2021 motion to strike, it is ORDERED that the appellee’s June 11, 2021 motion to strike is granted in part and denied in part, and the following documents of the amended appendix to appellant's amended reply/cross answer brief are stricken: Termination of Revenue Sharing Agreement letter, dated March 3, 2020; Calder Slot Machine Gaming License, dated July 9, 2020; Division’s Response to Public Records Request with Calder’s Permit Holder Calendar, dated February 3, 2021; and Division’s 89th Annual Report to the Governor for State fiscal year 2019/2020. Fla. R. App. P. 9.220. An amended appendix in compliance with Rule 9.220 shall be filed within two (2) days from the date of this order. |
| Docket Date | 2021-07-06 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ FLORIDA HORSEMEN'S BENEVOLENT AND PROTECTIVE ASSOCOATION, INC.'S MOTION TO STRIKE FOOTNOTE 29 OF CALDER RACE COURSE, INC.'S ANSWER BRIEF |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2021-07-06 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ FLORIDA HORSEMEN'S RESPONSE TO MOTION TO STRIKE |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2021-06-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Grant EOT to file Response ~ ORDERED that appellant's June 28, 2021 motion for extension of time is granted, and the time for filing a response to appellee’s June 11, 2021 motion to strike is extended to and including July 6, 2021. |
| Docket Date | 2021-06-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2021-06-11 |
| Type | Brief |
| Subtype | Cross-Reply Brief |
| Description | Appellee/Cross-Appellant's Reply Brief ~ CALDER RACE COURSE, INC. |
| On Behalf Of | Department of Business & Professional Regulation |
| Docket Date | 2021-06-11 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ CALDER RACE COURSE, INC.'S MOTION TO STRIKE AMENDED APPENDIX TOAPPELLANT/CROSS APPELLEE THE FLORIDA HORSEMEN'S BENEVOLENT & PROTECTIVE ASSOCIATION, INC.'S AMENDED REPLY BRIEF/CROSS ANSWER BRIEF |
| On Behalf Of | Department of Business & Professional Regulation |
| Docket Date | 2021-05-04 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response ~ TO REQUEST FOR ORAL ARGUMENT |
| On Behalf Of | Department of Business & Professional Regulation |
| Docket Date | 2021-05-04 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO APPELLANT'S MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | Department of Business & Professional Regulation |
| Docket Date | 2021-04-30 |
| Type | Brief |
| Subtype | Amended Reply Brief |
| Description | Amended Appellant's Reply Brief ~ AMENDED REPLY BRIEF/ANSWER BRIEF TO APPELLEE CALDER RACE COURSE, INC.'S ANSWER/CROSS-INITIAL BRIEF |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2021-04-26 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | Grant Motion Serve Amended Brief ~ ORDERED that appellant's April 23, 2021 motion to serve an amended reply brief/answer brief to appellee Calder Race Course Inc’s answer/cross-initial brief is granted, and said brief shall be filed within five (5) days from the date of this order. |
| Docket Date | 2021-04-23 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2021-04-23 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ TO APPELLEE DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF PARI-MUTUEL WAGERING'S ANSWER BRIEF |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2021-04-20 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ **STRICKEN, SEE 07/16/2021 ORDER** |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2021-04-20 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that appellant's appendix to the reply brief 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 paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index, and 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 | 2021-04-19 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ **Response filed 5-4-21** |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2021-04-19 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ /CROSS-ANSWER BRIEF TO APPELLEE CALDER RACE COURSE, INC.'S ANSWER/CROSS-INITIAL BRIEF |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2021-04-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ TO APPELLEE DIVISION'S ANSWER BRIEF & REPLY/ANSWER BRIEF TO CALDER |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2021-04-12 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 7 DAYS TO 04/19/2021 |
| Docket Date | 2021-03-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ TO APPELLEE DIVISION'S ANSWER BRIEF & REPLY/ANSWER BRIEF TO CALDER |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2021-03-11 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 04/10/2021 |
| Docket Date | 2021-01-25 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ CALDER RACE COURSE, INC. |
| On Behalf Of | Department of Business & Professional Regulation |
| Docket Date | 2021-01-19 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion ~ ORDERED that the parties January 8, 2021 “joint motion for confirmation/clarification of permissible word counts for enlarged briefs” is granted, and the word count set forth in the motion is confirmed. |
| Docket Date | 2021-01-08 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2020-12-21 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 15 DAYS TO 01/12/2021 |
| Docket Date | 2020-12-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ Calder Race Course, Inc. |
| On Behalf Of | Department of Business & Professional Regulation |
| Docket Date | 2020-11-18 |
| Type | Record |
| Subtype | Record on Appeal Confidential |
| Description | Confidential Records ~ (FILED IN CASE 20-1709) 2684 PAGES (PAGES 1-2672) |
| On Behalf Of | Department of Business & Professional Regulation |
| Docket Date | 2020-11-12 |
| Type | Record |
| Subtype | Index |
| Description | Index ~ CORRECTED INDEX TO RECORD |
| On Behalf Of | Department of Business & Professional Regulation |
| Docket Date | 2020-11-12 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2020-11-02 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion ~ Upon consideration of appellees' October 23, 2020 joint response in opposition, it is ORDERED that appellant's October 20, 2020 "motion to determine tolling of time to file initial brief and alternative motion for extension of time to file the initial brief" is denied. Appellant shall file the initial brief within ten (10) days from the date of this order. Failure to comply with this order will result in dismissal of this appeal for lack of prosecution without further notice. |
| Docket Date | 2020-10-23 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ JOINT RESPONSE IN OPPOSITION TO MOTION TO DETERMINE TOLLING OF TIME TO FILE INITIAL BRIEF AND ALTERNATIVE MOTION FOR EXTENSION OF TIME |
| On Behalf Of | Department of Business & Professional Regulation |
| Docket Date | 2020-10-20 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION TO DETERMINE TOLLING OF TIME TO FILE INITIAL BRIEF AND ALTERNATIVE MOTION FOR EXTENSION OF TIME |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2020-10-16 |
| Type | Order |
| Subtype | Order on Motion/Request for Judicial Notice |
| Description | Order Granting Motion/Request for Judicial Notice ~ Upon consideration of appellees' September 18, 2020 and September 21, 2020 responses, it is ORDERED that appellant’s September 11, 2020 "motion to take judicial notice of pending appellate proceedings and for ‘travel together’ consolidation" is granted. The request for judicial notice is granted, and this court takes judicial notice of consolidated case numbers 4D20-0945 and 4D20-1387. Appellant shall file the consolidated initial brief as to case numbers 4D20-1108 and 4D20-1709 within ten (10) days from the date of this order. |
| Docket Date | 2020-09-23 |
| Type | Record |
| Subtype | Index |
| Description | Index ~ (FILED IN CASE 20-1709) TO RECORD |
| On Behalf Of | Department of Business & Professional Regulation |
| Docket Date | 2020-09-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Department of Business & Professional Regulation |
| Docket Date | 2020-09-21 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ OF DEPARTMENT OF BUSINESS & PROFESSIONAL REGULATION IN OPPOSITION TO MOTION TO TAKE JUDICIAL NOTICE OF PENDING APPELLATE PROCEEDINGS AND FOR "TRAVEL TOGETHER" CONSOLIDATION |
| On Behalf Of | Department of Business & Professional Regulation |
| Docket Date | 2020-09-18 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ BY CALDER RACE COURSE IN OPPOSITION TO MOTION TO TAKE JUDICIAL NOTICE OF PENDING APPELLATE PROCEEDINGS AND FOR "TRAVEL TOGETHER" CONSOLIDATION |
| On Behalf Of | Department of Business & Professional Regulation |
| Docket Date | 2020-09-14 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-Granting Consolidation ~ ORDERED that the September 4, 2020 joint motion to consolidate, set briefing schedule, and for permission to file enlarged briefs is granted, and the above–styled case numbers are now consolidated and are to proceed under the briefing schedule set forth in the motion and according to the requirements of Florida Rule of Appellate Procedure 9.190 and shall proceed under case number 4D20-1108. Further,ORDERED that the request for permission to file enlarged briefs is granted as set forth in the motion. |
| Docket Date | 2020-09-11 |
| Type | Motions Other |
| Subtype | Motion/Request for Judicial Notice |
| Description | Motion/Request for Judicial Notice ~ MOTION TO TAKE JUDICIAL NOTICE OF PENDING APPELLATEPROCEEDINGS AND FOR "TRAVEL TOGETHER" CONSOLIDATION |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2020-09-03 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ JOINT MOTION TO CONSOLIDATE APPEALS AND SET BRIEFING SCHEDULE; AND FOR PERMISSION TO FILE ENLARGED BRIEFS |
| On Behalf Of | Department of Business & Professional Regulation |
| Docket Date | 2020-09-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Department of Business & Professional Regulation |
| Docket Date | 2020-07-17 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ PAGES 1-3051 |
| Docket Date | 2020-07-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2020-07-15 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 60 DAYS TO 09/13/2020 |
| Docket Date | 2020-06-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Department of Business & Professional Regulation |
| Docket Date | 2020-05-21 |
| Type | Misc. Events |
| Subtype | Cross-Notice Filing Fee Paid through Portal |
| Description | CROSS NOTICE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Department of Business & Professional Regulation |
| Docket Date | 2020-05-20 |
| Type | Notice |
| Subtype | Notice of Cross Appeal |
| Description | Notice of Cross Appeal |
| On Behalf Of | Department of Business & Professional Regulation |
| Docket Date | 2020-05-07 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| Docket Date | 2020-05-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2020-05-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-05-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ **Certified Copy** |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Classification | NOA Final - Administrative - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 18-4997 Circuit Court for the Seventeenth Judicial Circuit, Broward County 2018-040787 |
Parties
| Name | THE FLORIDA HORSEMEN'S BENEVOLENT & PROTECTIVE ASSOCIATION, INC. |
| Role | Appellant |
| Status | Active |
| Representations | John Strohsahl, Bradford Jon Beilly |
| Name | Department of Business & Professional Regulation |
| Role | Appellee |
| Status | Active |
| Name | CALDER RACE COURSE, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Tamara Savin Malvin, Wilbur E. Brewton, Megan S. Silver, Kristen Marie Fiore, Joseph Y. Whealdon, III, Kelly B. Plante |
Docket Entries
| Docket Date | 2021-08-06 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-07-20 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-07-20 |
| Type | Order |
| Subtype | Order on Motion for Rehearing En Banc |
| Description | Order Denying Rehearing En Banc ~ ORDERED that appellant's June 11, 2021 motion for rehearing en banc and written opinion is denied. |
| Docket Date | 2021-06-28 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ CALDER RACE COURSE, INC.'S RESPONSE IN OPPOSITION TO APPELLANT'S MOTIONS FOR ISSUANCE OF WRITTEN OPINION AND REHEARING EN BANC |
| On Behalf Of | Calder Race Course, Inc. |
| Docket Date | 2021-06-25 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION RESPONSE IN OPPOSITION TO APPELLANT'S MOTION FOR ISSUANCE OF WRITTEN OPINION AND REHEARING EN BANC |
| On Behalf Of | Calder Race Course, Inc. |
| Docket Date | 2021-06-11 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2021-05-27 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that appellant’s January 19, 2021 “motion for an award of attorney's fees and costs” is denied. |
| Docket Date | 2021-05-27 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2021-03-15 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court. |
| Docket Date | 2021-03-10 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2021-03-02 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ IN RESPONSE TO ANSWER BRIEF OF APPELLEE CALDER RACE COURSE, INC |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2021-02-15 |
| Type | Order |
| Subtype | Order on Motion To File Enlarged Brief |
| Description | Order Authorizing Longer Brief ~ ORDERED that appellant's February 12, 2021 motion to file enlarged brief is granted. Further, ORDERED that appellant's February 12, 2021 motion for extension of time is granted, and appellant shall serve the reply brief within fifteen (15) days from the date of this order. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. |
| Docket Date | 2021-02-12 |
| Type | Motions Relating to Briefs |
| Subtype | Motion To File Enlarged Brief |
| Description | Motion To File Enlarged Brief |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2021-02-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ TO THE ANSWER BRIEF FILED BY APPELLEE CALDER RACE COURSE INC |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2021-02-08 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Deny Motion to Strike ~ Upon consideration of appellee, Calder Race Course, Inc.'s January 29, 2021 response, it is ORDERED that appellant's December 31, 2020 motion to strike is denied. |
| Docket Date | 2021-02-03 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ IN OPPOSITION TO APPELLANT'S MOTION FOR AN ORDER AWARDING APPELLATE ATTORNEY'S FEES |
| On Behalf Of | Calder Race Course, Inc. |
| Docket Date | 2021-01-29 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ IN OPPOSITION TO APPELLANT'S MOTION TO STRIKE |
| On Behalf Of | Calder Race Course, Inc. |
| Docket Date | 2021-01-26 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ IN OPPOSITION TO APPELLANT'S MOTION FOR AN ORDER AWARDING ATTORNEY'S FEES AND COSTS PURSUANT TO §120.595(5) |
| On Behalf Of | Calder Race Course, Inc. |
| Docket Date | 2021-01-19 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ TO ANSWER BRIEF OF APPELLEE DEPT OF BUSINESS AND PROFESSIONAL REGULATION |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2021-01-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | Calder Race Course, Inc. |
| Docket Date | 2021-01-04 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 15 DAYS TO 01/19/2021 |
| Docket Date | 2021-01-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2020-12-31 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ PORTIONS OF APPELLEE CALDER RACE COURSE, INC.'S ANSWER BRIEF |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2020-12-31 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOTION TO STRIKE |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2020-12-02 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ (CALDER RACE COURSE, INC) |
| On Behalf Of | Calder Race Course, Inc. |
| Docket Date | 2020-08-31 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Calder Race Course, Inc. |
| Docket Date | 2020-08-31 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 90 DAYS TO 12/02/2020 |
| Docket Date | 2020-08-04 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2020-08-04 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2020-07-29 |
| 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 | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2020-07-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Calder Race Course, Inc. |
| Docket Date | 2020-07-22 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 192 PAGES |
| On Behalf Of | Department of Business & Professional Regulation |
| Docket Date | 2020-07-21 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-Grant Supplemental ROA & EOT for Brief ~ ORDERED that appellant's July 20, 2020 motion to supplement the record and for extension of time is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within twenty (20) days from the date of this order. Appellant shall monitor the supplementation process. Further,ORDERED that appellant shall serve the initial brief within five (5) days from receipt of the supplemental record. |
| Docket Date | 2020-07-20 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2020-06-15 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 07/21/2020 |
| Docket Date | 2020-06-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2020-06-09 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 943 PAGES |
| On Behalf Of | Department of Business & Professional Regulation |
| Docket Date | 2020-02-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2020-04-28 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar Case Pending |
| On Behalf Of | Calder Race Course, Inc. |
| Docket Date | 2020-04-28 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 60 DAYS TO 06/21/2020 |
| Docket Date | 2020-04-08 |
| Type | Record |
| Subtype | Index |
| Description | Index ~ TO RECORD |
| On Behalf Of | Department of Business & Professional Regulation |
| Docket Date | 2020-02-28 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ AMENDED |
| On Behalf Of | Calder Race Course, Inc. |
| Docket Date | 2020-02-28 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - No or Noncompliant Cert. of Service ~ ORDERED that Wilbur E. Brewton and Kelly B. Plante’s February 27, 2020 notice of appearance is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that there is no certificate of service. |
| Docket Date | 2020-02-27 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ **STRICKEN** |
| On Behalf Of | Calder Race Course, Inc. |
| Docket Date | 2020-02-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2020-02-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-01-19 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ **RESPONSES FILED 01/26/2021 AND 02/03/2021** AND COSTS |
| On Behalf Of | The Florida Horsemen's Benevolent & Protective Association, Inc. |
| Docket Date | 2021-01-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Grant EOT to file Response ~ ORDERED that appellee Calder Race Course, Inc.'s January 8, 2021 motion for extension of time is granted, and the time for filing a response is extended to and including January 29, 2021. |
| Docket Date | 2020-07-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORD-Initial Brief to be Served ~ ORDERED that appellant's July 29, 2020 motion for extension of time is granted, and appellant shall serve the initial brief within five (5) 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 will be subject to dismissal or the court in its discretion may impose other sanctions. Appellant is advised that no further extensions will be granted absent a detailed explanation for why the initial brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. Attorney workload does not constitute extraordinary circumstances which justifies a further extension of time. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-02-19 |
| Amendment | 2020-11-19 |
| ANNUAL REPORT | 2020-01-31 |
| Filings Prior to 1995 | 2019-06-07 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-06-01 |
| ANNUAL REPORT | 2017-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
