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ARCHDIOCESE OF MIAMI, INC.

ARCHDIOCESE OF MIAMI, INC. - Florida Company Profile

Company Details

Entity Name:	ARCHDIOCESE OF MIAMI, 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:	15 Mar 1999 (26 years ago)
Document Number:	N99000001604
FEI/EIN Number	650909504 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	9401 BISCAYNE BOULEVARD, MIAMI SHORES, FL, 33138
Mail Address:	9401 BISCAYNE BOULEVARD, MIAMI SHORES, FL, 33138
ZIP code:	33138
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
WENSKI THOMAS G	Director	9401 BISCAYNE BOULEVARD, MIAMI SHORES, FL, 33138
WORLEY ELIZABETH S	Vice President	9401 BISCAYNE BOULEVARD, MIAMI SHORES, FL, 33138
WORLEY ELIZABETH S	Director	9401 BISCAYNE BOULEVARD, MIAMI SHORES, FL, 33138
CASCIATO MICHAEL A	Treasurer	9401 BISCAYNE BOULEVARD, MIAMI SHORES, FL, 33138
FITZGERALD J. PATRICK E	Assistant Secretary	110 MERRICK WAY, SUITE 3-B, CORAL GABLES, FL, 33138
DELGADO ENRIQUE MOST RE	Director	9401 BISCAYNE BOULEVARD, MIAMI, FL, 33138
FITZGERALD J. PATRICK E	Agent	110 MERRICK WAY, CORAL GABLES, FL, 33134
WENSKI THOMAS G	President	9401 BISCAYNE BOULEVARD, MIAMI SHORES, FL, 33138

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G22000074420	ST. COLEMAN'S WOMEN'S CLUB	ACTIVE	2022-06-20	2027-12-31	-	1200 SOUTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062
G21000020241	ST LAWRENCE CHURCH/ ST LAWRENCE CHILD CARE CENTER	ACTIVE	2021-02-10	2026-12-31	-	2200 NE 191ST STREET, MIAMI, FL, 33180
G19000014889	RESPECT LIFE MINISTRY, ARCHDIOCESE OF MIAMI	EXPIRED	2019-01-28	2024-12-31	-	9401 BISCAYNE BOULEVARD, MIAMI SHORES, FL, 33138
G15000054346	ST. LAWRENCE CHURCH/ST. LAWRENCE CHILD CARE CENTER	EXPIRED	2015-06-04	2020-12-31	-	2200 NE 191ST STREET, NORTH MIAMI BEACH, FL, 33180
G10000097534	ST. HELEN CATHOLIC SCHOOL PRESCHOOL AND KINDERGARTEN	EXPIRED	2010-11-02	2015-12-31	-	2999 NW 33RD AVENUE, FT. LAUDERDALE, FL, 33311
G08135900163	ST. JAMES EARLY LEARNING CENTER	EXPIRED	2008-05-14	2013-12-31	-	601 NW 131 STREET, MIAMI, FL, 33168

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2009-04-29	FITZGERALD, J. PATRICK ESQ.	-
CHANGE OF PRINCIPAL ADDRESS	2008-01-14	9401 BISCAYNE BOULEVARD, MIAMI SHORES, FL 33138	-
CHANGE OF MAILING ADDRESS	2008-01-14	9401 BISCAYNE BOULEVARD, MIAMI SHORES, FL 33138	-

Court Cases

Title

Case Number

Docket Date

Status

Archdiocese of Miami, Inc., et al., Petitioner(s) v. John Doe 1, Respondent(s)

SC2023-0936

2023-06-28

Closed

Classification	Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court	Supreme Court of Florida
Originating Court	3rd District Court of Appeal 3D21-1463;

Parties

Name	ARCHDIOCESE OF MIAMI, INC.
Role	Petitioner
Status	Active
Representations	David J. Pascuzzi, Roberto J. Diaz

Name	ARCHDIOCESE OF MIAMI, A CORPORATION SOLE
Role	Petitioner
Status	Active

Name	ARCHBISHOP WENSKI AS CORPORATE SOLE OF THE ARCHDIOCESE OF MIAMI
Role	Petitioner
Status	Active

Name	Anonymous John Doe 1
Role	Respondent
Status	Active
Representations	Jeffrey Marc Herman, Stuart Samuel Mermelstein, Daniel G. Ellis

Name	Hon. Barbara Areces
Role	Judge/Judicial Officer
Status	Active

Name	3DCA Clerk
Role	Lower Tribunal Clerk
Status	Active

Name	Hon. Juan Fernandez-Barquin
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2023-06-29
Type	Event
Subtype	Fee Paid Through Portal
Description	Fee Paid Through Portal

Docket Date	2023-06-29
Type	Miscellaneous Document
Subtype	Pay Case Filing Fee-300
Description	Pay Case Filing Fee-300
On Behalf Of	Archdiocese of Miami, Inc.
View	View File

Docket Date	2023-07-28
Type	Brief
Subtype	Juris Answer
Description	Respondent's Jurisdictional Brief
On Behalf Of	Anonymous John Doe 1
View	View File

Docket Date	2023-06-29
Type	Brief
Subtype	Juris Initial
Description	Petitioners' Jurisdictional Brief
On Behalf Of	Archdiocese of Miami, Inc.
View	View File

Docket Date	2023-06-29
Type	Letter-Case
Subtype	Acknowledgment Letter-New Case-Pay Fee
Description	Acknowledgment Letter-New Case-Pay Fee
View	View File

Docket Date	2023-06-28
Type	Notice
Subtype	Invoke Discretionary Jurisdiction
Description	Notice to Invoke Discretionary Jurisdiction
On Behalf Of	Archdiocese of Miami, Inc.
View	View File

Docket Date	2023-11-02
Type	Disposition
Subtype	Rev DY Lack Juris
Description	This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied. No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2).
View	View File

BURRI LAW, P.A., etc., et al., VS EMPLOYEE BENEFIT SERVICES, INC., etc., et al.,

3D2022-1555

2022-09-12

Closed

Classification	NOA Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 21-4363

Parties

Name	BURRI LAW, P.A.
Role	Appellant
Status	Active
Representations	William D. Mueller, Elliot B. Kula, W. Aaron Daniel, RODERICK F. COLEMAN

Name	DEAN ALLEN BURRI
Role	Appellant
Status	Active

Name	BURRI INSURANCE, LLC
Role	Appellant
Status	Active

Name	ABC ENTITIES 1-10
Role	Appellee
Status	Active

Name	KURT R. BURNETTE
Role	Appellee
Status	Active

Name	METROPOLITAN ARCHDIOCESE OF PITTSBURGH
Role	Appellee
Status	Active

Name	EPARCHY OF PASSIAC
Role	Appellee
Status	Active

Name	THOMAS J. OLMSTEAD
Role	Appellee
Status	Active

Name	BERT N. REIMANN
Role	Appellee
Status	Active

Name	JOHN AND JANE DOES 1-10
Role	Appellee
Status	Active

Name	EMPLOYEE BENEFIT SERVICES, INC.
Role	Appellee
Status	Active
Representations	Cody German, MICHAEL A. MULLEN, REBECCA A. BROWNELL, EMILY C. SMITH, Alan St. Louis, JOHN E. CERVERA, FRANCISCO RAMOS, JR., ROBERTO J. DIAZ, DANIEL C. DRESCH, SANYA DHERMY, MAURA F. JENNINGS

Name	ROBERT SHALHOUB
Role	Appellee
Status	Active

Name	MILAN LACH
Role	Appellee
Status	Active

Name	JANET A. DICKS
Role	Appellee
Status	Active

Name	ARCHDIOCESE OF MIAMI, INC.
Role	Appellee
Status	Active

Name	WILLIAM C. SKURLA
Role	Appellee
Status	Active

Name	THOMAS G. WENSKI
Role	Appellee
Status	Active

Name	BYZANTINE CATHOLIC DIOCESE OF PARMA
Role	Appellee
Status	Active

Name	BYZANTINE RITE
Role	Appellee
Status	Active

Name	HON. MICHAEL A. HANZMAN
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2022-09-12
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.

Docket Date	2022-09-12
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal
On Behalf Of	BURRI LAW, P.A.

Docket Date	2022-09-12
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	BURRI LAW, P.A.

Docket Date	2022-09-22
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	EMPLOYEE BENEFIT SERVICES, INC.

Docket Date	2022-09-21
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	EMPLOYEE BENEFIT SERVICES, INC.

Docket Date	2022-10-24
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal
On Behalf Of	BURRI LAW, P.A.

Docket Date	2022-10-21
Type	Notice
Subtype	Amended Notice of Appeal
Description	Amended Notice of Appeal ~ Certified.
On Behalf Of	BURRI LAW, P.A.

Docket Date	2022-10-17
Type	Notice
Subtype	Notice of Filing
Description	Notice of Filing ~ NOTICE OF FILINGAMENDED NOTICE OF APPEAL
On Behalf Of	BURRI LAW, P.A.

Docket Date	2022-10-06
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER (OR999) ~ Upon review of the Notice of Appeal and concluding that the order appealed is a non-final, non-appealable order, the Court treats the appeal as a premature appeal. Within ten (10) days from the date of this Order, the appellant shall file the final judgment to which the trial court refers in the appealed order. See GMI, LLC v. Asociacion del Futbol Argentino, 174 So. 3d 500, 501 (Fla. 3d DCA 2015) ("An order that merely grants a motion to dismiss is not a final order.").

Docket Date	2022-10-25
Type	Disposition by Opinion
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2022-10-25
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate

Docket Date	2022-10-25
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2022-10-25
Type	Notice
Subtype	Voluntary Dismissal
Description	Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the appellants’ Notice of Voluntary Dismissal of Appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed.

ANN LOTIERZO VS THOMAS EUTENEUER, et al.

4D2022-0238

2022-01-20

Closed

Classification	NOA Final - Circuit Civil - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Nineteenth Judicial Circuit, Martin County 432019CA001525

Parties

Name	Anne Lotierzo
Role	Appellant
Status	Active
Representations	Martin B. Kofsky

Name	DIOCESE OF PALM BEACH, INC.
Role	Appellee
Status	Active

Name	ARCHDIOCESE OF MIAMI, INC.
Role	Appellee
Status	Active

Name	Gerald Barbarito
Role	Appellee
Status	Active

Name	Felipe De Jesus Estevez
Role	Appellee
Status	Active

Name	Hon. Gary L. Sweet
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Martin
Role	Lower Tribunal Clerk
Status	Active

Name	Thomas Euteneuer
Role	Appellee
Status	Active
Representations	Jeanette Marie Lugo, Daniel C. Dresch, Michael A. Mullen, Joseph M. Winsby, Robert J. Diaz, Emily C. Smith, John P. Wiederhold, J. Patrick Fitzgerald

Docket Entries

Docket Date	2023-03-24
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2023-03-08
Type	Disposition by Opinion
Subtype	Affirmed in Part/Reversed in Part
Description	Affirmed in Part/Reversed in Part - Authored Opinion

Docket Date	2022-08-18
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	Thomas Euteneuer

Docket Date	2022-08-08
Type	Order
Subtype	Order on Agreed Extension of Time
Description	Recognizing Agreed Extension of Time ~ 10 DAYS TO 08/18/2022

Docket Date	2022-07-07
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief
On Behalf Of	Thomas Euteneuer

Docket Date	2022-06-07
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	Anne Lotierzo

Docket Date	2022-06-06
Type	Order
Subtype	Show Cause
Description	Show Cause Lack of Prosecution, Initial Brief ~ 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 this date. 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.

Docket Date	2022-05-11
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Granting EOT for Initial Brief ~ ORDERED that, upon consideration of appellant’s response filed on May 10, 2022, this court’s April 26, 2022 order to show cause is discharged. Further, ORDERED that appellant’s May 10, 2022 motion for extension of time is granted, and appellant shall serve the initial brief on or before May 27, 2022. 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.

Docket Date	2022-05-10
Type	Response
Subtype	Response
Description	Response to Order to Show Cause ~ AND MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF
On Behalf Of	Anne Lotierzo

Docket Date	2022-04-26
Type	Order
Subtype	Show Cause
Description	Show Cause Lack of Prosecution, Initial Brief ~ DISCHARGEDORDERED 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 this date. 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.

Docket Date	2022-03-24
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Thomas Euteneuer

Docket Date	2022-03-17
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 441 PAGES
On Behalf Of	Clerk - Martin

Docket Date	2022-03-11
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Thomas Euteneuer

Docket Date	2022-02-02
Type	Order
Subtype	Order Striking Filing
Description	Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellant’s February 2, 2022 notice of appearance 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).

Docket Date	2022-02-02
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance ~ Stricken
On Behalf Of	Anne Lotierzo

Docket Date	2022-01-31
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid Through Portal
On Behalf Of	Anne Lotierzo

Docket Date	2022-01-21
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2022-01-20
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	Anne Lotierzo

Docket Date	2022-01-20
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2023-03-24
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2022-08-08
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief
On Behalf Of	Thomas Euteneuer

Docket Date	2022-07-14
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Order Granting EOT for Answer Brief ~ ORDERED that appellees’ July 7, 2022 motion for extension of time is granted, and appellees shall serve the answer brief on or before August 8, 2022. In addition, appellees are notified that the failure to serve the brief within the time provided herein may foreclose appellees’ right to file a brief or otherwise participate in this appeal.

Docket Date	2022-01-21
Type	Order
Subtype	Order on Filing Fee
Description	ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed.

JOHN DOE 1, VS ARCHDIOCESE OF MIAMI, INC., et al.,

3D2021-1463

2021-07-15

Closed

Classification	NOA Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 21-3578

Parties

Name	JOHN DOE 1
Role	Appellant
Status	Active
Representations	DANIEL G. ELLIS, JEFFREY M. HERMAN, STUART S. MERMELSTEIN

Name	ARCHBISHOP WENSKI AS CORPORATE SOLE OF THE ARCHDIOCESE OF MIAMI
Role	Appellee
Status	Active

Name	ARCHDIOCESE OF MIAMI, INC.
Role	Appellee
Status	Active
Representations	EMILY C. SMITH, David J. Pascuzzi, DANIEL C. DRESCH, JOSEPH M. WINSBY, MICHAEL A. MULLEN, ROBERTO J. DIAZ

Name	ARCHDIOCESE OF MIAMI, A CORPORATION SOLE
Role	Appellee
Status	Active

Name	Hon. Barbara Areces
Role	Judge/Judicial Officer
Status	Active

Name	John A. Tomasino
Role	Lower Tribunal Clerk
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2023-06-29
Type	Supreme Court
Subtype	Acknowledged Receipt from Supreme Court
Description	Acknowledged Receipt from Supreme Court

Docket Date	2023-06-28
Type	Supreme Court
Subtype	Notice to Invok. Disc. Jur. FSC
Description	Notice of Discretional Jurisdiction to Supreme Court
On Behalf Of	ARCHDIOCESE OF MIAMI, INC.

Docket Date	2023-06-28
Type	Notice
Subtype	Notice
Description	NOTICE OF DISCRETN. JURISDICTN

Docket Date	2023-06-22
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2023-06-06
Type	Order
Subtype	Order on Motion for Rehearing and Rehearing En Banc
Description	Rehearing & Rehearing en banc denied (OD57A) ~ Appellees' Stipulation for Substitution of Counsel, filed on March 31, 2023, is noted. Appellant's Opposition to Motion for Rehearing, Motion for Rehearing En Banc, and Motion for Certification, filed on April 20, 2023, is also noted.Upon consideration, Appellees' Motion for Rehearing and Motion for Certification is hereby denied. Appellees' Motion for Rehearing En Banc is likewise denied.

Docket Date	2023-06-06
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2023-04-24
Type	Response
Subtype	Response
Description	RESPONSE ~ APPELLANT'S OPPOSITION TO MOTION FOR REHEARING, MOTION FOR REHEARING EN BANC, AND MOTION FOR CERTIFICATION
On Behalf Of	JOHN DOE 1

Docket Date	2023-04-05
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion for Rehearing / Rehearing En Banc ~ APPELLEES' MOTION FOR REHEARING, MOTION FORREHEARING EN BANC AND MOTION FOR CERTIFICATION
On Behalf Of	ARCHDIOCESE OF MIAMI, INC.

Docket Date	2023-03-31
Type	Motions Relating to Parties and Counsel
Subtype	Motion For Substitution of Counsel
Description	Motion For Substitution of Counsel ~ STIPULATION FOR SUBSTITUTION OF COUNSEL
On Behalf Of	ARCHDIOCESE OF MIAMI, INC.

Docket Date	2023-03-27
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	ARCHDIOCESE OF MIAMI, INC.

Docket Date	2023-03-23
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	ARCHDIOCESE OF MIAMI, INC.

Docket Date	2023-03-22
Type	Disposition by Opinion
Subtype	Affirmed in Part/Reversed in Part
Description	Affirmed in Part/Reversed in Part - Authored Opinion ~ Affirmed in part and reversed and remanded in part for further proceedings.

Docket Date	2022-09-20
Type	Misc. Events
Subtype	Oral Argument Date Set
Description	Oral Argument Date Set ~ 3DCA

Docket Date	2022-08-08
Type	Notice
Subtype	Notice
Description	Notice ~ NOTICE OF ACKNOWLEDGMENT
On Behalf Of	JOHN DOE 1

Docket Date	2022-08-04
Type	Notice
Subtype	Notice
Description	Notice of Live OA ~ The above-styled cause will be set for oral argument on TUESDAY, SEPTEMBER 20, 2022, at 9:30 A.M., in person, at the Third District Court of Appeal, which is located at 2001 S.W. 117 Avenue, Miami, Florida 33175-1716.The parties will be allowed FIFTEEN (15) MINUTES per side to present their arguments. The Court reserves the right to remove the case from the oral argument calendar at any time before the date of oral argument. Each of the attorneys who will argue must return a Notice of Acknowledgment, attached hereto, within three (3) days of this Notice. The Notice has instructions for return.If this is a criminal appeal, in compliance with Marsy’s Law, the State of Florida is hereby directed to provide notice of this oral argument to the victims, as defined by Marsy’s Law. Similar or related cases should be brought to the attention of the Oral Argument Clerk at (305) 229-3200 ext. 3258. Absence of counsel at the time this case is called shall be deemed a waiver of oral argument.
On Behalf Of	ARCHDIOCESE OF MIAMI, INC.

Docket Date	2022-07-18
Type	Notice
Subtype	Notice of Oral Argument
Description	ORAL ARGUMENT RECEIPT ~ Notice of Oral Argument
On Behalf Of	JOHN DOE 1

Docket Date	2022-07-15
Type	Notice
Subtype	Notice of Oral Argument
Description	Notice of Oral Argument ~ The above-styled cause will be set for oral argument during the week of SEPTEMBER 19, 2022, before the Third District Court of Appeal, which is located at 2001 S.W. 117 Avenue, Miami, Florida 33175-1716.All counsel and self-represented parties (if applicable) who will appear to argue this cause before the Court must complete and return the attached Notice of Acknowledgment within seven (7) days of this Notice. The parties will be allowed FILLIN "10, 15 or 20 minutes" \* MERGEFORMAT fifteen (15) minutes per side to present their arguments. PLEASE NOTE THIS NOTICE AND THE ATTACHED ACKNOWLEDGEMENT FORM HAVE CHANGED. PLEASE READ CAREFULLY. THE PARTIES MAY SELECT IN-PERSON OR REMOTE APPEARANCE. COUNSEL (AND SELF-REPRESENTED PARTIES, IF APPLICABLE) MUST CONFER AND SEEK AGREEMENT UPON THE METHOD OF APPEARANCE (IN-PERSON OR REMOTE) PRIOR TO COMPLETING AND RETURNING THE ATTACHED NOTICE OF ACKNOWLEDGEMENT FORM. Upon receipt of the acknowledgement form, the Court shall send out a notice of in-person (if all parties agree to appear in-person), remote (if all parties agree to appear remotely), or hybrid (if one or more parties will appear in-person, but other(s) will appear remotely) oral argument.It is your responsibility to contact the Clerk’s office if you do not receive a notice reflecting the specific date and time for oral argument 7 days before the week specified above. If this is a criminal appeal, in compliance with Marsy’s Law, the State of Florida is hereby directed to provide notice of this oral argument to the victims, as defined by Marsy’s Law. The Court reserves the right to remove the case from the oral argument calendar at any time before the date of oral argument. Additionally, the Court reserves the right to change the date, time, and method of appearance of the oral argument. Please review any amended or updated notice carefully. Similar or related cases should be brought to the attention of the Oral Argument Clerk at (305) 229-3200 ext. 3258. Absence of counsel at the time this case is called shall be deemed a waiver of oral argument.

Docket Date	2022-04-27
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	JOHN DOE 1

Docket Date	2022-04-27
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	JOHN DOE 1

Docket Date	2022-03-30
Type	Order
Subtype	Order on Motion to Supplement Record
Description	Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellees’ Unopposed Motion to Supplement the Record on Appeal, filed on March 28, 2022, is granted, and the record on appeal is supplemented to include the transcript that is attached to said Motion.

Docket Date	2022-03-28
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	ARCHDIOCESE OF MIAMI, INC.

Docket Date	2022-03-28
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion to Supplement the Record
On Behalf Of	ARCHDIOCESE OF MIAMI, INC.

Docket Date	2022-03-22
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ AB-07 days to 3/28/2022

Docket Date	2022-03-21
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO FILEANSWER BRIEF
On Behalf Of	ARCHDIOCESE OF MIAMI, INC.

Docket Date	2022-03-01
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ AB-20 days to 3/21/2022

Docket Date	2022-02-28
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO FILEANSWER BRIEF
On Behalf Of	ARCHDIOCESE OF MIAMI, INC.

Docket Date	2022-01-19
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	ARCHDIOCESE OF MIAMI, INC.

Docket Date	2022-01-19
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ AB-40 days to 2/28/2022

Docket Date	2022-01-13
Type	Disposition by Order
Subtype	Dismissed
Description	Stipulation of Dismissal (DA11J) ~ IT IS HEREBY ORDERED that the parties’ Joint Stipulation for Dismissal of Appeal, filed on January 12, 2022, is recognized by the Court. This appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed as to Appellants John Doe 2 and John Doe 3 only. This appeal shall remain pending as to Appellant John Doe 1.

Docket Date	2022-01-12
Type	Notice
Subtype	Notice
Description	Notice ~ JOINT STIPULATION FOR DISMISSAL OF APPEAL, IN PART, AS TO JOHN DOE 2 AND JOHN DOE 3 ONLY
On Behalf Of	ARCHDIOCESE OF MIAMI, INC.

Docket Date	2021-12-21
Type	Brief
Subtype	Amended Initial Brief
Description	Corrected Appellant's Initial Brief ~ CORRECTED INITIAL BRIEF OF APPELLANT JOHN DOE NO. 1(As To Case Number Only)
On Behalf Of	JOHN DOE 1

Docket Date	2021-12-20
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	JOHN DOE 1

Docket Date	2021-11-01
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB-49 days to 12/20/2021

Docket Date	2021-11-01
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time ~ SECOND AGREED NOTICE FOR ADDITONAL EXTENSION OF TIME TOFILE INITIAL APPELLATE BRIEF
On Behalf Of	JOHN DOE 1

Docket Date	2021-09-13
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	JOHN DOE 1

Docket Date	2021-09-13
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB-40 days to 11/01/2021

Docket Date	2021-08-04
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal
On Behalf Of	Miami-Dade Clerk

Docket Date	2021-07-15
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid Through Portal
On Behalf Of	JOHN DOE 1

Docket Date	2021-07-15
Type	Notice
Subtype	Notice of Appeal Transmittal Form
Description	Notice of Transmittal--NOA
On Behalf Of	ARCHDIOCESE OF MIAMI, INC.

Docket Date	2021-07-15
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before July 25, 2021.

Docket Date	2021-07-15
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due.

MAGALI NEFF, etc., et al., VS ARCHDIOCESE OF MIAMI, INC., et al.,

3D2020-1340

2020-09-18

Closed

Classification	NOA Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-31703

Parties

Name	MAGALI NEFF
Role	Appellant
Status	Active
Representations	JAMES J. TRAITZ, Jay M. Levy

Name	HERBERT NEFF
Role	Appellant
Status	Active

Name	ST. BRENDAN HIGH SCHOOL, INC.
Role	Appellee
Status	Active
Representations	Alvin B. Davis, JOSEPH M. WINSBY, MICHAEL A. MULLEN, EMILY C. SMITH, ROBERTO J. DIAZ, MAURA F. JENNINGS

Name	ARCHDIOCESE OF MIAMI, INC.
Role	Appellee
Status	Active

Name	GOOD HOPE EQUESTRIAN TRAINING CENTER, INC.
Role	Appellee
Status	Active

Name	HON. MARK BLUMSTEIN
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2022-02-11
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2022-02-11
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2022-01-26
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Authored Opinion

Docket Date	2021-12-07
Type	Misc. Events
Subtype	Oral Argument Date Set
Description	Oral Argument Date Set ~ 3DCA

Docket Date	2021-10-20
Type	Notice
Subtype	Notice
Description	Notice ~ NOTICE OF ACKNOWLEDGMENT
On Behalf Of	ST. BRENDAN HIGH SCHOOL, INC.

Docket Date	2020-12-10
Type	Order
Subtype	Order on Motion to Relinquish Jurisdiction
Description	Ext for relinquishment period granted (OG49C) ~ Upon consideration, Appellants' "Motion for Additional Thirty (30) Day Extension to Enter Final Judgment" is granted, and jurisdiction of this cause is temporarily relinquished to the trial court for an additional period of time to and including fifteen (15) days from the date of this Order.

Docket Date	2020-12-08
Type	Motions Extensions
Subtype	Motion for Extension of Time
Description	Motion for Extension of Time ~ Motion for Additional Thirty (30) Day Extension to Enter Final Judgment
On Behalf Of	MAGALI NEFF

Docket Date	2020-11-23
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal
On Behalf Of	Miami-Dade Clerk

Docket Date	2020-11-10
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER (OR999) ~ Upon the Court's own motion, jurisdiction is relinquished to the trial court for a period of thirty (30) days from the date of this Order for the purpose of entering a final judgment in favor of the Archdiocese of Miami, Inc., against Appellants. The Motion to Dismiss is held in abeyance pending entry of said order.

Docket Date	2020-11-02
Type	Response
Subtype	Response
Description	RESPONSE ~ APPELLANTS' RESPONSE TO MOTION TO DISMISS APPEAL
On Behalf Of	MAGALI NEFF

Docket Date	2020-10-15
Type	Motions Other
Subtype	Motion To Dismiss
Description	Motion To Dismiss ~ APPELLEE'S MOTION TO DISMISS FOR LACK OF JURISDICTION
On Behalf Of	ST. BRENDAN HIGH SCHOOL, INC.

Docket Date	2020-10-15
Type	Record
Subtype	Appendix
Description	Appendix ~ APPENDIX TO APPELLEE'S MOTION TO DISMISSFOR LACK OF JURISDICTION
On Behalf Of	ST. BRENDAN HIGH SCHOOL, INC.

Docket Date	2020-10-01
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	ST. BRENDAN HIGH SCHOOL, INC.

Docket Date	2020-09-18
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.

Docket Date	2020-09-18
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ PRIOR CASES: 19-650, 18-2579
On Behalf Of	MAGALI NEFF

Docket Date	2020-09-18
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal
On Behalf Of	MAGALI NEFF

Docket Date	2021-10-19
Type	Notice
Subtype	Notice
Description	Notice of Live OA ~ The above-styled cause will be set for oral argument on TUESDAY, DECEMBER 7, 2021, at 9:30 A.M. in person, at the Third District Court of Appeal, which is located at 2001 S.W. 117 Avenue, Miami, Florida 33175-1716.The parties will be allowed FIFTEEN (15) MINUTES per side to present their arguments. The Court reserves the right to remove the case from the oral argument calendar at any time before the date of oral argument. Each of the attorneys who will argue must return a Notice of Acknowledgment, attached hereto, within three (3) days of this Notice. The Notice has instructions for return.If this is a criminal appeal, in compliance with Marsy’s Law, the State of Florida is hereby directed to provide notice of this oral argument to the victims, as defined by Marsy’s Law. Similar or related cases should be brought to the attention of the Oral Argument Clerk at (305) 229-3200 ext. 3258. Absence of counsel at the time this case is called shall be deemed a waiver of oral argument.

Docket Date	2021-10-13
Type	Notice
Subtype	Notice
Description	Notice ~ NOTICE OF ACKNOWLEDGMENT
On Behalf Of	MAGALI NEFF

Docket Date	2021-10-11
Type	Notice
Subtype	Notice of Oral Argument
Description	Notice of Oral Argument ~ The above-styled cause will be set for oral argument during the week of DECEMBER 6, 2021, before the Third District Court of Appeal, which is located at 2001 S.W. 117 Avenue, Miami, Florida 33175-1716.All counsel and self-represented parties (if applicable) who will appear to argue this cause before the Court must complete and return the attached Notice of Acknowledgment within seven (7) days of this Notice. The parties will be allowed FILLIN "10, 15 or 20 minutes" \* MERGEFORMAT fifteen (15) minutes per side to present their arguments. PLEASE NOTE THIS NOTICE AND THE ATTACHED ACKNOWLEDGEMENT FORM HAVE CHANGED. PLEASE READ CAREFULLY. THE PARTIES MAY SELECT IN-PERSON OR REMOTE APPEARANCE. COUNSEL (AND SELF-REPRESENTED PARTIES, IF APPLICABLE) MUST CONFER AND SEEK AGREEMENT UPON THE METHOD OF APPEARANCE (IN-PERSON OR REMOTE) PRIOR TO COMPLETING AND RETURNING THE ATTACHED NOTICE OF ACKNOWLEDGEMENT FORM. Upon receipt of the acknowledgement form, the Court shall send out a notice of in-person (if all parties agree to appear in-person), remote (if all parties agree to appear remotely), or hybrid (if one or more parties will appear in-person, but other(s) will appear remotely) oral argument.It is your responsibility to contact the Clerk’s office if you do not receive a notice reflecting the specific date and time for oral argument 7 days before the week specified above. If this is a criminal appeal, in compliance with Marsy’s Law, the State of Florida is hereby directed to provide notice of this oral argument to the victims, as defined by Marsy’s Law. The Court reserves the right to remove the case from the oral argument calendar at any time before the date of oral argument. Additionally, the Court reserves the right to change the date, time, and method of appearance of the oral argument. Please review any amended or updated notice carefully. Similar or related cases should be brought to the attention of the Oral Argument Clerk at (305) 229-3200 ext. 3258. Absence of counsel at the time this case is called shall be deemed a waiver of oral argument.

Docket Date	2021-08-02
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	MAGALI NEFF

Docket Date	2021-07-30
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Clerk's notice granting eot (CLKEX) ~ RB-4 days to 8/2/21

Docket Date	2021-07-29
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Reply Brief
Description	Mot. for Extension of Time to File Reply Brief
On Behalf Of	MAGALI NEFF

Docket Date	2021-07-20
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Reply Brief
Description	Mot. for Extension of Time to File Reply Brief
On Behalf Of	MAGALI NEFF

Docket Date	2021-07-20
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Clerk's notice granting eot (CLKEX) ~ RB-12 days to 7/29/2021

Docket Date	2021-07-08
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ RB-10 days to 7/17/21

Docket Date	2021-07-07
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	MAGALI NEFF

Docket Date	2021-06-08
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	ST. BRENDAN HIGH SCHOOL, INC.

Docket Date	2021-05-20
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ AB-20 days to 06/08/2021

Docket Date	2021-05-19
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	ST. BRENDAN HIGH SCHOOL, INC.

Docket Date	2021-04-19
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ AB-30 days to 5/19/2021

Docket Date	2021-04-19
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	ST. BRENDAN HIGH SCHOOL, INC.

Docket Date	2021-03-19
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits ~ CORRECTED INITIAL BRIEF
On Behalf Of	MAGALI NEFF

Docket Date	2021-03-19
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	MAGALI NEFF

Docket Date	2021-03-16
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	MAGALI NEFF

Docket Date	2021-03-16
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Clerk's notice granting eot (CLKEX) ~ IB-3 days to 03/19/2021

Docket Date	2021-03-01
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Clerk's notice granting eot (CLKEX) ~ IB-15 days to 3/16/21

Docket Date	2021-03-01
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	MAGALI NEFF

Docket Date	2021-02-22
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records
On Behalf Of	Miami-Dade Clerk

Docket Date	2021-02-15
Type	Order
Subtype	Order on Motion to Supplement Record
Description	Clerk Ordered to Supplement Record (OG13A) ~ Appellants’ Agreed Second Motion to Supplement the Record on Appeal, filed on February 12, 2021, is granted, and the clerk of the trial court is directed to supplement the record on appeal with the depositions as stated in said Motion.

Docket Date	2021-02-12
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion to Supplement the Record ~ Agreed Second Motion to Supplement Record on Appeal
On Behalf Of	MAGALI NEFF

Docket Date	2021-02-02
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records
On Behalf Of	Miami-Dade Clerk

Docket Date	2021-02-01
Type	Order
Subtype	Order on Motion to Supplement Record
Description	Clerk Ordered to Supplement Record (OG13A) ~ Appellants’ Agreed Motion to Supplement the Record, filed on January 28, 2021, is granted, and the clerk of the trial court is directed to supplement the record on appeal with the transcript as stated in said Motion.

Docket Date	2021-01-28
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion to Supplement the Record
On Behalf Of	MAGALI NEFF

Docket Date	2021-01-22
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB-30 Days to 03/01/2021

Docket Date	2021-01-22
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	MAGALI NEFF

Docket Date	2020-12-17
Type	Motions Other
Subtype	Motion To Dismiss
Description	Motion to Dismiss Denied (OD32) ~ Appellee Archdiocese of Miami, Inc.’s Notice of Filing Final Judgment is noted. Upon consideration, Appellee Archdiocese of Miami, Inc.’s Motion to Dismiss for Lack of Jurisdiction is hereby denied as moot. LOGUE, SCALES and LINDSEY, JJ., concur.

Docket Date	2020-12-15
Type	Notice
Subtype	Notice of Filing
Description	Notice of Filing ~ NOTICE OF FILING FINAL JUDGMENT RENDERED DECEMBER 8,2020, IN FAVOR OF APPELLEE
On Behalf Of	ST. BRENDAN HIGH SCHOOL, INC.

ST. BRENDAN HIGH SCHOOL, INC., et al., VS MAGALI NEFF, et al.,

3D2019-0650

2019-04-05

Closed

Classification	Original Proceedings - Circuit Civil - Prohibition
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-31703

Parties

Name	ARCHDIOCESE OF MIAMI, INC.
Role	Appellant
Status	Active

Name	ST. BRENDAN HIGH SCHOOL, INC.
Role	Appellant
Status	Active
Representations	JOSEPH M. WINSBY, ROBERTO J. DIAZ, MAURA F. JENNINGS, MICHAEL A. MULLEN

Name	MAGALI NEFF
Role	Appellee
Status	Active
Representations	Patricia Gladson, JAMES J. TRAITZ, Jay M. Levy

Name	HERBERT NEFF
Role	Appellee
Status	Active

Name	GOOD HOPE EQUESTRIAN TRAINING CENTER, INC.
Role	Appellee
Status	Active

Name	Hon. Maria de Jesus Santovenia
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2019-04-10
Type	Response
Subtype	Response
Description	RESPONSE ~ PETITIONERS' RESPONSE TO RESPONDENTS'MOTION TO CONSOLIDATE
On Behalf Of	ST. BRENDAN HIGH SCHOOL, INC.

Docket Date	2019-04-29
Type	Record
Subtype	Appendix
Description	Appendix ~ APPENDIX TO RESPONDENTS' RESPONSE IN OPPOSITION TO PETITIONFOR WRIT OF PROHIBITION
On Behalf Of	MAGALI NEFF

Docket Date	2019-11-08
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2019-11-08
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2019-10-23
Type	Disposition by Opinion
Subtype	Denied
Description	Denied - Per Curiam Opinion

Docket Date	2019-10-23
Type	Order
Subtype	Order on Motion/Request for Oral Argument
Description	Order Denying ORAL ARGUMENT ~ Upon consideration, petitioners’ Request for Oral Argument is hereby denied.

Docket Date	2019-09-11
Type	Misc. Events
Subtype	Status Report
Description	Status Report
On Behalf Of	ST. BRENDAN HIGH SCHOOL, INC.

Docket Date	2019-08-19
Type	Order
Subtype	Order to File Status Report
Description	File Status Report (OR03) ~ Within thirty (30) days from date of this order, the parties are ordered to file a status report, including any additional authorities or argument in light of the mandate having issued in case no. 3D18-2579.

Docket Date	2019-05-17
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER (OR999) ~ This case is abated pending this Court’s decision in case no. 3D18-2579.

Docket Date	2019-05-09
Type	Response
Subtype	Reply
Description	REPLY ~ REPLY IN SUPPORT OF PETITION FOR WRIT OF PROHIBITION
On Behalf Of	ST. BRENDAN HIGH SCHOOL, INC.

Docket Date	2019-05-02
Type	Response
Subtype	Response
Description	RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF PROHIBITION AND SHOWING OF CAUSE WHY PETITION SHOULD BE DENIED
On Behalf Of	MAGALI NEFF

Docket Date	2019-05-01
Type	Order
Subtype	Order on Motion for Extension of Time to File Response
Description	Extension granted to respond to petition (OG01) ~ Respondents’ motion for an extension of time to file a response to the petition for writ of prohibition is granted to and including May 2, 2019.

Docket Date	2019-04-30
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion Denied (OD999) ~ Upon consideration of respondents’ motion to have case heard by the same panel as in case no. 3D18-2579, and to consolidate for oral argument, the motion to have case heard by the same panel is denied SALTER, SCALES and LINDSEY, JJ., concur.

Docket Date	2019-04-29
Type	Motions Extensions
Subtype	Motion for Extension of Time to File Response
Description	Motion for Extension of Time to File Response ~ MOTION FOR THREE (3) DAY EXTENSION OF TIME TO FILE RESPONSE TO PETITION FOR WRIT OF PROHIBITION
On Behalf Of	MAGALI NEFF

Docket Date	2019-04-29
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ MOTION TO HAVE CASE HEARD BY SAME PANEL AS CASE NO. 3D18-2579 AND TO CONSOLIDATE FOR ORAL ARGUMENT
On Behalf Of	MAGALI NEFF

Docket Date	2019-04-29
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	MAGALI NEFF

Docket Date	2019-04-22
Type	Order
Subtype	Order on Motion For Clarification
Description	Clarification denied (OD57D) ~ Upon consideration, respondents’ motion for clarification of the Court’s April 9, 2019 order is hereby denied. SALTER, SCALES and LINDSEY, JJ., concur.

Docket Date	2019-04-16
Type	Response
Subtype	Response
Description	RESPONSE ~ PETITIONERS' RESPONSE TO RESPONDENTS' MOTION FOR CLARIFICATION
On Behalf Of	ST. BRENDAN HIGH SCHOOL, INC.

Docket Date	2019-04-15
Type	Order
Subtype	Order to File Response
Description	Order Response: Motion (OR23) ~ Petitioners are ordered to file a response within ten (10) days of the date of this order to the respondents' motion for

Docket Date	2019-04-09
Type	Motions Other
Subtype	Motion To Consolidate
Description	Motion To Consolidate ~ MOTION TO CONSOLIDATE AND FOR OTHER RELIEF
On Behalf Of	MAGALI NEFF

Docket Date	2019-04-09
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance ~ PETITIONERS' (ST. BRENDAN HIGH SCHOOL, INC. ANDARCHDIOCESE OF MIAMI, INC.) NOTICE OF APPEARANCE AND DESIGNATION OF E-MAIL ADDRESSES
On Behalf Of	ST. BRENDAN HIGH SCHOOL, INC.

Docket Date	2019-04-09
Type	Order
Subtype	Order to Show Cause
Description	Order to show cause-Proh(Rule Nisi)(OR12J) ~ The party, if any, opposing the relief requested in the petition for writ of prohibition shall, and the respondent judge may, show cause as to why the relief requested should not be granted, within twenty (20) days of the date of this order. This order stays further proceedings in the lower tribunal pursuant to Fla. R. App. P. 9.100(h). Further, a reply may be filed five (5) days thereafter. SALTER, SCALES and LINDSEY, JJ, concur.

Docket Date	2019-04-09
Type	Post-Disposition Motions
Subtype	Motion For Clarification
Description	Motion For Clarification ~ MOTION FOR CLARIFICATION OF ORDER TO SHOW CAUSE GRANTING STAY
On Behalf Of	MAGALI NEFF

Docket Date	2019-04-08
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	MAGALI NEFF

Docket Date	2019-04-08
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Motion For Oral Argument ~ REQUEST FOR ORAL ARGUMENT
On Behalf Of	ST. BRENDAN HIGH SCHOOL, INC.

Docket Date	2019-04-05
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment Letter with attachments.

Docket Date	2019-04-05
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2019-04-05
Type	Record
Subtype	Appendix
Description	Appendix ~ APPENDIX TO PETITION FOR WRIT OF PROHIBITION
On Behalf Of	ST. BRENDAN HIGH SCHOOL, INC.

Docket Date	2019-04-05
Type	Petition
Subtype	Petition Prohibition
Description	Petition Prohibition ~ Related Case: 18-2579
On Behalf Of	ST. BRENDAN HIGH SCHOOL, INC.

ST. BRENDAN HIGH SCHOOL, INC.. et al., VS MAGALI NEFF, et al.,

3D2018-2579

2018-12-21

Closed

Classification	NOA Non Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-31703

Parties

Name	ARCHDIOCESE OF MIAMI, INC.
Role	Appellant
Status	Active

Name	ST. BRENDAN HIGH SCHOOL, INC.
Role	Appellant
Status	Active
Representations	JOSEPH M. WINSBY, EMILY C. SMITH, ROBERTO J. DIAZ, MICHAEL A. MULLEN, ELAINE D. WALTER, MAURA F. JENNINGS

Name	MAGALI NEFF
Role	Appellee
Status	Active
Representations	JAMES J. TRAITZ, Jay M. Levy

Name	HERBERT NEFF
Role	Appellee
Status	Active

Name	Hon. Maria de Jesus Santovenia
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2019-01-04
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Motion For Oral Argument
On Behalf Of	ST. BRENDAN HIGH SCHOOL, INC.

Docket Date	2018-12-26
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ CERTIFIED.

Docket Date	2018-12-21
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2018-12-21
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments.

Docket Date	2018-12-21
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ COMPLETE.
On Behalf Of	ST. BRENDAN HIGH SCHOOL, INC.

Docket Date	2019-01-22
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ AB-60 days to 3/19/19

Docket Date	2019-08-02
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2019-07-17
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2019-07-17
Type	Order
Subtype	Order on Motion for Reconsideration/Rehearing of an Order
Description	Rehearing denied (OD57) ~ Upon consideration, appellees’motion for rehearing is hereby denied. SALTER, FERNANDEZ and LINDSEY, JJ., concur.

Docket Date	2019-07-12
Type	Response
Subtype	Response
Description	RESPONSE ~ APPELLANTS' RESPONSE TOAPPELLEES' MOTION FOR REHEARING
On Behalf Of	ST. BRENDAN HIGH SCHOOL, INC.

Docket Date	2019-07-10
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion For Rehearing
On Behalf Of	MAGALI NEFF

Docket Date	2019-06-26
Type	Disposition by Opinion
Subtype	Reversed
Description	Reversed - Authored Opinion ~ and Remanded.

Docket Date	2019-06-12
Type	Motions Other
Subtype	Motion To Dismiss
Description	Motion to Dismiss Denied (OD32) ~ Following review of appellant’s response to the appellees’ Notice of Mootness, appellees’ Notice of Mootness is treated as a motion to dismiss appeal as moot, and the motion is hereby denied. SALTER, FERNANDEZ and LINDSEY, JJ., concur.

Docket Date	2019-06-10
Type	Response
Subtype	Response
Description	RESPONSE ~ APPELLANTS' RESPONSE TOAPPELLEES' NOTICE OF MOOTNESS
On Behalf Of	ST. BRENDAN HIGH SCHOOL, INC.

Docket Date	2019-06-06
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER (OR999) ~ Appellants are ordered to file a response within five (5) days from the date of this order to the appellees’ Notice of Mootness.

Docket Date	2019-06-04
Type	Notice
Subtype	Notice
Description	Notice ~ Notice of Mootness
On Behalf Of	MAGALI NEFF

Docket Date	2019-05-24
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	MAGALI NEFF

Docket Date	2019-05-22
Type	Misc. Events
Subtype	Oral Argument Date Set
Description	Oral Argument Date Set ~ 3DCA

Docket Date	2019-05-07
Type	Order
Subtype	Order Dispensing with Oral Argument
Description	Considered w/o Oral Argument (OR52) ~ This cause is removed from the oral argument calendar of Wednesday, May 22, 2019. The Court will consider the case without oral argument. SALTER, FERNANDEZ and LINDSEY, JJ., concur.

Docket Date	2019-04-18
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief ~ REPLY IN SUPPORT OF INITIAL BRIEF
On Behalf Of	ST. BRENDAN HIGH SCHOOL, INC.

Docket Date	2019-04-02
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	MAGALI NEFF

Docket Date	2019-03-27
Type	Notice
Subtype	Notice of Oral Argument
Description	Notice of Oral Argument

Docket Date	2019-03-26
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	MAGALI NEFF

Docket Date	2019-03-22
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	MAGALI NEFF

Docket Date	2019-03-20
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Extension granted to file answer brief NFE (OG04A) ~ Appellees’ motion for an extension of time to file the answer brief is granted to and including March 22, 2019, with no further extensions allowed. If said brief is not timely filed in accordance with this order, appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the court in this cause.

Docket Date	2019-03-19
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief
On Behalf Of	MAGALI NEFF

Docket Date	2019-03-13
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	ST. BRENDAN HIGH SCHOOL, INC.

Docket Date	2019-01-22
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	MAGALI NEFF

Docket Date	2019-01-11
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	ST. BRENDAN HIGH SCHOOL, INC.

Docket Date	2019-01-04
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits ~ INITIAL BRIEF OF APPELLANTS ANDALTERNATIVE PETITION FOR WRIT OF PROHIBITION
On Behalf Of	ST. BRENDAN HIGH SCHOOL, INC.

Docket Date	2019-01-04
Type	Record
Subtype	Appendix
Description	Appendix
On Behalf Of	ST. BRENDAN HIGH SCHOOL, INC.

W.D. VS ARCHDIOCESE OF MIAMI, INC., ET AL.

SC2016-1192

2016-07-06

Closed

Classification	Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court	Supreme Court of Florida
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County 062013CA024204AXXXCE Circuit Court for the Seventeenth Judicial Circuit, Broward County 4D15-550

Parties

Name	W & D, LLC
Role	Petitioner
Status	Active
Representations	ADAM H. LAWRENCE, STEPHEN L. MALOVE, SCOTT LYON HENRATTY

Name	ARCHDIOCESE OF MIAMI, A CORPORATION SOLE
Role	Respondent
Status	Active

Name	REV. E.B.
Role	Respondent
Status	Active

Name	REV. J.Q.
Role	Respondent
Status	Active
Representations	JOHN D. GOLDEN

Name	LAWRENCE FRANCO
Role	Respondent
Status	Active

Name	ST. BERNADETTE HOME & SCHOOL ASSOCIATION, INC.
Role	Respondent
Status	Active

Name	ARCHDIOCESE OF MIAMI, INC.
Role	Respondent
Status	Active
Representations	Joseph M. Winsby, Roberto J. Diaz, Michael A. Mullen, Elaine D. Walter, J. Patrick Fitzgerald

Name	ARCHBISHOP WENSKI AS CORPORATE SOLE OF THE ARCHDIOCESE OF MIAMI
Role	Respondent
Status	Active

Name	M & O, INC.
Role	Respondent
Status	Active
Representations	ILANA B. LAZARUS, DOUGLAS MALCOLM MCINTOSH

Name	REV. P.O.
Role	Respondent
Status	Active

Name	Survivors Network of those Abused by Priests
Role	Amicus - Petitioner
Status	Interim
Representations	STUART SAMUEL MERMELSTEIN, Mr. Jeffrey Marc Herman

Name	Hon. Carol-Lisa Phillips
Role	Judge/Judicial Officer
Status	Active

Name	Hon. HOWARD FORMAN
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2016-12-29
Type	Disposition
Subtype	Rev DY Lack Juris
Description	DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2).

Docket Date	2016-08-23
Type	Notice
Subtype	Amicus Curiae Intent to Appear
Description	NOTICE-AMICUS CURIAE INTENT TO APPEAR
On Behalf Of	Survivors Network of those Abused by Priests
View	View File

Docket Date	2016-07-25
Type	Brief
Subtype	Juris Answer
Description	JURIS ANSWER BRIEF
On Behalf Of	ARCHDIOCESE OF MIAMI, INC.
View	View File

Docket Date	2016-07-13
Type	Event
Subtype	Fee Paid in Full - $300
Description	Fee Paid In Full - $300 ~ *Paid in full by check and receipt issued*

Docket Date	2016-07-11
Type	Notice
Subtype	Invoke Discretionary Jurisdiction
Description	NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ Uncertified Copy
On Behalf Of	W.D.
View	View File

Docket Date	2016-07-11
Type	Brief
Subtype	Juris Initial
Description	JURIS INITIAL BRIEF ~ W/APPENDIX
On Behalf Of	W.D.
View	View File

Docket Date	2016-07-08
Type	Letter-Case
Subtype	Acknowledgment Letter-New Case-Pay Fee
Description	ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE

Docket Date	2016-07-06
Type	Notice
Subtype	Invoke Discretionary Jurisdiction
Description	NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of	W.D.
View	View File

Docket Date	2016-07-06
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

JOHN DOE NO. 133 VS ARCHDIOCESE OF MIAMI, INC., ET AL.

4D2015-4881

2015-12-31

Closed

Classification	NOA Final - Circuit Civil - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE15008795 (04)

Parties

Name	JOHN DOE NO. 133
Role	Appellant
Status	Active
Representations	JEFFREY M. HERMAN, Lee Gill Cohen

Name	ARCHDIOCESE OF MIAMI, A CORP.
Role	Appellee
Status	Active

Name	ARCHDIOCESE OF MIAMI, INC.
Role	Appellee
Status	Active
Representations	Robert J. Diaz, Joseph M. Winsby, Elaine D. Walter, Michael A. Mullen, J. Patrick Fitzgerald

Name	ARCHBISHOP WENSKI AS CORP. SOLE
Role	Appellee
Status	Active

Name	Hon. Sandra Perlman
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2016-05-12
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ (123 PAGES)

Docket Date	2016-05-11
Type	Disposition by Order
Subtype	Dismissed
Description	ORD-Grant Voluntary Dismissal (Joint) ~ At the request of the parties, this case is dismissed.

Docket Date	2016-05-11
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2016-05-06
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Motion For Stipulation of Dismissal
On Behalf Of	JOHN DOE NO. 133

Docket Date	2016-02-22
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief ~ 60 DAYS TO 05/09/16
On Behalf Of	JOHN DOE NO. 133

Docket Date	2016-01-07
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Archdiocese of Miami, Inc.

Docket Date	2016-01-05
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Archdiocese of Miami, Inc.

Docket Date	2016-01-05
Type	Order
Subtype	Order on Filing Fee
Description	ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.

Docket Date	2016-01-05
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2015-12-31
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2015-12-31
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	JOHN DOE NO. 133

JOHN DOE NO. 100 VS ARCHDIOCESE OF MIAMI, INC., ET AL.

4D2013-2372

2013-07-02

Closed

Classification	NOA Final - Circuit Civil - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County 13-3478 12

Parties

Name	JOHN DOE NO. 100
Role	Appellant
Status	Active
Representations	JEFFREY M. HERMAN, STUART S. MERMELSTEIN, ARICK W. FUDALI

Name	ARCHBISHOP WENSKI
Role	Appellee
Status	Active

Name	ARCHDIOCESE OF MIAMI, INC.
Role	Appellee
Status	Active
Representations	J. Patrick Fitzgerald, Joseph M. Winsby, Elaine D. Walter, JACKIE HART, ROBERTO J. DIAZ (DNU), Michael A. Mullen

Name	ARCHDIOCESE OF MIAMI, A CORP.
Role	Appellee
Status	Active

Name	Hon. Michael L. Gates
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2013-12-18
Type	Misc. Events
Subtype	Case Closed
Description	Case Closed (No Record)

Docket Date	2013-11-12
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2013-11-12
Type	Disposition by Order
Subtype	Dismissed
Description	ORD-Grant Voluntary Dismissal (Joint) ~ At the request of the parties, this appeal is dismissed.

Docket Date	2013-11-07
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Motion For Stipulation of Dismissal
On Behalf Of	JOHN DOE NO. 100

Docket Date	2013-11-01
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 12/04/13
On Behalf Of	JOHN DOE NO. 100

Docket Date	2013-09-30
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 11/04/13
On Behalf Of	JOHN DOE NO. 100

Docket Date	2013-08-26
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 10/03/13
On Behalf Of	JOHN DOE NO. 100

Docket Date	2013-07-18
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance ~ AND ROBERTO DIAZ
On Behalf Of	Archdiocese of Miami, Inc.

Docket Date	2013-07-17
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Archdiocese of Miami, Inc.

Docket Date	2013-07-03
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2013-07-03
Type	Order
Subtype	Order on Filing Fee
Description	ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this Court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the notice of appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4DCA 1997). Failure of the attorney to pay will result in referral to the Florida Department of Banking and Finance for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.

Docket Date	2013-07-02
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	JOHN DOE NO. 100

Docket Date	2013-07-02
Type	Misc. Events
Subtype	Order Appealed
Description	DNU order appealed

JOHN DOE NO. 94, VS ARCHDIOCESE OF MIAMI INC., et al.,

3D2013-1539

2013-06-13

Closed

Classification	NOA Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 12-35205

Parties

Name	JOHN DOE NO. 94
Role	Appellant
Status	Active
Representations	STUART S. MERMELSTEIN, JEFFREY M. HERMAN

Name	ARCHDIOCESE OF MIAMI, INC.
Role	Appellee
Status	Active
Representations	ROBERTO J. DIAZ, MICHAEL A. MULLEN, ELAINE D. WALTER, J. PATRICK FITZGERALD

Name	HON. BETH BLOOM
Role	Judge/Judicial Officer
Status	Active

Name	Harvey Ruvin
Role	Lower Tribunal Clerk
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2013-11-14
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate

Docket Date	2013-11-14
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2013-11-14
Type	Disposition by Opinion
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2013-11-14
Type	Disposition by Order
Subtype	Dismissed
Description	Stipulation of Dismissal (DA11J) ~ ORDERED that the joint stipulation for dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed.

Docket Date	2013-11-07
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal
On Behalf Of	JOHN DOE NO. 94

Docket Date	2013-10-28
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB-30 days to 11/27/13

Docket Date	2013-10-25
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	JOHN DOE NO. 94

Docket Date	2013-08-27
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB-60 days to 10/28/13

Docket Date	2013-08-27
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	JOHN DOE NO. 94

Docket Date	2013-08-16
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal ~ 1 VOLUME.

Docket Date	2013-07-25
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB-30 days to 8/28/13

Docket Date	2013-07-24
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	JOHN DOE NO. 94

Docket Date	2013-07-15
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	JOHN DOE NO. 94

Docket Date	2013-07-12
Type	Notice
Subtype	Notice
Description	Notice ~ of designation of email addresses
On Behalf Of	JOHN DOE NO. 94

Docket Date	2013-06-19
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	ARCHDIOCESE OF MIAMI, INC.

Docket Date	2013-06-17
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	ARCHDIOCESE OF MIAMI, INC.

Docket Date	2013-06-17
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before June 27, 2013.

Docket Date	2013-06-13
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	JOHN DOE NO. 94

Docket Date	2013-06-13
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

JIMMY WILKINS, VS ARCHDIOCESE OF MIAMI, INC., et al.,

3D2012-0831

2012-03-27

Closed

Classification	NOA Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 10-25047

Parties

Name	JIMMY WILKINS
Role	Appellant
Status	Active
Representations	JEFFREY M. HERMAN

Name	ARCHDIOCESE OF MIAMI, INC.
Role	Appellee
Status	Active
Representations	J. PATRICK FITZGERALD, FREDERICK A. HIGHAM, JR., MICHAEL A. MULLEN

Name	ELAINE D. WALTER
Role	Appellee
Status	Active

Name	Hon. Jennifer D. Bailey
Role	Judge/Judicial Officer
Status	Active

Name	Harvey Ruvin
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2012-05-16
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2012-04-26
Type	Disposition by Opinion
Subtype	Dismissed
Description	Dismissed - Order by Judge

Docket Date	2012-04-26
Type	Disposition by Order
Subtype	Dismissed
Description	Dismissal for Failure to Comply (DA11H) ~ Upon the Court's own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida is dismissed for failure to comply with this Court's order dated March 29, 2012, and with the Florida Rules of Appellate Procedure.SUAREZ and FERNANDEZ, JJ., and SCHWARTZ, Senior Judge, concur.

Docket Date	2012-04-03
Type	Notice
Subtype	Notice
Description	Notice ~ of cases involving related issue
On Behalf Of	ELAINE D. WALTER

Docket Date	2012-03-29
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before April 8, 2012.

Docket Date	2012-06-26
Type	Record
Subtype	Returned Records
Description	Returned Records ~ 2 VOLUMES.

Docket Date	2012-05-18
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal ~ 2 VOLUMES.

Docket Date	2012-05-16
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate

Docket Date	2012-03-27
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	JIMMY WILKINS

Docket Date	2012-03-27
Type	Misc. Events
Subtype	Fee Status
Description	DM:No Fee - Case Dismissed

Documents

Name	Date
ANNUAL REPORT	2024-01-09
ANNUAL REPORT	2023-03-01
ANNUAL REPORT	2022-02-18
ANNUAL REPORT	2021-02-26
ANNUAL REPORT	2020-03-25
ANNUAL REPORT	2019-01-26
ANNUAL REPORT	2018-01-16
ANNUAL REPORT	2017-01-23
ANNUAL REPORT	2016-01-21
ANNUAL REPORT	2015-01-11
ANNUAL REPORT	2014-01-10
ANNUAL REPORT	2013-01-25
ANNUAL REPORT	2012-03-28
ANNUAL REPORT	2011-02-23
ANNUAL REPORT	2010-06-14
ANNUAL REPORT	2010-03-02
ANNUAL REPORT	2009-09-16
ANNUAL REPORT	2009-04-29
ANNUAL REPORT	2008-01-14
ANNUAL REPORT	2007-04-10

USAspending Awards. Contracts

Contract Type

Award or IDV Flag

PIID

Start Date

Current End Date

Potential End Date

AWARD

HSFEFL09P0014

2009-01-01

2009-06-30

Unique Award Key	CONT_AWD_HSFEFL09P0014_7022_-NONE-_-NONE-
Awarding Agency	Department of Homeland Security
Link	View Page

Description

Title	LEASE ONE PAD LEASE LOT #32 IN SUPPORT OF DR-1609.
NAICS Code	531190: LESSORS OF OTHER REAL ESTATE PROPERTY
Product and Service Codes	X299: LEASE-RENT OF ALL OTH NON-BLDG FACS

Recipient Details

Recipient	ARCHDIOCESE OF MIAMI
UEI	HAR4AJMNMSN5
Legacy DUNS	169601754
Recipient Address	1010 WINDSOR LN, KEY WEST, 330403270, UNITED STATES

AWARD

HSFEFL08P0103

2008-06-01

2008-09-30

Unique Award Key	CONT_AWD_HSFEFL08P0103_7022_-NONE-_-NONE-
Awarding Agency	Department of Homeland Security
Link	View Page

Description

Title	MONTH TO MONTH LEASE OF PADS FOR FY08
NAICS Code	531190: LESSORS OF OTHER REAL ESTATE PROPERTY
Product and Service Codes	X299: LEASE-RENT OF ALL OTH NON-BLDG FACS

Recipient Details

Recipient	ARCHDIOCESE OF MIAMI
UEI	HAR4AJMNMSN5
Legacy DUNS	169601754
Recipient Address	1010 WINDSOR LN, KEY WEST, 330403270, UNITED STATES

AWARD

HSFEFL08P0106

2007-10-01

2007-10-05

2008-09-30

Unique Award Key	CONT_AWD_HSFEFL08P0106_7022_-NONE-_-NONE-
Awarding Agency	Department of Homeland Security
Link	View Page

Description

Title	RENTAL OF TRAILER SPACES
NAICS Code	531190: LESSORS OF OTHER REAL ESTATE PROPERTY
Product and Service Codes	X299: LEASE-RENT OF ALL OTH NON-BLDG FACS

Recipient Details

Recipient	ARCHDIOCESE OF MIAMI
UEI	HAR4AJMNMSN5
Legacy DUNS	169601754
Recipient Address	1010 WINDSOR LN, KEY WEST, 330403270, UNITED STATES

AWARD

HSFEFL07P0211

2007-03-04

2007-09-30

Unique Award Key	CONT_AWD_HSFEFL07P0211_7022_-NONE-_-NONE-
Awarding Agency	Department of Homeland Security
Link	View Page

Description

Title	PAD LEASES FOR DR1609-WILMA. COMPETITION IS DETERMINED BY AWARD TO MULTIPLE MOBILE HOME PARKS FOR HURRICANE DISASTERS IN THE STATE OF FLORIDA.
NAICS Code	531190: LESSORS OF OTHER REAL ESTATE PROPERTY
Product and Service Codes	X299: LEASE-RENT OF ALL OTH NON-BLDG FACS

Recipient Details

Recipient	ARCHDIOCESE OF MIAMI
UEI	HAR4AJMNMSN5
Legacy DUNS	169601754
Recipient Address	1010 WINDSOR LN, KEY WEST, 330403270, UNITED STATES

USAspending Awards. Financial Assistance

FAIN

Awarding Agency

Assistance Listings

Start Date

End Date

Description

P268K127265

Department of Education

84.268 - FEDERAL DIRECT STUDENT LOANS

2011-01-01

2016-12-31

DL BASE RECORD 2011-2012

Recipient	ARCHDIOCESE OF MIAMI
Recipient Name Raw	ARCHDIOCESE OF MIAMI
Recipient DUNS	093466738
Recipient Address	10701 S MILITARY TRL, BOYNTON BEACH, PALM BEACH, FLORIDA, 33436-4811, UNITED STATES
Obligated Amount	0.00
Non-Federal Funding	0.00
Original Subsidy Cost	0.00
Face Value of Direct Loan	25000.00
Link	View Page

P268K117265

Department of Education

84.268 - FEDERAL DIRECT STUDENT LOANS

2010-01-01

2015-12-31

2010-2011 DL BASE RECORD

Recipient	ARCHDIOCESE OF MIAMI
Recipient Name Raw	ARCHDIOCESE OF MIAMI
Recipient DUNS	093466738
Recipient Address	10701 S MILITARY TRL, BOYNTON BEACH, PALM BEACH, FLORIDA, 33436-4811, UNITED STATES
Obligated Amount	0.00
Non-Federal Funding	0.00
Original Subsidy Cost	0.00
Face Value of Direct Loan	30627.00
Link	View Page

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

340678044

0418800

2015-06-02

SAN ISIDRO CATHOLIC MISSION 2310 HAMMONDVILLE ROAD, POMPANO BEACH, FL, 33060

Inspection Type	Referral
Scope	Partial
Safety/Health	Safety
Close Conference	2015-06-02
Case Closed	2015-10-06

Related Activity

Type	Referral
Activity Nr	987404
Safety	Yes

Tax Exempt

EIN

Type of Organization

Exempt Organization Status

Address

Ruling Date

65-0909504

Association

Unconditional Exemption

9401 BISCAYNE BLVD, MIAMI SHORES, FL, 33138-2970

1946-03

In Care of Name	% JOHN JAY VAUGHAN REV MSGR
Group Exemption Number	0928
Subsection	Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation	Subordinate - This code is used if the organization is a subordinate in a group ruling.
Classification	Government Instrumentality, Title-Holding Corporation, Charitable Organization, Religious Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility	Contributions are deductible.
Foundation	Church 170(b)(1)(A)(i)
Tax Period	-
Asset	0
Income	0
Filing Requirement	990 - Not required to file (church)
PF Filing Requirement	No 990-PF return
Accounting Period	Dec
Asset Amount	-
Income Amount	-
Form 990 Revenue Amount	-
National Taxonomy of Exempt Entities	-
Sort Name	-

59-0865839

Association

Unconditional Exemption

9401 BISCAYNE BLVD, MIAMI SHORES, FL, 33138-2970

1946-03

In Care of Name	-
Group Exemption Number	0928
Subsection	Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation	Subordinate - This code is used if the organization is a subordinate in a group ruling.
Classification	Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility	Contributions are deductible.
Foundation	Church 170(b)(1)(A)(i)
Tax Period	-
Asset	0
Income	0
Filing Requirement	990 - Not required to file (church)
PF Filing Requirement	No 990-PF return
Accounting Period	Jun
Asset Amount	-
Income Amount	-
Form 990 Revenue Amount	-
National Taxonomy of Exempt Entities	Religion-Related: Roman Catholic
Sort Name	-

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5764427702

2020-05-01

0455

PPP

9401 Biscayne Blvd, Miami Shores, FL, 33138

Loan Status Date	2021-06-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1087155
Loan Approval Amount (current)	1087155
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	Miami Shores, MIAMI-DADE, FL, 33138-2000
Project Congressional District	FL-24
Number of Employees	100
NAICS code	813110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Non-Profit Organization
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1097520.2
Forgiveness Paid Date	2021-04-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State

ARCHDIOCESE OF MIAMI, INC. - Florida Company Profile

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