| Entity Name: | WALTER & ROSS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Mar 2000 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P00000025006 |
| Address: | 1001 N FEDERAL HWY, SUITE 202, HALLANDALE, FL, 33009 |
| Mail Address: | 1001 N FEDERAL HWY, SUITE 202, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEDUC REJEAN | Agent | 1001 N FEDERAL HWY, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
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| DANIEL ROSS, AS THE PERSONAL REPRESENTATIVE OF THE ESTATE OF WALTER ROSS, ET AL. VS R. J. REYNOLDS TOBACCO COMPANY, ET AL. | 2D2023-0280 | 2023-02-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DELORES ROSS |
| Role | Appellant |
| Status | Active |
| Name | WALTER & ROSS CORP. |
| Role | Appellant |
| Status | Active |
| Representations | PHILIP FREIDIN, ESQ., WHITNEY UNTIEDT, ESQ., KIMBERLY L. BOLDT, ESQ., RYAN C. TYLER, ESQ. |
| Name | DANIEL GROSS |
| Role | Appellant |
| Status | Active |
| Name | PHILLIP MORRIS U S A, INC. |
| Role | Appellee |
| Status | Active |
| Name | RUTH J. CORRETJER |
| Role | Appellee |
| Status | Active |
| Name | HON. PATRICIA A. MUSCARELLA |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | R.J. REYNOLDS TOBACCO COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | David M. Menichetti, Esq., GEOFFREY J. MICHAEL, ESQ., TERRI L. PARKER, ESQ., AIMEE T. CANTY, ESQ., TROY A. FUHRMAN, ESQ., CATHY A. KAMM, ESQ., RAZVAN AXENTE, ESQ., STEPHANIE E. PARKER, ESQ., JOHN M. WALKER, ESQ. |
Docket Entries
| Docket Date | 2023-04-12 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ "Plaintiffs/Appellants Motion to Substitute Party, or Alternatively, toRelinquish Jurisdiction" is granted to the extent that Daniel Ross, as thepersonal representative of the Estate of Walter Ross, is substituted forAppellant Walter Ross as a party appellant. See Niemi v. Brown & WilliamsonTobacco Corp., 862 So. 2d 31, 33 (Fla. 2d DCA 2003) (noting that a deceased personcannot be a party to an appeal)."Appellant's Unopposed Second Motion for Extension of Time to FileInitial Brief" is granted, and the initial brief shall be served on or before May15, 2023. |
| Docket Date | 2023-03-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant EOT (general)-74c ~ Phillip Morris USA Inc.'s "Unopposed Motion for 10-day Extension of Time to Respond to Plaintiffs'/Appellants' Motion to Substitute Party, or Alternatively, to Relinquish Jurisdiction" is granted, and any response to the motion to substitute party or to relinquish jurisdiction shall be served on or before March 27, 2023. |
| Docket Date | 2023-02-10 |
| Type | Order |
| Subtype | Proceed per 9.130(a)(5) |
| Description | proceed per 9.130(a)(5) - challenges ~ The appeal will proceed per Florida Rule of Appellate Procedure 9.130(a)(5). |
| Docket Date | 2024-04-01 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL ~ The parties' joint stipulation for dismissal filed March 28, 2024, is treated as anotice of voluntary dismissal and is granted. This appeal is dismissed. |
| Docket Date | 2024-04-01 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2024-04-01 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2024-03-28 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ Notice of Settlement and Request for Voluntary Dismissal with Prejudice |
| On Behalf Of | WALTER ROSS |
| Docket Date | 2024-03-22 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status report within * days ~ The parties shall file a status report within 15 days of the date of this order, whichmay take the form of a notice of voluntary dismissal if appropriate. |
| Docket Date | 2024-03-14 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Counsel |
| Description | counsel substitution ~ Pursuant to the filing of the notice of substitution of counsel, Attorney David M.Menichetti is substituted as Appellee's counsel of record and Attorney Geoffrey J.Michael is relieved of further appellate responsibilities |
| Docket Date | 2024-03-12 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Counsel |
| Description | Motion For Substitution of Counsel |
| On Behalf Of | R. J. REYNOLDS TOBACCO COMPANY |
| Docket Date | 2024-02-12 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | WALTER ROSS |
| Docket Date | 2023-12-13 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Grant Stay-55 ~ The parties' request to extend the stay in this appeal is granted to the extent thatthis proceeding is stayed for an additional 60 days. The parties shall file a status report,referencing the present order, within 60 days of the date of this order, which may takethe form of a notice of voluntary dismissal. |
| Docket Date | 2023-10-30 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | WALTER ROSS |
| Docket Date | 2023-08-31 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Grant Stay-55 ~ The parties' "Joint Motion to Stay Appeal" is granted only to the extent that this proceeding is stayed for 60 days. The parties shall file a status report, referencing the present order, within 60 days of the date of this order, which may take the form of a notice of voluntary dismissal. |
| Docket Date | 2023-08-14 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay |
| On Behalf Of | WALTER ROSS |
| Docket Date | 2023-06-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall beserved by August 14, 2023. |
| Docket Date | 2023-06-12 |
| 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 | WALTER ROSS |
| Docket Date | 2023-05-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shallbe served by June 14, 2023. To the extent the parties expect the lower tribunal to entera final order, the parties shall file motions to relinquish jurisdiction as necessary. SeeFla. R. App. P. 9.130(f). |
| Docket Date | 2023-05-02 |
| 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 | WALTER ROSS |
| Docket Date | 2023-04-10 |
| 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 | WALTER ROSS |
| Docket Date | 2023-03-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO APPELLANTS' MOTION TO SUBSTITUTE PARTY,OR ALTERNATIVELY, TO RELINQUISH JURISDICTION |
| On Behalf Of | R. J. REYNOLDS TOBACCO COMPANY |
| Docket Date | 2023-03-17 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ Attorney Marty Bax is removed from this proceeding. |
| Docket Date | 2023-03-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ UNOPPOSED MOTION FOR 10-DAYEXTENSION OF TIME TO RESPOND TO PLAINTIFFS'/APPELLANTS' MOTION TO SUBSTITUTE PARTY,OR ALTERNATIVELY, TO RELINQUISH JURISDICTION |
| On Behalf Of | R. J. REYNOLDS TOBACCO COMPANY |
| Docket Date | 2023-03-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | R. J. REYNOLDS TOBACCO COMPANY |
| Docket Date | 2023-03-02 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | WALTER ROSS |
| Docket Date | 2023-03-02 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT |
| On Behalf Of | WALTER ROSS |
| Docket Date | 2023-03-02 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Parties |
| Description | Motion For Substitution of Parties |
| On Behalf Of | WALTER ROSS |
| Docket Date | 2023-02-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shallbe served by April 13, 2023. |
| Docket Date | 2023-02-24 |
| 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 | WALTER ROSS |
| Docket Date | 2023-02-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | R. J. REYNOLDS TOBACCO COMPANY |
| Docket Date | 2023-02-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | R. J. REYNOLDS TOBACCO COMPANY |
| Docket Date | 2023-02-13 |
| Type | Order |
| Subtype | Order re Counsel |
| Description | Order on Foreign Attorney ~ Within twenty days from the date of this order, Attorney Marty Bax shall move to appear in this court pro hac vice pursuant to Florida Rule of General Practice and Judicial Administration 2.510 or the attorney will be removed from this proceeding. |
| Docket Date | 2023-02-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-02-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER |
| On Behalf Of | WALTER ROSS |
| Docket Date | 2023-02-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | Original Proceedings - Circuit Criminal - Mandamus |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Lee County 18-17773 Circuit Court for the Twentieth Judicial Circuit, Lee County 14-18518 Circuit Court for the Twentieth Judicial Circuit, Lee County 14-18512 |
Parties
| Name | WALTER & ROSS CORP. |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General, Tampa |
| Name | HONORABLE ALANE LABODA |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | LEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-05-20 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | denial of mandamus ~ Petitioner's petition for writ of mandamus is denied without prejudice. Petitioner is required to make an express and distinct demand for performance in the trial court, such as by filing a motion to hear and rule, before mandamus will be considered. See Al-Hakim v. State, 783 So. 2d 293, 294 (Fla. 5th DCA 2001). A notice of inquiry is insufficient. |
| Docket Date | 2020-05-20 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2020-05-20 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge ~ SLEET, SALARIO, and ROTHSTEIN-YOUAKIM |
| Docket Date | 2020-05-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Docket Date | 2020-05-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2020-05-15 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ FEE WAIVED AS A 3.850 SUMMARY |
| On Behalf Of | WALTER ROSS |
| Classification | NOA Final - Circuit Criminal - 3.800 Summary |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Lee County 14-CF-18512 |
Parties
| Name | WALTER & ROSS CORP. |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General, Tampa |
| Name | HON. J. FRANK PORTER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | LEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-06-22 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-05-23 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2018-01-29 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Letter - A.G. will not be filing a brief |
| Docket Date | 2018-01-02 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ SUMMARY - 51 PAGES |
| Docket Date | 2017-12-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2017-12-28 |
| Type | Order |
| Subtype | Summary Appeals |
| Description | set up as summary; brief advice |
| Docket Date | 2017-12-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF2:No Fee-3.800 |
| Docket Date | 2017-12-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | WALTER ROSS |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Lee County 14-CF-17773 Circuit Court for the Twentieth Judicial Circuit, Lee County 14-CF-18518, 14-CF-18512 |
Parties
| Name | WALTER & ROSS CORP. |
| Role | Appellant |
| Status | Active |
| Representations | MAUREEN E. SURBER, A.P.D. |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | ATTORNEY GENERAL, Attorney General, Tampa |
| Name | LEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-06-20 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-03-16 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-DENYING REHEARING ~ Appellant's motion for rehearing is denied. |
| Docket Date | 2017-01-03 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | WALTER ROSS |
| Docket Date | 2016-12-19 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Order Denying Stay ~ Appellant's pro se motion to stay in abeyance appellant's direct appeal is denied. |
| Docket Date | 2016-12-14 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2016-11-21 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ IN ABEYANCE APPELLANT'S DIRECT APPEAL |
| On Behalf Of | WALTER ROSS |
| Docket Date | 2016-10-17 |
| Type | Motions Other |
| Subtype | Motion To Abate |
| Description | Motion To Abate |
| On Behalf Of | WALTER ROSS |
| Docket Date | 2016-07-14 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Deny Motion to Supplement Record-30f ~ The pro se appellant's motion to supplement the record on appeal is denied as the documents sought are not relevant to this appeal. |
| Docket Date | 2016-07-01 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement ~ MOTION TO SUPPLEMENT THE RECORD |
| On Behalf Of | WALTER ROSS |
| Docket Date | 2016-05-10 |
| Type | Order |
| Subtype | Anders Order |
| Description | anders order for pro se brief |
| Docket Date | 2016-05-06 |
| Type | Brief |
| Subtype | Anders Brief |
| Description | Anders Brief ~ WORD |
| On Behalf Of | WALTER ROSS |
| Docket Date | 2016-04-15 |
| Type | Misc. Events |
| Subtype | Designation of Public Defender |
| Description | Designation of Public Defender |
| Docket Date | 2016-04-13 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ PORTER |
| Docket Date | 2016-01-08 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | WALTER ROSS |
| Docket Date | 2015-12-11 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Insolvency |
| Description | LOWER TRIBUNAL INSOLVENCY ~ and appointment of public defender |
| On Behalf Of | LEE CLERK |
| Docket Date | 2015-12-09 |
| Type | Order |
| Subtype | Right to Counsel Order |
| Description | pro se J & S/right to counsel |
| Docket Date | 2015-12-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2015-12-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | WALTER ROSS |
| Docket Date | 2015-12-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Name | Date |
|---|---|
| Domestic Profit | 2000-03-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
