| Entity Name: | C. & J. GLOBAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C. & J. GLOBAL INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Jun 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P01000057215 |
| FEI/EIN Number |
593731013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 39 NICKELBY DOWN, BRENTWOOD, TN, 37027 |
| Mail Address: | 39 NICKELBY DOWN, BRENTWOOD, TN, 37027 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLDER GEORGE WJR | President | 39 NICKELBY DOWN, BRENTWOOD, TN, 37027 |
| HOLDER GEORGE WJR | Director | 39 NICKELBY DOWN, BRENTWOOD, TN, 37027 |
| HOLDER GEORGE WJR. | Secretary | 39 NICKLEBY DOWN, BRENTWOOD, TN, 37027 |
| SCHUTZ DONALD J | Agent | 535 CENTRAL AVE, ST. PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-11-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-10-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-18 | SCHUTZ, DONALD J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| PENDING REINSTATEMENT | 2014-11-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-11-13 | 535 CENTRAL AVE, ST. PETERSBURG, FL 33701 | - |
| REINSTATEMENT | 2014-11-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-11-13 | 39 NICKELBY DOWN, BRENTWOOD, TN 37027 | - |
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| C & J GLOBAL INVESTMENTS, INC., ETC. VS CAPGAIN PROPERTIES, INC., ETC., ET AL. | SC2018-0605 | 2018-04-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Capgain Holdings, Inc. |
| Role | Respondent |
| Status | Active |
| Name | C. & J. GLOBAL INVESTMENTS, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | Donald J. Schutz |
| Name | JVS CONTRACTING, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Jonathan B. Sbar, Michael R. D'Onofrio |
| Name | F/K/A Big Mojo Capital, Inc. |
| Role | Respondent |
| Status | Active |
| Name | Brian Knight |
| Role | Respondent |
| Status | Active |
| Name | F/K/A Capgain Properties, Inc. |
| Role | Respondent |
| Status | Active |
| Name | Capgain Properties, Inc. |
| Role | Respondent |
| Status | Active |
| Name | CHICAGO TITLE INSURANCE COMPANY |
| Role | Respondent |
| Status | Active |
| Representations | David S. O'Quinn |
| Name | Michael Loprieno |
| Role | Respondent |
| Status | Active |
| Name | Hon. Stacy M. Butterfield |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Mary Beth Kuenzel |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-05-22 |
| Type | Disposition |
| Subtype | Dism Voluntary |
| Description | DISP-DISMISSED-VOLUNTARY ~ Petitioner having filed a proper notice of dismissal pursuant to Florida Rule of Appellate Procedure 9.350(b), it is ordered that the petition for review is hereby voluntarily dismissed. (05/22/2018: Corrected order issued to reflect correct chief judge in service.) |
| Docket Date | 2018-04-23 |
| Type | Motion |
| Subtype | Notice-Dismiss (Voluntary) |
| Description | NOTICE-DISMISS (VOLUNTARY) |
| On Behalf Of | C & J Global Investments, Inc. |
| View | View File |
| Docket Date | 2018-04-20 |
| Type | Order |
| Subtype | Couns Pro Hac Vice (Foreign Counsel) |
| Description | ORDER-COUNSEL PRO HAC VICE (FOREIGN COUNSEL) ~ Any attorney involved in the above case who is not a member of The Florida Bar should immediately file a proper motion pursuant to Florida Rule of Judicial Administration 2.510, if they wish to have this Court consider them as counsel of record. Failure to file a proper motion could result in the imposition of sanctions, including striking the pleading listing the foreign attorney as counsel of record. |
| Docket Date | 2018-04-20 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-Pay Fee |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE |
| Docket Date | 2018-04-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | D3:Fee Due $300, but not billed |
| Docket Date | 2018-04-16 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | C & J Global Investments, Inc. |
| View | View File |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County 532014CA004569000000 Circuit Court for the Tenth Judicial Circuit, Polk County 2D16-4857 |
Parties
| Name | C. & J. GLOBAL INVESTMENTS, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | Donald J. Schutz |
| Name | Capgain Properties, Inc. |
| Role | Respondent |
| Status | Active |
| Name | F/K/A Capgain Properties, Inc. |
| Role | Respondent |
| Status | Active |
| Name | Michael Loprieno |
| Role | Respondent |
| Status | Active |
| Name | CHICAGO TITLE INSURANCE COMPANY |
| Role | Respondent |
| Status | Active |
| Representations | David S. O'Quinn |
| Name | Brian Knight |
| Role | Respondent |
| Status | Active |
| Name | F/K/A Big Mojo Capital, Inc. |
| Role | Respondent |
| Status | Active |
| Name | JVS CONTRACTING, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Michael R. D'Onofrio, Jonathan B. Sbar |
| Name | Capgain Holdings, Inc. |
| Role | Respondent |
| Status | Active |
| Name | HON. MARK F. CARPANINI |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Mary Beth Kuenzel |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Stacy M. Butterfield |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-07-03 |
| 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 | 2018-04-26 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF ~ RESPONDENT, JVS CONTRACTING, INC.'SANSWER BRIEF ON JURISDICTION |
| On Behalf Of | JVS Contracting, Inc. |
| View | View File |
| Docket Date | 2018-04-17 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | JURIS INITIAL BRIEF ~ w/ Appendix |
| On Behalf Of | C & J Global Investments, Inc. |
| View | View File |
| Docket Date | 2018-04-11 |
| Type | Event |
| Subtype | Fee Paid Through Portal |
| Description | Fee Paid Through Portal |
| Docket Date | 2018-04-10 |
| Type | Order |
| Subtype | Couns Pro Hac Vice (Foreign Counsel) |
| Description | ORDER-COUNSEL PRO HAC VICE (FOREIGN COUNSEL) ~ Any attorney involved in the above case who is not a member of The Florida Bar should immediately file a proper motion pursuant to Florida Rule of Judicial Administration 2.510, if they wish to have this Court consider them as counsel of record. Failure to file a proper motion could result in the imposition of sanctions, including striking the pleading listing the foreign attorney as counsel of record. |
| Docket Date | 2018-04-10 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-Pay Fee |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE |
| Docket Date | 2018-04-10 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | PAY CASE FILING FEE-300 |
| On Behalf Of | C & J Global Investments, Inc. |
| View | View File |
| Docket Date | 2018-04-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2018-04-09 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | C & J Global Investments, Inc. |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County 14-CA-4569 |
Parties
| Name | C. & J. GLOBAL INVESTMENTS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | DONALD J. SCHUTZ, ESQ. |
| Name | MICHAEL LOPRIENO |
| Role | Appellee |
| Status | Active |
| Name | CAPGAIN HOLDINGS, INC. |
| Role | Appellee |
| Status | Active |
| Name | BRIAN KNIGHT |
| Role | Appellee |
| Status | Active |
| Name | CAPGAIN PROPERTIES, INC., ET AL |
| Role | Appellee |
| Status | Active |
| Representations | JONATHAN B. SBAR, ESQ., MICHAEL LOPRIENO, ESQ., DAVID O' QUINN, ESQ., MICHAEL R. D' ONOFRIO, ESQ. |
| Name | HON. MARK CARPANINI |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-05-22 |
| Type | Supreme Court |
| Subtype | Supreme Court Miscellaneous |
| Description | Supreme Court Disposition ~ Petitioner having filed a proper notice of dismissal pursuant to Florida Ruleof Appellate Procedure 9.350(b), it is ordered that the petition for review is herebyvoluntarily dismissed.PARIENTE, LEWIS, QUINCE, CANADY, and LAWSON, JJ., concur. |
| Docket Date | 2018-05-09 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2018-04-20 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Acknowledged Receipt from Supreme Court |
| Docket Date | 2018-04-16 |
| Type | Supreme Court |
| Subtype | Review Sent to Supreme Court |
| Description | Review Sent to Supreme Court |
| Docket Date | 2018-04-13 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | NOTICE OF DISCRETN. JURISDICTN |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2018-04-12 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ The motions to dismiss filed by appellees JVS Contracting, Inc., and Chicago Title Insurance Company are granted. This appeal is dismissed as from a nonappealable nonfinal order. See Fla. R. App. P. 9.110(k). |
| Docket Date | 2018-04-12 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ VILLANTI, KHOUZAM, AND BLACK |
| Docket Date | 2018-03-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 49 - AB 05/18/18 |
| On Behalf Of | CAPGAIN PROPERTIES, INC., ET AL |
| Docket Date | 2018-03-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE TO MOTIONS TO DISMISS BY JVS CONTRACTING, INC., AND CHICAGO TITLE INSURANCE COMPANY |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2018-03-16 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ The appellant shall respond to the appellees' motions to dismiss within 10 days of the date of this order. |
| Docket Date | 2018-03-15 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | CAPGAIN PROPERTIES, INC., ET AL |
| Docket Date | 2018-03-14 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ APPELLEE, JVS CONTRACTING, INC.'S MOTION TO DISMISS |
| On Behalf Of | CAPGAIN PROPERTIES, INC., ET AL |
| Docket Date | 2018-03-05 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2018-03-05 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2018-02-07 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 2ND SUPPLEMENTAL - REDACTED - 3831 PAGES |
| Docket Date | 2018-01-18 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 120 PAGES |
| Docket Date | 2018-01-18 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellant's motion to supplement the record is granted, and appellant shall make arrangements within three days with the clerk of the circuit court for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order. Appellant's motion for extension of time is granted, and the initial brief shall be served within forty-five days. |
| Docket Date | 2018-01-16 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion Supplemental Record & Eot For Brief ~ APPELLANT'S AMENDED SECOND MOTION TO SUPPLEMENT THE RECORD ON APPEAL AND EXTEND THE DEADLINE FOR THE APPELLANT'S INITIAL BRIEF |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2018-01-15 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion Extension of Time For Supp.Record & Brief |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2017-12-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 14 - IB 01/16/18 |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2017-12-26 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order to Supplement Record ~ Appellant's motion to supplement the record is granted, and appellant shall make arrangements within three days with the clerk of the circuit court for the supplementation of the record with the items mentioned in the motion, and this supplementation shall be accomplished within twenty-five days of this order. This court has not yet received the record from the circuit court. Should the supplementation be completed prior to preparation of the initial record, it shall be included in the paginated record. Should the supplementation not be completed in time to include in the initial record, it shall be transmitted as a supplemental record (with a supplemental index in civil cases provided to the parties). |
| Docket Date | 2017-12-22 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2017-11-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2017-10-31 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ APPELLANT'S AMENDED CERTIFICATE OF SERVICE OF NOTICE OF APPEAL |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2017-10-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2017-10-27 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | c of s; mailing addresses |
| Docket Date | 2017-10-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-10-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County 2014CA-004569-0000-00 |
Parties
| Name | C. & J. GLOBAL INVESTMENTS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | DONALD J. SCHUTZ, ESQ. |
| Name | CAPGAIN PROPERTIES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | MICHAEL R. D' ONOFRIO, ESQ. |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-05-01 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2018-04-25 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Order Denying Stay ~ Appellant's notice of filing notice to invoke discretionary jurisdiction is noted. Appellant's motion to stay is denied. |
| Docket Date | 2018-04-13 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ The motion to dismiss filed by Respondent JVS Contracting, Inc., is denied as moot. Petitioner's response to the motion to dismiss is noted. To the extent that the response requests a stay of the proceedings in this case, that request is denied. |
| Docket Date | 2018-04-13 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Per Curiam Opinion |
| Docket Date | 2018-04-11 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2018-04-09 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ APPELLANT'S NOTICE OF FILING NOTICE TO INVOKE DISCRETIONARY JURISDICTION OF THE SUPREME COURT OF THE STATE OF FLORIDA IN CASE NO. 2D 16-4857 AND MOTION TO STAY PENDING DETERMINATION OF SUPREME COURT JURISDICTION AND DISPOSITION |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2018-03-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PETITIONER'S RESPONSE TO MOTION TO DISMISS |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2018-02-19 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Petitioner, C&J Global Investments, Inc., shall serve a response to Respondent JVS Contracting, Inc.’s Motion to Dismiss as Moot within fifteen days of this order. |
| Docket Date | 2018-02-14 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | CAPGAIN PROPERTIES, INC. |
| Docket Date | 2017-10-22 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2017-09-12 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2017-09-12 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2017-08-21 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ VOLUME 1 |
| On Behalf Of | CAPGAIN PROPERTIES, INC. |
| Docket Date | 2017-08-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONDENT, JVS CONTRACTING, INC.'S MEMORANDUM IN OPPOSITION TO PETITIONER, C&J GLOBAL INVESTMENT, INC.'S PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | CAPGAIN PROPERTIES, INC. |
| Docket Date | 2017-08-04 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion-79a ~ Respondent's motion to dismiss is denied as moot. Respondent shall serve a response to the petition for writ of certiorari within 20 days. Petitioner may serve a reply within 20 days thereafter. The parties shall keep this court apprised of all hearings or trial dates that may affect this proceeding. |
| Docket Date | 2017-07-31 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PETITIONER'S RESPONSE IN OPPOSITION TO MOTION TO DISMISSFILED BY JVS CONTRACTING, INC. |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2017-07-21 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ SUPPLEMENTAL CERTIFICATE OF SERVICE |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2017-07-21 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2017-07-21 |
| Type | Petition |
| Subtype | Petition |
| Description | Original Petition Filed |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2017-07-21 |
| Type | Record |
| Subtype | Amended Appendix |
| Description | AMENDED APPENDIX OR ATTACHMENT |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2017-07-19 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ Appellant shall respond to JVS Contracting Inc.'s motion to dismiss within 10 days of this order. |
| Docket Date | 2017-07-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CAPGAIN PROPERTIES, INC. |
| Docket Date | 2017-07-10 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT |
| On Behalf Of | CAPGAIN PROPERTIES, INC. |
| Docket Date | 2017-07-10 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | CAPGAIN PROPERTIES, INC. |
| Docket Date | 2017-07-07 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | cert of service - writ |
| Docket Date | 2017-06-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-06-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County 14-CA-4569 |
Parties
| Name | C. & J. GLOBAL INVESTMENTS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | DONALD J. SCHUTZ, ESQ. |
| Name | CAPGAIN PROPERTIES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | JONATHAN B. SBAR, ESQ., DAVID O' QUINN, ESQ., MICHAEL R. D' ONOFRIO, ESQ., MICHAEL LOPRIENO, ESQ. |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-03-22 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2017-02-16 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-GRANTING APLEE'S MOTION TO DISMISS ~ Appellee's motion to dismiss is granted. This appeal is dismissed as being from a nonappealable nonfinal order that does not qualify for review by petition for writ of certiorari. |
| Docket Date | 2017-02-16 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Northcutt, Black, and Salario |
| Docket Date | 2017-02-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT C&J GLOBAL INVESTMENT, INC.'S OPPOSITION TO JVS CONTRACTING, INC.'S MOTION TO DISMISS APPEAL |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2017-02-07 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ VOLUME 1 |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2017-01-23 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ APPENDIX TO JVS CONTRACTING, INC.'S MOTION TO DISMISS |
| On Behalf Of | CAPGAIN PROPERTIES, INC. |
| Docket Date | 2017-01-23 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | CAPGAIN PROPERTIES, INC. |
| Docket Date | 2017-01-20 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Deny Consolidation-75d ~ ***SEE ORDER IN 2D16-4717***Appellant's motion to consolidate case numbers 2D16-4717, 2D16-4722, 2D16-4857, and 2D17-152 is denied. |
| Docket Date | 2017-01-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2017-01-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2017-01-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2017-01-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-01-13 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| Docket Date | 2017-01-10 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ APPELLANT'S/PETITIONER'S MOTION TO CONSOLIDATE FOUR PENDING CASES - W/2D16-4650, 2D16-4722, 2D16-4857 |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County 2014CA-004569-0000-00 |
Parties
| Name | C. & J. GLOBAL INVESTMENTS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | DONALD J. SCHUTZ, ESQ. |
| Name | CAPGAIN PROPERTIES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | MICHAEL LOPRIENO, ESQ., JONATHAN B. SBAR, ESQ., DAVID O' QUINN, ESQ., MICHAEL R. D' ONOFRIO, ESQ. |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-07-05 |
| Type | Supreme Court |
| Subtype | Supreme Court Miscellaneous |
| Description | Supreme Court Disposition ~ This cause having heretofore been submitted to the Court on jurisdictionalbriefs and portions of the record deemed necessary to reflect jurisdiction underArticle V, Section 3(b), Florida Constitution, and the Court having determined thatit should decline to accept jurisdiction, it is ordered that the petition for review isdenied.No motion for rehearing will be entertained by the Court. See Fla. R. App.P. 9.330(d)(2).CANADY, C.J., and LEWIS, QUINCE, LABARGA, and LAWSON, JJ., concur. |
| Docket Date | 2018-04-25 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-04-19 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-04-11 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Acknowledged Receipt from Supreme Court |
| Docket Date | 2018-04-09 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | NOTICE OF DISCRETN. JURISDICTN |
| Docket Date | 2018-04-08 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice of Discretional Jurisdiction to Supreme Court |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2018-03-21 |
| Type | Order |
| Subtype | Order on Motion For Clarification |
| Description | Deny Clarification-78a |
| Docket Date | 2018-03-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE, JVS CONTRACTING, INC.'S MEMORANDUM IN OPPOSITION TO APPELLANT'S MOTION FOR CLARIFICATION (AMENDED COS) |
| On Behalf Of | CAPGAIN PROPERTIES, INC. |
| Docket Date | 2018-02-28 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Clarification |
| Description | Motion For Clarification |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2018-02-14 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion |
| Docket Date | 2017-10-22 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2017-09-18 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Tampa |
| Docket Date | 2017-09-17 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2017-06-23 |
| Type | Order |
| Subtype | Order on Motion For Review |
| Description | ORD-GRANT MOTION FOR REVIEW ~ The appellant's motion to stay judgment is treated as a motion to review the trial court's denial of a stay pending appeal. See Fla. R. App. P. 9.3. The motion is granted, and the trial court's denial is approved. |
| Docket Date | 2017-06-22 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-DENYING APPELLEE'S MOTION TO DISMISS ~ Appellee JVS Contracting, Inc.'s motion to dismiss the above appeal is denied. |
| Docket Date | 2017-06-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE, JVS CONTRACTING, INC.'S MEMORANDUM IN OPPOSITION TO APPELLANT'S MOTION TO STAY JUDGMENT |
| On Behalf Of | CAPGAIN PROPERTIES, INC. |
| Docket Date | 2017-06-05 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ Appellant's motion to stay judgment rendered May 19, 2017, is treated as a motion to review the denial of a stay pending appeal. See Fla. R. App. P. 9.310(f). Appellee is directed to respond to the motion within 10 days from the date of this order. |
| Docket Date | 2017-06-02 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ **Treated as a motion to review**(see 06/23/17 ord)APPELLANT'S MOTION TO STAY JUDGMENT RENDERED MAY 19, 2017 GRANTING JVS CONTRACTING, INC.'S MOTION FOR SUMMARY JUDGMENT ON COUNT III OF JVS' COUNTERCLAIM AND CROSS-CLAIM AND FURTHER PROCEEDINGS ON COUNT III |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2017-06-02 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2017-03-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ CARPANINI - FTP - 10679 PAGES |
| Docket Date | 2017-03-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE IN OPPOSITION TO APPELLEE JVSCONTRACTING, INC.'S MOTION TO DISMISS APPEALS AS MOOT |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2017-03-16 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Appellant is directed to respond within ten (10) days from the date of this order to "Respondent/Appellee, JVS Contracting, Inc.'s motion to dismiss case nos. 2D16-4717, 2D16-4722, and 2D16-4857, as moot." |
| Docket Date | 2017-03-14 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ APPENDIX TO APPENDIX FOR RESPONDENT/APPELLEE, JVS CONTRACTING, INC.'S MOTION TO DISMISS CASE NOS. 2D16-4717, 2D16-4722, AND 2D16-4857, AS MOOT |
| On Behalf Of | CAPGAIN PROPERTIES, INC. |
| Docket Date | 2017-03-14 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ RESPONDENT/APPELLEE, JVS CONTRACTING, INC.'S MOTION TO DISMISS CASE NOS. 2D16-4717, 2D16-4722, AND 2D16-4857, AS MOOT***deferred to merits panel*** |
| On Behalf Of | CAPGAIN PROPERTIES, INC. |
| Docket Date | 2017-02-20 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2017-01-30 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ ANSWER BRIEF OF CHICAGO TITLE INSURANCE COMPANY |
| On Behalf Of | CAPGAIN PROPERTIES, INC. |
| Docket Date | 2017-01-24 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | CAPGAIN PROPERTIES, INC. |
| Docket Date | 2017-01-20 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Deny Consolidation-75d ~ ***SEE ORDER IN 2D16-4717***Appellant's motion to consolidate case numbers 2D16-4717, 2D16-4722, 2D16-4857, and 2D17-152 is denied. |
| Docket Date | 2017-01-13 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION ~ RESPONDENT JVS CONTRACTING, INC.'S MEMORANDUM INPARTIAL OPPOSITION TO PETITIONER'S MOTION TO CONSOLIDATEFOUR PENDING CASES |
| On Behalf Of | CAPGAIN PROPERTIES, INC. |
| Docket Date | 2017-01-11 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION ~ RESPONDENT, JVS CONTRACTING, INC.'S MEMORANDUM IN OPPOSITION TO PETITIONER'S REQUEST FOR ORAL ARGUMENT |
| On Behalf Of | CAPGAIN PROPERTIES, INC. |
| Docket Date | 2017-01-10 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ APPELLANT'S/PETITIONER'S MOTION TO CONSOLIDATE FOUR PENDING CASES - W/2D16-4650, 2D16-4722, 2D16-4717 |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2017-01-09 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2017-01-09 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2016-12-02 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-DISCHARGING SHOW CAUSE ~ This court's November 15, 2016, order to show cause is discharged. |
| Docket Date | 2016-11-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S SUPPLEMENTAL RESPONSE TO ORDER TO SHOW CAUSE |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2016-11-21 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2016-11-21 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ CERTIFIED |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2016-11-18 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2016-11-18 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-FROM CIRCUIT COURT ~ ORDER DENYING PLAINTIFF C&J GLOBAL INVESTMENTS, INC. MOTION TO INTERVENE IN COUNT THREE OF JVS CONTRACTING'S COUNTERCLAIM AND CROSSCLAIM (CONTAINED IN RESPONSE) |
| Docket Date | 2016-11-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE TO ORDER TO SHOW CAUSE ANDNOTICE OF FILING OF COPY OF ORDER ON APPEAL |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2016-11-15 |
| Type | Order |
| Subtype | Show Cause re No Order Appealed |
| Description | OSC - no order appealed ~ ***DISCHARGED***(see 12/02/16 ord) |
| Docket Date | 2016-11-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2016-11-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-11-07 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| Docket Date | 2016-11-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County 2014CA-004569 |
Parties
| Name | C. & J. GLOBAL INVESTMENTS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | DONALD J. SCHUTZ, ESQ. |
| Name | J V S CONTRACTING, INC. |
| Role | Appellee |
| Status | Active |
| Name | Chicago Title Insurance Co., |
| Role | Appellee |
| Status | Active |
| Name | CAPGAIN HOLDINGS, INC. |
| Role | Appellee |
| Status | Active |
| Name | BRIAN KNIGHT |
| Role | Appellee |
| Status | Active |
| Name | MICHAEL LOPRIENO, ESQ. |
| Role | Appellee |
| Status | Active |
| Name | CAPGAIN PROPERTIES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | DAVID P. REINER, I I, ESQ., MICHAEL R. D' ONOFRIO, ESQ., DAVID O' QUINN, ESQ., JONATHAN B. SBAR, ESQ. |
| Name | F/ K/ A BIG MOJO CAPITAL, INC. |
| Role | Appellee |
| Status | Active |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-05-16 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2017-04-26 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Per Curiam Opinion |
| Docket Date | 2017-04-26 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ On March 14, 2017, JVS Contracting Inc., a respondent in case number 2D16-4722, filed a motion to dismiss case numbers 2D16-4717, 2D16-4722, and 2D16-4857 as moot. The motion is denied as moot as to case number 2D16-4722. |
| Docket Date | 2017-03-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE IN OPPOSITION TO APPELLEE JVSCONTRACTING, INC.'S MOTION TO DISMISS APPEALS AS MOOT |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2017-03-16 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Appellant is directed to respond within ten (10) days from the date of this order to "Respondent/Appellee, JVS Contracting, Inc.'s motion to dismiss case nos. 2D16-4717, 2D16-4722, and 2D16-4857, as moot." |
| Docket Date | 2017-03-14 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ RESPONDENT/APPELLEE, JVS CONTRACTING, INC.'S MOTION TO DISMISS CASE NOS. 2D16-4717, 2D16-4722, AND 2D16-4857, AS MOOT |
| On Behalf Of | CAPGAIN PROPERTIES, INC. |
| Docket Date | 2017-03-14 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ APPENDIX TO RESPONDENT/APPELLEE, JVS CONTRACTING, INC.'S MOTION TO DISMISS CASE NOS. 2D16-4717, 2D16-4722, AND 2D16-4857, AS MOOT |
| On Behalf Of | CAPGAIN PROPERTIES, INC. |
| Docket Date | 2017-01-20 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Deny Consolidation-75d ~ ***SEE ORDER IN 2D16-4717***Appellant's motion to consolidate case numbers 2D16-4717, 2D16-4722, 2D16-4857, and 2D17-152 is denied. |
| Docket Date | 2017-01-13 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION ~ RESPONDENT JVS CONTRACTING, INC.'S MEMORANDUM INPARTIAL OPPOSITION TO PETITIONER'S MOTION TO CONSOLIDATEFOUR PENDING CASES |
| On Behalf Of | CAPGAIN PROPERTIES, INC. |
| Docket Date | 2017-01-11 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION ~ RESPONDENT, JVS CONTRACTING, INC.'S MEMORANDUM IN OPPOSITION TO PETITIONER'S REQUEST FOR ORAL ARGUMENT |
| On Behalf Of | CAPGAIN PROPERTIES, INC. |
| Docket Date | 2017-01-10 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ APPELLANT'S/PETITIONER'S MOTION TO CONSOLIDATE FOUR PENDING CASES - W/2D16-4650, 2D16-4717, 2D16-4857 |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2017-01-09 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2017-01-03 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ PETITIONER'S NOTICE OF SUPPLEMENTAL PROCEEDINGS |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2017-01-03 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ PETITIONER'S REPLY TO OPPOSITIONS TO PETITION FOR WRIT OF CERTIORARI FILED BY (1) MICHAEL LOPRIENO, BRIAN KNIGHT, CAPGAIN PROPERTIES, INC. (2) JVS CONTRACTING, INC. AND (3) CHICAGO TITLE INSURANCE COMPANY |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2017-01-03 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ PETITIONER'S SUPPLEMENTAL APPENDIX |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2016-12-20 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF CORRECTION TO RESPONDENTS CAPGAIN PROPERTIES, INC. MICHAEL LOPRIENO, AND BRIAN KNIGHT'S RESPONSE IN OPPOSITION TO PETITIONER C&J GLOBAL INVESTMENT, INC.'S PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | CAPGAIN PROPERTIES, INC. |
| Docket Date | 2016-12-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONDENTS CAPGAIN PROPERTIES, INC.MICHAEL LOPRIENO, AND BRIAN KNIGHT'S RESPONSE IN OPPOSITION TO PETITIONER C&J GLOBAL INVESTMENT, INC.'S PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | CAPGAIN PROPERTIES, INC. |
| Docket Date | 2016-12-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONDENT, JVS CONTRACTING, INC.'S RESPONSE IN OPPOSITION TO PETITIONER, C&J GLOBAL INVESTMENT, INC.'S PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | CAPGAIN PROPERTIES, INC. |
| Docket Date | 2016-12-12 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE |
| On Behalf Of | CAPGAIN PROPERTIES, INC. |
| Docket Date | 2016-11-22 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | certiorari response - pretrial |
| Docket Date | 2016-11-18 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2016-11-16 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT ~ VOLUME I |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2016-11-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2016-11-03 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2016-11-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2016-11-03 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT ~ **is a duplicate of Vol I appendix. ** |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Classification | Original Proceedings - Circuit Civil - Prohibition |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County 2014CA004569 |
Parties
| Name | CAPGAIN HOLDINGS, INC. |
| Role | Appellee |
| Status | Active |
| Name | C. & J. GLOBAL INVESTMENTS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | DONALD J. SCHUTZ, ESQ. |
| Name | MICHAEL LOPRIENO, ESQ. |
| Role | Appellee |
| Status | Active |
| Name | CAPGAIN PROPERTIES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | JONATHAN B. SBAR, ESQ., DAVID O' QUINN, ESQ., MICHAEL R. D' ONOFRIO, ESQ. |
| Name | CHICAGO TITLE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | J V S CONTRACTING, INC. |
| Role | Appellee |
| Status | Active |
| Name | BRIAN KNIGHT |
| Role | Appellee |
| Status | Active |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-11-29 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2016-11-02 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | denial of prohibition |
| Docket Date | 2016-11-02 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge ~ VILLANTI, C.J., and CASANUEVA and BADALAMENTI |
| Docket Date | 2016-10-31 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT ~ VOLUME II |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2016-10-31 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2016-10-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2016-10-31 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County 14-CA-4569 |
Parties
| Name | C. & J. GLOBAL INVESTMENTS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | DONALD J. SCHUTZ, ESQ. |
| Name | J V S CONTRACTING, INC. |
| Role | Appellee |
| Status | Active |
| Name | CAPGAIN PROPERTIES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | JONATHAN B. SBAR, ESQ., MICHAEL LOPRIENO, ESQ., MICHAEL R. D' ONOFRIO, ESQ., DAVID O' QUINN, ESQ. |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-05-16 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-04-28 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ On March 14, 2017, JVS Contracting Inc., a respondent in case number 2D16-4717, filed a motion to dismiss case numbers 2D16-4717, 2D16-4722, and 2D16-4857 as moot. The motion is denied as moot as to case number 2D16-4717. |
| Docket Date | 2017-04-28 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2017-03-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE IN OPPOSITION TO APPELLEE JVSCONTRACTING, INC.'S MOTION TO DISMISS APPEALS AS MOOT |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2017-03-16 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE |
| Docket Date | 2017-03-14 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ RESPONDENT/APPELLEE, JVS CONTRACTING, INC.'S MOTION TO DISMISS CASE NOS. 2D16-4717, 2D16-4722, AND 2D16-4857, AS MOOT |
| On Behalf Of | CAPGAIN PROPERTIES, INC. |
| Docket Date | 2017-03-14 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ APPENDIX TO RESPONDENT/APPELLEE, JVS CONTRACTING, INC.'S MOTION TO DISMISS CASE NOS. 2D16-4717, 2D16-4722, AND 2D16-4857, AS MOOT |
| On Behalf Of | CAPGAIN PROPERTIES, INC. |
| Docket Date | 2017-01-20 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Deny Consolidation-75d ~ Appellant's motion to consolidate case numbers 2D16-4717, 2D16-4722, 2D16-4857, and 2D17-152 is denied. |
| Docket Date | 2017-01-13 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION ~ RESPONDENT JVS CONTRACTING, INC.'S MEMORANDUM INPARTIAL OPPOSITION TO PETITIONER'S MOTION TO CONSOLIDATEFOUR PENDING CASES |
| On Behalf Of | CAPGAIN PROPERTIES, INC. |
| Docket Date | 2017-01-10 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ APPELLANT'S/PETITIONER'S MOTION TO CONSOLIDATE FOUR PENDING CASES - W/2D16-4650, 2D16-4722, 2D16-4857 |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2017-01-09 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2016-12-16 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | CAPGAIN PROPERTIES, INC. |
| Docket Date | 2016-11-30 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2016-11-30 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief ~ PART 2 |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2016-11-21 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2016-11-21 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ CERTIFIED |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2016-11-18 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2016-11-18 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ APPELLANT'S AMENDED CERTIFICATE OF SERVICE OF NOTICE OF APPEAL WITH COPY OF ORDER ON APPEAL |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2016-11-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2016-11-15 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | c of s; mailing addresses |
| Docket Date | 2016-10-24 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| Docket Date | 2016-10-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-10-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-11-29 |
| ANNUAL REPORT | 2017-04-25 |
| REINSTATEMENT | 2016-10-18 |
| ANNUAL REPORT | 2015-04-17 |
| REINSTATEMENT | 2014-11-13 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-10 |
| ANNUAL REPORT | 2008-04-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
