Entity Name: | TOM SHAW, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 28 Sep 2001 (23 years ago) |
Date of dissolution: | 04 Oct 2002 (22 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 04 Oct 2002 (22 years ago) |
Document Number: | P01000095520 |
Address: | 5132 OYSTER COVE, NEW PORT RICHEY, FL 34652 |
Mail Address: | 5132 OYSTER COVE, NEW PORT RICHEY, FL 34652 |
ZIP code: | 34652 |
County: | Pasco |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SHAW, THOMAS M | Agent | 5132 OYSTER COVE, NEW PORT RICHEY, FL 34652 |
Name | Role | Address |
---|---|---|
SHAW, THOMAS M | Director | 5132 OYSTER COVE, NEW PORT RICHEY, FL 34652 |
SHAW, JONI G | Director | 5132 OYSTER COVE, NEW PORT RICHEY, FL 34652 |
FRIDY, RICHARD S | Director | 5132 OYSTER COVE, NEW PORT RICHEY, FL 34652 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
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MARK SPANAKOS VS HAWK SYSTEMS, INC., et al. | 4D2022-1717 | 2022-06-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | Mark Spanakos |
Role | Appellant |
Status | Active |
Representations | Manuel A. Mesa |
Name | Elliott Goldberg |
Role | Appellee |
Status | Active |
Name | Bruce Rosetto |
Role | Appellee |
Status | Active |
Name | Jennifer Quinn |
Role | Appellee |
Status | Active |
Name | James Liantonio |
Role | Appellee |
Status | Active |
Name | HAWK BIOMETRIC TECHNOLOGIES, INC. |
Role | Appellee |
Status | Active |
Name | John Rao |
Role | Appellee |
Status | Active |
Name | Invest Financial Corp. |
Role | Appellee |
Status | Active |
Name | Greenberg Traurig, LLP |
Role | Appellee |
Status | Active |
Name | Cresta Capital Strategies, LLC |
Role | Appellee |
Status | Active |
Name | Michael Diamant |
Role | Appellee |
Status | Active |
Name | Edward Sebastiano |
Role | Appellee |
Status | Active |
Name | Luz Restrepo |
Role | Appellee |
Status | Active |
Name | FIST ENTERPRISES, LLC |
Role | Appellee |
Status | Active |
Name | TOM SHAW, INC. |
Role | Appellee |
Status | Active |
Name | Norm Farra |
Role | Appellee |
Status | Active |
Name | David Coriaty |
Role | Appellee |
Status | Active |
Name | Janey Fansler |
Role | Appellee |
Status | Active |
Name | Hank Eckenrode |
Role | Appellee |
Status | Active |
Name | Abraham Mirman |
Role | Appellee |
Status | Active |
Name | John Pate |
Role | Appellee |
Status | Active |
Name | Joseph De Risi |
Role | Appellee |
Status | Active |
Name | Jill Thompson |
Role | Appellee |
Status | Active |
Name | Liebman, Goldberg & Hymowitz LLP |
Role | Appellee |
Status | Active |
Name | Amy Quintana |
Role | Appellee |
Status | Active |
Name | Robert Pate |
Role | Appellee |
Status | Active |
Name | Hon. Glenn Kelley |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Palm Beach |
Role | Lower Tribunal Clerk |
Status | Active |
Name | HAWK SYSTEMS, INC. |
Role | Appellee |
Status | Active |
Representations | Amy Terwilleger, Keith A. James, Frank Smith, Stuart Harold Singer, Enrique Nieves, III, Sashi Bach, Robert K. Jamieson, Jordan Chusid, Mitchel Chusid, Burton W. Wiand, Edward Alan Marod, James F. Sposato, Susan B. Yoffee |
Name | Sal Sabella |
Role | Appellee |
Status | Active |
Name | Hon. Bradley Harper |
Role | Judge/Judicial Officer |
Status | Active |
Docket Entries
Docket Date | 2023-07-05 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2023-06-30 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2023-05-11 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Grant Extension of Time ~ ORDERED that appellant's May 5, 2023 motion for extension of time is granted, and appellant shall file a post opinion motion within thirty (30) days from the date of this order. |
Docket Date | 2023-05-05 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time |
On Behalf Of | Mark Spanakos |
Docket Date | 2023-01-13 |
Type | Order |
Subtype | Order on Motion/Request for Oral Argument |
Description | Order Denying Oral Argument ~ ORDERED that the appellant's January 5, 2023 request for oral argument is denied. |
Docket Date | 2023-01-05 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
On Behalf Of | Mark Spanakos |
Docket Date | 2022-12-22 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | Mark Spanakos |
Docket Date | 2022-12-08 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
Description | Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's December 7, 2022 motion for extension of time is granted in part, and appellant shall serve the reply brief within fifteen (15) days from the current due date. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. |
Docket Date | 2022-12-07 |
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 | Mark Spanakos |
Docket Date | 2022-12-07 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees ~ AND COSTS |
On Behalf Of | Hawk Systems, Inc. |
Docket Date | 2022-11-07 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief ~ Greenberg Traurig, LLP, Bruce Rosetto, and Amy Quintana |
On Behalf Of | Hawk Systems, Inc. |
Docket Date | 2022-11-01 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ 139 PAGES (PAGES 1,391 to 1,529) |
On Behalf Of | Clerk - Palm Beach |
Docket Date | 2022-10-28 |
Type | Order |
Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
Description | Order Granting Motion to Supplement the Record ~ ORDERED that appellees Greenberg Traurig, LLP, Bruce Rosetto and Amy Quintana's October 27, 2022 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within ten (10) days from the date of this order. Appellees Greenberg Traurig, LLP, Bruce Rosetto and Amy Quintana shall monitor the supplementation process. |
Docket Date | 2022-10-27 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion To File Supplemental Record |
On Behalf Of | Hawk Systems, Inc. |
Docket Date | 2022-10-25 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order Denying Extension of Answer Brief ~ ORDERED that appellees’ October 21, 2022 renewed motion for extension of time to file the answer brief is denied as moot as a notice of agreed extension of time was filed October 21, 2022. |
Docket Date | 2022-10-21 |
Type | Order |
Subtype | Order on Agreed Extension of Time |
Description | Recognizing Agreed Extension of Time ~ 14 DAYS TO 11/07/2022 |
Docket Date | 2022-10-21 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension - Answer Brief ~ Greenberg Traurig, LLP, Bruce Rosetto, and Amy Quintana |
On Behalf Of | Hawk Systems, Inc. |
Docket Date | 2022-10-21 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief ~ (RENEWED) Greenberg Traurig, LLP, Bruce Rosetto, and Amy Quintana |
On Behalf Of | Hawk Systems, Inc. |
Docket Date | 2022-10-18 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief ~ **SEE RENEWED MOTION** Greenberg Traurig, LLP, Bruce Rosetto, and Amy Quintana |
On Behalf Of | Hawk Systems, Inc. |
Docket Date | 2022-10-06 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Hawk Systems, Inc. |
Docket Date | 2022-09-22 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | Mark Spanakos |
Docket Date | 2022-09-21 |
Type | Order |
Subtype | Order Striking Filing |
Description | Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellant's September 20, 2022 initial brief 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 | 2022-08-19 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 1,390 PAGES |
On Behalf Of | Clerk - Palm Beach |
Docket Date | 2022-07-12 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid Through Portal |
On Behalf Of | Mark Spanakos |
Docket Date | 2022-06-27 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | Mark Spanakos |
Docket Date | 2022-06-27 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2022-06-27 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2023-04-19 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Order Granting Attorney's Fees ~ ORDERED that appellees’ December 7, 2022 “Motion to Determine Entitlement to Appellate Attorneys’ Fees and Costs” is granted as to appellate attorney’s fees and denied without prejudice as to appellate costs. On remand, the trial court shall set the amount of the attorney’s fees to be awarded for this appellate case, which shall be limited to fees incurred in this appeal in litigating the question of entitlement to attorney’s fees. See Palm Beach Polo Holdings, Inc. v. Stewart Title Guar. Co., 132 So. 3d 858, 862 (Fla. 4th DCA 2014) (“Although fees incurred in litigating entitlement to attorneys’ fees under section 768.79 are authorized, fees incurred in litigating the amount of fees are not recoverable.”). If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee. Further,ORDERED that the portion of the motion seeking a determination of entitlement to appellate costs is denied without prejudice to appellees filing a timely motion for costs in the lower tribunal. See Fla. R. App. P. 9.400(a) (“Costs shall be taxed by the lower tribunal on a motion served no later than 45 days after rendition of the court’s order.”). |
Docket Date | 2023-04-19 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Authored Opinion |
Docket Date | 2022-09-20 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits ~ **STRICKEN** |
On Behalf Of | Mark Spanakos |
Docket Date | 2022-09-08 |
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 | 2022-06-27 |
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. |
Classification | NOA Final - Circuit Civil - Other |
Court | 4th District Court of Appeal |
Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502012CA002252 |
Parties
Name | Mark Spanakos |
Role | Appellant |
Status | Active |
Representations | Manuel A. Mesa |
Name | Cresta Capital Strategies, LLC |
Role | Appellee |
Status | Active |
Name | CLR & Associates, Inc. |
Role | Appellee |
Status | Active |
Name | TOM SHAW, INC. |
Role | Appellee |
Status | Active |
Name | Janey Fansler |
Role | Appellee |
Status | Active |
Name | David Coriaty |
Role | Appellee |
Status | Active |
Name | Amy Quintana |
Role | Appellee |
Status | Active |
Name | Greenberg Traurig, LLP |
Role | Appellee |
Status | Active |
Name | Liebman, Goldberg & Hymowitz LLP |
Role | Appellee |
Status | Active |
Name | Sal Sabella |
Role | Appellee |
Status | Active |
Name | Brian Fansler |
Role | Appellee |
Status | Active |
Name | Norm Farra |
Role | Appellee |
Status | Active |
Name | Bruce Rosetto |
Role | Appellee |
Status | Active |
Name | DOUG SCOTT INC. |
Role | Appellee |
Status | Active |
Name | Jill Thompson |
Role | Appellee |
Status | Active |
Name | Joseph De Risi |
Role | Appellee |
Status | Active |
Name | Abraham Mirman |
Role | Appellee |
Status | Active |
Name | John Pate |
Role | Appellee |
Status | Active |
Name | HAWK BIOMETRIC TECHNOLOGIES, INC. |
Role | Appellee |
Status | Active |
Name | John Rao |
Role | Appellee |
Status | Active |
Name | Michael Diamant |
Role | Appellee |
Status | Active |
Name | Edward Sebastiano |
Role | Appellee |
Status | Active |
Name | Robert Pate |
Role | Appellee |
Status | Active |
Name | Todd Newberry |
Role | Appellee |
Status | Active |
Name | James Liantonio |
Role | Appellee |
Status | Active |
Name | FIST ENTERPRISES, LLC |
Role | Appellee |
Status | Active |
Name | Hon. Bradley Harper |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Palm Beach |
Role | Lower Tribunal Clerk |
Status | Active |
Name | HAWK SYSTEMS, INC. |
Role | Appellee |
Status | Active |
Representations | Amy Terwilleger, Frank Smith, Stuart Harold Singer, Edward Alan Marod, Susan B. Yoffee, James F. Sposato, Sashi Bach, Mitchel Chusid, Keith A. James |
Docket Entries
Docket Date | 2023-06-16 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2023-06-16 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2023-05-25 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2023-05-25 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Deny Attorney's Fees ~ ORDERED that appellees Greenberg Traurig, LLP, Bruce Rosetto, and Amy Quintana’s February 7, 2023 motion to determine entitlement to appellate attorney's fees and costs is denied. |
Docket Date | 2023-02-07 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | Hawk Systems, Inc. |
Docket Date | 2022-12-22 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | Hawk Systems, Inc. |
Docket Date | 2022-12-06 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ (52 PAGES) |
On Behalf Of | Clerk - Palm Beach |
Docket Date | 2022-12-05 |
Type | Order |
Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
Description | Order Granting Motion to Supplement the Record ~ ORDERED that appellees’ December 2, 2022 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within ten (10) days from the date of this order. Appellees shall monitor the supplementation process. |
Docket Date | 2022-12-02 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion To File Supplemental Record |
On Behalf Of | Hawk Systems, Inc. |
Docket Date | 2022-11-30 |
Type | Order |
Subtype | Order on Agreed Extension of Time |
Description | Recognizing Agreed Extension of Time ~ 15 DAYS TO 12/22/22. |
Docket Date | 2022-11-30 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension - Answer Brief |
On Behalf Of | Hawk Systems, Inc. |
Docket Date | 2022-11-08 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension - Answer Brief |
On Behalf Of | Hawk Systems, Inc. |
Docket Date | 2022-11-08 |
Type | Order |
Subtype | Order on Agreed Extension of Time |
Description | Recognizing Agreed Extension of Time ~ 21 DAYS TO 12/7/22. |
Docket Date | 2022-10-17 |
Type | Brief |
Subtype | Amended Initial Brief |
Description | Amended Appellant's Initial Brief |
On Behalf Of | Mark Spanakos |
Docket Date | 2022-10-06 |
Type | Order |
Subtype | Order Striking Filing |
Description | ORD-Stricken ~ ORDERED that appellant's initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.210 in that the table of contents does not list issues for review. An amended brief in compliance with the rules shall be filed within ten (10) days from the date of this order. The time for any responsive briefing shall be tolled until service of this amended brief. |
Docket Date | 2022-10-06 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Hawk Systems, Inc. |
Docket Date | 2022-10-04 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits ~ ***STRICKEN*** |
On Behalf Of | Mark Spanakos |
Docket Date | 2022-09-21 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Order Granting EOT for Initial Brief ~ ORDERED that this court’s September 9, 2022 order is discharged. Further,ORDERED that appellant's September 19, 2022 motion for extension of time is granted, and appellant shall serve the initial brief within ten (10) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
Docket Date | 2022-09-19 |
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 | Mark Spanakos |
Docket Date | 2022-09-12 |
Type | Misc. Events |
Subtype | Status Report |
Description | Status Report |
On Behalf Of | Mark Spanakos |
Docket Date | 2022-09-08 |
Type | Order |
Subtype | Order Striking Filing |
Description | Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellant's September 6, 2022 status report is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order. |
Docket Date | 2022-09-07 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ (5222 PAGES) |
On Behalf Of | Clerk - Palm Beach |
Docket Date | 2022-09-06 |
Type | Misc. Events |
Subtype | Status Report |
Description | Status Report ~ **STRICKEN** |
On Behalf Of | Mark Spanakos |
Docket Date | 2022-09-01 |
Type | Order |
Subtype | Order to File Status Report |
Description | Order for Status Report Re: ROA ~ Upon consideration of the Notice by the clerk of the lower tribunal on August 24, 2022, it is ORDERED that appellant shall file a report, within five (5) days from the date of this order, as to the status of the payment for the record on appeal. |
Docket Date | 2022-07-12 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid Through Portal |
On Behalf Of | Mark Spanakos |
Docket Date | 2022-06-21 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2022-06-20 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ Duplicate |
Docket Date | 2022-06-20 |
Type | Misc. Events |
Subtype | Order Appealed |
Description | Order Appealed |
Docket Date | 2022-06-18 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2022-06-18 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | Mark Spanakos |
Docket Date | 2022-09-09 |
Type | Order |
Subtype | Show Cause |
Description | Show Cause Lack of Prosecution, Initial Brief ~ ***Discharged see- 9/21/22 order***ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before September 19, 2022, 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 | 2022-08-24 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ OF INABILITY TOTRANSMIT RECORD ON APPEAL |
On Behalf Of | Clerk - Palm Beach |
Docket Date | 2022-06-21 |
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. |
Classification | NOA Final - Circuit Civil - Other |
Court | 4th District Court of Appeal |
Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502010CA017971 |
Parties
Name | Mark Spanakos |
Role | Appellant |
Status | Active |
Representations | Manuel A. Mesa, Michael J. Napoleone |
Name | Luz Restrepo |
Role | Appellee |
Status | Active |
Name | Amy Quintana |
Role | Appellee |
Status | Active |
Name | Edward Sebastiano |
Role | Appellee |
Status | Active |
Name | Bruce Rosetto |
Role | Appellee |
Status | Active |
Name | Jennifer Quinn |
Role | Appellee |
Status | Active |
Name | Norm Farra |
Role | Appellee |
Status | Active |
Name | Michael Diamant |
Role | Appellee |
Status | Active |
Name | FIST ENTERPRISES, LLC |
Role | Appellee |
Status | Active |
Name | Hank Eckenrode |
Role | Appellee |
Status | Active |
Name | John Rao |
Role | Appellee |
Status | Active |
Name | Jill Thompson |
Role | Appellee |
Status | Active |
Name | TOM SHAW, INC. |
Role | Appellee |
Status | Active |
Name | Greenberg Taurig, LLP |
Role | Appellee |
Status | Active |
Name | Sal Sabella |
Role | Appellee |
Status | Active |
Name | Joseph De Risi |
Role | Appellee |
Status | Active |
Name | John Pate |
Role | Appellee |
Status | Active |
Name | David Coriaty |
Role | Appellee |
Status | Active |
Name | Elliott Goldberg |
Role | Appellee |
Status | Active |
Name | James Liantonio |
Role | Appellee |
Status | Active |
Name | Abraham Mirman |
Role | Appellee |
Status | Active |
Name | Invest Financial Corp. |
Role | Appellee |
Status | Active |
Name | HAWK BIOMETRIC TECHNOLOGIES, INC. |
Role | Appellee |
Status | Active |
Name | Cresta Capital Strategies, LLC |
Role | Appellee |
Status | Active |
Name | Robert Pate |
Role | Appellee |
Status | Active |
Name | HAWK SYSTEMS, INC. |
Role | Appellee |
Status | Active |
Representations | Burton W. Wiand, Amy Terwilleger, Shawn R. Horwick, Enrique Nieves, III, Jordan Chusid, Gary A. Woodfield, Stuart Harold Singer, Sashi Bach, Edward Alan Marod, Frank Smith, Robert K. Jamieson, James F. Sposato, Keith A. James, Mitchel Chusid, Susan B. Yoffee |
Name | Janey Fansler |
Role | Appellee |
Status | Active |
Name | Hon. Glenn Kelley |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Palm Beach |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 3333-02-18 |
Type | Misc. Events |
Subtype | Miscellaneous Docket Entry |
Description | Miscellaneous Entry/Document ~ **NO CI, GJ** |
Docket Date | 2222-10-21 |
Type | Misc. Events |
Subtype | Miscellaneous Docket Entry |
Description | Miscellaneous Entry/Document ~ **RETURNED MAIL FOR JANEY FANSLER. UNABLE TO FORWARD.** |
Docket Date | 2222-10-14 |
Type | Misc. Events |
Subtype | Miscellaneous Docket Entry |
Description | Miscellaneous Entry/Document ~ **RETURNED MAIL FOR FIST ENTERPRISES. NOT DELIVERABLE AS ADDRESSED.** |
Docket Date | 2222-07-15 |
Type | Misc. Events |
Subtype | Miscellaneous Docket Entry |
Description | Miscellaneous Entry/Document ~ **RETURNED MAIL FOR JOSEPH DE RISI** |
Docket Date | 2222-07-09 |
Type | Misc. Events |
Subtype | Miscellaneous Docket Entry |
Description | Miscellaneous Entry/Document ~ **RETURNED MAIL FOR NORM FARRA. UNABLE TO FORWARD.** 10/11/ **RETURNED MAIL FOR NORM FARRA. UNABLE TO FORWARD.** |
Docket Date | 2222-07-01 |
Type | Misc. Events |
Subtype | Miscellaneous Docket Entry |
Description | Miscellaneous Entry/Document ~ **RETURNED MAIL FOR TOM SHAW** |
Docket Date | 2222-06-10 |
Type | Misc. Events |
Subtype | Miscellaneous Docket Entry |
Description | Miscellaneous Entry/Document ~ **RETURNED MAIL FOR JOHN RAO. UNABLE TO FORWARD.** |
Docket Date | 2222-06-03 |
Type | Misc. Events |
Subtype | Miscellaneous Docket Entry |
Description | Miscellaneous Entry/Document ~ **RETURNED MAIL FOR HANK ECKENRODE. UNABLE TO FORWARD.** |
Docket Date | 2022-05-05 |
Type | Order |
Subtype | Order Striking Filing |
Description | ORD-Stricken as Unauthorized ~ ORDERED sua sponte that Gary A. Woodfield's May 4, 2022 notice of appearance is stricken as unauthorized as this case has terminated. |
Docket Date | 2022-05-04 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance ~ **STRICKEN** |
On Behalf Of | Hawk Systems, Inc. |
Docket Date | 2022-03-18 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2022-03-18 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2022-02-24 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2022-02-24 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Order Granting Attorney Fees-Unconditionally ~ ORDERED that appellees Elliot Goldberg and Liebman Goldberg & Hymowitz, LLP’s November 18, 2021 motion for attorney's fees is granted. On remand, the trial court shall set the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee. |
Docket Date | 2021-11-18 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | Hawk Systems, Inc. |
Docket Date | 2021-11-18 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | Mark Spanakos |
Docket Date | 2021-10-19 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Reply Brief |
Description | Notice of Agreed Extension - Reply Brief |
On Behalf Of | Mark Spanakos |
Docket Date | 2021-10-19 |
Type | Order |
Subtype | Order on Agreed Extension of Time |
Description | Recognizing Agreed Extension of Time ~ TO 11/18/2021 |
Docket Date | 2021-10-12 |
Type | Order |
Subtype | Order on Motion For Leave To File Amended Brief |
Description | Grant Motion Serve Amended Brief ~ ORDERED that appellee Michael Diamant's October 11, 2021 motion to serve an amended answer brief is granted, and said brief is deemed filed as of the date of this order. |
Docket Date | 2021-10-12 |
Type | Brief |
Subtype | Amended Answer Brief |
Description | Amended Appellee's Answer Brief ~ MICHAEL DIAMANT |
On Behalf Of | Hawk Systems, Inc. |
Docket Date | 2021-10-11 |
Type | Order |
Subtype | Order on Miscellaneous Motion |
Description | Grant Miscellaneous Motion ~ ORDERED that appellee Invest Financial Corporation's October 8, 2021 motion to file amended notice of joinder is granted. |
Docket Date | 2021-10-11 |
Type | Notice |
Subtype | Notice of Joinder in Filing |
Description | Notice of Joinder ~ APPELLEE INVEST FINANCIAL CORPORATION'S AMENDED NOTICE OF JOINDER AND ADOPTION OF ARGUMENT OF CO-APPELLEE GREENBERG TRAURIG DEFENDANTS' ANSWER BRIEF |
On Behalf Of | Hawk Systems, Inc. |
Docket Date | 2021-10-11 |
Type | Motions Relating to Briefs |
Subtype | Motion to Amend Brief |
Description | Motion For Leave To File Amended Brief ~ APPELLEE MICHAEL DIAMANT'S MOTION ON CONSENT TO FILE AMENDED JOINDER IN ANSWER BRIEF |
On Behalf Of | Hawk Systems, Inc. |
Docket Date | 2021-10-08 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ APPELLEE INVEST FINANCIAL CORPORATION'S UNOPPOSED MOTION TO FILE AMENDED NOTICE OF JOINDER |
On Behalf Of | Hawk Systems, Inc. |
Docket Date | 2021-10-08 |
Type | Notice |
Subtype | Notice of Joinder in Filing |
Description | Notice of Joinder ~ APPELLEES, ELLIOT GOLDBERG AND LIEBMAN GOLDBERG & HYMOWITZ, LLP'S AMENDED NOTICE OF JOINDER AND ADOPTION OF ARGUMENT OF CO-APPELLEES GREENBERG TRAURIG, LLP, BRUCE ROSETTO AND AMY QUINTANA'S AMENDED ANSWER BRIEF |
On Behalf Of | Hawk Systems, Inc. |
Docket Date | 2021-10-08 |
Type | Order |
Subtype | Order on Miscellaneous Motion |
Description | Grant Miscellaneous Motion ~ ORDERED that appellees Elliot Goldberg, Liebman Goldberg & Hymowitz, LLP and Jill Thompson’s October 7, 2021 motions to file an amended notice of joinder are granted. |
Docket Date | 2021-10-07 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ APPELLEES' ELLIOT GOLDBERG AND LIEBMAN GOLDBERG & HYMOWITZ, LLP UNOPPOSED MOTION TO FILE AMENDED NOTICE OF JOINDER |
On Behalf Of | Hawk Systems, Inc. |
Docket Date | 2021-10-04 |
Type | Order |
Subtype | Order on Motion For Leave To File Amended Brief |
Description | Grant Motion Serve Amended Brief ~ ORDERED that appellees Greenberg Traurig, LLP, Bruce Rosetto and Amy Quintana's October 1, 2021 motion to serve an amended answer brief is granted, and said brief shall be filed within five (5) days from the date of this order. |
Docket Date | 2021-10-04 |
Type | Brief |
Subtype | Amended Answer Brief |
Description | Amended Appellee's Answer Brief ~ OF APPELLEES GREENBERG TRAURIG, LLP, BRUCE ROSETTO & AMY QUINTANA |
On Behalf Of | Hawk Systems, Inc. |
Docket Date | 2021-10-01 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Reply Brief |
Description | Notice of Agreed Extension - Reply Brief |
On Behalf Of | Mark Spanakos |
Docket Date | 2021-10-01 |
Type | Order |
Subtype | Order on Agreed Extension of Time |
Description | Recognizing Agreed Extension of Time ~ TO 11/10/2021 |
Docket Date | 2021-10-01 |
Type | Motions Relating to Briefs |
Subtype | Motion to Amend Brief |
Description | Motion For Leave To File Amended Brief |
On Behalf Of | Hawk Systems, Inc. |
Docket Date | 2021-09-27 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ 64 PAGES (PAGES 10,429-10,492) |
On Behalf Of | Clerk - Palm Beach |
Docket Date | 2021-09-24 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief ~ MICHAEL DIAMANT |
On Behalf Of | Hawk Systems, Inc. |
Docket Date | 2021-09-24 |
Type | Notice |
Subtype | Notice of Joinder in Filing |
Description | Notice of Joinder ~ APPELLEE JILL THOMPSON'S NOTICE OF JOINDER AND ADOPTION OF GREENBERG TRAURIG'S ANSWER BRIEF |
On Behalf Of | Hawk Systems, Inc. |
Docket Date | 2021-09-20 |
Type | Order |
Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
Description | Order Granting Motion to Supplement the Record ~ ORDERED that appellees Greenberg Traurig, LLP, Bruce Rosetto and Amy Quintana's September 17, 2021 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within ten (10) days from the date of this order. Appellees shall monitor the supplementation process. |
Docket Date | 2021-09-17 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion To File Supplemental Record |
On Behalf Of | Hawk Systems, Inc. |
Docket Date | 2021-08-12 |
Type | Order |
Subtype | Order on Agreed Extension of Time |
Description | Recognizing Agreed Extension of Time ~ 29 DAYS TO 09/24/2021 |
Docket Date | 2021-08-12 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension - Answer Brief ~ MICHAEL DIAMANT |
On Behalf Of | Hawk Systems, Inc. |
Docket Date | 2021-08-09 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension - Answer Brief ~ GREENBERG TRAURIG LLP, BRUCE ROSETTO and AMY QUINTANA |
On Behalf Of | Hawk Systems, Inc. |
Docket Date | 2021-08-10 |
Type | Order |
Subtype | Order on Agreed Extension of Time |
Description | Recognizing Agreed Extension of Time ~ 29 DAYS TO 09/24/2021 |
Docket Date | 2021-08-10 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension - Answer Brief ~ ELLIOT GOLDBERG AND LIEBMAN GOLDBERG & HYMOWITZ, LLP |
On Behalf Of | Hawk Systems, Inc. |
Docket Date | 2021-08-09 |
Type | Order |
Subtype | Order on Agreed Extension of Time |
Description | Recognizing Agreed Extension of Time ~ 29 DAYS TO 09/24/2021 |
Docket Date | 2021-07-02 |
Type | Notice |
Subtype | Notice of Change of Address |
Description | Notice of Change of Address |
On Behalf Of | Hawk Systems, Inc. |
Docket Date | 2021-06-17 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension - Answer Brief ~ GREENBERG TRAURIG LLP, BRUCE ROSETTO and AMY QUINTANA |
On Behalf Of | Hawk Systems, Inc. |
Docket Date | 2021-06-17 |
Type | Order |
Subtype | Order on Agreed Extension of Time |
Description | Recognizing Agreed Extension of Time ~ TO 08/27/2021 |
Docket Date | 2021-06-16 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension - Answer Brief ~ ELLIOT GOLDBERG AND LIEBMAN GOLDBERG & HYMOWITZ, LLP |
On Behalf Of | Hawk Systems, Inc. |
Docket Date | 2021-05-25 |
Type | Order |
Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
Description | ORD-Allowing Attachment to Record ~ ORDERED that appellant's May 21, 2021 motion to supplement the record is granted, and the record is supplemented to include the material requested in the motion. Said supplemental record is deemed filed as of the date of this order. |
Docket Date | 2021-06-16 |
Type | Order |
Subtype | Order on Agreed Extension of Time |
Description | Recognizing Agreed Extension of Time ~ TO 08/27/2021 |
Docket Date | 2021-05-21 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion To File Supplemental Record |
On Behalf Of | Mark Spanakos |
Docket Date | 2021-04-05 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief |
On Behalf Of | Mark Spanakos |
Docket Date | 2021-06-15 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension - Answer Brief ~ **STRICKEN** ELLIOT GOLDBERG AND LIEBMAN GOLDBERG & HYMOWITZ, LLP |
On Behalf Of | Hawk Systems, Inc. |
Docket Date | 2021-06-15 |
Type | Order |
Subtype | Order on Agreed Extension of Time |
Description | Recognizing Agreed Extension of Time ~ 60 DAYS TO 8/27/21. |
Docket Date | 2021-05-27 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | Mark Spanakos |
Docket Date | 2021-05-25 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records |
On Behalf Of | Mark Spanakos |
Docket Date | 2021-04-05 |
Type | Order |
Subtype | Order on Agreed Extension of Time |
Description | Recognizing Agreed Extension of Time ~ TO 05/27/2021 |
Docket Date | 2021-02-25 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 10,428 PAGES |
On Behalf Of | Clerk - Palm Beach |
Docket Date | 2021-02-24 |
Type | Order |
Subtype | Order on Agreed Extension of Time |
Description | Recognizing Agreed Extension of Time ~ TO 04/12/2021 |
Docket Date | 2021-02-24 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief |
On Behalf Of | Mark Spanakos |
Docket Date | 2021-02-17 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Hawk Systems, Inc. |
Docket Date | 2021-02-16 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Hawk Systems, Inc. |
Docket Date | 2021-02-11 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Mark Spanakos |
Docket Date | 2020-12-18 |
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. 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 circuit court clerk's determination of indigent status is filed. |
Docket Date | 2020-12-18 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid Through Portal |
On Behalf Of | Mark Spanakos |
Docket Date | 2020-12-18 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2020-12-17 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | Mark Spanakos |
Docket Date | 2020-12-17 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Name | Date |
---|---|
Domestic Profit | 2001-09-28 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State