| Entity Name: | JEFFREY L. BAXTER, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JEFFREY L. BAXTER, P.A. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Feb 2002 (23 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 19 Nov 2003 (21 years ago) |
| Document Number: | P02000017968 |
| FEI/EIN Number |
710869106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9350 Financial Center, 9350 South Dixie Highway, Miami, FL, 33156, US |
| Mail Address: | 9350 Financial Center, 9350 South Dixie Highway, Miami, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAXTER JEFFREY L | President | 9350 Financial Center, Miami, FL, 33156 |
| BAXTER JEFFREY L | Director | 9350 Financial Center, Miami, FL, 33156 |
| BAXTER JEFFREY LEsq. | Agent | 9350 Financial Center, Miami, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 9350 Financial Center, 9350 South Dixie Highway, Suite 1580, Miami, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 9350 Financial Center, 9350 South Dixie Highway, Suite 1580, Miami, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 9350 Financial Center, 9350 South Dixie Highway, Suite 1580, Miami, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-25 | BAXTER, JEFFREY L, Esq. | - |
| CANCEL ADM DISS/REV | 2003-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000284822 | TERMINATED | 1000000890696 | MIAMI-DADE | 2021-06-04 | 2031-06-09 | $ 638.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000345510 | ACTIVE | 1000000825272 | MIAMI-DADE | 2019-05-07 | 2029-05-15 | $ 500.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000630378 | TERMINATED | 1000000762264 | MIAMI-DADE | 2017-11-08 | 2027-11-14 | $ 1,233.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000744004 | TERMINATED | 1000000443891 | MIAMI-DADE | 2013-04-12 | 2023-04-17 | $ 923.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEONARD K. LUCENKO, DECEASED, AND LARISSA LUCENKO, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF LEONARD K. LUCENKO, AND AS SUCCESSOR TRUSTEE OF THE TRUST AGREEMENT OF LEONARD K. LUCENKO Appellant(s) v. PARA LONGEVITY 2016-5, LLC, SEEMAN HOLTZ COMPREHENSIVE ADVISORY, JEFFREY L. BAXTER, SEEMAN HOLTZ PRIVATE CLIENT GROUP, LLC, SEEMAN HOLTZ HOLDING CORP., PARA LONGEVITY HOLDINGS IV, LLC, EMERALD ASSETS 2018, LLC, PARA LONGEVITY INVESTMENTS, LLC, ERIC HOLTZ, SSEEMAN HOLTZ WEALTH MANAGEMENT, INC., SEEMAN HOLTZ INSURANCE SERVICES, INC., JEFFREY L. BAXTER, P. A., MARSHAL SEEMAN, PARA LONGEVITY 2018-5, LLC, Appellee(s). | 6D2023-4005 | 2023-11-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | LEONARD K. LUCENKO |
| Role | Appellant |
| Status | Active |
| Representations | BERNARD C. CAROLLO, JR. |
| Name | TRUST AGREEMENT OF LEONARD K. LUCENKO |
| Role | Appellant |
| Status | Active |
| Name | LARISSA LUCENKO |
| Role | Appellant |
| Status | Active |
| Representations | BERNARD C. CAROLLO, JR. |
| Name | PARA LONGEVITY 2016-5, LLC |
| Role | Appellee |
| Status | Active |
| Name | SEEMAN HOLTZ COMPREHENSIVE ADVISORY |
| Role | Appellee |
| Status | Active |
| Name | JEFFREY L. BAXTER |
| Role | Appellee |
| Status | Active |
| Name | SEEMAN HOLTZ PRIVATE CLIENT GROUP, LLC |
| Role | Appellee |
| Status | Active |
| Name | SEEMAN HOLTZ HOLDING CORP. |
| Role | Appellee |
| Status | Active |
| Name | PARA LONGEVITY HOLDINGS IV, LLC |
| Role | Appellee |
| Status | Active |
| Name | EMERALD ASSETS 2018, LLC |
| Role | Appellee |
| Status | Active |
| Name | PARA LONGEVITY INVESTMENTS, LLC |
| Role | Appellee |
| Status | Active |
| Name | ERIC HOLTZ |
| Role | Appellee |
| Status | Active |
| Name | SSEEMAN HOLTZ WEALTH MANAGEMENT, INC. |
| Role | Appellee |
| Status | Active |
| Name | SEEMAN HOLTZ INSURANCE SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Name | JEFFREY L. BAXTER, P.A. |
| Role | Appellee |
| Status | Active |
| Representations | BRIAN G. RICH, ESQ., SCOTT ALAN ORTH, ESQ., JOHN TRUITT, ESQ., CHRISTOPHER T. VERNON, ESQ., GAVIN C. GAUKROGER, ESQ. |
| Name | MARSHAL SEEMAN |
| Role | Appellee |
| Status | Active |
| Name | PARA LONGEVITY 2018-5, LLC |
| Role | Appellee |
| Status | Active |
| Name | HON. JOSEPH G. FOSTER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Collier Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-12-14 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ ***LOCATED IN iDCA CONFIDENTIAL*** |
| On Behalf Of | JEFFREY L. BAXTER, P. A. |
| Docket Date | 2024-11-27 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-09-18 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Pursuant to the parties' stipulation of voluntary dismissal, this case is dismissed. All pending motions, if any, are denied as moot. |
| View | View File |
| Docket Date | 2024-09-17 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | JOINT STIPULATION OF DISMISSAL WITH PREJUDICE |
| On Behalf Of | LEONARD K. LUCENKO |
| Docket Date | 2024-09-05 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | KERRY BURNS' MAIL RETURNED AS VACANT, NO GOOD ADDRESS REMOVED FROM MDL. VH |
| Docket Date | 2024-08-23 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | The joint motion for stay pending settlement is granted for thirty days from the date of this order. Within thirty days, the parties shall advise this court whether settlement has been reached or if the appeal is otherwise ready to proceed. |
| View | View File |
| Docket Date | 2024-07-29 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | JOINT MOTION TO STAY LITIGATION IN FURTHERANCE OF SETTLEMENT |
| On Behalf Of | JEFFREY L. BAXTER, P. A. |
| Docket Date | 2024-07-16 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Within ten days from the date of this order, the appellants shall respond to the motion to dismiss or for extension of time to file answer brief to address whether arrangements for transmission of the record on appeal have been made with the clerk of the lower tribunal. |
| View | View File |
| Docket Date | 2024-06-28 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | LEONARD K. LUCENKO |
| Docket Date | 2024-06-25 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | APPELLEE'S MOTION FOR DISMISSAL OR, IN THE ALTERNATIVE, FOR EXTENSION OF TIME TO FILE ANSWER BRIEF |
| On Behalf Of | JEFFREY L. BAXTER, P. A. |
| Docket Date | 2024-06-20 |
| Type | Response |
| Subtype | Supplemental Reply to Response |
| Description | APPELLANT/PETITIONER(S)' SUPPLEMENTAL REPLY |
| On Behalf Of | LEONARD K. LUCENKO |
| View | View File |
| Docket Date | 2024-06-19 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | JEFFREY L. BAXTER, P. A. |
| Docket Date | 2024-06-14 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | APPELLEES' MOTION FOR RECONSDERATION |
| On Behalf Of | JEFFREY L. BAXTER, P. A. |
| Docket Date | 2023-12-14 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ APPELLEES' MOTION TO STRIKETHE NOTICE OF APPEAL AND DISMISS APPEAL |
| On Behalf Of | JEFFREY L. BAXTER, P. A. |
| Docket Date | 2024-06-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE ANSWER BRIEF |
| On Behalf Of | JEFFREY L. BAXTER, P. A. |
| Docket Date | 2024-05-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | The motion for stay or motion for extension of time is treated as a motion for extension of time to file the brief and is granted. The answer brief shall be served by June 10, 2024. |
| View | View File |
| Docket Date | 2024-05-10 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | MOTION FOR STAY OR, IN THE ALTERNATIVE, FOR EXTENSION OF TIME TO FILE ANSWER BRIEF |
| On Behalf Of | JEFFREY L. BAXTER, P. A. |
| Docket Date | 2024-05-07 |
| Type | Response |
| Subtype | Reply |
| Description | APPELLEES' REPLY TO RESPONSE TO MOTION TO STRIKE THE NOTICE OF APPEAL |
| On Behalf Of | LEONARD K. LUCENKO |
| Docket Date | 2024-04-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | The motion for extension of time to reply to the response to the motion to dismiss is granted. Appellees may reply within five days from the date of this order. |
| View | View File |
| Docket Date | 2024-04-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | MOTION FOR LEAVE TO FILE REPLY TO APPELLANT'S RESPONSE TO MOTION TO STRIKE THE NOTICE OF APPEAL AND DISMISS APPEAL |
| On Behalf Of | JEFFREY L. BAXTER, P. A. |
| Docket Date | 2024-04-23 |
| Type | Response |
| Subtype | Response |
| Description | APPELLANT'S RESPONSE TO APPELLEES' MOTION TO STRIKE THE NOTICE OF APPEAL AND DISMISS APPEAL |
| On Behalf Of | LEONARD K. LUCENKO |
| Docket Date | 2024-04-10 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant Initial Brief |
| On Behalf Of | LEONARD K. LUCENKO |
| Docket Date | 2024-04-10 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Mediation matters having completed in this case, appellant shall respond to the motion to strike or dismiss based on the death of the appellant and the failure to substitute the estate through the lower tribunal within ten days from the date of this order. |
| Docket Date | 2024-04-01 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Amended Brief Required ~ The initial brief does not comply with the additional briefingrequirements of this court as set forth in the Sixth District Court of Appeal Administrative Order 23-01. Specifically, the initial brief does not contain a statement as to each issue presented, where in the record on appeal the issue was raised and ruled on.AO 23-01 can be accessed at https://6dca.flcourts.gov/Clerk-s- Office/Administrative-Orders. Appellant shall file a corrected brief within tendays from the date of this order. |
| Docket Date | 2024-03-25 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | LEONARD K. LUCENKO |
| Docket Date | 2024-03-22 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | Misc. Mediation Order ~ In light of the notice filed on March 7, 2024, and the response thereto filed on March 13, 2024, this case is no longer referred to appellate mediation. Accordingly, the ten-day time-period for filing directions to the clerk and designations to the court reporter, the fifty-day time-period for preparing the record and serving copies of the index, the sixty-day time period for filing the record on appeal, and the seventy-day time period for filing of Appellant's Initial Brief shall commence as of the date of this order. |
| Docket Date | 2024-03-19 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| Docket Date | 2024-03-14 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | Misc. Mediation Order ~ Appellees shall respond to Appellants' Notice of Appellees' Refusal to Mediate within 5 days of the date of this order. |
| Docket Date | 2024-03-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEES' RESPONSE TOAPPELLANT'S NOTICE REGARDING MEDIATION |
| On Behalf Of | JEFFREY L. BAXTER, P. A. |
| Docket Date | 2024-03-07 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ APPELLANTS' NOTICE OF APPELLEES' REFUSAL TO MEDIATE |
| On Behalf Of | LEONARD K. LUCENKO |
| Docket Date | 2024-01-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 60 - IB DUE 3/23/24 (LAST REQUEST) |
| On Behalf Of | LEONARD K. LUCENKO |
| Docket Date | 2024-01-08 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | Misc. Mediation Order ~ The Court hereby appoints Charles B. Edwards, Jr., mediator number 35485 R, as mediator in this matter. Mediation must be conducted in conformity with the Sixth District Court of Appeal’s administrative orders and rules regarding appellate mediation and the Florida Rules for Certified and Court-Appointed Mediators. The Mediation Report must be completed and filed within ten days from conclusion of mediation but not later than ten days subsequent to expiration of the 60-day mediation period approved by the Order of Referral to Mediation dated December 20, 2023. |
| Docket Date | 2023-12-29 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO ORDER OF REFERRAL TO MEDIATION |
| On Behalf Of | LEONARD K. LUCENKO |
| Docket Date | 2023-12-20 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | Order of Referral to Mediation ~ The foregoing case, having been reviewed by the Court, is hereby referred to Appellate Mediation.Within 10 days from the date of this Order, Appellant(s) must complete and file with this Court the Response to Order of Referral to Mediation, which is available on this Court’s website, https://6dca.flcourts.gov. If the parties agree on a mediator, the Court will enter an order appointing that mediator for this case. If the parties are not able to agree on a mediator, the Court will appoint a mediator from the Supreme Court list of approved mediators. A mediator need not be certified as an appellate mediator to be appointed. |
| Docket Date | 2023-12-18 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ LOCATED IN IDCA CONFIDENTIAL |
| On Behalf Of | LEONARD K. LUCENKO |
| Docket Date | 2023-12-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-12-01 |
| Type | Misc. Events |
| Subtype | Certificate of Service |
| Description | Certificate of Service ~ AMENDED CERTIFICATE OF SERVICE |
| On Behalf Of | LEONARD K. LUCENKO |
| Docket Date | 2023-11-30 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | LEONARD K. LUCENKO |
| Docket Date | 2023-11-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-11-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-11-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | LEONARD K. LUCENKO |
| Docket Date | 2024-07-18 |
| Type | Order |
| Subtype | Order Deferring to Merits Panel |
| Description | Appellees' motion to strike the notice of appeal and to dismiss appeal is deferred to the merits panel for consideration in conjunction with the related issues as briefed. The motion for reconsideration of this court's June 10, 2024, order is denied. The parties identified in the amended notice of appeal are provisionally identified and listed as interested parties for service pursuant to Florida Rule of Appellate Procedure 9.020 subject to final determination by the assigned merits panel in consideration of the issues within the motion to dismiss and the related issues as briefed. |
| View | View File |
| Docket Date | 2024-06-10 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | As the current notice of appeal names only the decedent as a named appellant, but the responses and replies to this court's orders related to the pending motion to strike have identified other parties related to the estate and trust of the now deceased appellant as additional or substitute appellants, within ten days from the date of this order, an amended notice of appeal shall be filed which names and identifies all of the parties who are purporting to be named appellants in this proceeding, including in their capacities as the personal representative of the estate of the currently named appellant and the successor trustee of the currently named appellant's trust. Counsel for the named appellant shall additionally provide this court, by supplemental reply within ten days, a copy of any probate order or other document naming the personal representative and successor trustee and clarifying whether any other party related to the administration of the estate or trust matter should otherwise be identified as an interested party for service in this appeal. |
| View | View File |
| Docket Date | 2023-12-08 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Initial Mediation Order ~ This case is being reviewed by the Court to determine whether it is appropriate for appellate mediation. Parties must visit the Court’s website, https://6dca.flcourts.gov, to find the Mediation Questions & Answers, Mediation Questionnaire, and Confidential Statement Regarding Appropriateness of Appellate Mediation that must be completed and filed with the Court.Within 10 days from the date of this order, the Mediation Questionnaire and the Confidential Statement Regarding Appropriateness of Appellate Mediation must be e-filed through the Statewide Florida Courts E Filing Portal. BE ADVISED THAT OPPOSING COUNSEL SHOULD NOT BE SERVED COPIES OF THE CONFIDENTIAL STATEMENT REGARDING APPROPRIATENESS OF APPELLATE MEDIATION. When filing the Confidential Statement through the Statewide Florida Courts E-Filing Portal, DO NOT CHECK “SERVE ALL.” FAILURE TO ENSURE ALL BOXES FOR E SERVICE ARE UNCHECKED WILL RESULT IN PARTIES BEING SERVED AND WAIVER OF CONFIDENTIALITY. |
| Docket Date | 2023-12-08 |
| Type | Mediation |
| Subtype | Notice of Case under Consideration for Mediation |
| Description | Case Under Consideration for Mediation Notice ~ This case is now under consideration for appellate mediation, and a decision will be made shortly whether to order mediation. An order will be issued advising you of that decision. If mediation is ordered, the time for preparing the record will not begin to run until the mediation process is complete. |
| Docket Date | 2023-11-28 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Order to Amend Cert. of Service; Mailing Addresses ~ The notice of appeal that initiated this proceeding does not providemailing addresses for those served with the notice. Appellant shall within fivedays submit an amended certificate of service that lists current mailingaddresses for all entities served with the notice of appeal. |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 6th District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Collier County 2021-CA-00 1402-000 I-XX |
Parties
| Name | JEFFREY L. BAXTER |
| Role | Appellant |
| Status | Active |
| Representations | SCOTT ALAN ORTH, ESQ. |
| Name | JEFFREY L. BAXTER, P.A. |
| Role | Appellant |
| Status | Active |
| Name | SEEMAN HOLTZ PRIVATE CLIENT GROUP, LLC |
| Role | Appellee |
| Status | Active |
| Name | EMERALD ASSETS 2018, LLC |
| Role | Appellee |
| Status | Active |
| Name | TRUST AGREEMENT OF LEONARD K. LUCENKO |
| Role | Appellee |
| Status | Active |
| Name | PARA LONGEVITY INVESTMENTS, LLC |
| Role | Appellee |
| Status | Active |
| Name | LEONARD K. LUCENKO |
| Role | Appellee |
| Status | Active |
| Representations | JOHN TRUITT, ESQ. |
| Name | SEEMAN HOLTZ COMPREHENSIVE ADVISORY |
| Role | Appellee |
| Status | Active |
| Name | SEEMAN HOLTZ HOLDING CORP. |
| Role | Appellee |
| Status | Active |
| Name | PARA LONGEVITY HOLDINGS IV, LLC |
| Role | Appellee |
| Status | Active |
| Name | SSEEMAN HOLTZ WEALTH MANAGEMENT, INC. |
| Role | Appellee |
| Status | Active |
| Name | ERIC HOLTZ |
| Role | Appellee |
| Status | Active |
| Name | SEEMAN HOLTZ INSURANCE SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Name | MARSHAL SEEMAN |
| Role | Appellee |
| Status | Active |
| Name | PARA LONGEVITY 2016-5, LLC |
| Role | Appellee |
| Status | Active |
| Name | HON. JOSEPH G. FOSTER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | CRYSTAL K. KINZEL, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-05-01 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Deny Consolidation-75d ~ Appellants’ motion to consolidate is denied as moot. |
| Docket Date | 2023-02-16 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Within twenty days from the date of this order appellant shall supplement the response to this court's order to show cause with an appendix containing a copy of the order referenced in the response as "The Palm Beach Injunction, titled "Agreed Order Granting Plaintiff's Consent Motion for Appointment of Corporate Monitor and Related Injunctive Relief." |
| Docket Date | 2023-07-10 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-07-10 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-05-30 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Stargel, Nardella, and Smith |
| Docket Date | 2023-05-30 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the notice of voluntary dismissal filed herein, this appeal is dismissed per Fla R. App. P. 9.350(c). |
| Docket Date | 2023-05-15 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ NOTICE OF VOLUNTARY DISMISSAL |
| On Behalf Of | JEFFREY L. BAXTER |
| Docket Date | 2023-02-20 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE |
| On Behalf Of | JEFFREY L. BAXTER |
| Docket Date | 2023-01-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-12-30 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | Transfer to Sixth DCA |
| Docket Date | 2022-12-02 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case ~ NOTICE OF RELATED CASE |
| On Behalf Of | JEFFREY L. BAXTER |
| Docket Date | 2022-12-02 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | JEFFREY L. BAXTER |
| Docket Date | 2022-12-02 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO ORDER TO SHOW CAUSE |
| On Behalf Of | JEFFREY L. BAXTER |
| Docket Date | 2022-11-30 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | JEFFREY L. BAXTER |
| Docket Date | 2022-11-29 |
| Type | Order |
| Subtype | Show Cause Jurisdiction |
| Description | OSC nonfinal, nonappealable civil ~ **DISCHARGED-SEE 05/01/23 ORDER** |
| Docket Date | 2022-11-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-11-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-11-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | JEFFREY L. BAXTER |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 6th District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Collier County 2021-CA-00 1403-000 I-XX |
Parties
| Name | JEFFREY L. BAXTER, P.A. |
| Role | Petitioner |
| Status | Active |
| Name | JEFFREY L. BAXTER |
| Role | Petitioner |
| Status | Active |
| Representations | SCOTT ALAN ORTH, ESQ., ERIC S. GIUNTA, ESQ. |
| Name | PAUL OMDOLL |
| Role | Respondent |
| Status | Active |
| Representations | JOHN TRUITT, ESQ., CHRISTOPHER T. VERNON, ESQ., WILLIAM LEVE, ESQ. |
| Name | HON. LAUREN L. BRODIE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | CRYSTAL K. KINZEL, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-03-20 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-02-27 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Stargel, Nardella, and Smith |
| Docket Date | 2023-02-27 |
| Type | Order |
| Subtype | Order on Motion For Clarification |
| Description | Grant Clarification-77 ~ Petitioner’s Motion for Rehearing is treated as a Motion for Clarification and is Granted. |
| Docket Date | 2023-02-16 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ **TREATED AS A MOTION FOR CLARIFICATION-SEE 02/2723 ORDER** |
| On Behalf Of | JEFFREY L. BAXTER |
| Docket Date | 2023-02-01 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Stargel, Nardella, and Smith **SEE 02/27/23 AMENDED ORDER** |
| Docket Date | 2023-02-01 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Denying Attorney's Fees ~ **SEE 02/27/23 AMENDED ORDER**Petitioner's motion for appellate attorney's fees is denied. |
| Docket Date | 2023-02-01 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | certiorari dismissed ~ **SEE 02/27/23 AMENDED ORDER**This proceeding is dismissed. Respondent's motion for appellate attorney's fees is granted contingent upon Respondent ultimately prevailing in the underlying litigation. Petitioner's motion for appellate attorney's fees is denied. |
| Docket Date | 2023-01-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-12-30 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | Transfer to Sixth DCA |
| Docket Date | 2022-10-14 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ REPLY TO THE PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | JEFFREY L. BAXTER |
| Docket Date | 2022-09-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO THE PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | PAUL OMDOLL |
| Docket Date | 2022-08-25 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ MOTION FOR APPELLATE ATTORNEY'S FEESAND RESPONSE TO RESPONDENT'S MOTION FOR SAME |
| On Behalf Of | JEFFREY L. BAXTER |
| Docket Date | 2022-08-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO RESPONDENT'S MOTION FOR SAME |
| On Behalf Of | JEFFREY L. BAXTER |
| Docket Date | 2022-08-24 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | certiorari response - pretrial ~ Respondent shall serve a response to the petition for writ of certiorari within 30days. Petitioner may serve a reply within 30 days thereafter.The parties shall keep this court apprised of all hearings or trial dates that mayaffect this proceeding. |
| Docket Date | 2022-08-23 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| On Behalf Of | JEFFREY L. BAXTER |
| Docket Date | 2022-08-23 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT |
| On Behalf Of | JEFFREY L. BAXTER |
| Docket Date | 2022-08-10 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | PAUL OMDOLL |
| Docket Date | 2022-08-08 |
| Type | Order |
| Subtype | Order Reclassifying Case |
| Description | cert conversion from appeal |
| Docket Date | 2022-08-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-08-08 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | JEFFREY L. BAXTER |
| Docket Date | 2022-08-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-08-04 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | JEFFREY L. BAXTER |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-06-30 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-07-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
