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Y3K INVESTMENTS, INC.

Company Details

Entity Name: Y3K INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 28 May 2002 (23 years ago)
Document Number: P02000058728
FEI/EIN Number 731644921
Mail Address: 8676 GRIFFIN RD., COOPER CITY, FL, 33328
Address: 2065 RIVERLAND ROAD, FORT LAUDERDALE, FL, 33312, US
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
HERTZ BRADLEY Agent 8676 GRIFFIN RD., COOPER CITY, FL, 33328

Director

Name Role Address
HERTZ BRADLEY Director 8676 GRIFFIN RD., COOPER CITY, FL, 33328

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
REINSTATEMENT 2012-10-10 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
AMENDMENT 2006-09-18 No data No data
AMENDMENT 2005-04-18 No data No data
AMENDMENT 2004-06-28 No data No data

Court Cases

Title Case Number Docket Date Status
Y3K INVESTMENTS, INC. VS THE BANK OF NEW YORK MELLON, etc., et al. 4D2013-0708 2013-02-27 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
09-58612 CACE

Parties

Name FORCLOSURE
Role Appellant
Status Active
Name Y3K INVESTMENTS, INC.
Role Appellant
Status Active
Representations Edward M. Shahady, John J. Shahady
Name BANK OF NEW YORK MELLON
Role Appellee
Status Active
Name THE BANK OF NEW YORK, INC.
Role Appellee
Status Active
Name The Bank of New York Mellon, etc.
Role Appellee
Status Active
Representations James Randolph Liebler, Tricia Julie Duthiers
Name THE BANK OF NEW YORK
Role Appellee
Status Active
Name JUDITH PINCO
Role Appellee
Status Active
Name Hon. Joel T. Lazarus
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2013-10-24
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ REPLY BRIEF AND REQUEST FOR ORAL ARGUMENT (GRANTED 11/1/13)
On Behalf Of The Bank of New York Mellon, etc.
Docket Date 2014-01-03
Type Misc. Events
Subtype Case Closed
Description Case Closed (No Record)
Docket Date 2013-12-13
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2013-12-13
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2013-11-12
Type Order
Subtype Order on Motion for Reconsideration/Rehearing of an Order
Description Order Denying Rehearing Interim Order ~ ORDERED that appellant's motion filed November 5, 2013, for rehearing as to order striking reply brief is hereby denied.
Docket Date 2013-11-07
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2013-11-05
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing/Interim Order ~ OF ORDER STRIKING REPLY BRIEF (DENIED 11/12/13)
On Behalf Of Y3K INVESTMENTS, INC.
Docket Date 2013-11-01
Type Order
Subtype Order on Motion To Strike
Description Grant Motion to Strike ~ ORDERED that the appellee's (The Bank of New York Mellon, as successor by merger to the Bank of New York as Trustee for the Certificate Holders CWABS, Inc. Asset Backed Certificates, Series 2004-10) motion filed October 24, 2013, to strike appellant's reply brief and request for oral argument is granted, and appellant's reply brief and request for oral argument filed October 17, 2013 are hereby stricken.
Docket Date 2013-10-17
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument ~ **STRICKEN - SEE 11/1/13 ORDER** AA John Joseph Shahady 0998990
Docket Date 2013-10-17
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief ~ ***STRICKEN - SEE 11/1/13 ORDER**
On Behalf Of Y3K INVESTMENTS, INC.
Docket Date 2013-10-17
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Denying Extension of Reply Brief ~ ORDERED that the appellant's motion filed October 11, 2013, for enlargement of time to serve the reply brief is hereby denied.
Docket Date 2013-10-11
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Y3K INVESTMENTS, INC.
Docket Date 2013-10-11
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief ~ (DENIED 10/17/13)
On Behalf Of Y3K INVESTMENTS, INC.
Docket Date 2013-10-02
Type Order
Subtype Order on Motion For Substitution of Counsel
Description ORD-Grant Substitution of Counsel ~ ORDERED that pursuant to the October 1, 2013, stipulation for substitution of counsel, Tricia J. Duthiers, Esq., and J. Randolph Liebler of the law firm of Liebler, Gonzalez & Portuondo, P.A., is hereby substituted for Christopher Hixson, Esq., and the Law Offices of Daniel C. Consuegra as counsel for appellee, The Bank of New York Mellon in the above-styled cause.
Docket Date 2013-10-01
Type Motions Relating to Parties and Counsel
Subtype Motion For Substitution of Counsel
Description Motion For Substitution of Counsel
On Behalf Of The Bank of New York Mellon, etc.
Docket Date 2013-10-01
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ AND REQUEST FOR SERVICE OF PAPERS
On Behalf Of The Bank of New York Mellon, etc.
Docket Date 2013-09-25
Type Order
Subtype Order Striking Filing
Description ORD-Stricken ~ ORDERED sua sponte, that Edward M. Shahady, Esquire's motion filed September 23, 2013, is hereby stricken. All pleadings filed in this court must be styled in the Fourth District Court of Appeal, not the lower tribunal.
Docket Date 2013-09-23
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief ~ (AMENDED)
On Behalf Of Y3K INVESTMENTS, INC.
Docket Date 2013-09-17
Type Order
Subtype Order on Motion for Extension of Time
Description Order denying EOT w/out prejudice 9.300(a) ~ ORDERED that appellant's motion filed September 11, 2013, for extension of time is hereby denied without prejudice for failure to comply with Florida Rule of Appellate Procedure 9.300(a). See also this court's Notice to Attorneys and Parties, Paragraph 1 and 2. Additionally motions must be styled and filed in the Fourth District Court of Appeal, not the lower tribunal.
Docket Date 2013-09-11
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 Y3K INVESTMENTS, INC.
Docket Date 2013-09-10
Type Response
Subtype Response
Description Response ~ TO MOTION FOR EXT. OF TIME TO FILE REPLY BRIEF
On Behalf Of The Bank of New York Mellon, etc.
Docket Date 2013-08-13
Type Record
Subtype Appendix
Description Appendix to Brief ~ TO ANSWER BRIEF
On Behalf Of The Bank of New York Mellon, etc.
Docket Date 2013-08-13
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of The Bank of New York Mellon, etc.
Docket Date 2013-05-31
Type Record
Subtype Appendix
Description Appendix to Brief
On Behalf Of Y3K INVESTMENTS, INC.
Docket Date 2013-05-31
Type Brief
Subtype Amended Initial Brief
Description Amended Appellant's Initial Brief
On Behalf Of Y3K INVESTMENTS, INC.
Docket Date 2013-05-21
Type Order
Subtype Show Cause re Compliance with Prior Order
Description Order to Show Cause-Appeal Dismissal ~ ORDERED that appellant is directed to show cause, within ten (10) days from the date of this order, why the above-styled case should not be dismissed or other sanctions imposed for failure to comply with this court's order dated April 26, 2013.
Docket Date 2013-04-26
Type Order
Subtype Order Striking Filing
Description ORD-Stricken ~ The brief of the appellant filed on April 23, 2013, is stricken as not in compliance with the Florida Rules of Appellate Procedure 9.210(b)(c) and (d) 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 of the date of this order. The time for any responsive briefing shall be tolled until service of this amended brief.
Docket Date 2013-04-23
Type Record
Subtype Appendix
Description Appendix to Brief ~ TO INITIAL BRIEF
On Behalf Of Y3K INVESTMENTS, INC.
Docket Date 2013-04-23
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits ~ **STRICKEN**
On Behalf Of Y3K INVESTMENTS, INC.
Docket Date 2013-04-12
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief/Apdx ~ ORDERED, the appellant in the above-styled case is hereby directed to file with this Court, and show cause in writing, if any there be, on or before April 22, 2013, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief and appendix have not been filed with this Court as of this date, pursuant to Fla. R. App. P. 9.130(e). Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief and appendix are filed within this time, the order to show cause will be considered automatically discharged without further order.
Docket Date 2013-03-20
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement ~ AA Edward Shahady
Docket Date 2013-03-06
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2013-02-27
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Y3K INVESTMENTS, INC.
Docket Date 2013-02-27
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Date of last update: 03 Jan 2025

Sources: Florida Department of State