| Entity Name: | CAPITAL WEALTH ADVISORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 21 Jan 2003 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Sep 2008 (16 years ago) |
| Document Number: | P03000007188 |
| FEI/EIN Number | 57-1155672 |
| Address: | 9130 Galleria Ct, 3rd Floor, NAPLES, FL 34109 |
| Mail Address: | 9130 Galleria Ct, 3rd Floor, NAPLES, FL 34109 |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITAL WEALTH ADVISORS, INC. 401(K) PROFIT SHARING PLAN | 2023 | 571155672 | 2024-09-05 | CAPITAL WEALTH ADVISORS, INC. | 61 | |||||||||||||||||||||||
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| CAPITAL WEALTH ADVISORS, INC. 401(K) PROFIT SHARING PLAN | 2022 | 571155672 | 2023-10-13 | CAPITAL WEALTH ADVISORS, INC. | 52 | |||||||||||||||||||||||
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| CAPITAL WEALTH ADVISORS, INC. 401(K) PROFIT SHARING PLAN | 2022 | 571155672 | 2024-09-05 | CAPITAL WEALTH ADVISORS, INC. | 53 | |||||||||||||||||||||||
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| CAPITAL WEALTH ADVISORS, INC. 401(K) PROFIT SHARING PLAN | 2021 | 571155672 | 2024-09-05 | CAPITAL WEALTH ADVISORS, INC. | 40 | |||||||||||||||||||||||
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| CAPITAL WEALTH ADVISORS, INC. 401(K) PROFIT SHARING PLAN | 2021 | 571155672 | 2022-10-14 | CAPITAL WEALTH ADVISORS, INC. | 45 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-10-14 |
| Name of individual signing | BLAINE FERGUSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2394347434 |
| Plan sponsor’s address | 9130 GALLERIA CT 3RD FLOOR, NAPLES, FL, 34109 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2394347434 |
| Plan sponsor’s address | 9130 GALLERIA CT 3RD FLOOR, NAPLES, FL, 34109 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-14 |
| Name of individual signing | BLAINE FERGUSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2394347434 |
| Plan sponsor’s address | 9130 GALLERIA CT 3RD FLOOR, NAPLES, FL, 34109 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-14 |
| Name of individual signing | BLAINE FERGUSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2394347434 |
| Plan sponsor’s address | 9130 GALLERIA COURT, NAPLES, FL, 34109 |
Signature of
| Role | Plan administrator |
| Date | 2018-08-30 |
| Name of individual signing | BLAINE FERGUSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2394347434 |
| Plan sponsor’s address | 9130 GALLERIA COURT, NAPLES, FL, 34109 |
Signature of
| Role | Plan administrator |
| Date | 2017-08-30 |
| Name of individual signing | BLAINE FERGUSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BEYNON, WILLIAM N | Agent | 9130 Galleria Ct, 3rd Floor, NAPLES, FL 34109 |
| Name | Role | Address |
|---|---|---|
| BEYNON, WILLIAM N | Chief Executive Officer | 9130 Galleria Ct, 3rd Floor NAPLES, FL 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-04-11 | 9130 Galleria Ct, 3rd Floor, NAPLES, FL 34109 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-11 | 9130 Galleria Ct, 3rd Floor, NAPLES, FL 34109 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-07 | 9130 Galleria Ct, 3rd Floor, NAPLES, FL 34109 | No data |
| NAME CHANGE AMENDMENT | 2008-09-03 | CAPITAL WEALTH ADVISORS, INC. | No data |
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| CAPITAL WEALTH ADVISORS, LLC, Appellant v. CAPITAL WEALTH ADVISORS, INC., WILLIAM N. BEYNON, BLAINE M. FERGUSON, AXA EQUITABLE LIFE INSURANCE COMPANY, JOHN HANCOCK LIFE INSUANCE COMPANY, PRUCO LIFE INSURANCE COMPANY, AVIVA LIFE AND ANNUITY COMPANY, THOMAS J. BEYNON, and BENJAMIN STEINER, Appellees. | 6D2024-1068 | 2024-05-29 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CAPITAL WEALTH ADVISORS, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Dorothy Venable DiFiore, Steven Mark Katzman, Craig Alan Rubinstein |
| Name | THOMAS J. BEYNON |
| Role | Appellee |
| Status | Active |
| Representations | Jeffrey Fridkin |
| Name | BENJAMIN STEINER |
| Role | Appellee |
| Status | Active |
| Representations | Jeffrey Fridkin |
| Name | Hon. Ramiro Manalich |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Collier Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | AVIVA LIFE AND ANNUITY COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | John Dean Kehoe |
| Name | CAPITAL WEALTH ADVISORS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Edmond E Koester, Seth Horras, Matthew B. Devisse |
| Name | WILLIAM N. BEYNON |
| Role | Appellee |
| Status | Active |
| Representations | Casey Weidenmiller, Rachel Kerlek |
| Name | BLAINE M. FERGUSON |
| Role | Appellee |
| Status | Active |
| Representations | Casey Weidenmiller, Rachel Kerlek |
| Name | AXA EQUITABLE LIFE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Danielle Shure Ploshnick |
| Name | JOHN HANCOCK LIFE INSUANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Katherine C Donlon |
| Name | PRUCO LIFE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Raina Shipman |
Docket Entries
| Docket Date | 2024-11-26 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Within five days of the date of this order, counsel for each party shall file a status report concerning mediation and, if necessary, show cause why mediation has not occurred by the deadline ordered by this Court. |
| View | View File |
| Docket Date | 2024-10-17 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | APPELLANT, CAPITAL WEALTH ADVISORS, LLC'S CERTIFICATE OF AUTHORITY FOR MEDIATION |
| On Behalf Of | CAPITAL WEALTH ADVISORS, LLC |
| Docket Date | 2024-10-07 |
| Type | Mediation |
| Subtype | Other |
| Description | APPELLEE/CROSS-APPELLANT, CAPITAL WEALTH ADVISORS, INC.'S CERTIFICATE OF SETTLEMENT AUTHORITY FOR MEDIATION |
| On Behalf Of | CAPITAL WEALTH ADVISORS, INC. |
| View | View File |
| Docket Date | 2024-08-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE TO ORDER OF REFERRAL TO MEDIATION |
| On Behalf Of | CAPITAL WEALTH ADVISORS, LLC |
| Docket Date | 2024-08-21 |
| Type | Mediation |
| Subtype | Notice of Mediation |
| Description | Notice of Mediation |
| On Behalf Of | CAPITAL WEALTH ADVISORS, LLC |
| View | View File |
| Docket Date | 2024-07-15 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | 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. |
| View | View File |
| Docket Date | 2024-07-11 |
| Type | Miscellaneous Document |
| Subtype | Pay Cross Notice Filing Fee-295 |
| Description | Pay Cross Notice Filing Fee-295 |
| On Behalf Of | CAPITAL WEALTH ADVISORS, INC. |
| View | View File |
| Docket Date | 2024-07-10 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Appellee has filed a notice of cross-appeal. The party submitting this document shall remit the filing fee of $295, or an order or certificate of insolvency from the lower tribunal, within fifteen days or the submission will be stricken. § 35.22(2)(b), Fla. Stat. |
| View | View File |
| Docket Date | 2024-06-28 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-06-21 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-06-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-05-30 |
| Type | Notice |
| Subtype | Notice of Cross Appeal |
| Description | Notice of Cross Appeal |
| On Behalf Of | CAPITAL WEALTH ADVISORS, INC. |
| Docket Date | 2024-05-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | CAPITAL WEALTH ADVISORS, LLC |
| Docket Date | 2025-01-06 |
| Type | Order |
| Subtype | Order on Unsuccessful Mediation |
| Description | The Joint Status Report As To Mediation filed January 3, 2025 is acknowledged. The above-referenced case has been noted as an unsuccessful 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. |
| View | View File |
| Docket Date | 2025-01-03 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | JOINT STATUS REPORT AS TO MEDIATION |
| On Behalf Of | CAPITAL WEALTH ADVISORS, INC. |
| Docket Date | 2024-12-10 |
| Type | Mediation |
| Subtype | Notice of Mediation |
| Description | Notice of Mediation |
| On Behalf Of | CAPITAL WEALTH ADVISORS, INC. |
| View | View File |
| Docket Date | 2024-12-04 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | The Joint Status Report As To Mediation is accepted and mediation shall occur by January 3, 2025. The parties are ordered to file a status report concerning mediation on or before January 3, 2025. |
| View | View File |
| Docket Date | 2024-12-02 |
| Type | Mediation |
| Subtype | Other |
| Description | JOINT STATUS REPORT AS TO MEDIATION |
| On Behalf Of | CAPITAL WEALTH ADVISORS, INC. |
| View | View File |
| Docket Date | 2024-08-23 |
| Type | Mediation |
| Subtype | Notice of Mediation |
| Description | AMENDED NOTICE OF MEDIATION (Location Added) |
| On Behalf Of | CAPITAL WEALTH ADVISORS, LLC |
| View | View File |
| Docket Date | 2024-08-22 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | The Court hereby appoints Bradford D. Kimbro, mediator number 20505 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 August 1, 2024. |
| View | View File |
| Docket Date | 2024-08-01 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | The foregoing case, having been reviewed by the Court, is hereby referred to Appellate Mediation. All appellate deadlines, including for preparing the record and filing briefs, will not begin to run until an order is issued that this case will not proceed to mediation or, if mediation is ordered, until the mediation process is complete. 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 Florida Supreme Court Certified 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. |
| View | View File |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Collier County 2D20-2446 Circuit Court for the Twentieth Judicial Circuit, Collier County 112018CA0006820001XX |
Parties
| Name | CAPITAL WEALTH ADVISORS, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | Tara A. Campion, Edmond E. Koester, Bruce S. Rogow, Matthew B. Devisse, Seth M. Horras |
| Name | CAPITAL WEALTH ADVISORS, LLC |
| Role | Respondent |
| Status | Active |
| Representations | Craig A. Rubinstein, Jeffrey D. Fridkin, Steven M. Katzman |
| Name | Blaine M. Ferguson |
| Role | Respondent |
| Status | Active |
| Name | William N. Beynon |
| Role | Respondent |
| Status | Active |
| Representations | Casey K. Weidenmiller, Rachel A. Kerlek |
| Name | Hon. Elizabeth V. Krier |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Hugh D. Hayes |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Mary Beth Kuenzel |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Crystal K. Kinzel |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-05-17 |
| Type | Response |
| Subtype | Appendix-Response |
| Description | APPENDIX-RESPONSE ~ Appendix to Respondent's Response to Petitioners, William N. Beynon and Blaine M. Ferguson's, Motion for Appellate Attorneys' Fees |
| On Behalf Of | Capital Wealth Advisors, LLC |
| View | View File |
| Docket Date | 2022-05-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ Petitioner, Capital Wealth Advisors, Inc.'s Response to Respondent's Motion for Attorneys' Fees |
| On Behalf Of | Capital Wealth Advisors, Inc. |
| View | View File |
| Docket Date | 2022-05-12 |
| Type | Brief |
| Subtype | Juris Answer (Amended) |
| Description | JURIS ANSWER AMD BRIEF ~ Respondent's Amended Answer Brief on Jurisdiction |
| On Behalf Of | Capital Wealth Advisors, LLC |
| View | View File |
| Docket Date | 2022-05-16 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | MOTION-ATTORNEYS FEES ~ Petitioner, Capital Wealth Advisors, Inc.'s Motion for Appellate Attorneys' Fees |
| On Behalf Of | Capital Wealth Advisors, Inc. |
| View | View File |
| Docket Date | 2022-05-11 |
| Type | Motion |
| Subtype | Appendix |
| Description | APPENDIX-MOTION ~ Appendix to Respondent's Motion for Attorneys' Fees |
| On Behalf Of | Capital Wealth Advisors, LLC |
| View | View File |
| Docket Date | 2022-05-11 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF ~ Respondent's Answer Brief on Jurisdiction. Stricken 5/11/2022. Does not contain a statement of the issues. |
| On Behalf Of | Capital Wealth Advisors, LLC |
| View | View File |
| Docket Date | 2022-05-06 |
| Type | Order |
| Subtype | Consolidation |
| Description | ORDER-CONSOLIDATION GR ~ Petitioner's motion to consolidate filed in the above cases is hereby granted and said cases are hereby consolidated for all appellate purposes.From this date forward, all documents pertaining to the above consolidated cases should be filed electronically through the Florida Courts E-Filing Portal using case number SC22-496 only. |
| View | View File |
| Docket Date | 2022-05-03 |
| Type | Motion |
| Subtype | Consolidation |
| Description | MOTION-CONSOLIDATION ~ Petitioner's Motion to Consolidate with SC22-498 |
| On Behalf Of | Capital Wealth Advisors, Inc. |
| View | View File |
| Docket Date | 2022-04-19 |
| Type | Event |
| Subtype | Fee Paid Through Portal |
| Description | Fee Paid Through Portal |
| Docket Date | 2022-04-19 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-Pay Fee |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE |
| View | View File |
| Docket Date | 2022-04-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-04-19 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | Capital Wealth Advisors, Inc. |
| View | View File |
| Docket Date | 2022-04-19 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | PAY CASE FILING FEE-300 |
| On Behalf Of | Capital Wealth Advisors, Inc. |
| View | View File |
| Docket Date | 2022-07-28 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris & Atty Fees Gr (Remand Amt Tr Ct) |
| Description | DISP-REV DY LACK JURIS & ATTY FEES GR (REMAND AMT TR CT) ~ 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).Respondent's Motion for Attorneys' Fees is granted, the amount to be determined by the trial court. See Fla. R. App. P. 9.400(b).Petitioner, Capital Wealth Advisors, Inc.'s Motion for Appellate Attorneys' Fees is hereby denied.Petitioners, William N. Beynon and Blaine M. Ferguson's Motion for Appellate Attorneys' Fees is hereby denied. |
| View | View File |
| Docket Date | 2022-05-11 |
| Type | Order |
| Subtype | Brief/Appendix Stricken (Non-Compliance) |
| Description | ORDER-BRIEF STRICKEN (NON-COMPLIANCE) ~ Respondent's Answer Brief on Jurisdiction, which was filed with this Court on May 11, 2022, does not comply with Florida Rule of Appellate Procedure 9.210 and is hereby stricken. Respondent is hereby directed, on or before May 18, 2022, to file an amended answer brief which is double-spaced and submitted in either Arial 14 point font or Bookman Old Style 14 point font. It shall contain, in the following order: a cover sheet, a table of contents, a table of citations, a statement of the issues, a statement of the case and of the facts, an argument, a conclusion, and include a certificate of compliance which immediately follows the certificate of service. The brief must not exceed 2,500 words. The table of contents and citations, the statement of the issues, the certificates of service and compliance, and the signature block for the brief's author shall be excluded from the computation. |
| View | View File |
| Docket Date | 2022-04-22 |
| Type | Brief |
| Subtype | Appendix-Juris |
| Description | APPENDIX-JURIS BRIEF ~ Petitioner's Appendix to Brief on Jurisdiction |
| On Behalf Of | Capital Wealth Advisors, 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 Twentieth Judicial Circuit, Collier County 112018CA0006820001XX Circuit Court for the Twentieth Judicial Circuit, Collier County 2D20-2446 |
Parties
| Name | Blaine M. Ferguson |
| Role | Petitioner |
| Status | Active |
| Name | CAPITAL WEALTH ADVISORS, LLC |
| Role | Respondent |
| Status | Active |
| Representations | Steven M. Katzman, Jeffrey D. Fridkin, Craig A. Rubinstein |
| Name | Hon. Elizabeth V. Krier |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Hugh D. Hayes |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Crystal K. Kinzel |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Mary Beth Kuenzel |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | William N. Beynon |
| Role | Petitioner |
| Status | Active |
| Representations | Rachel A. Kerlek, Casey K. Weidenmiller |
| Name | CAPITAL WEALTH ADVISORS, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Seth M. Horras, Bruce S. Rogow, Matthew B. Devisse, Edmond E. Koester, Tara A. Campion |
Docket Entries
| Docket Date | 2022-05-17 |
| Type | Response |
| Subtype | Appendix-Response |
| Description | APPENDIX-RESPONSE ~ Appendix to Respondent's Response to Petitioners, William N. Beynon and Blaine M. Ferguson's, Motion for Appellate Attorneys' Fees |
| On Behalf Of | Capital Wealth Advisors, LLC |
| Docket Date | 2022-05-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ Respondent's Response to Petitioner, Capital Wealth Advisors, Inc.'s, Motion for Appellate Attorneys' Fees |
| On Behalf Of | Capital Wealth Advisors, LLC |
| Docket Date | 2022-05-06 |
| Type | Order |
| Subtype | Consolidation |
| Description | ORDER-CONSOLIDATION GR ~ Petitioner's motion to consolidate filed in the above cases is hereby granted and said cases are hereby consolidated for all appellate purposes.From this date forward, all documents pertaining to the above consolidated cases should be filed electronically through the Florida Courts E-Filing Portal using case number SC22-496 only. |
| Docket Date | 2022-05-16 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | MOTION-ATTORNEYS FEES ~ Petitioners, William N. Beynon and Blaine M. Ferguson's Motion for Appellate Attorneys' Fees |
| On Behalf Of | William N. Beynon |
| View | View File |
| Docket Date | 2022-05-03 |
| Type | Motion |
| Subtype | Consolidation |
| Description | MOTION-CONSOLIDATION ~ Petitioners' Motion to Consolidate with SC22-496. |
| On Behalf Of | William N. Beynon |
| View | View File |
| Docket Date | 2022-05-12 |
| Type | Brief |
| Subtype | Juris Answer (Amended) |
| Description | JURIS ANSWER AMD BRIEF ~ Respondent's Amended Answer Brief on Jurisdiction |
| On Behalf Of | Capital Wealth Advisors, LLC |
| Docket Date | 2022-05-11 |
| Type | Motion |
| Subtype | Appendix |
| Description | APPENDIX-MOTION ~ Appendix to Respondent's Motion for Attorneys' Fees |
| On Behalf Of | Capital Wealth Advisors, LLC |
| View | View File |
| Docket Date | 2022-05-11 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF ~ Respondent's Answer Brief on Jurisdiction. Stricken 5/11/2022. Does not contain a statement of the issues. |
| On Behalf Of | Capital Wealth Advisors, LLC |
| Docket Date | 2022-04-22 |
| Type | Brief |
| Subtype | Appendix-Juris |
| Description | APPENDIX-JURIS BRIEF ~ Petitioners' Appendix to Brief on Jurisdiction - Filed in SC22-498 before case consolidation. |
| On Behalf Of | William N. Beynon |
| View | View File |
| Docket Date | 2022-04-19 |
| Type | Event |
| Subtype | Fee Paid Through Portal |
| Description | Fee Paid Through Portal |
| Docket Date | 2022-04-19 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | PAY CASE FILING FEE-300 |
| On Behalf Of | William N. Beynon |
| View | View File |
| Docket Date | 2022-04-19 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-Pay Fee |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE |
| View | View File |
| Docket Date | 2022-04-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-07-28 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris & Atty Fees Gr (Remand Amt Tr Ct) |
| Description | DISP-REV DY LACK JURIS & ATTY FEES GR (REMAND AMT TR CT) ~ 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).Respondent's Motion for Attorneys' Fees is granted, the amount to be determined by the trial court. See Fla. R. App. P. 9.400(b).Petitioner, Capital Wealth Advisors, Inc.'s Motion for Appellate Attorneys' Fees is hereby denied.Petitioners, William N. Beynon and Blaine M. Ferguson's Motion for Appellate Attorneys' Fees is hereby denied. |
| View | View File |
| Docket Date | 2022-05-11 |
| Type | Order |
| Subtype | Brief/Appendix Stricken (Non-Compliance) |
| Description | ORDER-BRIEF STRICKEN (NON-COMPLIANCE) ~ Respondent's Answer Brief on Jurisdiction, which was filed with this Court on May 11, 2022, does not comply with Florida Rule of Appellate Procedure 9.210 and is hereby stricken. Respondent is hereby directed, on or before May 18, 2022, to file an amended answer brief which is double-spaced and submitted in either Arial 14 point font or Bookman Old Style 14 point font. It shall contain, in the following order: a cover sheet, a table of contents, a table of citations, a statement of the issues, a statement of the case and of the facts, an argument, a conclusion, and include a certificate of compliance which immediately follows the certificate of service. The brief must not exceed 2,500 words. The table of contents and citations, the statement of the issues, the certificates of service and compliance, and the signature block for the brief's author shall be excluded from the computation. |
| Docket Date | 2022-04-14 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | William N. Beynon |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Collier County 2018-CA-000682-000I-XX |
Parties
| Name | CAPITAL WEALTH ADVISORS, LLC |
| Role | Appellant |
| Status | Active |
| Representations | JEFFREY D. FRIDKIN, ESQ., CRAIG A. RUBINSTEIN, ESQ., STEVEN M. KATZMAN, ESQ. |
| Name | BLAINE FERGUSON |
| Role | Appellee |
| Status | Active |
| Name | WILLIAM BEYNON |
| Role | Appellee |
| Status | Active |
| Name | CAPITAL WEALTH ADVISORS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | RACHEL A. KERLEK, ESQ., SETH HORRAS, ESQ., MATTHEW B. DEVISSE, ESQ., CAROLINE STOREY, ESQ., CASEY K. WEIDENMILLER, ESQ., BRUCE S. ROGOW, ESQ., EDMOND E. KOESTER, ESQ. |
| Name | HONORABLE ELIZABETH V. KRIER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HON. HUGH D. HAYES |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | COLLIER CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-02-04 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ APPENDIX TO APPELLANT'S RESPONSE TO APPELLEE, CAPITAL WEAL TH ADVISORS, INC.'S, MOTION FOR APPELLATE ATTORNEYS' FEES |
| On Behalf Of | CAPITAL WEALTH ADVISORS, LLC |
| Docket Date | 2022-07-28 |
| Type | Supreme Court |
| Subtype | Supreme Court Miscellaneous |
| Description | Supreme Court Disposition ~ 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).Respondent's Motion for Attorneys’ Fees is granted, the amount to be determined by the trial court. See Fla. R. App. P. 9.400(b). Petitioner, Capital Wealth Advisors, Inc.’s Motion for Appellate Attorneys’ Fees is hereby denied.Petitioners, William N. Beynon and Blaine M. Ferguson’s Motion for Appellate Attorneys’ Fees is hereby denied.MUÑIZ, C.J., and LABARGA, LAWSON, COURIEL, and GROSSHANS, JJ., concur. |
| Docket Date | 2022-05-09 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Acknowledged Receipt from Supreme Court ~ Petitioner's motion to consolidate filed in the above cases is hereby granted and said cases are hereby consolidated for all appellate purposes.From this date forward, all documents pertaining to the above consolidated cases should be filed electronically through the Florida Courts E-Filing Portal using case number SC22-496 only. |
| Docket Date | 2022-04-19 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Acknowledged Receipt from Supreme Court |
| Docket Date | 2022-04-14 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | NOTICE OF DISCRETN. JURISDICTN |
| On Behalf Of | CAPITAL WEALTH ADVISORS, INC. |
| Docket Date | 2021-05-26 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Tampa |
| Docket Date | 2021-03-12 |
| Type | Order |
| Subtype | Order Re: Video Oral Argument |
| Description | OA Notice Video ~ This case is provisionally set for oral argument on WEDNESDAY, MAY 26, 2021, at 11:00 A.M., before: Judge Robert J. Morris, Jr., Judge Matthew C. Lucas, Judge J. Andrew Atkinson. To mitigate the impact of the COVID-19 outbreak while continuing with the orderly processing of cases, the oral argument will be conducted by video conference. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to sign in by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument, the attorneys or parties will be notified by order no less than two weeks before the scheduled date. If this is a criminal proceeding where a victim, as defined in article I, section 16(e), Florida Constitution, has invoked their right to notice under article I, section 16(b)(6), the State is directed to provide the victim with notice of this oral argument and of any changes to the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.Within ten days from the date of this order, any attorney or party who will be presenting argument is requested to provide the Clerk of the Court with the email address where the video invitation should be sent and a telephone number. This information may be sent by email to 2dcaClerk@flcourts.org. The Clerk of the Court will provide each participant with connection instructions, including the opportunity for a test session, before the argument. |
| Docket Date | 2021-03-01 |
| Type | Record |
| Subtype | Amended Appendix |
| Description | Appendix for Amended Reply Brief |
| On Behalf Of | CAPITAL WEALTH ADVISORS, LLC |
| Docket Date | 2021-03-01 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | Grant Motion File Amended Brief-12c ~ Appellant's motion for leave to file amended reply brief and appendix is granted. Appellant shall serve the amended reply brief and appendix within five days of the date of this order. |
| Docket Date | 2022-04-13 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-04-13 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-03-24 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-DENYING REHEARING ~ Appellee’s motion for rehearing, rehearing en banc, and certification of question of great public importance is denied. |
| Docket Date | 2022-03-23 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-DENYING REHEARING ~ Appellant's motion for rehearing, rehearing en banc, and certification of question of great public importance is denied |
| Docket Date | 2021-11-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE TO APPELLEE, CAPITAL WEALTHADVISORS, INC.'S, MOTION FOR REHEARING, MOTION FOR REHEARING EN BANC, AND MOTION FOR CERTIFICATION OF QUESTION OF GREAT PUBLIC IMPORTANCE |
| On Behalf Of | CAPITAL WEALTH ADVISORS, LLC |
| Docket Date | 2021-11-05 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc ~ APPELLEE'S, CAPITAL WEALTH ADVISORS, INC., MOTION FOR REHEARING, MOTION FOR REHEARING EN BANC, AND MOTION FOR CERTIFICATION OF QUESTION OF GREAT PUBLIC IMPORTANCE |
| On Behalf Of | CAPITAL WEALTH ADVISORS, INC. |
| Docket Date | 2021-11-05 |
| Type | Notice |
| Subtype | Notice of Joinder in Filing |
| Description | Notice of Joinder ~ APPELLEES WILLIAM N. BEYNON AND BLAINE M. FERGUSON'S NOTICE OF JOINDER |
| On Behalf Of | CAPITAL WEALTH ADVISORS, INC. |
| Docket Date | 2021-10-21 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ and remanded |
| Docket Date | 2021-10-21 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ The Appellant and the Appellees have filed motions for appellate attorney's feespursuant to Paragraph 15 of the Commission Agreement and sections 542.22, and542.335(1)(k), Florida Statutes (2020).Appellant's motion is granted. If the Appellee establishes entitlement thereto, thetrial court is authorized to award Appellee all of the reasonable appellate attorney's feeshe incurred.The Appellees' motions are denied.I |
| Docket Date | 2021-03-01 |
| Type | Brief |
| Subtype | Amended Reply Brief |
| Description | Amended Appellant Reply Brief |
| On Behalf Of | CAPITAL WEALTH ADVISORS, LLC |
| Docket Date | 2021-02-26 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT |
| On Behalf Of | CAPITAL WEALTH ADVISORS, LLC |
| Docket Date | 2021-02-26 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | CAPITAL WEALTH ADVISORS, LLC |
| Docket Date | 2021-02-25 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellant’s reply briefs and appendices are stricken. See Fla. R. App. P. 9.210(a)(3) (“Unless otherwise ordered by the court, an attorney representing more than 1 party in an appeal may file only 1 initial or answer brief and 1 reply brief, if authorized, which will include argument as to all of the parties represented by the attorney in that appeal. A single party responding to more than 1 brief, or represented by more than 1 attorney, is similarly bound.”). |
| Docket Date | 2021-02-18 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Reply Brief ~ APPENDIX TO APPELLANT'S REPLY BRIEF TO ANSWER BRIEF OFAPPELLEE. CAPITAL WEALTH ADVISORS. INC. |
| On Behalf Of | CAPITAL WEALTH ADVISORS, LLC |
| Docket Date | 2021-02-04 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO APPELLEES, WILLIAM N. BEYNON AND BLAINE M. FERGUSON'S,MOTION FOR APPELLATE ATTORNEYS' FEES |
| On Behalf Of | CAPITAL WEALTH ADVISORS, LLC |
| Docket Date | 2021-01-20 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | CAPITAL WEALTH ADVISORS, INC. |
| Docket Date | 2021-01-20 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | CAPITAL WEALTH ADVISORS, INC. |
| Docket Date | 2021-01-20 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | CAPITAL WEALTH ADVISORS, INC. |
| Docket Date | 2020-12-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellees' motions for extensions of time are granted. Appellees shall serve the answer briefs by January 20, 2021. |
| Docket Date | 2020-12-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ IN OPPOSITION TO APPELLEES', WILLIAM N. BEYNON AND BLAINE M. FERGUSON, MOTION FOR EXTENSION OF TIME FOR ANSWER BRIEF |
| On Behalf Of | CAPITAL WEALTH ADVISORS, LLC |
| Docket Date | 2020-12-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ APPELLEE'S, CAPITAL WEALTH ADVISORS, INC. |
| On Behalf Of | CAPITAL WEALTH ADVISORS, INC. |
| Docket Date | 2020-11-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - AB DUE 12/21/20 (BEYNON) |
| On Behalf Of | CAPITAL WEALTH ADVISORS, INC. |
| Docket Date | 2020-10-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S, CAPITAL WEALTH ADVISORS, INC., RESPONSE IN OPPOSITION TO APPELLANT'S MOTION FOR ATTORNEYS' FEES |
| On Behalf Of | CAPITAL WEALTH ADVISORS, INC. |
| Docket Date | 2020-10-20 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ APPENDIX TO APPELLANT'S MOTION FOR ATTORNEYS' FEES |
| On Behalf Of | CAPITAL WEALTH ADVISORS, LLC |
| Docket Date | 2020-10-20 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | CAPITAL WEALTH ADVISORS, LLC |
| Docket Date | 2020-10-20 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | CAPITAL WEALTH ADVISORS, LLC |
| Docket Date | 2020-10-20 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | CAPITAL WEALTH ADVISORS, LLC |
| Docket Date | 2020-10-16 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ REDACTED - 28 PAGES |
| Docket Date | 2020-10-14 |
| 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. |
| Docket Date | 2020-10-13 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record |
| On Behalf Of | CAPITAL WEALTH ADVISORS, LLC |
| Docket Date | 2020-10-13 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT |
| On Behalf Of | CAPITAL WEALTH ADVISORS, LLC |
| Docket Date | 2020-09-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ KRIER - 5260 PAGES |
| Docket Date | 2020-08-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CAPITAL WEALTH ADVISORS, LLC |
| Docket Date | 2020-08-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2020-08-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2020-08-17 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | CAPITAL WEALTH ADVISORS, LLC |
| Docket Date | 2020-08-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | CAPITAL WEALTH ADVISORS, LLC |
| Docket Date | 2020-08-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-06 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
