|
Piquet Realty, LLC, etc., Appellant(s), v. Michaels Investment Group, Corp., etc., et al., Appellee(s).
|
3D2024-2008
|
2024-11-08
|
Open
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
3rd District Court of Appeal
|
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
17-22389-CA-01
|
Parties
| Name |
PIQUET REALTY, LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Jeffrey Greenhaus, Michael John Lascelle, Mark Gabriel DiCowden
|
|
| Name |
MICHAELS INVESTMENT GROUP, CORP
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Joshua D Fuller, Douglas Fredric Eaton
|
|
| Name |
THE KEYES COMPANY
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Anthony De La Hoz
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Alejandro J. Aguirre
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ACEVEDO INVESTMENTS, CORP.
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Jeffrey Paul Shapiro
|
|
| Name |
THE K COMPANY REALTY, LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
William James Anderson
|
|
| Name |
CAREFREE PROPERTIES INCORPORATED
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Danielle Bowman
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Ana C. Lopez
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Adrian Brito
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Andy Raul Hernandez
|
|
| Name |
FRANK DIAZ SR. P.A.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
AG REAL ESTATE ADVISORS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
James Richard Myers
|
|
| Name |
L & D INVESTORS SUNRISE, INC.
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Jorge Luis Fors
|
|
| Name |
Hon. Lourdes Simon
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Miami-Dade Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2024-11-18
|
| Type |
Order
|
| Subtype |
Order on Motion to Consolidate
|
| Description |
Appellant's Motion to Consolidate, filed on November 13, 2024, is granted, and it is ordered that the above-referenced appeals are hereby consolidated for all appellate purposes under case no. 3D2024-1388. All filings in the case shall be under case no. 3D2024-1388. The parties shall file only one set of briefs under case no. 3D2024-1388.
|
| View |
View File
|
|
| Docket Date |
2024-11-14
|
| Type |
Motions Other
|
| Subtype |
Motion To Consolidate
|
| Description |
Motion To Consolidate
|
| On Behalf Of |
Piquet Realty, LLC
|
| View |
View File
|
|
| Docket Date |
2024-11-14
|
| Type |
Notice
|
| Subtype |
Notice of Related Case or Issue
|
| Description |
Notice of Related Case or Issue
|
| On Behalf Of |
Piquet Realty, LLC
|
| View |
View File
|
|
| Docket Date |
2024-11-08
|
| Type |
Event
|
| Subtype |
Fee Satisfied
|
| Description |
Fee Satisfied
|
|
| Docket Date |
2024-11-08
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
| View |
View File
|
|
| Docket Date |
2024-11-08
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Related case: 24-1388 Prior case: 23-0460
|
| On Behalf Of |
Piquet Realty, LLC
|
| View |
View File
|
|
| Docket Date |
2024-12-13
|
| Type |
Motions Relating to Parties and Counsel
|
| Subtype |
Motion To Withdraw as Counsel
|
| Description |
Appellant's Motion To Withdraw as Counsel
|
| On Behalf Of |
The K Company Realty, LLC
|
| View |
View File
|
|
| Docket Date |
2025-01-03
|
| Type |
Order
|
| Subtype |
Order on Motion To Withdraw as Counsel
|
| Description |
The Motion for Leave to Withdraw as Counsel is granted, and the law firm of Walton Lantaff Schroeder & Carson LLP, and Sara S. Cromer, Esquire, are withdrawn as counsel for Appellants, The K Company Realty, LLC and Piquet Realty, LLC, and relieved from any further responsibility in this cause.
Piquet Realty, LLC shall retain counsel to represent it in the pending appeal in 3D2024-2008, and said counsel shall file a notice of appearance within thirty (30) days from the date of this Order.
EMAS, FERNANDEZ and BOKOR, JJ., concur.
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| View |
View File
|
|
| Docket Date |
2024-12-19
|
| Type |
Misc. Events
|
| Subtype |
Miscellaneous Docket Entry
|
| Description |
Order Issued 12/19/24 in 3D2024-1388:
IT IS HEREBY ORDERED that Appellant, The K Company Realty, LLC's Notice of Voluntary Dismissal is recognized by the Court, and its appeal in case no. 3D2024-1388, from the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is hereby dismissed.
Piquet Realty, LLC's appeal in case no. 3D2024-2008 remains pending and shall proceed, and all filings hereafter shall be under case no. 3D2024-2008.
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| View |
View File
|
|
| Docket Date |
2024-12-13
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Appellant's Notice Voluntary Dismissal
|
| On Behalf Of |
The K Company Realty, LLC
|
| View |
View File
|
|
| Docket Date |
2024-12-11
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Record on Appeal
|
| On Behalf Of |
Miami-Dade Clerk
|
| View |
View File
|
|
| Docket Date |
2024-11-08
|
| Type |
Miscellaneous Document
|
| Subtype |
Pay Case Filing Fee-300
|
| Description |
$300 case filing fee paid through the portal. Batch no. 13036210
|
| On Behalf Of |
Piquet Realty, LLC
|
| View |
View File
|
|
| Docket Date |
2024-11-08
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before November 18, 2024.
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| View |
View File
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The K Company Realty, LLC, etc., Appellant(s), v. Michaels Investment Group, Corp., etc., et al., Appellee(s).
|
3D2024-1388
|
2024-08-06
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
3rd District Court of Appeal
|
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
17-22389-CA-01
|
Parties
| Name |
THE K COMPANY REALTY, LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
William James Anderson
|
|
| Name |
MICHAELS INVESTMENT GROUP, CORP
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Joshua D Fuller
|
|
| Name |
THE KEYES COMPANY
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Mark Gabriel DiCowden
|
|
| Name |
L & D INVESTORS SUNRISE, INC.
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Jorge Fors
|
|
| Name |
Anthony De La Hoz
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Alejandro J. Aguirre
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ACEVEDO INVESTMENTS, CORP.
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Jeffrey Paul Shapiro
|
|
| Name |
CAREFREE PROPERTIES INCORPORATED
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Danielle Bowman
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Ana C. Lopez
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Adrian Brito
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Andy Raul Hernandez
|
|
| Name |
PIQUET REALTY, LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Jeffrey Greenhaus, Michael John Lascelle
|
|
| Name |
FRANK DIAZ SR. P.A.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
AG REAL ESTATE ADVISORS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
James Richard Myers
|
|
| Name |
Miami-Dade Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
| Name |
Hon. Lourdes Simon
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2024-11-18
|
| Type |
Order
|
| Subtype |
Order on Motion to Consolidate
|
| Description |
Appellant's Motion to Consolidate, filed on November 13, 2024, is granted, and it is ordered that the above-referenced appeals are hereby consolidated for all appellate purposes under case no. 3D2024-1388. All filings in the case shall be under case no. 3D2024-1388. The parties shall file only one set of briefs under case no. 3D2024-1388.
|
| View |
View File
|
|
| Docket Date |
2024-11-14
|
| Type |
Motions Other
|
| Subtype |
Motion To Consolidate
|
| Description |
Motion To Consolidate
|
| On Behalf Of |
The K Company Realty, LLC
|
| View |
View File
|
|
| Docket Date |
2024-11-14
|
| Type |
Notice
|
| Subtype |
Notice of Related Case or Issue
|
| Description |
Notice of Related Case or Issue
|
| On Behalf Of |
The K Company Realty, LLC
|
| View |
View File
|
|
| Docket Date |
2024-10-28
|
| Type |
Record
|
| Subtype |
Supplemental Record
|
| Description |
Supplemental Record
|
| On Behalf Of |
Miami-Dade Clerk
|
| View |
View File
|
|
| Docket Date |
2024-10-24
|
| Type |
Order
|
| Subtype |
Order on Motion to Supplement Record
|
| Description |
Appellant's Motion to Supplement the Record on Appeal, filed on October 24, 2024, is granted, and the clerk of the trial court is directed to supplement the record on appeal with the transcripts as stated in said Motion.
|
| View |
View File
|
|
| Docket Date |
2024-10-24
|
| Type |
Motions Relating to Records
|
| Subtype |
Motion to Supplement Record
|
| Description |
Motion to Supplement Record on Appeal
|
| On Behalf Of |
The K Company Realty, LLC
|
| View |
View File
|
|
| Docket Date |
2024-10-23
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice of Rendition of Orders Being Appealed
|
| On Behalf Of |
The K Company Realty, LLC
|
| View |
View File
|
|
| Docket Date |
2024-09-09
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Record on Appeal
|
| On Behalf Of |
Miami-Dade Clerk
|
| View |
View File
|
|
| Docket Date |
2024-08-06
|
| Type |
Event
|
| Subtype |
Fee Satisfied
|
| Description |
Fee Satisfied
|
|
| Docket Date |
2024-08-06
|
| Type |
Miscellaneous Document
|
| Subtype |
Pay Case Filing Fee-300
|
| Description |
$300 case filing fee paid through the portal. Batch no. 12082172
|
| On Behalf Of |
The K Company Realty, LLC
|
| View |
View File
|
|
| Docket Date |
2024-08-06
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before August 16, 2024.
|
| View |
View File
|
|
| Docket Date |
2024-08-06
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
| View |
View File
|
|
| Docket Date |
2024-08-06
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Prior case: 23-0460
|
| On Behalf Of |
The K Company Realty, LLC
|
| View |
View File
|
|
| Docket Date |
2025-01-03
|
| Type |
Order
|
| Subtype |
Order on Motion To Withdraw as Counsel
|
| Description |
The Motion for Leave to Withdraw as Counsel is granted, and the law firm of Walton Lantaff Schroeder & Carson LLP, and Sara S. Cromer, Esquire, are withdrawn as counsel for Appellants, The K Company Realty, LLC and Piquet Realty, LLC, and relieved from any further responsibility in this cause.
Piquet Realty, LLC shall retain counsel to represent it in the pending appeal in 3D2024-2008, and said counsel shall file a notice of appearance within thirty (30) days from the date of this Order.
EMAS, FERNANDEZ and BOKOR, JJ., concur.
|
| View |
View File
|
|
| Docket Date |
2024-12-19
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2024-12-19
|
| Type |
Mandate
|
| Subtype |
Disp. w/o Mandate
|
| Description |
Disp. w/o Mandate
|
|
| Docket Date |
2024-12-19
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
IT IS HEREBY ORDERED that Appellant, The K Company Realty, LLC's Notice of Voluntary Dismissal is recognized by the Court, and its appeal in case no. 3D2024-1388, from the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is hereby dismissed.
Piquet Realty, LLC's appeal in case no. 3D2024-2008 remains pending and shall proceed, and all filings hereafter shall be under case no. 3D2024-2008.
|
| View |
View File
|
|
| Docket Date |
2024-12-13
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Appellant's Notice Voluntary Dismissal
|
| On Behalf Of |
The K Company Realty, LLC
|
| View |
View File
|
|
| Docket Date |
2024-12-13
|
| Type |
Motions Relating to Parties and Counsel
|
| Subtype |
Motion To Withdraw as Counsel
|
| Description |
Appellant's Motion To Withdraw as Counsel
|
| On Behalf Of |
The K Company Realty, LLC
|
| View |
View File
|
|
| Docket Date |
2024-12-11
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Record on Appeal
|
| On Behalf Of |
Miami-Dade Clerk
|
| View |
View File
|
|
| Docket Date |
2024-09-09
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
Upon review of the record/affidavits filed in this case, the Court has determined that condensed transcripts fail to comply with the requirements of Florida Rules of Appellate Procedure 9.200(b)(4) and 9.220(c)(4). Any such condensed transcripts filed after January 1, 2019, are hereby stricken. The responsible party (the party who seeks to have the transcripts considered by this Court) shall file transcripts that comply with the Florida Rules of Appellate Procedure within thirty (30) days from the date of this Order.
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| View |
View File
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THE K COMPANY REALTY, LLC, etc., VS MICHAELS INVESTMENT GROUP, CORP., etc., et al.,
|
3D2023-0460
|
2023-03-15
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
3rd District Court of Appeal
|
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
17-22389
|
Parties
| Name |
THE K COMPANY REALTY, LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
MICHAEL A. VERA, WILLIAM J. ANDERSON
|
|
| Name |
ANA C. LOPEZ
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
DANIELLE BOWMAN
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
L & D INVESTORS SUNRISE, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
MICHAELS INVESTMENT GROUP, CORP
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
MARK G. DICOWDEN, JOSHUA D. FULLER, ANDY R. HERNANDEZ, Jeffrey P. Shapiro, Jorge L. Fors, JAMES R. MYERS, JEFFREY S. GREENHAUS, David P. Reiner, II
|
|
| Name |
CAREFREE PROPERTIES INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Jennifer D. Bailey
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Miami-Dade Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2023-05-18
|
| Type |
Record
|
| Subtype |
Record on Appeal Confidential
|
| Description |
Confidential Records
|
| On Behalf Of |
Miami-Dade Clerk
|
|
| Docket Date |
2023-05-09
|
| Type |
Mandate
|
| Subtype |
Disp. w/o Mandate
|
| Description |
Disp w/o mandate
|
|
| Docket Date |
2023-05-09
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2023-05-09
|
| Type |
Disposition by Opinion
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Judge
|
|
| Docket Date |
2023-05-09
|
| Type |
Notice
|
| Subtype |
Voluntary Dismissal
|
| Description |
Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that Appellant’s Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed.
|
|
| Docket Date |
2023-05-05
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Notice of Voluntary Dismissal
|
| On Behalf Of |
THE K COMPANY REALTY, LLC
|
|
| Docket Date |
2023-04-25
|
| Type |
Order
|
| Subtype |
Show Cause
|
| Description |
Show Cause Why App. Sldn't Be Dism Untimely(OR12C) ~ Following review of the Notice of Appeal, it is ordered that counsel for the appellant is directed to show cause, within ten (10) days from the date of this Order, as to why this appeal should not be dismissed as untimely filed. See Samara v. Tenet Fla. Physician Servs., LLC, 317 So. 3d 187, 189 (Fla. 3d DCA 2021); Frantz v. Moore, 772 So. 2d 581 (Fla. 1st DCA 2000); Wood v. Wood, No. 3D23-0076, 2023 WL 1999553, at *1 (Fla. 3d DCA Feb. 15, 2023).
|
|
| Docket Date |
2023-04-10
|
| Type |
Notice
|
| Subtype |
Notice of Filing
|
| Description |
Notice of Filing ~ NOTICE OF FILING CERTIFICATE OF SERVICE
|
| On Behalf Of |
THE K COMPANY REALTY, LLC
|
|
| Docket Date |
2023-04-03
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
Case Filing Fee Paid Through Portal
|
| On Behalf Of |
THE K COMPANY REALTY, LLC
|
|
| Docket Date |
2023-03-15
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
| Docket Date |
2023-03-15
|
| Type |
Notice
|
| Subtype |
Notice of Appeal Transmittal Form
|
| Description |
Notice of Transmittal--NOA
|
| On Behalf Of |
MICHAELS INVESTMENT GROUP, CORP.
|
|
| Docket Date |
2023-03-15
|
| Type |
Order
|
| Subtype |
Certificate of Service
|
| Description |
Ap/ant Ordered to File Cert. of Serv. (OR50) ~ All pleadings filed in this Court must be served on each party and contain a certificate of service stating the names and addresses of those served. See Fla. R. App. P. 9.420. Within ten (10) days from the date of this Order, counsel for the appellant is directed to file with this Court a certificate of service indicating the addresses of all the parties in this appeal.
|
|
| Docket Date |
2023-03-15
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.
|
|
|
