| Entity Name: | AJP PINE ISLAND WAREHOUSES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Aug 2006 (18 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P06000112828 |
| FEI/EIN Number | 205473231 |
| Address: | 1706 SW 142 Avenue, Davie, FL, 33325, US |
| Mail Address: | 18200 WEST DIXIE HWY, NORTH MIAMI BEACH, FL, 33160 |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STOLZENBERG KEITH H | Agent | 1401 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| CORNELIA PETER | Director | 1706 SW 142 Avenue, Davie, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-15 | 1706 SW 142 Avenue, Davie, FL 33325 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-21 | 1706 SW 142 Avenue, Davie, FL 33325 | No data |
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| RAUCH, WEAVER, NORFLEET, KURTZ & CO, INC. VS AJP PINE ISLAND WAREHOUSES, INC., et al. | 4D2020-0417 | 2020-02-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Rauch, Weaver, Norfleet, Kurtz & Co, Inc. |
| Role | Appellant |
| Status | Active |
| Representations | Craig Julian Trigoboff |
| Name | NANCY LEGAULT |
| Role | Appellee |
| Status | Active |
| Name | AJP PINE ISLAND WAREHOUSES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Jared Gelles, John M. Bernazzoli, Elizabeth D. Grant |
| Name | GARNAN ENTERPRISES LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. John B. Bowman |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2222-03-25 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ **CASES 20-352 AND 20-417 ARE CONSOLIDATED AND SHALL PROCEED UNDER 20-352. SEE 03/23/2020 ORDER.** |
| Docket Date | 2021-04-09 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-04-09 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-03-17 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion |
| Docket Date | 2021-01-26 |
| Type | Order |
| Subtype | Order Vacating/Withdrawing Order |
| Description | ORD-Amended Order ~ ORDERED that this Court’s August 17, 2020 order is modified as follows. Appellee’s August 4, 2020 Amended Motion to Supplement the Record is granted as to Exhibit 4, but is otherwise denied. Exhibit 4 of Appellee’s proposed supplemental record is no longer stricken and is considered part of the record on appeal. |
| Docket Date | 2020-10-22 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Rauch, Weaver, Norfleet, Kurtz & Co, Inc. |
| Docket Date | 2020-10-06 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | AJP PINE ISLAND WAREHOUSES, INC. |
| Docket Date | 2020-09-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | AJP PINE ISLAND WAREHOUSES, INC. |
| Docket Date | 2020-08-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | AJP PINE ISLAND WAREHOUSES, INC. |
| Docket Date | 2020-08-17 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Deny Motion to Supplement Record ~ Upon consideration of appellant's August 10, 2020 response in opposition, it is ORDERED that appellees' August 4, 2020 amended motion to supplement the record is denied. The proposed supplemental record is stricken from the docket. |
| Docket Date | 2020-08-10 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | Rauch, Weaver, Norfleet, Kurtz & Co, Inc. |
| Docket Date | 2020-08-04 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | AJP PINE ISLAND WAREHOUSES, INC. |
| Docket Date | 2020-07-31 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-deny motion to supplement per 9.300(a) ~ ORDERED that appellees’ July 30, 2020 motion to supplement the record is 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 to Parties Representing Themselves, Paragraph 1. |
| Docket Date | 2020-07-30 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | AJP PINE ISLAND WAREHOUSES, INC. |
| Docket Date | 2020-07-30 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ **EXHIBIT 4 IS NOT STRICKEN/ ALL OTHER DOCUMENTS ARE STRICKEN** (19 PAGES) |
| On Behalf Of | AJP PINE ISLAND WAREHOUSES, INC. |
| Docket Date | 2020-07-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | AJP PINE ISLAND WAREHOUSES, INC. |
| Docket Date | 2020-07-08 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Rauch, Weaver, Norfleet, Kurtz & Co, Inc. |
| Docket Date | 2020-07-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Rauch, Weaver, Norfleet, Kurtz & Co, Inc. |
| Docket Date | 2020-06-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Rauch, Weaver, Norfleet, Kurtz & Co, Inc. |
| Docket Date | 2020-06-05 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (FILED IN 20-417) 289 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2020-06-04 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | Rauch, Weaver, Norfleet, Kurtz & Co, Inc. |
| Docket Date | 2020-06-03 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order for Status Report Re: ROA ~ Upon consideration of the affidavit of non-payment of appeal invoice filed by the clerk of the lower tribunal on May 26, 2020, appellant is ordered to file a report, within ten (10) days from the date of this order, as to the status of the preparation of the record on appeal. |
| Docket Date | 2020-05-26 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE (FILED IN CASE 20-417) |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2020-05-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Rauch, Weaver, Norfleet, Kurtz & Co, Inc. |
| Docket Date | 2020-04-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Rauch, Weaver, Norfleet, Kurtz & Co, Inc. |
| Docket Date | 2020-03-27 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Counsel |
| Description | ORD-Grant Substitution of Counsel ~ ORDERED that pursuant to the stipulation for substitution of counsel filed March 26, 2020, the law firm of Gunster, Yoakley & Stewart, P.A. is substituted for the law firm of Waldman, Trigoboff, Hildebrandt & Calnan, P.A. as counsel for appellant in the above-styled cause. |
| Docket Date | 2020-03-26 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Counsel |
| Description | Motion For Substitution of Counsel |
| On Behalf Of | Rauch, Weaver, Norfleet, Kurtz & Co, Inc. |
| Docket Date | 2020-03-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (289 PAGES) |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2020-03-25 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ ORDERED that appellant’s March 24, 2020 notice of voluntary dismissal is granted, and this case is voluntarily dismissed as to appellee AJP Pine Island Warehouse, Inc., only. The appeal shall proceed as all other appellees. |
| Docket Date | 2020-03-24 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ AS TO APPELLEE AJP PINE ISLAND WAREHOUSE, INC. ONLY. |
| On Behalf Of | Rauch, Weaver, Norfleet, Kurtz & Co, Inc. |
| Docket Date | 2020-03-23 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-Granting Consolidation ~ ORDERED that, upon consideration of appellant's February 28, 2020 "appellant's response to court order and jurisdiction question," it is ORDERED that this appeal shall proceed. Further, ORDERED that the above–styled case numbers are now consolidated and are to proceed under the time schedule for a civil appeal and according to the requirements of Florida Rule of Appellate Procedure 9.110, and shall proceed under case number 4D20-0352. |
| Docket Date | 2020-03-18 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2020-02-28 |
| Type | Brief |
| Subtype | Jurisdictional Brief |
| Description | Jurisdictional Brief |
| On Behalf Of | Rauch, Weaver, Norfleet, Kurtz & Co, Inc. |
| Docket Date | 2020-02-28 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause |
| On Behalf Of | Rauch, Weaver, Norfleet, Kurtz & Co, Inc. |
| Docket Date | 2020-02-24 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ ORDERED that the parties are directed to show cause, if any there be, within ten (10) days from the date of this order, why case number 4D20-0417 and case number 4D20-0352 should not be consolidated for all purposes. Further, ORDERED that, within ten (10) days from the date of this order, appellant shall file in this court a brief statement explaining the basis for this court’s subject matter jurisdiction over the "final judgment in favor of defendant, Nancy Legault, and against plaintiff, Rauch, Weaver, Norfleet, Kurtz & Co., Inc.," citing supporting legal authorities. Appellant shall specifically address how the "final judgment in favor of defendant, Nancy Legault, and against plaintiff, Rauch, Weaver, Norfleet, Kurtz & Co., Inc." is appealable by explaining whether the order involves claims that are legally interrelated or involve the same transactions as any claims still pending before the circuit court as to Garnan Enterprises, LLC. See Florida Farm Bureau Gen. Ins. Co. v. Peacock's Excavating Serv., Inc., 186 So. 3d 6, 9 (Fla. 2d DCA 2015) ("[P]iecemeal appeals should not be permitted where claims are legally interrelated and in substance involve the same transaction.") (quoting Mendez v. W. Flagler Family Ass’n, 303 So. 2d 1, 5 (Fla. 1974)). Further, appellees may file a response within ten (10) days of service of that statement. |
| Docket Date | 2020-02-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2020-02-14 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Rauch, Weaver, Norfleet, Kurtz & Co, Inc. |
| Docket Date | 2020-02-14 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2020-02-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-02-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Rauch, Weaver, Norfleet, Kurtz & Co, Inc. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE18-021409 |
Parties
| Name | Rauch, Weaver, Norfleet, Kurtz & Co, Inc. |
| Role | Appellant |
| Status | Active |
| Representations | Craig Julian Trigoboff |
| Name | NANCY LEGAULT |
| Role | Appellee |
| Status | Active |
| Name | GARNAN ENTERPRISES LLC |
| Role | Appellee |
| Status | Active |
| Name | AJP PINE ISLAND WAREHOUSES, INC. |
| Role | Appellee |
| Status | Dismissed |
| Representations | John M. Bernazzoli, Jared Gelles, Elizabeth D. Grant |
| Name | Hon. John B. Bowman |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2222-03-25 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ **CASES 20-352 AND 20-417 ARE CONSOLIDATED AND SHALL PROCEED UNDER 20-352. SEE 03/23/2020 ORDER.** |
| Docket Date | 2021-04-09 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-04-09 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-03-17 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion |
| Docket Date | 2021-01-26 |
| Type | Order |
| Subtype | Order Vacating/Withdrawing Order |
| Description | ORD-Amended Order ~ ORDERED that this Court’s August 17, 2020 order is modified as follows. Appellee’s August 4, 2020 Amended Motion to Supplement the Record is granted as to Exhibit 4, but is otherwise denied. Exhibit 4 of Appellee’s proposed supplemental record is no longer stricken and is considered part of the record on appeal. |
| Docket Date | 2020-10-22 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Rauch, Weaver, Norfleet, Kurtz & Co, Inc. |
| Docket Date | 2020-10-06 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | AJP PINE ISLAND WAREHOUSES, INC. |
| Docket Date | 2020-09-25 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 7 DAYS TO 10/5/20. |
| Docket Date | 2020-09-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | AJP PINE ISLAND WAREHOUSES, INC. |
| Docket Date | 2020-08-28 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 9/28/20. |
| Docket Date | 2020-08-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | AJP PINE ISLAND WAREHOUSES, INC. |
| Docket Date | 2020-08-17 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Deny Motion to Supplement Record ~ **AMENDED ORDER ISSUED** Upon consideration of appellant's August 10, 2020 response in opposition, it is ORDERED that appellees' August 4, 2020 amended motion to supplement the record is denied. The proposed supplemental record is stricken from the docket. |
| Docket Date | 2020-08-10 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | Rauch, Weaver, Norfleet, Kurtz & Co, Inc. |
| Docket Date | 2020-08-04 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | AJP PINE ISLAND WAREHOUSES, INC. |
| Docket Date | 2020-07-31 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-deny motion to supplement per 9.300(a) ~ ORDERED that appellees’ July 30, 2020 motion to supplement the record is 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 to Parties Representing Themselves, Paragraph 1. |
| Docket Date | 2020-07-30 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | AJP PINE ISLAND WAREHOUSES, INC. |
| Docket Date | 2020-07-30 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ **EXHIBIT 4 IS NOT STRICKEN/ ALL OTHER DOCUMENTS ARE STRICKEN** (19 PAGES) |
| On Behalf Of | AJP PINE ISLAND WAREHOUSES, INC. |
| Docket Date | 2020-07-24 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 8/24/20. |
| Docket Date | 2020-07-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | AJP PINE ISLAND WAREHOUSES, INC. |
| Docket Date | 2020-07-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Rauch, Weaver, Norfleet, Kurtz & Co, Inc. |
| Docket Date | 2020-07-08 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Rauch, Weaver, Norfleet, Kurtz & Co, Inc. |
| Docket Date | 2020-06-11 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 7/15/20. |
| Docket Date | 2020-06-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Rauch, Weaver, Norfleet, Kurtz & Co, Inc. |
| Docket Date | 2020-06-05 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (FILED IN 20-417) 289 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2020-06-04 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | Rauch, Weaver, Norfleet, Kurtz & Co, Inc. |
| Docket Date | 2020-06-03 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order for Status Report Re: ROA ~ Upon consideration of the affidavit of non-payment of appeal invoice filed by the clerk of the lower tribunal on May 26, 2020, appellant is ordered to file a report, within ten (10) days from the date of this order, as to the status of the preparation of the record on appeal. |
| Docket Date | 2020-05-26 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE (FILED IN CASE 20-417) |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2020-05-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Rauch, Weaver, Norfleet, Kurtz & Co, Inc. |
| Docket Date | 2020-05-14 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 6/15/20. |
| Docket Date | 2020-04-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Rauch, Weaver, Norfleet, Kurtz & Co, Inc. |
| Docket Date | 2020-04-13 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 5/15/20. |
| Docket Date | 2020-03-27 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Counsel |
| Description | ORD-Grant Substitution of Counsel ~ ORDERED that pursuant to the stipulation for substitution of counsel filed March 26, 2020, the law firm of Gunster, Yoakley & Stewart, P.A. is substituted for the law firm of Waldman, Trigoboff, Hildebrandt & Calnan, P.A. as counsel for appellant in the above-styled cause. |
| Docket Date | 2020-03-26 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Counsel |
| Description | Motion For Substitution of Counsel |
| On Behalf Of | Rauch, Weaver, Norfleet, Kurtz & Co, Inc. |
| Docket Date | 2020-03-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (289 PAGES) |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2020-03-25 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ ORDERED that appellant’s March 24, 2020 notice of voluntary dismissal is granted, and this case is voluntarily dismissed as to appellee AJP Pine Island Warehouse, Inc., only. The appeal shall proceed as all other appellees. |
| Docket Date | 2020-03-24 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ AS TO APPELLEE AJP PINE ISLAND WAREHOUSE, INC. ONLY. |
| On Behalf Of | Rauch, Weaver, Norfleet, Kurtz & Co, Inc. |
| Docket Date | 2020-03-23 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-Granting Consolidation ~ ORDERED that, upon consideration of appellant's February 28, 2020 "appellant's response to court order and jurisdiction question," it is ORDERED that this appeal shall proceed. Further, ORDERED that the above–styled case numbers are now consolidated and are to proceed under the time schedule for a civil appeal and according to the requirements of Florida Rule of Appellate Procedure 9.110, and shall proceed under case number 4D20-0352. |
| Docket Date | 2020-02-28 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | Rauch, Weaver, Norfleet, Kurtz & Co, Inc. |
| Docket Date | 2020-02-24 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ ORDERED that the parties are directed to show cause, if any there be, within ten (10) days from the date of this order, why case number 4D20-0417 and case number 4D20-0352 should not be consolidated for all purposes. Further, ORDERED that, within ten (10) days from the date of this order, appellant shall file in this court a brief statement explaining the basis for this court’s subject matter jurisdiction over the "final judgment in favor of defendant, Nancy Legault, and against plaintiff, Rauch, Weaver, Norfleet, Kurtz & Co., Inc.," citing supporting legal authorities. Appellant shall specifically address how the "final judgment in favor of defendant, Nancy Legault, and against plaintiff, Rauch, Weaver, Norfleet, Kurtz & Co., Inc." is appealable by explaining whether the order involves claims that are legally interrelated or involve the same transactions as any claims still pending before the circuit court as to Garnan Enterprises, LLC. See Florida Farm Bureau Gen. Ins. Co. v. Peacock's Excavating Serv., Inc., 186 So. 3d 6, 9 (Fla. 2d DCA 2015) ("[P]iecemeal appeals should not be permitted where claims are legally interrelated and in substance involve the same transaction.") (quoting Mendez v. W. Flagler Family Ass’n, 303 So. 2d 1, 5 (Fla. 1974)). Further, appellees may file a response within ten (10) days of service of that statement. |
| Docket Date | 2020-02-18 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar Case Pending ~ w/ 4D20-0417 |
| On Behalf Of | Rauch, Weaver, Norfleet, Kurtz & Co, Inc. |
| Docket Date | 2020-02-10 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal - see the court's website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2020-02-10 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Rauch, Weaver, Norfleet, Kurtz & Co, Inc. |
| Docket Date | 2020-02-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2020-02-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Rauch, Weaver, Norfleet, Kurtz & Co, Inc. |
| Docket Date | 2020-02-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-04-06 |
| ANNUAL REPORT | 2010-02-09 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-05-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
