| Entity Name: | AIM RECOVERY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIM RECOVERY SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Sep 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Mar 2013 (12 years ago) |
| Document Number: | P06000121763 |
| FEI/EIN Number |
46-2180742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 East Broward Blvd, Fort Lauderdale, FL, 33301, US |
| Mail Address: | 1 East Broward Blvd, Fort Lauderdale, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STOK ROBERT | President | 1 East Broward Blvd, Fort Lauderdale, FL, 33301 |
| KON JOSHUA | Vice President | 1 East Broward Blvd, Fort Lauderdale, FL, 33301 |
| KON JOSHUA | Secretary | 1 East Broward Blvd, Fort Lauderdale, FL, 33301 |
| KON JOSHUA | Treasurer | 1 East Broward Blvd, Fort Lauderdale, FL, 33301 |
| STOK ROBERT AESQ. | Agent | 1 East Broward Blvd, Fort Lauderdale, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-17 | 1 East Broward Blvd, Suite 915, Fort Lauderdale, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-17 | 1 East Broward Blvd, Suite 915, Fort Lauderdale, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-17 | 1 East Broward Blvd, Suite 915, Fort Lauderdale, FL 33301 | - |
| AMENDMENT | 2013-03-07 | - | - |
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| Gary Nader, et al., Appellant(s), v. AIM Recovery Services, Inc., Appellee(s). | 3D2024-2111 | 2024-11-25 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | GARY NADER & COMPANY, LLC |
| Role | Appellant |
| Status | Active |
| Representations | David John Winker |
| Name | GARY NADER CORPORATION |
| Role | Appellant |
| Status | Active |
| Representations | David John Winker |
| Name | Nader+Museu I, LLLP |
| Role | Appellant |
| Status | Active |
| Representations | David John Winker |
| Name | AIM RECOVERY SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Robert Alan Stok, Theodore Sandler |
| Name | Hon. Pedro P. Echarte, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-12-12 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2025-01-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-12-12 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | $300 case filing fee paid through the portal. Batch no. 13364532 |
| On Behalf Of | Gary Nader |
| View | View File |
| Docket Date | 2024-12-12 |
| Type | Notice |
| Subtype | Notice |
| Description | Certificate of Service of Appellate Proceeding |
| On Behalf Of | Gary Nader |
| View | View File |
| Docket Date | 2024-11-25 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellants 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 December 5, 2024. |
| View | View File |
| Docket Date | 2024-11-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-11-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal No certificate of service Related case: 24-0915 Prior cases: 23-1495, 23-0317 |
| On Behalf Of | Gary Nader |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 19-20799-CA-01 |
Parties
| Name | Michael Lally |
| Role | Appellant |
| Status | Active |
| Representations | Joseph P Klock, Jr. |
| Name | DANIA BEACH MARINA CORP. |
| Role | Appellant |
| Status | Active |
| Representations | Joseph P Klock, Jr. |
| Name | AIM RECOVERY SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Robert Alan Stok, Joshua R Kon, David Isidore Rosenblatt |
| Name | Hon. Charles Kenneth Johnson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-10-29 |
| Type | Response |
| Subtype | Response |
| Description | Appellee's Response to Appellant's Motion for Temporary Relinquishment of Jurisdiction |
| On Behalf Of | AIM Recovery Services, Inc. |
| View | View File |
| Docket Date | 2024-10-25 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-10-25 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 12885375 |
| On Behalf Of | Michael Lally |
| View | View File |
| Docket Date | 2024-10-30 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Appellee's Response to Appellants' Motion for Temporary Relinquishment of Jurisdiction is noted. Upon consideration, Appellants' Request to Relinquish Jurisdiction to Circuit Court to Determine Motion and for Stay Pending Relinquishment is hereby denied. |
| View | View File |
| Docket Date | 2024-10-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | AIM Recovery Services, Inc. |
| View | View File |
| Docket Date | 2024-10-24 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction to Circuit Court to Determine Motion and For Stay Pending Relinquishment |
| On Behalf Of | Michael Lally |
| View | View File |
| Docket Date | 2024-10-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2024-10-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal for 3D2024-1880. Related cases: 22-0845 and 21-0884 |
| On Behalf Of | Michael Lally |
| View | View File |
| Docket Date | 2024-12-30 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing Transcript |
| On Behalf Of | Dania Beach Marina Corp. |
| View | View File |
| Docket Date | 2024-11-25 |
| 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. |
| View | View File |
| Docket Date | 2024-11-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-10-24 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellants 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 3, 2024. |
| View | View File |
| Classification | NOA Final - County Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County COCE23-030590; FMCE19-002359 |
Parties
| Name | Priscilla Oxendine- Haring |
| Role | Appellant |
| Status | Active |
| Name | AIM RECOVERY SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Robert Alan Stok |
| Name | Hon. Kathleen Mary McHugh |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-07-17 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | Miscellaneous Trial Court Order |
| Docket Date | 2024-07-15 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal of Appeal Without Prejudice |
| Docket Date | 2024-07-11 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigency |
| On Behalf Of | Broward Clerk |
| Docket Date | 2024-07-08 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Amended/Additional Filing(s) Needed |
| View | View File |
| Docket Date | 2024-07-02 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-07-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-07-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2024-07-18 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Pursuant to the notice of voluntary dismissal filed herein, this appeal is dismissed. |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 22-21438-CA-01 |
Parties
| Name | GARY NADER & COMPANY, LLC |
| Role | Appellant |
| Status | Active |
| Representations | David John Winker |
| Name | GARY NADER CORPORATION |
| Role | Appellant |
| Status | Active |
| Representations | David John Winker |
| Name | Nader+Museu I, LLLP |
| Role | Appellant |
| Status | Active |
| Representations | David John Winker |
| Name | AIM RECOVERY SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Robert Alan Stok, Theodore Sandler, Yosef Yitzchak Kudan |
| Name | Hon. Pedro P. Echarte, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Following review of Appellee's Response to Appellants' Motion for Extension of Time to File Initial Brief, Appellants' Motion for Extension of Time to File Initial Brief is hereby granted to and including thirty (30) days from the date of this Order. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2024-11-25 |
| Type | Response |
| Subtype | Response |
| Description | Appellee Response to Motion for Extension of Time |
| On Behalf Of | AIM Recovery Services, Inc. |
| View | View File |
| Docket Date | 2024-11-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | Gary Nader |
| View | View File |
| Docket Date | 2024-10-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellants' Motion for Extension of Time to File Initial Brief is hereby granted to and including thirty (30) days from the date of this Order. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2024-10-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | Gary Nader |
| View | View File |
| Docket Date | 2024-09-23 |
| Type | Response |
| Subtype | Response |
| Description | Appellee AIM Recovery Services, Inc.'s Response to Motion for Extension of Time |
| On Behalf Of | AIM Recovery Services, Inc. |
| View | View File |
| Docket Date | 2024-09-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief-30 days to 10/22/2024 Granted |
| On Behalf Of | Gary Nader |
| View | View File |
| Docket Date | 2024-08-28 |
| Type | Response |
| Subtype | Response |
| Description | Appellee's Response to Motion for Extension of Time |
| On Behalf Of | AIM Recovery Services, Inc. |
| View | View File |
| Docket Date | 2024-08-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief-30 days to 09/22/2024 Granted |
| On Behalf Of | Gary Nader |
| View | View File |
| Docket Date | 2024-07-08 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-06-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | AIM Recovery Services, Inc. |
| View | View File |
| Docket Date | 2024-06-07 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-06-07 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch# 11478969 |
| On Behalf Of | Gary Nader |
| View | View File |
| Docket Date | 2024-05-21 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellants 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 May 31, 2024. |
| View | View File |
| Docket Date | 2024-05-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2024-05-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal for 3D2024-0915. Related cases: 23-1495 and 23-0317. |
| On Behalf Of | Gary Nader |
| View | View File |
| Docket Date | 2024-12-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellants' Motion for Extension of Time to File Initial Brief is hereby granted to and including thirty (30) days from the date of this Order. No further extensions will be allowed. |
| View | View File |
| Docket Date | 2024-12-31 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | Gary Nader |
| View | View File |
| Docket Date | 2024-12-31 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | AIM Recovery Services, Inc. |
| View | View File |
| Docket Date | 2024-08-12 |
| Type | Order |
| Subtype | Order |
| Description | Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. |
| View | View File |
| Classification | Original Proceedings - Circuit Civil - Mandamus |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 22-21438 |
Parties
| Name | GARY NADER CORPORATION |
| Role | Appellant |
| Status | Active |
| Name | GARY NADER & COMPANY, LLC |
| Role | Appellant |
| Status | Active |
| Representations | David J. Winker |
| Name | Nader+Museu I, LLLP |
| Role | Appellant |
| Status | Active |
| Name | AIM RECOVERY SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Robert A. Stok, Theodore Sandler |
| Name | Hon. Pedro P. Echarte, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-08-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-08-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. |
| Docket Date | 2023-08-17 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ Petition for Writ of Mandamus.Related case: 23-317 |
| On Behalf Of | Gary Nader |
| Docket Date | 2023-08-17 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ Appendix to Petition for Writ of Mandamus |
| On Behalf Of | Gary Nader |
| Docket Date | 2023-09-06 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-09-06 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2023-09-06 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2023-09-06 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal of a Petition (DA04) ~ IT IS HEREBY ORDERED that Petitioners’ Notice of Voluntary Dismissal of Petition is recognized by the Court, and the Petition for Writ of Mandamus is hereby dismissed. |
| Docket Date | 2023-08-31 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ Appellee AIM Recovery Services, Inc.'s Response to Appellants' Petition for Writ of Mandamus |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2023-08-31 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ Voluntary dismissal of petition. |
| On Behalf Of | Gary Nader |
| Docket Date | 2023-08-18 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response, within twenty (20) days from the date of this Order, to the Petition for Writ of Mandamus. Further, a reply may be filed five (5) days thereafter. |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 22-21438 |
Parties
| Name | GARY NADER & COMPANY, LLC |
| Role | Appellant |
| Status | Active |
| Representations | David John Winker |
| Name | GARY NADER CORPORATION |
| Role | Appellant |
| Status | Active |
| Name | Nader+Museu I, LLLP |
| Role | Appellant |
| Status | Active |
| Name | AIM RECOVERY SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Robert Alan Stok, Theodore Sandler, Yosef Yitzchak Kudan |
| Name | Hon. Pedro P. Echarte, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-09-19 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | Appellants' Response to Appellee's Motion to Dismiss is noted. Upon consideration of Appellee's Amended Motion to Dismiss and for Attorneys' Fees, the Motion to Dismiss is hereby denied. Order on Motion To Dismiss |
| View | View File |
| Docket Date | 2023-05-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellants' Motion for Extension of Time to File the Initial Brief is granted to and including thirty (30) days from the date of this Order, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appeal will be subject to dismissal. |
| Docket Date | 2023-11-22 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Dismissal |
| On Behalf Of | Gary Nader |
| Docket Date | 2023-11-30 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2023-11-30 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-11-30 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | IT IS HEREBY ORDERED that Appellants' Notice of Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. Upon consideration of Appellee's Motion and Renewed Motion for Attorney's Fees, it is ordered that the Motions are conditionally granted against Appellants Gary Nader, and Gary Nader Corporation, contingent upon Appellee prevailing below. The Motions are hereby denied against Appellant Nader+Museu I, LLLP. LINDSEY, GORDO and LOBREE, JJ., concur. |
| View | View File |
| Docket Date | 2023-11-22 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Renewed Motion for Attorney's Fees |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2023-11-01 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2023-11-01 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | AIM Recovery Services, Inc. |
| View | View File |
| Docket Date | 2023-10-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order on Motion for Extension of Time AB - 15 days to 11/03/2023. |
| View | View File |
| Docket Date | 2023-10-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Appellee Unopposed Motion for Extension of Time to Serve Answer Brief |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2023-09-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order on Motion for Extension of Time- AB - 30 days to 10/19/2023. |
| View | View File |
| Docket Date | 2023-09-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2023-09-13 |
| Type | Response |
| Subtype | Response |
| Description | Response to Appellee's Motion to Dismiss |
| On Behalf Of | Gary Nader |
| Docket Date | 2023-09-01 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ Appellants are ordered to file a response, within ten (10) days from the date of this Order, to Appellee's Amended Motion to Dismiss and for Attorneys' Fees. |
| Docket Date | 2023-08-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Motion for Extension Denied Without Prejudice ~ Upon consideration, Appellee's Motion for Extension of Time to File the Answer Brief is hereby denied without prejudice to the filing of a motion for extension of time, within five (5) days from the date of this Order, that complies with the conferral requirement of Florida Rule of Appellate Procedure 9.300(a) ("A motion for an extension of time shall . . . contain a certificate that the movant's counsel [or the party, if pro se] has consulted opposing counsel [or opposing party, if pro se] and that the movant's counsel [or the movant, if pro se] is authorized to represent that opposing counsel [or opposing party, if pro se] either has no objection or will promptly file an objection."). |
| Docket Date | 2023-08-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2023-08-09 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2023-08-09 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Appellee AIM Recovery Services, Inc.'s Amended Motion to Dismiss and for Attorneys' Fees |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2023-08-08 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2023-08-08 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Appellee AIM Recovery Services, Inc.'s Motion to Dismiss and for Attorneys' Fees |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2023-08-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2023-08-08 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AE to file answer brief w/in 10 days (OR21B) ~ The appellee is directed to file an answer brief in this cause within ten (10) days from the date of this Order or be precluded from filing a brief and/or presenting an oral argument to the Court in this cause. See Fla. R. App. P. 9.410. |
| Docket Date | 2023-06-30 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Gary Nader |
| Docket Date | 2023-06-30 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ To Initial Brief |
| On Behalf Of | Gary Nader |
| Docket Date | 2023-05-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Gary Nader |
| Docket Date | 2023-04-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 05/25/2023 |
| Docket Date | 2023-04-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Gary Nader |
| Docket Date | 2023-03-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 04/25/2023 |
| Docket Date | 2023-03-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Gary Nader |
| Docket Date | 2023-03-21 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ CERTIFICATE OF SERVICE OF APPELLATE PROCEEDING |
| On Behalf Of | Gary Nader |
| Docket Date | 2023-03-17 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2023-03-13 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Gary Nader |
| Docket Date | 2023-02-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due. |
| Docket Date | 2023-02-23 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellants 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 March 5, 2023. |
| Docket Date | 2023-02-23 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2023-02-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 19-20799 |
Parties
| Name | DANIA BEACH MARINA CORP. |
| Role | Appellant |
| Status | Active |
| Name | MICHAEL LALLY |
| Role | Appellant |
| Status | Active |
| Representations | Joseph P. Klock, Jr., GABRIEL E. NIETO |
| Name | AIM RECOVERY SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Joshua R. Kon, Robert A. Stok, DAVID I. ROSENBLATT |
| Name | Hon. Charles K. Johnson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-05-26 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-05-10 |
| Type | Order |
| Subtype | Order on Motion for Rehearing and Rehearing En Banc |
| Description | Rehearing & Rehearing en banc denied (OD57A) ~ Upon consideration, Appellants’ Motion for Rehearing is hereby denied. Appellants’ Motion for Rehearing En Banc is denied. |
| Docket Date | 2023-05-10 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-04-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Ext-granted to respond to motion (OG01A) ~ Appellee’s Motion for Extension of Time to File a Response to the Motion for Rehearing En Banc and Motion for Rehearing is granted as stated in the Motion. |
| Docket Date | 2023-04-03 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO MOTION FOR REHEARING |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2023-03-31 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate Recalled as Inadvert. Entered (OR30) ~ The Mandate issued on March 17, 2023, is hereby recalled as inadvertently entered. |
| Docket Date | 2023-03-31 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ MOTION FOR EXTENSION OF TIME TO FILE A RESPONSE TO MOTION FOR REHEARING EN BANC |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2023-03-17 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate ~ MANDATE RECALLED 3-31-23. |
| Docket Date | 2023-03-16 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc ~ MOTION FOR REHEARING EN BANC ANDMOTION FOR REHEARING AS TO SPECIFIC ISSUE |
| On Behalf Of | MICHAEL LALLY |
| Docket Date | 2023-03-01 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2023-03-01 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of Appellee’s Motion for Appellate Attorney’s Fees, it is ordered that said Motion is granted, and the matter is remanded to the trial court. Appellants’ Motion for Appellate Attorney’s Fees is hereby denied. |
| Docket Date | 2023-02-09 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying ORAL ARGUMENT ~ Upon consideration, the appellants’ Request for Oral Argument is hereby denied. |
| Docket Date | 2022-12-06 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | MICHAEL LALLY |
| Docket Date | 2022-12-05 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | MICHAEL LALLY |
| Docket Date | 2022-12-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ RB- 7 days to 12/12/2022 |
| Docket Date | 2022-12-01 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2022-11-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ AGREED MOTION FOR EXTENSION OF TIME TO FILE APPELLANT'SRESPONSE TO APPELLEE'S ANSWER BRIEF |
| On Behalf Of | MICHAEL LALLY |
| Docket Date | 2022-11-04 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2022-10-21 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellee’s Unopposed Motion to Supplement the Record, filed on October 19, 2022, is granted, and the record on appeal is supplemented to include the documents that are contained in the Appendix to said Motion. |
| Docket Date | 2022-10-19 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO MOTION TO SUPPLEMENT RECORD |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2022-10-19 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record ~ UNOPPOSED MOTION TO SUPPLEMENT RECORD |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2022-10-17 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | MICHAEL LALLY |
| Docket Date | 2022-10-17 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | MICHAEL LALLY |
| Docket Date | 2022-09-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-14 days to 10/17/2022 |
| Docket Date | 2022-09-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ SECOND MOTION FOR EXTENSION OF TIME TO FILE APPELLANT'SINITIAL BRIEF |
| On Behalf Of | MICHAEL LALLY |
| Docket Date | 2022-09-08 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ The Motion for Leave to File Transcripts is granted, and the conforming transcripts attached to said Motion are hereby deemed filed. |
| Docket Date | 2022-09-06 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION FOR LEAVE TO FILE TRANSCRIPTS |
| On Behalf Of | MICHAEL LALLY |
| Docket Date | 2022-09-02 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Non-Conforming Transcripts Remain Stricken ~ Whereas the time for compliance with this Court's July 19, 2022,Order has expired, the condensed transcripts remain stricken and shall not be considered by the Court. |
| Docket Date | 2022-08-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-42 days to 10/03/2022 |
| Docket Date | 2022-08-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | MICHAEL LALLY |
| Docket Date | 2022-08-11 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2022-07-19 |
| Type | Order |
| Subtype | Order to Transmit Record/Supplemental Record on Appeal |
| Description | Non-Conforming Transcript Stricken ~ Upon review of the record/affidavits filed in this case, the Courthas determined that condensed transcripts fail to comply with therequirements 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. |
| Docket Date | 2022-07-15 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2022-05-19 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2022-05-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due. |
| Docket Date | 2022-05-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellants 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 May 29, 2022. |
| Docket Date | 2022-05-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | MICHAEL LALLY |
| Classification | Original Proceedings - Circuit Civil - Mandamus |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 19-20799 |
Parties
| Name | AIM RECOVERY SERVICES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Robert A. Stok, GABRIEL MANDLER, Joshua R. Kon |
| Name | MICHAEL LALLY |
| Role | Appellee |
| Status | Active |
| Representations | Joseph P. Klock, Jr. |
| Name | DANIA BEACH MARINA CORP. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Charles K. Johnson |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2021-04-28 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-04-28 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2021-04-08 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2021-04-08 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Mandamus Denied (No Response) (DA29) ~ Following review of the Petition for Writ of Mandamus, it is ordered that said Petition is hereby denied. |
| Docket Date | 2021-04-07 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO PETITION FOR WRIT OF MANDAMUS |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2021-04-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-04-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. |
| Docket Date | 2021-04-07 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ PETITION FOR WRIT OF MANDAMUS |
| On Behalf Of | AIM Recovery Services, Inc. |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 14-176 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 13-287 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 13-404 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 13-08 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 13-107 |
Parties
| Name | MONA KAMAL ABOUELSEOUD |
| Role | Appellant |
| Status | Active |
| Name | AIM RECOVERY SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Robert A. Stok, Yosef Kudan |
| Name | Hon. Beatrice Butchko |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Jason E. Dimitris |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HON. JACQUELINE HOGAN SCOLA |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-01-17 |
| Type | Order |
| Subtype | Order on Motion for Rehearing and Rehearing En Banc |
| Description | Rehearing & Rehearing en banc denied (OD57A) ~ Upon consideration, Petitioner’s pro se Motion for Rehearing, Clarification, and Certification is hereby denied. SALTER, SCALES and LOBREE, JJ., concur. Petitioner’s pro se Motion for Rehearing En Banc is denied. |
| Docket Date | 2020-01-17 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-01-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONDENT, AIM RECOVERY SERVICES, INC.'S RESPONSE TO PETITIONER'S MOTION FOR REHEARING, CLARIFICATION, AND CERTIFICATION AND MOTION FOR REHEARING EN BANC |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2020-02-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-01-06 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Extension granted to file rehearing (OG06) ~ The post-opinion motions filed on January 3, 2020, are treated as timely filed.Petitioner's Motion for Extension of Time to File post-opinion motions is hereby granted. |
| Docket Date | 2020-01-03 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc ~ MOTION FOR REHEARING, CLARIFICATION, AND CERTIFICATIONAND MOTION FOR REHEARING EN BANC |
| On Behalf Of | MONA KAMAL ABOUELSEOUD |
| Docket Date | 2020-01-03 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO MOTION FOR REHEARING, CLARIFICATION, AND CERTIFICATIONAND MOTION FOR REHEARING EN BANC |
| On Behalf Of | MONA KAMAL ABOUELSEOUD |
| Docket Date | 2020-01-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ MOTION FOR EXTENSION OF TIME TO FILE MOTION FOR REHEARING, CLARIFICATION, AND CERTIFICATION AND MOTION FOR REHEARING EN BANC |
| On Behalf Of | MONA KAMAL ABOUELSEOUD |
| Docket Date | 2019-12-18 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of the respondent’s Motion for Appellate Attorney’s Fees, it is ordered that said Motion is granted, and the matter is remanded to the trial court to fix the amount. Petitioner’s pro se Amended Motion for Attorneys’ Fees and Costs is hereby denied. |
| Docket Date | 2019-12-18 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Authored Opinion |
| Docket Date | 2019-12-04 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ The supplemental records filed by Appellant on November 23, 2019, will be considered by the Court in evaluating this appeal. In all other respects, Appellant’s pro se Motion to Supplement the Corrected and Supplement Record on Appeal is hereby denied. |
| Docket Date | 2019-11-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONDENT, AIM RECOVERY SERVICES, INC.'S RESPONSE TO PETITIONER'S MOTION TO SUPPLEMENT THE CORRECTED AND SUPPLEMENT RECORD ON APPEAL |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2019-11-26 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ AMENDED APPELLANT'S MOTION FORATTORNEYS' FEES AND COSTS |
| On Behalf Of | MONA KAMAL ABOUELSEOUD |
| Docket Date | 2019-11-26 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ Appellee is ordered to file a response within ten (10) days from the date of this Order to the pro se Appellant’s Motion to Supplement the Corrected and Supplement Record on Appeal. |
| Docket Date | 2019-11-25 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ SUPPLEMENTAL TO CORRECTED AND SUPPLEMENT RECORD ON APEAL |
| On Behalf Of | MONA KAMAL ABOUELSEOUD |
| Docket Date | 2019-11-25 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ CORRECTED APPELLANT'S REPLY BRIEF |
| On Behalf Of | MONA KAMAL ABOUELSEOUD |
| Docket Date | 2019-11-25 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLANT'S MOTION FOR ATTORNEYS' FEES AND COSTS |
| On Behalf Of | MONA KAMAL ABOUELSEOUD |
| Docket Date | 2019-11-22 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO APPELANTS REPLY BRIEF |
| On Behalf Of | MONA KAMAL ABOUELSEOUD |
| Docket Date | 2019-11-22 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record ~ APPELLANT'S MOTION TO SUPPLEMENT THE CORRECTED & SUPPLEMENT RECORD ON APPEAL |
| On Behalf Of | MONA KAMAL ABOUELSEOUD |
| Docket Date | 2019-11-22 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | MONA KAMAL ABOUELSEOUD |
| Docket Date | 2019-11-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief NFE (OG05A) ~ Appellant’s pro se Motion for an Extension of Time to File the Reply Brief is granted to and including fifteen (15) days from the date of this Order, with no further extensions allowed. |
| Docket Date | 2019-11-04 |
| 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 | MONA KAMAL ABOUELSEOUD |
| Docket Date | 2019-10-22 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO APPELLANT'S OBJECTION AND RESPONSE IN OPPOSITION TO RESPONDENT, AIM RECOVERY SERVICES, INC.'S MOTION FOR APPELLATE ATTORNEY'S FEES |
| On Behalf Of | MONA KAMAL ABOUELSEOUD |
| Docket Date | 2019-10-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S OBJECTION AND RESPONSE IN OPPOSITION TO RESPONDENT, AIM RECOVERY SERVICES, INC.'S MOTION FOR APPELLATE ATTORNEY'S FEES |
| On Behalf Of | MONA KAMAL ABOUELSEOUD |
| Docket Date | 2019-10-07 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ RESPONDENT, AIM RECOVERY SERVICES, INC.'S MOTION FOR APPELLATE ATTORNEY'S FEES |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2019-10-03 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2019-10-03 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ RESPONDENT, AIM RECOVERY SERVICES, INC.'S APPENDIXTO ANSWER BRIEF |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2019-09-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S OBJECTION AND RESPONSE IN OPPOSITION TOAPPELLEE'S SECOND MOTION FOR EXTENSION OF TIME TO FILEANSWER BRIEF |
| On Behalf Of | MONA KAMAL ABOUELSEOUD |
| Docket Date | 2019-09-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellee’s second motion for an extension of time to file the answer brief is granted to and including October 7, 2019. |
| Docket Date | 2019-09-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ RESPONDENT, AIM RECOVERY SERVICES, INC.'S SECOND MOTION FOR EXTENSION OF TIME TO FILE ANSWER BRIEF |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2019-08-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellee’s motion for an extension of time to file the answer brief is granted to and including September 9, 2019. |
| Docket Date | 2019-08-08 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO APPELLANT'S RESPONSE IN OPPOSITION OF APPELLEE'S MOTION FOR EXTENSION OF TIME TO FILE ANSWER BRIEF |
| On Behalf Of | MONA KAMAL ABOUELSEOUD |
| Docket Date | 2019-08-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE IN OPPOSITION TO APPELLEE'S MOTION FOR EXTENSION OF TIME TO FILE ANSWER BRIEF |
| On Behalf Of | MONA KAMAL ABOUELSEOUD |
| Docket Date | 2019-08-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ RESPONDENT, AIM RECOVERY SERVICES, INC.'S MOTION FOR EXTENSION OF TIME TO FILE ANSWER BRIEF |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2019-07-19 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | MONA KAMAL ABOUELSEOUD |
| Docket Date | 2019-06-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellant's motion for an extension of time to file the initial brief is granted to and including thirty (30) days from the date of this order, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal. |
| Docket Date | 2019-06-17 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellant's pro se motion to enlarge page limit of the initial brief is hereby denied.Appellant's pro se motion to direct the circuit court clerk to comply with the Court's March 26, 2019 order is hereby denied. |
| Docket Date | 2019-06-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | MONA KAMAL ABOUELSEOUD |
| Docket Date | 2019-06-13 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ APPELLANT'S MOTION TO DIRECT THE CIRCUIT COURT CLERKTO COMPLY WITH THE MARCH 26, 2019 ORDER AS TO DENYING THE BALANCE OF THE APPELLANT'S MOTION TO CORRECT AND SUPPLEMENT THE RECORD |
| On Behalf Of | MONA KAMAL ABOUELSEOUD |
| Docket Date | 2019-06-12 |
| Type | Motions Relating to Briefs |
| Subtype | Motion To File Enlarged Brief |
| Description | Motion To File Enlarged Brief ~ MOTION TO ENLARGE PAGE LIMITS OF THE INITIAL BRIEF |
| On Behalf Of | MONA KAMAL ABOUELSEOUD |
| Docket Date | 2019-05-29 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Denied (OD26) ~ Upon consideration, appellant’s emergency motion for stay pending review is hereby denied. SALTER, FERNANDEZ and LOBREE, JJ., concur. |
| Docket Date | 2019-05-28 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Emergency Motion To Stay ~ EMERGENCY MOTION FOR STAY PENDING APPEAL |
| On Behalf Of | MONA KAMAL ABOUELSEOUD |
| Docket Date | 2019-05-28 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO APPELLANT'SEMERGENCY MOTION TO STAY PENDING APPEAL |
| On Behalf Of | MONA KAMAL ABOUELSEOUD |
| Docket Date | 2019-05-24 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Appellee’s response filed on May 23, 2019 is noted. Upon consideration, appellant’s second motion to correct, supplement and complete the corrected supplemental record and index to the record is hereby denied. |
| Docket Date | 2019-05-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE, AIM RECOVERY SERVICES, INC.'S RESPONSE IN TO APPELLANT'S MOTION TO CORRECT, SUPPLEMENT, AND COMPLETE THE CORRECTED SUPPLEMENTAL RECORD |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2019-05-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant's motion for an extension of time to file the initial brief is granted to and including thirty (30) days from the date of this order. |
| Docket Date | 2019-05-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE, AIM RECOVERY SERVICES, INC.'S RESPONSE IN OPPOSITION TO APPELLANT'S MOTION FOR EXTENSION OF TIME |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2019-05-14 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPELLEE, AIM RECOVERY SERVICES, INC.'S RESPONSE INOPPOSITION TO APPELLANT'S MOTION FOR EXTENSION OFTIME |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2019-05-13 |
| Type | Motions Relating to Records |
| Subtype | Motion to Amend/Correct Record |
| Description | Motion To Correct the Record ~ APPELLANT'S MOTION TO CORRECT, SUPPLEMENT, AND COMPLETE THE CORRECTED & SUPPLEMENT RECORD ON APPEAL AND INDEX TO THE RECORD |
| On Behalf Of | MONA KAMAL ABOUELSEOUD |
| Docket Date | 2019-05-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | MONA KAMAL ABOUELSEOUD |
| Docket Date | 2019-04-10 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ CORRECTED & SUPPLEMENT RECORD |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2019-03-26 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Upon consideration of appellant’s motion to correct and complete the record on appeal and the index, the motion is granted to the extent it seeks to supplement the record on appeal with documents from the court(s) below. The clerk of the circuit court is directed to correct and supplement the record on appeal with the documents stated in said motion. The balance of the appellant’s motion is denied. |
| Docket Date | 2019-03-08 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ APPELLANT'S MOTION TO CORRECT AND COMPLETE RECORD ON APPEAL AND INDEX TO THE RECORD |
| On Behalf Of | MONA KAMAL ABOUELSEOUD |
| Docket Date | 2019-03-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | MONA KAMAL ABOUELSEOUD |
| Docket Date | 2019-02-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ APPELLEE/RESPONDENT, AIM RECOVERY SERVICES, INC.'SNOTICE OF AGREEMENT TO AN EXTENSION OF TIME TO FILEINITIAL BRIEF |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2019-02-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant's motion for an extension of time to file the initial brief is granted to and including thirty (30) days from the date of this order. |
| Docket Date | 2019-02-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2019-02-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ NOTICE OF APPEARANCE AND DESIGNATION OF EMAIL ADDRESSES |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2019-01-31 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| Docket Date | 2018-11-26 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | MONA KAMAL ABOUELSEOUD |
| Docket Date | 2018-11-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due. |
| Docket Date | 2018-11-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 13-24785 |
Parties
| Name | AIM RECOVERY SERVICES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | JAMEY R. CAMPELLONE, Robert A. Stok, SHOHAM SEGAL |
| Name | QUINCY WILLIAMS |
| Role | Appellee |
| Status | Active |
| Representations | Roy D. Wasson, Annabel C. Majewski |
| Name | HON. NORMA S. LINDSEY |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-11-27 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-11-27 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-11-01 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion |
| Docket Date | 2017-10-17 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2017-09-26 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2017-09-25 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | Considered w/o Oral Argument (OR52) ~ This cause is removed from the oral argument calendar of Tuesday, October 17, 2017. The Court will consider the case without oral argument. LAGOA, EMAS and SCALES, JJ., concur. |
| Docket Date | 2017-08-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB-30 days to 9/28/17 |
| Docket Date | 2017-08-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2017-08-29 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion to Strike Denied (OD30) ~ Upon consideration, appellant’s motion to strike appellee’s corrected answer brief is hereby denied. LAGOA, EMAS and SCALES, JJ., concur. |
| Docket Date | 2017-08-28 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2017-08-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| On Behalf Of | QUINCY WILLIAMS |
| Docket Date | 2017-08-22 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2017-08-04 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2017-08-03 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellee¿s motion for leave to file a corrected answer brief is granted, and the corrected answer brief attached to said motion is accepted by the Court. |
| Docket Date | 2017-08-02 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion for leave to file corrected answer brief |
| On Behalf Of | QUINCY WILLIAMS |
| Docket Date | 2017-08-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | QUINCY WILLIAMS |
| Docket Date | 2017-08-01 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | QUINCY WILLIAMS |
| Docket Date | 2017-06-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief NFE (OG04A) ~ Appellee¿s notice of agreed extension of time to serve the answer brief is treated as a motion for an extension of time to serve the answer brief, and the motion is granted to and including August 1, 2017, with no further extensions allowed. If said brief is not timely filed in accordance with this order, appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the court in this cause. |
| Docket Date | 2017-06-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | QUINCY WILLIAMS |
| Docket Date | 2017-05-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-30 days to 6/2/17 |
| Docket Date | 2017-05-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ Unopposed. |
| On Behalf Of | QUINCY WILLIAMS |
| Docket Date | 2017-03-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | QUINCY WILLIAMS |
| Docket Date | 2017-03-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 5/3/17 |
| Docket Date | 2017-03-15 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellant¿s motion to substitute the initial brief filed on March 8, 2017, with the initial brief filed on March 9, 2017 is granted as stated in the motion. |
| Docket Date | 2017-03-09 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion to substitute the initial brief filed on March 8, 2017 |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2017-03-09 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2017-03-08 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2017-03-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ See order from 3/15/17 |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2017-03-08 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2017-02-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-45 days to 3/20/17 |
| Docket Date | 2017-01-31 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ Unopposed. |
| On Behalf Of | AIM Recovery Services, Inc. |
| Docket Date | 2017-01-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | QUINCY WILLIAMS |
| Docket Date | 2017-01-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-01-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Docket Date | 2017-01-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | AIM Recovery Services, Inc. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE12009676 |
Parties
| Name | ETHEL SCHNEIDER |
| Role | Appellant |
| Status | Active |
| Name | DAVID SCHNEIDER |
| Role | Appellant |
| Status | Active |
| Representations | Michael H. Wolf |
| Name | AIM RECOVERY SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Robert A. Stok, BENJAMIN P. NIGRO |
| Name | Hon. Michael L. Gates |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-12-30 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2014-12-30 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2014-12-11 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney Fees-Prevailing ~ ORDERED that the appellee's motion for attorney's fees filed June 27, 2014, is granted conditioned on the trial court determining that appellee is the prevailing party and, if so, to set the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection therewith, including but not limited to preparation of a responsive pleading, shall be taken into account in computing the amount of the fee. |
| Docket Date | 2014-12-11 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2014-07-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ TO 08/11/14 |
| On Behalf Of | DAVID SCHNEIDER |
| Docket Date | 2014-06-27 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | AIM RECOVERY SERVICES, INC. |
| Docket Date | 2014-06-23 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | AIM RECOVERY SERVICES, INC. |
| Docket Date | 2014-06-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee, AIM Recovery Services Inc.'s unopposed motion filed May 27, 2014, for extension of time is granted, and appellee shall serve the answer brief within twenty (20) days from the date of the entry of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2014-05-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | AIM RECOVERY SERVICES, INC. |
| Docket Date | 2014-03-25 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief |
| On Behalf Of | DAVID SCHNEIDER |
| Docket Date | 2014-03-25 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ The appellants' initial brief filed March 14, 2014, is stricken as not in compliance with the Florida Rules of Appellate Procedure 9.210(b)(c) and (d) in that the issues for review do not include page numbers. 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 | 2014-03-14 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ **STRICKEN** |
| On Behalf Of | DAVID SCHNEIDER |
| Docket Date | 2014-03-13 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ THREE (3) VOLUMES |
| Docket Date | 2014-03-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 10 DAYS TO 03/14/14 |
| On Behalf Of | DAVID SCHNEIDER |
| Docket Date | 2014-02-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 15 DAYS FROM RECEIPT OF THE INDEX TO THE ROA |
| On Behalf Of | DAVID SCHNEIDER |
| Docket Date | 2014-02-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 15 DAYS TO 02/18/14 |
| On Behalf Of | DAVID SCHNEIDER |
| Docket Date | 2014-01-09 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ FINAL SUMMARY JUDGMENT |
| On Behalf Of | DAVID SCHNEIDER |
| Docket Date | 2014-01-08 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ ORDER APPEALED (ORDER ON REHEARING) |
| On Behalf Of | DAVID SCHNEIDER |
| Docket Date | 2014-01-02 |
| 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, 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 the entry of this order. 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. 4DCA 1997). Failure of the attorney to pay will result in referral to the Florida Department of Banking and Finance 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 | 2013-12-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2013-12-19 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Appellant to File Order Appealed-Civil ~ ORDERED that appellant is directed to file, within fifteen (15) days from the date of this order, a conformed copy of the order being appealed. See Fla. R. App. P. 9.110(d). This copy must contain a legible stamp from the clerk of the lower tribunal, showing the date and time the order being appealed was filed in that office. |
| Docket Date | 2013-12-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DAVID SCHNEIDER |
| Docket Date | 2013-12-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
