|
MED BUILDING 328, LLC, Appellant(s) v. WEEKI CENTER, LLC, et al., Appellee(s).
|
4D2024-2626
|
2024-10-14
|
Closed
|
|
| Classification |
NOA Non Final - Circuit Civil - Other
|
| Court |
4th District Court of Appeal
|
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE23-020369
|
Parties
| Name |
MED BUILDING 328 LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Spencer Meridith Sax, Katherine Anne Moum, Peter Morris Armold, Jeremy Dicker
|
|
| Name |
WEEKI CENTER, LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Philippe Symonovicz
|
|
| Name |
Michael Ghanem
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
DOMANI MOTOR CARS, INC.
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Michael Garcia, Angie Melissa Colorado
|
|
| Name |
DOMANI EXOTIC CARS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
DOMANI MOTORSPORTS LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Darlene Diak-Ghanem
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
JOHN F. SCHUTZ, P.L.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
TRIPP SCOTT, P.A.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Holly Gaylle Gershon
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Michele Towbin Singer
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Broward Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2024-11-04
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Pursuant to the October 31, 2024 notice of voluntary dismissal filed herein, this appeal is dismissed.
|
| View |
View File
|
|
| Docket Date |
2024-10-31
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Motion/Notice Voluntary Dismissal
|
|
| Docket Date |
2024-10-16
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Med Building 328, LLC
|
|
| Docket Date |
2024-10-16
|
| Type |
Miscellaneous Document
|
| Subtype |
Pay Case Filing Fee-300
|
| Description |
Paid Case Filing Fee-300
|
| On Behalf Of |
Med Building 328, LLC
|
| View |
View File
|
|
| Docket Date |
2024-10-14
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
| View |
View File
|
|
| Docket Date |
2024-10-14
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal
|
|
|
|
DOMANI MOTOR CARS, INC. VS TALMADGE MOORE
|
4D2022-1886
|
2022-07-12
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
4th District Court of Appeal
|
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE20-008153
|
Parties
| Name |
DOMANI MOTOR CARS, INC.
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Craig H. Blinderman
|
|
| Name |
Talmadge Moore
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Joseph M. Pustizzi
|
|
| Name |
Hon. John B. Bowman
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk - Broward
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2022-11-07
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2022-11-07
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Order Granting Voluntary Dismissal ~ Pursuant to the November 4, 2022 notice of voluntary dismissal, this case is dismissed.
|
|
| Docket Date |
2022-11-04
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Notice of Voluntary Dismissal
|
| On Behalf Of |
Domani Motor Cars, Inc.
|
|
| Docket Date |
2022-10-03
|
| Type |
Record
|
| Subtype |
Record on Appeal Confidential
|
| Description |
Confidential Records ~ 105 PAGES
|
| On Behalf Of |
Clerk - Broward
|
|
| Docket Date |
2022-09-22
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ OF INABILITY TO TRANSMIT RECORD
|
| On Behalf Of |
Clerk - Broward
|
|
| Docket Date |
2022-09-20
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response ~ NOTICE OF NON-OBJECTION
|
| On Behalf Of |
Domani Motor Cars, Inc.
|
|
| Docket Date |
2022-09-20
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Granting EOT for Initial Brief ~ ORDERED that appellant's September 19, 2022 motion for extension of time is granted, and appellant shall serve the initial brief within forty-five (45) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
|
|
| Docket Date |
2022-09-19
|
| 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 |
Domani Motor Cars, Inc.
|
|
| Docket Date |
2022-07-18
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
Case Filing Fee Paid Through Portal
|
| On Behalf Of |
Domani Motor Cars, Inc.
|
|
| Docket Date |
2022-07-12
|
| 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 required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal 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 lower tribunal clerk's determination of indigent status is filed.
|
|
| Docket Date |
2022-07-12
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
|
| Docket Date |
2022-07-12
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
| Docket Date |
2022-07-12
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
Domani Motor Cars, Inc.
|
|
|
|
MICHAEL GHANEM VS 1801 LOT MORTGAGE, LLC, et al.
|
4D2019-0120
|
2019-01-11
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
4th District Court of Appeal
|
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE 17-020745
|
Parties
| Name |
Micheal Ghanem
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Philippe Symonovicz
|
|
| Name |
FORECLOSURE, INC.
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
Darlene Diak-Ghanem
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
DOMANI MOTOR CARS, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
1801 LOT MORTGAGE, LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Craig H. Blinderman, Frank P. Cuneo, Mary Josephine Walter
|
|
| Name |
Hon. John B. Bowman
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk - Broward
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2019-09-10
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Order Granting Voluntary Dismissal ~ Pursuant to the September 9, 2019 notice of voluntary dismissal, this case is dismissed.
|
|
| Docket Date |
2019-09-10
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2019-09-09
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Notice of Voluntary Dismissal
|
| On Behalf Of |
Micheal Ghanem
|
|
| Docket Date |
2019-07-15
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Answer Brief
|
| Description |
Notice of Agreed Extension - Answer Brief
|
| On Behalf Of |
1801 LOT MORTGAGE, LLC
|
|
| Docket Date |
2019-07-15
|
| Type |
Order
|
| Subtype |
Order on Agreed Extension of Time
|
| Description |
Recognizing Agreed Extension of Time ~ 60 DAYS TO 09/13/2019
|
|
| Docket Date |
2019-07-09
|
| Type |
Order
|
| Subtype |
Order on Motion For Review
|
| Description |
Order Denying Motion For Review ~ Upon consideration of appellees’ June 27, 2019 response in opposition, it is ORDERED that appellant’s June 12, 2019 motion to stay is treated as a motion for review and is denied.
|
|
| Docket Date |
2019-06-27
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response ~ IN OPPOSITION TO APPELLANT'S SWORN MOTION TO STAY SALE PENDING APPEAL
|
| On Behalf Of |
1801 LOT MORTGAGE, LLC
|
|
| Docket Date |
2019-06-14
|
| Type |
Order
|
| Subtype |
Order on Agreed Extension of Time
|
| Description |
Recognizing Agreed Extension of Time ~ 30 DAYS TO 07/15/2019
|
|
| Docket Date |
2019-06-14
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Answer Brief
|
| Description |
Notice of Agreed Extension - Answer Brief
|
| On Behalf Of |
1801 LOT MORTGAGE, LLC
|
|
| Docket Date |
2019-06-12
|
| Type |
Motions Other
|
| Subtype |
Motion To Stay
|
| Description |
Motion To Stay ~ **TREATED AS A MOTION FOR REVIEW AND IS DENIED. SEE 07/09/2019 ORDER.**
|
| On Behalf Of |
Micheal Ghanem
|
|
| Docket Date |
2019-05-20
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Granting EOT for Initial Brief ~ ORDERED that appellant’s May 9, 2019 motion for extension of time to file the initial brief is granted. The initial brief was filed on May 15, 2019.
|
|
| Docket Date |
2019-05-15
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
Micheal Ghanem
|
|
| Docket Date |
2019-05-09
|
| 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 |
Micheal Ghanem
|
|
| Docket Date |
2019-04-18
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ 1097 PAGES
|
| On Behalf Of |
Clerk - Broward
|
|
| Docket Date |
2019-04-09
|
| Type |
Order
|
| Subtype |
Order Discharging Show Cause Order
|
| Description |
ORD-Discharging Show Cause ~ ORDERED that upon consideration of appellant's response filed April 1, 2019, this court's March 29, 2019 order to show cause is discharged. Further,ORDERED that the motion for extension of time, contained in the response, is granted and appellant shall file the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
|
|
| Docket Date |
2019-04-01
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response to Order to Show Cause ~ & MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF
|
| On Behalf Of |
Micheal Ghanem
|
|
| Docket Date |
2019-03-29
|
| Type |
Order
|
| Subtype |
Show Cause
|
| Description |
Show Cause Lack of Prosecution, Initial Brief ~ **DISCHARGED. SEE 04/09/2019 ORDER.**ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order.
|
|
| Docket Date |
2019-03-21
|
| Type |
Misc. Events
|
| Subtype |
Affidavit
|
| Description |
Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE
|
| On Behalf Of |
Clerk - Broward
|
|
| Docket Date |
2019-01-31
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
1801 LOT MORTGAGE, LLC
|
|
| Docket Date |
2019-01-16
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ *CERTIFIED COPY*
|
|
| Docket Date |
2019-01-15
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
|
| Docket Date |
2019-01-15
|
| 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 |
2019-01-11
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
Micheal Ghanem
|
|
| Docket Date |
2019-01-11
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
|
|
DOMANI MOTOR CARS, INC. and DARLENE ANNETTE DIAK a/k/a DARLENE DIAK-GHANEM a/k/a DARLENE DIAK VS 1801 LOT MORTGAGE, LLC, et al.
|
4D2018-2633
|
2018-08-31
|
Closed
|
|
| Classification |
NOA Non Final - Circuit Civil - Foreclosure
|
| Court |
4th District Court of Appeal
|
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE 17-020745
|
Parties
| Name |
FORECLOSURE, INC.
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
Darlene Diak-Ghanem
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
DOMANI MOTOR CARS, INC.
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Craig H. Blinderman
|
|
| Name |
1801 LOT MORTGAGE, LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Philippe Symonovicz, Mary Josephine Walter, Frank P. Cuneo
|
|
| Name |
70 SW 10TH STREET, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Micheal Ghanem
|
| 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 |
2018-10-05
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
ORD-Sua Sponte Dismissal ~ Upon consideration of the parties' responses to this court's September 4, 2018 jurisdictional order, this court finds that the order appealed is not ripe for review. As both parties concede, the rent issue is not ripe because the amount of rent has not been fixed. Similarly, as to the receivership issue, the selection of the receiver and the scope of the receivership have not been determined. Accordingly, it is ORDERED that this appeal is DISMISSED without prejudice to appeal once all issues related to the rent and/or the receivership are conclusively determined.MAY and FORST, JJ., concur.WARNER, J., dissenting.
|
|
| Docket Date |
2018-10-05
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Judge
|
|
| Docket Date |
2018-09-17
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response ~ TO APPELLANTS' STATEMENT ON SUBJECT MATTER JURISDICTION FOR APPEAL
|
| On Behalf Of |
1801 LOT MORTGAGE, LLC
|
|
| Docket Date |
2018-09-17
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance ~ AND REQUEST FOR SERVICE OF PAPERS
|
| On Behalf Of |
1801 LOT MORTGAGE, LLC
|
|
| Docket Date |
2018-09-05
|
| Type |
Brief
|
| Subtype |
Jurisdictional Brief
|
| Description |
Jurisdictional Brief
|
| On Behalf Of |
Domani Motor Cars, Inc.
|
|
| Docket Date |
2018-09-04
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
|
| Docket Date |
2018-09-04
|
| 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. 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 |
2018-08-31
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2018-08-31
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
Domani Motor Cars, Inc.
|
|
|
