| Entity Name: | HARVEY MOORE AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARVEY MOORE AND ASSOCIATES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Oct 2011 (14 years ago) |
| Date of dissolution: | 23 May 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 May 2022 (3 years ago) |
| Document Number: | P11000091292 |
| FEI/EIN Number |
352425323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13099 N Telecom Pkwy, Temple Terrace, FL, 33637, US |
| Mail Address: | 13099 N Telecom Pkwy, Temple Terrace, FL, 33637, US |
| ZIP code: | 33637 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE HARVEY A | Director | 13099 N Telecom Pkwy, Temple Terrace, FL, 33637 |
| MOORE LYNETTE | Director | 13099 N Telecom Pkwy, Temple Terrace, FL, 33637 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-23 | - | - |
| REINSTATEMENT | 2021-12-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-22 | 13099 N Telecom Pkwy, Temple Terrace, FL 33637 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-22 | 13099 N Telecom Pkwy, Temple Terrace, FL 33637 | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-22 | CORPORATE CREATIONS NETWORK INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2021-06-16 | - | - |
| VOLUNTARY DISSOLUTION | 2021-03-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000156101 | TERMINATED | 2006-CA-5366 | 13TH CIRCUIT - HILLSBOROUGH CO | 2017-02-06 | 2022-03-23 | $2,467,142.39 | HAHN LOESER & PARKS LLP, 200 PUBLIC SQUARE, SUITE 2800, CLEVELAND, OHIO 44114 |
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| HARVEY MOORE AND ASSOCIATES, INC. AND HARVEY MOORE INDIVIDUALLY VS HAHN LOESERS & PARKS, LLP | 2D2019-1815 | 2019-05-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | HARVEY MOORE |
| Role | Appellant |
| Status | Active |
| Name | HARVEY MOORE AND ASSOCIATES, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | G. DONOVAN CONWELL, JR., ESQ. |
| Name | HAHN LOESERS & PARKS, LLP |
| Role | Respondent |
| Status | Active |
| Representations | MATTHEW B. DEVISSE, ESQ., ALEX R. FIGARES, ESQ., CHEFFY PASSIDOMO, AMY L. DRUSHAL, ESQ., EDMOND E. KOESTER, ESQ., ANDREW J. WOZNIAK, ESQ., EDWARD K. CHEFFY, ESQ., ANDREW H. REISS, ESQ., STEPHANIE C. LIEB, ESQ., RICHARD J. MC INTYRE, ESQ., RAYMOND T. ELLIGETT, JR., ESQ. |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-09-20 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | voluntary dismissal of writ ~ Pursuant to the petitioners' notice of voluntary dismissal and status report, the notice is accepted and this proceeding is dismissed. |
| Docket Date | 2019-09-20 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2019-09-12 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ PETITIONERS' STATUS UPDATE ON BANKRUPTCY PROCEEDING |
| On Behalf Of | HARVEY MOORE AND ASSOCIATES, INC. |
| Docket Date | 2019-08-29 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ Petitioners are requested to provide the court, within fifteen days, with a status update on the bankruptcy proceeding. |
| Docket Date | 2019-08-23 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | HARVEY MOORE AND ASSOCIATES, INC. |
| Docket Date | 2019-06-14 |
| Type | Order |
| Subtype | Order re Stay |
| Description | bankruptcy stay ~ This court is prevented from any action in this appeal due to the automatic stay provision of 11 U.S.C., Section 362, Bankruptcy Code, unless a party receives stay relief from the bankruptcy court which at this time has jurisdiction. The parties are directed to inform this court when the bankruptcy court grants relief from the automatic stay or when the stay lapses. If neither of these events occurs within 120 days of this order, the parties are requested to provide this court with individual status reports or a joint report. |
| Docket Date | 2019-06-05 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ RESPONDENT'S STATUS REPORT PURSUANT TO ORDER OF MAY 22, 2019, REGARDING NOTICE OF REMOVAL OF LOWER COURT CASE TO BANKRUPTCY COURT |
| On Behalf Of | HAHN LOESERS & PARKS, LLP |
| Docket Date | 2019-05-22 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | certiorari response - pretrial ~ Respondent shall serve a response to the petition for writ of certiorari within 30 days. Petitioner may serve a reply within 30 days thereafter. The parties shall keep this court apprised of all hearings or trial dates that may affect this proceeding. |
| Docket Date | 2019-05-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2019-05-14 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief |
| On Behalf Of | HARVEY MOORE AND ASSOCIATES, INC. |
| Docket Date | 2019-05-14 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| On Behalf Of | HARVEY MOORE AND ASSOCIATES, INC. |
| Docket Date | 2019-05-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 06-CA-5366 |
Parties
| Name | HARVEY MOORE AND ASSOCIATES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | RAYMOND T. ELLIGETT, JR., ESQ., G. DONOVAN CONWELL, JR., ESQ. |
| Name | TRIAL PRACTICES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | KEVIN CARMICHAEL, ESQ., EDWARD K. CHEFFY, ESQ., ANDREW H. REISS, ESQ., REBECCA M. VACCARIELLO, ESQ., EDMOND E. KOESTER, ESQ., DAVID A. ZULIAN, ESQ., ANDREW J. WOZNIAK, ESQ., MATTHEW M. JACKSON, ESQ. |
| Name | LYNETTE M. MOORE |
| Role | Appellee |
| Status | Active |
| Name | TRIAL SIMULATIONS, INC. |
| Role | Appellee |
| Status | Active |
| Name | HARVEY MOORE |
| Role | Appellee |
| Status | Active |
| Name | JACK J. ANTARAMIAN |
| Role | Appellee |
| Status | Active |
| Name | STEVEN SCOTT STEPHENS, ESQ. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-06-19 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF UNAVAILABILITY OF APPELLEE'S COUNSEL - September 3, 2018 - September 7, 2018; November 16, 2018, - November 28, 2018 |
| On Behalf Of | TRIAL PRACTICES, INC. |
| Docket Date | 2018-12-28 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-12-06 |
| Type | Order |
| Subtype | Order on Motion to Stay Issuance of Mandate |
| Description | Order Denying Motion to Stay Issue Mandate |
| Docket Date | 2018-11-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANTS' MOTIONS TO STAY THE MANDATE |
| On Behalf Of | TRIAL PRACTICES, INC. |
| Docket Date | 2018-11-01 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ APPENDIX TO APPELLEE'S RESPONSES TO APPELLANTS' MOTIONS TO STAY THE MANDATE |
| On Behalf Of | TRIAL PRACTICES, INC. |
| Docket Date | 2018-10-26 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Appellee Hahn Loeser & Parks, LLP, shall serve a response to Appellant's Motion to Stay the Mandate within ten days of this order. |
| Docket Date | 2018-10-24 |
| Type | Post-Disposition Motions |
| Subtype | Motion To Stay Issuance of Mandate |
| Description | Motion To Stay Issuance of Mandate |
| On Behalf Of | HARVEY MOORE AND ASSOCIATES, INC. |
| Docket Date | 2018-10-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | HARVEY MOORE AND ASSOCIATES, INC. |
| Docket Date | 2018-10-10 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellant's motion for appellate attorney's fees is denied.Appellee Hahn Loeser & Parks, LLP,'s motion for appellate attorney's fees is denied. |
| Docket Date | 2018-10-10 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2018-09-18 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Tampa |
| Docket Date | 2018-09-13 |
| Type | Order |
| Subtype | Order |
| Description | ORD-SUA SPONTE ~ Appellant's motion to adjust and reduce time allowances for oral argument is denied except as follows. Oral argument in this case will be combined with oral argument in case number 2D17-3412 with Appellants and Appellee Hahn Loeser & Parks, LLP, each having a total of twenty minutes to argue. Appellee Hahn Loeser's response is noted. |
| Docket Date | 2018-09-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANTS' MOTION TO ADJUST AND REDUCE TIME ALLOWANCES FOR ORAL ARGUMENT IN CASES NOS. 2D16-5658, 2D17-961, 2D17-3193 AND 2D17-3412 |
| On Behalf Of | TRIAL PRACTICES, INC. |
| Docket Date | 2018-09-10 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION TO ADJUST AND REDUCE TIME ALLOWANCES FOR ORALARGUMENT IN CASE NOS. 2D16-5658, 2D17-0961, 2D17-3193 AND 2D17-3412 |
| On Behalf Of | HARVEY MOORE AND ASSOCIATES, INC. |
| Docket Date | 2018-07-03 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Oral Argument Notice ~ This case is provisionally set for oral argument on TUESDAY, SEPTEMBER 18, 2018, at 9:30 A.M., before: Judge Morris Silberman, Judge Patricia J. Kelly, Judge Anthony K. Black. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website. |
| Docket Date | 2018-06-22 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion-79 ~ The appellant's motion to correct case style is granted. The amended style of the case is reflected in the caption of the present order. |
| Docket Date | 2018-06-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT'S MOTION TO CORRECT THE CASE STYLE OF 2D16-5658 AND 2D17-3193 |
| On Behalf Of | TRIAL PRACTICES, INC. |
| Docket Date | 2018-06-18 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF UNAVAILABILITY OF APPELLANT'S COUNSEL - September 23, 2018 up to and including October 23, 2018 |
| On Behalf Of | HARVEY MOORE AND ASSOCIATES, INC. |
| Docket Date | 2018-06-13 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ The appellees shall respond to the appellant's motion to correct case style within 10 days of the date of this order. |
| Docket Date | 2018-06-12 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ APPELLANT'S MOTI ON TO CORRECT THE CASE STYLE OF 2D16-5658 AND 2D17-3193 |
| On Behalf Of | HARVEY MOORE AND ASSOCIATES, INC. |
| Docket Date | 2018-06-12 |
| Type | Order |
| Subtype | Order on Motion For Continuation of Oral Argument |
| Description | ORD-GRANTING CONTINUANCE OF OA ~ Appellants’ motions filed June 8, 2018, for continuance of oral argument are granted. Oral argument scheduled for August 14, 2018, is cancelled and will be rescheduled for a later date. |
| Docket Date | 2018-06-08 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion For Continuation of Oral Argument |
| Description | Motion For Continuation of Oral Argument |
| On Behalf Of | HARVEY MOORE AND ASSOCIATES, INC. |
| Docket Date | 2018-06-05 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Oral Argument Notice ~ This case is provisionally set for oral argument on TUESDAY, AUGUST 14, 2018, at 9:30 A.M., before: Judge Darryl C. Casanueva, Judge Anthony K. Black, Judge Susan H. Rothstein-Youakim. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website. |
| Docket Date | 2018-04-16 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | ORD-DENY. RELINQUISH JURISDCTN ~ Appellees’ motion to relinquish jurisdiction is denied. |
| Docket Date | 2018-04-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE IN OPPOSITION TO APPELLEE'S MOTION FOR APPELLATE ATTORNEYS' FEES IN CASE 2D17-3193 |
| On Behalf Of | HARVEY MOORE AND ASSOCIATES, INC. |
| Docket Date | 2018-04-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TO APPELLANT'S MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | TRIAL PRACTICES, INC. |
| Docket Date | 2018-04-04 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | HARVEY MOORE AND ASSOCIATES, INC. |
| Docket Date | 2018-04-04 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | HARVEY MOORE AND ASSOCIATES, INC. |
| Docket Date | 2018-04-04 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | HARVEY MOORE AND ASSOCIATES, INC. |
| Docket Date | 2018-04-03 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ APPENDIX OF EXHIBITS TO APPELLANT'S CORRECTED RESPONSE IN OPPOSITION TO APPELLEE'S MOTION TO RELINQUISH JURISDICTION |
| On Behalf Of | HARVEY MOORE AND ASSOCIATES, INC. |
| Docket Date | 2018-04-03 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S CORRECTED1 RESPONSE IN OPPOSITION TO APPELLEE'S MOTION TO RELINQUISH JURISDICTION IN CASE 2D17-3193 |
| On Behalf Of | HARVEY MOORE AND ASSOCIATES, INC. |
| Docket Date | 2018-04-02 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE IN OPPOSITION TO APPELLEE'S MOTION TO RELINQUISH JURISDICTION IN CASE 2D17-3193 |
| On Behalf Of | HARVEY MOORE AND ASSOCIATES, INC. |
| Docket Date | 2018-03-27 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | TRIAL PRACTICES, INC. |
| Docket Date | 2018-03-27 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | TRIAL PRACTICES, INC. |
| Docket Date | 2018-03-20 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ The appellants in the above-captioned cases shall respond to the appellee's motion to relinquish jurisdiction within 10 days of the date of this order. |
| Docket Date | 2018-03-16 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Answer Brief |
| On Behalf Of | TRIAL PRACTICES, INC. |
| Docket Date | 2018-03-16 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | TRIAL PRACTICES, INC. |
| Docket Date | 2018-03-16 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT |
| On Behalf Of | TRIAL PRACTICES, INC. |
| Docket Date | 2018-02-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellees’ motion for extension of time is granted, and the answer brief shall be served within 30 days. |
| Docket Date | 2018-02-13 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION ~ APPELLANT HARVEY MOORE AND ASSOCIATES, INC.'S OPPOSITION TO APPELLEE'S MOTION FOR EXTENSION OF TIME TO SERVE ANSWER BRIEF |
| On Behalf Of | HARVEY MOORE AND ASSOCIATES, INC. |
| Docket Date | 2018-02-12 |
| 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 | TRIAL PRACTICES, INC. |
| Docket Date | 2017-12-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served by February 16, 2018. |
| Docket Date | 2017-12-19 |
| 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 | TRIAL PRACTICES, INC. |
| Docket Date | 2017-12-05 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | HARVEY MOORE AND ASSOCIATES, INC. |
| Docket Date | 2017-12-05 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief |
| On Behalf Of | HARVEY MOORE AND ASSOCIATES, INC. |
| Docket Date | 2017-12-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by December 5, 2017. |
| Docket Date | 2017-11-30 |
| 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 | HARVEY MOORE AND ASSOCIATES, INC. |
| Docket Date | 2017-11-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by November 30, 2017. |
| Docket Date | 2017-10-30 |
| 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 | HARVEY MOORE AND ASSOCIATES, INC. |
| Docket Date | 2017-09-26 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | travel together only ~ The motion to consolidate is granted only to the extent that the appeals 2D16-5658 and 2D17-3193 will travel together for review by the same panel of judges. The parties shall file separate briefs for each appeal and, as may be necessary, separate motions. Separate records shall be transmitted for each appeal. |
| Docket Date | 2017-09-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | eot for brief, date certain ~ This court has received a motion for extension of time that is dependent on the action of the circuit or agency clerk or court reporter. To facilitate monitoring compliance with this order, the court is unwilling to grant an extension of time to a date that is subject to future action by third parties. As such, the Appellant's motion is granted to the extent that the initial brief shall be served within 45 days. If the Appellant is unable to timely serve the brief due to the delay of this third party, the next appropriate step is the filing of a motion to compel in this court. |
| Docket Date | 2017-09-06 |
| 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 | HARVEY MOORE AND ASSOCIATES, INC. |
| Docket Date | 2017-09-05 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ MOTION TO CONSOLIDATE |
| On Behalf Of | HARVEY MOORE AND ASSOCIATES, INC. |
| Docket Date | 2017-08-29 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF CHANGE OF FIRM AND CONTACT INFORMATION |
| On Behalf Of | TRIAL PRACTICES, INC. |
| Docket Date | 2017-08-22 |
| Type | Order |
| Subtype | Nonfinal Appeals |
| Description | nonfinal appeal order for initial brief |
| Docket Date | 2017-08-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2017-08-07 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2017-08-07 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | HARVEY MOORE AND ASSOCIATES, INC. |
| Docket Date | 2017-08-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2017-08-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2017-08-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | HARVEY MOORE AND ASSOCIATES, INC. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 06-CA-5366 |
Parties
| Name | TRIAL PRACTICES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | G. DONOVAN CONWELL, JR., ESQ., RAYMOND T. ELLIGETT, JR., ESQ. |
| Name | HARVEY MOORE |
| Role | Appellee |
| Status | Active |
| Name | TRIAL VISUALIZATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | HARVEY MOORE AND ASSOCIATES, INC. |
| Role | Appellee |
| Status | Active |
| Name | HAHN LOESER & PARKS, L L P |
| Role | Appellee |
| Status | Active |
| Name | TRIAL SIMULATIONS, INC. |
| Role | Appellee |
| Status | Active |
| Name | JACK J. ANTARAMIAN |
| Role | Appellee |
| Status | Active |
| Representations | MATTHEW M. JACKSON, ESQ., DAVID A. ZULIAN, ESQ., EDWARD K. CHEFFY, ESQ., REBECCA M. VACCARIELLO, ESQ., EDMOND E. KOESTER, ESQ., ANDREW J. WOZNIAK, ESQ., KEVIN CARMICHAEL, ESQ. |
| Name | LYNETTE M. MOORE |
| Role | Appellee |
| Status | Active |
| Name | STEVEN SCOTT STEPHENS, ESQ. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-02-11 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-01-22 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-DENYING REHEARING ~ Trial Practices, Inc.'s motion for panel rehearing and request for written opinionand certification is denied.Trial Practices, Inc.'s motion for rehearing en banc is denied. |
| Docket Date | 2019-01-04 |
| Type | Order |
| Subtype | Order on Motion to Stay Issuance of Mandate |
| Description | Order Denying Motion to Stay Issue Mandate |
| Docket Date | 2018-11-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ IN OPPOSITION TO APPELLANTS' MOTIONS FOR PANEL REHEARING, ANDREQUEST FOR WRITTEN OPINION AND FOR CERTIFICATION |
| On Behalf Of | JACK J. ANTARAMIAN |
| Docket Date | 2018-11-01 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ APPENDIX TO APPELLEE'S RESPONSES TO APPELLANTS' MOTIONS TO STAY THE MANDATE |
| On Behalf Of | JACK J. ANTARAMIAN |
| Docket Date | 2018-11-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANTS' MOTIONS TO STAY THE MANDATE |
| On Behalf Of | JACK J. ANTARAMIAN |
| Docket Date | 2018-10-29 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing En Banc |
| Description | Motion For Rehearing EN BANC |
| On Behalf Of | TRIAL PRACTICES, INC. |
| Docket Date | 2018-10-24 |
| Type | Post-Disposition Motions |
| Subtype | Motion To Stay Issuance of Mandate |
| Description | Motion To Stay Issuance of Mandate |
| On Behalf Of | TRIAL PRACTICES, INC. |
| Docket Date | 2018-10-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | TRIAL PRACTICES, INC. |
| Docket Date | 2018-10-12 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2018-10-12 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees/Appellant ~ Appellee's motion for appellate attorney's fees is denied.Appellant's motion for appellate attorney's fees is denied. |
| Docket Date | 2018-09-18 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Tampa |
| Docket Date | 2018-09-13 |
| Type | Order |
| Subtype | Order |
| Description | ORD-SUA SPONTE ~ Appellant's motion to adjust and reduce time allowances for oral argument is denied except as follows. Oral argument in this case will be combined with oral argument in case number 2D16-5658 with Appellants and Appellee Hahn Loeser & Parks, LLP, each having a total of thirty minutes to argue. Appellee Hahn Loeser's response is noted. |
| Docket Date | 2018-09-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANTS' MOTION TO ADJUST AND REDUCE TIME ALLOWANCES FOR ORAL ARGUMENT IN CASES NOS. 2D16-5658, 2D17-961, 2D17-3193 AND 2D17-3412 |
| On Behalf Of | JACK J. ANTARAMIAN |
| Docket Date | 2018-09-10 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION TO ADJUST AND REDUCE TIME ALLOWANCES FOR ORAL ARGUMENT IN CASE NOS. 2D16-5658, 2D17-0961, 2D17-3193 AND 2D17-3412 |
| On Behalf Of | TRIAL PRACTICES, INC. |
| Docket Date | 2018-07-03 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Oral Argument Notice ~ This case is provisionally set for oral argument on TUESDAY, SEPTEMBER 18, 2018, at 9:30 A.M., before: Judge Morris Silberman, Judge Patricia J. Kelly, Judge Anthony K. Black. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website. |
| Docket Date | 2018-06-19 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF UNAVAILABILITY OF APPELLEE'S COUNSEL - September 3, 2018 - September 7, 2018; November 16, 2018, - November 28, 2018 |
| On Behalf Of | JACK J. ANTARAMIAN |
| Docket Date | 2018-06-18 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF UNAVAILABILITY OF APPELLANT'S COUNSEL - September 23, 2018 up to and including October 23, 2018 |
| On Behalf Of | TRIAL PRACTICES, INC. |
| Docket Date | 2018-06-12 |
| Type | Order |
| Subtype | Order on Motion For Continuation of Oral Argument |
| Description | ORD-GRANTING CONTINUANCE OF OA ~ Appellants’ motions filed June 8, 2018, for continuance of oral argument are granted. Oral argument scheduled for August 14, 2018, is cancelled and will be rescheduled for a later date. |
| Docket Date | 2018-06-08 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion For Continuation of Oral Argument |
| Description | Motion For Continuation of Oral Argument |
| On Behalf Of | TRIAL PRACTICES, INC. |
| Docket Date | 2018-06-05 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Oral Argument Notice ~ This case is provisionally set for oral argument on TUESDAY, AUGUST 14, 2018, at 9:30 A.M., before: Judge Darryl C. Casanueva, Judge Anthony K. Black, Judge Susan H. Rothstein-Youakim. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website. |
| Docket Date | 2018-04-16 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | ORD-DENY. RELINQUISH JURISDCTN ~ Appellees’ motion to relinquish jurisdiction is denied. |
| Docket Date | 2018-04-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE IN OPPOSITION TO APPELLEE'S MOTION FOR APPELLATE ATTORNEYS' FEES IN CASE 2D17-0961 |
| On Behalf Of | TRIAL PRACTICES, INC. |
| Docket Date | 2018-04-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TO APPELLANT'S MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | JACK J. ANTARAMIAN |
| Docket Date | 2018-04-03 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S CORRECTED1 RESPONSE IN OPPOSITION TO APPELLEE'S MOTION TO RELINQUISH JURISDICTION IN CASE 2D17-0961 |
| On Behalf Of | TRIAL PRACTICES, INC. |
| Docket Date | 2018-04-03 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ APPENDIX OF EXHIBITS TO APPELLANT'S CORRECTED RESPONSE IN OPPOSITION TO APPELLEE'S MOTION TO RELINQUISH JURISDICTION |
| On Behalf Of | TRIAL PRACTICES, INC. |
| Docket Date | 2018-04-02 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | TRIAL PRACTICES, INC. |
| Docket Date | 2018-04-02 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | TRIAL PRACTICES, INC. |
| Docket Date | 2018-04-02 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE IN OPPOSITION TO APPELLEE'S MOTION TO RELINQUISH JURISDICTION IN CASE 2D17-0961 |
| On Behalf Of | TRIAL PRACTICES, INC. |
| Docket Date | 2018-04-02 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | TRIAL PRACTICES, INC. |
| Docket Date | 2018-03-27 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | JACK J. ANTARAMIAN |
| Docket Date | 2018-03-27 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | JACK J. ANTARAMIAN |
| Docket Date | 2018-03-20 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ The appellants in the above-captioned cases shall respond to the appellee's motion to relinquish jurisdiction within 10 days of the date of this order. |
| Docket Date | 2018-03-16 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT |
| On Behalf Of | JACK J. ANTARAMIAN |
| Docket Date | 2018-03-16 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | JACK J. ANTARAMIAN |
| Docket Date | 2018-03-15 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | JACK J. ANTARAMIAN |
| Docket Date | 2018-01-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 45 - AB due 3/15/18 (Hahn, Loeser & Parks) |
| On Behalf Of | JACK J. ANTARAMIAN |
| Docket Date | 2018-01-04 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | TRIAL PRACTICES, INC. |
| Docket Date | 2017-11-29 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 3RD SUPPLEMENTAL - REDACTED - 1423 PAGES |
| Docket Date | 2017-09-26 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | travel together only ~ The motion to consolidate is granted only to the extent that the appeals 2D17-961 and 2D17-3412 will travel together for review by the same panel of judges. The parties shall file separate briefs for each appeal and, as may be necessary, separate motions. Separate records shall be transmitted for each appeal. |
| Docket Date | 2017-09-05 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ MOTION TO CONSOLIDATE |
| On Behalf Of | TRIAL PRACTICES, INC. |
| Docket Date | 2017-09-05 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ UNOPPOSED MOTION TO CONSOLIDATE NEW APPEAL 2D17-3412 WITH APPEAL 2D17-0961 |
| On Behalf Of | TRIAL PRACTICES, INC. |
| Docket Date | 2017-08-29 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF CHANGE OF FIRM AND CONTACT INFORMATION |
| On Behalf Of | JACK J. ANTARAMIAN |
| Docket Date | 2017-08-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant EOT (general)-74c ~ The appellant's request for extension of relinquishment of jurisdiction is granted. The relinquishment period is extended for 60 days from the date of this order, buy the end of which period the appellant shall file an updated status report. |
| Docket Date | 2017-08-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ SECOND MOTION FOR A SIXTY-DAY ENLARGEMENT OF TIME FOR RELINQUISHMENT OF JURISDICTION (contained in status report) |
| On Behalf Of | TRIAL PRACTICES, INC. |
| Docket Date | 2017-08-21 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ APPELLANT HARVEY MOORE AND ASSOCIATES, INC.'S SECOND STATUS REPORT AND SECOND MOTION FOR A SIXTY-DAY ENLARGEMENT OF TIME FOR RELINQUISHMENT OF JURISDICTION |
| On Behalf Of | TRIAL PRACTICES, INC. |
| Docket Date | 2017-07-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant EOT (general)-74c ~ Appellant Trial Practices, Inc.'s motion for enlargement of time for relinquishment of jurisdiction is granted. Jurisdiction shall remain relinquished for 30 days from the date of this order, by the end of which period the parties shall files status reports. |
| Docket Date | 2017-07-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ APPELLANT TRIAL PRACTICES, INC.'S STATUS REPORT AND MOTION FOR A THIRTY-DAY ENLARGEMENT OF TIME FOR RELINQUISHMENT OF JURISDICTION |
| On Behalf Of | TRIAL PRACTICES, INC. |
| Docket Date | 2017-06-21 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 2ND SUPPLEMENTAL - REDACTED - 723 PAGES |
| Docket Date | 2017-06-09 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellant's motion to supplement the record is granted, and appellant shall make arrangements within three days with the clerk of the circuit court for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order. |
| Docket Date | 2017-05-31 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF UNAVAILABILITY OF COUNSEL - from June 3, 2017 up to and including June 15, 2017 |
| On Behalf Of | TRIAL PRACTICES, INC. |
| Docket Date | 2017-05-19 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status report within * days ~ The appellants shall file status reports in each appeal within 60 days of the date of this order. All reports on relinquishment must separately address the status of the two purposes of relinquishment. |
| Docket Date | 2017-05-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT'S MOTION TO RELINQUISH JURISDICTION |
| On Behalf Of | JACK J. ANTARAMIAN |
| Docket Date | 2017-05-05 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Appellees are directed to respond within ten days from the date of this order to appellant's motion to relinquish jurisdiction. |
| Docket Date | 2017-05-03 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | TRIAL PRACTICES, INC. |
| Docket Date | 2017-04-11 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ APPELLEE'S NOTICE TO THE COURT - (Regarding Motion to Consolidate) |
| On Behalf Of | JACK J. ANTARAMIAN |
| Docket Date | 2017-03-30 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ The appellant's motion and amended motion to determine confidentiality of trial court records are denied without prejudice. The identified record has not been transmitted to this court. |
| Docket Date | 2017-03-27 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ APPELLANT'S AMENDED MOTION TO DETERMINE CONFIDENTIALITY OF COURT RECORDS1 |
| On Behalf Of | TRIAL PRACTICES, INC. |
| Docket Date | 2017-03-23 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ APPELANT'S MOTION TO DETERMINE CONFIDENTIALITY OF COURT RECORDS |
| On Behalf Of | TRIAL PRACTICES, INC. |
| Docket Date | 2017-03-20 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case |
| On Behalf Of | TRIAL PRACTICES, INC. |
| Docket Date | 2017-03-14 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | TRIAL PRACTICES, INC. |
| Docket Date | 2017-03-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2017-03-10 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2017-03-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2017-03-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | TRIAL PRACTICES, INC. |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 06-CA-005366, 13-CA-005139 |
Parties
| Name | HARVEY MOORE AND ASSOCIATES, INC. |
| Role | Appellant |
| Status | Active |
| Name | TRIAL PRACTICES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | G. DONOVAN CONWELL, JR., ESQ. |
| Name | TRIAL SIMULATIONS, INC. |
| Role | Appellant |
| Status | Active |
| Name | TRIAL VISUALIZATION, INC. |
| Role | Appellant |
| Status | Active |
| Name | HARVEY MOORE |
| Role | Appellant |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | JACK J. ANTARAMIAN |
| Role | Appellee |
| Status | Active |
| Representations | DAVID A. ZULIAN, ESQ., EDWARD K. CHEFFY, ESQ., EDMOND E. KOESTER, ESQ. |
Docket Entries
| Docket Date | 2016-07-08 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2016-06-16 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-SUA SPONTE DISMISSAL ~ This appeal is dismissed as a duplicate of 2D16-2284. |
| Docket Date | 2016-06-01 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - writ; atty |
| Docket Date | 2016-06-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2016-05-31 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | TRIAL PRACTICES, INC. |
| Docket Date | 2016-05-31 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Docket Date | 2016-05-31 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| On Behalf Of | HILLSBOROUGH CLERK |
| Docket Date | 2016-06-16 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ NORTHCUTT, BLACK, and LUCAS |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2022-05-23 |
| REINSTATEMENT | 2021-12-22 |
| Revocation of Dissolution | 2021-06-16 |
| Voluntary Dissolution | 2021-03-04 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5144057000 | 2020-04-05 | 0455 | PPP | 101 E. KENNEDY BLVD Suite 3040, TAMPA, FL, 33602-3646 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
