| Entity Name: | N & D CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
N & D CORP 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: | 05 May 2014 (11 years ago) |
| Date of dissolution: | 19 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jan 2021 (4 years ago) |
| Document Number: | P14000039842 |
| FEI/EIN Number |
47-1754024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3475 W 10th ave, HIALEAH, FL, 33012, US |
| Mail Address: | 3475 W 10th ave, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ BARREIRO JOSE M | President | 3475 W 10th ave, HIALEAH, FL, 33012 |
| PEREZ BARREIRO JOSE M | Agent | 3475 W 10th ave, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-08 | 3475 W 10th ave, 2-103, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-08 | 3475 W 10th ave, 2-103, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-08 | 3475 W 10th ave, 2-103, HIALEAH, FL 33012 | - |
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| Sandra A. Zikry et al, Petitioner(s) v. Florida Birth-Related Neurological Injury Compensation Association et al, Respondent(s) | SC2024-0264 | 2024-02-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Sandra A. Zikry |
| Role | Petitioner |
| Status | Active |
| Name | Jamel Daniels |
| Role | Petitioner |
| Status | Active |
| Name | N & D CORP |
| Role | Petitioner |
| Status | Active |
| Name | Florida Birth-Related Neurological Injury Compensation Association |
| Role | Respondent |
| Status | Active |
| Representations | Tana Storey, Brooke M. Gaffney, Stephen Alexander Ecenia, John Stephen Menton |
| Name | St. Joseph's Women's Hospital |
| Role | Respondent |
| Status | Active |
| Representations | Carissa Wheeler Brumby, Dinah Stein |
| Name | Jill Hechtman, M.D. |
| Role | Respondent |
| Status | Active |
| Representations | Jason Michael Azzarone, Piper Audrey Glynis Hurley |
| Name | Gina Washington, M.D. |
| Role | Respondent |
| Status | Active |
| Name | Sobiah Mallick, M.D. |
| Role | Respondent |
| Status | Active |
| Name | John D Campbell Newton, II |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | 1DCA Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-02-21 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent |
| Docket Date | 2024-02-21 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | Notice to Invoke Discretionary Jurisdiction - Due to document size the notice had to be split into two parts. 1 of 2 |
| On Behalf Of | Sandra A. Zikry |
| View | View File |
| Docket Date | 2024-02-21 |
| Type | Disposition |
| Subtype | Rev/Appeal Dism No Juris Omnibus |
| Description | Petitioner's Notice to Invoke Discretionary Jurisdiction, seeking review of the order or opinion issued by the First District Court of Appeal on February 9, 2024, is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wheeler v. State, 296 So. 3d 895 (Fla. 2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court. |
| View | View File |
| Classification | NOA Final - Circuit Family - Child |
| Court | 6th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 22-DR-11977 |
Parties
| Name | N & D CORP |
| Role | Appellant |
| Status | Active |
| Representations | MICHAEL PANELLA, ESQ., HUDA SALEH, ESQ. |
| Name | JOEL RAMON CORDERO |
| Role | Appellee |
| Status | Active |
| Representations | LUISA MCBRIDE, ESQ. |
| Name | Hon. Michael Deen |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | TIFFANY RUSSELL, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-07-08 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | N. D. |
| Docket Date | 2024-06-04 |
| Type | Brief |
| Subtype | Amended Answer Brief |
| Description | Amended Answer Brief |
| On Behalf Of | JOEL RAMON CORDERO |
| Docket Date | 2024-05-30 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | JOEL RAMON CORDERO |
| Docket Date | 2024-05-20 |
| Type | Order |
| Subtype | Order |
| Description | Appellee's motion to dismiss appeal is denied. |
| View | View File |
| Docket Date | 2024-05-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | 30- AB due 06/11/24 |
| On Behalf Of | JOEL RAMON CORDERO |
| Docket Date | 2024-05-06 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Initial Brief |
| On Behalf Of | N. D. |
| Docket Date | 2024-04-18 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | N. D. |
| Docket Date | 2024-04-18 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | CERTIFICATE OF TIMELY FILING OF APPELLANT'S INITIAL BRIEF |
| On Behalf Of | N. D. |
| Docket Date | 2024-04-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE TO APPELLEE'S MOTION TO DISMISS AND ATTACHED PROOF OF APPELLANT'S TIMELY FILED INITIAL BRIEF |
| On Behalf Of | N. D. |
| Docket Date | 2024-04-15 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | MOTION TO DISMISS APPEAL |
| On Behalf Of | JOEL RAMON CORDERO |
| Docket Date | 2024-03-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JOEL RAMON CORDERO |
| Docket Date | 2024-03-14 |
| 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 to serve initial brief is granted. The initial brief shall be served on or before April 12, 2024. For future requests of a similar nature, see Administrative Order 23-03. |
| Docket Date | 2024-03-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANT'S MOTION FOR EXTENSION OF TIMETO FILE INITIAL APPELLATE BRIEF |
| On Behalf Of | N. D. |
| Docket Date | 2024-02-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ DEAN **CONFIDENTIAL** 816 PAGES |
| On Behalf Of | TIFFANY RUSSELL, CLERK |
| Docket Date | 2024-02-19 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF REMITTANCE OF PAYMENT TO CLERK OF COURT TO PREPARE RECORD ON APPEAL |
| On Behalf Of | N. D. |
| Docket Date | 2024-02-16 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF INABILITY TO PRODUCE THE RECORD ON APPEAL |
| On Behalf Of | TIFFANY RUSSELL, CLERK |
| Docket Date | 2024-01-25 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | N. D. |
| Docket Date | 2024-01-24 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ AMENDED NOTICE OF APPEAL |
| On Behalf Of | N. D. |
| Docket Date | 2024-01-24 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | N. D. |
| Docket Date | 2024-01-19 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Order to Amend Cert. of Service; Mailing Addresses ~ The notice of appeal that initiated this proceeding does not providemailing addresses for those served with the notice. Appellant shall within fivedays submit an amended certificate of service that lists current mailingaddresses for all entities served with the notice of appeal. |
| Docket Date | 2024-01-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2024-01-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2024-01-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ PATERNITY |
| On Behalf Of | N. D. |
| Docket Date | 2024-05-31 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Florida Rule of Appellate Procedure 9.045 requires the use of Arial 14-point font or Bookman Old Style 14-point font, and it requires a certificate of compliance to indicate that the document complies with the font and applicable word count limits specified in the appellate rules. Appellee's answer brief - is prepared with the wrong font. Appellee shall file an amended brief within ten days from the date of this order. |
| View | View File |
| Docket Date | 2024-04-25 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | The initial brief does not comply with the additional briefing requirements of this court as set forth in Sixth District Court of Appeal Administrative Order 23-01. Specifically, the initial brief does not contain a statement as to each issue presented, where in the record on appeal the issue was raised and ruled on. Appellant shall file a corrected brief within ten days from the date of this order. A compliant brief would include an entry in the table of contents entitled "Statement of Preservation" that indicates the section in the initial brief where this information appears. AO 23-01 can be accessed at https://6dca.flcourts.gov/Clerk-s-Office/Administrative-Orders. |
| View | View File |
| Classification | NOA Final - Administrative - Other |
| Court | 1st District Court of Appeal |
| Originating Court |
Administrative Agency 21-3241N |
Parties
| Name | Sandra Zikry |
| Role | Appellant |
| Status | Active |
| Name | Jamel Daniels |
| Role | Appellant |
| Status | Active |
| Name | N & D CORP |
| Role | Appellant |
| Status | Active |
| Name | Florida Birth-Related Neurological Injury Compensation Association |
| Role | Appellee |
| Status | Active |
| Representations | Brooke Gaffney, Tana Storey, Stephen Alexander Ecenia, John Stephen Menton |
| Name | St. Joseph's Women's Hospital |
| Role | Appellee |
| Status | Active |
| Representations | Carissa W. Brumby, Dinah Stein |
| Name | Jill Hechtman, M.D. |
| Role | Appellee |
| Status | Active |
| Representations | Piper Hurley, Jason Azzarone |
| Name | Gina Washington, M.D. |
| Role | Appellee |
| Status | Active |
| Representations | Piper Hurley, Jason Azzarone |
| Name | Sobiah Mallick, M.D. |
| Role | Appellee |
| Status | Active |
| Representations | Piper Hurley, Jason Azzarone |
| Name | BAYCARE HEALTH SYSTEM, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Dinah Stein |
| Name | John D.C. Newton, II |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Julie Hunsaker DOAH |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-04-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief |
| On Behalf Of | Sandra Zikry |
| Docket Date | 2024-07-31 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order on Motion/Request for Oral Argument |
| View | View File |
| Docket Date | 2024-05-17 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion/Request for Oral Argument |
| On Behalf Of | Sandra Zikry |
| Docket Date | 2024-05-02 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Sandra Zikry |
| Docket Date | 2024-04-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order on Motion for Extension of Time to Serve Reply Brief |
| View | View File |
| Docket Date | 2024-04-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time RB 60 days 06/03/24 |
| On Behalf Of | Sandra Zikry |
| Docket Date | 2024-03-05 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | St. Joseph's Women's Hospital |
| Docket Date | 2024-03-04 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Jill Hechtman, M.D. |
| Docket Date | 2024-02-16 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice to Invok. Disc. Jur. FSC |
| On Behalf Of | Sandra Zikry |
| Docket Date | 2024-02-09 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Order on Motion to Stay |
| View | View File |
| Docket Date | 2024-01-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time AB 30 days 03/04/24 |
| On Behalf Of | Florida Birth-Related Neurological Injury Compensation Association |
| Docket Date | 2023-06-09 |
| Type | Notice |
| Subtype | Notice of Joinder in Filing |
| Description | Notice of Joinder in Filing |
| On Behalf Of | Jill Hechtman, M.D. |
| Docket Date | 2024-01-17 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion - Motion For Court Ruling on Motion to Stay Civil Trial Proceedings |
| On Behalf Of | Sandra Zikry |
| Docket Date | 2024-01-17 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Order on Motion to Relinquish Jurisdiction |
| View | View File |
| Docket Date | 2023-12-21 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion - Amended Motion to Relinquish Jurisdiction in Civil Circuit Court or in the alternative Motion to Stay Civil Proceedings and Notice/ Motion of Supplemental Pleadings/ Information |
| On Behalf Of | Sandra Zikry |
| Docket Date | 2023-12-19 |
| Type | Notice |
| Subtype | Notice of Joinder for Realignment |
| Description | Notice of Joinder for Realignment |
| On Behalf Of | Gina Washington, M.D. |
| Docket Date | 2023-12-19 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Motion OF SUPPLEMENTAL INFORMATION/PLEADING TO/FOR MOTION TO RELINQUISH JURISDICTION OR IN ALTERNATIVE MOTION TO STAY CIVIL PROCEEDINGS |
| On Behalf Of | Sandra Zikry |
| Docket Date | 2023-12-19 |
| Type | Response |
| Subtype | Response |
| Description | Response to motion to relinquish jurisdiction |
| On Behalf Of | Baycare Health System, Inc. |
| Docket Date | 2023-11-22 |
| 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 | Baycare Health System, Inc. |
| Docket Date | 2023-11-14 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order on Motion to Supplement Record |
| View | View File |
| Docket Date | 2023-11-13 |
| Type | Response |
| Subtype | Response |
| Description | Response to Motion to supplement/Amend pleadings & Motion to strike |
| On Behalf Of | Baycare Health System, Inc. |
| Docket Date | 2023-11-03 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Sandra Zikry |
| Docket Date | 2023-10-31 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Motion to supplement/Amend pleadings & Motion to strike |
| On Behalf Of | Sandra Zikry |
| Docket Date | 2023-10-31 |
| Type | Response |
| Subtype | Response |
| Description | Response to appellants motion to supplement record on appeal/motion to determine confidentiality of court document |
| On Behalf Of | Florida Birth-Related Neurological Injury Compensation Association |
| Docket Date | 2023-10-27 |
| Type | Response |
| Subtype | Response |
| Description | Response to Appellant's Motion to Supplement ROA and Motion to Determine Confidentiality of Court Document |
| On Behalf Of | Baycare Health System, Inc. |
| Docket Date | 2023-10-18 |
| Type | Record |
| Subtype | Index |
| Description | Motion to Supplement Record & Motion to determine confidentiality of court documents |
| On Behalf Of | Sandra Zikry |
| Docket Date | 2023-10-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order on Motion for Extension of Time to Serve Initial Brief |
| View | View File |
| Docket Date | 2023-09-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time With Notice of Similar Case Pending |
| On Behalf Of | Sandra Zikry |
| Docket Date | 2023-06-16 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Order on Motion to Stay |
| View | View File |
| Docket Date | 2023-06-13 |
| Type | Record |
| Subtype | Record on Appeal Redacted |
| Description | Record on Appeal Redacted - 5027 pages |
| Docket Date | 2023-06-01 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing Correspondence |
| On Behalf Of | Sandra Zikry |
| Docket Date | 2023-05-31 |
| Type | Response |
| Subtype | Response |
| Description | Response in Opposition to Appellant's Motion to Stay |
| On Behalf Of | St. Joseph's Women's Hospital |
| Docket Date | 2023-05-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | IB 90 days/IB 90 days 10/4/23 |
| On Behalf Of | Sandra Zikry |
| Docket Date | 2023-05-25 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay |
| On Behalf Of | Sandra Zikry |
| Docket Date | 2023-05-22 |
| Type | Order |
| Subtype | Order Striking Stipulation for Extension |
| Description | Order Striking Stipulation for Extension |
| View | View File |
| Docket Date | 2023-05-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance and Designation of Email Address |
| On Behalf Of | Jill Hechtman, M.D. |
| Docket Date | 2023-05-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief |
| On Behalf Of | Sandra Zikry |
| Docket Date | 2023-05-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance and designation of email |
| On Behalf Of | Florida Birth-Related Neurological Injury Compensation Association |
| Docket Date | 2023-05-01 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Sandra Zikry |
| Docket Date | 2023-04-28 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed-certified |
| On Behalf Of | Julie Hunsaker DOAH |
| Docket Date | 2023-04-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal-certified |
| On Behalf Of | Julie Hunsaker DOAH |
| Docket Date | 2023-04-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-04-27 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigency/LT Order Insolvency |
| Docket Date | 2023-04-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal-order appealed attached |
| On Behalf Of | Sandra Zikry |
| Docket Date | 2024-04-08 |
| Type | Order |
| Subtype | Order Striking Stipulation for Extension |
| Description | Order Striking Stipulation for Extension |
| View | View File |
| Docket Date | 2023-12-13 |
| Type | Record |
| Subtype | Supplemental Record Redacted |
| Description | Supplemental Record Redacted - 1217 pages - Supplement 1 - see 11/14 order on confidentiality |
| Docket Date | 2023-12-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order on Motion for Extension of Time to Serve Answer Brief |
| View | View File |
| Docket Date | 2023-12-04 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction in Civil Circuit or in the Alternative, Motion to Stay Civil Proceeding |
| On Behalf Of | Sandra Zikry |
| Docket Date | 2023-11-27 |
| Type | Response |
| Subtype | Objection |
| Description | Objection to appellees requested extension of time to serve answer briefs |
| On Behalf Of | Sandra Zikry |
| Docket Date | 2023-05-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance and Designation of Email Address |
| On Behalf Of | St. Joseph's Women's Hospital |
| View | View File |
| Classification | NOA Final - Circuit Family - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twelfth Judicial Circuit, Sarasota County 2020DR-005141NC |
Parties
| Name | N & D CORP |
| Role | Appellant |
| Status | Active |
| Representations | SCOTT T. ORSINI, ESQ. |
| Name | J.B LLC |
| Role | Appellee |
| Status | Active |
| Representations | JEFFREY C. YOUNG, ESQ., JESSE R. BUTLER, ESQ. |
| Name | HON. MARIA RUHL |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | SARASOTA CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-06-07 |
| 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 beserved within 30 days from the date of this order. |
| Docket Date | 2023-06-02 |
| 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 lower tribunal 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 | 2024-04-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2024-04-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-03-15 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ and remanded. |
| Docket Date | 2023-09-20 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | J. B. |
| Docket Date | 2023-09-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ RUHL - 116 PAGES UNREDACTED ***CONFIDENTIAL*** |
| On Behalf Of | SARASOTA CLERK |
| Docket Date | 2023-09-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 15 DAYS - IB DUE ON 09/20/23 |
| On Behalf Of | J. B. |
| Docket Date | 2023-07-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 DAYS -AB DUE ON 09/05/23 |
| On Behalf Of | J. B. |
| Docket Date | 2023-07-05 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | N. D. |
| Docket Date | 2023-06-19 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 23 PAGES - REDACTED |
| Docket Date | 2023-06-06 |
| 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 | N. D. |
| Docket Date | 2023-05-31 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record |
| On Behalf Of | N. D. |
| Docket Date | 2023-05-22 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 9 PAGES ***SEALED*** |
| On Behalf Of | SARASOTA CLERK |
| Docket Date | 2023-05-19 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | SARASOTA CLERK |
| Docket Date | 2023-04-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | J. B. |
| Docket Date | 2023-04-11 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| Docket Date | 2023-04-03 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-DISCHARGING SHOW CAUSE ~ This court's March 31, 2023, order to show cause is hereby discharged. |
| Docket Date | 2023-03-31 |
| Type | Order |
| Subtype | Show Cause re No Order Appealed |
| Description | OSC - no order appealed ~ ***DISCHARGED PER 4/3/23 ORDER***Appellant shall show cause within fifteen days why this appeal should not be dismissed for lack of jurisdiction, as appellant has failed to provide a copy of the order appealed as required by the Florida Rules of Appellate Procedure, and this court is unable thereby to determine its jurisdiction. |
| Docket Date | 2023-03-31 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Order ~ ORDER GRANTING RESPONDENT'S MOTION TO DISMISS PURSUANT TO F.S. 742.12(4) |
| On Behalf Of | N. D. |
| Docket Date | 2023-03-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-03-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ *PATERNITY* |
| On Behalf Of | N. D. |
| Docket Date | 2023-03-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-03-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| Classification | NOA Final - Administrative - Other |
| Court | 1st District Court of Appeal |
| Originating Court |
Administrative Agency Not Entered |
Parties
| Name | N & D CORP |
| Role | Appellant |
| Status | Active |
| Representations | Matthew A. Gripp, Marissa A. O'Connor |
| Name | Agency For Persons With Disabilities |
| Role | Appellee |
| Status | Active |
| Representations | TRACY J. SUMNER, Francis Albert Carbone, II, Carrie McNamara |
| Name | Allison Smith-Dossou |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Karina Sarmiento, Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-11-27 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-11-27 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2023-11-07 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed 373 So. 3d 618 |
| View | View File |
| Docket Date | 2023-03-17 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | N. D. |
| Docket Date | 2023-02-20 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Agency For Persons With Disabilities |
| Docket Date | 2023-01-18 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Deny Relinquishment of Jurisdiction ~ The Court denies Appellee’s motion to relinquish jurisdiction filed December 28, 2022.Appellee shall serve the answer brief within thirty days. |
| Docket Date | 2022-12-28 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ and remand for further proceedings |
| On Behalf Of | Agency For Persons With Disabilities |
| Docket Date | 2022-09-30 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB 90 days 12/29/22 |
| Docket Date | 2022-09-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ 90 days- AB |
| On Behalf Of | Agency For Persons With Disabilities |
| Docket Date | 2022-09-23 |
| Type | Order |
| Subtype | Order on Motion to Determine Confidentiality |
| Description | Grant Motion to Determine Confidentiality ~ This proceeding shall hereafter be styled as N.D. v. Agency for Persons With Disabilities. The Court treats the notice of confidential information filed July 8, 2022, as a motion to determine confidentiality of court records pursuant to Florida Rule of General Practice and Judicial Administration 2.420(g) and grants it in part. The Court directs the Clerk to maintain the file in this cause under seal as set forth below. The information required by Florida Rule of General Practice and Judicial Administration 2.420(e)(3) is as follows: (A) This case is an appeal of an administrative final order denying enrollment in a Medicaid waiver program for persons with developmental disabilities;(B) Federal and state law restrict the disclosure of information concerning Medicaid applicants and recipients to purposes directly connected with the administration of the Medicaid State plan. 42 U.S.C. § 1396a(a)(7)(A)(i); 42 C.F.R. §§ 431.300-431.306; § 414.295(1)(b), (1)(c), (1)(e), Fla. Stat.; Fla. Admin. Code R. 65A-1.204(2), (3). This information is also exempt from disclosure under Florida’s public record law. §414.295 (1)(b), (1)(c), Fla. Stat. Public Assistance records and/or public assistance hearing records are confidential pursuant to 42 C.F.R. S 431.306(b) and Rule 65-2.0579), Florida Administrative Code; (C) The name of the Appellant is subject to confidentiality provisions. 42 C.F.R. § 431.306(b), § 414.295 (1)(b), (1)(c), (1)(e), Fla. Stat. The Appellant shall be referred to as “N.D.”;(D) The progress docket is not confidential, so long as it does not contain any personal information that would identify the Appellant;(E) Particular information that is determined to be confidential includes the following: names; addresses; social security numbers; medical services provided; social and economic conditions and circumstances; agency evaluation of personal information; medical data, including diagnosis and past history of disease or disability; any information received for verifying income eligibility and amount of medical assistance payments; any information received in connection with the identification of legally liable third party resources; social security numbers; Medicaid recipient numbers; and any other personal identifying information. 42 C.F.R. § 431.305; § 414.295(1)(b), Fla. Stat.; Fla. Admin. Code R. 65A-2.057(9);(F) Persons who are permitted to view confidential information in this case include the parties and their attorneys only;(G) This Court finds that (i) the degree, duration, and manner of confidentiality ordered by the Court are no broader than necessary to protect the interests set forth in subdivision (c); and (ii) no less restrictive measures are available to protect the interests set forth in subdivision (c); and(H) The Clerk of the Court is directed to publish this order in accordance with subdivision (e)(4) by posting a copy of this order, within ten (10) days following its entry, on the Clerk’s website and in a prominent public location in the courthouse, to remain posted in both locations for no less than thirty (30) days; and to provide a copy of this order to the clerk of the lower tribunal, with directions that the lower tribunal clerk is to seal the records identified in the order in accordance with Rule 2.420(g)(4). |
| Docket Date | 2022-08-31 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | N. D. |
| Docket Date | 2022-07-08 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ 75 pages - Day 2, January 14, 2022 - RESTRICTED For Attorneys and Parties Only |
| On Behalf Of | Karina Sarmiento, Clerk |
| Docket Date | 2022-07-08 |
| Type | Notice |
| Subtype | Notice of Confidential Information within Court Filing |
| Description | Notice of Confidential Information |
| On Behalf Of | Agency For Persons With Disabilities |
| Docket Date | 2022-06-07 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB 90 days 8/31/22 |
| Docket Date | 2022-06-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ 90 days- IB |
| On Behalf Of | N. D. |
| Docket Date | 2022-05-31 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 443 pages - AMENDED/CORRECTED RECORD - RESTRICTED For Attorneys and Parties Only |
| On Behalf Of | Karina Sarmiento, Clerk |
| Docket Date | 2022-05-19 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 443 pages - RESTRICTED For Attorneys and Parties Only |
| On Behalf Of | Karina Sarmiento, Clerk |
| Docket Date | 2022-05-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Agency For Persons With Disabilities |
| Docket Date | 2022-05-16 |
| Type | Order |
| Subtype | Order to Register/Update eDCA |
| Description | Acknowledgment of Service List ~ The notice filed by counsel for the Appellant on May 13, 2022, providing e-mail addresses, is acknowledged. However, in addition to filing such notice, counsel of record are responsible for ensuring their primary and/or secondary e-mail addresses under their profile in the Florida Courts E-Filing Portal and eDCA are consistent with the filed notice in order to receive e-mailed notification (Casemail) from the court. Profiles for eDCA users may be updated by clicking on the “My Profile” link and clicking the “Submit” button after making the desired changes. |
| Docket Date | 2022-05-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | N. D. |
| Docket Date | 2022-04-27 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Strike Motion Because . . . ~ The Court strikes Appellant’s motion for extension of time filed on April 22, 2022, because it is not signed by Appellant. See Fla. R. Gen. Prac. & Jud. Admin. 2.515(b). |
| Docket Date | 2022-04-26 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Insolvency/Indigency Order from Lower Tribunal |
| On Behalf Of | Karina Sarmiento, Clerk |
| Docket Date | 2022-04-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ filed by Susan Galvagni |
| Docket Date | 2022-04-11 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | N. D. |
| Docket Date | 2022-04-04 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ order being appealed |
| On Behalf Of | N. D. |
| Docket Date | 2022-03-25 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Appeal-Pay Fee/Submit LT Ord of Insolv ($300) ~ Appellant has filed a notice of appeal in the lower tribunal without the entry of an order of insolvency or deposit of the statutory filing fee. Accordingly, Appellant shall, within 30 days from the date of this order, either file a certified copy of the lower tribunal's order of insolvency for appellate purposes as required by Florida Rule of Appellate Procedure 9.430 or pay to the clerk of this Court the sum of $300.00 as the appellate filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2018). If Appellant seeks a waiver of the filing fee on the grounds of indigency, Appellant shall file a motion and affidavit of indigency with the clerk of the lower tribunal (the court, agency, officer, board, commission, or body whose order is to be reviewed) for a determination by the lower tribunal of whether an order of insolvency should be issued pursuant to Rule 9.430 and Section 57.081(1) or 57.085(2), Florida Statutes (2018), as applicable.This appeal shall not proceed until the order of insolvency is filed or the fee is paid. Failure to comply with this order will result in the dismissal of this case without further opportunity to be heard. Florida Rule of Appellate Procedure 9.410. |
| Docket Date | 2022-03-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Administrative / Acknowledgement letter ~ Notice of Appeal in this Administrative action, filed in this Court on March 24, 2022, and in the lower tribunal on N/A. |
| Docket Date | 2022-03-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW1:Waived-9.430 |
| Docket Date | 2022-03-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ set up as styled |
| On Behalf Of | N. D. |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-19 |
| ANNUAL REPORT | 2020-02-08 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-02-25 |
| Domestic Profit | 2014-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
