Entity Name: | TD AMERITRADE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 30 Jun 1987 (38 years ago) |
Branch of: | TD AMERITRADE, INC., NEW YORK (Company Number 513291) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 05 Sep 2006 (18 years ago) |
Document Number: | P15025 |
FEI/EIN Number | 06-0988655 |
Address: | 200 S. 108th Avenue, Omaha, NE 68154 |
Mail Address: | 200 S. 108th Avenue, Omaha, NE 68154 |
Place of Formation: | NEW YORK |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Sullivan, Staci | Director | 200 S. 108th Avenue, Omaha, NE 68154 |
Name | Role | Address |
---|---|---|
Asmus, Michael | Treasurer | 200 S. 108th Avenue, Omaha, NE 68154 |
Name | Role | Address |
---|---|---|
Tate, Kristopher | Secretary | 200 S. 108th Avenue, Omaha, NE 68154 |
Name | Role | Address |
---|---|---|
Ortiz, Geraldine | Managing Director | 200 S. 108th Avenue, Omaha, NE 68154 |
Sullivan, Staci | Managing Director | 200 S. 108th Avenue, Omaha, NE 68154 |
Name | Role | Address |
---|---|---|
Ortiz, Geraldine | Tax Compliance Officer | 200 S. 108th Avenue, Omaha, NE 68154 |
Name | Role | Address |
---|---|---|
Sullivan, Staci | Operations | 200 S. 108th Avenue, Omaha, NE 68154 |
Name | Role | Address |
---|---|---|
Salvesen, Jeffrey E. | Assistant Corporate Secretary | 200 S. 108th Avenue, Omaha, NE 68154 |
Flor, Laura Garcia | Assistant Corporate Secretary | 200 S. 108th Avenue, Omaha, NE 68154 |
Allen, Peter Blake | Assistant Corporate Secretary | 200 S. 108th Avenue, Omaha, NE 68154 |
Talbot, Paul W. | Assistant Corporate Secretary | 200 S. 108th Avenue, Omaha, NE 68154 |
Knelsen, Tanis | Assistant Corporate Secretary | 200 S. 108th Avenue, Omaha, NE 68154 |
Stratton, Michelle | Assistant Corporate Secretary | 200 S. 108th Avenue, Omaha, NE 68154 |
Name | Role | Address |
---|---|---|
Kostulias, James | President | 200 S. 108th Avenue, Omaha, NE 68154 |
Name | Role | Address |
---|---|---|
Thompson, Aaron | Chief Financial Officer | 200 S. 108th Avenue, Omaha, NE 68154 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 200 S. 108th Avenue, Omaha, NE 68154 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-09 | 200 S. 108th Avenue, Omaha, NE 68154 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-09-15 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
REGISTERED AGENT NAME CHANGED | 2021-09-15 | C T CORPORATION SYSTEM | No data |
NAME CHANGE AMENDMENT | 2006-09-05 | TD AMERITRADE, INC. | No data |
NAME CHANGE AMENDMENT | 2002-01-07 | TD WATERHOUSE INVESTOR SERVICES, INC. | No data |
REINSTATEMENT | 1997-10-27 | No data | No data |
REVOKED FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J16000019673 | TERMINATED | 1000000702028 | COLUMBIA | 2015-12-31 | 2036-01-06 | $ 170,827.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
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Samir Elkabani, Appellant(s), v. Max Real Estate, LLC, Town Square of Merritt Island, LLC, and SK Partnership, LLP, Appellee(s). | 5D2024-0461 | 2024-02-23 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | Samir Elkabani |
Role | Appellant |
Status | Active |
Representations | Nicole Deese Newlon, Stephenie Anthony, Julia Traina |
Name | TD AMERITRADE, INC. |
Role | Appellee |
Status | Active |
Name | Anthony and Partners, LLC |
Role | Appellee |
Status | Active |
Name | SK Partnership, LLP |
Role | Appellee |
Status | Active |
Name | TOWN SQUARE OF MERRITT ISLAND, LLC |
Role | Appellee |
Status | Active |
Name | MAX REAL ESTATE LLC |
Role | Appellee |
Status | Active |
Representations | Heather Cooper, Jesse L. Kabaservice, David G. Larkin |
Name | Hon. Dale Curt Jacobus |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk Brevard |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2024-10-30 |
Type | Notice |
Subtype | Notice |
Description | Notice of Panel Assignment |
View | View File |
Docket Date | 2024-02-23 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 2/22/2024 |
On Behalf Of | Samir Elkabani |
Docket Date | 2024-10-16 |
Type | Response |
Subtype | OA Preference Request |
Description | AA OA Preference Request |
On Behalf Of | Samir Elkabani |
Docket Date | 2024-10-15 |
Type | Response |
Subtype | OA Preference Request |
Description | AE's OA Preference Request |
On Behalf Of | MAX Real Estate, LLC |
Docket Date | 2024-10-15 |
Type | Order |
Subtype | Order |
Description | Oral Argument Preference Request |
View | View File |
Docket Date | 2024-10-15 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Motion/Request for Oral Argument and AA OA Preference |
On Behalf Of | Samir Elkabani |
Docket Date | 2024-10-01 |
Type | Brief |
Subtype | Reply Brief |
Description | Reply Brief |
On Behalf Of | Samir Elkabani |
View | View File |
Docket Date | 2024-09-24 |
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 | Samir Elkabani |
Docket Date | 2024-09-17 |
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; RB BY 9/23 |
View | View File |
Docket Date | 2024-09-12 |
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 | Samir Elkabani |
Docket Date | 2024-09-11 |
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; AA W/IN 5 DYS FILE AMENDED MOT EOT; MOT DENIED |
View | View File |
Docket Date | 2024-09-09 |
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 | Samir Elkabani |
Docket Date | 2024-08-09 |
Type | Record |
Subtype | Appendix to Answer Brief |
Description | Appendix to Answer Brief |
On Behalf Of | MAX Real Estate, LLC |
Docket Date | 2024-08-09 |
Type | Brief |
Subtype | Answer Brief |
Description | Answer Brief |
On Behalf Of | MAX Real Estate, LLC |
View | View File |
Docket Date | 2024-07-31 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ANSWER BRF BY 8/9; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
View | View File |
Docket Date | 2024-07-24 |
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 | MAX Real Estate, LLC |
Docket Date | 2024-06-27 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension of Time - Answer Brief TO 7/25 |
On Behalf Of | MAX Real Estate, LLC |
Docket Date | 2024-06-25 |
Type | Order |
Subtype | Order on Motion To Dismiss |
Description | MOTION TO DISMISS IS DENIED |
View | View File |
Docket Date | 2024-06-11 |
Type | Record |
Subtype | Appendix to Response |
Description | Appendix to Response |
On Behalf Of | Samir Elkabani |
Docket Date | 2024-06-11 |
Type | Response |
Subtype | Response |
Description | Response to MOTION TO DISMISS PER 5/30 ORDER |
On Behalf Of | Samir Elkabani |
Docket Date | 2024-05-30 |
Type | Order |
Subtype | Order to File Response |
Description | Order to File Response; AA W/IN 10 DYS FILE RESPONSE TO MOT DISMISS |
View | View File |
Docket Date | 2024-05-28 |
Type | Record |
Subtype | Appendix to Motion |
Description | Appendix to Motion |
On Behalf Of | MAX Real Estate, LLC |
Docket Date | 2024-05-28 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion To Dismiss |
On Behalf Of | MAX Real Estate, LLC |
Docket Date | 2024-04-25 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | INITIAL BRF AND APPX ACCEPTED; ANSWER BRF W/IN 30 DAYS |
View | View File |
Docket Date | 2024-04-17 |
Type | Record |
Subtype | Appendix to Initial Brief |
Description | Appendix to Initial Brief |
On Behalf Of | Samir Elkabani |
Docket Date | 2024-04-17 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief |
On Behalf Of | Samir Elkabani |
View | View File |
Docket Date | 2024-04-16 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Motion for Extension of Time to Serve Initial Brief - AMENDED |
On Behalf Of | Samir Elkabani |
Docket Date | 2024-04-09 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Denied for Non-Service on Client ~ AA W/IN 5 DYS FILE AMENDED MOT EOT |
Docket Date | 2024-04-08 |
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 | Samir Elkabani |
Docket Date | 2024-03-15 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 ~ AMENDED |
Docket Date | 2024-03-12 |
Type | Order |
Subtype | Order Striking Filing |
Description | ORD-Strike for Non-Service on Client ~ COUNSEL FOR AA W/IN 5 DYS FILE AMENDED NTC AGREED EOT; NTC STRICKEN |
Docket Date | 2024-03-12 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief ~ TO 4/7 - AMENDED |
On Behalf Of | Samir Elkabani |
Docket Date | 2024-03-11 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief ~ STRICKEN PER 3/12 ORDER |
On Behalf Of | Samir Elkabani |
Docket Date | 2024-03-08 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief ~ SEE AGREED NOTICE OF EXTENSION OF TIME FILED 3/11 |
On Behalf Of | Samir Elkabani |
Docket Date | 2024-03-05 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | CASE FILING FEE PAID THROUGH PORTAL |
On Behalf Of | Samir Elkabani |
Docket Date | 2024-02-23 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2024-02-23 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2024-02-23 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee - Civil appeal (300) |
Docket Date | 2024-10-30 |
Type | Order |
Subtype | Order on Motion/Request for Oral Argument |
Description | Order on Motion/Request for Oral Argument; REQ OA DENIED |
View | View File |
Docket Date | 2024-09-25 |
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 TO 9/30 |
View | View File |
Classification | NOA Final - Circuit Civil - Other |
Court | 3rd District Court of Appeal |
Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 20-15407 |
Parties
Name | ADWEISS, LLC |
Role | Appellant |
Status | Active |
Name | ADWEISS, LLLP |
Role | Appellant |
Status | Active |
Representations | Max R. Price, Dennis A. Grossman |
Name | MARCIA DAUM |
Role | Appellee |
Status | Active |
Name | JOHN A. DAUM |
Role | Appellee |
Status | Active |
Representations | Heather Cooper, Andrew Thomson, Loren S. Granoff, Emilio Dominguez, Courtney C. Wenrick, Jacob J. Liro, Jordan S. Cohen |
Name | DEBRA ROTH |
Role | Appellee |
Status | Active |
Name | JAD SERVICES LLC |
Role | Appellee |
Status | Active |
Name | Wells Fargo Bank, N.A. |
Role | Appellee |
Status | Active |
Name | BRADLEY DAUM |
Role | Appellee |
Status | Active |
Name | TD AMERITRADE, INC. |
Role | Appellee |
Status | Active |
Name | Hon. Vivianne Del Rio |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2023-08-25 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2023-08-25 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2023-07-26 |
Type | Disposition by Opinion |
Subtype | Dismissed |
Description | Dismissed - Authored Opinion |
Docket Date | 2023-05-23 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Motion For Oral Argument ~ PLAINTIFFS-APPELLANTS' REQUEST FOR ORAL ARGUMENT |
On Behalf Of | ADWEISS, LLLP |
Docket Date | 2023-05-23 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | ADWEISS, LLLP |
Docket Date | 2023-05-09 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ RB-15 days to 05/23/2023 |
Docket Date | 2023-05-08 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | ADWEISS, LLLP |
Docket Date | 2023-04-12 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ THIRD-PARTY DEFENDANTS' NOTICE OF ADOPTING ARUGMENT IN TD AMERITRADE, INC.'S ANSWER BRIEF |
On Behalf Of | JOHN A. DAUM |
Docket Date | 2023-04-07 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | JOHN A. DAUM |
Docket Date | 2023-03-22 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | JOHN A. DAUM |
Docket Date | 2023-03-22 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ AB-14 days to 04/07/2023 |
Docket Date | 2023-03-06 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ AB-14 days to 03/24/2023 |
Docket Date | 2023-03-06 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time ~ APPELLEE TD AMERITRADE, INC.'S NOTICE OF NO OPPOSITION TO EXTENSION OF TIME TO FILE APPELLEE'S ANSWER BRIEF |
On Behalf Of | JOHN A. DAUM |
Docket Date | 2023-01-19 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time ~ APPELLEE TD AMERITRADE, INC.'S NOTICE OF NO OPPOSITION TO EXTENSION OF TIME TO FILE APPELLEE'S ANSWER BRIEF |
On Behalf Of | JOHN A. DAUM |
Docket Date | 2023-01-19 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ AB-42 days to 03/10/2023 |
Docket Date | 2022-12-28 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | ADWEISS, LLLP |
Docket Date | 2022-12-27 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ IB- 6 days to 12/28/22 |
Docket Date | 2022-12-23 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time ~ PLAINTIFFS-APPELLANTS' NOTICE OF NO OPPOSITION TO EXTENSION OF TIME TO FILE APPELLANTS' INITIAL BRIEF AND NOTICE OF DILIGENT PROSECUTION OF THIS APPEAL |
On Behalf Of | ADWEISS, LLLP |
Docket Date | 2022-12-19 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time ~ PLAINTIFFS-APPELLANTS' NOTICE OF NO OPPOSITION TO EXTENSION OF TIME TO FILE APPELLANTS' INITIAL BRIEF AND NOTICE OF DILIGENT PROSECUTION OF THIS APPEAL |
On Behalf Of | ADWEISS, LLLP |
Docket Date | 2022-12-19 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ IB-03 days to 12/22/2022 |
Docket Date | 2022-11-18 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | ADWEISS, LLLP |
Docket Date | 2022-11-18 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ IB-30 days to 12/19/2022 |
Docket Date | 2022-10-19 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ PLAINTIFFS-APPELLANTS' NOTICE OF NO OPPOSITION TOEXTENSION OF TIME TO FILE APPELLANTS' INITIAL BRIEFAND NOTICE OF DILIGENT PROSECUTION OF THIS APPEAL |
On Behalf Of | ADWEISS, LLLP |
Docket Date | 2022-09-19 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ IB-30 days to 10/19/2022 |
Docket Date | 2022-09-19 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | ADWEISS, LLLP |
Docket Date | 2022-09-09 |
Type | Order |
Subtype | Order to Serve Brief |
Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. |
Docket Date | 2022-07-19 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion Denied (OD999) ~ Appellee TD Ameritrade, Inc.’s Opposition to Appellants’ Motion to Determine Jurisdiction is noted. Appellees Debra Roth, Bradley Daum, and Marcia Daum’s Response and Statement of Opposition is also noted. Upon consideration, Appellants’ Motion to Determine Jurisdiction Over this Appeal on Two Grounds is hereby denied. |
Docket Date | 2022-07-15 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ THIRD PARTY DEFENDANTS' RESPONSE AND INCORPORATED STATEMENT OF OPPOSITION |
On Behalf Of | JOHN A. DAUM |
Docket Date | 2022-07-12 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal |
On Behalf Of | Miami-Dade Clerk |
Docket Date | 2022-07-05 |
Type | Order |
Subtype | Order to File Response |
Description | Order Response: Motion (OR23) ~ Appellees are ordered to file a response, within ten (10) days from the date of this Order, to Appellants’ Motion to Determine Jurisdiction. |
Docket Date | 2022-06-30 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ PLAINTIFFS-APPELLANTS' MOTION TO DETERMINE JURISDICTIONOVER THIS APPEAL ON TWO GROUNDS |
On Behalf Of | ADWEISS, LLLP |
Docket Date | 2022-06-21 |
Type | Order |
Subtype | Order on Motion to Relinquish Jurisdiction |
Description | Relinquishment denied (OD49) ~ Appellee TD Ameritrade, Inc.’s Opposition to Appellants’ Motion to Temporarily Relinquish Jurisdiction is noted. Upon consideration, Appellants’ Motion to Temporarily Relinquish Jurisdiction is hereby denied. |
Docket Date | 2022-06-21 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ THIRD PARTY DEFENDANT'S RESPONSE AND INCORPORATED STATEMENT OF OPPOSITION |
On Behalf Of | JOHN A. DAUM |
Docket Date | 2022-06-20 |
Type | Response |
Subtype | Reply |
Description | REPLY ~ See order issued on 6-21-22/stricken.APPELLANTS' MOTION TO FILE ATTACHED REPLY SHOWINGAPPELLEE'S ARGUMENT DOES NOT MAKE SENSE AND WOULDLEAD THIS COURT TO WASTE TIME ON A SUPERSEDED PLEADING |
On Behalf Of | ADWEISS, LLLP |
Docket Date | 2022-06-17 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ APPELLEE TD AMERITRADE, INC.'S OPPOSITIONTO APPELLANTS' MOTION TO TEMPORARILY RELINQUISHJURISDICTION TO THE CIRCUIT COURT |
On Behalf Of | JOHN A. DAUM |
Docket Date | 2022-06-09 |
Type | Order |
Subtype | Order to File Response |
Description | Order Response: Motion (OR23) ~ Appellees are ordered to file a response, within ten (10) days from the date of this Order, to Appellants' Motion to Temporarily Relinquish Jurisdiction. |
Docket Date | 2022-06-07 |
Type | Motions Other |
Subtype | Motion To Relinquish Jurisdiction |
Description | Motion To Relinquish Jurisdiction ~ PLAINTIFFS-APPELLANTS' MOTION TO TEMPORARILY RELINQUISHJURISDICTION TO THE CIRCUIT COURT IN THE INTERESTS OFJUDICIAL ECONOMY TO PERMIT A SINGLE ORDERADDRESSING THE SINGLE SUPERSEDING PLEADING |
On Behalf Of | ADWEISS, LLLP |
Docket Date | 2022-05-16 |
Type | Notice |
Subtype | Notice of Filing |
Description | Notice of Filing ~ NOTICE OF FILING CERTIFICATE OF SERVICE |
On Behalf Of | ADWEISS, LLLP |
Docket Date | 2022-05-16 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid Through Portal |
On Behalf Of | ADWEISS, LLLP |
Docket Date | 2022-05-11 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before May 21, 2022. |
Docket Date | 2022-05-10 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2022-05-10 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ INCOMPLETE CERTIFICATE OF SERVICE |
On Behalf Of | ADWEISS, LLLP |
Docket Date | 2022-05-10 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is du. |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-09 |
ANNUAL REPORT | 2023-03-21 |
ANNUAL REPORT | 2022-04-01 |
Reg. Agent Change | 2021-09-15 |
ANNUAL REPORT | 2021-04-02 |
ANNUAL REPORT | 2020-02-24 |
ANNUAL REPORT | 2019-02-15 |
ANNUAL REPORT | 2018-03-08 |
ANNUAL REPORT | 2017-03-01 |
ANNUAL REPORT | 2016-04-04 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State