| Classification |
Original Proceedings - Florida Bar - Unlicensed Practice of Law
|
| Court |
Supreme Court of Florida
|
| Originating Court |
Unknown Court
20204039(11D)
Unknown Court
0214058(11D)
Unknown Court
20204028(11D)
|
Parties
| Name |
The Florida Bar
|
| Role |
Petitioner
|
| Status |
Active
|
| Representations |
Jacquelyn Plasner Needelman
|
|
| Name |
Dwhight Jose Molina
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
DWHIGHT MOLINA LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
RESIDENCIA PERMANENTE USA CORP
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
a/k/a Dwhight Isai Molina Vivas
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
d/b/a Dwhight Molina Consulting Group an inactive Florida Corporation
|
| Role |
Respondent
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2022-03-11
|
| Type |
Miscellaneous Document
|
| Subtype |
UPL-Sheriff/Processor Service
|
| Description |
UPL-SHERIFF/PROCESSOR SERVICE ~ OF LETTER AND ORDER DATED 01/20/2022, AND THE FL BAR'S LETTER DATED 02/10/2022, ON DWHIGHT JOSE MOLINA ON 02/17/2022, AT 10:20 AM
|
| View |
View File
|
|
| Docket Date |
2022-02-15
|
| Type |
Miscellaneous Document
|
| Subtype |
UPL-Sheriff/Processor Service
|
| Description |
UPL-SHERIFF/PROCESSOR SERVICE ~ ON DWHIGHT MOLINA A/K/A DWHIGHT ISAI MOLINA VlVAS D/B/A DWHIGHT MOLINA CONSULTING AT D/B/A DWHIGHT MOLINA CONSULTING GROUP, ON 01/31/2022, AT 11:38 AM (AMENDED)
|
| View |
View File
|
|
| Docket Date |
2022-02-07
|
| Type |
Miscellaneous Document
|
| Subtype |
UPL-Sheriff/Processor Service
|
| Description |
UPL-SHERIFF/PROCESSOR SERVICE ~ OF ORDER DATED 01/20/2022, ON DWHIGHT MOLINA A/K/A DWHIGHT ISAlMOLINA VIVAS, DWIGHT JOSE MOLIN AAT D/B/A DWHIGHT MOLINA CONSULTING GROUP ON 01/31/2022, AT 11:38 AM
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| View |
View File
|
|
| Docket Date |
2022-01-20
|
| Type |
Letter-Case
|
| Subtype |
Service of Order by Sheriff
|
| Description |
LETTER-SERVICE OF ORDER BY SHERIFF ~ Dear Director Ramirez: The Supreme Court has today issued an Order to Dwhight Molina a/k/a Dwhight Isai Molina Vivas, Dwhight Jose Molina, and Residencia Permanente USA Corp d/b/a Dwhight Molina Consulting Group, an inactive Florida corporation. I am enclosing herewith six copies of the said Order with the request that you personally serve a copy of the enclosed Order on each of the respondents, Dwhight Molina a/k/a Dwhight Isai Molina Vivas and Dwhight Jose Molina, at their business address at 4005 NW 114th Avenue, Unit 3, Doral, Florida 33178. Otherwise, service may be attempted at their residence on respondent Dwhight Molina a/k/a Dwhight Isai Molina Vivas at 7427 NW 113th Path, Medley, Florida 33178 and respondent Dwhight Jose Molina at 8951 NW 109th Court, Unit 1002, Doral, Florida 33178. Please also personally serve the corporate respondent Residencia Permanente USA Corp d/b/a Dwhight Molina Consulting Group by serving its president Dwhight Molina a/k/a Dwhight Isai Molina Vivas at the business address or his home address at 7427 NW 113th Path, Medley, Florida 33178. Please execute and return a sheriff's return on the other copy of the Order to The Florida Supreme Court. Please also send copies of the returns to Jacquelyn Plasner Needelman at 444 Brickell Avenue, Rivergate Plaza, Suite M-100, Miami, Florida, 33131-2404. Thank you for your cooperation in this matter.
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| View |
View File
|
|
| Docket Date |
2022-01-20
|
| Type |
Disposition
|
| Subtype |
UPL GR
|
| Description |
DISP-UPL GR ~ The Court having issued its Order to Show Cause to respondents, and respondents having failed to file a response to said Order to Show Cause,IT IS ORDERED that respondents, Dwhight Molinaa/k/a Dwhight Isai Molina Vivas, Dwhight Jose Molina, and Residencia Permanente USA Corp d/b/a Dwhight Molina Consulting Group, an inactive Florida corporation, are permanently enjoined and restrained from engaging in the acts complained of and from otherwise engaging in the unlicensed practice of law in the State of Florida.Judgment is entered for Jose Gregorio Colina for restitution from Dwhight Molina a/k/a Dwhight Isai Molina Vivas, Dwhight Jose Molina, and Residencia Permanente USA Corp d/b/a Dwhight Molina Consulting Group, an inactive Florida corporation in the amount of $1,500.00, for which sum let execution issue. Judgment is also entered for Yerika Ventrella Delgado for restitution from Dwhight Molina a/k/a Dwhight Isai Molina Vivas, Dwhight Jose Molina, and Residencia Permanente USA Corp d/b/a Dwhight Molina Consulting Group, an inactive Florida corporation in the amount of $8,108.00, for which sum let execution issue. Respondents shall pay the restitution under the terms and conditions set forth in the petition. Respondents shall send the restitution payments to the UPL Department of The Florida Bar, made payable to the named individuals. Restitution shall be made within 30 days of this order. Restitution payments shall be made before payment of costs. The Florida Bar may initiate contempt proceedings or collection actions in accordance with the applicable rules for failure to pay restitution. The Florida Bar shall provide the complainant(s) with a copy of this order. Nothing in this order shall preclude the complainant(s) from seeking further relief through civil proceedings. Judgment is entered for The Florida Bar, 651 East Jefferson Street, Tallahassee, Florida 32399-2300, for recovery of costs from Dwhight Molina a/k/a Dwhight Isai Molina Vivas, Dwhight Jose Molina, and Residencia Permanente USA Corp d/b/a Dwhight Molina Consulting Group, an inactive Florida corporation in the amount of $1,285.22, for which sum let execution issue.NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED.
|
|
| Docket Date |
2021-12-08
|
| Type |
Miscellaneous Document
|
| Subtype |
Affidavit/Statement of Costs
|
| Description |
AFFIDAVIT/STATEMENT OF COSTS
|
| On Behalf Of |
The Florida Bar
|
| View |
View File
|
|
| Docket Date |
2021-11-16
|
| Type |
Miscellaneous Document
|
| Subtype |
UPL-Sheriff/Processor Service
|
| Description |
UPL-SHERIFF/PROCESSOR SERVICE ~ OF ORDER DATED 08/30/2021, ON DWHIGHT MOLINA A/K/A DWHIGHT ISAI MOLINE VIVAS, SERVED ON 11/03/2021, AT 11:32 AM
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| View |
View File
|
|
| Docket Date |
2021-08-30
|
| Type |
Event
|
| Subtype |
No Fee Required
|
| Description |
No Fee Required
|
|
| Docket Date |
2021-08-30
|
| Type |
Letter-Case
|
| Subtype |
Service of Order by Sheriff
|
| Description |
LETTER-SERVICE OF ORDER BY SHERIFF ~ FOR SERVICE OF PETITION & ORDER DATED 08/30/2021, ON RESPONDENTS
|
| View |
View File
|
|
| Docket Date |
2021-11-15
|
| Type |
Miscellaneous Document
|
| Subtype |
UPL-Sheriff/Processor Service
|
| Description |
UPL-SHERIFF/PROCESSOR SERVICE ~ OF ORDER DATED 08/30/2021, ON DWHIGHT MOLINA A/K/A DWHIGHT ISAI MOLINE VIVAS, SERVED ON 11/03/2021, AT 11:32 AM (FILED ELECTRONICALLY)
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| View |
View File
|
|
| Docket Date |
2021-11-15
|
| Type |
Letter-Case
|
| Subtype |
Letter
|
| Description |
LETTER ~ Dear Mr. Tomasino: Enclosed for filing in the above case are two (2) returns of service that we received from the Miami-Dade Police Department. A return for Respondent Dwhight Jose Molina was previously forwarded to your office by the Miami-Dade Police Department and was filed on November 12, 2021.
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| On Behalf Of |
The Florida Bar
|
| View |
View File
|
|
| Docket Date |
2021-11-12
|
| Type |
Miscellaneous Document
|
| Subtype |
UPL-Sheriff/Processor Service
|
| Description |
UPL-SHERIFF/PROCESSOR SERVICE ~ OF ORDER DATED 08/30/2021, ON DWHIGHT JOSE MOLINA, SERVED ON 11/012021, AT 4:20 PM
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| View |
View File
|
|
| Docket Date |
2021-10-25
|
| Type |
Letter-Case
|
| Subtype |
Service of Order by Sheriff
|
| Description |
LETTER-SERVICE OF ORDER BY SHERIFF ~ FOR SERVICE OF PETITION & ORDER DATED 08/30/2021, TO BE RE-SERVED ON RESPONDENTS
|
| On Behalf Of |
The Florida Bar
|
| View |
View File
|
|
| Docket Date |
2021-10-05
|
| Type |
Miscellaneous Document
|
| Subtype |
UPL-Sheriff/Processor Service
|
| Description |
UPL-SHERIFF/PROCESSOR SERVICE ~ OF ORDER DATED 08/30/2021, ON DWHIGHT JOSE MOLINA, SERVED ON 09/22/2021, AT 12:00 PM
|
| View |
View File
|
|
| Docket Date |
2021-08-30
|
| Type |
Order
|
| Subtype |
Show Cause (Fla Bar UPL)
|
| Description |
ORDER-SHOW CAUSE (FLA BAR UPL) ~ The Florida Bar having filed its Petition Against the Unlicensed Practice of Law charging respondents, Dwhight Molina a/k/a Dwhight Isai Molina Vivas, Dwhight Jose Molina, and Residencia Permanente USA Corp d/b/a Dwhight Molina Consulting Group, an inactive Florida corporation, with engaging in the unlicensed practice of law in the State of Florida, said respondents shall show cause, if there be any, why they should not be enjoined from the unlicensed practice of law alleged, and further requiring the respondents to file with the Court and serve a copy upon Jacquelyn Plasner Needelman, Branch Unlicensed Practice of Law Counsel, within twenty days after service of the order to show cause a written answer admitting or denying each of the matters set forth in the petition.
|
|
| Docket Date |
2021-08-27
|
| Type |
Petition
|
| Subtype |
Petition Filed
|
| Description |
PETITION-UPL ~ FILED AS "PETITION AGAINST THE UNLICENSED PRACTICE OF LAW" WITH EXHIBITS 1- 15
|
| On Behalf Of |
The Florida Bar
|
| View |
View File
|
|
| Docket Date |
2021-08-27
|
| Type |
Letter-Case
|
| Subtype |
Letter
|
| Description |
LETTER ~ Dear Mr. Tomasino: Enclosed for filing is a Petition Against the Unlicensed Practice of Law which names (1) Dwhight Molina a/k/a Dwhight Isai Molina Vivas, (2) Residencia Permanente USA Corp d/b/a Dwhight Molina Consulting Group, an inactive Florida corporation, and (3) Dwhight Jose Molina. as the Respondents.
|
| On Behalf Of |
The Florida Bar
|
| View |
View File
|
|
| Docket Date |
2021-08-27
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
NF:No Fee Required
|
|
|
