Entity Name: | CMC GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 17 Nov 1987 (37 years ago) |
Document Number: | P16833 |
FEI/EIN Number | 592858113 |
Address: | 1550 BISCAYNE BLVD SUITE 300, MIAMI, FL, 33132, US |
Mail Address: | 1550 Biscayne Boulevard, Suite 300, MIAMI, FL, 33132, US |
ZIP code: | 33132 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
CMC GROUP, INC. 401(K) PLAN | 2023 | 592858113 | 2024-10-03 | CMC GROUP, INC. | 51 | |||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-10-03 |
Name of individual signing | ESTHER THURMON |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2024-10-03 |
Name of individual signing | ESTHER THURMON |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1995-01-01 |
Business code | 236110 |
Sponsor’s telephone number | 3053720550 |
Plan sponsor’s address | 1550 BISCAYNE BLVD #300, MIAMI, FL, 331321464 |
Signature of
Role | Plan administrator |
Date | 2023-10-16 |
Name of individual signing | VERONICA HOTCHKISS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1995-01-01 |
Business code | 236110 |
Sponsor’s telephone number | 3053720550 |
Plan sponsor’s address | 1550 BISCAYNE BLVD, SUITE 300, MIAMI, FL, 33132 |
Signature of
Role | Plan administrator |
Date | 2022-10-12 |
Name of individual signing | VERONICA HOTCHKISS |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2022-10-12 |
Name of individual signing | ESTHER THURMON |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1995-01-01 |
Business code | 236110 |
Sponsor’s telephone number | 3053720550 |
Plan sponsor’s address | 1550 BISCAYNE BLVD, SUITE 300, MIAMI, FL, 33132 |
Signature of
Role | Plan administrator |
Date | 2021-09-29 |
Name of individual signing | VERONICA HOTCHKISS |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2021-09-29 |
Name of individual signing | ESTHER THURMON |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1995-01-01 |
Business code | 236110 |
Sponsor’s telephone number | 3053720550 |
Plan sponsor’s address | 1550 BISCAYNE BLVD, SUITE 300, MIAMI, FL, 33132 |
Signature of
Role | Plan administrator |
Date | 2020-10-07 |
Name of individual signing | ESTHER THURMON |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1995-01-01 |
Business code | 236110 |
Sponsor’s telephone number | 3053720550 |
Plan sponsor’s address | 1550 BISCAYNE BLVD, SUITE 300, MIAMI, FL, 33132 |
Signature of
Role | Plan administrator |
Date | 2019-08-27 |
Name of individual signing | ESTHER F. THURMON |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2019-08-27 |
Name of individual signing | ESTHER F. THURMON |
Valid signature | Filed with incorrect/unrecognized electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1995-01-01 |
Business code | 236110 |
Sponsor’s telephone number | 3053720550 |
Plan sponsor’s address | 1550 BISCAYNE BLVD, SUITE 300, MIAMI, FL, 33132 |
Signature of
Role | Plan administrator |
Date | 2018-05-24 |
Name of individual signing | ESTHER THURMON |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2018-05-24 |
Name of individual signing | ESTHER THURMON |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1995-01-01 |
Business code | 236110 |
Sponsor’s telephone number | 3053720550 |
Plan sponsor’s address | 1550 BISCAYNE BLVD, SUITE 300, MIAMI, FL, 33132 |
Signature of
Role | Plan administrator |
Date | 2017-07-17 |
Name of individual signing | ESTHER F. THURMON |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1995-01-01 |
Business code | 236110 |
Sponsor’s telephone number | 3053720550 |
Plan sponsor’s address | 701 BRICKELL AVENUE, SUITE 2410, MIAMI, FL, 33140 |
Signature of
Role | Plan administrator |
Date | 2016-07-15 |
Name of individual signing | ESTHER THURMON |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1995-01-01 |
Business code | 236110 |
Sponsor’s telephone number | 3053720550 |
Plan sponsor’s address | 701 BRICKELL AVENUE, SUITE 2410, MIAMI, FL, 33140 |
Signature of
Role | Plan administrator |
Date | 2015-07-14 |
Name of individual signing | ESTHER THURMON |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2015-07-14 |
Name of individual signing | ESTHER THURMON |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role |
---|---|
CMC CONSTRUCTION INC. | Agent |
Name | Role | Address |
---|---|---|
COLOMBO, UGO | President | 5020 N BAY RD, MIAMI BEACH, FL, 33140 |
Name | Role | Address |
---|---|---|
COLOMBO, UGO | Director | 5020 N BAY RD, MIAMI BEACH, FL, 33140 |
Name | Role | Address |
---|---|---|
MACKAY, MICHAEL W. | Secretary | 711 THIRD AVENUE, NEW YORK, NY |
THURMON ESTHER | Secretary | 1550 BISCAYNE BLVD, MIAMI, FL, 33132 |
Name | Role | Address |
---|---|---|
MURPHY ARTHUR J | Treasurer | 1550 BISCAYNE BLVD, MIAMI, FL, 33132 |
Name | Role | Address |
---|---|---|
TAMMY HOTZE L | Assistant Secretary | 1550 BISCAYNE BLVD SUITE 300, MIAMI, FL, 33132 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 1992-05-19 | No data | No data |
INVOLUNTARILY DISSOLVED | 1988-11-04 | No data | No data |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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UGO COLOMBO, et al., VS DACRA DEVELOPMENT CORPORATION, et al., | 3D2020-0277 | 2020-02-10 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | CMC GROUP, INC. |
Role | Appellant |
Status | Active |
Name | UGO COLOMBO |
Role | Appellant |
Status | Active |
Representations | DARYL A. GREENBERG, Jeffrey B. Crockett, Thomas E. Scott |
Name | CL36 LEASING, LLC |
Role | Appellee |
Status | Active |
Name | DACRA DEVELOPMENT CORPORATION |
Role | Appellee |
Status | Active |
Representations | Elliot B. Kula, Jamie L. Katz, ANDREW S. BERMAN, EDWARD R. SHOHAT, DENNIS RICHARD, William D. Mueller |
Name | HON. MICHAEL A. HANZMAN |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2020-02-10 |
Type | Notice |
Subtype | Notice of Appeal Transmittal Form |
Description | Notice of Transmittal--NOA |
On Behalf Of | DACRA DEVELOPMENT CORPORATION |
Docket Date | 2021-01-27 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ SUPPLEMENTAL RECORD]APPENDIX TOAGREEDMOTION TO SUPPLEMENT RECORD ON APPEALTO REPLACE ILLEGIBLE TRIAL EXHIBITSFOR REFERENCE IN APPELLEES' ANSWER BRIEF |
On Behalf Of | DACRA DEVELOPMENT CORPORATION |
Docket Date | 2021-02-02 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellees’ Agreed Motion to Supplement the Record on Appeal, filed on January 29, 2021, is granted, and the record on appeal is supplemented to include the transcript that is contained in the Appendix to said Motion. |
Docket Date | 2021-01-29 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ APPENDIX TOAGREEDMOTION TO SUPPLEMENT RECORD ON APPEALWITH OCTOBER 22, 2019 HEARING TRANSCRIPTFOR REFERENCE IN APPELLEES' ANSWER BRIEF |
On Behalf Of | DACRA DEVELOPMENT CORPORATION |
Docket Date | 2021-01-29 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion to Supplement the Record ~ AGREEDMOTION TO SUPPLEMENT RECORD ON APPEALWITH OCTOBER 22, 2019 HEARING TRANSCRIPTFOR REFERENCE IN APPELLEES' ANSWER BRIEF |
On Behalf Of | DACRA DEVELOPMENT CORPORATION |
Docket Date | 2021-01-29 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellees’ Agreed Motion to Supplement the Record on Appeal, filed on January 27, 2021, is granted, and the record on appeal is supplemented to include the trial exhibits contained in the Appendix to said Motion. |
Docket Date | 2021-01-29 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | DACRA DEVELOPMENT CORPORATION |
Docket Date | 2020-02-10 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
Docket Date | 2022-12-12 |
Type | Event |
Subtype | File Destroyed |
Description | File Destroyed ~ 1 Flash Drive ( Copy ) Destroyed |
Docket Date | 2021-04-23 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2021-04-23 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2021-04-07 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Citation |
Docket Date | 2021-03-29 |
Type | Order |
Subtype | Order on Motion/Request for Oral Argument |
Description | Order Denying ORAL ARGUMENT ~ Upon consideration, the appellants’ Request for Oral Argument is hereby denied. |
Docket Date | 2021-02-26 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | UGO COLOMBO |
Docket Date | 2020-02-10 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
On Behalf Of | UGO COLOMBO |
Docket Date | 2021-01-27 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion to Supplement the Record ~ AGREEDMOTION TO SUPPLEMENT RECORD ON APPEALTO REPLACE ILLEGIBLE TRIAL EXHIBITSFOR REFERENCE IN APPELLEES' ANSWER BRIEF |
On Behalf Of | DACRA DEVELOPMENT CORPORATION |
Docket Date | 2021-01-26 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | DACRA DEVELOPMENT CORPORATION |
Docket Date | 2021-01-19 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ AB-10 days to 01/29/2021 |
Docket Date | 2021-01-18 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | DACRA DEVELOPMENT CORPORATION |
Docket Date | 2020-12-23 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ AB-20 days to 1/19/21 |
Docket Date | 2020-12-22 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO FILE ANSWER BRIEF OF APPELLEES |
On Behalf Of | DACRA DEVELOPMENT CORPORATION |
Docket Date | 2020-11-24 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ AB-30 days to 12-30-2020 |
Docket Date | 2020-11-23 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIMETO FILE ANSWER BRIEF OF APPELLEES |
On Behalf Of | DACRA DEVELOPMENT CORPORATION |
Docket Date | 2020-10-22 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellants’ Unopposed Motion to Supplement the Record, filed on October 20, 2020, is granted, and the record on appeal is supplemented to include the document that is attached to said Motion. |
Docket Date | 2020-10-20 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion to Supplement the Record |
On Behalf Of | UGO COLOMBO |
Docket Date | 2020-10-08 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | DACRA DEVELOPMENT CORPORATION |
Docket Date | 2020-10-08 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ AB-30 days to 11-30-2020 |
Docket Date | 2020-10-07 |
Type | Motions Other |
Subtype | Motion To Strike |
Description | Motion to Strike Denied (OD30) ~ Appellees’ Motion for Leave to File Reply to Appellants’ Response to Motion to Strike is granted.Appellants’ Response to the Motion to Strike is noted. Upon consideration, Appellees’ Motion to Strike Appellants’ Initial Brief is hereby denied. EMAS, C.J., and HENDON and GORDO, JJ., concur. |
Docket Date | 2020-10-05 |
Type | Response |
Subtype | Reply |
Description | REPLY ~ REPLY TOAPPELLANTS' COLOMBO AND CMC'SRESPONSE TO MOTION TO STRIKE |
On Behalf Of | DACRA DEVELOPMENT CORPORATION |
Docket Date | 2020-10-05 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ MOTION FOR LEAVE TO FILEREPLY TOAPPELLANTS' COLOMBO AND CMC'SRESPONSE TO MOTION TO STRIKE |
On Behalf Of | DACRA DEVELOPMENT CORPORATION |
Docket Date | 2020-10-02 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ APPELLANTS' COLOMBO AND CMC'sRESPONSE TO MOTION TO STRIKE |
On Behalf Of | UGO COLOMBO |
Docket Date | 2020-09-25 |
Type | Motions Other |
Subtype | Motion To Strike |
Description | Motion To Strike ~ MOTION TO STRIKE INITIAL BRIEF OF APPELLANTSFOR REFERENCING EXTRA-RECORD MATERIALS |
On Behalf Of | DACRA DEVELOPMENT CORPORATION |
Docket Date | 2020-09-18 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellants’ Unopposed Motion to Supplement the Record, filed on September 16, 2020, is granted, and the record on appeal is supplemented to include the documents that are attached to said Motion. |
Docket Date | 2020-09-17 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | UGO COLOMBO |
Docket Date | 2020-09-17 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ APPENDIX TO INITIAL BRIEF OF APPELLANTS |
On Behalf Of | UGO COLOMBO |
Docket Date | 2020-09-16 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records |
On Behalf Of | UGO COLOMBO |
Docket Date | 2020-03-27 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | UGO COLOMBO |
Docket Date | 2020-09-16 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion to Supplement the Record |
On Behalf Of | UGO COLOMBO |
Docket Date | 2020-02-27 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion Granted (OG999) ~ Appellees’ Agreed Motion for Related Appeals to Travel Together is granted, and the above-referenced cases shall travel together. |
Docket Date | 2020-08-12 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellants’ Notice of Fifth Agreed Extension of Time to Serve Initial Brief is treated as a motion for extension of time to file the initial brief, and the motion is granted to and including September 17, 2020, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appeal will be subject to dismissal. |
Docket Date | 2020-08-11 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | UGO COLOMBO |
Docket Date | 2020-07-15 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | UGO COLOMBO |
Docket Date | 2020-07-15 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ IB-30 days to 8/18/20 |
Docket Date | 2020-06-19 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | UGO COLOMBO |
Docket Date | 2020-06-19 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ IB-30 days to 7/20/20 |
Docket Date | 2020-06-18 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records |
On Behalf Of | Miami-Dade Clerk |
Docket Date | 2020-05-13 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ IB-30 days to 6/19/20 |
Docket Date | 2020-05-13 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | UGO COLOMBO |
Docket Date | 2020-05-11 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Clerk Ordered to Supplement Record (OG13A) ~ Appellants’ Unopposed Motion to Supplement the Record, filed on May 98, 2020, is granted, and the clerk of the trial court is directed to supplement the record on appeal with the documents as stated in said Motion. |
Docket Date | 2020-05-08 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion to Supplement the Record ~ APPELLANTS' UNOPPOSED MOTION TO SUPPLEMENT RECORD |
On Behalf Of | UGO COLOMBO |
Docket Date | 2020-04-07 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal |
On Behalf Of | Miami-Dade Clerk |
Docket Date | 2020-03-27 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ IB-30 days to 5/20/20 |
Docket Date | 2020-02-26 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ AGREEDMOTION FOR RELATED APPEALS TO TRAVEL TOGETHER FOR PANEL ASSIGNMENT AND RECORD PURPOSES |
On Behalf Of | DACRA DEVELOPMENT CORPORATION |
Docket Date | 2020-02-24 |
Type | Notice |
Subtype | Notice of Related Case or Issue |
Description | Notice of Similar or Related Case |
On Behalf Of | UGO COLOMBO |
Docket Date | 2020-02-19 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | DACRA DEVELOPMENT CORPORATION |
Classification | Original Proceedings - Circuit Civil - Certiorari |
Court | 3rd District Court of Appeal |
Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 13-8545 |
Parties
Name | CRAIG ROBINS |
Role | Appellant |
Status | Active |
Representations | DENNIS RICHARD, LAURI WALDMAN ROSS, LAUREL W. MARC-CHARLES, TARA A. CAMPION, BRUCE S. ROGOW, DOUGLAS J. GIULIANO, THERESA L. GIRTEN |
Name | UGO COLOMBO |
Role | Appellee |
Status | Active |
Representations | Gonzalo R. Dorta, ALEXANDER J. HALL, DAVID J. ZACK, ANDREW C. HALL, Jeffrey B. Crockett, MIGUEL M. CORDANO, JUAN A. GONZALEZ, FRANK P. CUNEO, Matias R. Dorta, Thomas E. Scott, Jason B. Giller, KENDALL B. COFFEY |
Name | CMC GROUP, INC. |
Role | Appellee |
Status | Active |
Name | Hon. Barbara Areces |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2018-09-04 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2018-09-04 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2018-09-04 |
Type | Order |
Subtype | Order on Motion to Stay Issuance of Mandate |
Description | Withhold Issuance of Mandate denied (OD57B) ~ Upon consideration, petitioner’s motion to stay mandate or stay finality of opinion pending Supreme Court of Florida decision on jurisdiction and, if jurisdiction accepted, on the merits is hereby denied. LAGOA, EMAS and FERNANDEZ, JJ., concur. |
Docket Date | 2018-08-29 |
Type | Supreme Court |
Subtype | Acknowledged Receipt from Supreme Court |
Description | Acknowledged Receipt from Supreme Court |
Docket Date | 2018-08-27 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ to motion to stay the mandate |
On Behalf Of | UGO COLOMBO |
Docket Date | 2018-08-22 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | CRAIG ROBINS |
Docket Date | 2018-08-22 |
Type | Post-Disposition Motions |
Subtype | Motion To Stay Issuance of Mandate |
Description | Motion To Stay Issuance of Mandate ~ pending Supreme Court of Florida decision |
On Behalf Of | CRAIG ROBINS |
Docket Date | 2018-04-16 |
Type | Record |
Subtype | Appendix |
Description | Appendix |
On Behalf Of | CRAIG ROBINS |
Docket Date | 2018-08-22 |
Type | Supreme Court |
Subtype | Notice to Invok. Disc. Jur. FSC |
Description | Notice of Discretional Jurisdiction to Supreme Court |
On Behalf Of | CRAIG ROBINS |
Docket Date | 2018-08-08 |
Type | Disposition by Opinion |
Subtype | Denied |
Description | Denied - Authored Opinion |
Docket Date | 2018-06-12 |
Type | Response |
Subtype | Reply |
Description | REPLY ~ IN SUPPORT OF PETITION FOR WRIT OF CERTIORARI AND TO CERTIFY QUESTIONS OF GREAT PUBLIC IMPORTANCE |
On Behalf Of | CRAIG ROBINS |
Docket Date | 2018-05-11 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Reply to Response |
Description | Ext-granted to reply to response on pet. (OG01D) ~ Petitioner’s motion for extension of time to file a reply to the response to the petition for writ of certiorari is granted to and including June 12, 2018. |
Docket Date | 2018-05-09 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time ~ to file a reply to the response |
On Behalf Of | CRAIG ROBINS |
Docket Date | 2018-05-08 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ to pet. for writ of cert. |
On Behalf Of | UGO COLOMBO |
Docket Date | 2018-05-08 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ Supplemental |
On Behalf Of | UGO COLOMBO |
Docket Date | 2018-04-18 |
Type | Order |
Subtype | Order to Respond to Petition |
Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response within twenty (20) days of the date of this order to the petition for writ of common law certiorari and to certify questions of Great Public Importance to the Florida Supreme Court. Petitioner can reply within five (5) days of filing of the response. |
Docket Date | 2018-04-17 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a petition is due. |
Docket Date | 2018-04-16 |
Type | Petition |
Subtype | Petition |
Description | Petition Filed |
On Behalf Of | CRAIG ROBINS |
Docket Date | 2018-04-16 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
On Behalf Of | CRAIG ROBINS |
Docket Date | 2018-04-16 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State