| Entity Name: | CHICAGO TITLE INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHICAGO TITLE INSURANCE COMPANY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Mar 2017 (8 years ago) |
| Document Number: | P17000019581 |
| FEI/EIN Number |
362468956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, US |
| Mail Address: | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, US |
| ZIP code: | 32204 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CHICAGO TITLE INSURANCE COMPANY, COLORADO | 19871037037 | COLORADO |
| Headquarter of | CHICAGO TITLE INSURANCE COMPANY, ILLINOIS | CORP_71086844 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CHIEF FINANCIAL OFFICER | Agent | PO BO BOX 6200 (32314-6200), TALLAHASSEE, FL, 32399 |
| NEMZURA MARJORIE | Director | 10 S LASALLE ST STE 3100, CHICAGO, IL, 60603 |
| NEMZURA MARJORIE | Vice President | 10 S LASALLE ST STE 3100, CHICAGO, IL, 60603 |
| NOLAN MICHAEL J | Director | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204 |
| NOLAN MICHAEL J | CO | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204 |
| PARK ANTHONY J | Director | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204 |
| PARK ANTHONY J | Executive Vice President | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204 |
| LOVEJOY MADELINE G | Assistant Vice President | 3210 EL CAMINO REAL STE 200, IRVINE, CA, 92602 |
| SUPALO MARILYN C | Vice President | 1701 VILLAGE CENTER CIRCLE, LAS VEGAS, NV, 89134 |
| SUPALO MARILYN C | Administrator | 1701 VILLAGE CENTER CIRCLE, LAS VEGAS, NV, 89134 |
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| VBK SANTOSHI, LLC VS CHICAGO TITLE INSURANCE COMPANY, ET AL. | 2D2022-0120 | 2022-01-12 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | VBK SANTOSHI, LLC |
| Role | Appellant |
| Status | Active |
| Representations | SHERMAN M. BROD, ESQ. |
| Name | JITENDRA MAKANJI |
| Role | Appellee |
| Status | Active |
| Name | CHICAGO TITLE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | KERRY H. BROWN, ESQ., MICHELE A. CAVALLARO, ESQ., FRANK B. VELARDI, JR., ESQ., ADAM SHONSON, ESQ., CHARLES P. BRADY, ESQ. |
| Name | JAI HANUMAN INC. |
| Role | Appellee |
| Status | Active |
| Name | HON. SANDRA TAYLOR |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HON. JAMES BARTON, I I |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-10-11 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-10-11 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-09-19 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-DENYING REHEARING ~ Appellant's motion for rehearing is denied. |
| Docket Date | 2023-08-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE TOAPPELLEE'S MOTION TO STRIKE EXHIBIT TO APPELLEANT'S MOTION FOR REHEARING |
| On Behalf Of | VBK SANTOSHI, LLC |
| Docket Date | 2023-08-08 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ EXHIBIT TO APPELLANT'S MOTION FOR REHEARING |
| On Behalf Of | CHICAGO TITLE INSURANCE COMPANY |
| Docket Date | 2023-07-25 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ APPELLANT VBK SANTOSHI, LLC'S MOTION FOR REHEARING |
| On Behalf Of | VBK SANTOSHI, LLC |
| Docket Date | 2023-07-12 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion |
| Docket Date | 2023-01-24 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Tampa |
| Docket Date | 2022-11-07 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Oral Argument Notice ~ This case is provisionally set for oral argument on TUESDAY, JANUARY 24, 2023, at 9:30 A.M., before: Judge Robert J. Morris, Jr., Judge Daniel H. Sleet, Judge J. Andrew Atkinson. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date. If this is a criminal proceeding where a victim, as defined in article I, section 16(e), Florida Constitution, has invoked their right to notice under article I, section 16(b)(6), the State is directed to provide the victim with notice of this oral argument and of any changes to the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website. |
| Docket Date | 2022-10-26 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case |
| On Behalf Of | CHICAGO TITLE INSURANCE COMPANY |
| Docket Date | 2022-10-21 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | VBK SANTOSHI, LLC |
| Docket Date | 2022-10-05 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | CHICAGO TITLE INSURANCE COMPANY |
| Docket Date | 2022-09-06 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 2ND SUPPLEMENTAL - REDACTED - 330 PAGES |
| Docket Date | 2022-09-06 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant Initial Brief |
| On Behalf Of | VBK SANTOSHI, LLC |
| Docket Date | 2022-08-17 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-GRANT SUPP.REC & EOT F/BRF ~ Appellant's motion to supplement the record is granted, and appellant shall makearrangements within three days with the clerk of the lower tribunal for thesupplementation of the record with the deposition transcripts mentioned in the motion,with the supplemental record to be filed in this court within twenty-five days from thedate of this order. Appellant’s motion for extension of time is granted, and the initialbrief shall be served within thirty-five days of the date of this order. However, furthermotions for extension of time are unlikely to receive favorable consideration. |
| Docket Date | 2022-08-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE IN PARTIAL OPPOSITION TO APPELLANT'S [SECOND] MOTION TO CORRECT OR SUPPLEMENT THE RECORD ON APPEAL AND FOR ADDITIONAL TIME THEREAFTER TO FILE THE AMENDED INITIAL BRIEF |
| On Behalf Of | CHICAGO TITLE INSURANCE COMPANY |
| Docket Date | 2022-07-22 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion Supplemental Record & Eot For Brief ~ APPELLANT VBK SANTOSHI, LLC'S MOTION TO CORRECT OR SUPPLEMENTTHE RECORD ON APPEAL AND FOR ADDITIONAL TIME THEREAFTER TOFILE THE AMENDED INITIAL BRIEF |
| On Behalf Of | VBK SANTOSHI, LLC |
| Docket Date | 2022-07-14 |
| 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 is granted, and the amended initial brief shall be served by July 28, 2022. |
| Docket Date | 2022-07-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ Amended Initial Brief |
| On Behalf Of | VBK SANTOSHI, LLC |
| Docket Date | 2022-06-03 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ REDACTED - 117 PAGES |
| Docket Date | 2022-05-24 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-STRICKEN ~ Appellant's initial brief filed May 2, 2022, is stricken. Appellant shall serve an amended initial brief within fifty-five days of this order that does not include references to matters outside of the record. |
| Docket Date | 2022-05-02 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits ~ **STRICKEN** |
| On Behalf Of | VBK SANTOSHI, LLC |
| Docket Date | 2022-05-05 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ REPLY TO RESPONSE IN PARTIAL OPPOSITION TO MOTION TO SUPPLEMENT RECORD, ETC **STRICKEN** |
| On Behalf Of | VBK SANTOSHI, LLC |
| Docket Date | 2022-05-04 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE IN PARTIAL OPPOSITION TO MOTION TO SUPPLEMENT RECORD AND FOR LEAVE TO AMEND INITIAL BRIEF |
| On Behalf Of | CHICAGO TITLE INSURANCE COMPANY |
| Docket Date | 2022-05-03 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Amended OA Request Permitted ~ A request for oral argument has been filed in this case. Within five days from the date of this order, any party may file a request that the argument be conducted by video. The manner of oral argument will be decided in the court's discretion. A video request must state the reason in support, and it must indicate that the requesting party has consulted opposing counsel and is authorized to represent that opposing counsel either has no objection or will file an objection. A party objecting to a request to conduct oral argument by video must file a response within five days after service of the request. |
| Docket Date | 2022-05-02 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement ~ MOTION TO SUPPLEMENT RECORD AND FOR LEAVE TO AMEND INITIAL BRIEF |
| On Behalf Of | VBK SANTOSHI, LLC |
| Docket Date | 2022-05-02 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief |
| On Behalf Of | VBK SANTOSHI, LLC |
| Docket Date | 2022-05-02 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | VBK SANTOSHI, LLC |
| Docket Date | 2022-04-14 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within 20 days from the date of this order. |
| Docket Date | 2022-02-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ BARTON - 1061 PAGES |
| Docket Date | 2022-02-09 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Attorney Frank B. Velardi Jr. is removed from this proceeding. |
| Docket Date | 2022-01-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ NOTICE OF APPEARANCE |
| On Behalf Of | CHICAGO TITLE INSURANCE COMPANY |
| Docket Date | 2022-01-13 |
| Type | Order |
| Subtype | Certify Notice of Appeal |
| Description | Notice to be Certified ~ Appellant filed the notice of appeal in this court. A copy is attached to this order. The lower tribunal clerk shall promptly certify the notice and return it to this court as with any notice of appeal, accompanied by any order of indigency that may have been entered by the lower tribunal. |
| Docket Date | 2022-01-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERTIFIED |
| On Behalf Of | VBK SANTOSHI, LLC |
| Docket Date | 2022-01-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-01-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NON-CERTIFIED W/ORDER |
| On Behalf Of | VBK SANTOSHI, LLC |
| Docket Date | 2022-01-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixteenth Judicial Circuit, Monroe County 21-425-K |
Parties
| Name | SANFORD BERRIS |
| Role | Appellant |
| Status | Active |
| Representations | W. JEFFREY BARNES |
| Name | CHICAGO TITLE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | DAVID S. O'QUINN, MICHELE A. CAVALLARO |
| Name | Hon. Bonnie J. Helms |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Monroe Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-09-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief NFE (OG05A) ~ Appellant's Unopposed Motion for an Extension of Time to File the Reply Brief is granted to and including ten (10) days from the date of this Order, with no further extensions allowed. A motion for extension oftime will not toll the time for filing the reply brief. |
| Docket Date | 2022-12-28 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-12-28 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-12-07 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2022-09-19 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | SANFORD BERRIS |
| Docket Date | 2022-09-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ APPELLANT'S UNOPPOSED MOTION FOR TEN (10) WORKING DAY EXTENSION OF TIME TO FILE REPLY BRIEF |
| On Behalf Of | SANFORD BERRIS |
| Docket Date | 2022-08-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief NFE (OG05A) ~ Appellant’s Amended Motion for an Extension of Time to File the Reply Brief is granted to and including September 13, 2022, with no further extensions allowed. |
| Docket Date | 2022-07-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | SANFORD BERRIS |
| Docket Date | 2022-07-29 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | CHICAGO TITLE INSURANCE COMPANY |
| Docket Date | 2022-06-24 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | CHICAGO TITLE INSURANCE COMPANY |
| Docket Date | 2022-04-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-60 days to 6/24/2022 |
| Docket Date | 2022-04-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | CHICAGO TITLE INSURANCE COMPANY |
| Docket Date | 2022-04-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CHICAGO TITLE INSURANCE COMPANY |
| Docket Date | 2022-03-29 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcripts |
| On Behalf Of | Monroe Clerk |
| Docket Date | 2022-03-29 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Clerk Ordered to Supplement Record (OG13A) ~ Appellant’s Unopposed Motion to Supplement the Record on Appeal, filed on March 25, 2022, is granted, and the clerk of the trial court is directed to supplement the record on appeal with the transcript as stated in said Motion. |
| Docket Date | 2022-03-25 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | SANFORD BERRIS |
| Docket Date | 2022-03-25 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | SANFORD BERRIS |
| Docket Date | 2022-02-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 3/28/2022 |
| Docket Date | 2022-02-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | SANFORD BERRIS |
| Docket Date | 2022-01-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Monroe Clerk |
| Docket Date | 2022-01-04 |
| 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 | 2022-01-04 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant 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 January 14, 2022. |
| Docket Date | 2022-01-04 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | SANFORD BERRIS |
| Docket Date | 2022-01-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | SANFORD BERRIS |
| Docket Date | 2022-01-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Marion County 2016-CA-82 |
Parties
| Name | Michele Renee FitzGerald |
| Role | Appellant |
| Status | Active |
| Representations | Roddy B. Lanigan |
| Name | APPLE TITLE, LTD. |
| Role | Appellee |
| Status | Active |
| Name | CHICAGO TITLE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Shawn Gordon Rader, Shane A. Horton |
| Name | Hon. Gary Sanders |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Marion |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-11-28 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2023-11-07 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal |
| Docket Date | 2022-11-07 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF PANEL ASSIGNMENT |
| Docket Date | 2022-10-13 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Michele Renee FitzGerald |
| Docket Date | 2022-09-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | Michele Renee FitzGerald |
| Docket Date | 2022-08-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ RB BY 10/3 |
| Docket Date | 2022-08-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | Michele Renee FitzGerald |
| Docket Date | 2022-08-08 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Chicago Title Insurance Company |
| Docket Date | 2022-08-03 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | ORD-Granting Amended Brief |
| Docket Date | 2022-08-02 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | Michele Renee FitzGerald |
| Docket Date | 2022-08-02 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief |
| On Behalf Of | Michele Renee FitzGerald |
| Docket Date | 2022-06-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ ANSWER BRF BY 8/8; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME MAY BE DENIED; CLARIFICATION DENIED |
| Docket Date | 2022-06-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief ~ AND CLARIFICATION |
| On Behalf Of | Chicago Title Insurance Company |
| Docket Date | 2022-06-03 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Michele Renee FitzGerald |
| Docket Date | 2022-03-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ INITIAL BRF BY 6/3; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
| Docket Date | 2022-03-15 |
| 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 | Michele Renee FitzGerald |
| Docket Date | 2022-03-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1002 PAGES |
| On Behalf Of | Clerk Marion |
| Docket Date | 2022-02-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order Grant EOT ~ AA BY 2/23 FILE DIRECTIONS WITH LT CLERK AND DESIGNATIONS W/COURT REPORTER |
| Docket Date | 2022-02-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ FOR DIRECTIONS AND DESIGNATION |
| On Behalf Of | Michele Renee FitzGerald |
| Docket Date | 2022-01-13 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2022-01-12 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ 12/22 OTSC DISCHARGED |
| Docket Date | 2022-01-03 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 12/22 ORDER |
| On Behalf Of | Michele Renee FitzGerald |
| Docket Date | 2021-12-27 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE Shawn Gordon Rader 0303054 |
| On Behalf Of | Chicago Title Insurance Company |
| Docket Date | 2021-12-22 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ AA W/I 10 DAYS WHY NOT DISM FOR LACK OF JURISDICTION; DISCHARGED PER 1/12 ORDER |
| Docket Date | 2021-12-22 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE Shawn Gordon Rader 0303054 |
| On Behalf Of | Chicago Title Insurance Company |
| Docket Date | 2021-12-20 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| Docket Date | 2021-12-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-12-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 12/8/21 |
| On Behalf Of | Michele Renee FitzGerald |
| Docket Date | 2021-12-15 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Docket Date | 2021-12-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-11-28 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2023-11-07 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ LACK OF JURISDICTION |
| Docket Date | 2022-10-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ REPLY BRF BY 10/13; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 17-22783 |
Parties
| Name | RAYMOND A. KLEIN |
| Role | Appellant |
| Status | Active |
| Representations | Roger J. Schindler, Thomas J. Butler |
| Name | CHICAGO TITLE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | GARY S. ROSNER, EVAN S. ROSENBERG, DAYAMI SANS |
| Name | Hon. Bertila Soto |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HON. ALEXANDER BOKOR |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-04-28 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPELLANT'S APPENDIX TO INITIAL BRIEF |
| On Behalf Of | RAYMOND A. KLEIN |
| Docket Date | 2020-04-28 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | RAYMOND A. KLEIN |
| Docket Date | 2020-04-07 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2020-03-18 |
| 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 | RAYMOND A. KLEIN |
| Docket Date | 2020-03-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 4/30/20 |
| Docket Date | 2020-01-21 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | RAYMOND A. KLEIN |
| Docket Date | 2020-01-21 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | CHICAGO TITLE INSURANCE COMPANY |
| Docket Date | 2020-01-21 |
| 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 | 2020-10-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-10-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-09-02 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | Attorneys fees denied (OD47) ~ Upon consideration of Appellee’s Motion for Attorney’s Fees and Sanctions Pursuant to Rule 9.410, it is ordered that said Motion is hereby denied. |
| Docket Date | 2020-09-02 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2020-08-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to appellee's motion for attorney's fees and sanction |
| On Behalf Of | RAYMOND A. KLEIN |
| Docket Date | 2020-08-19 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying ORAL ARGUMENT ~ Upon consideration, the appellant’s Request for Oral Argument is hereby denied. |
| Docket Date | 2020-08-11 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLEE'S MOTION FOR ATTORNEY'S FEES AND SANCTIONSPURSUANT TO RULE 9.410 |
| On Behalf Of | CHICAGO TITLE INSURANCE COMPANY |
| Docket Date | 2020-07-15 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | RAYMOND A. KLEIN |
| Docket Date | 2020-06-26 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPELLEE'S APPENDIX TO ANSWER BRIEF |
| On Behalf Of | CHICAGO TITLE INSURANCE COMPANY |
| Docket Date | 2020-06-26 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | CHICAGO TITLE INSURANCE COMPANY |
| Docket Date | 2020-05-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | CHICAGO TITLE INSURANCE COMPANY |
| Docket Date | 2020-05-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-30 days to 6/29/20 |
| Docket Date | 2020-05-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CHICAGO TITLE INSURANCE COMPANY |
| Docket Date | 2020-04-28 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | RAYMOND A. KLEIN |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 17-22783 |
Parties
| Name | RAYMOND A. KLEIN |
| Role | Appellant |
| Status | Active |
| Representations | Thomas J. Butler |
| Name | RJ INTERNATIONAL PROPERTIES INC. |
| Role | Appellant |
| Status | Active |
| Name | CHICAGO TITLE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | GARY S. ROSNER, PHILLIP M. LASTELLA, ERIC M. BABBITT |
| Name | Hon. Thomas J. Rebull |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HON. ALEXANDER BOKOR |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2019-04-15 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2019-04-15 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-03-26 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Certiorari Denied (Including Resp & Reply) (DA30) ~ Following review of the petition for writ of certiorari, and the response and reply thereto, it is ordered that said petition is hereby denied. |
| Docket Date | 2019-03-26 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2019-03-25 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ PETITIONER'S REPLY TO PETITIONFOR WRIT OF CERTIORARI |
| On Behalf Of | RAYMOND A. KLEIN |
| Docket Date | 2019-03-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Ext-granted to reply to response on pet. (OG01D) ~ Petitioners’ unopposed motion for extension of time to file a reply to the response to the petition for writ of certiorari is granted to and including March 25, 2019. |
| Docket Date | 2019-03-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ to file a reply to pet. for writ of cert. |
| On Behalf Of | RAYMOND A. KLEIN |
| Docket Date | 2019-03-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE IN OPPOSITION TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | CHICAGO TITLE INSURANCE COMPANY |
| Docket Date | 2019-03-13 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO RESPONSE IN OPPOSITION TO PETITIONFOR WRIT OF CERTIORARI |
| On Behalf Of | CHICAGO TITLE INSURANCE COMPANY |
| Docket Date | 2019-02-26 |
| 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 fifteen (15) days of the date of this order to the petition for writ of certiorari. A reply may be filed within five (5) days of service of the response. |
| Docket Date | 2019-02-25 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ TIME SENSITIVE PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | RAYMOND A. KLEIN |
| Docket Date | 2019-02-25 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ Vol. 4 |
| On Behalf Of | RAYMOND A. KLEIN |
| Docket Date | 2019-02-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2019-02-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2007-CA-012972-O |
Parties
| Name | M. AZAM CHOWDHURY |
| Role | Appellant |
| Status | Active |
| Name | ANJUMAN AHMED |
| Role | Appellee |
| Status | Active |
| Name | UNITED STATES OF AMERICA INC. |
| Role | Appellee |
| Status | Active |
| Name | Department of Environmental Protection |
| Role | Appellee |
| Status | Active |
| Name | PATRICIA K DOPLER |
| Role | Appellee |
| Status | Active |
| Name | SOUTH BAY HOMEOWNERS ASSOC, INC. |
| Role | Appellee |
| Status | Active |
| Name | CHICAGO TITLE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | REGIONS BANK, N.A. |
| Role | Appellee |
| Status | Active |
| Name | THE BANK OF NEW YORK, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Grey Squires-Binford, LACEY HARWELL, MARK H. JAMIESON, CARIDAD GARRIDO, Thomas R. Slaten, Timothy D. Padgett |
| Name | S&W KITCHENS, INC. |
| Role | Appellee |
| Status | Active |
| Name | IQ POWER, LLC |
| Role | Appellee |
| Status | Active |
| Name | HON. JOSE R. RODRIGUEZ |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-11-06 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DAYS; DISCHARGED 11/20 |
| Docket Date | 2019-01-23 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2019-01-23 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2019-01-04 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE |
| Docket Date | 2019-01-04 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal |
| Docket Date | 2018-12-26 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ AA FILE AMEND MOT W/IN 5 DAYS |
| Docket Date | 2018-12-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ STRICKEN PER 12/26 ORDER |
| Docket Date | 2018-12-12 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DAYS |
| Docket Date | 2018-11-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ 12/6 |
| Docket Date | 2018-11-20 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause |
| Docket Date | 2018-11-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 11/6 ORDER AND REQUEST FOR EOT |
| Docket Date | 2018-10-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 87 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2018-10-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 10/9 ORDER |
| Docket Date | 2018-10-09 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ INABILITY TO COMPLETE ROA |
| Docket Date | 2018-10-09 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-File Response to Clerk's Notice ~ AA W/IN 10 DAYS |
| Docket Date | 2018-09-28 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | ORD-Reinstatement ~ 9/12 ORDER WITHDRAWN; IB 10/29; ROA 12/10 |
| Docket Date | 2018-09-27 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement ~ RECONSIDERATION |
| On Behalf Of | M. AZAM CHOWDHURY |
| Docket Date | 2018-09-12 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dism. Filing Fee ~ CASE DISMISSED. W/DRWN 9/28 |
| Docket Date | 2018-09-12 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-08-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2018-08-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2018-08-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 8/16/18 |
| On Behalf Of | M. AZAM CHOWDHURY |
| Docket Date | 2018-08-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | Original Proceedings - Circuit Civil - Prohibition |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Lee County 17-CA-284 |
Parties
| Name | CHICAGO TITLE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | MARY ELLEN HIMES, ESQ. |
| Name | LEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | RENAISSANCE REAL ESTATE INVESTMENTS FL, LLC |
| Role | Appellant |
| Status | Active |
| Representations | KEIRON KEITH JACKMAN, ESQ. |
Docket Entries
| Docket Date | 2018-10-30 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2018-10-08 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | denial of writ rehearing |
| Docket Date | 2018-09-20 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion-79a ~ Petitioner's motion to determine if the record/appendix is sufficient and request for oral argument are denied. |
| Docket Date | 2018-09-20 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge ~ Lucas, Badalamenti, and Rothstein-Youakim |
| Docket Date | 2018-09-07 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | RENAISSANCE REAL ESTATE INVESTMENTS FL, LLC. |
| Docket Date | 2018-08-14 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ REPLY TO RESPONSE TO PETITIONER'S WRIT OF PROHIBITION |
| On Behalf Of | RENAISSANCE REAL ESTATE INVESTMENTS FL, LLC. |
| Docket Date | 2018-08-13 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION TO DETERMINE IF THE RECORD/APPENDIX IS SUFFICIENT**Defer to merit's panel** |
| On Behalf Of | RENAISSANCE REAL ESTATE INVESTMENTS FL, LLC. |
| Docket Date | 2018-07-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONDENT CHICAGO TITLE'S RESPONSE TO THE PETITION FOR WRIT OF PROHIBITION |
| On Behalf Of | CHICAGO TITLE INSURANCE COMPANY |
| Docket Date | 2018-07-06 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | prohibition response ~ Respondent shall serve a response to the petition for writ of prohibition by July 23, 2018. The petitioner may reply within 20 days of service of the response. This order does not operate as a stay of the circuit court proceedings pursuant to Florida Rule of Appellate Procedure 9.100(h). |
| Docket Date | 2018-06-21 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT |
| On Behalf Of | RENAISSANCE REAL ESTATE INVESTMENTS FL, LLC. |
| Docket Date | 2018-06-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-06-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2018-06-21 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - writ; atty |
| Docket Date | 2018-06-21 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Petition Prohibition |
| On Behalf Of | RENAISSANCE REAL ESTATE INVESTMENTS FL, LLC. |
| Docket Date | 2018-09-21 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ / CLARIFICATION |
| On Behalf Of | RENAISSANCE REAL ESTATE INVESTMENTS FL, LLC. |
| Docket Date | 2018-09-20 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | denial of habeas corpus ~ The petitioner's petition for writ of prohibition is denied. Petitioner's motion to determine if the record/appendix is sufficient and request for oral argument are denied. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 12-14752 |
Parties
| Name | Michelle Lynn Judd |
| Role | Appellant |
| Status | Active |
| Representations | CRAIG M. OBERWEGER, JEANETTE A. BELLON |
| Name | 9701 COLLINS AVENUE, LLC |
| Role | Appellee |
| Status | Active |
| Representations | RICHARD C. MCKENZIE, JR., DAVID PHILIPS, Thomas S. Ward, JASON R. BLOCK |
| Name | CHICAGO TITLE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | Starwood Vacation Ownership, Inc. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Bertila Soto |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HON. RODOLFO A. RUIZ |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-09-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-21 days to 10/8/18 |
| Docket Date | 2018-08-13 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | Michelle Lynn Judd |
| Docket Date | 2018-08-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-08-01 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Denied (OD26) ~ Upon consideration, appellant’s motion for review of stay order is hereby denied. SALTER, LUCK and LINDSEY, JJ., concur. |
| Docket Date | 2018-08-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to aa motion for review of stay order |
| On Behalf Of | 9701 Collins Avenue, LLC |
| Docket Date | 2018-07-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-49 days to 9/17/18 |
| Docket Date | 2018-07-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ and notice of filing order on motion to vacate. |
| On Behalf Of | Michelle Lynn Judd |
| Docket Date | 2019-11-08 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-11-08 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-10-23 |
| Type | Order |
| Subtype | Order on Motion to Certify |
| Description | Certification Denied (OD59) ~ Upon consideration, appellant’s Motion for Certification and a Written Opinion Pursuant to Florida Rule of Appellate Procedure 9.330(a)(2)(C) & (D) is denied. SCALES, LINDSEY and LOBREE, JJ., concur. |
| Docket Date | 2019-10-16 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ APPELLANT'S MOTION FOR CERTIFICATION AND WRITTEN OPINION PURSUANT TO FLORIDA RULE OF APPELLATE PROCEDURE 9.330(a)(2)(C) & (D). |
| On Behalf Of | Michelle Lynn Judd |
| Docket Date | 2019-10-02 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of appellee 9701 Collins Avenue, LLC’s motion for appellate attorneys’ fees, it is ordered that said motion is granted and remanded to the trial court to fix the amount. Appellant’s motion for appellate attorney’s fees is hereby denied. |
| Docket Date | 2019-10-02 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2019-09-18 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2019-08-27 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | 9701 Collins Avenue, LLC |
| Docket Date | 2019-07-22 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2019-05-10 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion to Strike Denied (OD30) ~ Following review of appellant’s response to the motion to strike, appellee 9701 Collins Avenue, LLC’s motion to strike appellant’s reply brief is hereby denied. SALTER, LOGUE and LINDSEY, JJ., concur. |
| Docket Date | 2019-05-07 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| On Behalf Of | Michelle Lynn Judd |
| Docket Date | 2019-05-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE IN OPPOSITION TO APPELLEE'S MOTION TO STRIKE THE REPLY BRIEF |
| On Behalf Of | Michelle Lynn Judd |
| Docket Date | 2019-04-25 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ APPELLEE'SMOTION TO STRIKEAPPELLANT'S REPLY BRIEF |
| On Behalf Of | 9701 Collins Avenue, LLC |
| Docket Date | 2019-04-22 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Michelle Lynn Judd |
| Docket Date | 2019-04-17 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Michelle Lynn Judd |
| Docket Date | 2019-04-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief (OG05) ~ Appellant’s second motion for an extension of time to file the reply brief is granted to and including April 17, 2019. |
| Docket Date | 2019-04-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ APPELLANT'S MOTION FOR SECOND EXTENSION OF TIME TO SERVE REPLY BRIEF |
| On Behalf Of | Michelle Lynn Judd |
| Docket Date | 2019-03-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB-30 days to 4/15/19 |
| Docket Date | 2019-03-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Michelle Lynn Judd |
| Docket Date | 2019-02-26 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | 9701 Collins Avenue, LLC |
| Docket Date | 2019-02-26 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLEE'S MOTION FOR APPELLATE ATTORNEYS' FEES |
| On Behalf Of | 9701 Collins Avenue, LLC |
| Docket Date | 2019-02-26 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | 9701 Collins Avenue, LLC |
| Docket Date | 2019-02-19 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellee 9701 Collins Avenue, LLC’s February 15, 2019 unopposed motion to supplement the record is granted, and the record on appeal is supplemented to include the documents which are attached to said motion. |
| Docket Date | 2019-02-15 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | 9701 Collins Avenue, LLC |
| Docket Date | 2019-01-23 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ AND DESIGNATION OF SERVICE EMAIL ADDRESS |
| On Behalf Of | 9701 Collins Avenue, LLC |
| Docket Date | 2018-10-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB (9701 Collins Avenue, LLC)-120 days to 2/26/19 |
| Docket Date | 2018-10-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | 9701 Collins Avenue, LLC |
| Docket Date | 2018-10-12 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant’s October 8, 2018 motion to supplement the record is granted, and the record on appeal is supplemented to include the documents and transcript filed separately. |
| Docket Date | 2018-10-09 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLANT'S MOTION FOR APPELLATE ATTORNEY'S FEES |
| On Behalf Of | Michelle Lynn Judd |
| Docket Date | 2018-10-08 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ to Motion to Supplement the Record. |
| On Behalf Of | Michelle Lynn Judd |
| Docket Date | 2018-10-08 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | Michelle Lynn Judd |
| Docket Date | 2018-10-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Michelle Lynn Judd |
| Docket Date | 2018-09-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Michelle Lynn Judd |
| Docket Date | 2018-07-27 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ Appellees’ are ordered to file a response no later than Wednesday, August 1, 2018 to the appellant’s motion for review of stay order. |
| Docket Date | 2018-07-27 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay |
| On Behalf Of | Michelle Lynn Judd |
| Docket Date | 2018-07-02 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Relinquishment Granted (OG49) ~ The motion to relinquish jurisdiction is granted and jurisdiction of this cause is temporarily relinquished to the trial court for a period of thirty (30) days from the date of this order for the purpose(s) stated in the motion. |
| Docket Date | 2018-06-28 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | Michelle Lynn Judd |
| Docket Date | 2018-05-29 |
| 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 | 2018-05-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-05-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Michelle Lynn Judd |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County 532014CA004569000000 Circuit Court for the Tenth Judicial Circuit, Polk County 2D17-4274 |
Parties
| Name | Capgain Holdings, Inc. |
| Role | Respondent |
| Status | Active |
| Name | C. & J. GLOBAL INVESTMENTS, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | Donald J. Schutz |
| Name | JVS CONTRACTING, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Jonathan B. Sbar, Michael R. D'Onofrio |
| Name | F/K/A Big Mojo Capital, Inc. |
| Role | Respondent |
| Status | Active |
| Name | Brian Knight |
| Role | Respondent |
| Status | Active |
| Name | F/K/A Capgain Properties, Inc. |
| Role | Respondent |
| Status | Active |
| Name | Capgain Properties, Inc. |
| Role | Respondent |
| Status | Active |
| Name | CHICAGO TITLE INSURANCE COMPANY |
| Role | Respondent |
| Status | Active |
| Representations | David S. O'Quinn |
| Name | Michael Loprieno |
| Role | Respondent |
| Status | Active |
| Name | Hon. Stacy M. Butterfield |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Mary Beth Kuenzel |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-05-22 |
| Type | Disposition |
| Subtype | Dism Voluntary |
| Description | DISP-DISMISSED-VOLUNTARY ~ Petitioner having filed a proper notice of dismissal pursuant to Florida Rule of Appellate Procedure 9.350(b), it is ordered that the petition for review is hereby voluntarily dismissed. (05/22/2018: Corrected order issued to reflect correct chief judge in service.) |
| Docket Date | 2018-04-23 |
| Type | Motion |
| Subtype | Notice-Dismiss (Voluntary) |
| Description | NOTICE-DISMISS (VOLUNTARY) |
| On Behalf Of | C & J Global Investments, Inc. |
| View | View File |
| Docket Date | 2018-04-20 |
| Type | Order |
| Subtype | Couns Pro Hac Vice (Foreign Counsel) |
| Description | ORDER-COUNSEL PRO HAC VICE (FOREIGN COUNSEL) ~ Any attorney involved in the above case who is not a member of The Florida Bar should immediately file a proper motion pursuant to Florida Rule of Judicial Administration 2.510, if they wish to have this Court consider them as counsel of record. Failure to file a proper motion could result in the imposition of sanctions, including striking the pleading listing the foreign attorney as counsel of record. |
| Docket Date | 2018-04-20 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-Pay Fee |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE |
| Docket Date | 2018-04-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | D3:Fee Due $300, but not billed |
| Docket Date | 2018-04-16 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | C & J Global Investments, Inc. |
| View | View File |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County 532014CA004569000000 Circuit Court for the Tenth Judicial Circuit, Polk County 2D16-4857 |
Parties
| Name | C. & J. GLOBAL INVESTMENTS, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | Donald J. Schutz |
| Name | Capgain Properties, Inc. |
| Role | Respondent |
| Status | Active |
| Name | F/K/A Capgain Properties, Inc. |
| Role | Respondent |
| Status | Active |
| Name | Michael Loprieno |
| Role | Respondent |
| Status | Active |
| Name | CHICAGO TITLE INSURANCE COMPANY |
| Role | Respondent |
| Status | Active |
| Representations | David S. O'Quinn |
| Name | Brian Knight |
| Role | Respondent |
| Status | Active |
| Name | F/K/A Big Mojo Capital, Inc. |
| Role | Respondent |
| Status | Active |
| Name | JVS CONTRACTING, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Michael R. D'Onofrio, Jonathan B. Sbar |
| Name | Capgain Holdings, Inc. |
| Role | Respondent |
| Status | Active |
| Name | HON. MARK F. CARPANINI |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Mary Beth Kuenzel |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Stacy M. Butterfield |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-07-03 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2018-04-26 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF ~ RESPONDENT, JVS CONTRACTING, INC.'SANSWER BRIEF ON JURISDICTION |
| On Behalf Of | JVS Contracting, Inc. |
| View | View File |
| Docket Date | 2018-04-17 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | JURIS INITIAL BRIEF ~ w/ Appendix |
| On Behalf Of | C & J Global Investments, Inc. |
| View | View File |
| Docket Date | 2018-04-11 |
| Type | Event |
| Subtype | Fee Paid Through Portal |
| Description | Fee Paid Through Portal |
| Docket Date | 2018-04-10 |
| Type | Order |
| Subtype | Couns Pro Hac Vice (Foreign Counsel) |
| Description | ORDER-COUNSEL PRO HAC VICE (FOREIGN COUNSEL) ~ Any attorney involved in the above case who is not a member of The Florida Bar should immediately file a proper motion pursuant to Florida Rule of Judicial Administration 2.510, if they wish to have this Court consider them as counsel of record. Failure to file a proper motion could result in the imposition of sanctions, including striking the pleading listing the foreign attorney as counsel of record. |
| Docket Date | 2018-04-10 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-Pay Fee |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE |
| Docket Date | 2018-04-10 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | PAY CASE FILING FEE-300 |
| On Behalf Of | C & J Global Investments, Inc. |
| View | View File |
| Docket Date | 2018-04-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2018-04-09 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | C & J Global Investments, Inc. |
| 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 15-14879 |
Parties
| Name | ANDREI KHRAMMTSOV |
| Role | Appellant |
| Status | Active |
| Name | NADIA KOVELCHUK |
| Role | Appellant |
| Status | Active |
| Representations | David P. Reiner, II |
| Name | CHICAGO TITLE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | TRG SUNNY ISLES VII, LTD. |
| Role | Appellee |
| Status | Active |
| Representations | Susan E. Raffanello |
| Name | Hon. Antonio Arzola |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-01-16 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-12-27 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2017-12-13 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2017-12-12 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2017-11-08 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice Rescheduling Oral Argument |
| Docket Date | 2017-10-03 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2017-09-29 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | NADIA KOVELCHUK |
| Docket Date | 2017-09-29 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument |
| On Behalf Of | NADIA KOVELCHUK |
| Docket Date | 2017-09-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief (OG05) ~ Appellants’ notice of agreed extension of time to file the reply brief is treated as a motion for an extension of time to file the reply brief, and the motion is granted to and including September 29, 2017. |
| Docket Date | 2017-09-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | NADIA KOVELCHUK |
| Docket Date | 2017-08-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | NADIA KOVELCHUK |
| Docket Date | 2017-08-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB-20 days to 9/9/17 |
| Docket Date | 2017-08-17 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellees’ July 31, 2017 motion to supplement the record is granted, and the record on appeal is supplemented to include the document which is attached to the corrected motion filed on August 16, 2017. |
| Docket Date | 2017-08-16 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record ~ Corrected Motion to Supplement Record |
| On Behalf Of | TRG SUNNY ISLES VII, LTD. |
| Docket Date | 2017-07-31 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | TRG SUNNY ISLES VII, LTD. |
| Docket Date | 2017-07-31 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | TRG SUNNY ISLES VII, LTD. |
| Docket Date | 2017-07-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB (TRG Sunny Isles, VII, Ltd.)-18 days to 7/31/17 |
| Docket Date | 2017-07-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | TRG SUNNY ISLES VII, LTD. |
| Docket Date | 2017-06-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB (TRG Sunny Isles, VII, Ltd.)-14 days to 7/13/17 |
| Docket Date | 2017-06-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | TRG SUNNY ISLES VII, LTD. |
| Docket Date | 2017-05-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB (TRG Sunny Isles, VII, Ltd.)-30 days to 6/29/17 |
| Docket Date | 2017-05-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | TRG SUNNY ISLES VII, LTD. |
| Docket Date | 2017-05-16 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellants¿ May 3, 2017 motion to supplement the record is granted, and the record on appeal is supplemented to include the June 28, 2016 transcript which is attached to said motion. |
| Docket Date | 2017-05-03 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | NADIA KOVELCHUK |
| Docket Date | 2017-05-03 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | NADIA KOVELCHUK |
| Docket Date | 2017-04-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 5/3/17 |
| Docket Date | 2017-04-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | NADIA KOVELCHUK |
| Docket Date | 2017-03-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 4/3/17 |
| Docket Date | 2017-03-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | NADIA KOVELCHUK |
| Docket Date | 2017-02-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 5 VOLUMES. |
| Docket Date | 2017-01-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 3/2/17 |
| Docket Date | 2017-01-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | NADIA KOVELCHUK |
| Docket Date | 2016-11-29 |
| 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 ($300.00) dollar fee is paid to the Clerk of the Court on or before December 9, 2016. |
| Docket Date | 2016-11-22 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | NADIA KOVELCHUK |
| Docket Date | 2016-11-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-11-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Classification | Original Proceedings - Circuit Civil - Prohibition |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County 2014CA004569 |
Parties
| Name | CAPGAIN HOLDINGS, INC. |
| Role | Appellee |
| Status | Active |
| Name | C. & J. GLOBAL INVESTMENTS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | DONALD J. SCHUTZ, ESQ. |
| Name | MICHAEL LOPRIENO, ESQ. |
| Role | Appellee |
| Status | Active |
| Name | CAPGAIN PROPERTIES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | JONATHAN B. SBAR, ESQ., DAVID O' QUINN, ESQ., MICHAEL R. D' ONOFRIO, ESQ. |
| Name | CHICAGO TITLE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | J V S CONTRACTING, INC. |
| Role | Appellee |
| Status | Active |
| Name | BRIAN KNIGHT |
| Role | Appellee |
| Status | Active |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-11-29 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2016-11-02 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | denial of prohibition |
| Docket Date | 2016-11-02 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge ~ VILLANTI, C.J., and CASANUEVA and BADALAMENTI |
| Docket Date | 2016-10-31 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT ~ VOLUME II |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2016-10-31 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | C & J GLOBAL INVESTMENTS, INC. |
| Docket Date | 2016-10-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2016-10-31 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-02-22 |
| Domestic Profit | 2017-03-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
