| Entity Name: | JOSE TORRES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JOSE TORRES, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Mar 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P17000022504 |
| Address: | 9340 SW 36TH STREET, APT 3, MIAMI, FL, 33165 |
| Mail Address: | 9340 SW 36TH STREET, APT 3, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES COBIELLAS JOSE | President | 9340 SW 36TH STREET APT# 3, MIAMI, FL, 33165 |
| TORRES JOSE | Agent | 9340 SW 36TH STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
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| JOSE TORRES VS STATE OF FLORIDA | 5D2019-0983 | 2019-04-04 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JOSE TORRES, INC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Kristen L. Davenport, Office of the Attorney General |
| Name | Hon. Robin C. Lemonidis |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Brevard |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-09-17 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2019-07-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO IB - NO AB |
| On Behalf Of | State of Florida |
| Docket Date | 2019-06-27 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ MAILBOX 6/24/19 |
| On Behalf Of | JOSE TORRES |
| Docket Date | 2019-10-11 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-10-11 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2019-04-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ IB DUE 6/24 |
| Docket Date | 2019-04-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ MAILBOX 4/16/19 |
| On Behalf Of | JOSE TORRES |
| Docket Date | 2019-04-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF2:No Fee-3.800 |
| Docket Date | 2019-04-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2019-04-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERT. OF SVC. 3/26/19 |
| On Behalf Of | JOSE TORRES |
| Docket Date | 2019-04-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | REC-3.800 SUMM DENIAL ~ CONFIDENTIAL |
| On Behalf Of | Clerk Brevard |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 4D17-1625 Circuit Court for the Seventeenth Judicial Circuit, Broward County 062007CA026252AXXXCE |
Parties
| Name | JOSE TORRES, INC |
| Role | Petitioner |
| Status | Active |
| Representations | Kendrick Almaguer, Peter Ticktin |
| Name | The Bank of New York Mellon |
| Role | Respondent |
| Status | Active |
| Representations | J. Kirby McDonough |
| Name | Hon. Joel T. Lazarus |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Brenda D. Forman |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-05-28 |
| Type | Disposition |
| Subtype | Rev Gr Merits (Quash & Remand) (Tag) |
| Description | DISP-REV GR MERITS (QUASH & REMAND) (TAG) ~ Upon review of the response to this Court's Order to Show Cause dated January 25, 2021, and the reply, the Court has determined that it should exercise jurisdiction in this case. It is ordered that the Petition for Review is granted, that the Fourth District Court of Appeal's decision in this case is quashed, and this matter is remanded to the district court for reconsideration in light of our decision in Page v. Deutsche Bank Trust Company Americas, 308 So. 3d 953 (Fla. 2020).No motion for rehearing will be entertained by the Court. |
| Docket Date | 2021-05-28 |
| Type | Order |
| Subtype | Jurisdiction Accepted |
| Description | JURISDICTION ACCEPTED |
| Docket Date | 2021-02-19 |
| Type | Response |
| Subtype | Appendix-Response |
| Description | APPENDIX-RESPONSE ~ APPENDIX TO REPLY TO RESPONSE TOORDER TO SHOW CAUSE DATED JANUARY 25, 2021 |
| On Behalf Of | Jose Torres |
| View | View File |
| Docket Date | 2021-02-09 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONDENT'S RESPONSE TO ORDER TO SHOW CAUSE |
| On Behalf Of | The Bank of New York Mellon |
| View | View File |
| Docket Date | 2021-01-25 |
| Type | Order |
| Subtype | Show Cause (Tag-Reverse/Quash) |
| Description | ORDER-SHOW CAUSE (TAG-REVERSE/QUASH) ~ Respondent is hereby directed to show cause on or before February 9, 2021, why this Court should not accept jurisdiction in this case, summarily quash the decision being reviewed, and remand to the district court for reconsideration in light of our decision in Page v. Deutsche Bank Trust Company Americas, No. SC19-1137, 2020 WL 7778183 (Fla. Dec. 31, 2020). Petitioner may file a reply on or before February 19, 2021. |
| Docket Date | 2019-11-25 |
| Type | Order |
| Subtype | Stay Proceedings FSC (Tag Case) |
| Description | ORDER-STAY PROCEEDINGS FSC (TAG CASE) ~ The proceedings in this Court in the above case are hereby stayed pending disposition of Page v. Deutsche Bank Trust Company, Case No. SC19-1137, which is pending in this Court. |
| Docket Date | 2019-05-28 |
| Type | Order |
| Subtype | Counsel Withdrawal |
| Description | ORDER-COUNS WITHDRAWAL GR ~ The "Motion to Withdraw as Counsel," filed by Mary J. Walter on May 24, 2019, is granted and Mary J. Walter is hereby allowed to withdraw as counsel for Respondent. |
| Docket Date | 2019-05-24 |
| Type | Response |
| Subtype | Reply to Response |
| Description | REPLY TO RESPONSE ~ Respondent's Reply to Petitioner's Response to Order to Show Cause |
| On Behalf Of | The Bank of New York Mellon |
| View | View File |
| Docket Date | 2019-05-24 |
| Type | Motion |
| Subtype | Couns Withdrawal |
| Description | MOTION-COUNS WITHDRAWAL |
| On Behalf Of | The Bank of New York Mellon |
| View | View File |
| Docket Date | 2019-05-22 |
| Type | Order |
| Subtype | Extension of Time (Response/Reply) |
| Description | ORDER-EXT OF TIME GR (REPLY TO RESPONSE) ~ Respondent's Amended Unopposed Motion for Extension of Time to File Reply to Petitioner's Response to Court's April 22, 2019 Order to Show Cause is hereby granted and Respondent is allowed to an including May 24, 2019, in which to file the reply to the response. The Reply to Order to Show Cause, filed with the Court on May 17, 2019, is hereby stricken. * Corrected on May 22, 2019 to add Mary J. Walter to the service list. * |
| Docket Date | 2019-05-21 |
| Type | Motion |
| Subtype | Ext of Time (Response/Reply) |
| Description | MOTION-EXT OF TIME (RESPONSE) ~ RESPONDENT'S AMENDED UNOPPOSED MOTION FOR EXTENSIONOF TIME TO FILE REPLY TO PETITIONER'S RESPONSE TOCOURT'S APRIL 22, 2019 ORDER TO SHOW CAUSE |
| On Behalf Of | The Bank of New York Mellon |
| View | View File |
| Docket Date | 2019-05-20 |
| Type | Motion |
| Subtype | Ext of Time (Response/Reply) |
| Description | MOTION-EXT OF TIME (RESPONSE) ~ RESPONDENT'S UNOPPOSED MOTION FOR EXTENSIONOF TIME TO FILE REPLY TO PETITIONER'S RESPONSE TO COURT'S APRIL 22, 2019 ORDER TO SHOW CAUSE |
| On Behalf Of | The Bank of New York Mellon |
| View | View File |
| Docket Date | 2019-05-17 |
| Type | Response |
| Subtype | Reply to Response |
| Description | REPLY TO RESPONSE ~ REPLY TO ORDER TO SHOW CAUSE *5/22/19 Stricken per order issued 5/22/19 * |
| On Behalf Of | The Bank of New York Mellon |
| View | View File |
| Docket Date | 2019-05-17 |
| Type | Notice |
| Subtype | Appearance |
| Description | NOTICE-APPEARANCE ~ NOTICE OF APPEARANCE AND REQUEST FOR SERVICE OF PAPERS |
| On Behalf Of | The Bank of New York Mellon |
| View | View File |
| Docket Date | 2019-05-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ Response to Order to Show Case |
| On Behalf Of | Jose Torres |
| View | View File |
| Docket Date | 2019-04-22 |
| Type | Order |
| Subtype | Show Cause (Tag-Decline Juris) |
| Description | ORDER-SHOW CAUSE (TAG-DECLINE JURIS) ~ Petitioner shall show cause on or before May 7, 2019, why in light of this Court's decision to discharge jurisdiction in Marie Ann Glass v. Nationstar Mortgage, LLC, etc., et al., No. SC17-1387 (Fla. April 18, 2019), this Court should not decline to accept jurisdiction in this case. Respondent may file a reply on or before May 17, 2019. |
| Docket Date | 2019-01-04 |
| Type | Notice |
| Subtype | Supplemental Authority |
| Description | NOTICE-SUPPLEMENTAL AUTHORITY |
| On Behalf Of | Jose Torres |
| View | View File |
| Docket Date | 2018-10-05 |
| Type | Order |
| Subtype | Stay Proceedings FSC (Tag Case) |
| Description | ORDER-STAY PROCEEDINGS FSC (TAG CASE) ~ The proceedings in this Court in the above case are hereby stayed pending disposition of Glass v. Nationstar, Case No. SC17-1387, which is pending in this Court. |
| Docket Date | 2018-10-02 |
| Type | Event |
| Subtype | Fee Paid Through Portal |
| Description | Fee Paid Through Portal |
| Docket Date | 2018-10-01 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | PAY CASE FILING FEE-300 |
| On Behalf Of | Jose Torres |
| View | View File |
| Docket Date | 2018-09-27 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-Pay Fee |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE |
| Docket Date | 2018-09-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2018-09-25 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | Jose Torres |
| View | View File |
| Classification | NOA Final - Circuit Criminal - 3.800 Summary |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Brevard County 05-2012-CF-054602-A |
Parties
| Name | JOSE TORRES, INC |
| Role | Appellant |
| Status | Active |
| Name | Hon. Robin C. Lemonidis |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Brevard |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-04-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF2:No Fee-3.800 |
| Docket Date | 2018-04-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2018-04-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ MAILBOX 4/3/18 |
| On Behalf Of | JOSE TORRES |
| Docket Date | 2018-04-11 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | REC-3.800 SUMM DENIAL |
| Docket Date | 2018-08-07 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2018-08-07 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-07-19 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order Deny Rehearing |
| Docket Date | 2018-07-02 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ MAILBOX 6/27 |
| On Behalf Of | JOSE TORRES |
| Docket Date | 2018-06-12 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation ~ CIT OP |
| Docket Date | 2018-05-29 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO IB - NO AB |
| On Behalf Of | State of Florida |
| Docket Date | 2018-05-09 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief ~ MAILBOX 5/7/18 |
| On Behalf Of | JOSE TORRES |
| Docket Date | 2018-04-27 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ MAILBOX 4/20 |
| On Behalf Of | JOSE TORRES |
| Docket Date | 2018-04-26 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken (certificate of service) ~ AA FILE AMEND IB W/IN 15 DAYS |
| Docket Date | 2018-04-25 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ MAILBOX 4/20/18; STRICKEN PER 4/26 ORDER |
| On Behalf Of | JOSE TORRES |
| Docket Date | 2018-04-12 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ W/IN 15 DAYS |
| Classification | Original Proceedings - Circuit Criminal - Belated Appeal |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Brevard County 05-2012-CF-054602-A |
Parties
| Name | JOSE TORRES, INC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Office of the Attorney General |
| Name | Hon. Robin C. Lemonidis |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2017-11-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF7:No Fee- Belated Appeal |
| Docket Date | 2018-01-24 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2018-01-24 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2018-01-04 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order Deny Rehearing |
| Docket Date | 2017-12-15 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ MAILBOX 12/12 |
| On Behalf Of | JOSE TORRES |
| Docket Date | 2017-11-28 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Original Petition |
| Docket Date | 2017-11-28 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2017-11-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2017-11-21 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ MAILBOX 11/14/17 |
| On Behalf Of | JOSE TORRES |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE07026252 |
Parties
| Name | JOSE TORRES, INC |
| Role | Appellant |
| Status | Active |
| Representations | Kendrick Almaguer, Peter David Ticktin |
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | THE BANK OF NEW YORK AS TRUSTEE |
| Role | Appellee |
| Status | Active |
| Representations | James Kirby McDonough, Florencia Engle |
| Name | Hon. Joel T. Lazarus |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | FLORIDA SUPREME COURT CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-09-24 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-09-24 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-09-08 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Per Curiam Opinion ~ ON REMAND FROM THE FLORIDA SUPREME COURT |
| Docket Date | 2021-05-28 |
| Type | Supreme Court |
| Subtype | Supreme Court Miscellaneous |
| Description | Supreme Court Disposition ~ SC18-1617 |
| Docket Date | 2021-01-25 |
| Type | Supreme Court |
| Subtype | Supreme Court Order |
| Description | Misc. Supreme Court Order ~ SC18-1617 |
| Docket Date | 2019-11-25 |
| Type | Supreme Court |
| Subtype | Supreme Court Order |
| Description | Misc. Supreme Court Order ~ SC18-1617 STAYED PENDING SC19-1137 |
| Docket Date | 2018-10-05 |
| Type | Supreme Court |
| Subtype | Supreme Court Order |
| Description | Misc. Supreme Court Order ~ SC18-1617 (CASE STAYED) |
| Docket Date | 2018-09-27 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Ack. Receipt from Supreme Court ~ SC18-1617 |
| Docket Date | 2018-09-21 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice of Discretionary Jurisdiction to Supreme Court |
| On Behalf Of | Jose Torres |
| Docket Date | 2018-09-21 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice sent to the Supreme Court |
| Docket Date | 2018-09-07 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-09-07 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-08-22 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Per Curiam Opinion |
| Docket Date | 2018-07-06 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Order Denying Stay ~ ORDERED that appellant's July 2, 2018 motion for stay is denied. |
| Docket Date | 2018-07-02 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ "RENEWED MOTION TO STAY" |
| On Behalf Of | Jose Torres |
| Docket Date | 2018-04-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ 20 DAYS TO 5/13/18 |
| On Behalf Of | Jose Torres |
| Docket Date | 2018-04-02 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | THE BANK OF NEW YORK AS TRUSTEE |
| Docket Date | 2018-03-12 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Jose Torres |
| Docket Date | 2018-03-12 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Jose Torres |
| Docket Date | 2018-02-20 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-Denying Aplee's Motion to Dismiss ~ ORDERED that appellee's January 29, 2018 motion to dismiss is denied. Further ORDERED that, upon consideration of appellant's February 9, 2018 response, this court's February 1, 2018 order to show cause is discharged. However, this court notes that appellant failed to provide a reason why the necessary transcripts were not ordered on a timely basis. This appeal has been pending since June 2017. Accordingly, appellant is granted an extension of time of twenty (20) days from the date of this order to file the initial brief (regardless of whether the transcripts are completed in that time), or the appeal WILL BE DISMISSED. No motions or other filing shall toll time to file the initial brief, and no further extensions will be permitted. |
| Docket Date | 2018-02-12 |
| Type | Response |
| Subtype | Reply to Response |
| Description | Reply to Response ~ APPELLEE'S OBJECTION TO APPELLANT'S RESPONSE TO ORDER TO SHOW CAUSE |
| On Behalf Of | THE BANK OF NEW YORK AS TRUSTEE |
| Docket Date | 2018-02-09 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause |
| On Behalf Of | Jose Torres |
| Docket Date | 2018-02-01 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ ***DISCHARGED***Upon consideration of the motion to dismiss it is ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2018-01-29 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | THE BANK OF NEW YORK AS TRUSTEE |
| Docket Date | 2018-01-05 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ ORDERED that, upon consideration of appellant's December 21, 2017 response, this court's December 11, 2017 order to show cause is discharged; further, Upon consideration of appellee's December 22, 2017 objection, it is ORDERED that appellant's December 21, 2017 motion to stay is denied. |
| Docket Date | 2017-12-22 |
| Type | Response |
| Subtype | Objection |
| Description | Objection ~ TO RESPONSE TO ORDER TO SHOW CAUSE AND MOTION TO STAY |
| On Behalf Of | THE BANK OF NEW YORK AS TRUSTEE |
| Docket Date | 2017-12-21 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause ~ *AND* MOTION TO STAY |
| On Behalf Of | Jose Torres |
| Docket Date | 2017-12-11 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ ***DISCHARGED***ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2017-11-16 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (374 PAGES) |
| Docket Date | 2017-10-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's October 16, 2017 motion for extension of time is granted, and appellant shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2017-10-16 |
| 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 | Jose Torres |
| Docket Date | 2017-08-18 |
| Type | Record |
| Subtype | Exhibits |
| Description | Received Exhibits |
| Docket Date | 2017-08-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's August 11, 2017 motion for extension of time is granted, and appellant shall serve the initial brief within sixty (60) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2017-08-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | Jose Torres |
| Docket Date | 2017-08-10 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ RE: RECORD ON APPEAL |
| On Behalf Of | Jose Torres |
| Docket Date | 2017-07-31 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order for Status Report Re: ROA ~ Upon consideration of the Affidavit of Non-Payment of Appeal Invoice filed by the clerk of the lower tribunal on July 21, 2017, appellant is ordered to file a report within ten (10) days from the date of this order, as to the status of the payment for and preparation of the record on appeal. |
| Docket Date | 2017-07-21 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE |
| Docket Date | 2017-06-28 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | THE BANK OF NEW YORK AS TRUSTEE |
| Docket Date | 2017-06-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2017-06-02 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2017-06-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Jose Torres |
| Docket Date | 2017-06-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Criminal - 3.850 Summary |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Brevard County 05-2012-CF-054602-A |
Parties
| Name | JOSE TORRES, INC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Kristen L. Davenport, Office of the Attorney General |
| Name | Hon. Robin C. Lemonidis |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Brevard |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-08-11 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2017-08-11 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-07-18 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2017-06-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ INTENT NOT FILE RESPONSE |
| On Behalf Of | State of Florida |
| Docket Date | 2017-06-02 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant's Initial Brief w/Appendix ~ MAILBOX 5/30 |
| On Behalf Of | JOSE TORRES |
| Docket Date | 2017-05-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ MAILBOX 5/1/17 |
| On Behalf Of | JOSE TORRES |
| Docket Date | 2017-05-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | REC-3.850 SUMM DENIAL |
| Docket Date | 2017-05-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2017-05-04 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-Denying Lower CT. Motion |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 10-28428 |
Parties
| Name | GRANADA INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | James H. Wyman |
| Name | TEJEDA'S TRANSPORT INC. |
| Role | Appellee |
| Status | Active |
| Representations | WILLIAM G. WOLK, Virginia M. Best, CARLOS A. LOPEZ, JR. |
| Name | JOSE TORRES, 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 | 2017-06-08 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-06-08 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-06-08 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2017-06-08 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-06-08 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Granada Insurance Company |
| Docket Date | 2017-05-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Granada Insurance Company |
| Docket Date | 2017-05-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 6/7/17 |
| Docket Date | 2017-04-24 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Clerk Ordered to Supplement Record (OG13A) ~ Appellant¿s April 21, 2017 motion to supplement the record is granted, and the clerk of the trial court is directed to supplement the record on appeal with the October 24, 2016 transcript as stated in said motion. |
| Docket Date | 2017-04-24 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| Docket Date | 2017-04-21 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | Granada Insurance Company |
| Docket Date | 2017-03-31 |
| 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 | 2017-03-31 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Granada Insurance Company |
| Docket Date | 2017-02-27 |
| 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 | 2017-02-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Granada Insurance Company |
| Docket Date | 2017-02-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 5 VOLUMES |
| Docket Date | 2017-01-26 |
| 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 | 2017-01-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Granada Insurance Company |
| Docket Date | 2016-11-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-11-30 |
| 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 | 2016-11-30 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Granada Insurance Company |
| Classification | NOA Final - Circuit Criminal - Habeas Corpus Denial |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Brevard County 05-2012-CF-054602-X |
Parties
| Name | JOSE TORRES, INC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Name | Department of Corrections, State of Florida - DNU |
| Role | Appellee |
| Status | Active |
| Representations | Wesley Heidt, Office of the Attorney General |
| Name | Hon. Robin C. Lemonidis |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Brevard |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-03-31 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-03-31 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2017-02-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order Grant EOT ~ TO FILE MOT REH |
| Docket Date | 2017-02-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO FILE MOT REH; MAILBOX 2/14 |
| On Behalf Of | JOSE TORRES |
| Docket Date | 2017-01-31 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2016-10-28 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ MAILBOX 10/25 |
| On Behalf Of | JOSE TORRES |
| Docket Date | 2016-10-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief |
| Docket Date | 2016-10-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ MAILBOX 10/3 |
| On Behalf Of | JOSE TORRES |
| Docket Date | 2016-09-19 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Department of Corrections, State of Florida - DNU |
| Docket Date | 2016-09-06 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Initial Brief ~ CERT SERV 8/25 |
| On Behalf Of | JOSE TORRES |
| Docket Date | 2016-08-31 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ MAILBOX 8/25 |
| On Behalf Of | JOSE TORRES |
| Docket Date | 2016-07-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2016-07-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ MAILBOX 7/11 |
| On Behalf Of | JOSE TORRES |
| Docket Date | 2016-06-29 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1 VOL EFILED (145 PAGES) *CONF ROA* |
| On Behalf Of | Clerk Brevard |
| Docket Date | 2016-06-16 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-From Circuit Court/Agency |
| Docket Date | 2016-06-16 |
| Type | Order |
| Subtype | Order Expediting Case |
| Description | EXP. SUB. APPEAL DOC.-HC APPEA |
| Docket Date | 2016-06-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2016-06-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ MAILBOX DATE 6/3/16 |
| On Behalf Of | JOSE TORRES |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Lee County 15-CF-16946 Circuit Court for the Twentieth Judicial Circuit, Lee County 15-CF-17273 Circuit Court for the Twentieth Judicial Circuit, Lee County 15-CF-17271 |
Parties
| Name | JOSE TORRES, INC |
| Role | Appellant |
| Status | Active |
| Representations | RICHARD J. SANDERS, A.P.D. |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | ATTORNEY GENERAL |
| Name | LEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-06-13 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-04-28 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2016-12-13 |
| Type | Order |
| Subtype | Anders Order |
| Description | anders order for pro se brief |
| Docket Date | 2016-12-12 |
| Type | Brief |
| Subtype | Anders Brief |
| Description | Anders Brief ~ WORD |
| On Behalf Of | JOSE TORRES |
| Docket Date | 2016-11-01 |
| Type | Misc. Events |
| Subtype | Designation of Public Defender |
| Description | Designation of Public Defender |
| Docket Date | 2016-09-19 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| Docket Date | 2016-08-12 |
| Type | Order |
| Subtype | Right to Counsel Order |
| Description | pro se J & S/right to counsel |
| Docket Date | 2016-08-08 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ The appellant's motion to supplement the record is granted. This order shall serve as the designation to the court reporter. Within 30 days of this order, Electronic Court Reporting shall transcribe the plea/sentencing hearing held on or about February 15, 2016, and file the transcript with the clerk of the circuit court, who shall supplement the record within 10 days of filing. A copy of the trial court's May 18, 2016 order finding defendant indigent for costs on appeal is attached to the present order. If Electronic Court Reporting is not responsible for this hearing or if there is a financial or other impediment to transcription, the reporter shall file a status report within 10 days of this order. Otherwise, the reporter shall file an acknowledgment within 10 days of this order. |
| Docket Date | 2016-08-05 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record |
| On Behalf Of | JOSE TORRES |
| Docket Date | 2016-07-20 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ IB |
| Docket Date | 2016-06-02 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ PORTER |
| Docket Date | 2016-05-31 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Document ~ ORDER/CERTIFICATE REGARDING INSOLVENCY OR INDIGENCY |
| On Behalf Of | LEE CLERK |
| Docket Date | 2016-05-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant EOT (general)-74c ~ The motion for extension of time is granted, and Appellant shall comply with this court's fee order within 45 days. On future submissions, Appellant shall show service of a copy on the Office of the Attorney General, 3507 E. Frontage Rd., Suite 200, Tampa, FL 33607. |
| Docket Date | 2016-05-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ FOR DETERMINATION OF INDIGENCY FROM TRIAL COURT |
| On Behalf Of | JOSE TORRES |
| Docket Date | 2016-05-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ FOR DETERMINATION OF INDIGENCY FROM TRIAL COURT |
| On Behalf Of | JOSE TORRES |
| Docket Date | 2016-05-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant EOT (general)-74c ~ Appellant's motion for extension of time to comply with this court's fee order of April 6, 2016, is granted for 20 days. |
| Docket Date | 2016-05-02 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-DISCHARGING SHOW CAUSE ~ This appeal will review the judgments and sentences that appear to have been rendered on February 23, 2016. The April 1, 2016 order to show cause is discharged. Appellant is cautioned to certify service of all submissions to this court upon the Attorney General at 3507 E. Frontage Rd., Suite 200, Tampa FL 33607. |
| Docket Date | 2016-04-26 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee affidavit in appeals/wrong court ~ Appellant's submission of April 22, 2016, does not fulfill the requirements of this court's fee order of April 6, 2016. If appellant qualifies for a filing fee waiver, he/she must submit an order or certificate of insolvency from the lower tribunal. The motion for a determination of insolvency must be submitted to the lower tribunal, and the resulting order or certificate then forwarded to this court. The filing fee or order/certificate of indigency from the lower tribunal shall be remitted within twenty days. |
| Docket Date | 2016-04-22 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF INDIGENCY - PS JOSE TORRES B14585 |
| On Behalf Of | JOSE TORRES |
| Docket Date | 2016-04-06 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - criminal; pro se |
| Docket Date | 2016-04-01 |
| Type | Order |
| Subtype | Show Cause re No Date in Notice of Appeal |
| Description | OSC - no date in NOA - civil and pro se crim ~ **DISCHARGED**(see 5/2/16 ord)Appellant shall file an amended notice of appeal in the circuit court, with a copy sent to this court, within fifteen days that identifies the date of the order for which review is sought. The notice of appeal must be signed, and a copy of the notice must be served on the State, as demonstrated by a proper certificate of service. Failure to comply may result in the dismissal of this appeal for lack of jurisdiction. |
| Docket Date | 2016-03-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2016-03-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JOSE TORRES |
| Docket Date | 2016-03-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Classification | Original Proceedings - Circuit Criminal - Habeas Corpus |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Brevard County 05-2012-CF-54602-A |
Parties
| Name | JOSE TORRES, INC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Office of the Attorney General |
| Name | Hon. John M. Griesbaum |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2016-03-24 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2016-03-24 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2016-03-07 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2016-03-07 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Original Petition |
| Docket Date | 2016-02-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2016-02-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF4:No Fee-Habeas Corpus |
| Docket Date | 2016-02-25 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ MAILBOX 2/19/16 |
| On Behalf Of | JOSE TORRES |
| Classification | NOA Final - Circuit Criminal - 3.850 Summary |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Brevard County 05-2012-CF-054602-A |
Parties
| Name | JOSE TORRES, INC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Office of the Attorney General, Kristen L. Davenport |
| Name | Hon. Robin C. Lemonidis |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Brevard |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-11-30 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2015-11-30 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2015-11-03 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2015-09-09 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion ~ FOR CT ORDER |
| Docket Date | 2015-09-03 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ "FOR COURT ORDER" |
| On Behalf Of | JOSE TORRES |
| Docket Date | 2015-08-31 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO INIT BRF-NO ANS BRF |
| On Behalf Of | State of Florida |
| Docket Date | 2015-08-13 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ MAILBOX 8/10 |
| On Behalf Of | JOSE TORRES |
| Docket Date | 2015-07-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2015-07-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ MAILBOX 7/8 |
| On Behalf Of | JOSE TORRES |
| Docket Date | 2015-06-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2015-06-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ MAILBOX 6/10 |
| On Behalf Of | JOSE TORRES |
| Docket Date | 2015-06-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | REC-3.850 SUMM DENIAL |
| Docket Date | 2015-06-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2015-06-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Docket Date | 2015-06-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ MAILBOX DATE 5/22/15 |
| On Behalf Of | JOSE TORRES |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE07026252(11) |
Parties
| Name | F/K/A THE BANK OF NEW YORK |
| Role | Appellant |
| Status | Active |
| Name | The Bank of New York Mellon, etc. |
| Role | Appellant |
| Status | Active |
| Representations | ANNA BRITA MIDDLETON |
| Name | JOSE TORRES, INC |
| Role | Appellee |
| Status | Active |
| Representations | Kendrick Almaguer, MICHAEL WICKENHAUSER, GONZALO FUNES |
| Name | Hon. William W. Haury, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-08-26 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Per Curiam Opinion ~ New trial |
| Docket Date | 2015-08-26 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that the appellee's January 9, 2015 motion for attorneys' fees and costs is denied. |
| Docket Date | 2015-01-20 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | The Bank of New York Mellon, etc. |
| Docket Date | 2015-01-09 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | JOSE TORRES |
| Docket Date | 2015-01-09 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | JOSE TORRES |
| Docket Date | 2014-12-31 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ DESIGNATION OF EMAIL ADDRESSES |
| On Behalf Of | JOSE TORRES |
| Docket Date | 2015-09-11 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2015-09-11 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2014-12-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 20 DAYS TO 1/12/15 |
| On Behalf Of | JOSE TORRES |
| Docket Date | 2014-12-10 |
| Type | Order |
| Subtype | Order |
| Description | ORD-Moot ~ ORDERED that the appellee's (Jose Torres) motion for extension filed December 3, 2014, is hereby determined to be moot. See notice of extension filed December 3, 2014. |
| Docket Date | 2014-12-03 |
| 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 | JOSE TORRES |
| Docket Date | 2014-12-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 20 DAYS |
| On Behalf Of | JOSE TORRES |
| Docket Date | 2014-10-17 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | The Bank of New York Mellon, etc. |
| Docket Date | 2014-10-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's second motion filed September 30, 2014, for extension of time, is granted and appellant shall serve the initial brief within twenty (20) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2014-09-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ (GRANTED 10/9/14) |
| On Behalf Of | The Bank of New York Mellon, etc. |
| Docket Date | 2014-09-10 |
| Type | Order |
| Subtype | Order on Motion For Clarification |
| Description | Grant Clarification ~ ORDERED that appellant's motion for clarification of deadline to serve initial brief filed September 8, 2014, is granted, and the appellant shall file the initial brief within twenty (20) days of the date of the entry of this order. |
| Docket Date | 2014-09-09 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Clarification |
| Description | Motion for Clarification ~ OF DEADLINE TO FILE INITIAL BRIEF |
| On Behalf Of | The Bank of New York Mellon, etc. |
| Docket Date | 2014-09-04 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ ONE (1) VOLUME |
| Docket Date | 2014-08-22 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Order Granting Motion to Supplement the Record ~ ORDERED that appellant's motion filed August 14, 2014, to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemented material in this court within twenty (20) days from the date of this order. Appellant shall monitor the supplementation process. |
| Docket Date | 2014-08-14 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | The Bank of New York Mellon, etc. |
| Docket Date | 2014-08-12 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ TWO (2) VOLUMES |
| Docket Date | 2014-05-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | ORD-Grant EOT to Complete ROA ~ ORDERED that the clerk's motion filed May 2, 2014, for extension of time is granted, and the time for the clerk of the circuit court to prepare the record on appeal and serve the index thereto is hereby extended forty-five (45) days from the date of this order. All other time frames are hereby extended accordingly. See Fla. R. App. P. 9.300(b). |
| Docket Date | 2014-05-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's motion filed April 25, 2014, for extension of time is granted, and appellant shall serve the initial brief within sixty (60) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2014-05-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record |
| Description | Motion Extension of Time To Complete ROA |
| Docket Date | 2014-04-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JOSE TORRES |
| Docket Date | 2014-04-25 |
| 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 | The Bank of New York Mellon, etc. |
| Docket Date | 2014-03-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2014-03-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | The Bank of New York Mellon, etc. |
| Docket Date | 2014-03-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | Original Proceedings - Circuit Criminal - Belated Appeal |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Brevard County 052012CF054602AXXX |
Parties
| Name | JOSE TORRES, INC |
| Role | Appellant |
| Status | Active |
| Representations | Office Of Criminal Conflict And Civil Regional Counsel |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Office of the Attorney General, Wesley Heidt |
Docket Entries
| Docket Date | 2014-05-29 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2014-05-29 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2014-05-09 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2014-05-09 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Original Petition |
| Docket Date | 2014-04-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 2/28 ORDER |
| On Behalf Of | State of Florida |
| Docket Date | 2014-04-07 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-From Circuit Court/Agency ~ RE: 2/28 ORDER |
| Docket Date | 2014-03-06 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-From Circuit Court/Agency ~ APPT OFFICE OF REGIONAL COUNSEL |
| Docket Date | 2014-02-28 |
| Type | Order |
| Subtype | Order Appointing Commissioner |
| Description | ORD-Appoint Circuit Judge as Commissioner ~ REMANDED FOR 45 DAYS... |
| Docket Date | 2014-02-13 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Deny Motion to Supplement Record ~ PREMATURE; PET HAS NOT YET BEEN GRANTED |
| Docket Date | 2014-02-12 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record ~ MAILBOX 2/10 |
| On Behalf Of | JOSE TORRES |
| Docket Date | 2014-02-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 1/21ORDER |
| On Behalf Of | State of Florida |
| Docket Date | 2014-01-21 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause-Writs ~ W/IN 20 DAYS. |
| Docket Date | 2014-01-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2014-01-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF7:No Fee- Belated Appeal |
| Docket Date | 2014-01-16 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ MAILBOX DATE 1/10/14 |
| On Behalf Of | JOSE TORRES |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 48-2009-CA-003570-O |
Parties
| Name | ESTATE OF VALERIA TORRES |
| Role | Appellant |
| Status | Active |
| Name | JOSE TORRES, INC |
| Role | Appellant |
| Status | Active |
| Representations | DANILO CRUZ CARINO, Albert Yonfa |
| Name | THANH Q. TRAN |
| Role | Appellee |
| Status | Active |
| Name | CITY OF ORLANDO MUNICIPAL CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | PHUOC H. TRAN |
| Role | Appellee |
| Status | Active |
| Name | FLORIDA SUCCESS IV, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Esteban F. Scornik, ARTHUR R. BROWN, JR, Gary D. Vasquez, Victor L. Chapman, MARTHA LEE LOMBARDY, T. Kevin Knight |
| Name | ORLANDO NIGHTCLUB ENTERPRISES INC. |
| Role | Appellee |
| Status | Active |
| Name | General Motors Corporation |
| Role | Appellee |
| Status | Active |
| Name | STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-05-08 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AA - CONF STMT |
| On Behalf Of | JOSE TORRES |
| Docket Date | 2014-08-22 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2014-08-22 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2014-08-05 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2014-03-14 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ SUPP DIRECTIONS TO LWR CT |
| On Behalf Of | FLORIDA SUCCESS IV., INC. |
| Docket Date | 2014-03-04 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record |
| Docket Date | 2014-02-28 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record ~ MOTION FOR LEAVE TO FILE SUPL APPENDIX OR TO SUPL ROA |
| On Behalf Of | FLORIDA SUCCESS IV., INC. |
| Docket Date | 2014-02-28 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | FLORIDA SUCCESS IV., INC. |
| Docket Date | 2014-02-04 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 1 VOL - EFILED (352 pages) |
| Docket Date | 2014-01-24 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED XOT TO FILE ANSWER BRIEF TO 3/1/14 |
| On Behalf Of | FLORIDA SUCCESS IV., INC. |
| Docket Date | 2014-01-15 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | JOSE TORRES |
| Docket Date | 2014-01-13 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ INIT BRF DUE 1/15; AA'S RESP IS ACCEPTED; 1/3 ORDER TO SHOW CAUSE IS DISCHARGED. |
| Docket Date | 2014-01-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 1/3 ORDER & MOT ACCEPT BRF AS TIMELY |
| On Behalf Of | JOSE TORRES |
| Docket Date | 2014-01-03 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ W/I 10DAYS; DISCHARGED PER 1/13 ORDER |
| Docket Date | 2013-11-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2013-11-21 |
| 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 | JOSE TORRES |
| Docket Date | 2013-09-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ NO FURTHER EOT |
| Docket Date | 2013-09-20 |
| 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 | JOSE TORRES |
| Docket Date | 2013-09-17 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 6 VOL - EFILED (1090 pages) |
| Docket Date | 2013-08-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record & EOT/Toll Briefing |
| Description | Order Grant EOT Record & Brief ~ ROA BY 10/30; IB BY 9/20. |
| Docket Date | 2013-08-15 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ AA'S RESPONSE IS ACCEPTED & 8/9/13 SHOW CAUSE ORDER OF THIS COURT IS DISCHARGED. |
| Docket Date | 2013-08-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO 8/9 ORDER |
| On Behalf Of | JOSE TORRES |
| Docket Date | 2013-08-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time for Record & Brief ~ FOR PREPARATION OF THE RECORD |
| On Behalf Of | JOSE TORRES |
| Docket Date | 2013-08-09 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ W/I 10 DYS |
| Docket Date | 2013-05-21 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2013-05-15 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AE - CONF STMT |
| On Behalf Of | FLORIDA SUCCESS IV., INC. |
| Docket Date | 2013-04-17 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ APPEAL SHALL PROCEED AS A FINAL APPEAL OF A PARTIAL JUDGMENT PURSUANT TO FRAP 9.110(k) |
| Docket Date | 2013-04-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 4/4ORDER |
| On Behalf Of | JOSE TORRES |
| Docket Date | 2013-04-12 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ AA Danilo Cruz Carino 0113298 |
| Docket Date | 2013-04-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JOSE TORRES |
| Docket Date | 2013-04-04 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ W/I 10 DYS, AA SHOW CAUSE WHY APPEAL SHOULD NOT BE DISM AS PREMATURE |
| Docket Date | 2013-04-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2013-04-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2013-04-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ D.S. |
| On Behalf Of | JOSE TORRES |
| Classification | NOA Final - Circuit Criminal - 3.850 Summary |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twelfth Judicial Circuit, Manatee County 09-CF-479 |
Parties
| Name | JOSE TORRES, INC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | ATTORNEY GENERAL |
| Name | MANATEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-08-06 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2013-04-15 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2013-03-20 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2012-12-10 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | JOSE TORRES |
| Docket Date | 2012-10-19 |
| Type | Response |
| Subtype | Supplement |
| Description | Supplement ~ PS Jose Torres 973344 |
| Docket Date | 2012-07-19 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Letter - A.G. will not be filing a brief |
| Docket Date | 2012-06-28 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits ~ COPY SENT TO AG |
| On Behalf Of | JOSE TORRES |
| Docket Date | 2012-06-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ DENIAL OF HABEAS CORPUS |
| On Behalf Of | JOSE TORRES |
| Docket Date | 2012-06-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Name | Date |
|---|---|
| Domestic Profit | 2017-03-09 |
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| 9681868900 | 2021-05-12 | 0455 | PPP | 5570 NW 188th St, Miami Gardens, FL, 33055-2335 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9203838701 | 2021-04-08 | 0455 | PPP | 6560 Winfield Blvd Apt 205, Margate, FL, 33063-7146 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6392578406 | 2021-02-10 | 0455 | PPS | 510 W Juneau St, Tampa, FL, 33604-2914 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5440588508 | 2021-02-27 | 0491 | PPS | 327B Racetrack Rd NW, Fort Walton Beach, FL, 32547-4601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9564228701 | 2021-04-09 | 0455 | PPP | 7641 SW 132nd Ave, Miami, FL, 33183-3305 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7094448910 | 2021-05-05 | 0455 | PPP | 3180 Whooping Crane Run, Kissimmee, FL, 34741-7508 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2463268810 | 2021-04-12 | 0491 | PPP | 9497 Tawnyberry St, Orlando, FL, 32832-5662 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7322608902 | 2021-05-07 | 0491 | PPS | 9497 Tawnyberry St, Orlando, FL, 32832-5662 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4280849004 | 2021-05-20 | 0455 | PPP | 1795 NE 181st St, North Miami Beach, FL, 33162-1503 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1396338910 | 2021-04-24 | 0455 | PPP | 6540 Canton St, Fort Myers, FL, 33966-1104 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7305109006 | 2021-05-25 | 0455 | PPS | 6540 Canton St, Fort Myers, FL, 33966-1104 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3037688809 | 2021-04-13 | 0455 | PPP | 5715 NW 2nd Ave Apt 806, Miami, FL, 33127-1678 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2866728005 | 2020-06-24 | 0455 | PPP | 510 West Juneau Street, Tampa, FL, 33604 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8256558601 | 2021-03-24 | 0455 | PPP | 1855 W 72nd Pl, Miami Lakes, FL, 33014-3708 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5094338706 | 2021-04-02 | 0491 | PPP | 3920 Kelly Ave, Pensacola, FL, 32505-4214 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3109688700 | 2021-03-30 | 0455 | PPP | 4901 Jones Rd, Saint Cloud, FL, 34771-8278 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6853028910 | 2021-05-03 | 0455 | PPP | 23102 SW 104th Ct, Cutler Bay, FL, 33190-1374 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 924650 | Interstate | 2024-09-23 | 4525 | 2023 | 1 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 1 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 30 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 1 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 1 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | W035005095 |
| State abbreviation that indicates the state the inspector is from | MO |
| The date of the inspection | 2024-07-12 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | MO |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 4 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 4 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | TRUCK TRACTOR |
| Description of the make of the main unit | VOLVO |
| License plate of the main unit | AB62ZA |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 4V4WDBRFXTN729667 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | GREAT DANE |
| License plate of the secondary unit | C3201Z |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 84464 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 13 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 1 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 12 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-07-12 |
| Code of the violation | 3965BL |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 3 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Lubrication - Oil or grease leak |
| The description of the violation group | Other Vehicle Defect |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-07-12 |
| Code of the violation | 3965BHWSL |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Hubs - Wheel seal leaking |
| The description of the violation group | Wheels Studs Clamps Etc. |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2024-07-12 |
| Code of the violation | 3963A1BOS |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 0 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Brake - Defective brake(s) are equal to or greater than 20% of the service brakes on the vehicle/combination |
| The description of the violation group | Brake Out Of Service |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-07-12 |
| Code of the violation | 3958A |
| Name of the BASIC | Hours-of-Service Compliance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 1 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | HOS (Form) - Paper Log/Logging Programs Form and Manner |
| The description of the violation group | Other Log/Form & Manner |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2024-07-12 |
| Code of the violation | 3939ALTSI |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 6 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Lighting - Turn signal - Any inoperative on the rearmost vehicle. |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2024-07-12 |
| Code of the violation | 3939ALSML |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Lighting - Side marker lamp(s) inoperative |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2024-07-12 |
| Code of the violation | 3939ALLPL |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Lighting - License plate lamp inoperative |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2024-07-12 |
| Code of the violation | 3939ALIL |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Lighting - Identification lamp(s) inoperative |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-07-12 |
| Code of the violation | 39353BB |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Air Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear |
| The description of the violation group | Brakes All Others |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-07-12 |
| Code of the violation | 39347E |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Brake Out of Adjustment - Roto Clamp (Short & Long) DD-3 or Bolt |
| The description of the violation group | Brakes Out of Adjustment |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-07-12 |
| Code of the violation | 39347ABCFSBD |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Drum Brake - Contaminated friction surface |
| The description of the violation group | Brakes All Others |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2024-07-12 |
| Code of the violation | 393207ASTBW |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 7 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Suspension - Suspension connecting rod or tracking component assembly missing the rubber bushing or the rubber bushing is worn to the extent that the component ca |
| The description of the violation group | Suspension |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2024-07-12 |
| Code of the violation | 393207ASAPPCBLM |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 7 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Suspension - Axle positioning part cracked/broken/loose/missing. |
| The description of the violation group | Suspension |
| The unit a violation is cited against | Vehicle main unit |
| Legal Name | JOSE TORRES |
| DBA Name | - |
| Physical Address | 2525 N 10TH STREET APT 31, HAINE CITY, FL, 33844, US |
| Mailing Address | 2525 N 10TH STREET APT 31, HAINE CITY, FL, 33844, US |
| Phone | (407) 414-8135 |
| Fax | - |
| - |
Safety Measurement System - All Transportation
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
