| Classification |
Original Proceedings - Florida Bar - Unlicensed Practice of Law (Stipulation Approval)
|
| Court |
Supreme Court of Florida
|
| Originating Court |
Unknown Court
20224013(11D)
|
Parties
| Name |
The Florida Bar
|
| Role |
Petitioner
|
| Status |
Active
|
| Representations |
Jacquelyn Plasner Needelman
|
|
| Name |
One Stop Services Group, Inc.
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Horta's & Associates Miami Corp. d/b/a Horta's & Associates Group
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
HORTA'S & ASSOCIATES GROUP CORP
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Evelio Horta
|
| Role |
Respondent
|
| Status |
Active
|
| Representations |
John R. Sutton
|
|
Docket Entries
| Docket Date |
2022-09-19
|
| Type |
Miscellaneous Document
|
| Subtype |
UPL-Sheriff/Processor Service
|
| Description |
UPL-SHERIFF/PROCESSOR SERVICE ~ OF ORDER DATED 08/25/2022, UPON RACHEL WINE, BUSINESS AGENT OF JOHN R SULTON, ON 09/09/2022 @ 10:50 AM
|
| View |
View File
|
|
| Docket Date |
2022-08-25
|
| Type |
Disposition
|
| Subtype |
UPL GR (Stipulation Approved)
|
| Description |
DISP-UPL GR (STIPULATION APPROVED) ~ The Petition for Approval of Stipulation for Permanent Injunction is granted, and the Stipulation for Permanent Injunction is approved. Respondents and any employees or persons acting in concert with Respondents are permanently and perpetually enjoined from engaging in the unlicensed practice of law in the State of Florida as specified in the stipulation. Judgment is entered for Raul Justo Blanco Pantoja for restitution from Evelio Horta, Horta's & Associates Group Corp., Horta's & Associates Miami Corp. d/b/a Horta's & Associates Group, and One Stop Services Group, Inc. in the amount of $2,000.00, for which sum let execution issue. Respondents shall pay the restitution under the terms and conditions set forth in the stipulation. Respondents shall send the restitution payments to the UPL Department of The Florida Bar, made payable to Raul Justo Blanco Pantoja. Restitution shall be made within thirty days. Restitution payments shall be made before payment of costs. The Florida Bar may initiate contempt proceedings or collection actions in accordance with the applicable rules for failure to pay restitution. The Florida Bar shall provide the complainant(s) with a copy of this order. Nothing in this order shall preclude the complainant(s) from seeking further relief through civil proceedings. Judgment is entered for The Florida Bar, 651 East Jefferson Street, Tallahassee, Florida 32399-2300, for recovery of costs from Evelio Horta, Horta's & Associates Group Corp., Horta's & Associates Miami Corp. d/b/a Horta's & Associates Group, and One Stop Services Group, Inc., in the amount of $315.29, for which sum let execution issue.
|
| View |
View File
|
|
| Docket Date |
2022-08-25
|
| Type |
Letter-Case
|
| Subtype |
Service of Order by Sheriff
|
| Description |
LETTER-SERVICE OF ORDER BY SHERIFF ~ Dear Director Ramirez: The Supreme Court has today issued an Order to Evelio Horta, Horta's & Associates Group Corp., Horta's & Associates Miami Corp. d/b/a Horta's & Associates Group, and One Stop Services Group, Inc. I am enclosing herewith two copies of the said Order with the request that you serve one copy on the respondent's counsel, John R. Sutton, at 7721 SW 62nd Ave., Suite F-11, South Miami, Florida 33143. Please execute and return a sheriff's return on the other copy. Thank you for your cooperation in this matter.
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| View |
View File
|
|
| Docket Date |
2022-07-18
|
| Type |
Event
|
| Subtype |
No Fee Required
|
| Description |
No Fee Required
|
|
| Docket Date |
2022-07-18
|
| Type |
Letter-Case
|
| Subtype |
Acknowledgment Letter-New Case-FL Bar
|
| Description |
ACKNOWLEDGMENT LETTER-NEW CASE-FLBAR
|
| View |
View File
|
|
| Docket Date |
2022-07-13
|
| Type |
Petition
|
| Subtype |
Petition Filed
|
| Description |
PETITION-UPL (STIPULATION APPROVAL)
|
| On Behalf Of |
The Florida Bar
|
| View |
View File
|
|
| Docket Date |
2022-07-13
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
NF:No Fee Required
|
|
|
