CARL DOMINO, INC. - Florida Company Profile

Filings since 2017-11-07

Form type	13F-HR
File number	028-12146
Filing date	2017-11-07
Reporting date	2017-09-30
File	View File

Filings since 2017-07-24

Form type	13F-HR
File number	028-12146
Filing date	2017-07-24
Reporting date	2017-06-30
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Filings since 2017-05-02

Form type	13F-HR
File number	028-12146
Filing date	2017-05-02
Reporting date	2017-03-31
File	View File

Filings since 2017-02-14

Form type	13F-HR
File number	028-12146
Filing date	2017-02-14
Reporting date	2016-12-31
File	View File

Filings since 2016-10-12

Form type	13F-HR
File number	028-12146
Filing date	2016-10-12
Reporting date	2016-09-30
File	View File

Filings since 2016-07-07

Form type	13F-HR
File number	028-12146
Filing date	2016-07-07
Reporting date	2016-06-30
File	View File

Filings since 2016-04-19

Form type	13F-HR
File number	028-12146
Filing date	2016-04-19
Reporting date	2016-03-31
File	View File

Filings since 2016-01-19

Form type	13F-HR
File number	028-12146
Filing date	2016-01-19
Reporting date	2015-12-31
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Filings since 2015-10-19

Form type	13F-HR
File number	028-12146
Filing date	2015-10-19
Reporting date	2015-09-30
File	View File

Filings since 2015-07-20

Form type	13F-HR
File number	028-12146
Filing date	2015-07-20
Reporting date	2015-06-30
File	View File

Filings since 2015-05-15

Form type	13F-HR
File number	028-12146
Filing date	2015-05-15
Reporting date	2015-03-31
File	View File

Filings since 2015-02-02

Form type	13F-HR
File number	028-12146
Filing date	2015-02-02
Reporting date	2014-12-31
File	View File

Filings since 2014-10-29

Form type	13F-HR
File number	028-12146
Filing date	2014-10-29
Reporting date	2014-09-30
File	View File

Filings since 2014-07-08

Form type	13F-HR
File number	028-12146
Filing date	2014-07-08
Reporting date	2014-06-30
File	View File

Filings since 2014-05-15

Form type	13F-HR
File number	028-12146
Filing date	2014-05-15
Reporting date	2014-03-31
File	View File

Filings since 2014-02-10

Form type	13F-HR
File number	028-12146
Filing date	2014-02-10
Reporting date	2013-12-31
File	View File

Filings since 2013-11-14

Form type	13F-HR
File number	028-12146
Filing date	2013-11-14
Reporting date	2013-09-30
File	View File

Filings since 2013-07-23

Form type	13F-HR
File number	028-12146
Filing date	2013-07-23
Reporting date	2013-06-30
File	View File

Filings since 2013-04-30

Form type	13F-HR
File number	028-12146
Filing date	2013-04-30
Reporting date	2013-03-31
File	View File

Filings since 2013-02-13

Form type	13F-HR
File number	028-12146
Filing date	2013-02-13
Reporting date	2012-12-31
File	View File

Filings since 2012-11-15

Form type	13F-HR
File number	028-12146
Filing date	2012-11-15
Reporting date	2012-09-30
File	View File

Filings since 2012-07-30

Form type	13F-HR
File number	028-12146
Filing date	2012-07-30
Reporting date	2012-06-30
File	View File

Filings since 2012-05-15

Form type	13F-HR
File number	028-12146
Filing date	2012-05-15
Reporting date	2012-03-31
File	View File

Filings since 2012-02-09

Form type	13F-HR
File number	028-12146
Filing date	2012-02-09
Reporting date	2011-12-31
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Filings since 2011-11-14

Form type	13F-HR
File number	028-12146
Filing date	2011-11-14
Reporting date	2011-09-30
File	View File

Filings since 2011-07-08

Form type	13F-HR
File number	028-12146
Filing date	2011-07-08
Reporting date	2011-06-30
File	View File

Filings since 2011-04-26

Form type	13F-HR
File number	028-12146
Filing date	2011-04-26
Reporting date	2011-03-31
File	View File

Filings since 2011-02-07

Form type	13F-HR
File number	028-12146
Filing date	2011-02-07
Reporting date	2010-12-31
File	View File

Filings since 2010-11-10

Form type	13F-HR
File number	028-12146
Filing date	2010-11-10
Reporting date	2010-09-30
File	View File

Filings since 2010-07-21

Form type	13F-HR
File number	028-12146
Filing date	2010-07-21
Reporting date	2010-06-30
File	View File

Filings since 2010-04-22

Form type	13F-HR
File number	028-12146
Filing date	2010-04-22
Reporting date	2010-03-31
File	View File

Filings since 2010-02-04

Form type	13F-HR
File number	028-12146
Filing date	2010-02-04
Reporting date	2009-12-31
File	View File

Filings since 2009-10-28

Form type	13F-HR
File number	028-12146
Filing date	2009-10-28
Reporting date	2009-09-30
File	View File

Filings since 2009-07-21

Form type	13F-HR
File number	028-12146
Filing date	2009-07-21
Reporting date	2009-06-30
File	View File

Filings since 2009-05-04

Form type	13F-HR
File number	028-12146
Filing date	2009-05-04
Reporting date	2009-03-31
File	View File

Filings since 2009-01-29

Form type	13F-HR
File number	028-12146
Filing date	2009-01-29
Reporting date	2008-12-31
File	View File

Filings since 2008-11-12

Form type	13F-HR
File number	028-12146
Filing date	2008-11-12
Reporting date	2008-09-30
File	View File

Filings since 2008-07-21

Form type	13F-HR
File number	028-12146
Filing date	2008-07-21
Reporting date	2008-06-30
File	View File

Filings since 2008-05-14

Form type	13F-HR
File number	028-12146
Filing date	2008-05-14
Reporting date	2008-03-08
File	View File

Filings since 2008-01-28

Form type	13F-HR
File number	028-12146
Filing date	2008-01-28
Reporting date	2007-12-31
File	View File

Filings since 2007-11-01

Form type	13F-HR
File number	028-12146
Filing date	2007-11-01
Reporting date	2007-09-30
File	View File

Filings since 2007-07-26

Form type	13F-HR
File number	028-12146
Filing date	2007-07-26
Reporting date	2007-06-30
File	View File

Filings since 2007-05-15

Form type	13F-HR
File number	028-12146
Filing date	2007-05-15
Reporting date	2007-03-31
File	View File

Filings since 2007-02-09

Form type	13F-HR
File number	028-12146
Filing date	2007-02-09
Reporting date	2006-12-31
File	View File

Filings since 2004-12-10

Form type	REGDEX/A
File number	021-70978
Filing date	2004-12-10
File	View File

Filings since 2004-11-09

Form type	REGDEX
File number	021-70978
Filing date	2004-11-09
File	View File

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-01-01
Business code	523900
Sponsor’s telephone number	5618332882
Plan sponsor’s address	NORTHBRIDGE CENTRE, 515 NORTH FLAGLER DRIVE SUITE 808, WEST PALM BEACH, FL, 33401

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-01-01
Business code	523900
Sponsor’s telephone number	5618332882
Plan sponsor’s address	NORTHBRIDGE CENTRE, 515 NORTH FLAGLER DRIVE. STE 808, WEST PALM BEACH, FL, 33401

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-01-01
Business code	523900
Sponsor’s telephone number	5618332882
Plan sponsor’s address	NORTHBRIDGE CENTRE, 515 NORTH FLAGLER DRIVE STE 808, WEST PALM BEACH, FL, 33401

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-01-01
Business code	523900
Sponsor’s telephone number	5618332882
Plan sponsor’s address	515 N. FLAGLER DRIVE SUITE 808, WEST PALM BEACH, FL, 33401

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-01-01
Business code	523900
Sponsor’s telephone number	5618332882
Plan sponsor’s address	515 N. FLAGLER DRIVE SUITE 808, WEST PALM BEACH, FL, 33401

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-01-01
Business code	523900
Sponsor’s telephone number	5618332882
Plan sponsor’s address	515 N FLAGLER DR. SUITE 808, WEST PALM BEACH, FL, 33401

Signature of

Role	Plan administrator
Date	2014-05-12
Name of individual signing	MICHAEL J. DIXON
Valid signature	Filed with authorized/valid electronic signature

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-01-01
Business code	523900
Sponsor’s telephone number	5618332882
Plan sponsor’s address	515 N FLAGLER DR. SUITE 808, WEST PALM BEACH, FL, 33401

Signature of

Role	Plan administrator
Date	2013-06-05
Name of individual signing	MICHAEL J. DIXON
Valid signature	Filed with authorized/valid electronic signature

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-01-01
Business code	523900
Sponsor’s telephone number	5618332882
Plan sponsor’s address	251 ROYAL PALM WAY, SUITE 601, PALM BEACH, FL, 33480

Plan administrator’s name and address

Administrator’s EIN	510298651
Plan administrator’s name	CARL DOMINO, INC.
Plan administrator’s address	251 ROYAL PALM WAY, SUITE 601, PALM BEACH, FL, 33480
Administrator’s telephone number	5618332882

Signature of

Role	Plan administrator
Date	2012-05-29
Name of individual signing	MICHAEL J. DIXON
Valid signature	Filed with authorized/valid electronic signature

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-01-01
Business code	523900
Sponsor’s telephone number	5618332882
Plan sponsor’s address	251 ROYAL PALM WAY, SUITE 601, PALM BEACH, FL, 33480

Plan administrator’s name and address

Administrator’s EIN	510298651
Plan administrator’s name	CARL DOMINO, INC.
Plan administrator’s address	251 ROYAL PALM WAY, SUITE 601, PALM BEACH, FL, 33480
Administrator’s telephone number	5618332882

Signature of

Role	Plan administrator
Date	2011-06-30
Name of individual signing	MICHAEL J. DIXON
Valid signature	Filed with authorized/valid electronic signature

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-01-01
Business code	523900
Sponsor’s telephone number	5618332882
Plan sponsor’s address	251 ROYAL PALM WAY, SUITE 601, PALM BEACH, FL, 33480

Plan administrator’s name and address

Administrator’s EIN	510298651
Plan administrator’s name	CARL DOMINO, INC.
Plan administrator’s address	251 ROYAL PALM WAY, SUITE 601, PALM BEACH, FL, 33480
Administrator’s telephone number	5618332882

Signature of

Role	Plan administrator
Date	2010-09-28
Name of individual signing	MICHAEL J. DIXON
Valid signature	Filed with authorized/valid electronic signature

Classification	NOA Final - Circuit Civil - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502017CA004091XXXX

Parties

Name	CARL DOMINO, INC.
Role	Appellant
Status	Active
Representations	Carl J. Domino
Name	MICHAEL DIXON INC.
Role	Appellee
Status	Active
Representations	Ingrid A. Castro, Renee' Smith
Name	Carol Dixon
Role	Appellee
Status	Active
Representations	Ingrid A. Castro
Name	YOUR PLANNING PARTNER, LLC
Role	Appellee
Status	Active
Representations	Renee' Smith, Ingrid A. Castro
Name	Hon. Reid Parker Scott, II
Role	Judge/Judicial Officer
Status	Active
Name	Palm Beach Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2024-10-02
Type	Brief
Subtype	Answer Brief
Description	Answer Brief
On Behalf Of	Michael Dixon
View	View File
Docket Date	2024-09-30
Type	Brief
Subtype	Answer Brief
Description	Answer Brief
On Behalf Of	Michael Dixon
View	View File
Docket Date	2024-08-28
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	ORDERED that Appellee's August 23, 2024 motion for extension of time is granted, and Appellee shall serve the answer brief on or before September 30, 2024. In addition, Appellee is notified that the failure to serve the brief within the time provided herein will foreclose Appellee's right to file a brief or otherwise participate in this appeal, or the court in its discretion may impose other sanctions. Appellee is advised that no further extensions will be granted absent a detailed explanation for why the answer brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. Attorney workload does not constitute extraordinary circumstances which justifies a further extension of time.
View	View File
Docket Date	2024-08-23
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Appellee's Amended Motion for Enlargement of Time
Docket Date	2024-08-23
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	ORDERED that Appellee's August 22, 2024 motion for extension of time is denied without prejudice for failure to comply with Florida Rule of Appellate Procedure 9.300(a). See also this court's Notice to Attorneys and to Parties Representing Themselves, Paragraphs 1 and 2.
View	View File
Docket Date	2024-08-22
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Motion for Extension of Time to Serve Answer Brief
Docket Date	2024-06-27
Type	Recognizing Agreed Extension
Subtype	Answer Brief
Description	64 Days to August 30, 2024
Docket Date	2024-06-27
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension of Time - Answer Brief
On Behalf Of	Michael Dixon
Docket Date	2024-06-24
Type	Brief
Subtype	Initial Brief
Description	Initial Brief
On Behalf Of	Carl Domino, Inc.
View	View File
Docket Date	2024-04-23
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal -- 3937 pages
On Behalf Of	Palm Beach Clerk
Docket Date	2024-04-18
Type	Recognizing Agreed Extension
Subtype	Initial Brief
Description	30 Days to June 24, 2024
Docket Date	2024-04-18
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension of Time - Initial Brief
On Behalf Of	Carl Domino, Inc.
Docket Date	2024-04-16
Type	Record
Subtype	Transcript
Description	Transcript -- 39 pages
On Behalf Of	Carl Domino, Inc.
Docket Date	2024-04-04
Type	Order
Subtype	Order to Show Cause
Description	Order to Show Cause
View	View File
Docket Date	2024-03-19
Type	Miscellaneous Document
Subtype	Pay Case Filing Fee-300
Description	Pay Case Filing Fee-300
On Behalf Of	Carl Domino, Inc.
View	View File
Docket Date	2024-03-14
Type	Order
Subtype	Order on Filing Fee
Description	Order on Filing Fee
View	View File
Docket Date	2024-03-14
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter
View	View File
Docket Date	2024-03-11
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal
Docket Date	2024-10-01
Type	Order
Subtype	Order Striking Filing
Description	ORDERED that Appellee's September 30, 2024 answer brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) ("Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font."). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order.
View	View File

Classification	NOA Final - Circuit Civil - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502017CA004091XXXXMBAH

Parties

Name	Carl J. Domino
Role	Appellant
Status	Active
Name	CARL DOMINO, INC.
Role	Appellant
Status	Active
Name	MICHAEL DIXON INC.
Role	Appellee
Status	Active
Representations	Renee M. Smith
Name	Carol Dixon
Role	Appellee
Status	Active
Name	YOUR PLANNING PARTNER, LLC
Role	Appellee
Status	Active
Name	Hon. Samantha Schosberg Feuer
Role	Judge/Judicial Officer
Status	Active
Name	Clerk - Palm Beach
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2023-03-24
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing
Docket Date	2023-03-24
Type	Mandate
Subtype	Mandate
Description	Mandate
Docket Date	2023-03-08
Type	Disposition by Opinion
Subtype	Affirmed in Part/Reversed in Part
Description	Affirmed in Part/Reversed in Part - Authored Opinion
Docket Date	2022-07-15
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	Carl J. Domino
Docket Date	2022-06-16
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	Michael Dixon
Docket Date	2022-04-11
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief
On Behalf Of	Michael Dixon
Docket Date	2022-04-11
Type	Order
Subtype	Order on Agreed Extension of Time
Description	Recognizing Agreed Extension of Time ~ TO 6/17/22
Docket Date	2022-04-04
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	Carl J. Domino
Docket Date	2022-03-11
Type	Order
Subtype	Order on Agreed Extension of Time
Description	Recognizing Agreed Extension of Time ~ 30 DAYS TO 4/4/22
Docket Date	2022-03-11
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief
On Behalf Of	Carl J. Domino
Docket Date	2022-02-07
Type	Record
Subtype	Transcript
Description	Transcript Received ~ 442 PAGES
On Behalf Of	Clerk - Palm Beach
Docket Date	2022-01-27
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ ORDERED that, upon consideration of appellants’ January 26, 2022 notice of filing, appellants shall file the trial transcripts with the clerk of the lower tribunal for inclusion in the record on appeal within five (5) days from the date of this order.
Docket Date	2022-01-26
Type	Notice
Subtype	Notice of Filing
Description	Notice of Filing ~ TRIAL TRANSCRIPT
On Behalf Of	Carl J. Domino
Docket Date	2021-11-08
Type	Order
Subtype	Order on Motion To Dismiss
Description	ORD-Denying Aplee's Motion to Dismiss ~ ORDERED that appellees' October 25, 2021 motion to dismiss is denied.
Docket Date	2021-11-03
Type	Response
Subtype	Response
Description	Response ~ TO MOTION TO DISMISS
On Behalf Of	Carl J. Domino
Docket Date	2021-11-01
Type	Order
Subtype	Order on Motion for Extension of Time for Court Reporter
Description	Order Granting EOT for Court Reporter's Transcript ~ ORDERED that the court reporter's request for an extension of time to file the transcript with the clerk of the lower tribunal is granted, and the time for preparation and service of the transcript is extended to and including January 21, 2022. Attorneys shall notify this court of non-compliance; further,ORDERED that all other time frames pertaining to the filing of the record and briefs are extended accordingly. See Fla. R. App. P. 9.300(b) (record on appeal is due twenty (20) days after receipt of the transcript, appellant's initial brief shall be filed within thirty (30) days from service of the index to the record.).
Docket Date	2021-10-29
Type	Motions Relating to Records
Subtype	Motion for Extension of Time for Court Reporter
Description	Motion EOT For Court Reporter Transcript
On Behalf Of	Carl J. Domino
Docket Date	2021-10-26
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid Through Portal
On Behalf Of	Carl J. Domino
Docket Date	2021-10-25
Type	Motions Other
Subtype	Motion To Dismiss
Description	Motion To Dismiss
On Behalf Of	Michael Dixon
Docket Date	2021-10-20
Type	Order
Subtype	Order on Filing Fee
Description	ORD-Pay Filing Fee - pro se 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 required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes, is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. 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.If appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this case, appellant shall file a copy of that order in this court. If appellant does not have an order or a determination of indigent status and believes that he or she is insolvent, appellant shall complete the enclosed application and mail to the clerk of the lower tribunal within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The clerk of the lower tribunal shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of appellant to comply with this order will result in the dismissal of this appeal.**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 lower tribunal clerk's determination of indigent status is filed.
Docket Date	2021-10-20
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter
Docket Date	2021-10-19
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	Carl J. Domino
Docket Date	2021-10-19
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Classification	NOA Final - Circuit Civil - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2016CA000964XXXXMB

Parties

Name	ANNIE MARIE DELGADO
Role	Appellant
Status	Active
Representations	James R. Merola, R. EDWARD CAMPBELL
Name	CARL DOMINO, INC.
Role	Appellee
Status	Active
Representations	Scott Reuben Haft
Name	FRIENDS OF CARL DOMINO
Role	Appellee
Status	Active
Name	Clerk - Palm Beach
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2017-07-25
Type	Disposition by Order
Subtype	Dismissed
Description	Order Granting Voluntary Dismissal ~ Pursuant to the July 21, 2017 amended notice of voluntary dismissal, this case is dismissed.
Docket Date	2017-07-25
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk
Docket Date	2017-07-21
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal ~ AMENDED.
On Behalf Of	ANNIE MARIE DELGADO
Docket Date	2017-01-04
Type	Order
Subtype	Order on Motion to Stay
Description	Grant Stay ~ ORDERED that appellant's December 12, 2016 motion to stay is granted, and case number 4D16-4056 is stayed pending the resolution of case number 4D16-2636. Appellant shall file a status report in 4D16-4056 within five (5) days of this court's decision in 4D16-2636.
Docket Date	2016-12-12
Type	Motions Other
Subtype	Motion To Stay
Description	Motion To Stay
On Behalf Of	ANNIE MARIE DELGADO
Docket Date	2016-12-12
Type	Notice
Subtype	Notice of Related Case or Issue
Description	Notice of Similar Case Pending ~ W/4D16-2636.
On Behalf Of	ANNIE MARIE DELGADO
Docket Date	2016-12-05
Type	Notice
Subtype	Amended Notice of Appeal
Description	Amended Notice of Appeal
Docket Date	2016-12-05
Type	Order
Subtype	Amended/Additional Filing(s) Needed
Description	Appellant to File Order Appealed-Civil ~ ORDERED that appellant is directed to file, within fifteen (15) days from the date of this order, a conformed copy of the order being appealed. See Florida Rule of Appellate Procedure 9.110(d). This copy must contain a legible stamp from the clerk of the lower tribunal, showing the date and time the order being appealed was filed in that office.
Docket Date	2016-12-05
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter
Docket Date	2016-12-01
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	ANNIE MARIE DELGADO
Docket Date	2016-12-01
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Classification	NOA Final - Circuit Civil - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2016CA000964XXXXMB

Parties

Name	ANNIE MARIE DELGADO
Role	Appellant
Status	Active
Representations	R. EDWARD CAMPBELL, James R. Merola
Name	CARL DOMINO, INC.
Role	Appellee
Status	Active
Representations	Scott Reuben Haft
Name	FRIENDS OF CARL DOMINO
Role	Appellee
Status	Active
Name	Hon. Lisa S. Small
Role	Judge/Judicial Officer
Status	Active
Name	Clerk - Palm Beach
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2017-07-14
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing
Docket Date	2017-07-14
Type	Mandate
Subtype	Mandate
Description	Mandate
Docket Date	2017-06-22
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed
Docket Date	2017-06-06
Type	Misc. Events
Subtype	Oral Argument Date Set
Description	Oral Argument Date Set ~ 4DCA
Docket Date	2017-03-31
Type	Order
Subtype	Order on Motion/Request for Oral Argument
Description	ORD-Setting Oral Argument ~ This case is set for Oral Argument on June 6, 2017, at 10:00 A.M. for 15 minutes per side. The court calendars can be viewed on this court's website at HYPERLINK "http://www.4dca.org" www.4dca.org. Attorneys not registered with this court’s eDCA and pro se parties are required to file a "Notice of Receipt of Oral Argument" within ten (10) days from the date of this order, acknowledging they have received this order.
Docket Date	2017-01-13
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	ANNIE MARIE DELGADO
Docket Date	2017-01-03
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's December 29, 2016 unopposed motion for extension of time is granted, and appellant shall serve the reply brief on or before January 13, 2017. In addition, if the reply brief is served after the time provided for in this order, it may be stricken.
Docket Date	2016-12-29
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	ANNIE MARIE DELGADO
Docket Date	2016-12-12
Type	Brief
Subtype	Amended Answer Brief
Description	Amended Appellee's Answer Brief
On Behalf Of	CARL DOMINO
Docket Date	2016-12-09
Type	Order
Subtype	Order Striking Filing
Description	ORD-Stricken ~ ORDERED that the appellee's answer brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.210 in that the table of contents does not list the issues for review. An amended brief in compliance with the rules shall be filed within ten (10) days from the date of this order. The time for any responsive briefing shall be tolled until service of this amended brief.
Docket Date	2016-12-06
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief ~ **STRICKEN**
On Behalf Of	CARL DOMINO
Docket Date	2016-12-02
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	ANNIE MARIE DELGADO
Docket Date	2016-11-21
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	ANNIE MARIE DELGADO
Docket Date	2016-11-03
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	CARL DOMINO
Docket Date	2016-10-21
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 5, 2016 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	2016-10-05
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	ANNIE MARIE DELGADO
Docket Date	2016-09-15
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ (383 PAGES)
Docket Date	2016-08-04
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter
Docket Date	2016-08-02
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300
Docket Date	2016-08-02
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	ANNIE MARIE DELGADO

Loan Status Date	2021-05-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14592
Loan Approval Amount (current)	14592
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	45120
Servicing Lender Name	Valley National Bank
Servicing Lender Address	615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	West Palm Beach, PALM BEACH, FL, 33401-0002
Project Congressional District	FL-22
Number of Employees	3
NAICS code	541110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	45120
Originating Lender Name	Valley National Bank
Originating Lender Address	PASSAIC, NJ
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	14721.71
Forgiveness Paid Date	2021-04-29