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CARNIVAL CORPORATION

CARNIVAL CORPORATION - Florida Company Profile

Headquarter

Company Details

Entity Name:	CARNIVAL CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit CARNIVAL CORPORATION 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:	06 Jul 1993 (32 years ago)
Date of dissolution:	10 May 1994 (31 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	10 May 1994 (31 years ago)
Document Number:	P93000047208
Address:	3655 NW 87 AVE, MIAMI, FL, 33178
Mail Address:	3655 NW 87 AVE, MIAMI, FL, 33178
ZIP code:	33178
County:	Miami-Dade
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CARNIVAL CORPORATION, MISSISSIPPI	731129	MISSISSIPPI

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

CARNIVAL CORPORATION FUN SHIP SAVINGS PLAN

2021

591562976

2022-10-17

CARNIVAL CORPORATION

3507

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1998-01-01
Business code	483000
Sponsor’s telephone number	3055992600
Plan sponsor’s mailing address	TAX DEPARTMENT, 3655 NW 87TH AVE, DORAL, FL, 331782418
Plan sponsor’s address	TAX DEPARTMENT, 3655 NW 87TH AVE, DORAL, FL, 331782418

Number of participants as of the end of the plan year

Active participants	2396
Retired or separated participants receiving benefits	55
Other retired or separated participants entitled to future benefits	908
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	13
Number of participants with account balances as of the end of the plan year	3267
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	99

Signature of

Role	Plan administrator
Date	2022-10-17
Name of individual signing	KRISTIN HANSEN
Valid signature	Filed with authorized/valid electronic signature

CARNIVAL CORPORATION FUN SHIP SAVINGS PLAN

2020

591562976

2021-10-15

CARNIVAL CORPORATION

3999

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1998-01-01
Business code	483000
Sponsor’s telephone number	3055992600
Plan sponsor’s mailing address	TAX DEPARTMENT, 3655 NW 87TH AVE, DORAL, FL, 331782418
Plan sponsor’s address	TAX DEPARTMENT, 3655 NW 87TH AVE, DORAL, FL, 331782418

Number of participants as of the end of the plan year

Active participants	2321
Retired or separated participants receiving benefits	134
Other retired or separated participants entitled to future benefits	1040
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	12
Number of participants with account balances as of the end of the plan year	3467
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	214

Signature of

Role	Plan administrator
Date	2021-10-15
Name of individual signing	MARY O'MALLEY
Valid signature	Filed with authorized/valid electronic signature

CARNIVAL CORPORATION FUN SHIP SAVINGS PLAN

2019

591562976

2020-10-15

CARNIVAL CORPORATION

3312

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1998-01-01
Business code	483000
Sponsor’s telephone number	3055992600
Plan sponsor’s mailing address	TAX DEPARTMENT, 3655 NW 87TH AVE, DORAL, FL, 331782418
Plan sponsor’s address	TAX DEPARTMENT, 3655 NW 87TH AVE, DORAL, FL, 331782418

Number of participants as of the end of the plan year

Active participants	3355
Retired or separated participants receiving benefits	10
Other retired or separated participants entitled to future benefits	709
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	11
Number of participants with account balances as of the end of the plan year	3999
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	220

Signature of

Role	Plan administrator
Date	2020-10-15
Name of individual signing	MARY O'MALLEY
Valid signature	Filed with authorized/valid electronic signature

CARNIVAL CORPORATION FUN SHIP SAVINGS PLAN

2018

591562976

2019-10-15

CARNIVAL CORPORATION

4063

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1998-01-01
Business code	483000
Sponsor’s telephone number	3055992600
Plan sponsor’s mailing address	TAX DEPARTMENT, 3655 NW 87TH AVE, DORAL, FL, 331782418
Plan sponsor’s address	TAX DEPARTMENT, 3655 NW 87TH AVE, DORAL, FL, 331782418

Number of participants as of the end of the plan year

Active participants	3312
Retired or separated participants receiving benefits	6
Other retired or separated participants entitled to future benefits	729
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	8
Number of participants with account balances as of the end of the plan year	3825
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	162

Signature of

Role	Plan administrator
Date	2019-10-15
Name of individual signing	MARY O'MALLEY
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2019-10-15
Name of individual signing	MARY O'MALLEY
Valid signature	Filed with authorized/valid electronic signature

CARNIVAL CORPORATION FUN SHIP SAVINGS PLAN

2017

591562976

2018-10-09

CARNIVAL CORPORATION

3857

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1998-01-01
Business code	483000
Sponsor’s telephone number	3055992600
Plan sponsor’s mailing address	TAX DEPARTMENT, 3655 NW 87TH AVE, MIAMI, FL, 33178
Plan sponsor’s address	TAX DEPARTMENT, 3655 NW 87TH AVE, MIAMI, FL, 33178

Number of participants as of the end of the plan year

Active participants	3404
Retired or separated participants receiving benefits	4
Other retired or separated participants entitled to future benefits	646
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	9
Number of participants with account balances as of the end of the plan year	3737
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	199

Signature of

Role	Plan administrator
Date	2018-10-09
Name of individual signing	HEIDE TABSCOTT
Valid signature	Filed with authorized/valid electronic signature

CARNIVAL QUALIFIED RETIREMENT PLAN

2017

591562976

2018-10-09

CARNIVAL CORPORATION

755

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1989-01-01
Business code	483000
Sponsor’s telephone number	3055992600
Plan sponsor’s mailing address	TAX DEPARTMENT, 3655 NW 87TH AVE, DORAL, FL, 331782418
Plan sponsor’s address	TAX DEPARTMENT, 3655 NW 87TH AVE, DORAL, FL, 331782418

Number of participants as of the end of the plan year

Active participants	252
Retired or separated participants receiving benefits	37
Other retired or separated participants entitled to future benefits	432
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Plan administrator
Date	2018-10-09
Name of individual signing	HEIDE TABSCOTT
Valid signature	Filed with authorized/valid electronic signature

CARNIVAL QUALIFIED RETIREMENT PLAN

2016

591562976

2018-10-09

CARNIVAL CORPORATION

782

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1989-01-01
Business code	483000
Sponsor’s telephone number	3055992600
Plan sponsor’s mailing address	3655 NW 87TH AVENUE, TAX DEPARTMENT, MIAMI, FL, 33178
Plan sponsor’s address	3655 NW 87TH AVENUE, TAX DEPARTMENT, MIAMI, FL, 33178

Number of participants as of the end of the plan year

Active participants	257
Retired or separated participants receiving benefits	34
Other retired or separated participants entitled to future benefits	459
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Plan administrator
Date	2018-10-09
Name of individual signing	HEIDE TABSCOTT
Valid signature	Filed with authorized/valid electronic signature

CARNIVAL QUALIFIED RETIREMENT PLAN

2016

591562976

2017-10-16

CARNIVAL CORPORATION

782

Three-digit plan number (PN)	001
Effective date of plan	1989-01-01
Business code	483000
Sponsor’s telephone number	3055992600
Plan sponsor’s mailing address	3655 NW 87TH AVENUE, MIAMI, FL, 33178
Plan sponsor’s address	3655 NW 87TH AVENUE, MIAMI, FL, 33178

Number of participants as of the end of the plan year

Active participants	257
Retired or separated participants receiving benefits	34
Other retired or separated participants entitled to future benefits	459
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Plan administrator
Date	2017-10-16
Name of individual signing	HEIDE TABSCOTT
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2017-10-16
Name of individual signing	HEIDE TABSCOTT
Valid signature	Filed with authorized/valid electronic signature

CARNIVAL CORPORATION QUALIFIED RETIREMENT PLAN

2015

591562976

2016-10-17

CARNIVAL CORPORATION

808

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1989-01-01
Business code	483000
Sponsor’s telephone number	3055992600
Plan sponsor’s mailing address	3655 NW 87TH AVE, MIAMI, FL, 33178
Plan sponsor’s address	3655 NW 87TH AVE, MIAMI, FL, 33178

Number of participants as of the end of the plan year

Active participants	299
Retired or separated participants receiving benefits	30
Other retired or separated participants entitled to future benefits	448
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Plan administrator
Date	2016-10-14
Name of individual signing	ELIZABETH SABORIDO
Valid signature	Filed with authorized/valid electronic signature

CARNIVAL CORPORATION FUN SHIP SAVINGS PLAN

2015

591562976

2016-10-17

CARNIVAL CORPORATION

3744

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1998-01-01
Business code	483000
Sponsor’s telephone number	3055992600
Plan sponsor’s mailing address	3655 NW 87TH AVENUE, MIAMI, FL, 33178
Plan sponsor’s address	3655 NW 87TH AVENUE, MIAMI, FL, 33178

Number of participants as of the end of the plan year

Active participants	3147
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	528
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants with account balances as of the end of the plan year	3312
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	186

Signature of

Role	Plan administrator
Date	2016-10-14
Name of individual signing	ELIZABETH SABORIDO
Valid signature	Filed with authorized/valid electronic signature

Key Officers & Management

Name	Role	Address
LEVENSON ELLEN L	Director	3655 NW 87 AVE, MIAMI, FL, 33178
LEVENSON ELLEN	Agent	3655 NW 87 AVE, MIAMI, FL, 33178

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	1994-05-10	-	-

Court Cases

Title

Case Number

Docket Date

Status

Rita Santanoceto, as Personal Representative for the Estate of Salvatore Parisi (deceased), v. Carnival Corporation,

3D2023-0242

2023-02-10

Closed

Classification	NOA Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 22-10977

Parties

Name	SALVATORE PARISI
Role	Appellant
Status	Active
Representations	Michael Alan Winkleman, Luis Alexander Perez

Name	CARNIVAL CORPORATION
Role	Appellee
Status	Active
Representations	Lauren Sarah Rose, Jeffrey Eric Foreman, Noah Daniel Silverman

Name	Hon. Beatrice Butchko
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2023-10-17
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp. w/o Mandate

Docket Date	2023-10-17
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2023-10-17
Type	Disposition by Order
Subtype	Dismissed
Description	IT IS HEREBY ORDERED that Appellant's Voluntary Dismissal of Appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed.
View	View File

Docket Date	2023-10-17
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Appellant's Notice Voluntary Dismissal of Appeal
On Behalf Of	SALVATORE PARISI

Docket Date	2023-09-19
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Upon consideration, Appellant's Unopposed Motion for Extension of Time to Complete Settlement is hereby granted to and including October 18, 2023. Order on Motion for Extension of Time
View	View File

Docket Date	2023-09-18
Type	Motions Extensions
Subtype	Motion for Extension of Time
Description	Motion for Extension of Time
On Behalf Of	SALVATORE PARISI

Docket Date	2023-08-18
Type	Notice
Subtype	Notice
Description	Notice ~ Of Settlement
On Behalf Of	SALVATORE PARISI

Docket Date	2023-08-08
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion Granted (OG999) ~ Appellant’s Unopposed Motion for Order Substituting a Party for the Deceased Appellant is granted as stated in the Motion.

Docket Date	2023-08-03
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ Motion for Order Subtituting a Party for the deceased Plaintiff/Appellant
On Behalf Of	SALVATORE PARISI

Docket Date	2023-06-30
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Misc. Extension Granted (OG02) ~ Appellant’s Unopposed Motion for Extension of Time to Substitute a Party is granted to and including sixty (60) days from July 10, 2023.

Docket Date	2023-06-28
Type	Motions Extensions
Subtype	Motion for Extension of Time
Description	Motion for Extension of Time ~ Appellant's unopposed motion for extension of time to substitute a party for the deceased plaintiff/appellant
On Behalf Of	SALVATORE PARISI

Docket Date	2023-06-05
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	SALVATORE PARISI

Docket Date	2023-06-05
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB-60 days to 08/18/2023

Docket Date	2023-05-09
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER (OR999) ~ Upon consideration of Appellant's Unopposed Motion for Extension of Time to Substitute a Party for the Deceased Plaintiff/Appellant, the Motion is granted as to the substitution of a party in the appellate court. To the extent that Appellant needs an extension of time from the trial court, jurisdiction is relinquished for the purpose of seeking such extension therein for a period of sixty (60) days from the date of this Order.

Docket Date	2023-05-05
Type	Motions Extensions
Subtype	Motion for Extension of Time
Description	Motion for Extension of Time ~ APPELLANT'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO SUBSTITUTE A PARTY FOR THE DECEASED PLAINTIFF/APPELLANT
On Behalf Of	SALVATORE PARISI

Docket Date	2023-04-10
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal
On Behalf Of	Miami-Dade Clerk

Docket Date	2023-03-27
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB-60 days to 06/19/2023

Docket Date	2023-03-27
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	SALVATORE PARISI

Docket Date	2023-02-15
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid Through Portal
On Behalf Of	SALVATORE PARISI

Docket Date	2023-02-10
Type	Order
Subtype	Certificate of Service
Description	Ap/ant Ordered to File Cert. of Serv. (OR50) ~ All pleadings filed in this Court must be served on each party and contain a certificate of service stating the names and addresses of those served. See Fla. R. App. P. 9.420. Within ten (10) days from the date of this Order, the appellant is directed to file with this Court a certificate of service indicating the addresses of all the parties in this appeal.

Docket Date	2023-02-10
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due.

Docket Date	2023-02-10
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ INCOMPLETE CERTIFICATE OF SERVICE
On Behalf Of	SALVATORE PARISI

Docket Date	2023-02-10
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

JOHANNI RIJO JIMENEZ VS CARNIVAL CORPORATION

SC2021-0401

2021-03-16

Closed

Classification	Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court	Supreme Court of Florida
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 132018CA038289000001 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 3D20-18

Parties

Name	Johanni Rijo Jimenez
Role	Petitioner
Status	Active
Representations	Christopher J. Bailey

Name	CARNIVAL CORPORATION
Role	Respondent
Status	Active
Representations	Mr. John E. Thornton Jr., Jeffrey B. Crockett, Mr. Paul J. Schwiep

Name	Hon. Maria De Jesus Santovenia
Role	Judge/Judicial Officer
Status	Active

Name	Hon. Harvey Ruvin
Role	Lower Tribunal Clerk
Status	Active

Name	Hon. Mercedes M. Prieto
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2021-03-17
Type	Disposition
Subtype	Rev/Appeal Dism No Juris Omnibus
Description	DISP-REV/APPEAL DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wheeler v. State, 296 So. 3d 895 (Fla. 2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court.

Docket Date	2021-03-16
Type	Misc. Events
Subtype	Fee Status
Description	DM:Case Dismissed

Docket Date	2021-03-16
Type	Notice
Subtype	Invoke Discretionary Jurisdiction
Description	NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of	Johanni Rijo Jimenez
View	View File

HILARIO ANDRES OMIER BARTICE VS CARNIVAL CORPORATION, ETC.

SC2021-0405

2021-03-16

Closed

Classification	Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court	Supreme Court of Florida
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 3D19-1461 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 132017CA024296000001

Parties

Name	Hilario Andres Omier Bartice
Role	Petitioner
Status	Active
Representations	Christopher J. Bailey

Name	PARK WEST GALLERIES, INC.
Role	Respondent
Status	Active

Name	CARNIVAL CRUISE LINES (D/B/A)
Role	Respondent
Status	Active

Name	CARNIVAL CORPORATION
Role	Respondent
Status	Active
Representations	Mr. Paul J. Schwiep, Mr. John E. Thornton Jr., Jeffrey B. Crockett

Name	Hon. Pedro P. Echarte Jr.
Role	Judge/Judicial Officer
Status	Active

Name	Hon. Harvey Ruvin
Role	Lower Tribunal Clerk
Status	Active

Name	Hon. Mercedes M. Prieto
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2021-03-17
Type	Disposition
Subtype	Rev/Appeal Dism No Juris Omnibus
Description	DISP-REV/APPEAL DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wheeler v. State, 296 So. 3d 895 (Fla. 2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court.

Docket Date	2021-03-16
Type	Misc. Events
Subtype	Fee Status
Description	DM:Case Dismissed

Docket Date	2021-03-16
Type	Notice
Subtype	Invoke Discretionary Jurisdiction
Description	NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of	Hilario Andres Omier Bartice
View	View File

JOHANNI RIJO JIMENEZ, VS CARNIVAL CORPORATION,

3D2021-0680

2021-03-09

Closed

Classification	NOA Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-38289

Parties

Name	Johanni Rijo Jimenez
Role	Appellant
Status	Active
Representations	John F. Billera, Christopher J. Bailey, JESSICA QUIGGLE

Name	CARNIVAL CORPORATION
Role	Appellee
Status	Active
Representations	PAUL J. SCHWIEP, JOHN E. THORNTON, JR., Jeffrey B. Crockett

Name	HON. MARK BLUMSTEIN
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2021-04-26
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal
On Behalf Of	Miami-Dade Clerk

Docket Date	2021-04-13
Type	Disposition by Opinion
Subtype	Dismissed
Description	Dismissed - Order by Judge

Docket Date	2021-04-13
Type	Disposition by Order
Subtype	Dismissed
Description	Stipulation of Dismissal (DA11J) ~ Appellant’s Status Report filed on April 11, 2021, is noted. IT IS HEREBY ORDERED that the parties’ Joint Stipulation to Dismiss Appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed.

Docket Date	2021-04-13
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate

Docket Date	2021-04-13
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2021-04-12
Type	Misc. Events
Subtype	Status Report
Description	Status Report ~ STATUS REPORT andSTIPULATED MOTION TO VOLUNTARILY DISMISS APPEAL
On Behalf Of	Johanni Rijo Jimenez

Docket Date	2021-04-12
Type	Motion
Subtype	Stipulation
Description	Stipulation ~ JOINT STIPULATION TO DISMISS APPEAL
On Behalf Of	Johanni Rijo Jimenez

Docket Date	2021-04-05
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER (OR999) ~ Upon consideration of Appellant's "Unopposed Motion to Relinquish Jurisdiction for Reconsideration of the Order Under Review," the appeal is held in abeyance pending a written order disposing of the authorized and timely-filed motion for rehearing currently pending in the trial court. Appellant shall file a report as to the status of the pending motion no later than thirty (30) days from the date of this Order.

Docket Date	2021-03-31
Type	Motions Other
Subtype	Motion To Relinquish Jurisdiction
Description	Motion To Relinquish Jurisdiction ~ UNOPPOSED MOTION TO RELINQUISH JURISDICTION FORRECONSIDERATION OF THE ORDER UNDER REVIEW
On Behalf Of	Johanni Rijo Jimenez

Docket Date	2021-03-19
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid Through Portal
On Behalf Of	Johanni Rijo Jimenez

Docket Date	2021-03-11
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	CARNIVAL CORPORATION

Docket Date	2021-03-09
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	2021-03-09
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ CASE: 20-18
On Behalf Of	Johanni Rijo Jimenez

Docket Date	2021-03-09
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2021-03-09
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before March 19, 2021.

JOHANNI RIJO JIMENEZ, VS CARNIVAL CORPORATION, etc.,

3D2020-0018

2020-01-03

Closed

Classification	NOA Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-38289

Parties

Name	Johanni Rijo Jimenez
Role	Appellant
Status	Active
Representations	JESSICA QUIGGLE, John F. Billera, Christopher J. Bailey

Name	CARNIVAL CORPORATION
Role	Appellee
Status	Active
Representations	JOHN E. THORNTON, JR., PAUL J. SCHWIEP, Jeffrey B. Crockett

Name	Hon. Maria de Jesus Santovenia
Role	Judge/Judicial Officer
Status	Active

Name	John A. Tomasino
Role	Lower Tribunal Clerk
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2020-09-02
Type	Record
Subtype	Appendix
Description	Appendix ~ TO THE ANSWER BRIEF
On Behalf Of	CARNIVAL CORPORATION

Docket Date	2020-09-02
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	CARNIVAL CORPORATION

Docket Date	2021-03-17
Type	Supreme Court
Subtype	Supreme Court Opinion
Description	Supreme Court Disposition ~ This case is hereby dismissed. This Court lacks jurisdiction toreview an unelaborated decision from a district court of appeal thatis issued without opinion or explanation or that merely cites to anauthority that is not a case pending review in, or reversed orquashed by, this Court. See Wheeler v. State, 296 So. 3d 895 (Fla.2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State,926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla.2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v.Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ’g Co. v. EditorialAm. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d1356 (Fla. 1980).No motion for rehearing or reinstatement will be entertainedby the Court.

Docket Date	2021-03-16
Type	Notice
Subtype	Notice
Description	NOTICE OF DISCRETN. JURISDICTN

Docket Date	2021-03-15
Type	Supreme Court
Subtype	Notice to Invok. Disc. Jur. FSC
Description	Notice of Discretional Jurisdiction to Supreme Court
On Behalf Of	Johanni Rijo Jimenez

Docket Date	2021-03-12
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2021-02-12
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2021-02-12
Type	Order
Subtype	Order on Motion for Rehearing and Rehearing En Banc
Description	Treat EnBanc as Incl. Reh. & Deny(OD57H) ~ Appellee’s Response in Opposition to Appellant’s Motion for Rehearing and Certification, filed on February 2, 2021, is noted.Upon consideration, the appellant’s Motions for Rehearing En Banc and for Certification of Questions of Conflict and Great Public Importance is treated as having included a motion for rehearing. The Motion for Rehearing and Motions for Certification of Questions of Conflict and Great Public Importance are hereby denied.

Docket Date	2021-02-02
Type	Response
Subtype	Response
Description	RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TOAPPELLANT'S MOTION FOR REHEARING AND CERTIFICATION
On Behalf Of	CARNIVAL CORPORATION

Docket Date	2021-01-15
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion for Rehearing / Rehearing En Banc ~ AA's MOTIONS UNDERRULES 9.331 FOR REHEARING en BANC AND9.330 FOR CERTIFICATION OF QUESTIONSOF CONFLICT and GREAT PUBLIC IMPORTANCE
On Behalf Of	Johanni Rijo Jimenez

Docket Date	2021-01-15
Type	Record
Subtype	Appendix
Description	Appendix ~ AA's APPENDIX TO RULES 9.330 & 9.331 MOTIONSCERTIFICATE OF SERVICE
On Behalf Of	Johanni Rijo Jimenez

Docket Date	2021-01-11
Type	Order
Subtype	Order on Motion for Rehearing
Description	Extension granted to file rehearing (OG06) ~ Appellant’s Agreed Motion for Four (4) Day Extension of Time to File Rule 9.330 Motions is granted to and including January 15, 2021.

Docket Date	2021-01-07
Type	Motions Extensions
Subtype	Motion for Extension of Time
Description	Motion for Extension of Time ~ AA's AGREED MOTION FOR FOUR (4) DAYEXTENSION OF TIME TO FILE RULE 9.330 MOTIONS
On Behalf Of	Johanni Rijo Jimenez

Docket Date	2020-12-30
Type	Order
Subtype	Order on Motion for Rehearing
Description	Extension granted to file rehearing (OG06) ~ Appellant’s Motion for Five (5) Day Extension of Time to File Rule 9.330 Motions is granted to and including January 7, 2021.

Docket Date	2020-12-28
Type	Motions Extensions
Subtype	Motion for Extension of Time
Description	Motion for Extension of Time ~ AA MOTION FOR FIVE (5) DAYEXTENSION OF TIME TO FILE RULE 9.330 MOTIONS
On Behalf Of	Johanni Rijo Jimenez

Docket Date	2020-12-09
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Citation

Docket Date	2020-12-09
Type	Motion
Subtype	Attorney's Fees
Description	Attorneys fees denied (OD47) ~ Upon consideration of Appellee’s Motion for Appellate Attorneys’ Fees, it is ordered that said Motion is hereby denied.

Docket Date	2020-11-24
Type	Response
Subtype	Response
Description	RESPONSE ~ APPELLANT'S RESPONSE IN OPPOSITIONTO APPELLEE'S MOTION FOR ATTORNEYS' FEES
On Behalf Of	Johanni Rijo Jimenez

Docket Date	2020-11-09
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees ~ APPELLEE'S MOTION FOR APPELLATE ATTORNEYS' FEES
On Behalf Of	CARNIVAL CORPORATION

Docket Date	2020-09-14
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion Granted (OG999) ~ Appellant’s Opposition to Appellee’s Request for Judicial Notice is noted. Appellee’s Request for Judicial Notice is granted as stated in the Request.

Docket Date	2020-09-10
Type	Response
Subtype	Response
Description	RESPONSE ~ APPELLANT'S OPPOSITION TOAPPELLEE'S REQUEST FOR JUDICIAL NOTICE
On Behalf Of	Johanni Rijo Jimenez

Docket Date	2020-08-31
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER (OR999) ~ Appellant is ordered to file a response within ten (10) days from the date of this Order to Appellee's Request for Judicial Notice.

Docket Date	2020-08-27
Type	Notice
Subtype	Notice
Description	Notice ~ REQUEST FOR JUDICIAL NOTICE
On Behalf Of	CARNIVAL CORPORATION

Docket Date	2020-08-26
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	CARNIVAL CORPORATION

Docket Date	2020-08-26
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ AB-30 days to 9/29/2020

Docket Date	2020-07-28
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	Johanni Rijo Jimenez

Docket Date	2020-07-23
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Extension Granted for Initial Brief (OGO3) ~ Appellant’s Unopposed Motion for Extension of Time to file the initial brief is granted to and including July 28, 2020.

Docket Date	2020-07-16
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief ~ AA NOTICE OF DILIGENT PROSECUTION andUNOPPOSED MOTION FOR TEN (10) DAYEXTENSION OF TIME TO ALIGN INITIAL BRIEFS
On Behalf Of	Johanni Rijo Jimenez

Docket Date	2020-07-08
Type	Order
Subtype	Order to Serve Brief
Description	AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted.

Docket Date	2020-04-14
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB-30 days to 5/13/20

Docket Date	2020-04-13
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	Johanni Rijo Jimenez

Docket Date	2020-03-24
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion Granted (OG999) ~ Appellants’ Motion for Relief from the Court’s March 23, 2020, Order is granted, and the Order is hereby withdrawn. The request to file the initial brief on April 12, 2020, is recognized by the Court. Counsel is notified that, as the three appeals are not consolidated for all purposes, but are merely “traveling together,” a separate pleading should be filed in each case to ensure uniform treatment.

Docket Date	2020-03-17
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal
On Behalf Of	Miami-Dade Clerk

Docket Date	2020-03-16
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB-30 days to 4/12/20

Docket Date	2020-03-13
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME
On Behalf Of	Johanni Rijo Jimenez

Docket Date	2020-01-31
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion Granted (OG999) ~ Upon consideration of Appellant's Agreed Motion to Consolidate Similar Cases, the above-referenced appeals are hereby consolidated for the purpose of traveling together. The request for an extension of time to file the initial brief is granted to and including March 13, 2020.

Docket Date	2020-01-28
Type	Motions Other
Subtype	Motion To Consolidate
Description	Motion To Consolidate ~ AGREED MOTION TO CONSOLIDATE SIMILAR CASES
On Behalf Of	Johanni Rijo Jimenez

Docket Date	2020-01-09
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	CARNIVAL CORPORATION

Docket Date	2020-01-06
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid Through Portal
On Behalf Of	Johanni Rijo Jimenez

Docket Date	2020-01-03
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.

Docket Date	2020-01-03
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Johanni Rijo Jimenez

Docket Date	2020-01-03
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

HILARIO ANDRES OMIER BARTICE, VS CARNIVAL CORPORATION, etc.,

3D2019-1461

2019-07-26

Closed

Classification	NOA Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 17-24296

Parties

Name	HILARIO ANDRES OMIER BARTICE
Role	Appellant
Status	Active
Representations	Christopher J. Bailey, John F. Billera, JESSICA QUIGGLE

Name	CARNIVAL CORPORATION
Role	Appellee
Status	Active
Representations	JOHN M. MITCHELL, PAUL J. SCHWIEP, Jeffrey B. Crockett, JOHN E. THORNTON, JR.

Name	Hon. Pedro P. Echarte, Jr.
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Name	John A. Tomasino
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2021-01-07
Type	Motions Extensions
Subtype	Motion for Extension of Time
Description	Motion for Extension of Time ~ AA's AGREED MOTION FOR FOUR (4) DAYEXTENSION OF TIME TO FILE RULE 9.330 MOTIONS
On Behalf Of	HILARIO ANDRES OMIER BARTICE

Docket Date	2020-12-30
Type	Order
Subtype	Order on Motion for Rehearing
Description	Extension granted to file rehearing (OG06) ~ Appellant’s Motion for Five (5) Day Extension of Time to File Rule 9.330 Motions is granted to and including January 7, 2021.

Docket Date	2020-12-28
Type	Motions Extensions
Subtype	Motion for Extension of Time
Description	Motion for Extension of Time ~ AA MOTION FOR FIVE (5) DAYEXTENSION OF TIME TO FILE RULE 9.330 MOTIONS
On Behalf Of	HILARIO ANDRES OMIER BARTICE

Docket Date	2020-12-09
Type	Motion
Subtype	Attorney's Fees
Description	Attorneys fees denied (OD47) ~ Upon consideration of Appellee’s Motion for Appellate Attorneys’ Fees, it is ordered that said Motion is hereby denied.

Docket Date	2020-12-09
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Citation

Docket Date	2020-11-24
Type	Response
Subtype	Response
Description	RESPONSE ~ APPELLANT'S RESPONSE IN OPPOSITIONTO APPELLEE'S MOTION FOR ATTORNEYS' FEES
On Behalf Of	HILARIO ANDRES OMIER BARTICE

Docket Date	2019-07-26
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	HILARIO ANDRES OMIER BARTICE

Docket Date	2021-01-15
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion for Rehearing / Rehearing En Banc ~ AA's MOTIONS UNDERRULES 9.331 FOR REHEARING en BANC AND9.330 FOR CERTIFICATION OF QUESTIONSOF CONFLICT and GREAT PUBLIC IMPORTANCE
On Behalf Of	HILARIO ANDRES OMIER BARTICE

Docket Date	2021-01-15
Type	Record
Subtype	Appendix
Description	Appendix ~ AA's APPENDIX TO RULES 9.330 & 9.331 MOTIONSCERTIFICATE OF SERVICE
On Behalf Of	HILARIO ANDRES OMIER BARTICE

Docket Date	2021-01-11
Type	Order
Subtype	Order on Motion for Rehearing
Description	Extension granted to file rehearing (OG06) ~ Appellant’s Agreed Motion for Four (4) Day Extension of Time to File Rule 9.330 Motions is granted to and including January 15, 2021.

Docket Date	2021-03-15
Type	Notice
Subtype	Notice
Description	NOTICE OF DISCRETN. JURISDICTN

Docket Date	2021-03-15
Type	Supreme Court
Subtype	Notice to Invok. Disc. Jur. FSC
Description	Notice of Discretional Jurisdiction to Supreme Court
On Behalf Of	HILARIO ANDRES OMIER BARTICE

Docket Date	2021-03-12
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2021-02-12
Type	Order
Subtype	Order on Motion for Rehearing and Rehearing En Banc
Description	Treat EnBanc as Incl. Reh. & Deny(OD57H) ~ Appellee’s Response in Opposition to Appellant’s Motion for Rehearing and Certification, filed on February 2, 2021, is noted.Upon consideration, the appellant’s Motions for Rehearing En Banc and for Certification of Questions of Conflict and Great Public Importance is treated as having included a motion for rehearing. The Motion for Rehearing and Motions for Certification of Questions of Conflict and Great Public Importance are hereby denied. EMAS, C.J., and LOGUE and GORDO, JJ., concur.

Docket Date	2021-02-12
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2021-02-02
Type	Response
Subtype	Response
Description	RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TOAPPELLANT'S MOTION FOR REHEARING AND CERTIFICATION
On Behalf Of	CARNIVAL CORPORATION

Docket Date	2020-11-09
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees ~ APPELLEE'S MOTION FOR APPELLATE ATTORNEYS' FEES
On Behalf Of	CARNIVAL CORPORATION

Docket Date	2020-09-14
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion Granted (OG999) ~ Appellant’s Opposition to Appellee’s Request for Judicial Notice is noted. Appellee’s Request for Judicial Notice is granted as stated in the Request.

Docket Date	2020-09-10
Type	Response
Subtype	Response
Description	RESPONSE ~ APPELLANT'S OPPOSITION TOAPPELLEE'S REQUEST FOR JUDICIAL NOTICE
On Behalf Of	HILARIO ANDRES OMIER BARTICE

Docket Date	2020-09-02
Type	Record
Subtype	Appendix
Description	Appendix ~ TO THE ANSWER BRIEF
On Behalf Of	CARNIVAL CORPORATION

Docket Date	2020-09-02
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	CARNIVAL CORPORATION

Docket Date	2020-08-31
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER (OR999) ~ Appellant is ordered to file a response within ten (10) days from the date of this Order to Appellee's Request for Judicial Notice.

Docket Date	2020-08-27
Type	Notice
Subtype	Notice
Description	Notice ~ REQUEST FOR JUDICIAL NOTICE
On Behalf Of	CARNIVAL CORPORATION

Docket Date	2020-08-26
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ AB-30 days to 9/29/2020

Docket Date	2020-08-26
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	CARNIVAL CORPORATION

Docket Date	2020-07-28
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	HILARIO ANDRES OMIER BARTICE

Docket Date	2020-07-20
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Ext-gr initial brief no further extensions (OG03B) ~ Appellant’s Unopposed Motion for Extension of Time to file the initial brief is granted to and including July 28, 2020, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appeal will be subject to dismissal.

Docket Date	2020-07-16
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief ~ AA NOTICE OF DILIGENT PROSECUTION andUNOPPOSED MOTION FOR TEN (10) DAYEXTENSION OF TIME TO ALIGN INITIAL BRIEFS
On Behalf Of	HILARIO ANDRES OMIER BARTICE

Docket Date	2020-07-08
Type	Order
Subtype	Order to Serve Brief
Description	AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted.

Docket Date	2020-04-14
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB-30 days to 5/13/20

Docket Date	2020-04-13
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	HILARIO ANDRES OMIER BARTICE

Docket Date	2020-03-24
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion Granted (OG999) ~ Appellants’ Motion for Relief from the Court’s March 23, 2020, Order is granted, and the Order is hereby withdrawn. The request to file the initial brief on April 12, 2020, is recognized by the Court. Counsel is notified that, as the three appeals are not consolidated for all purposes, but are merely “traveling together,” a separate pleading should be filed in each case to ensure uniform treatment.

Docket Date	2020-03-23
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ MOTION FOR RELIEF FROM ORDER DATED MARCH 23, 2020(REQUIRING BRIEF WITHIN TEN (10) DAYS)
On Behalf Of	HILARIO ANDRES OMIER BARTICE

Docket Date	2020-03-23
Type	Order
Subtype	Order to Serve Brief
Description	AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted.

Docket Date	2020-01-31
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion Granted (OG999) ~ Upon consideration of Appellant's Agreed Motion to Consolidate Similar Cases, the above-referenced appeals are hereby consolidated for the purpose of traveling together. The request for an extension of time to file the initial brief is granted to and including March 13, 2020.

Docket Date	2020-01-28
Type	Motions Other
Subtype	Motion To Consolidate
Description	Motion To Consolidate ~ AGREED MOTION TO CONSOLIDATE SIMILAR CASES and FOR EXTENSION OF TIME
On Behalf Of	HILARIO ANDRES OMIER BARTICE

Docket Date	2020-01-09
Type	Notice
Subtype	Notice of Related Case or Issue
Description	Notice of Similar or Related Case
On Behalf Of	HILARIO ANDRES OMIER BARTICE

Docket Date	2020-01-02
Type	Order
Subtype	Order on Motion For Substitution of Counsel
Description	Substitution of Counsel Recognized (OR44D) ~ The Corrected Stipulation for Substitution of Counsel filed December 30, 2019, is recognized by the Court.

Docket Date	2019-12-30
Type	Motions Relating to Parties and Counsel
Subtype	Motion For Substitution of Counsel
Description	Motion For Substitution of Counsel ~ CORRECTED STIPULATION for SUBSTITUTION OF COUNSEL
On Behalf Of	HILARIO ANDRES OMIER BARTICE

Docket Date	2019-12-27
Type	Motion
Subtype	Stipulation
Description	Stipulation ~ STIPULATION FOR SUBSTITUTION OF COUNSEL
On Behalf Of	HILARIO ANDRES OMIER BARTICE

Docket Date	2019-11-26
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME FOR APPELLANT'S INITIAL BRIEF
On Behalf Of	HILARIO ANDRES OMIER BARTICE

Docket Date	2019-11-26
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB-30 days to 1/1/20

Docket Date	2019-11-04
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB-30 days to 12/2/19

Docket Date	2019-11-04
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	HILARIO ANDRES OMIER BARTICE

Docket Date	2019-10-08
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal
On Behalf Of	Miami-Dade Clerk

Docket Date	2019-10-03
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB-30 days to 11/2/19

Docket Date	2019-10-03
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	HILARIO ANDRES OMIER BARTICE

Docket Date	2019-08-07
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	CARNIVAL CORPORATION

Docket Date	2019-08-02
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before August 12, 2019.

Docket Date	2019-07-26
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2019-07-26
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due.

CARNIVAL CORPORATION VS MILAGROS MARIA SUAREZ, etc., et al.,

3D2017-2504

2017-11-21

Closed

Classification	NOA Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 05-25387

Parties

Name	CARNIVAL CORPORATION
Role	Appellant
Status	Active
Representations	ANDREW J. DOMINGUEZ, LORAYNE PEREZ, GERALD B. COPE, JR., FRANCISCO A. RODRIGUEZ

Name	MILAGROS MARIA SUAREZ
Role	Appellee
Status	Active

Name	RAFAEL DEL PINO, JR.
Role	Appellee
Status	Active

Name	Fidel Castro Ruz
Role	Appellee
Status	Active

Name	CUBAN REVOLUTIONARY ARMED FORCES
Role	Appellee
Status	Active

Name	EL MINISTERIO DEL INTERIOR
Role	Appellee
Status	Active

Name	PARTIDO COMUNISTA DE CUBA
Role	Appellee
Status	Active

Name	THE REPUBLIC OF CUBA
Role	Appellee
Status	Active
Representations	JORDAN S. KOSCHES, BRIAN KINT, Jack R. Reiter, HAYES ANDREW HUNT, CATHERINE J. MACIVOR, GREATA LICHTENBAUM, SIMEON D. BRIER, JAMIE MATHEW, JEFFREY E. FOREMAN, MATTHEW B. CRISCUOLO

Name	RAUL CASTRO RUZ
Role	Appellee
Status	Active

Name	HON. ROSA I. RODRIGUEZ
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2018-05-09
Type	Disposition by Order
Subtype	Dismissed
Description	Stipulation of Dismissal (DA11J) ~ ORDERED that the joint stipulation of dismissal of consolidated appeal is recognized by the Court, and these consolidated appeals from the Circuit Court for Miami-Dade County, Florida are hereby dismissed.

Docket Date	2018-05-09
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2018-05-09
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate

Docket Date	2018-05-09
Type	Disposition by Opinion
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2018-05-08
Type	Motion
Subtype	Stipulation
Description	Stipulation ~ for dismissal
On Behalf Of	THE REPUBLIC OF CUBA

Docket Date	2018-05-07
Type	Order
Subtype	Order on Motion to Relinquish Jurisdiction
Description	Relinquishment Granted (OG49) ~ The joint motion to relinquish jurisdiction is granted and jurisdiction of this cause is temporarily relinquished to the trial court for a period of thirty (30) days from the date of this order for the purpose(s) stated in the motion.

Docket Date	2018-05-04
Type	Motions Other
Subtype	Motion To Relinquish Jurisdiction
Description	Motion To Relinquish Jurisdiction ~ for the purpose of vacating the order under review and implementing the parties settlement agreement.
On Behalf Of	THE REPUBLIC OF CUBA

Docket Date	2018-04-30
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Extension granted to file answer brief (OG04) ~ Appellees’ second motion for an extension of time to file the answer brief is granted to and including May 7, 2018, and the appellants’ reply brief is due May 28, 2018.

Docket Date	2018-04-26
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	THE REPUBLIC OF CUBA

Docket Date	2018-04-12
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Extension granted to file answer brief (OG04) ~ Appellees’ motion for an extension of time to file the answer brief is granted to and including April 27, 2018, and the appellants’ reply brief is due May 17, 2018.

Docket Date	2018-04-10
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	THE REPUBLIC OF CUBA

Docket Date	2018-03-15
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	CARNIVAL CORPORATION

Docket Date	2018-03-13
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	THE REPUBLIC OF CUBA

Docket Date	2018-03-13
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits ~ Centennial Bank
On Behalf Of	CARNIVAL CORPORATION

Docket Date	2018-01-22
Type	Order
Subtype	Order on Motion to Appear Pro Hac Vice
Description	Pro hac vice motion granted (OG45) ~ Upon consideration, Brian Kint, Esquire's motion to appear pro hac vice on behalf of appellees Milagros Maria Suarez and Rafael Del Pino, Jr. is hereby granted as stated in the motion. Brian Kint shall pay the required one hundred ($100.00) dollar fee within ten (10) days from the date of this order.

Docket Date	2018-01-18
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ Motion for admission of Brian Kint, to appear pro hac vice
On Behalf Of	THE REPUBLIC OF CUBA

Docket Date	2018-01-12
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records

Docket Date	2018-01-11
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	THE REPUBLIC OF CUBA

Docket Date	2017-12-27
Type	Motions Other
Subtype	Motion To Expedite
Description	Motion to expedite granted (OG08) ~ Upon consideration, appellants’ motion to expedite the appeals is hereby granted

Docket Date	2017-12-21
Type	Motions Other
Subtype	Motion To Expedite
Description	Motion To Expedite
On Behalf Of	THE REPUBLIC OF CUBA

Docket Date	2017-12-05
Type	Order
Subtype	Order on Motion to Consolidate
Description	Consolidations Granted--all purpose (OG24) ~ Upon joint motion of appellants, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D17-2504.

Docket Date	2017-11-30
Type	Motions Other
Subtype	Motion To Consolidate
Description	Motion To Consolidate
On Behalf Of	CARNIVAL CORPORATION

Docket Date	2017-11-28
Type	Notice
Subtype	Notice of Related Case or Issue
Description	Notice of Similar or Related Case
On Behalf Of	CARNIVAL CORPORATION

Docket Date	2017-11-21
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due.

Docket Date	2017-11-21
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2017-11-21
Type	Notice
Subtype	Notice of Appeal Transmittal Form
Description	Notice of Transmittal--NOA
On Behalf Of	CARNIVAL CORPORATION

M.Z., AS NATURAL MOTHER AND LEGAL GUARDIAN OF A.Z., A MINOR, VS CARNIVAL CORPORATION, et al.,

3D2017-1348

2017-06-14

Closed

Classification	NOA Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 17-91

Parties

Name	M.Z., as natural mother and legal guardian of A.Z., a minor
Role	Appellant
Status	Active
Representations	RICHARD D. RUSAK

Name	CARNIVAL CORPORATION
Role	Appellee
Status	Active
Representations	CAMERON W. EUBANKS, CURTIS J. MASE

Name	Hon. Antonio Arzola
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2018-04-13
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2018-03-27
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2018-03-27
Type	Order
Subtype	Order on Motion for Rehearing and Rehearing En Banc
Description	Rehearing & Rehearing en banc denied (OD57A) ~ Upon consideration, appellant’s motion for rehearing and certification is hereby denied. SALTER, EMAS and FERNANDEZ, JJ., concur. Appellant’s motion for rehearing en banc is denied.

Docket Date	2018-03-06
Type	Response
Subtype	Response
Description	RESPONSE
On Behalf Of	CARNIVAL CORPORATION

Docket Date	2018-03-05
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion for Rehearing / Rehearing En Banc
On Behalf Of	M.Z., as natural mother and legal guardian of A.Z., a minor

Docket Date	2018-02-21
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Opinion

Docket Date	2018-02-02
Type	Misc. Events
Subtype	Oral Argument Date Set
Description	Oral Argument Date Set ~ 3rd DCA

Docket Date	2018-01-19
Type	Order
Subtype	Order Dispensing with Oral Argument
Description	Considered w/o Oral Argument (OR52) ~ This cause is removed from the oral argument calendar of Friday, February 2, 2018. The Court will consider the case without oral argument. SALTER, EMAS and FERNANDEZ, JJ., concur.

Docket Date	2017-11-15
Type	Notice
Subtype	Notice
Description	Notice Rescheduling Oral Argument

Docket Date	2017-11-07
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	M.Z., as natural mother and legal guardian of A.Z., a minor

Docket Date	2017-11-07
Type	Notice
Subtype	Notice of Oral Argument
Description	Notice of Oral Argument

Docket Date	2017-10-27
Type	Notice
Subtype	Notice of Oral Argument
Description	Notice of Oral Argument

Docket Date	2017-10-18
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	CARNIVAL CORPORATION

Docket Date	2017-09-06
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	CARNIVAL CORPORATION

Docket Date	2017-09-06
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ AB-30 days to 10/23/17

Docket Date	2017-09-01
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	M.Z., as natural mother and legal guardian of A.Z., a minor

Docket Date	2017-09-01
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	M.Z., as natural mother and legal guardian of A.Z., a minor

Docket Date	2017-09-01
Type	Record
Subtype	Appendix
Description	Appendix
On Behalf Of	M.Z., as natural mother and legal guardian of A.Z., a minor

Docket Date	2017-08-21
Type	Record
Subtype	Transcript
Description	Transcripts ~ Supplement

Docket Date	2017-08-18
Type	Order
Subtype	Order on Motion to Supplement Record
Description	Clerk Ordered to Supplement Record (OG13A) ~ The parties’ August 17, 2017 joint motion to supplement the record is granted, and the clerk of the trial court is directed to supplement the record on appeal with the transcript of the June 1, 2017 hearing as stated in said motion.

Docket Date	2017-08-17
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion to Supplement the Record
On Behalf Of	M.Z., as natural mother and legal guardian of A.Z., a minor

Docket Date	2017-08-07
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal
On Behalf Of	Miami-Dade Clerk

Docket Date	2017-07-21
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	CARNIVAL CORPORATION

Docket Date	2017-07-10
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Clerk's notice granting eot (CLKEX) ~ IB-15 days to 9/1/17

Docket Date	2017-07-07
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	M.Z., as natural mother and legal guardian of A.Z., a minor

Docket Date	2017-06-14
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	M.Z., as natural mother and legal guardian of A.Z., a minor

Docket Date	2017-06-14
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	2017-06-14
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

CARNIVAL CORPORATION VS MIRTA GARCIA

3D2017-0445

2017-03-02

Closed

Classification	NOA Non Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 15-3111

Parties

Name	CARNIVAL CORPORATION
Role	Appellant
Status	Active
Representations	JEFFREY E. FOREMAN, RACHAEL MITCHELL FAGENSON, THERESA L. GIRTEN, NOAH D. SILVERMAN, LAURI WALDMAN ROSS

Name	MIRTA GARCIA
Role	Appellee
Status	Active
Representations	RICHARD P. HERMANN, II, Stuart A. Weinstein, John F. Billera, Paul B. Feltman

Name	Hon. Barbara Areces
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2018-01-19
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2018-01-19
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2018-01-03
Type	Disposition by Opinion
Subtype	Reversed
Description	Reversed - Authored Opinion ~ and Remanded.

Docket Date	2017-10-09
Type	Misc. Events
Subtype	Oral Argument Date Set
Description	Oral Argument Date Set ~ 3rd DCA

Docket Date	2017-09-05
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	CARNIVAL CORPORATION

Docket Date	2017-07-28
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ RB- 30 days to 9/5/17

Docket Date	2017-07-27
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	CARNIVAL CORPORATION

Docket Date	2017-07-25
Type	Notice
Subtype	Notice of Oral Argument
Description	ORAL ARGUMENT RECEIPT ~ AE STUART A. WEINSTEIN 526630
On Behalf Of	MIRTA GARCIA

Docket Date	2017-07-17
Type	Notice
Subtype	Notice of Oral Argument
Description	Notice of Oral Argument

Docket Date	2017-07-14
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	MIRTA GARCIA

Docket Date	2017-07-13
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Extension granted to file answer brief NFE (OG04A) ~ Appellee¿s notice of agreed extension of time to file the answer brief is treated as a motion for an extension of time to file the answer brief, and the motion is granted to and including August 7, 2017, with no further extensions allowed. If said brief is not timely filed in accordance with this order, appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the court in this cause.

Docket Date	2017-07-07
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	MIRTA GARCIA

Docket Date	2017-06-08
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ AB-30 days to 7/8/17

Docket Date	2017-06-07
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	MIRTA GARCIA

Docket Date	2017-05-25
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	MIRTA GARCIA

Docket Date	2017-05-11
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	MIRTA GARCIA

Docket Date	2017-05-11
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ AB-30 days to 6/8/17

Docket Date	2017-04-12
Type	Record
Subtype	Appendix
Description	Appendix
On Behalf Of	CARNIVAL CORPORATION

Docket Date	2017-04-12
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	CARNIVAL CORPORATION

Docket Date	2017-04-12
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	CARNIVAL CORPORATION

Docket Date	2017-03-15
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	CARNIVAL CORPORATION

Docket Date	2017-03-15
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB-30 days to 4/14/17

Docket Date	2017-03-02
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	CARNIVAL CORPORATION

Docket Date	2017-03-02
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2017-03-02
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due.

ROATAN CRUISE TERMINAL, S.A. DE C.V., AND CARNIVAL CORPORATION VS AMERICAN BRIDGE HONDURAS S DE R.L.

3D2016-1805

2016-08-02

Closed

Classification	NOA Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 10-51080 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 13-37205

Parties

Name	ROATAN CRUISE TERMINAL, S.A. DE C.V.
Role	Appellant
Status	Active
Representations	PASCUAL OLIU, CARLOS M. SIRES, STUART H. SINGER, WILLIAM H. STROP, RYAN F. CARPENTER

Name	CARNIVAL CORPORATION
Role	Appellant
Status	Active

Name	AMERICAN BRIDGE HONDURAS S DE R.L., LLC
Role	Appellee
Status	Active
Representations	CRAIG S. HUDSON, JOHN T. FLYNN, DAVID A. DIAL, STEVEN D. GONZALEZ

Name	Hon. Jennifer D. Bailey
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2016-11-29
Type	Notice
Subtype	Notice
Description	Notice ~ of supplemental filing
On Behalf Of	AMERICAN BRIDGE HONDURAS S DE R.L.

Docket Date	2016-11-29
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	AMERICAN BRIDGE HONDURAS S DE R.L.

Docket Date	2016-11-28
Type	Record
Subtype	Appendix
Description	Appendix
On Behalf Of	AMERICAN BRIDGE HONDURAS S DE R.L.

Docket Date	2016-11-28
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	AMERICAN BRIDGE HONDURAS S DE R.L.

Docket Date	2016-11-28
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	AMERICAN BRIDGE HONDURAS S DE R.L.

Docket Date	2016-11-28
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ motion to appear pro hac vice (no check)
On Behalf Of	AMERICAN BRIDGE HONDURAS S DE R.L.

Docket Date	2017-03-13
Type	Misc. Events
Subtype	Oral Argument Date Set
Description	Oral Argument Date Set ~ 3rd DCA

Docket Date	2017-03-07
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate

Docket Date	2017-03-07
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2017-03-07
Type	Disposition by Opinion
Subtype	Dismissed
Description	Dismissed - Order by Judge

Docket Date	2017-03-07
Type	Disposition by Order
Subtype	Dismissed
Description	Stipulation of Dismissal (DA11J) ~ ORDERED that the joint notice of settlement and dismissal of appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. This cause is removed from the oral argument calendar of Monday, March 13, 2017.

Docket Date	2017-03-01
Type	Notice
Subtype	Notice
Description	Notice ~ joint notice of settlement and dismissal of appeal
On Behalf Of	AMERICAN BRIDGE HONDURAS S DE R.L.

Docket Date	2017-01-06
Type	Response
Subtype	Response
Description	RESPONSE ~ to motion for attorney's fees
On Behalf Of	AMERICAN BRIDGE HONDURAS S DE R.L.

Docket Date	2017-01-05
Type	Notice
Subtype	Notice of Oral Argument
Description	Notice of Oral Argument

Docket Date	2016-12-27
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	ROATAN CRUISE TERMINAL, S.A. DE C.V.

Docket Date	2016-12-27
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	ROATAN CRUISE TERMINAL, S.A. DE C.V.

Docket Date	2016-12-27
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Motion For Oral Argument
On Behalf Of	ROATAN CRUISE TERMINAL, S.A. DE C.V.

Docket Date	2016-11-30
Type	Order
Subtype	Order on Motion to Appear Pro Hac Vice
Description	Pro hac vice motion granted (OG45) ~ Upon consideration, David A. Dial, Esquire's motion to appear pro hac vice on behalf of appellee is hereby granted as stated in the motion. David A. Dial shall pay the required one hundred ($100.00) dollar fee within ten (10) days from the date of this order.

Docket Date	2016-10-26
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records ~ SUPPL VOLUME - CORRECTED

Docket Date	2016-10-25
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records ~ SUPPL VOLUME 1

Docket Date	2016-10-25
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion to Supplement the Record

Docket Date	2016-10-13
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ AB-30 days to 11/22/16

Docket Date	2016-10-12
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	AMERICAN BRIDGE HONDURAS S DE R.L.

Docket Date	2016-10-11
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal ~ 73 VOLUMES PART - ( I )

Docket Date	2016-10-03
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	ROATAN CRUISE TERMINAL, S.A. DE C.V.

Docket Date	2016-10-03
Type	Record
Subtype	Appendix
Description	Appendix
On Behalf Of	ROATAN CRUISE TERMINAL, S.A. DE C.V.

Docket Date	2016-10-03
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	ROATAN CRUISE TERMINAL, S.A. DE C.V.

Docket Date	2016-09-22
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal ~ RECORDS ( PART - 2 )

Docket Date	2016-08-02
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	2016-08-02
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2016-08-02
Type	Notice
Subtype	Notice of Appeal Transmittal Form
Description	Notice of Transmittal--NOA
On Behalf Of	ROATAN CRUISE TERMINAL, S.A. DE C.V.

Docket Date	2016-10-27
Type	Order
Subtype	Order on Motion to Supplement Record
Description	Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellee¿s October 25, 2016 motion to supplement the record is granted, and the record on appeal is supplemented to include the transcripts filed separately.

Docket Date	2016-08-09
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before August 19, 2016.

DEPARTMENT OF BUSINESS & PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES & TOBACCO VS CARNIVAL CORPORATION

3D2016-1285

2016-06-01

Closed

Classification	NOA Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 15-21667

Parties

Name	Department of Business and Professional Regulation
Role	Appellant
Status	Active
Representations	MAGDALENA A. OZAROWSKI, MEGAN E. KACHUR, ANDREW RUBIN FIER

Name	CARNIVAL CORPORATION
Role	Appellee
Status	Active
Representations	JOSEPH C. MOFFA, JONATHAN W. TAYLOR

Name	HON. JOHN SCHLESINGER
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2016-08-01
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	Department of Business and Professional Regulation

Docket Date	2016-07-20
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal ~ 1 VOLUME.

Docket Date	2016-07-06
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	CARNIVAL CORPORATION

Docket Date	2016-12-20
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate

Docket Date	2016-12-20
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2016-12-20
Type	Disposition by Opinion
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2016-12-20
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	2016-12-19
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal
On Behalf Of	Department of Business and Professional Regulation

Docket Date	2016-12-16
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Department of Business and Professional Regulation

Docket Date	2016-11-12
Type	Notice
Subtype	Notice
Description	Notice ~ OF SUBSTITUTION AND DESIGNATION OF E-MAIL ADDRESSES
On Behalf Of	Department of Business and Professional Regulation

Docket Date	2016-10-18
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ AB-90 days to 2/6/17

Docket Date	2016-10-18
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	CARNIVAL CORPORATION

Docket Date	2016-10-17
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	Department of Business and Professional Regulation

Docket Date	2016-10-14
Type	Order
Subtype	Order on Motion to Supplement Record
Description	Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant¿s October 11, 2016 motion to supplement the record is granted, and the record on appeal is supplemented to include the documents filed separately.

Docket Date	2016-10-11
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion to Supplement the Record
On Behalf Of	Department of Business and Professional Regulation

Docket Date	2016-10-11
Type	Record
Subtype	Appendix
Description	Appendix
On Behalf Of	Department of Business and Professional Regulation

Docket Date	2016-10-10
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	Department of Business and Professional Regulation

Docket Date	2016-10-10
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB-7 days to 10/17/16

Docket Date	2016-08-02
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB-60 days to 10/10/16

Docket Date	2016-08-02
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Department of Business and Professional Regulation

Docket Date	2016-06-09
Type	Order
Subtype	Order Vacating/Withdrawing Order
Description	Order Vacated (OR29) ~ This Court¿s order of June 8, 2016, having been inadvertently entered, is hereby vacated.

Docket Date	2016-06-08
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before June 18, 2016.

Docket Date	2016-06-02
Type	Notice
Subtype	Notice of Appeal Transmittal Form
Description	Notice of Transmittal--NOA

Docket Date	2016-06-01
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ NOT CERTIFIED.
On Behalf Of	Department of Business and Professional Regulation

Docket Date	2016-06-01
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for appeal is due.

Docket Date	2016-06-01
Type	Misc. Events
Subtype	Fee Status
Description	WW2:Waived-35.22(3)

CARNIVAL CORPORATION, VS ANDREA CAPPELLO and VERUSCA DAVILA,

3D2015-1671

2015-07-21

Closed

Classification	Original Proceedings - Circuit Civil - Certiorari
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 12-18897

Parties

Name	CARNIVAL CORPORATION
Role	Appellant
Status	Active
Representations	CAMERON W. EUBANKS, SCOTT P. MEBANE, CURTIS J. MASE

Name	VERUSCA DAVILA
Role	Appellee
Status	Active
Representations	KEITH S. BRAIS, RICHARD D. RUSAK, KARINA CERDA-COLLAZO

Name	ANDREA CAPPELLO
Role	Appellee
Status	Active

Name	Hon. Jorge E. Cueto
Role	Judge/Judicial Officer
Status	Active

Docket Entries

Docket Date	2015-09-10
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate

Docket Date	2015-09-10
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2015-09-10
Type	Disposition by Opinion
Subtype	Dismissed
Description	Dismissed - Order by Judge

Docket Date	2015-09-10
Type	Disposition by Order
Subtype	Dismissed
Description	Stipulation of Dismissal (DA11J) ~ ORDERED that the stipulation of dismissal and notice of settlement is recognized by the Court, and this petition for writ of certiorari is hereby dismissed.

Docket Date	2015-09-08
Type	Motion
Subtype	Stipulation
Description	Stipulation ~ FOR DISMISSAL
On Behalf Of	CARNIVAL CORPORATION

Docket Date	2015-08-24
Type	Response
Subtype	Response
Description	RESPONSE ~ to pet. for writ of cert.
On Behalf Of	VERUSCA DAVILA

Docket Date	2015-08-24
Type	Record
Subtype	Appendix
Description	Appendix
On Behalf Of	VERUSCA DAVILA

Docket Date	2015-08-11
Type	Order
Subtype	Order on Motion for Extension of Time to File Response
Description	Extension granted to respond to petition (OG01) ~ Respondents¿ motion for an extension of time to file a response to the petition for writ of certiorari is granted to and including August 24, 2015.

Docket Date	2015-08-07
Type	Motions Extensions
Subtype	Motion for Extension of Time to File Response
Description	Motion for Extension of Time to File Response
On Behalf Of	VERUSCA DAVILA

Docket Date	2015-07-29
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	VERUSCA DAVILA

Docket Date	2015-07-27
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	CARNIVAL CORPORATION

Docket Date	2015-07-23
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	CARNIVAL CORPORATION

Docket Date	2015-07-22
Type	Order
Subtype	Order to Respond to Petition
Description	Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response within twenty (20) days from the date of this order to the petition for writ of certiorari.

Docket Date	2015-07-21
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300.00 filing fee for a petition is due.

Docket Date	2015-07-21
Type	Petition
Subtype	Petition
Description	Petition Filed
On Behalf Of	CARNIVAL CORPORATION

Docket Date	2015-07-21
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2015-07-21
Type	Record
Subtype	Appendix
Description	Appendix
On Behalf Of	CARNIVAL CORPORATION

STEINER TRANSOCEAN LIMITED, et al., VS MILENA EFREMOVA AND CARNIVAL CORPORATION,

3D2013-1181

2013-05-07

Closed

Classification	Original Proceedings - Circuit Civil - Mandamus
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 11-37365

Parties

Name	STEINER LEISURE LIMITED
Role	Appellant
Status	Active

Name	STEINER TRANSOCEAN, LTD,
Role	Appellant
Status	Active

Name	STEINER TRANSOCEAN U.S., INC.
Role	Appellant
Status	Active
Representations	CARMEN Y. CARTAYA

Name	MILENA EFREMOVA
Role	Appellee
Status	Active

Name	CARNIVAL CORPORATION
Role	Appellee
Status	Active
Representations	JOHN M. MITCHELL, Jason R. Margulies

Name	HON. JOHN SCHLESINGER
Role	Judge/Judicial Officer
Status	Active

Name	Harvey Ruvin
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2013-06-14
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate

Docket Date	2013-05-15
Type	Disposition by Opinion
Subtype	Denied
Description	Denied - Order by Judge

Docket Date	2013-05-15
Type	Disposition by Order
Subtype	Denied
Description	Mandamus Denied (No Response) (DA29) ~ Following review of the petition for writ of mandamus, it is ordered that said petition is hereby denied.

Docket Date	2013-05-07
Type	Record
Subtype	Appendix
Description	Appendix ~ 1 original and 3 copies.
On Behalf Of	STEINER TRANSOCEAN U.S., INC.

Docket Date	2013-05-07
Type	Petition
Subtype	Petition
Description	Petition Filed ~ 1 original and 3 copies.
On Behalf Of	STEINER TRANSOCEAN U.S., INC.

Docket Date	2013-05-07
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

JANE BERNSTEIN, VS CARNIVAL CORPORATION, etc.,

3D2013-1076

2013-04-23

Closed

Classification	NOA Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 10-52940

Parties

Name	JANE BERNSTEIN
Role	Appellant
Status	Active
Representations	GEORGE M. NACHWALTER

Name	CARNIVAL CORPORATION
Role	Appellee
Status	Withdrawn
Representations	JEFFREY E. FOREMAN

Name	Hon. David C. Miller
Role	Judge/Judicial Officer
Status	Active

Name	Harvey Ruvin
Role	Lower Tribunal Clerk
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2013-12-27
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate

Docket Date	2013-12-27
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2013-12-10
Type	Disposition by Opinion
Subtype	Dismissed
Description	Dismissed - Order by Judge

Docket Date	2013-12-10
Type	Disposition by Order
Subtype	Dismissed
Description	Dismissal for Failure to Comply (DA11H) ~ Upon the Court¿s own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida is dismissed for failure to comply with this Court¿s order dated October 25, 2013, and with the Florida Rules of Appellate Procedure.

Docket Date	2013-10-25
Type	Order
Subtype	Order to Serve Brief
Description	AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted.

Docket Date	2013-07-25
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal ~ 2 volumes.

Docket Date	2013-04-23
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	JANE BERNSTEIN

Docket Date	2013-04-23
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

312148307

0418800

2008-07-31

3655 N.W. 87TH AVE., MIAMI, FL, 33178

Inspection Type	Complaint
Scope	Partial
Safety/Health	Safety
Close Conference	2008-07-31
Case Closed	2008-09-23

Related Activity

Type	Complaint
Activity Nr	206139479
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19100101 B
Issuance Date	2008-09-10
Abatement Due Date	2008-09-16
Current Penalty	1125.0
Initial Penalty	1500.0
Nr Instances	2
Nr Exposed	2
Gravity	02

109000976

0418800

1992-07-23

3655 N.W. 87TH AVE., MIAMI, FL, 33178

Inspection Type	Complaint
Scope	Partial
Safety/Health	Health
Close Conference	1992-07-23
Case Closed	1992-10-28

Related Activity

Type	Complaint
Activity Nr	73793432
Health	Yes

Violation Items

Citation ID	01001
Citaton Type	Other
Standard Cited	19040002 A
Issuance Date	1992-09-30
Abatement Due Date	1992-10-26
Nr Instances	1
Nr Exposed	1
Gravity	01

Date of last update: 03 Apr 2025

Sources: Florida Department of State

CARNIVAL CORPORATION - Florida Company Profile

Company Details

Links between entities

form 5500

Key Officers & Management

Events

Court Cases

OSHA's Inspections within Industry

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