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CAPITAL FUNDING GROUP, INC.

Company Details

Entity Name: CAPITAL FUNDING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 19 Oct 1993 (31 years ago)
Document Number: P93000072449
Address: 5811 PELICAN BAY BLVD., NAPLES, FL, 33963
Mail Address: 5811 PELICAN BAY BLVD., NAPLES, FL, 33963
Place of Formation: FLORIDA

Agent

Name Role Address
EBERHARDT ERIC Agent 6582 TRAIL BLVD., NAPLES, FL, 33963

Director

Name Role Address
EBERHARDT ERIC Director 6582 TRAIL BLVD., NAPLES, FL, 33963
HOLZMAN TERRY Director 4230 LAKE FOREST DR., BONITA SPRINGS, FL, 33923

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 No data No data
NAME CHANGE AMENDMENT 1994-03-11 CAPITAL FUNDING GROUP, INC. No data

Court Cases

Title Case Number Docket Date Status
INTEGRATED HEALTH SERVICES AT CENTRAL FLORIDA, INC., ET AL., Appellant(s) v. THE ESTATE OF CAROL DESANTIS, ET AL., Appellee(s). 2D2024-0660 2024-03-19 Open
Classification NOA Non Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
2019-CA-7616

Parties

Name INTEGRATED HEALTH SERVICES AT CENTRAL FLORIDA, INC.
Role Appellant
Status Active
Representations Kenneth Nolan Johnson
Name LYRIC HEALTH CARE HOLDINGS I I I, L L C
Role Appellant
Status Active
Name LYRIC HEALTH CARE, L L C
Role Appellant
Status Active
Name LYRIC HC OPERATIONS ACQUISITION, L L C
Role Appellant
Status Active
Name CAPITAL FUNDING GROUP, INC.
Role Appellant
Status Active
Name RIDGE CREST HEALTH CARE, L L C
Role Appellant
Status Active
Name ADDIT, L L C
Role Appellant
Status Active
Name S L C PROFESSIONALS HOLDINGS, L LC
Role Appellant
Status Active
Name JOHN DWYER
Role Appellant
Status Active
Name TIMOTHY F. NICHOLSON
Role Appellant
Status Active
Name 703 SOUTH 29TH ST S P E, L L C
Role Appellee
Status Active
Representations Thomas William Caufman, Leanne Davis Hoskins
Name MONTANI INVESTORS, L L C
Role Appellee
Status Active
Representations Steven Samuel Weinshel, Donna Jo Fudge
Name FELIX DESANTIS
Role Appellee
Status Active
Name SKYLINE HEALTHCARE, L L C
Role Appellee
Status Active
Name SKYLINE MANAGEMENT GROUP, L L C
Role Appellee
Status Active
Name SUN ISLAND CAPITAL, L L C
Role Appellee
Status Active
Name SUN ISLAND HEALTHCARE, L L C
Role Appellee
Status Active
Name JOSEPH SCHWARTZ, LLC
Role Appellee
Status Active
Name CLEARWATER CARE AND REHABILITATION CENTER, L L C
Role Appellee
Status Active
Name LAUREL POINT CARE AND REHABILITATION CENTER, L L C
Role Appellee
Status Active
Name WEST JACKSONVILLE CARE AND REHABILITATION, L L C
Role Appellee
Status Active
Name ATLANTIC CARE AND REHABILITATION CENTER, L L C
Role Appellee
Status Active
Name AUBURNDALE OAKS CARE AND REHABILITATION CENTER, L L C
Role Appellee
Status Active
Name LAUREL POINT HOLDING, L L C
Role Appellee
Status Active
Name F C LENDING-SUNSHINE, L L C
Role Appellee
Status Active
Name PACIFIC WESTERN BANK CORPORATION
Role Appellee
Status Active
Name ALAN J. ZUCCARI, INC.
Role Appellee
Status Active
Name SABRA HEALTH CARE HOLDINGS I I I, L L C
Role Appellee
Status Active
Name SABRA HEALTH CARE LIMITED PARTNERSHIP
Role Appellee
Status Active
Name SABRA HEALTH CARE, L L C
Role Appellee
Status Active
Name SABRA HEALTH CARE REIT, INC.
Role Appellee
Status Active
Name Hon. Amy M. Williams
Role Judge/Judicial Officer
Status Active
Name Pinellas Clerk
Role Lower Tribunal Clerk
Status Active
Name S L C PROFESSIONALS CHAI, L L C
Role Appellant
Status Active
Name THE ESTATE OF CAROL DESANTIS
Role Appellee
Status Active
Representations James K. Purdy, James Lewis Wilkes, II, Lisa Mary Tanaka

Docket Entries

Docket Date 2024-09-25
Type Brief
Subtype Amended Reply Brief
Description Amended Reply Brief
On Behalf Of INTEGRATED HEALTH SERVICES AT CENTRAL FLORIDA, INC.
View View File
Docket Date 2024-08-26
Type Response
Subtype Response
Description APPELLEE'S RESPONSE IN OPPOSITION TO APPELLANTS' MOTION TO AMEND REPLY BRIEF
On Behalf Of THE ESTATE OF CAROL DESANTIS
Docket Date 2024-08-19
Type Response
Subtype Response
Description APPELLANTS' RESPONSE TO MOTION TO STRIKE PORTION OF REPLY BRIEF
On Behalf Of INTEGRATED HEALTH SERVICES AT CENTRAL FLORIDA, INC.
Docket Date 2024-08-19
Type Motions Relating to Briefs
Subtype Motion to Amend Brief
Description APPELLANTS' MOTION FOR LEAVE TO FILE AN AMENDED REPLY BRIEF
On Behalf Of INTEGRATED HEALTH SERVICES AT CENTRAL FLORIDA, INC.
Docket Date 2024-08-06
Type Order
Subtype Order to File Response
Description Appellant shall respond to Appellee's motion to strike within 15 days of the date of this order.
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Docket Date 2024-08-05
Type Motions Other
Subtype Motion To Strike
Description APPELLEE'S MOTION TO STRIKE PORTION OF REPLY BRIEF
On Behalf Of THE ESTATE OF CAROL DESANTIS
Docket Date 2024-07-24
Type Brief
Subtype Reply Brief
Description Reply Brief
On Behalf Of INTEGRATED HEALTH SERVICES AT CENTRAL FLORIDA, INC.
View View File
Docket Date 2024-07-10
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Appellants' motion for extension of time is granted, and the reply brief shall be served by July 24, 2024.
View View File
Docket Date 2024-07-09
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Motion for Extension of Time to Serve Reply Brief
On Behalf Of INTEGRATED HEALTH SERVICES AT CENTRAL FLORIDA, INC.
Docket Date 2024-06-11
Type Brief
Subtype Answer Brief
Description Answer Brief
On Behalf Of THE ESTATE OF CAROL DESANTIS
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Docket Date 2024-05-23
Type Order
Subtype Order
Description Appellants "Request for Authorization from the Court to Permit the Filing of a Condensed Transcript in the Appendix" is granted, and the "Appendix to Initial Brief" is accepted as filed.
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Docket Date 2024-05-16
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Appellee's motion for extension of time is granted, and the answer brief shall be served by June 10, 2024.
View View File
Docket Date 2024-05-14
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
On Behalf Of INTEGRATED HEALTH SERVICES AT CENTRAL FLORIDA, INC.
Docket Date 2024-05-07
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Motion for Extension of Time to Serve Answer Brief
On Behalf Of THE ESTATE OF CAROL DESANTIS
Docket Date 2024-04-09
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ REQUEST FOR AUTHORIZATION FROM THE COURT TOPERMIT THE FILING OF A CONDENSED TRANSCRIPT IN THEAPPENDIX
On Behalf Of INTEGRATED HEALTH SERVICES AT CENTRAL FLORIDA, INC.
Docket Date 2024-04-09
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of INTEGRATED HEALTH SERVICES AT CENTRAL FLORIDA, INC.
Docket Date 2024-04-09
Type Record
Subtype Appendix to Initial Brief
Description Appendix for Initial Brief
On Behalf Of INTEGRATED HEALTH SERVICES AT CENTRAL FLORIDA, INC.
Docket Date 2024-04-09
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of INTEGRATED HEALTH SERVICES AT CENTRAL FLORIDA, INC.
Docket Date 2024-03-20
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of INTEGRATED HEALTH SERVICES AT CENTRAL FLORIDA, INC.
Docket Date 2024-03-20
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2024-03-19
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2024-03-19
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ W/ORDER
On Behalf Of INTEGRATED HEALTH SERVICES AT CENTRAL FLORIDA, INC.
Docket Date 2024-09-18
Type Order
Subtype Order on Motion For Leave To File Amended Brief
Description Appellee's "motion to strike portion of reply brief" is granted only as to the reference to an alleged communication with former counsel. Appellee's motion to strike is otherwise denied. Appellants' motion for leave to file an amended reply brief is granted to the extent that within 15 days of the date of this order, Appellants shall serve an amended reply brief which does not contain any reference to the alleged communication with former counsel. Appellants' reply brief served July 24, 2024, is stricken.
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Docket Date 2024-03-20
Type Order
Subtype Nonfinal Appeals
Description nonfinal appeal order for initial brief ~ This proceeding is a nonfinal appeal, or an appeal of a specified final order, governed by Florida Rule of Appellate Procedure 9.130. The initial brief and appendix shall be served within twenty days of the date of this order. The appellee(s) shall serve the answer brief(s) within thirty days of service of the initial brief.
BEVERLY H. VIGNOCHI, TIA VIGNOCHI LAMBERT, Appellant(s) v. CAPITAL HEALTH GROUP MANAGEMENT, LLC, JONATHAN W. BRADFORD, ALAN J. ZUCCARI, BRENTWOOD SENIOR LIVING COMMUNITY, TIMOTHY NICHOLSON, WILLIAM E. KARNS, ST. PETERSBURG MANAGER, LLC, CAPITAL FUNDING GROUP, INC., JOHN DWYER, ST. PETERSBURG OPERATOR, LLC, MILESTONE RETIREMENT COMMUNITIES, L L C, ALAN D. PARRISH, SELAH BRENTWOOD, LLC, SELAH MANAGEMENT GROUP, LLC, AVI M. ELIAS, CHG MANAGEMENT ST. PETERSBURG, LLC, SELAH HOLDINGS, LLC, KENNETH ASSIRAN, WKRM DEVELOPMENT, LLC, WILLIAM T. FILLIPONE, ADDIT, LLC, BRENTWOOD SENIOR LIVING AT ST. PETE, SWANHOLM CENTRAL, L L C, Appellee(s). 2D2024-0535 2024-03-04 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
2018CA-003702

Parties

Name BEVERLY H. VIGNOCHI
Role Appellant
Status Active
Representations LISA TANAKA, ESQ., JAMES K. PURDY, ESQ., LYDIA D. WARDELL, ESQ.
Name TIA VIGNOCHI LAMBERT
Role Appellant
Status Active
Name CAPITAL HEALTH GROUP MANAGEMENT, LLC
Role Appellee
Status Active
Name JONATHAN W. BRADFORD
Role Appellee
Status Active
Name BRENTWOOD SENIOR LIVING COMMUNITY
Role Appellee
Status Active
Name TIMOTHY NICHOLSON
Role Appellee
Status Active
Name WILLIAM E. KARNS
Role Appellee
Status Active
Name ST. PETERSBURG MANAGER, LLC
Role Appellee
Status Active
Name CAPITAL FUNDING GROUP, INC.
Role Appellee
Status Active
Name JOHN DWYER
Role Appellee
Status Active
Name ST. PETERSBURG OPERATOR, LLC
Role Appellee
Status Active
Name MILESTONE RETIREMENT COMMUNITIES, L L C
Role Appellee
Status Active
Name ALAN D. PARRISH
Role Appellee
Status Active
Name SELAH - BRENTWOOD, LLC
Role Appellee
Status Active
Representations MICHAEL VALVERDE, ESQ., MICHELLE M. KRONE, ESQ.
Name SELAH MANAGEMENT GROUP, LLC
Role Appellee
Status Active
Name AVI M. ELIAS
Role Appellee
Status Active
Name CHG MANAGEMENT ST. PETERSBURG, LLC
Role Appellee
Status Active
Name SELAH HOLDINGS LLC
Role Appellee
Status Active
Name KENNETH ASSIRAN
Role Appellee
Status Active
Name WKRM DEVELOPMENT, LLC
Role Appellee
Status Active
Name WILLIAM T. FILLIPONE
Role Appellee
Status Active
Name ADDIT, LLC
Role Appellee
Status Active
Representations LEANNE D. HOSKINS, ESQ., L. TATUM BROWN, ESQ.
Name BRENTWOOD SENIOR LIVING AT ST. PETE
Role Appellee
Status Active
Name SWANHOLM CENTRAL, L L C
Role Appellee
Status Active
Representations GAIL F. MOULDS, ESQ.
Name HON. THOMAS M. RAMSBERGER
Role Judge/Judicial Officer
Status Active
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active
Name ALAN J. ZUCCARI, INC.
Role Appellee
Status Active
Representations KEITH M. HOFFMAN, ESQ., DONNA J. FUDGE, ESQ., JOAN C. FOY, ESQ., CARYN L. BELLUS, ESQ.

Docket Entries

Docket Date 2024-05-29
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Pursuant to the notice of voluntary dismissal, this appeal is dismissed.
On Behalf Of BEVERLY H. VIGNOCHI
Docket Date 2024-04-17
Type Motions Extensions
Subtype Motion for Extension of Time
Description MOTION EOT TO COMPLY WITH THIS COURT'S MARCH 11, 2024 ORDER
On Behalf Of BEVERLY H. VIGNOCHI
Docket Date 2024-04-12
Type Order
Subtype Order on Motion for Extension of Time
Description Grant EOT (general)-74c ~ Appellant's motion for an extension of time is denied without prejudice to refile amotion within five days that demonstrates compliance with Florida Rule of AppellateProcedure 9.300(a) with respect to consultation with opposing counsel. The order toshow cause remains pending.
Docket Date 2024-04-01
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ TO COMPLY WITH THIS COURT'S MARCH 11, 2024 ORDER
On Behalf Of BEVERLY H. VIGNOCHI
Docket Date 2024-03-08
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ ORDERS
On Behalf Of BEVERLY H. VIGNOCHI
Docket Date 2024-03-05
Type Order
Subtype Show Cause Jurisdiction
Description rehearing not appealable ~ In the notice of appeal, Appellant refers to an order denying rehearing and attaches it to the notice. Orders denying rehearing are not independently appealable. They do, however, if authorized and timely filed, toll rendition of an otherwise appealable order. Appellant shall submit a copy of the order for which review is sought within ten days, failing which this appeal may be dismissed for lack of jurisdiction.
Docket Date 2024-03-05
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2024-03-04
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2024-03-04
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ W/ORDER
On Behalf Of BEVERLY H. VIGNOCHI
Docket Date 2024-06-04
Type Disposition by Order
Subtype Dismissed
Description Pursuant to the notice of voluntary dismissal, this appeal is dismissed.
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Docket Date 2024-04-29
Type Order
Subtype Order on Motion for Extension of Time
Description Appellant's motion for extension of time is granted. Jurisdiction is relinquished, to the extent necessary, for an additional thirty days.
View View File
Docket Date 2024-03-11
Type Order
Subtype Show Cause Jurisdiction
Description OSC/Better Gov't Assn (motion to dismiss) ~ Appellant shall show cause within twenty days why this appeal should not be dismissed for lack of jurisdiction. See Hayward & Assocs., Inc. v. Hoffman, 793 So. 2d 89, 91 (Fla. 2d DCA 2001) ("[I]t is well-established that an order that merely grants a motion to dismiss, as contrasted with an order dismissing a complaint or an action, is not a final order."); Better Gov't Ass'n of Sarasota Cnty. v. State, 802 So. 2d 414, 415 n.3 (Fla. 2d DCA 2001). Jurisdiction is relinquished to the extent necessary to allow the trial court to enter an appealable, final order. Should appellant provide this court with such an appealable, final order within twenty days, this premature appeal will be mature and will proceed to consideration. See Fla. R. App. P. 9.110(l) (stating that if a notice of appeal is prematurely filed before rendition of a final order, "the lower tribunal retains jurisdiction to render a final order"). If Appellant fails to present an appealable order within that time frame or persuade this court that the existing order is appealable, this appeal will be subject to dismissal without further notice.
THE ESTATE OF BARBARA KIMMEL, by and through DAVID GODLSTEIN and MARC EVAN GODLSTEIN, etc., Appellant(s) v. DELRAY OPERATOR, LLC, et al., Appellee(s). 4D2023-3047 2023-12-18 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502021CA001292

Parties

Name DAVID GOLDSTEIN INC.
Role Appellant
Status Active
Name Marc Evan Goldstein
Role Appellant
Status Active
Name DELRAY OPERATOR, LLC
Role Appellee
Status Active
Representations John David Heffling, Jodi Goldberg Barrett, Kathryn Dunnam Harden
Name DELRAY HOLDINGS LLC
Role Appellee
Status Active
Name ELEGANCE EMPLOYER - DELRAY, LLC
Role Appellee
Status Active
Name MILESTONE RETIREMENT COMMUNITIES, LLC
Role Appellee
Status Active
Name DELRAY REAL ESTATE, LLC
Role Appellee
Status Active
Name Capital Health Group Management, LLC
Role Appellee
Status Active
Name CAPITAL FUNDING GROUP, INC.
Role Appellee
Status Active
Name Kenneth Assiran
Role Appellee
Status Active
Name John W. Dwyer
Role Appellee
Status Active
Name Susan Marie O'Dell Smith
Role Appellee
Status Active
Name Hon. Reid Parker Scott, II
Role Judge/Judicial Officer
Status Active
Name Palm Beach Clerk
Role Lower Tribunal Clerk
Status Active
Name The Estate of Barbara Kimmel
Role Appellant
Status Active
Representations Michael Karl Beck, Lisa Mary Tanaka

Docket Entries

Docket Date 2024-06-07
Type Mandate
Subtype Mandate
Description Mandate
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Docket Date 2024-06-07
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-05-16
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed
View View File
Docket Date 2024-04-29
Type Response
Subtype Response
Description Response to this Court's April 18, 2024 Order
Docket Date 2024-04-18
Type Order
Subtype Order to File (Supplemental) Appendix
Description Order to File (Supplemental) Appendix
View View File
Docket Date 2024-04-10
Type Brief
Subtype Reply Brief
Description Reply Brief
On Behalf Of The Estate of Barbara Kimmel
View View File
Docket Date 2024-03-12
Type Brief
Subtype Answer Brief
Description Answer Brief
On Behalf Of Delray Operator, LLC
View View File
Docket Date 2024-02-09
Type Record
Subtype Appendix to Initial Brief
Description Appendix to Initial Brief
On Behalf Of The Estate of Barbara Kimmel
Docket Date 2024-02-09
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of The Estate of Barbara Kimmel
View View File
Docket Date 2024-01-19
Type Notice
Subtype Notice of Change of Address
Description Notice of Change of Law Firm Address
On Behalf Of The Estate of Barbara Kimmel
Docket Date 2024-01-10
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order on Motion for Extension of Time to Serve Initial Brief
View View File
Docket Date 2024-01-02
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
Docket Date 2023-12-20
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
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Docket Date 2023-12-18
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2023-12-18
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
Docket Date 2023-12-18
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
NEW PORT RICHEY OPERATING, LLC., ET AL., VS THE ESTATE OF ANGELINE L. MAROTTA, BY AND THROUGH ANDREA M. RHODES, PERSONAL REPRESENTATIVE 2D2023-1296 2023-06-19 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pasco County
15-CA-2701

Parties

Name ADDIT, LLC
Role Petitioner
Status Active
Name NEW PORT RICHEY HOLDINGS, LLC
Role Petitioner
Status Active
Name MILESTONE RETIREMENT COMMUNITIES, LLC
Role Petitioner
Status Active
Name ALAN J. ZUCCARI, INC.
Role Petitioner
Status Active
Name CAPITAL FUNDING GROUP, INC.
Role Petitioner
Status Active
Name JOHN W. DWYER
Role Petitioner
Status Active
Name CHG MANAGEMENT NEW PORT RICHEY, LLC
Role Petitioner
Status Active
Name CAPITAL HEALTH GROUP MANAGEMENT, LLC
Role Petitioner
Status Active
Name NEW PORT RICHEY OPERATING, LLC
Role Petitioner
Status Active
Representations L. TATUM BROWN, ESQ., LEANNE D. HOSKINS, ESQ., THOMAS A. VALDEZ, ESQ.
Name BETHANY ANN PORTER
Role Petitioner
Status Active
Name CAPITAL HEALTH GROUP. LLC
Role Petitioner
Status Active
Name BILL ROSE
Role Petitioner
Status Active
Name THE ESTATE OF ANGELINE L. MAROTTA
Role Respondent
Status Active
Representations LYDIA D. WARDELL, ESQ., DAVID R. WRIGHT, ESQ., LISA TANAKA, ESQ., KEVIN P. MC COY, ESQ.
Name ANDREA MAROTTA RHODES
Role Respondent
Status Active
Name PASCO CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-11-03
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2023-11-03
Type Misc. Events
Subtype Case Closed
Description Case Closed ~ **VOLUNTARY DISMISSAL**
Docket Date 2023-11-02
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of NEW PORT RICHEY OPERATING, LLC
Docket Date 2023-10-02
Type Order
Subtype Order on Motion for Extension of Time to Reply to Response
Description grant eot for cert reply ~ Petitioner's motion for extension of time to serve the reply is granted. The replyshall be served within 30 days.
Docket Date 2023-09-29
Type Motions Extensions
Subtype Motion Extension of Time To Reply To Response
Description Motion Extension of TimeTo Reply To Response
On Behalf Of NEW PORT RICHEY OPERATING, LLC
Docket Date 2023-08-28
Type Order
Subtype Order on Motion for Extension of Time to Reply to Response
Description grant eot for cert reply ~ Petitioner's motion for extension of time to serve the reply is granted. The replyshall be served within 30 days.
Docket Date 2023-08-25
Type Notice
Subtype Notice
Description Notice ~ STYLED IN LT NOTICE OF SETTLEMENT
On Behalf Of THE ESTATE OF ANGELINE L. MAROTTA
Docket Date 2023-08-25
Type Motions Extensions
Subtype Motion Extension of Time To Reply To Response
Description Motion Extension of TimeTo Reply To Response
On Behalf Of NEW PORT RICHEY OPERATING, LLC
Docket Date 2023-07-25
Type Record
Subtype Appendix to Response
Description APPENDICES /ATTACHMENTS TO RESPONSE ~ APPENDIX TO RESPONDENT'S RESPONSE TO PETITION FORWRIT OF CERTIORARI
On Behalf Of THE ESTATE OF ANGELINE L. MAROTTA
Docket Date 2023-07-25
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF CERTIORARI
On Behalf Of THE ESTATE OF ANGELINE L. MAROTTA
Docket Date 2023-07-10
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description grant eot for cert response ~ Respondent's motion for extension of time to serve the response is granted. Theresponse shall be served by September 5, 2023.
Docket Date 2023-07-06
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of THE ESTATE OF ANGELINE L. MAROTTA
Docket Date 2023-06-21
Type Order
Subtype Order to Respond to Petition
Description certiorari response - pretrial ~ Respondent shall serve a response to the petition for writ of certiorari within 30days. Petitioner may serve a reply within 30 days thereafter.The parties shall keep this court apprised of all hearings or trial dates that mayaffect this proceeding.
Docket Date 2023-06-20
Type Record
Subtype Appendix
Description ORIGINAL APPENDIX OR ATTACHMENT ~ APPENDIX TO PETITION FOR WRIT OF CERTIORARI
On Behalf Of NEW PORT RICHEY OPERATING, LLC
Docket Date 2023-06-19
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2023-06-19
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2023-06-19
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of NEW PORT RICHEY OPERATING, LLC
Docket Date 2023-11-03
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description voluntary dismissal of writ ~ Petitioner's notice of voluntary dismissal is accepted and this petition for writ ofcertiorari is dismissed.
Docket Date 2023-06-20
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ Within 15 days of the date of this order, the petitioners shall supplement theirpetition with an appendix as prescribed by Florida Rule of Appellate Procedure 9.220.The appendix must contain a copy of the rendered order from which timely review issought in this court. Failure to comply with this order will subject this proceeding todismissal without further notice.
BEVERLY H. VIGNOCHI, TIA VIGNOCHI LAMBERT, Appellant(s) v. AVI M. ELIAS, CAPITAL HEALTH GROUP MANAGEMENT, LLC, BRENTWOOD SENIOR LIVING AT ST. PETE, ST. PETERSBURG MANAGER, LLC, ADDIT, LLC, JOHN DWYER, ALAN J. ZUCCARI, CAPITAL FUNDING GROUP, INC., WKRM DEVELOPMENT, LLC, SELAH BRENTWOOD, LLC, SELAH HOLDINGS, LLC, WILLIAM T. FILLIPONE, JONATHAN W. BRADFORD, KENNETH ASSIRAN, MILESTONE RETIREMENT COMMUNITIES, L L C, TIMOTHY NICHOLSON, BRENTWOOD SENIOR LIVING COMMUNITY, ST. PETERSBURG OPERATOR, LLC, SELAH MANAGEMENT GROUP, LLC, WILLIAM E. KARNS, SWANHOLM CENTRAL, L L C, ALAN D. PARRISH, CHG MANAGEMENT ST. PETERSBURG, LLC, Appellee(s). 2D2023-0755 2023-04-06 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
2018CA-003702

Parties

Name BEVERLY H. VIGNOCHI
Role Appellant
Status Active
Representations Lisa Mary Tanaka, James K. Purdy, Lydia Dempsey Wardell
Name TIA VIGNOCHI LAMBERT
Role Appellant
Status Active
Name AVI M. ELIAS
Role Appellee
Status Active
Name CAPITAL HEALTH GROUP MANAGEMENT, LLC
Role Appellee
Status Active
Name BRENTWOOD SENIOR LIVING AT ST. PETE
Role Appellee
Status Active
Name ST. PETERSBURG MANAGER, LLC
Role Appellee
Status Active
Name ADDIT, LLC
Role Appellee
Status Active
Name SELAH MANAGEMENT GROUP, LLC
Role Appellee
Status Active
Name WILLIAM E. KARNS
Role Appellee
Status Active
Name SWANHOLM CENTRAL, L L C
Role Appellee
Status Active
Representations Gail Faith Moulds
Name CHG MANAGEMENT ST. PETERSBURG, LLC
Role Appellee
Status Active
Name Hon. Thomas M. Ramsberger
Role Judge/Judicial Officer
Status Active
Name Pinellas Clerk
Role Lower Tribunal Clerk
Status Active
Name JOHN DWYER
Role Appellee
Status Active
Name ALAN J. ZUCCARI, INC.
Role Appellee
Status Active
Representations Thomas Anthony Valdez, Joan Catherine Foy, Donna Jo Fudge, Keith Michael Hoffman
Name CAPITAL FUNDING GROUP, INC.
Role Appellee
Status Active
Name WKRM DEVELOPMENT, LLC
Role Appellee
Status Active
Name SELAH - BRENTWOOD, LLC
Role Appellee
Status Active
Representations Michael A Valverde, Michelle Marie Krone
Name SELAH HOLDINGS LLC
Role Appellee
Status Active
Name WILLIAM T. FILLIPONE
Role Appellee
Status Active
Name JONATHAN W. BRADFORD
Role Appellee
Status Active
Representations Leanne Davis Hoskins, Lindsey Tatum Brown
Name KENNETH ASSIRAN
Role Appellee
Status Active
Name MILESTONE RETIREMENT COMMUNITIES, L L C
Role Appellee
Status Active
Name TIMOTHY NICHOLSON
Role Appellee
Status Active
Name BRENTWOOD SENIOR LIVING COMMUNITY
Role Appellee
Status Active
Name ST. PETERSBURG OPERATOR, LLC
Role Appellee
Status Active
Name ALAN D. PARRISH
Role Appellee
Status Active

Docket Entries

Docket Date 2024-03-15
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellees' motion for extension of time is granted, and the answer brief shall beserved by March 19, 2024.
Docket Date 2024-11-01
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed
View View File
Docket Date 2024-06-03
Type Brief
Subtype Reply Brief
Description Reply Brief
On Behalf Of BEVERLY H. VIGNOCHI
View View File
Docket Date 2024-04-16
Type Order
Subtype Order on Motion for Extension of Time to Reply to Response
Description The motion for extension of time is granted as follows. Only a single reply brief will be permitted in this proceeding. See Fla. R. App. P. 9.210(a)(3). Appellant may serve the reply brief by June 3, 2024. Further motions for an extension of time to serve the reply brief are unlikely to receive favorable consideration.
View View File
Docket Date 2024-04-04
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of ALAN J. ZUCCARI
Docket Date 2024-03-27
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF CONFER AND CONFIRMATION THAT THE MOTION FOR EXTENSION OF TIME TO FILE THE REPLY BRIEF IS UNOPPOSED
On Behalf Of BEVERLY H. VIGNOCHI
Docket Date 2024-03-26
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 BEVERLY H. VIGNOCHI
Docket Date 2024-03-25
Type Order
Subtype Order to Serve Brief
Description brief or proceed ~ Appellees shall serve the answer brief within ten days or this appeal will proceedwithout it.
Docket Date 2024-03-14
Type Response
Subtype Response
Description RESPONSE ~ NOTICE OF CONSULATION AND CONFIRMATION OFNO OBJECTION TO SECOND AMENDED MOTION FOR EXTENSION OF TIME TO FILE APPELLEES' ANSWER BRIEF1
On Behalf Of ALAN J. ZUCCARI
Docket Date 2024-03-13
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ SECOND AMENDED - (CORRECTED)
On Behalf Of ALAN J. ZUCCARI
Docket Date 2024-03-05
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ AMENDED
On Behalf Of ALAN J. ZUCCARI
Docket Date 2024-03-05
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 15 - RB DUE 03/26/2024
On Behalf Of BEVERLY H. VIGNOCHI
Docket Date 2024-02-28
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 ALAN J. ZUCCARI
Docket Date 2024-02-19
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellees' amended motion for extension of time is granted, and the answer brief shall be served within ten days from the date of this order.
Docket Date 2024-02-14
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 ALAN J. ZUCCARI
Docket Date 2024-01-25
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 45 DAYS - RB DUE ON 03/11/24
On Behalf Of BEVERLY H. VIGNOCHI
Docket Date 2024-01-19
Type Notice
Subtype Notice of Change of Address
Description Notice of Change of Address
On Behalf Of BEVERLY H. VIGNOCHI
Docket Date 2023-12-28
Type Order
Subtype Order on Motion To Strike
Description Grant Motion to Strike ~ The motion to strike is granted and the answer brief is stricken. The amendedanswer brief is accepted as filed.
Docket Date 2023-12-27
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ BRIEF OF DEFENDANT-APPELLEE, ALANJ. ZUCCARI, IN FAVOR OF AMENDED ANSWER BRIEF, FILEDCONCURRENTLY HEREWITH
On Behalf Of ALAN J. ZUCCARI
Docket Date 2023-12-27
Type Brief
Subtype Amended Answer Brief
Description Amended Answer Brief
On Behalf Of ALAN J. ZUCCARI
Docket Date 2023-12-27
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 ALAN J. ZUCCARI
Docket Date 2023-12-20
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of ALAN J. ZUCCARI
Docket Date 2023-11-15
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellees' motion for extension of time is granted, and the answer brief shall beserved within 35 days from the date of this order.
Docket Date 2023-11-14
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 ALAN J. ZUCCARI
Docket Date 2023-10-10
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellees' motion for extension of time is granted, and the answer brief shallbe served within 35 days from the date of this order.
Docket Date 2023-10-10
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ AMENDED
On Behalf Of ALAN J. ZUCCARI
Docket Date 2023-10-09
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 ALAN J. ZUCCARI
Docket Date 2023-09-08
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of BEVERLY H. VIGNOCHI
Docket Date 2023-07-05
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 60 - IB DUE 9/08/2023
On Behalf Of BEVERLY H. VIGNOCHI
Docket Date 2023-06-27
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ 428 PAGES
On Behalf Of Pinellas Clerk
Docket Date 2023-06-14
Type Order
Subtype Order on Motion to Supplement Record
Description ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellant's motion to supplement the record is granted, and appellant shall makearrangements within three days with the clerk of the lower tribunal for thesupplementation of the record with the items mentioned in the motion, with thesupplemental record to be filed in this court within twenty-five days from the date of thisorder.
Docket Date 2023-06-13
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion To File Supplemental Record
On Behalf Of BEVERLY H. VIGNOCHI
Docket Date 2023-06-07
Type Record
Subtype Record on Appeal
Description Received Records ~ RAMSBERGER - 4044 PAGES REDACTED
On Behalf Of Pinellas Clerk
Docket Date 2023-05-22
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-DISCHARGING SHOW CAUSE ~ This court's May 16, 2023, order to show cause is discharged.
Docket Date 2023-05-19
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ CERTIFIED
On Behalf Of BEVERLY H. VIGNOCHI
Docket Date 2023-04-25
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of ALAN J. ZUCCARI
Docket Date 2023-04-10
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice.
Docket Date 2023-04-10
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2023-04-10
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ CERTIFIED
On Behalf Of BEVERLY H. VIGNOCHI
Docket Date 2023-04-06
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ W/ORDER
On Behalf Of BEVERLY H. VIGNOCHI
Docket Date 2023-04-06
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2024-12-09
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-12-09
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2023-12-26
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Amended Brief Required ~ Florida Rule of Appellate Procedure 9.045 requires the use of Arial 14-point fontor Bookman Old Style 14-point font, and it requires a certificate of compliance toindicate that the document complies with the font and applicable word count limitsspecified in the appellate rules. Appellee’s answer brief• is prepared with the wrong font.Appellee shall file an amended brief within ten days from the date of this orderand shall file with the brief a motion to strike the brief previously filed.
Docket Date 2023-05-16
Type Order
Subtype Show Cause Jurisdiction
Description OSC/Better Gov't Assn (motion to dismiss) ~ ***DISCHARGED PER 5/22/23 ORDER*** *AMENDED ORDER* Appellant shall show cause within twenty days why this appeal should not be dismissed for lack of jurisdiction. See Hayward & Assocs., Inc. v. Hoffman, 793 So. 2d 89, 91 (Fla. 2d DCA 2001) ("[I]t is well-established that an order that merely grants a motion to dismiss, as contrasted with an order dismissing a complaint or an action, is not a final order."); Better Gov't Ass'n of Sarasota Cnty. v. State, 802 So. 2d 414, 415 n.3 (Fla. 2d DCA 2001). Jurisdiction is relinquished to the extent necessary to allow the trial court to enter an appealable, final order. Should appellant provide this court with such an appealable, final order within twenty days, this premature appeal will be mature and will proceed to consideration. See Fla. R. App. P. 9.110(l) (stating that if a notice of appeal is prematurely filed before rendition of a final order, "the lower tribunal retains jurisdiction to render a final order"). If Appellant fails to present an appealable order within that time frame or persuade this court that the existing order is appealable, this appeal will be subject to dismissal without further notice.
Docket Date 2023-04-11
Type Order
Subtype Show Cause Jurisdiction
Description OSC/Better Gov't Ass'n [summary judgment) ~ Appellant shall show cause within twenty days why this appeal should not be dismissed for lack of jurisdiction. See Wahl v. Taylor, 926 So. 2d 488, 489 (Fla. 2d DCA 2006) ("[A]n order merely granting a motion for summary judgment is not a final order."); Better Gov't Ass'n of Sarasota Cty. v. State, 802 So. 2d 414 (Fla. 2d DCA 2001). Jurisdiction is relinquished to the extent necessary to allow the trial court to enter an appealable, final order. Should appellant provide this court with such an appealable, final order within twenty days, this premature appeal will be mature and will proceed to consideration. See Fla. R. App. P. 9.110(l) (stating that if a notice of appeal is prematurely filed before rendition of a final order, "the lower tribunal retains jurisdiction to render a final order"). If appellant fails to present an appealable order within that time frame, or persuade this court that the existing order is appealable, this appeal will be subject to dismissal without further notice.
ESTATE OF CARL N. INGOLIA, ETC. VS ADDIT, LLC, ET AL. SC2022-1012 2022-08-04 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court Circuit Court for the Sixth Judicial Circuit, Pasco County
2D21-673

Circuit Court for the Sixth Judicial Circuit, Pasco County
512020CA000711CAAXWS

Parties

Name Estate of Carl N. Ingolia
Role Petitioner
Status Active
Representations Ms. Lisa M. Tanaka
Name Sean E. Hengesbach
Role Petitioner
Status Active
Name CAPITAL FUNDING GROUP, INC.
Role Respondent
Status Active
Name ADDIT, LLC
Role Respondent
Status Active
Representations Mr. James J. Maskowitz
Name Hon. Kimberly Sharpe Byrd
Role Judge/Judicial Officer
Status Active
Name Hon. Nikki Alvarez-Sowles
Role Lower Tribunal Clerk
Status Active
Name Hon. Mary Beth Kuenzel
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-10-27
Type Disposition
Subtype Rev DY Lack Juris
Description DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2).
View View File
Docket Date 2022-09-19
Type Brief
Subtype Juris Answer
Description JURIS ANSWER BRIEF ~ Respondents' Jurisdictional Brief
On Behalf Of Addit, LLC
View View File
Docket Date 2022-08-19
Type Brief
Subtype Juris Initial
Description JURIS INITIAL BRIEF ~ Petitioner's Jurisdictional brief - filed without appendix
On Behalf Of Estate of Carl N. Ingolia
View View File
Docket Date 2022-08-19
Type Order
Subtype Appendix Due
Description ORDER-APPENDIX DUE ~ Petitioner's Jurisdictional Brief was filed with this Court on August 19, 2022, but not accompanied by an appendix pursuant to Florida Rule of Appellate Procedure 9.120(d). Petitioner is directed, on or before August 26, 2022, to file an appendix containing only a copy of the opinion or order of the district court of appeal to be reviewed.
View View File
Docket Date 2022-08-17
Type Order
Subtype Consolidation
Description ORDER-CONSOLIDATION GR ~ Petitioner's motion to consolidate filed in the above cases is hereby granted and said cases are hereby consolidated for all appellate purposes.From this date forward, all documents pertaining to the above consolidated cases should be filed electronically through the Florida Courts E-Filing Portal using case number SC22-1012 only.
View View File
Docket Date 2022-08-16
Type Event
Subtype Fee Paid Through Portal
Description Fee Paid Through Portal
Docket Date 2022-08-16
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description PAY CASE FILING FEE-300
On Behalf Of Estate of Carl N. Ingolia
View View File
Docket Date 2022-08-10
Type Motion
Subtype Consolidation
Description MOTION-CONSOLIDATION ~ Petitioner's Unopposed Motion to Consolidate with Case No. SC22-1013
On Behalf Of Estate of Carl N. Ingolia
View View File
Docket Date 2022-08-08
Type Letter-Case
Subtype Acknowledgment Letter-New Case-Pay Fee
Description ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE
View View File
Docket Date 2022-08-04
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of Estate of Carl N. Ingolia
View View File
Docket Date 2022-08-04
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
ALAN J. ZUCCARI AND MONTANI INVESTORS, L L C VS THE ESTATE OF CAROL N. INGOLIA, ET AL 2D2021-0675 2021-03-03 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pasco County
20-CA-711

Parties

Name MONTANI INVESTORS, L L C
Role Appellant
Status Active
Name ALAN J. ZUCCARI, INC.
Role Appellant
Status Active
Representations KEITH M. HOFFMAN, ESQ., DONNA J. FUDGE, ESQ.
Name MILESTONE RETIREMENT COMMUNITIES, L L C
Role Appellee
Status Active
Name C H G MANGEMAENT NEW PROPERTY, L L C
Role Appellee
Status Active
Name CAPITAL FUNDING GROUP, INC.
Role Appellee
Status Active
Name CAPITAL HEALTH GROUP, L L C
Role Appellee
Status Active
Name TIMOTHY F. NICHOLSON
Role Appellee
Status Active
Name NEW PORT RICHEY OPERATING, L L C
Role Appellee
Status Active
Name JOHN W. DWYER
Role Appellee
Status Active
Name THE ESTATE OF CAROL N. INGOLIA
Role Appellee
Status Active
Representations MEGAN M. HUNTER, ESQ., LISA TANAKA, ESQ., MELISSA MONTOYA, ESQ., GAIL F. MOULDS, ESQ., MEGAN GISCLAR COLTER, ESQ., DARA A. COOLEY, ESQ.
Name PAUL DENDY
Role Appellee
Status Active
Name SEAN HENGESBACH
Role Appellee
Status Active
Name BETSIE OLSON
Role Appellee
Status Active
Name ADDIT, L L C
Role Appellee
Status Active
Name KENNETH ASSIRNA
Role Appellee
Status Active
Name PASCO CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-04-22
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ APPELLEE'S SECOND AMENDED NOTICE OF APPEARANCE AND DESIGNATION OF EMAIL ADDRESSES
On Behalf Of THE ESTATE OF CAROL N. INGOLIA
Docket Date 2021-04-09
Type Order
Subtype Order Vacating/Withdrawing Order
Description ORDER VACATED ~ This court's April 8, 2021, order dismissing appeal is hereby vacated.
Docket Date 2021-04-08
Type Disposition by Order
Subtype Dismissed
Description dismiss/no fee/order of insolvency ~ ***VACATED-SEE 4/9/21 ORDER.***This appeal is dismissed because of the appellant's failure to satisfy this court's March 4, 2021, fee order.
Docket Date 2021-03-25
Type Order
Subtype Order on Motion to Consolidate
Description Grant Mot to Consolidate Traveling Together-75c ~ The motion to consolidate is granted only to the extent that the appeals 2D21-0674 and 2D21-0675 will travel together for review by the same panel of judges. The parties shall file separate briefs for each appeal and, as may be necessary, separate motions.
Docket Date 2021-07-19
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2021-06-30
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ Villanti, Morris, and Sleet
Docket Date 2021-06-30
Type Disposition by Order
Subtype Dismissed
Description dismissal for no brief ~ This appeal is dismissed for failure of appellant to comply with this court's order of June 2, 2021, requiring the filing of an initial brief.
Docket Date 2021-06-02
Type Order
Subtype Order to Serve Brief
Description Brief Overdue ~ Appellant shall serve the initial brief within twenty days from the date of this order, or this appeal will be subject to dismissal without further notice based on failure to prosecute.
Docket Date 2021-03-23
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate
On Behalf Of ALAN J. ZUCCARI
Docket Date 2021-03-19
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ AMENDED NOTICE OF APPEARANCE
On Behalf Of THE ESTATE OF CAROL N. INGOLIA
Docket Date 2021-03-04
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2021-03-04
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of THE ESTATE OF CAROL N. INGOLIA
Docket Date 2021-03-04
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2021-03-03
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2021-03-03
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of ALAN J. ZUCCARI
SABRA HEALTH CARE HOLDINGS I I I, L L C, ET AL VS THE ESTATE OF CAROL DESANTIS, ET AL 2D2021-0571 2021-02-19 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
19-CI-7616

Parties

Name SABRA HEALTH CARE LIMITED PARTNERSHIP
Role Petitioner
Status Active
Name SABRA HEALTH CARE HOLDINGS I I I, L L C
Role Petitioner
Status Active
Representations Seth M. Schimmel, Esq.
Name SABRA HEALTH CARE REIT, INC.
Role Petitioner
Status Active
Name SABRA HEALTH CARE, L L C
Role Petitioner
Status Active
Name 703 SOUTH 29TH STREET S P E, L L C
Role Respondent
Status Active
Name CAPITAL FUNDING GROUP, INC.
Role Respondent
Status Active
Name SKYLINE HEALTH CARE, L L C
Role Respondent
Status Active
Name JOHN DWYER
Role Respondent
Status Active
Name ADDIT, L L C
Role Respondent
Status Active
Name RIDGE CREST HEALTH CARE, L L C
Role Respondent
Status Active
Name LAUREL POINT CARE AND REHABILITATION CENTER, L L C
Role Respondent
Status Active
Name SKYLINE HEALTHCARE, L L C
Role Respondent
Status Active
Name SKYLINE MANAGEMENT GROUP, L L C
Role Respondent
Status Active
Name LYRIC HC OPERATIONS ACQUISITION, L L C
Role Respondent
Status Active
Name LAUREL POINT HOLDING, L L C
Role Respondent
Status Active
Name SUN ISLAND CAPITAL, L L C
Role Respondent
Status Active
Name JOSEPH SCHWARTZ, LLC
Role Respondent
Status Active
Name SUN ISLAND HEALTHCARE, L L C
Role Respondent
Status Active
Name F C LENDING-SUNSHINE, L L C
Role Respondent
Status Active
Name AUBURNDALE OAKS CARE AND REHABILITATION CENTER, L L C
Role Respondent
Status Active
Name S L C PROFESSIONALS HOLDINGS, L LC
Role Respondent
Status Active
Name S L C PROFESSIONALS CHAI, L L C
Role Respondent
Status Active
Name WEST JACKSONVILLE CARE AND REHABILITATION, L L C
Role Respondent
Status Active
Name PACIFIC WESTERN BANK CORPORATION
Role Respondent
Status Active
Name LYRIC HEALTH CARE, L L C
Role Respondent
Status Active
Name INTEGRATED HEALTH SERVICES AT CENTRAL FLORIDA, INC.
Role Respondent
Status Active
Name MONTANI INVESTORS, L L C
Role Respondent
Status Active
Name CLEARWATER CARE AND REHABILITATION CENTER, L L C
Role Respondent
Status Active
Name TIMOTHY F. NICHOLSON
Role Respondent
Status Active
Name ALAN J. ZUCCARI, INC.
Role Respondent
Status Active
Name LYRIC HEALTH CARE HOLDINGS I I I, L L C
Role Respondent
Status Active
Name THE ESTATE OF CAROL DESANTIS
Role Respondent
Status Active
Representations JOAN C. FOY, ESQ., LEANNE D. HOSKINS, ESQ., DAVID ARCHER, ESQ., LISA TANAKA, ESQ., KENNETH N. JOHNSON, ESQ., MICHELLE M. GERVAIS, ESQ., KEITH M. HOFFMAN, ESQ., BRANDON SZYMULA, ESQ.
Name ATLANTIC CARE AND REHABILITATION CENTER, L L C
Role Respondent
Status Active
Name HON. AMY WILLIAMS
Role Judge/Judicial Officer
Status Active
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-10-28
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of THE ESTATE OF CAROL DESANTIS
Docket Date 2021-10-27
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description ORD-WITHDRAW AS COUNSEL ~ Counsel for appellee's motion to withdraw is granted. Attorney Megan Gisclar Colter is relieved of further responsibilities in this case.
Docket Date 2021-10-26
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of THE ESTATE OF CAROL DESANTIS
Docket Date 2022-02-04
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2022-02-04
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2022-01-14
Type Disposition
Subtype Denied
Description Denied - Authored Opinion
Docket Date 2021-11-01
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description ORD-WITHDRAW AS COUNSEL ~ The motion to withdraw is granted, and Jason Ryan Delgado is relieved of further responsibility in this case.
Docket Date 2021-10-22
Type Order
Subtype Order
Description ORD-SUA SPONTE ~ Attorneys Megan Gisclar Colter and Jason R. Delgado appeared in this case by filing a March 11, 2021, notice of appearance. If they no longer represent a party to this proceeding, they may file a motion to withdraw. See Fla. R. App. P. 9.440(d).
Docket Date 2021-10-21
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ RESPONDENT'S SECOND AMENDED NOTICE OF APPEARANCE AND DESIGNATION OF EMAIL ADDRESSES
On Behalf Of THE ESTATE OF CAROL DESANTIS
Docket Date 2021-09-28
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority ~ RESPONDENT'S NOTICE OF SUPPLEMENTAL AUTHORITY
On Behalf Of THE ESTATE OF CAROL DESANTIS
Docket Date 2021-09-23
Type Order
Subtype Order on Motion to Consolidate
Description Deny Consolidation-75d ~ Upon further consideration, this court's April 1, 2021, order for cases 2D20-2559 and 2D21-0571 to travel together is vacated. Petitioners' March 11, 2021, joint motion to consolidate appellate proceedings or travel together is denied.
Docket Date 2021-08-13
Type Response
Subtype Reply
Description REPLY ~ PETITIONERS' REPLY IN SUPPORT OF PETITION FOR WRIT OF CERTIORARI
On Behalf Of SABRA HEALTH CARE HOLDINGS I I I, L L C
Docket Date 2021-07-14
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF CERTIORARI
On Behalf Of THE ESTATE OF CAROL DESANTIS
Docket Date 2021-06-14
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ The motion to dismiss filed by respondent Estate of DeSantis is denied without prejudice to argue the matters therein in the response to the petition which shall be served within 30 days.
Docket Date 2021-06-09
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority ~ RESPONDENT'S NOTICE OF SUPPLEMENTAL AUTHORITY
On Behalf Of THE ESTATE OF CAROL DESANTIS
Docket Date 2021-05-21
Type Response
Subtype Response
Description RESPONSE ~ PETITIONERS' RESPONSE TO RESPONDENT'S MOTION TO DISMISSPETITION FOR WRIT OF CERTIORARI
On Behalf Of SABRA HEALTH CARE HOLDINGS I I I, L L C
Docket Date 2021-05-06
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ Petitioners shall respond to respondents' motion to dismiss within 15 days of this order.
Docket Date 2021-04-29
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss ~ RESPONDENT'S MOTION TO DISMISS PETITION FOR WRIT OF CERTIORARI
On Behalf Of THE ESTATE OF CAROL DESANTIS
Docket Date 2021-04-15
Type Order
Subtype Order on Motion for Extension of Time
Description Grant EOT (general)-74c ~ Respondent The Estate of Carol DeSantis' motion for extension of time to file response is granted and the response shall be served on or before May 3, 2021.
Docket Date 2021-04-06
Type Order
Subtype Order on Miscellaneous Motion
Description Grant Miscellaneous Motion-79 ~ ***VACATED - SEE 4/15/21 ORDER***Respondent's motion for extension of time to file response is treated as a motion to accept the response as timely filed and is granted.
Docket Date 2021-04-01
Type Order
Subtype Order on Motion to Consolidate
Description travel together only ~ *VACATED-SEE 9/23/21 ORDER.*The motion to consolidate is granted only to the extent that the appeals 2D20-2559 and 2D21-0571 will travel together for review by the same panel of judges. The parties shall file separate briefs for each appeal and, as may be necessary, separate motions. Separate records shall be transmitted for each appeal.
Docket Date 2021-03-29
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF CERTIORARI
On Behalf Of THE ESTATE OF CAROL DESANTIS
Docket Date 2021-03-25
Type Response
Subtype Response
Description RESPONSE ~ RESPONDENT'S RESPONSE IN OPPOSITION TO PETITIONERS'MOTION TO CONSOLIDATE PROCEEDINGS OR TRAVEL TOGETHER
On Behalf Of THE ESTATE OF CAROL DESANTIS
Docket Date 2021-03-25
Type Record
Subtype Appendix to Response
Description APPENDICES /ATTACHMENTS TO RESPONSE ~ APPENDIX TO RESPONDENT'S RESPONSE IN OPPOSITION TO PETITIONERS' MOTION TO CONSOLIDATE PROCEEDINGS OR TRAVEL TOGETHER
On Behalf Of THE ESTATE OF CAROL DESANTIS
Docket Date 2021-03-24
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion Extension of time To File Response ~ TO PETITION FOR WRIT OF CERTIORARI
On Behalf Of THE ESTATE OF CAROL DESANTIS
Docket Date 2021-03-17
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of THE ESTATE OF CAROL DESANTIS
Docket Date 2021-03-11
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate ~ PETITIONERS' MOTION TO CONSOLIDATE PROCEEDINGS OR TRAVEL TOGETHER
On Behalf Of SABRA HEALTH CARE HOLDINGS I I I, L L C
Docket Date 2021-03-11
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of THE ESTATE OF CAROL DESANTIS
Docket Date 2021-02-25
Type Order
Subtype Order to Respond to Petition
Description certiorari response - pretrial ~ Respondent shall serve a response to the petition for writ of certiorari within 30 days. Petitioner may serve a reply within 30 days thereafter. The parties shall keep this court apprised of all hearings or trial dates that may affect this proceeding.
Docket Date 2021-02-19
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2021-02-19
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of SABRA HEALTH CARE HOLDINGS I I I, L L C
Docket Date 2021-02-19
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2021-02-18
Type Record
Subtype Appendix
Description ORIGINAL APPENDIX OR ATTACHMENT
On Behalf Of SABRA HEALTH CARE HOLDINGS I I I, L L C
BRIAR HILL, INC., ET AL VS THE ESTATE OF ELISE DONNA MAHON, BY AND THROUGH KIMBERLY M. DUKICH, AS PERSONAL REPRESENTATIVE, ET AL 2D2020-1070 2020-03-25 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
19-CA-7631

Parties

Name BRIAR HILL, INC.
Role Appellant
Status Active
Representations KENNETH N. JOHNSON, ESQ.
Name TIMOTHY NICHOLSON
Role Appellant
Status Active
Name LYRIC H C OPERATIONS ACQUISITION, L L C
Role Appellant
Status Active
Name 919 OLD WINTER HAVEN ROAD, L L C
Role Appellant
Status Active
Name LYRIC HEATLH CARE HOLDINGS, I I I, L L C
Role Appellant
Status Active
Name S L C PROFESSIONALS HOLDINGS, L L C
Role Appellant
Status Active
Name A D D I T, L L C
Role Appellant
Status Active
Name S L C PROFESSIONALS CHAI, L L C
Role Appellant
Status Active
Name JOHN DWYER
Role Appellant
Status Active
Name CAPITAL FUNDING GROUP, INC.
Role Appellant
Status Active
Name RIDGE CREST HEALTH CARE, L L C
Role Appellant
Status Active
Name LYRIC HEALTH CARE, L L C
Role Appellant
Status Active
Name SKYLINE MANAGEMENT GROUP, L L C
Role Appellee
Status Active
Name CLEARWATER CARE AND REHABILITATION CENTER, L L C
Role Appellee
Status Active
Name SUN ISLAND HEALTH CARE, L L C
Role Appellee
Status Active
Name KIMBERLY DUKICH
Role Appellee
Status Active
Name PACIFIC WESTERN BANK CORPORATION
Role Appellee
Status Active
Name JOSEPH SCHWARTZ, LLC
Role Appellee
Status Active
Name MONTANI INVESTORS, L L C
Role Appellee
Status Active
Name WEST JACKSONVILLE CARE AND REHABILITATION, L L C
Role Appellee
Status Active
Name MICHAEL RIVERA LLC
Role Appellee
Status Active
Name THE ESTATE OF ELISE DONNA MAHON
Role Appellee
Status Active
Representations ALEXIS M. CONNELL, ESQ., JASON DANIEL JOFFE, ESQ., MICHELLE M. GERVAIS, ESQ., LISA TANAKA, ESQ., ALICE R. HUNEYCUTT, ESQ., DONNA J. FUDGE, ESQ., THERESA A. DOMENICO, ESQ., KEITH M. HOFFMAN, ESQ., MEGAN GISCLAR COLTER, ESQ., JOAN C. FOY, ESQ.
Name SUN ISLAND CAPTIAL, L L C
Role Appellee
Status Active
Name SKYLINE HEALTH CARE, L L C
Role Appellee
Status Active
Name AUBURNDALE OAKS HOLDING, L L C
Role Appellee
Status Active
Name ALAN J. ZUCCARI, INC.
Role Appellee
Status Active
Name F C LENDING - SUNSHINE, L L C
Role Appellee
Status Active
Name AUBURNDALE OAKS CARE AND REHABILITATION CENTER, L L C
Role Appellee
Status Active
Name JEAN POHL
Role Appellee
Status Active
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-04-16
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2020-04-16
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL
Docket Date 2020-04-15
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description Hammerl order on vd's w/o prejudice
Docket Date 2020-04-15
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of BRIAR HILL, INC.
Docket Date 2020-04-14
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of BRIAR HILL, INC.
Docket Date 2020-03-26
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2020-03-26
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2020-03-26
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of BRIAR HILL, INC.
Docket Date 2020-03-26
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of THE ESTATE OF ELISE DONNA MAHON
Docket Date 2020-03-25
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2020-03-25
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of BRIAR HILL, INC.

Date of last update: 03 Jan 2025

Sources: Florida Department of State