| Entity Name: | GARY FERGUSON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARY FERGUSON, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Dec 1993 (31 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | P93000084483 |
| Address: | 23705 SW 153 COURT, HOMESTEAD, FL, 33032 |
| Mail Address: | 23705 SW 153 COURT, HOMESTEAD, FL, 33032 |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERGUSON GARY A | Director | 23705 SW 153 COURT, HOMESTEAD, FL, 33032 |
| COLEMAN WILLIAM T | Agent | 5100 NORTH FEDERAL HWY., FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
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| DAVID BEEM, ET AL. VS KIM FERGUSON, ET AL. | SC2020-0960 | 2020-07-06 | Closed | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Jeffrey Alan Norkin |
| Role | Petitioner |
| Status | Active |
| Name | David Beem |
| Role | Petitioner |
| Status | Active |
| Name | GARY FERGUSON, INC. |
| Role | Respondent |
| Status | Active |
| Name | Kim Ferguson |
| Role | Respondent |
| Status | Active |
| Name | Hon. Barbara Areces |
| 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 | 2020-10-30 |
| 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). |
| Docket Date | 2020-09-08 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF |
| On Behalf Of | Gary Ferguson |
| View | View File |
| Docket Date | 2020-08-27 |
| Type | Order |
| Subtype | Strike |
| Description | ORDER-STRIKE DY ~ Respondent Kim Ferguson's "Motion to Strike Petitioners Second Amended Jurisdictional Brief for Unauthorized Practive of Law After Being Disbarred by the Supreme Court of Florida; and Motion to Hold Petitioner Jeffrey Notkin in Contempt of Court for Violation of Disbarment Order; and Motion for Imposition of Sanctions Against the Petioners for Unauthorized Practice of Law" [sic] is hereby denied. |
| Docket Date | 2020-08-21 |
| Type | Order |
| Subtype | Strike |
| Description | ORDER-STRIKE DY ~ Respondent's Motion to Strike Petitioner's Jurisdictional Brief is hereby denied as moot. Petitioner filed a second amended brief on July 15, 2020. |
| Docket Date | 2020-08-17 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PETITIONERS' RESPONSE TO RESPONDENTS' MOTION TO STRIKEPETITIONERS JURISDICTIONAL BRIEF |
| On Behalf Of | David Beem |
| View | View File |
| Docket Date | 2020-08-03 |
| Type | Order |
| Subtype | Extension of Time (Juris Brief) |
| Description | ORDER-EXT OF TIME GR (JURIS BRIEF-RESPONDENT) ~ Respondents' motion for extension of time is granted and respondents are allowed to and including September 15, 2020, in which to serve the jurisdictional answer brief. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| Docket Date | 2020-08-03 |
| Type | Motion |
| Subtype | Strike |
| Description | MOTION-STRIKE ~ Ferguson's Motion to Strike Petitioners Second Amended Jurisdictional Brief for Unauthorized Practive of Law After Being Disbarred by the Supreme Court of Florida; and Motion to Hold Petitioner Jeffrey Notkin in Contempt of Court for Violation of Disbarment Order; and Motion for Imposition of Sanctions Against the Petioners for Unauthorized Practice of Law |
| On Behalf Of | Kim Ferguson |
| View | View File |
| Docket Date | 2020-07-29 |
| Type | Event |
| Subtype | Fee Paid Through Portal |
| Description | Fee Paid Through Portal |
| Docket Date | 2020-07-29 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | PAY CASE FILING FEE-300 |
| On Behalf Of | Jeffrey Alan Norkin |
| View | View File |
| Docket Date | 2020-07-14 |
| Type | Order |
| Subtype | Brief/Appendix Stricken (Non-Compliance) |
| Description | ORDER-BRIEF STRICKEN (NON-COMPLIANCE) ~ Petitioners' jurisdictional brief, which was filed with this Court on July 13, 2020, does not comply with Florida Rule of Appellate Procedure 9.210 and is hereby stricken. Petitioners are hereby directed, on or before August 3, 2020, to file an amended jurisdictional brief which does not exceed ten pages. The table of contents and citations, the certificates of service and compliance, and the signature block for the brief's author shall be excluded from the computation. |
| Docket Date | 2020-07-13 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | JURIS INITIAL BRIEF ~ **Stricken 7/14/20, exceeds page limit.** |
| On Behalf Of | Jeffrey Alan Norkin |
| View | View File |
| Docket Date | 2020-07-13 |
| Type | Motion |
| Subtype | Recusal/Disqualification |
| Description | MOTION-RECUSAL/DISQUALIFICATION ~ Petitioners' Motion to Disqualify Supreme Court Justices Jorge Labarga, Charles T. Canady, and Ricky Polston |
| On Behalf Of | David Beem |
| View | View File |
| Docket Date | 2020-07-07 |
| Type | Order |
| Subtype | Filing Fee Due |
| Description | ORDER-FILING FEE DUE ~ The jurisdiction of this Court was invoked by the filing of a Notice to Invoke Discretionary Jurisdiction in the lower tribunal; however, said notice was not accompanied by the $300.00 filing fee or an order of insolvency from the district court of appeal as required by Florida Rules of Appellate Procedure 9.110(b) and 9.120(b). The filing fee is due and payable at the time of filing the notice. Petitioner is allowed to and including August 6, 2020, in which to submit the filing fee, or an order of insolvency, or a proper motion for leave to proceed in forma pauperis that complies with sections 57.081 and 57.082, Florida Statutes (2013). Failure to submit the filing fee or one of the above referenced documents to this Court could result in the imposition of sanctions, including dismissal of the notice.Please understand that once this case is dismissed, it is not subject to reinstatement. |
| Docket Date | 2020-07-07 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2020-07-06 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | David Beem |
| View | View File |
| Docket Date | 2020-07-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-07-15 |
| Type | Brief |
| Subtype | Juris Initial (Amended) |
| Description | JURIS INITIAL AMD BRIEF ~ PETITIONERS, JEFFREY NORKIN and DAVID BEEM'SSECOND AMENDED JURISDICTIONAL BRIEF RE:PETITION TO INVOKE DISCRETIONARY JURISDICTION |
| On Behalf Of | Jeffrey Alan Norkin |
| View | View File |
| Docket Date | 2020-07-15 |
| Type | Order |
| Subtype | Brief/Appendix Stricken (Non-Compliance) |
| Description | ORDER-BRIEF STRICKEN (NON-COMPLIANCE) ~ Petitioners' amended jurisdictional brief, which was filed with this Court on July 15, 2020, does not comply with Florida Rule of Appellate Procedure 9.210 and is hereby stricken. Petitioners are hereby directed, on or before August 4, 2020, to file a second amended jurisdictional brief which does not exceed ten pages. The table of contents and citations, the certificates of service and compliance, and the signature block for the brief's author shall be excluded from the computation. Failure to file a compliant brief with this Court within the allotted time could result in the imposition of sanctions, including dismissal of the petition. Please understand that once this case is dismissed, it may not be subject to reinstatement. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 07-34790 |
Parties
| Name | GARY FERGUSON, INC. |
| Role | Appellant |
| Status | Active |
| Representations | ALAN G. GEFFIN, CHRISTOPHER J. PEREZ-GURRI |
| Name | DAVID BEEM |
| Role | Appellee |
| Status | Active |
| Representations | JOANN M. HENNESSEY |
| Name | Hon. Barbara Areces |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-01-24 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-01-24 |
| 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 | 2019-01-24 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2019-01-24 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2019-01-23 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | GARY FERGUSON |
| Docket Date | 2019-01-07 |
| 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 January 17, 2019. |
| Docket Date | 2018-12-31 |
| 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. |
| Docket Date | 2018-12-28 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | GARY FERGUSON |
| Docket Date | 2018-12-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 07-34790 |
Parties
| Name | GARY FERGUSON, INC. |
| Role | Appellant |
| Status | Active |
| Representations | CHRISTOPHER J. PEREZ-GURRI, ALAN G. GEFFIN |
| Name | JEFFREY A. NORKIN |
| Role | Appellee |
| Status | Active |
| Name | DAVID BEEM |
| Role | Appellee |
| Status | Active |
| Name | Hon. Barbara Areces |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-07-29 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION FOR LEAVE TO FILE AMENDED INITIAL BRIEF |
| On Behalf Of | DAVID BEEM |
| Docket Date | 2019-07-25 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ COUNSEL'S NOTICE OF UNAVAILABILITY |
| On Behalf Of | GARY FERGUSON |
| Docket Date | 2019-07-30 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion to Strike Denied (OD30) ~ Upon consideration, appellees’ motion to strike appellant Jeffrey Norkins’s initial brief is hereby denied. While pro se appellant Jeffrey Norkin is prohibited from representing appellant David Beem, appellant Norkin is not prohibited from representing himself regarding any judgment for attorney’s fees entered against him personally. SALTER, FERNANDEZ and LOGUE, JJ., concur. |
| Docket Date | 2019-07-29 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Initial Brief ~ AMENDED INITIAL BRIEF OF APPELLANT, DAVID BEEM |
| On Behalf Of | DAVID BEEM |
| Docket Date | 2019-12-20 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-12-20 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ CORRECTED ORDER:IT IS HEREBY ORDERED that the appellant Gary Ferguson's Notice of Voluntary Dismissal of Case No. 3D18-2575 is recognized by the Court, and the appeal from the Circuit Court for Miami-Dade County, Florida, under case no. 3D18-2575 is hereby dismissed. The appeal under case no. 3D18-1725 shall remain pending. |
| Docket Date | 2019-12-20 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2019-12-20 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2019-12-18 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ APPELLANT, DAVID BEEM'S JOINDER IN, AND ADOPTION OF JEFFREYNORKIN'S MOTION TO STRIKE IN PART APPELLEES' ANSWER BRIEF, or,alternatively, for DECLARATORY RELIEF or FOR LEAVE TO SUPPLEMENT THERECORD SHOULD THE COURT FIND THAT SUCH SUPPLEMENTATION ISNECESSARY TO ITS REVIEW and other related relief |
| On Behalf Of | JEFFREY A. NORKIN |
| Docket Date | 2019-12-18 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ APPELLANT, JEFFREY NORKIN'S MOTION1 TO STRIKE IN PART APPELLEES'ANSWER BRIEF, or, alternatively, for DECLARATORY RELIEF or FOR LEAVE TOSUPPLEMENT THE RECORD SHOULD THE COURT FIND THAT SUCHSUPPLEMENTATION IS NECESSARY TO ITS REVIEW and other related relief |
| On Behalf Of | JEFFREY A. NORKIN |
| Docket Date | 2019-12-17 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ [See Corrected Order issued 12/20/19]IT IS HEREBY ORDERED that the appellant Gary Ferguson's Notice of Voluntary Dismissal of Case No. 3D18-2575 is recognized by the Court, and the above-referenced consolidated appeals from the Circuit Court for Miami-Dade County, Florida, are hereby dismissed. |
| Docket Date | 2019-12-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANTS' JOINT RESPONSE TO "APPELLEES' MOTION TO STRIKE.... APPELLANTS' MOTION FOR AN EXTENSION OF TIME TO FILE REPLYBRIEFS" |
| On Behalf Of | JEFFREY A. NORKIN |
| Docket Date | 2019-12-10 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ APPELLEES' MOTION TO STRIKE OR, IN THE ALTERNATIVE, RESPONSE IN OPPOSITION TO APPELLANTS' MOTION FOR AN EXTENSION OF TIME TO FILE REPLY BRIEFS |
| On Behalf Of | GARY FERGUSON |
| Docket Date | 2019-12-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief NFE (OG05A) ~ Appellants’ pro se Motion for an Extension of Time to File Reply Briefs is granted to and including December 23, 2019, with no further extensions allowed. The filing of any further motions or pleadings shall not toll or stay this deadline. |
| Docket Date | 2019-12-09 |
| 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 | JEFFREY A. NORKIN |
| Docket Date | 2019-11-08 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ JOINT ANSWER BRIEF OF KIM AND GARY FERGUSON |
| On Behalf Of | GARY FERGUSON |
| Docket Date | 2019-11-08 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ APPELLANT'S NOTICE OF VOLUNTARY DISMISSAL OF CASE NO. 3D18-2575 |
| On Behalf Of | GARY FERGUSON |
| Docket Date | 2019-11-08 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLEES' MOTION FOR APPELLATE ATTORNEY'S FEES |
| On Behalf Of | GARY FERGUSON |
| Docket Date | 2019-11-08 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO JOINT ANSWER BRIEF OF KIM AND GARY FERGUSON |
| On Behalf Of | GARY FERGUSON |
| Docket Date | 2019-11-08 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument ~ APPELLEES' REQUEST FOR ORAL ARGUMENT |
| On Behalf Of | GARY FERGUSON |
| Docket Date | 2019-10-21 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Denied (OD32) ~ Following review of the response and reply to the appellants’ Motion to Dismiss, appellants’ Motion to Dismiss the Appeal and Close the Briefing of Appellants’ Appeal against Kim and Gary Ferguson is hereby denied. Appellees’ Motion for an Extension of Time to File the consolidated Answer Brief is granted to and including November 9, 2019, with no further extensions absent unusual circumstances. SALTER, FERNANDEZ and LOGUE, JJ., concur. |
| Docket Date | 2019-10-16 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ APPELLANTS' REPLY RE: MOTION TO DISMISS APPEAL OF GARYFERGUSON AND TO CLOSE THE BRIEFING OF APPELLANT'S APPEALAGAINST KIM AND GARY FERGUSON |
| On Behalf Of | JEFFREY A. NORKIN |
| Docket Date | 2019-10-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE IN OPPOSITION TO APPELLANTS' MOTION TO DISMISSAPPEAL OF GARY FERGUSON AND TO CLOSE THE BRIEFING OFAPPELLANTS' APPEAL AGAINST KIM AND GARY FERGUSON |
| On Behalf Of | GARY FERGUSON |
| Docket Date | 2019-10-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ KIM FERGUSON AND GARY FERGUSON'S MOTION FOREXTENSION OF TIME TO FILE CONSOLIDATED ANSWER BRIEF |
| On Behalf Of | GARY FERGUSON |
| Docket Date | 2019-10-07 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ APPELLANTS' MOTION TO DISMISS APPEAL OF GARY FERGUSON ANDTO CLOSE THE BRIEFING OF APPELLANT'S APPEAL AGAINST KIM ANDGARY FERGUSON |
| On Behalf Of | JEFFREY A. NORKIN |
| Docket Date | 2019-10-02 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument ~ JOINT OR UNOPPOSED MOTION FOR ORAL ARGUMENT |
| On Behalf Of | JEFFREY A. NORKIN |
| Docket Date | 2019-08-01 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellant’s motion for leave to file an amended initial brief is granted, and the amended initial brief filed on July 29, 2019 is accepted by the Court. |
| Docket Date | 2019-07-25 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon the motion of appellant Gary Ferguson, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D18-1725.Upon consideration, appellees' motion for a one hundred-twenty(120) day extension of time to file an answer brief is hereby denied. Appellees are granted a sixty (60) day extension of time to serve an answer brief. |
| Docket Date | 2019-07-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT, NORKIN'S RESPONSE TO APPELLEES' "MOTION TO STRIKE'APPELLANT, JEFFREY NORKIN'S INITIAL BRIEF and TO IMPOSESANCTIONS FOR THE FILING OF THE SCURRILOUS MOTION |
| On Behalf Of | JEFFREY A. NORKIN |
| Docket Date | 2019-07-23 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ MOTION TO STRIKE "APPELLANT," JEFFREY NORKIN'SINITIAL BREIF |
| On Behalf Of | GARY FERGUSON |
| Docket Date | 2019-07-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ APPELLEES' MOTION FOR ENLARGEMENT OF TIME TO RESPONDTO APPELLANT, DAVID BEEM'S INITIAL BRIEF |
| On Behalf Of | GARY FERGUSON |
| Docket Date | 2019-07-22 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ INITIAL BRIEF OF APPELLANT, DAVID BEEM |
| On Behalf Of | DAVID BEEM |
| Docket Date | 2019-07-22 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX OF APPELLANT, DAVID BEEM |
| On Behalf Of | DAVID BEEM |
| Docket Date | 2019-07-22 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ APPELLANT'S MOTION TO CONSOLIDATE THIS APPEAL INTO THEEARLIER FILED APPEAL COMMENCED BY APPELLEE, DAVID BEEM |
| On Behalf Of | GARY FERGUSON |
| Docket Date | 2019-06-13 |
| Type | Order |
| Subtype | Order on Motion For Clarification |
| Description | Grant Clarification (OG54) ~ Upon consideration, appellant's motion for clarification of the Court’s June 3, 2019 order is hereby granted. The 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 June 3, 2019 to enable the trial court to enter its Amended Final Judgment. Appellant is granted fifty (50) days from June 3, 2019 to file the initial brief. |
| Docket Date | 2019-06-11 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Clarification |
| Description | Motion For Clarification ~ APPELLANT'S MOTION FOR CLARIFICATION REGARDING JUNE 3, 2019 ORDER |
| On Behalf Of | GARY FERGUSON |
| Docket Date | 2019-06-03 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Relinquishment Granted (OG49) ~ The 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 to enable the trial court to enter its Amended Final Judgment. Appellant is granted fifty (50) days to file the initial brief. |
| Docket Date | 2019-05-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO MAY 23, 2019, ORDER, MOTION FORENLARGEMENT OF TIME TO COMPLY THEREWITH, ANDMOTION TO RELINQUISH JURISDICTION |
| On Behalf Of | GARY FERGUSON |
| Docket Date | 2019-05-23 |
| 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 | 2019-03-05 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2019-01-23 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Relinquishment Granted (OG49) ~ The 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 | 2019-01-17 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ MOTION TO RELINQUISH JURISDICTION & RESPONSE TO JANUARY 14, 2019 ORDER TO SHOW CAUSE |
| On Behalf Of | GARY FERGUSON |
| Docket Date | 2019-01-14 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellant's motion to treat the amended notice of appeal as the original notice of appeal filed on December 18, 2018 is granted as stated in the motion. Appellant Gary Ferguson shall show cause, within ten (10) days from the date of this order, why this appeal should not be dismissed as one taken from a non-final, non-appealable order. |
| Docket Date | 2019-01-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ CROSS-APPELLEES' RESPONSE TO CROSS-APPELLANT, GARY FERGUSON'S MOTION TO TREAT AMENDED NOTICE OF APPEAL AS THE ORIGINAL NOTICE OF APPEAL |
| On Behalf Of | JEFFREY A. NORKIN |
| Docket Date | 2018-12-28 |
| 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 January 7, 2019. |
| Docket Date | 2018-12-27 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| Docket Date | 2018-12-27 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ Appellees are ordered to file a response within five (5) days of the date of this order to the appellant’s motion to treat amended notice of appeal as the original notice of appeal. |
| Docket Date | 2018-12-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ PRIOR CASES: 18-1725, 11-3279, 09-615 |
| On Behalf Of | GARY FERGUSON |
| Docket Date | 2018-12-21 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION TO TREAT AMENDED NOTICE OF APPEAL AS THE ORIGINAL NOTICE OF APPEAL |
| On Behalf Of | GARY FERGUSON |
| Docket Date | 2018-12-21 |
| 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. |
| Docket Date | 2018-12-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 07-34790 |
Parties
| Name | DAVID BEEM |
| Role | Appellant |
| Status | Active |
| Name | JEFFREY A. NORKIN |
| Role | Appellant |
| Status | Active |
| Name | KIM FERGUSON |
| Role | Appellee |
| Status | Active |
| Representations | ALAN G. GEFFIN, CHRISTOPHER J. PEREZ-GURRI |
| Name | GARY FERGUSON, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Barbara Areces |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-06-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | KIM FERGUSON |
| Docket Date | 2019-06-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB (to IB of Jeffrey Norkin)-90 days to 9/17/19 |
| Docket Date | 2020-10-30 |
| Type | Supreme Court |
| Subtype | Supreme Court Opinion |
| Description | Supreme Court Disposition ~ This cause having heretofore been submitted to the Court on jurisdictionalbriefs and portions of the record deemed necessary to reflect jurisdiction underArticle V, Section 3(b), Florida Constitution, and the Court having determined thatit should decline to accept jurisdiction, it is ordered that the petition for review isdenied.No motion for rehearing will be entertained by the Court. See Fla. R. App.P. 9.330(d)(2). |
| Docket Date | 2020-07-07 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Acknowledged Receipt from Supreme Court |
| Docket Date | 2020-07-06 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF DISCRETN. JURISDICTN |
| Docket Date | 2020-07-03 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice of Discretional Jurisdiction to Supreme Court |
| On Behalf Of | JEFFREY A. NORKIN |
| Docket Date | 2020-06-26 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-06-03 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-06-03 |
| Type | Order |
| Subtype | Order on Motion for Rehearing and Rehearing En Banc |
| Description | Rehearing & Rehearing en banc denied (OD57A) ~ Upon consideration, Appellant Jeffrey A. Norkin’s Amended Motion for Rehearing, Written Opinion, or Clarification is hereby denied. EMAS, C.J., and FERNANDEZ and LINDSEY, JJ., concur. Appellant Jeffrey A. Norkin’s Amended Motion for Rehearing En Banc is denied. EMAS, C.J., and SALTER, FERNANDEZ, LOGUE, SCALES, LINDSEY, GORDO and LOBREE, JJ., concur. HENDON and MILLER, JJ., recused. |
| Docket Date | 2020-04-23 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc ~ APPELLANT, DAVID BEEM'SSECOND AMENDED MOTION FOR REHEARING,MOTION FOR REHEARING EN BANCand MOTION FOR WRITTEN OPINION or CLARIFICATION |
| On Behalf Of | JEFFREY A. NORKIN |
| Docket Date | 2020-04-13 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ The Motions filed by Appellants are hereby stricken, as they each contain (expressly or by adoption) arguments and allegations that are frivolous, extra-record and threatening in nature, and otherwise fail to comply with the requirements of the Florida Rules of Appellate Procedure and the case law construing same. Each Appellant is granted one opportunity (within ten (10) days from the date of this Order) to file an amended motion that complies with the Florida Rules of Appellate Procedure and that omits any allegation that is frivolous, extra-record, or threatening in nature. Appellants are hereby placed on notice that should Appellants engage in conduct that violates the Florida Rules of Appellate Procedure, or should a subsequent pleading be frivolous or in bad faith, that Appellants will be subject to sanctions, which may include striking of pleadings, imposition of costs, attorney’s fees, or other sanctions.EMAS, C.J., and FERNANDEZ and LINDSEY, JJ., concur. |
| Docket Date | 2020-03-20 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ NOTICE re: FILING AMENDED MOTION FOR REHEARING ANDREHEARING EN BANC |
| On Behalf Of | JEFFREY A. NORKIN |
| Docket Date | 2020-03-20 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc ~ APPELLANT, DAVID BEEM'SAMENDED MOTION FOR REHEARING andMOTION FOR REHEARING EN BANCand MOTION FOR WRITTEN OPINION or CLARIFICATION |
| On Behalf Of | JEFFREY A. NORKIN |
| Docket Date | 2020-03-19 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc ~ APPELLANT, JEFFREY NORKIN'SMOTION FOR REHEARING,MOTION FOR REHEARING EN BANCand MOTION FOR WRITTEN OPINION or CLARIFICATION |
| On Behalf Of | JEFFREY A. NORKIN |
| Docket Date | 2020-03-04 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Per Curiam Opinion ~ and Remanded. |
| Docket Date | 2020-03-04 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | Attorneys fees denied (OD47) ~ Upon consideration of the appellees’ Motion for Appellate Attorney’s Fees, it is ordered that said Motion is hereby denied. |
| Docket Date | 2020-02-04 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying ORAL ARGUMENT ~ Upon consideration, the parties’ requests for oral argument are hereby denied.EMAS, C.J., and FERNANDEZ and LINDSEY, JJ., concur. |
| Docket Date | 2020-01-23 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ APPELLANTS' NOTICE OF FILING OF HEARING TRANSCRIPT TOSUPPLEMENT THE RECORD PURSUANT TO THE COURT'S ORDER DATEDDECEMBER 26, 2019 |
| On Behalf Of | JEFFREY A. NORKIN |
| Docket Date | 2020-01-15 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, pro se Appellants’ Motion for Leave to File “Rough Draft” of Transcript in Lieu of Final Transcript is hereby denied. EMAS, C.J., and FERNANDEZ and LOGUE, JJ., concur. |
| Docket Date | 2020-01-07 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record ~ APPELLANTS' MOTION FOR LEAVE TO FILE "ROUGH DRAFT" OF TRANSCRIPT IN LIEU OF FINAL TRANSCRIPT OR AS A RULE 9.200(b)(5) STATEMENT OF PROCEEDINGS |
| On Behalf Of | JEFFREY A. NORKIN |
| Docket Date | 2020-01-06 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, Appellants’ Motion for Rehearing of the Court’s December 26, 2019, Order is hereby denied. SALTER, FERNANDEZ and LOGUE, JJ., concur. |
| Docket Date | 2019-12-27 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ APPELLANTS' MOTION FOR REHEARINGof ORDER DATED DECEMBER 26, 2019 |
| On Behalf Of | JEFFREY A. NORKIN |
| Docket Date | 2019-12-26 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion to Strike Denied (OD30) ~ Upon consideration, Appellant Jeffrey Norkin's Motion to Strike in Part the appellees' Answer Brief is hereby denied. However, Appellants Jeffrey Norkin and David Beem are granted leave, but are not required, to file the transcripts of the hearings on the orders under review within thirty (30) days from the date of this Order. SALTER, FERNANDEZ and LOGUE, JJ., concur. |
| Docket Date | 2019-12-23 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ REPLY BRIEF OF APPELLANT, JEFFREY NORKIN |
| On Behalf Of | JEFFREY A. NORKIN |
| Docket Date | 2019-12-20 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ CORRECTED ORDER:IT IS HEREBY ORDERED that the appellant Gary Ferguson's Notice of Voluntary Dismissal of Case No. 3D18-2575 is recognized by the Court, and the appeal from the Circuit Court for Miami-Dade County, Florida, under case no. 3D18-2575 is hereby dismissed. The appeal under case no. 3D18-1725 shall remain pending. |
| Docket Date | 2019-12-18 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ APPELLANT, JEFFREY NORKIN'S MOTION1 TO STRIKE IN PART APPELLEES'ANSWER BRIEF, or, alternatively, for DECLARATORY RELIEF or FOR LEAVE TOSUPPLEMENT THE RECORD SHOULD THE COURT FIND THAT SUCHSUPPLEMENTATION IS NECESSARY TO ITS REVIEW and other related relief |
| On Behalf Of | JEFFREY A. NORKIN |
| Docket Date | 2019-12-18 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ APPELLANT, DAVID BEEM'S JOINDER IN, AND ADOPTION OF JEFFREYNORKIN'S MOTION TO STRIKE IN PART APPELLEES' ANSWER BRIEF, or,alternatively, for DECLARATORY RELIEF or FOR LEAVE TO SUPPLEMENT THERECORD SHOULD THE COURT FIND THAT SUCH SUPPLEMENTATION ISNECESSARY TO ITS REVIEW and other related relief |
| On Behalf Of | JEFFREY A. NORKIN |
| Docket Date | 2019-12-17 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ [See Corrected Order issued 12/20/19]IT IS HEREBY ORDERED that the appellant Gary Ferguson's Notice of Voluntary Dismissal of Case No. 3D18-2575 is recognized by the Court, and the above-referenced consolidated appeals from the Circuit Court for Miami-Dade County, Florida, are hereby dismissed. |
| Docket Date | 2019-12-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANTS' JOINT RESPONSE TO "APPELLEES' MOTION TO STRIKE.... APPELLANTS' MOTION FOR AN EXTENSION OF TIME TO FILE REPLYBRIEFS" |
| On Behalf Of | JEFFREY A. NORKIN |
| Docket Date | 2019-12-10 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ APPELLEES' MOTION TO STRIKE OR, IN THE ALTERNATIVE, RESPONSE IN OPPOSITION TO APPELLANTS' MOTION FOR AN EXTENSION OF TIME TO FILE REPLY BRIEFS |
| On Behalf Of | KIM FERGUSON |
| Docket Date | 2019-12-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief NFE (OG05A) ~ Appellants’ pro se Motion for an Extension of Time to File Reply Briefs is granted to and including December 23, 2019, with no further extensions allowed. The filing of any further motions or pleadings shall not toll or stay this deadline. |
| Docket Date | 2019-12-09 |
| 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 | JEFFREY A. NORKIN |
| Docket Date | 2019-11-08 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ APPELLANT'S NOTICE OF VOLUNTARY DISMISSAL OF CASE NO. 3D18-2575 |
| On Behalf Of | KIM FERGUSON |
| Docket Date | 2019-11-08 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLEES' MOTION FOR APPELLATE ATTORNEY'S FEES |
| On Behalf Of | KIM FERGUSON |
| Docket Date | 2019-11-08 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument ~ APPELLEES' REQUEST FOR ORAL ARGUMENT |
| On Behalf Of | KIM FERGUSON |
| Docket Date | 2019-11-08 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO JOINT ANSWER BRIEF OF KIM AND GARY FERGUSON |
| On Behalf Of | KIM FERGUSON |
| Docket Date | 2019-11-08 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ JOINT ANSWER BRIEF OF KIM AND GARY FERGUSON |
| On Behalf Of | KIM FERGUSON |
| Docket Date | 2019-10-21 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Denied (OD32) ~ Following review of the response and reply to the appellants’ Motion to Dismiss, appellants’ Motion to Dismiss the Appeal and Close the Briefing of Appellants’ Appeal against Kim and Gary Ferguson is hereby denied. Appellees’ Motion for an Extension of Time to File the consolidated Answer Brief is granted to and including November 9, 2019, with no further extensions absent unusual circumstances. SALTER, FERNANDEZ and LOGUE, JJ., concur. |
| Docket Date | 2019-10-16 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ APPELLANTS' REPLY RE: MOTION TO DISMISS APPEAL OF GARYFERGUSON AND TO CLOSE THE BRIEFING OF APPELLANT'S APPEALAGAINST KIM AND GARY FERGUSON |
| On Behalf Of | JEFFREY A. NORKIN |
| Docket Date | 2019-10-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE IN OPPOSITION TO APPELLANTS' MOTION TO DISMISSAPPEAL OF GARY FERGUSON AND TO CLOSE THE BRIEFING OFAPPELLANTS' APPEAL AGAINST KIM AND GARY FERGUSON |
| On Behalf Of | KIM FERGUSON |
| Docket Date | 2019-10-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ KIM FERGUSON AND GARY FERGUSON'S MOTION FOREXTENSION OF TIME TO FILE CONSOLIDATED ANSWER BRIEF |
| On Behalf Of | KIM FERGUSON |
| Docket Date | 2019-10-07 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ APPELLANTS' MOTION TO DISMISS APPEAL OF GARY FERGUSON ANDTO CLOSE THE BRIEFING OF APPELLANT'S APPEAL AGAINST KIM ANDGARY FERGUSON |
| On Behalf Of | JEFFREY A. NORKIN |
| Docket Date | 2019-10-02 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument ~ JOINT OR UNOPPOSED MOTION FOR ORAL ARGUMENT |
| On Behalf Of | JEFFREY A. NORKIN |
| Docket Date | 2019-08-01 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellant’s motion for leave to file an amended initial brief is granted, and the amended initial brief filed on July 29, 2019 is accepted by the Court. |
| Docket Date | 2019-07-30 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion to Strike Denied (OD30) ~ Upon consideration, appellees’ motion to strike appellant Jeffrey Norkins’s initial brief is hereby denied. While pro se appellant Jeffrey Norkin is prohibited from representing appellant David Beem, appellant Norkin is not prohibited from representing himself regarding any judgment for attorney’s fees entered against him personally. SALTER, FERNANDEZ and LOGUE, JJ., concur. |
| Docket Date | 2019-07-29 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION FOR LEAVE TO FILE AMENDED INITIAL BRIEF |
| On Behalf Of | DAVID BEEM |
| Docket Date | 2019-07-29 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Initial Brief ~ AMENDED INITIAL BRIEF OF APPELLANT, DAVID BEEM |
| On Behalf Of | DAVID BEEM |
| Docket Date | 2019-07-25 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ COUNSEL'S NOTICE OF UNAVAILABILITY |
| On Behalf Of | KIM FERGUSON |
| Docket Date | 2019-07-25 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon the motion of appellant Gary Ferguson, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D18-1725.Upon consideration, appellees' motion for a one hundred-twenty(120) day extension of time to file an answer brief is hereby denied. Appellees are granted a sixty (60) day extension of time to serve an answer brief. |
| Docket Date | 2019-07-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT, NORKIN'S RESPONSE SEEKING THE DENIAL OFAPPELLEES' MOTION FOR 120-DAY EXTENSION OF TIME TO FILEANSWER BRIEF AS DECEPTIVE AND MISLEADING TO THIS COURT |
| On Behalf Of | JEFFREY A. NORKIN |
| Docket Date | 2019-07-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ APPELLEES' MOTION FOR ENLARGEMENT OF TIME TO RESPONDTO APPELLANT, DAVID BEEM'S INITIAL BRIEF |
| On Behalf Of | KIM FERGUSON |
| Docket Date | 2019-07-23 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ MOTION TO STRIKE "APPELLANT," JEFFREY NORKIN'SINITIAL BREIF |
| On Behalf Of | KIM FERGUSON |
| Docket Date | 2019-07-22 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX OF APPELLANT, DAVID BEEM |
| On Behalf Of | DAVID BEEM |
| Docket Date | 2019-07-22 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ INITIAL BRIEF OF APPELLANT, DAVID BEEM |
| On Behalf Of | DAVID BEEM |
| Docket Date | 2019-07-02 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ AMENDED AND SUPPLEMENTARY NOTICE OF APPEAL |
| On Behalf Of | DAVID BEEM |
| Docket Date | 2019-06-26 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellees’ motion for an order permitting them to file one answer brief is granted, and the joint answer brief is due within twenty (20) days of the filing of appellant David Beem’s initial brief. |
| Docket Date | 2019-06-25 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION FOR ORDER PERMITTING APPELLEES TOFILE ONE ANSWER BRIEF |
| On Behalf Of | KIM FERGUSON |
| Docket Date | 2019-06-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 7/20/19 |
| Docket Date | 2019-06-18 |
| 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 | DAVID BEEM |
| Docket Date | 2019-05-21 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX OF APPELLANT, JEFFREY NORKIN |
| On Behalf Of | JEFFREY A. NORKIN |
| Docket Date | 2019-05-20 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ INITIAL BRIEF OF APPELLANT, JEFFREY NORKIN |
| On Behalf Of | JEFFREY A. NORKIN |
| Docket Date | 2019-05-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 6/20/19 |
| Docket Date | 2019-05-15 |
| 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 | DAVID BEEM |
| Docket Date | 2019-04-29 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration of Jeffrey Norkin’s motion for rehearing of the Court’s order denying the cross-motion to add his name as a co-appellant on Mr. Beem’s appeal, or alternatively, Mr. Norkin’s second motion for the same relief, the motion is hereby stricken as unauthorized and repetitive. SALTER, FERNANDEZ and LOGUE, JJ., concur. |
| Docket Date | 2019-04-24 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ [See order issued on April 29, 2019 / motion stricken as unauthorized and repetitive.] APPELLANT, NORKIN'S MOTION FOR REHEARING OF THECOURT'S ORDER DENYING HIS CROSS-MOTION TO ADD JEFFREYNORKIN AS A CO-APPELLANT ON MR. BEEM'S APPEAL, or, alternatively,MR. NORKIN'S SECOND MOTION FOR THE SAME RELIEF |
| On Behalf Of | JEFFREY A. NORKIN |
| Docket Date | 2019-04-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB (David Beem and Jeffrey Norkin)-30 days to 5/20/19 |
| Docket Date | 2019-04-22 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellant David Beem’s cross-motion to add Jeffrey Norkin as a co-appellant and is hereby denied. Appellant David Beem’s cross-motion for an order declaring that Jeffrey Norkin has the constitution right to assist appellant David Beem is denied. SALTER, FERNANDEZ and LOGUE, JJ., concur. |
| Docket Date | 2019-04-19 |
| 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 | JEFFREY A. NORKIN |
| Docket Date | 2019-04-17 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Reconsideration denied (OD57C) ~ Upon consideration of appellees’ motion for reconsideration of the Court’s March 22, 2019 order, motion to strike and motion to dismiss, the motion for reconsideration of the Court’s March 22, 2019 order is hereby denied. SALTER, FERNANDEZ and LOGUE, JJ., concur. |
| Docket Date | 2019-04-12 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ APPELLANT, NORKIN'S REPLY1 RE: HIS CROSS-MOTION TO ADDJEFFREY NORKIN AS A CO-APPELLANT ON MR. BEEM'S APPEAL |
| On Behalf Of | JEFFREY A. NORKIN |
| Docket Date | 2019-04-11 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ REPLY TO "APPELLANT, NORKIN'S RESPONSE TO APPELLEES' MOTION FOR REHEARING OF THE COURT'S GRANTING MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEFS AND TO STRIKE MOTION FOR EXTENSION AND TO DISMISS APPEAL; CROSS-MOTION TO ADD JEFFREY NORKIN AS A CO-APPELLANT ON MR. BEEM'S APPEAL" |
| On Behalf Of | KIM FERGUSON |
| Docket Date | 2019-04-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT, NORKIN'S RESPONSE TO APPELLEES' MOTION FORREHEARING OF THE COURT'S GRANTING MOTION FOR EXTENSION OFTIME TO FILE INITIAL BRIEFS AND TO STRIKE MOTION FOREXTENSION AND TO DISMISS APPEAL; CROSS-MOTION TO ADDJEFFREY NORKIN AS A CO-APPELLANT ON MR. BEEM'S APPEAL |
| On Behalf Of | JEFFREY A. NORKIN |
| Docket Date | 2019-03-22 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ APPELLEES' MOTION FOR RECONSIDERATION OF THIS COURT'SORDER GRANTING "APPELLANTS' MOTION FOR EXTENSION OFTIME TO FILE INITIAL BRIEF" AND APPELLEES' MOTION TOSTRIKE "APPELLANTS' MOTION FOR EXTENSION OF TIME" ANDMOTION TO DISMISS APPEAL |
| On Behalf Of | KIM FERGUSON |
| Docket Date | 2019-03-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB (David Beem and Jeffrey Norkin)-30 days to 4/20/19 |
| Docket Date | 2019-03-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANTS' MOTION FOR EXTENSION OF TIME TO FILEINITIAL BRIEFS |
| On Behalf Of | JEFFREY A. NORKIN |
| Docket Date | 2019-02-13 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellants’ motion to clarify or establish briefing schedule, alternatively, motion for extension of time to file initial brief is granted. Appellants’ initial brief shall be served on or before March 21, 2019. |
| Docket Date | 2019-02-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ MOTION TO CLARIFY OR ESTABLISH BRIEFING SCHEDULE; alternatively, MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF |
| Docket Date | 2018-12-28 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| Docket Date | 2018-12-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Supplementary |
| On Behalf Of | DAVID BEEM |
| Docket Date | 2018-12-05 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Relinquishment Granted (OG49) ~ The 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 | 2018-11-30 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ APPELLEES' MOTION TO RELINQUISH JURISDICTION TO THE LOWER TRIBUNAL |
| On Behalf Of | KIM FERGUSON |
| Docket Date | 2018-11-20 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | Motion to Withdraw Granted (OG44) ~ The motion for leave to withdraw as counsel is granted, and the law firm of Joann M. Hennessey, PLLC and Joann M. Hennessey, Esquire are withdrawn as counsel for appellant David Beem, and relieved from any further responsibility in this cause. |
| Docket Date | 2018-11-05 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-10-31 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel ~ MOTION TO WITHDRAW AS COUNSEL FOR DEFENDANTS |
| On Behalf Of | DAVID BEEM |
| Docket Date | 2018-09-11 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Relinquishment Granted (OG49) ~ Upon consideration, the parties' 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 | 2018-09-06 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ JOINDER IN MOTION TO RELINQUISH JURISDICTION; and MOTION TO BE EXCUSED FROM PAYING FILING FEE |
| On Behalf Of | DAVID BEEM |
| Docket Date | 2018-08-29 |
| 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 September 8, 2018. |
| Docket Date | 2018-08-28 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ APPELLEES' MOTION TO RELINQUISH JURISDICTION TO THE LOWER TRIBUNAL |
| On Behalf Of | KIM FERGUSON |
| Docket Date | 2018-08-28 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF APPEARANCE OF ALAN G. GEFFIN AS COUNSEL FOR APPELLEES AND DESIGNATION OF PRIMARY E-MAIL ADDRESSES FOR SERVICE |
| On Behalf Of | KIM FERGUSON |
| Docket Date | 2018-08-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-08-22 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | DAVID BEEM |
| Docket Date | 2018-08-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3435958704 | 2021-03-31 | 0455 | PPP | 228 Homer Ave S, Lehigh Acres, FL, 33973-2080 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
