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HANI ENTERPRISES, INC.

Company Details

Entity Name: HANI ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 25 Oct 1994 (30 years ago)
Document Number: P94000078222
FEI/EIN Number 65-0566735
Address: 3800 North Ocean Drive, Unit 451, Singer Island, FL 33404
Mail Address: 3800 NORTH OCEAN DIVE, UNIT 451, Riviera Beach, FL 33404
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
BARHOUSH, SAMAR Agent 3800 North Ocean Drive, Unit 451, Singer Island, FL 33404

President

Name Role Address
BARHOUSH, SAMAR President 3800 North Ocean Drive, Unit 4, West Palm Beach, FL 33404

Vice President

Name Role Address
BARHOUSH, SAEED A Vice President 1750 N Bayshore Dr. Apt # 1814, Miami, FL 33132-3206

Secretary

Name Role Address
BARHOUSH, MOHAMMAD A Secretary 3800 North Ocean Drive, Unit 451, WEST PALM BEACH, FL 33404

Treasurer

Name Role Address
BARHOUSH, HANI A Treasurer 3800 North Ocean Drive, Unit 451, WEST PALM BEACH, FL 33404

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-14 3800 North Ocean Drive, Unit 451, Singer Island, FL 33404 No data
REGISTERED AGENT NAME CHANGED 2024-01-14 BARHOUSH, SAMAR No data
CHANGE OF PRINCIPAL ADDRESS 2022-02-01 3800 North Ocean Drive, Unit 451, Singer Island, FL 33404 No data
REGISTERED AGENT ADDRESS CHANGED 2022-02-01 3800 North Ocean Drive, Unit 451, Singer Island, FL 33404 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000340877 ACTIVE 502021CA006220XXXXMB 15TH JUD CIR PALM BEACH CTY FL 2023-06-28 2028-07-26 $2,442.562.50 DARRELL PHILLIPS, 1921 LEN DRIVE, NORTH PALM BEACH, FL 33408

Court Cases

Title Case Number Docket Date Status
DARRELL PHILLIPS, Appellant(s) v. HANI ENTERPRISES, INC., et al., Appellee(s). 4D2023-2133 2023-09-05 Open
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502021CA006220

Parties

Name Darrell Phillips
Role Appellant
Status Active
Representations Andrew A. Harris, Neil Phillip Anthony
Name HANI ENTERPRISES, INC.
Role Appellee
Status Active
Representations Valerie M Jackson, Schuyler Smith, Kenneth P. Williams, Kristina Dukanac, Nicholas E. Richardson
Name Nautilus Insurance Company
Role Appellee
Status Active
Representations Sina Bahadoran, Michele Aimee Vargas
Name Krista Weaver
Role Appellee
Status Active
Name Robert Sanborn
Role Appellee
Status Active
Name AMGUARD INSURANCE COMPANY
Role Appellee
Status Active
Name A1A GROCERY INC
Role Appellee
Status Active
Name Berkshire Hathaway Guard Insurance Companies
Role Appellee
Status Active
Name Hon. James Nutt
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active
Name JESSICA DUNN LLC
Role Appellee
Status Active

Docket Entries

Docket Date 2023-09-20
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Nautilus Insurance Company
Docket Date 2023-09-18
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Case Filing Fee Paid - $300
On Behalf Of Darrell Phillips
View View File
Docket Date 2023-09-15
Type Motions Other
Subtype Motion To Stay
Description Motion to Stay
On Behalf Of Darrell Phillips
Docket Date 2023-09-08
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2023-09-05
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Darrell Phillips
Docket Date 2023-09-05
Type Misc. Events
Subtype Fee Status
Description DU:Due
Docket Date 2025-01-03
Type Order
Subtype Order
Description ORDERED that, within ten (10) days from the date of this order, the parties shall advise this court how they wish to proceed following the disposition of Case No. 4D2024-1844.
View View File
Docket Date 2023-10-16
Type Order
Subtype Order on Motion to Stay
Description ORDERED that the September 15, 2023 motion to stay is granted, and this appeal is stayed pending the outcome of consolidated case number 4D2023-1844. Further, ORDERED that the request to consolidate case number 4D2023-2133 with consolidated case number 4D2023-1844 is denied.
View View File
Docket Date 2023-09-08
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed.
Hani Enterprises, Inc., Appellant(s) v. A1A Grocery Inc., Darrell Phillips, Appellee(s). 4D2023-2003 2023-08-18 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502021CA006220

Parties

Name HANI ENTERPRISES, INC.
Role Appellant
Status Active
Representations Valerie M Jackson
Name A1A GROCERY INC
Role Appellee
Status Active
Name Darrell Phillips
Role Appellee
Status Active
Representations Neil Phillip Anthony, Ana Morel Saruski, Michele Aimee Vargas, Sina Bahadoran, Andrew A. Harris, Grace Mackey Streicher
Name Hon. James Nutt
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-01-31
Type Motions Other
Subtype Motion for Clarification of Order
Description Motion for Clarification of January 24, 2024 Order
Docket Date 2024-02-14
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 2024-02-15
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDERED that Appellant A1A Grocery, Inc.'s February 14, 2024 motion for extension of time is granted, and Appellant shall serve the initial brief on or before February 23, 2024. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
View View File
Docket Date 2024-01-26
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Hani Enterprises, Inc.
View View File
Docket Date 2024-11-26
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed
View View File
Docket Date 2024-11-18
Type Notice
Subtype Notice of Appearance
Description Renewed Notice of Appearance
On Behalf Of Hani Enterprises, Inc.
Docket Date 2024-07-27
Type Brief
Subtype Cross-Reply Brief
Description Appellee/Cross-Appellant's Cross-Reply Brief
On Behalf Of Darrell Phillips
View View File
Docket Date 2024-06-27
Type Brief
Subtype Reply Brief
Description Reply Brief of A1A Grocery Inc.
On Behalf Of A1A Grocery Inc.
View View File
Docket Date 2024-06-26
Type Brief
Subtype Reply Brief
Description Reply/Cross-Answer Brief of Appellant/Cross-Appellee Hani Enterprises, Inc.
View View File
Docket Date 2024-05-29
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order on Motion for Extension of Time to Serve Reply Brief
View View File
Docket Date 2024-05-28
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Motion for Extension of Time to Serve Reply Brief
Docket Date 2024-05-28
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order on Motion for Extension of Time to Serve Reply Brief
View View File
Docket Date 2024-05-25
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Appellant/Cross-Appellee's Unopposed Motion for Extension of Time to File Reply/Cross-Answer Brief
Docket Date 2024-05-07
Type Response
Subtype Response
Description Appellant/Cross-Appellee's Response to Appellee/Cross-Appellant's Motion for Appellate Attorneys' Fees
Docket Date 2024-05-06
Type Response
Subtype Response
Description Appellant's Response to Appellee/Cross-Appellant's Motion for Appellate Attorney's Fees Against Appellants
On Behalf Of A1A Grocery Inc.
Docket Date 2024-04-27
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Appellee/Cross-Appellant's Motion for Appellate Attorneys' Fees Against Appellants
Docket Date 2024-04-27
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief / Cross - Initial Brief
On Behalf Of Darrell Phillips
View View File
Docket Date 2024-03-27
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order on Motion for Extension of Time to Serve Answer Brief
View View File
Docket Date 2024-03-27
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Unopposed Motion for Extension of Time to File Answer Brief/Cross-Initial Brief
Docket Date 2024-02-27
Type Order
Subtype Order on Agreed Extension of Time
Description 30 Days to March 27, 2024
Docket Date 2024-02-27
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension of Time - Answer Brief/ Cross - Initial Brief
On Behalf Of Darrell Phillips
Docket Date 2024-02-24
Type Motion
Subtype Request-Oral Argument
Description Request for Oral Argument
On Behalf Of A1A Grocery Inc.
View View File
Docket Date 2024-02-24
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of A1A Grocery Inc.
View View File
Docket Date 2024-02-16
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDERED that Appellant A1A Grocery, Inc.'s February 15, 2024 amended motion for extension of time is granted, and Appellant shall serve the initial brief on or before February 23, 2024. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
View View File
Docket Date 2024-02-15
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Amended Motion for Extension of Time to Serve Initial Brief
Docket Date 2024-01-17
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 2024-01-09
Type Order
Subtype Order on Agreed Extension of Time
Description 15 DAYS TO January 25, 2024.
Docket Date 2024-01-09
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension of Time - Initial Brief
On Behalf Of Hani Enterprises, Inc.
Docket Date 2023-12-06
Type Order
Subtype Order on Agreed Extension of Time
Description 30 DAYS TO January 10, 2024.
Docket Date 2023-12-06
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension of Time - Initial Brief
On Behalf Of Hani Enterprises, Inc.
Docket Date 2023-11-30
Type Misc. Events
Subtype Miscellaneous Trial Court Order
Description Trial Court Order
On Behalf Of A1A Grocery Inc.
Docket Date 2023-11-30
Type Notice
Subtype Notice of Filing
Description Notice of Filing
On Behalf Of A1A Grocery Inc.
Docket Date 2023-11-17
Type Record
Subtype Exhibits
Description See Notice of Electronic Transmission
Docket Date 2023-11-17
Type Notice
Subtype Notice of Electronic Transmission
Description Notice of Electronic Transmission
On Behalf Of Clerk - Palm Beach
Docket Date 2023-11-09
Type Order
Subtype Order on Agreed Extension of Time
Description 30 DAYS TO 12/11/2023.
Docket Date 2023-11-09
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension of Time - Initial Brief
Docket Date 2023-11-09
Type Record
Subtype Transcript
Description Transcript - 1,164 Pages
On Behalf Of Clerk - Palm Beach
Docket Date 2023-10-17
Type Notice
Subtype Notice of Appearance
Description Amended Notice of Appearance
On Behalf Of A1A Grocery Inc.
Docket Date 2023-10-12
Type Misc. Events
Subtype Court Reporter Acknowledgement Letter
Description Amended Court Reporter Acknowledgement Letter
On Behalf Of A1A Grocery Inc.
View View File
Docket Date 2023-10-06
Type Order
Subtype Order on Consolidation
Description Order on Consolidation
View View File
Docket Date 2023-10-03
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Hani Enterprises, Inc.
Docket Date 2023-10-03
Type Order
Subtype Order Striking Filing
Description Order Striking Notice of Appearance
View View File
Docket Date 2023-10-02
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of A1A Grocery Inc.
Docket Date 2023-09-27
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Darrell Phillips
Docket Date 2023-09-26
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Darrell Phillips
Docket Date 2023-09-11
Type Miscellaneous Document
Subtype Pay Cross Notice Filing Fee-295
Description Paid Cross Notice Filing Fee-295
On Behalf Of Darrell Phillips
View View File
Docket Date 2023-09-08
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ **STRICKEN**
On Behalf Of Darrell Phillips
Docket Date 2023-09-08
Type Order
Subtype Order Striking Filing
Description Stricken - No or Noncompliant Cert. of Service ~ ORDERED that Sina Bahadoran and Michele A. Vargas' September 7 and September 8, 2023 notices of appearance are stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that the certificates of service do not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f).
Docket Date 2023-09-07
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ **STRICKEN**
On Behalf Of Darrell Phillips
Docket Date 2023-09-06
Type Order
Subtype Order Striking Filing
Description ORD-Stricken ~ ORDERED that Sina Bahadoran and Michele A. Vargas' September 5, 2023 notice of appearance is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that the certificate of service does not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f) and as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). An amended document in compliance with the Rules shall be filed within two (2) days from the date of this order.
Docket Date 2023-09-06
Type Response
Subtype Response
Description Response ~ TO MOTION TO CONSOLIDATE
On Behalf Of Darrell Phillips
Docket Date 2023-09-05
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ **STRICKEN**
On Behalf Of Darrell Phillips
Docket Date 2023-09-01
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate
On Behalf Of Hani Enterprises, Inc.
Docket Date 2023-08-31
Type Notice
Subtype Notice of Cross Appeal
Description Notice of Cross Appeal
On Behalf Of Darrell Phillips
Docket Date 2023-08-29
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Darrell Phillips
Docket Date 2023-08-21
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of Hani Enterprises, Inc.
Docket Date 2023-08-21
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2023-08-18
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Hani Enterprises, Inc.
Docket Date 2023-08-18
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2024-12-17
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2024-12-17
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-11-26
Type Order
Subtype Order on Motion For Attorney's Fees
Description ORDERED that Appellee/Cross-Appellant Darrell Phillips 's April 26, 2024 motion for appellate attorney's fees is granted conditioned on the trial court determining that Appellee is entitled to fees under section 768.79, Florida Statutes (2024), and if so, setting the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee.
View View File
Docket Date 2024-08-23
Type Order
Subtype Order on Motion/Request for Oral Argument
Description This case is set for Oral Argument on November 19, 2024, at 10:00 a.m. for 15 minutes per side, in person at the Fourth District Court of Appeal Courthouse. If a side anticipates more than two attorneys sitting at counsel table during oral argument, it shall contact the Marshal's Office by phone at least two business days before the oral argument session. The court calendars can be viewed on this court's website at 4dca.flcourts.gov. In criminal cases where a victim, as defined in Article I, Section 16(e) of the Florida Constitution, has invoked their right to notice under Article I, Section 16(b)(6) of the Florida Constitution, the State shall provide the victim with notice of this oral argument and of any changes to the scheduled date or time.
View View File
Docket Date 2024-02-05
Type Order
Subtype Order on Motion For Clarification
Description ORDERED that Appellant A1A Grocery, Inc.'s January 31, 2024 motion for clarification is granted, and Appellant shall file the initial brief on or before February 15, 2024.
View View File
Docket Date 2024-01-24
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 2023-10-02
Type Order
Subtype Order on Motion to Consolidate
Description ORDERED that, upon consideration of Appellees' September 6, 2023 response filed in 4D2023-2003, the September 1, 2023 motion to consolidate filed in 4D2023-1844 is granted, and the above-styled case numbers are now consolidated for all purposes and are to proceed under the time schedule for a final appeal and according to the requirements of Florida Rule of Appellate Procedure 9.110, and shall proceed under case number 4D2023-2003.
View View File
Docket Date 2023-09-01
Type Order
Subtype Order Striking Filing
Description Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellant's September 1, 2023 motion to consolidate is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order.
Docket Date 2023-08-21
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed.
A1A GROCERY, INC. and HANI ENTERPRISES, INC., Appellant(s) v. DARRELL PHILLIPS and HANI ENTERPRISES, INC., Appellee(s). 4D2023-1844 2023-07-31 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502021CA006220

Parties

Name A1A GROCERY INC
Role Appellant
Status Active
Representations Kristina Dukanac, Nicholas E. Richardson, Kenneth P. Williams, Michael Joseph Park
Name HANI ENTERPRISES, INC.
Role Appellee
Status Active
Representations Thomas Anthony Valdez, Megan Gisclar Colter, Schuyler Analise Smith, Valerie M Jackson
Name Hon. James Nutt
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active
Name Darrell Phillips
Role Appellee
Status Active
Representations Neil Phillip Anthony, Andrew A. Harris, Grace Mackey Streicher, Valerie M Jackson, Greg Lahey, Ana Morel Saruski

Docket Entries

Docket Date 2023-09-01
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate
On Behalf Of Darrell Phillips
Docket Date 2024-11-26
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed
View View File
Docket Date 2024-11-18
Type Notice
Subtype Notice of Appearance
Description Renewed Notice of Appearance
On Behalf Of Hani Enterprises, Inc.
Docket Date 2024-07-27
Type Brief
Subtype Cross-Reply Brief
Description Appellee/Cross-Appellant's Cross-Reply Brief
On Behalf Of Darrell Phillips
View View File
Docket Date 2024-06-27
Type Brief
Subtype Reply Brief
Description Reply Brief of A1A Grocery Inc.
On Behalf Of A1A Grocery Inc.
View View File
Docket Date 2024-06-26
Type Brief
Subtype Reply Brief
Description Reply/Cross-Answer Brief of Appellant/Cross-Appellee Hani Enterprises, Inc.
View View File
Docket Date 2024-05-29
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order on Motion for Extension of Time to Serve Reply Brief
View View File
Docket Date 2024-05-28
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Motion for Extension of Time to Serve Reply Brief
Docket Date 2024-05-28
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order on Motion for Extension of Time to Serve Reply Brief
View View File
Docket Date 2024-05-25
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Appellant/Cross-Appellee's Unopposed Motion for Extension of Time to File Reply/Cross-Answer Brief
Docket Date 2024-05-07
Type Response
Subtype Response
Description Appellant/Cross-Appellee's Response to Appellee/Cross-Appellant's Motion for Appellate Attorneys' Fees
Docket Date 2024-05-06
Type Response
Subtype Response
Description Appellant's Response to Appellee/Cross-Appellant's Motion for Appellate Attorney's Fees Against Appellants
On Behalf Of A1A Grocery Inc.
Docket Date 2024-04-27
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Appellee/Cross-Appellant's Motion for Appellate Attorneys' Fees Against Appellants
Docket Date 2024-04-27
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief / Cross - Initial Brief
On Behalf Of Darrell Phillips
View View File
Docket Date 2024-03-27
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order on Motion for Extension of Time to Serve Answer Brief
View View File
Docket Date 2024-03-27
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Unopposed Motion for Extension of Time to File Answer Brief/Cross-Initial Brief
Docket Date 2024-02-27
Type Order
Subtype Order on Agreed Extension of Time
Description 30 Days to March 27, 2024
Docket Date 2024-02-27
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension of Time - Answer Brief/ Cross - Initial Brief
On Behalf Of Darrell Phillips
Docket Date 2024-02-24
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of A1A Grocery Inc.
View View File
Docket Date 2024-02-15
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Amended Motion for Extension of Time to Serve Initial Brief
Docket Date 2024-02-15
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDERED that Appellant A1A Grocery, Inc.'s February 14, 2024 motion for extension of time is granted, and Appellant shall serve the initial brief on or before February 23, 2024. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
View View File
Docket Date 2024-02-14
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 2024-02-05
Type Order
Subtype Order on Motion For Clarification
Description ORDERED that Appellant A1A Grocery, Inc.'s January 31, 2024 motion for clarification is granted, and Appellant shall file the initial brief on or before February 15, 2024.
View View File
Docket Date 2024-01-31
Type Motions Other
Subtype Motion for Clarification of Order
Description Motion for Clarification of January 24, 2024 Order
Docket Date 2024-01-26
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Hani Enterprises, Inc.
View View File
Docket Date 2024-01-24
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 2024-01-17
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 2024-01-09
Type Order
Subtype Order on Agreed Extension of Time
Description 15 DAYS TO January 25, 2024.
Docket Date 2024-01-09
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension of Time - Initial Brief
On Behalf Of Hani Enterprises, Inc.
Docket Date 2023-12-06
Type Order
Subtype Order on Agreed Extension of Time
Description 30 DAYS TO January 10, 2024.
Docket Date 2023-12-06
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension of Time - Initial Brief
On Behalf Of Hani Enterprises, Inc.
Docket Date 2023-11-30
Type Misc. Events
Subtype Miscellaneous Trial Court Order
Description Trial Court Order
On Behalf Of A1A Grocery Inc.
Docket Date 2023-11-30
Type Notice
Subtype Notice of Filing
Description Notice of Filing
On Behalf Of A1A Grocery Inc.
Docket Date 2023-11-17
Type Record
Subtype Exhibits
Description See Notice of Electronic Transmission
Docket Date 2023-11-17
Type Notice
Subtype Notice of Electronic Transmission
Description Notice of Electronic Transmission
On Behalf Of Clerk - Palm Beach
Docket Date 2023-11-09
Type Order
Subtype Order on Agreed Extension of Time
Description 30 DAYS TO 12/11/2023.
Docket Date 2023-11-09
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension of Time - Initial Brief
Docket Date 2023-11-09
Type Record
Subtype Transcript
Description Transcript - 1,164 Pages
On Behalf Of Clerk - Palm Beach
Docket Date 2023-09-05
Type Order
Subtype Order on Motion to Appear Pro Hac Vice
Description Ord-Leave to Appear Pro Hac Vice ~ ORDERED that the appellant’s August 28, 2023 verified motions for permission to appear pro hac vice are granted, and Kenneth P. Williams, Esquire and Kristina Dukanac, Esquire are permitted to appear in this appeal as counsel for appellant. Kenneth P. Williams, Esquire and Kristina Dukanac, Esquire are advised that this court does not send paper documents to attorneys and they shall each register for this court’s eDCA system and the Florida Courts E-Filing Portal within five (5) days from the date of this order.
Docket Date 2023-10-17
Type Notice
Subtype Notice of Appearance
Description Amended Notice of Appearance
On Behalf Of A1A Grocery Inc.
Docket Date 2023-10-12
Type Misc. Events
Subtype Court Reporter Acknowledgement Letter
Description Amended Court Reporter Acknowledgement Letter
On Behalf Of A1A Grocery Inc.
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Docket Date 2023-10-06
Type Order
Subtype Order on Consolidation
Description Order on Consolidation
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Docket Date 2023-10-03
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Hani Enterprises, Inc.
Docket Date 2023-10-03
Type Order
Subtype Order Striking Filing
Description Order Striking Notice of Appearance
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Docket Date 2023-10-02
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of A1A Grocery Inc.
Docket Date 2023-10-02
Type Order
Subtype Order on Motion to Consolidate
Description ORDERED that, upon consideration of appellee's September 6, 2023 response, the September 1, 2023 motion to consolidate is granted, and the above-styled case numbers are now consolidated for all purposes and are to proceed under the time schedule for a final appeal and according to the requirements of Florida Rule of Appellate Procedure 9.110, and shall proceed under case number 4D2023-2003.
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Docket Date 2023-09-01
Type Misc. Events
Subtype Pro Hac Vice Fee Paid through Portal
Description PRO HAC VICE FEE PAID THROUGH PORTAL ~ for Kenneth P. Williams
On Behalf Of A1A Grocery Inc.
Docket Date 2023-08-29
Type Order
Subtype Order on Motion to Appear Pro Hac Vice
Description Order to Pay Fee - Motion to appear pro hac vice ~ This court is in receipt of the two verified motions for admission to appear pro hac vice, both filed on August 28, 2023. Further,ORDERED that Kenneth P. Williams, Esq., and Kristina Dukanac, Esq., shall each tender the $100 appearance fee required by section 35.22(2)(a), Florida Statutes (2021), within ten (10) days from the date of the entry of this order. Upon so tendering the motion will be granted. The fees may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details.
Docket Date 2023-08-29
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Darrell Phillips
Docket Date 2023-08-28
Type Motions Relating to Parties and Counsel
Subtype Motion to Appear Pro Hac Vice
Description Mot. to appear pro hac vice ~ Kristina Dukanac
On Behalf Of A1A Grocery Inc.
Docket Date 2023-08-04
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of A1A Grocery Inc.
Docket Date 2023-08-01
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2023-07-31
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of A1A Grocery Inc.
Docket Date 2023-07-31
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2024-12-17
Type Mandate
Subtype Mandate
Description Mandate
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Docket Date 2024-12-17
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-11-26
Type Order
Subtype Order on Motion For Attorney's Fees
Description ORDERED that Appellee/Cross-Appellant Darrell Phillips 's April 26, 2024 motion for appellate attorney's fees is granted conditioned on the trial court determining that Appellee is entitled to fees under section 768.79, Florida Statutes (2024), and if so, setting the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee.
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Docket Date 2024-08-23
Type Order
Subtype Order on Motion/Request for Oral Argument
Description This case is set for Oral Argument on November 19, 2024, at 10:00 a.m. for 15 minutes per side, in person at the Fourth District Court of Appeal Courthouse. If a side anticipates more than two attorneys sitting at counsel table during oral argument, it shall contact the Marshal's Office by phone at least two business days before the oral argument session. The court calendars can be viewed on this court's website at 4dca.flcourts.gov. In criminal cases where a victim, as defined in Article I, Section 16(e) of the Florida Constitution, has invoked their right to notice under Article I, Section 16(b)(6) of the Florida Constitution, the State shall provide the victim with notice of this oral argument and of any changes to the scheduled date or time.
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Docket Date 2024-02-24
Type Motion
Subtype Request-Oral Argument
Description Request for Oral Argument
On Behalf Of A1A Grocery Inc.
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Docket Date 2024-02-16
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDERED that Appellant A1A Grocery, Inc.'s February 15, 2024 amended motion for extension of time is granted, and Appellant shall serve the initial brief on or before February 23, 2024. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
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Docket Date 2023-08-01
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed.

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-14
ANNUAL REPORT 2023-01-14
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-22
ANNUAL REPORT 2016-03-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State