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 |
Name | Role | Address |
---|---|---|
BARHOUSH, SAMAR | Agent | 3800 North Ocean Drive, Unit 451, Singer Island, FL 33404 |
Name | Role | Address |
---|---|---|
BARHOUSH, SAMAR | President | 3800 North Ocean Drive, Unit 4, West Palm Beach, FL 33404 |
Name | Role | Address |
---|---|---|
BARHOUSH, SAEED A | Vice President | 1750 N Bayshore Dr. Apt # 1814, Miami, FL 33132-3206 |
Name | Role | Address |
---|---|---|
BARHOUSH, MOHAMMAD A | Secretary | 3800 North Ocean Drive, Unit 451, WEST PALM BEACH, FL 33404 |
Name | Role | Address |
---|---|---|
BARHOUSH, HANI A | Treasurer | 3800 North Ocean Drive, Unit 451, WEST PALM BEACH, FL 33404 |
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 |
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 |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
DARRELL PHILLIPS, Appellant(s) v. HANI ENTERPRISES, INC., et al., Appellee(s). | 4D2023-2133 | 2023-09-05 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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. |
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. |
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. |
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 | 2023-10-02 |
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. |
View | View File |
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 |
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 | 2024-02-24 |
Type | Motion |
Subtype | Request-Oral Argument |
Description | Request for Oral Argument |
On Behalf Of | A1A Grocery Inc. |
View | View File |
Docket Date | 2024-02-16 |
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 | 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. |
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