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  5. PM GROUP INTERNATIONAL, INC.

PM GROUP INTERNATIONAL, INC.

Company Details

Entity Name: PM GROUP INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 05 Jun 1997 (28 years ago)
Document Number: P97000049565
FEI/EIN Number 650759022
Address: 12500 WORLD PLAZA LANE, FORT MYERS, FL, 33907
Mail Address: 12500 WORLD PLAZA LANE, FORT MYERS, FL, 33907
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PM GROUP INTERNATIONAL PROFIT SHARING PLAN 2022 650759022 2023-07-21 PM GROUP INTERNATIONAL INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 422700
Sponsor’s telephone number 2392740274
Plan sponsor’s mailing address 12500 WORLD PLAZA LN STE 3, FORT MYERS, FL, 339073988
Plan sponsor’s address 12500 WORLD PLAZA LN STE 3, FORT MYERS, FL, 339073988

Number of participants as of the end of the plan year
Active participants 2
Other retired or separated participants entitled to future benefits 1
Number of participants with account balances as of the end of the plan year 3

Signature of
Role Plan administrator
Date 2023-07-21
Name of individual signing WILLIAM BARNES
Valid signature Filed with authorized/valid electronic signature
PM GROUP INTERNATIONAL PROFIT SHARING PLAN 2021 650759022 2022-08-09 PM GROUP INTERNATIONAL INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 422700
Sponsor’s telephone number 2392740274
Plan sponsor’s mailing address 12500 WORLD PLAZA LN STE 3, FORT MYERS, FL, 339073988
Plan sponsor’s address 12500 WORLD PLAZA LN STE 3, FORT MYERS, FL, 339073988

Number of participants as of the end of the plan year
Active participants 2
Other retired or separated participants entitled to future benefits 1
Number of participants with account balances as of the end of the plan year 3

Signature of
Role Plan administrator
Date 2022-08-09
Name of individual signing WILLIAM BARNES
Valid signature Filed with authorized/valid electronic signature
PM GROUP INTERNATIONAL INC PROFIT SHARING PLAN 2020 650759022 2021-06-17 PM GROUP INTERNATIONAL INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 422700
Sponsor’s telephone number 2392740274
Plan sponsor’s mailing address 12500 WORLD PLAZA LN STE 2, FORT MYERS, FL, 339073988
Plan sponsor’s address 12500 WORLD PLAZA LN STE 2, FORT MYERS, FL, 339073988

Number of participants as of the end of the plan year
Active participants 3

Signature of
Role Plan administrator
Date 2021-06-17
Name of individual signing WILLIAM BARNES
Valid signature Filed with authorized/valid electronic signature
PM GROUP INTERNATIONAL INC PROFIT SHARING PLAN 2019 650759022 2020-09-30 PM GROUP INTERNATIONAL INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 422700
Sponsor’s telephone number 2392740274
Plan sponsor’s mailing address 12500 WORLD PLAZA LN STE 2, FORT MYERS, FL, 339073988
Plan sponsor’s address 12500 WORLD PLAZA LN STE 2, FORT MYERS, FL, 339073988

Number of participants as of the end of the plan year
Active participants 3
Number of participants with account balances as of the end of the plan year 3

Signature of
Role Plan administrator
Date 2020-09-30
Name of individual signing WILLIAM BARNES
Valid signature Filed with authorized/valid electronic signature
PM GROUP INTERNATIONAL INC 2018 650759022 2019-07-30 PM GROUP INTERNATIONAL INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 422700
Sponsor’s telephone number 2392740274
Plan sponsor’s mailing address 12500 WORLD PLAZA LN STE 2, FORT MYERS, FL, 339073988
Plan sponsor’s address 12500 WORLD PLAZA LN STE 2, FORT MYERS, FL, 339073988

Number of participants as of the end of the plan year
Active participants 3

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing WILLIAM BARNES
Valid signature Filed with authorized/valid electronic signature
PM GROUP INTERNATIONAL INC PROFIT SHARING PLAN 2017 650759022 2018-06-22 PM GROUP INTERNATIONAL INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 422700
Sponsor’s telephone number 2392740274
Plan sponsor’s mailing address 12500 WORLD PLAZA LN STE 2, FORT MYERS, FL, 339073988
Plan sponsor’s address 12500 WORLD PLAZA LN STE 2, FORT MYERS, FL, 339073988

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-05-21
Name of individual signing WILLIAM BARNES
Valid signature Filed with authorized/valid electronic signature
PM GROUP INTERNATIONAL INC PROFIT SHARING PLAN 2016 650759022 2017-07-25 PM GROUP INTERNATIONAL INC 3
File View Page
Three-digit plan number (PN) 001
Business code 422700
Sponsor’s telephone number 2392740274
Plan sponsor’s mailing address 12500 WORLD PLAZA LN STE 2, FORT MYERS, FL, 339073988
Plan sponsor’s address 12500 WORLD PLAZA LN STE 2, FORT MYERS, FL, 339073988

Number of participants as of the end of the plan year
Active participants 3
Number of participants with account balances as of the end of the plan year 3

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing WILLIAM BARNES
Valid signature Filed with authorized/valid electronic signature
PM GROUP INTERNATIONAL INC PROFIT SHARING PLAN 2015 650759022 2017-07-21 PM GROUP INTERNATIONAL INC 3
File View Page
Three-digit plan number (PN) 001
Business code 422700
Sponsor’s telephone number 2392740271
Plan sponsor’s mailing address 12500 WORLD PLAZA LN STE 2, FORT MYERS, FL, 339073988
Plan sponsor’s address 12500 WORLD PLAZA LN STE 2, FORT MYERS, FL, 339073988

Number of participants as of the end of the plan year
Active participants 3
Number of participants with account balances as of the end of the plan year 3

Signature of
Role Plan administrator
Date 2017-07-21
Name of individual signing WILLIAM BARNES
Valid signature Filed with authorized/valid electronic signature
PM GROUP INTERNATIONAL INC PROFIT SHARING PLAN 2014 650759022 2015-10-15 PM GROUP INTERNATIONAL INC 3
File View Page
Three-digit plan number (PN) 001
Business code 422700
Sponsor’s telephone number 2392740274
Plan sponsor’s mailing address 12500 WORLD PLAZA LANE, SUITE 2, FORT MYERS, FL, 33907
Plan sponsor’s address 12500 WORLD PLAZA LANE, SUITE 2, FORT MYERS, FL, 33907

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing WILLIAM BARNES
Valid signature Filed with authorized/valid electronic signature
PM GROP INTERNATIONAL INC PROFIT SHARING PLAN 2013 650759022 2014-07-02 PM GROUP INTERNATIONAL INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-05-28
Business code 422700
Sponsor’s telephone number 2392740274
Plan sponsor’s mailing address 12500 WORLD PLAZA LANE, SUITE 2, FORT MYERS, FL, 33907
Plan sponsor’s address 12500 WORLD PLAZA LANE, SUITE 2, FORT MYERS, FL, 33907

Plan administrator’s name and address
Administrator’s EIN 650759022
Plan administrator’s name PM GROUP INTERNATIONAL INC
Administrator’s telephone number 2392740274

Number of participants as of the end of the plan year
Active participants 3
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2014-07-02
Name of individual signing WILLIAM BARNES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-02
Name of individual signing WILLIAM BARNES
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BARNES WILLIAM Agent 12500 WORLD PLAZA LANE, FORT MYERS, FL, 33907

President

Name Role Address
BARNES WILLIAM R President 12500 WORLD PLAZA LANE, FORT MYERS, FL, 33907

Director

Name Role Address
BARNES WILLIAM R Director 12500 WORLD PLAZA LANE, FORT MYERS, FL, 33907
BARNES BEATRICE Director 12500 WORLD PLAZA LANE, FORT MYERS, FL, 33907

Secretary

Name Role Address
BARNES BEATRICE Secretary 12500 WORLD PLAZA LANE, FORT MYERS, FL, 33907

Vice President

Name Role Address
BARNES BEATRICE Vice President 12500 WORLD PLAZA LANE, FORT MYERS, FL, 33907

Treasurer

Name Role Address
BARNES BEATRICE Treasurer 12500 WORLD PLAZA LANE, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
CANCEL ADM DISS/REV 2004-10-26 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data

Court Cases

Title Case Number Docket Date Status
Jose Baserva, Petitioner(s) v. PM Group International, Inc., etc., et al., Respondent(s) SC2024-0946 2024-06-27 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court 6th District Court of Appeal
6D2023-0277;

Parties
Name Jose Baserva
Role Petitioner
Status Active
Name PM GROUP INTERNATIONAL, INC.
Role Respondent
Status Active
Representations Jack Clyde Morgan, III, Scott Hertz
Name NORTH 41 INVESTORS, LLC
Role Respondent
Status Active
Name Hon. James Robert Shenko
Role Judge/Judicial Officer
Status Active
Name Lee Clerk
Role Lower Tribunal Clerk
Status Active
Name 6DCA Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2024-06-27
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description Notice to Invoke Discretionary Jurisdiction
On Behalf Of Jose Baserva
View View File
Docket Date 2024-06-27
Type Disposition
Subtype Rev/Appeal Dism No Juris Omnibus
Description Petitioner's Notice to Invoke Discretionary Jurisdiction, seeking review of the order or opinion issued by the Sixth District Court of Appeal on February 13, 2024, is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wheeler v. State, 296 So. 3d 895 (Fla. 2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court.
View View File
JOSE BASERVA VS PM GROUP INTERNATIONAL, INC., ET AL. 6D2023-0277 2022-03-04 Closed
Classification NOA Final - Circuit Civil - Other
Court 6th District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Lee County
08-CA-025924

Parties
Name JOSE BASERVA
Role Appellant
Status Active
Name NORTH 41 INVESTORS, LLC
Role Appellee
Status Active
Name PM GROUP INTERNATIONAL, INC.
Role Appellee
Status Active
Representations SCOTT J. HERTZ, ESQ., JACK C. MORGAN, I I I, ESQ.
Name HON. JAMES R. SHENKO
Role Judge/Judicial Officer
Status Active
Name KEVIN KARNES, CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2023-08-08
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 JOSE BASERVA
Docket Date 2024-10-30
Type Supreme Court
Subtype Supreme Court Order
Description Supreme Court Order
Docket Date 2024-06-11
Type Supreme Court
Subtype Notice to Invok. Disc. Jur. FSC
Description Notice to Invok. Disc. Jur. FSC
On Behalf Of JOSE BASERVA
Docket Date 2024-06-10
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2024-06-10
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-05-10
Type Order
Subtype Order on Motion for Rehearing
Description Appellant's motion for rehearing filed on April 1, 2024, is denied.
View View File
Docket Date 2024-04-01
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ APPELLANT'S MOTION FOR REHEARING OR, ALTERNATIVELY,FOR CLARIFICATION
On Behalf Of JOSE BASERVA
Docket Date 2024-03-07
Type Order
Subtype Order on Motion for Extension of Time
Description Grant EOT (general)-74c ~ Appellant’s Motion to Extend Time to File Motion to Rehear Case is granted.
Docket Date 2024-02-28
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ MOTION TO EXTEND TIME TO FILE MOTION TO REHEAR CASE.
On Behalf Of JOSE BASERVA
Docket Date 2024-02-13
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2024-01-04
Type Order
Subtype Order on Motion for Reconsideration/Rehearing of an Order
Description Order Denying Reconsideration ~ Appellant’s Second Motion to Reconsider Motion for Oral Arguments is denied.
Docket Date 2024-01-03
Type Motions Other
Subtype Motion for Reconsideration/Rehearing of an Order
Description Motion For Reconsideration ~ SECOND MOTION TO RECONSIDER MOTION FOR ORAL ARGUMENTS
On Behalf Of JOSE BASERVA
Docket Date 2023-11-03
Type Order
Subtype Order on Motion For Clarification
Description Deny Clarification-78a ~ Appellant’s Motion For Clarification From The Court is denied.
Docket Date 2023-10-31
Type Post-Disposition Motions
Subtype Motion For Clarification
Description Motion For Clarification ~ APPELLANT'S MOTION FOR CLARIFICATION FROM THE COURT
On Behalf Of JOSE BASERVA
Docket Date 2023-10-24
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Order Denying ORAL ARGUMENT ~ The Appellant’s Motion for Oral Arguments, filed October 23, 2023, is denied.
Docket Date 2023-10-23
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument ~ APPELLANT'S MOTION FOR ORAL ARGUMENTS
On Behalf Of JOSE BASERVA
Docket Date 2023-10-09
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of JOSE BASERVA
Docket Date 2023-08-31
Type Misc. Events
Subtype Status Report
Description Status Report ~ ON SUPPL. RECORD
On Behalf Of KEVIN KARNES, CLERK
Docket Date 2023-08-22
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ ***REDACTED*** SHENKO- 9 PAGES
On Behalf Of KEVIN KARNES, CLERK
Docket Date 2023-08-22
Type Order
Subtype Order to File Status Report
Description status report from clerk on record
Docket Date 2023-08-17
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant’s motion for extension of time to serve reply brief is granted. The reply brief shall be served on or before October 9, 2023. No further extensions will be granted absent extenuating circumstances.
Docket Date 2023-07-11
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of PM GROUP INTERNATIONAL, INC.
Docket Date 2023-07-10
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement
On Behalf Of PM GROUP INTERNATIONAL, INC.
Docket Date 2023-05-18
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellees’ motion for extension of time to serve answer brief is granted. The answer brief shall be served on or before July 11, 2023. No further extensions will be granted absent extenuating circumstances.
Docket Date 2023-05-11
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ APPELLEES' SECOND MOTION FOR AN EXTENSION OF TIMETO SERVE ANSWER BRIEF
On Behalf Of PM GROUP INTERNATIONAL, INC.
Docket Date 2023-04-28
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellees' motion for extension of time to serve answer brief is granted. The answer brief shall be served on or before May 12, 2023.
Docket Date 2023-04-12
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ APPELLEES' UNOPPOSED MOTION FOR AN EXTENSION OF TIME TO SERVE ANSWER BRIEF
On Behalf Of PM GROUP INTERNATIONAL, INC.
Docket Date 2023-03-23
Type Brief
Subtype Supplemental Initial Brief
Description Supplemental Appellant Initial Brief ~ APPELLANT'S SUPPLEMENTAL FILING TO AMMENDED INITIAL BRIEF PER COURT ORDER
On Behalf Of JOSE BASERVA
Docket Date 2023-03-23
Type Misc. Events
Subtype Miscellaneous Trial Court Document
Description Miscellaneous Trial Court Document ~ ****located in idca confidential****
On Behalf Of JOSE BASERVA
Docket Date 2023-03-13
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Amended Brief Required
Docket Date 2023-03-10
Type Brief
Subtype Amended Initial Brief
Description Amended Appellant Initial Brief
On Behalf Of JOSE BASERVA
Docket Date 2023-03-09
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of JOSE BASERVA
Docket Date 2023-02-07
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time to file initial brief is granted to the extent that Appellant shall either serve the initial brief or newly retained counsel shall file a notice of appearance within thirty days from the date of this order. If either a notice of appearance or initial brief is not filed within thirty days from the date of this order, this court may dismiss the appeal without further notice.
Docket Date 2023-01-23
Type Response
Subtype Reply
Description REPLY ~ APPELANT'S RESPONSE TO APPELLEE'S OBJECTION TO APPELANT'S MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF DUE TO EXTREME CIRCUNSTANCES.
On Behalf Of JOSE BASERVA
Docket Date 2023-01-12
Type Response
Subtype Objection
Description OBJECTION ~ APPELLEES' RESPONSE TO APPELANT'S FOURTH MOTION FOR AN EXTENSION OF TIME FOR THE APPELLANT TO FILE AND SERVE AN INITIAL BRIEF
On Behalf Of PM GROUP INTERNATIONAL, INC.
Docket Date 2023-01-03
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2022-12-30
Type Disposition by Order
Subtype Transferred
Description Transfer to Sixth DCA
Docket Date 2022-12-22
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 JOSE BASERVA
Docket Date 2022-10-04
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for an extension of time is granted, and Appellant shall serve the initial brief by December 22, 2022.
Docket Date 2022-09-22
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ APPELANT'S SUPPLEMENTAL MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF
On Behalf Of JOSE BASERVA
Docket Date 2022-09-22
Type Notice
Subtype Notice
Description Notice ~ IN RE: CLERK OF COURT - SEALING OF COURT RECORDS
On Behalf Of JOSE BASERVA
Docket Date 2022-09-22
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement ~ MOTION TO CORRECT AND SUPPLEMENT MOTIONS TO DETERMINE CONFIDENTIALITY OF COURT DOCUMENTS FILED ON 09/19/22 - located in IDCA CONFIDENTIAL
On Behalf Of JOSE BASERVA
Docket Date 2022-09-21
Type Misc. Events
Subtype Status Report
Description Status Report ~ APPELANT'S SUPPLEMENTAL MOTION TO INFORM THE COURT OF OPPOSING COUNSEL AGREEMENT.
On Behalf Of JOSE BASERVA
Docket Date 2022-09-21
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ MOTION TO CORRECT AND SUPPLEMENT MOTIONS TO DETERMINE CONFIDENTIALITY OF COURT DOCUMENTS FILED ON 09/19/22 - located in IDCA CONFIDENTIAL
On Behalf Of JOSE BASERVA
Docket Date 2022-09-19
Type Motions Other
Subtype Motion to Determine Confidentiality
Description Motion to Determine Confidentiality of Court Records ~ Motion to Determine Confidentiality of Court Records - located in IDCA CONFIDENTIAL
On Behalf Of JOSE BASERVA
Docket Date 2022-09-08
Type Order
Subtype Order
Description Miscellaneous Order ~ Within 10 days of the date of this order, appellant shall serve an amended motion to determine confidentiality of court records under Florida Rule of General Practice and Judicial Procedure 2.420(d)(3), (g) as directed by this court's August 17, 2022, order.
Docket Date 2022-09-02
Type Order
Subtype Order to Serve Brief
Description Order for Immediate Filing of Brief ~ The initial brief shall be served within 20 days of the date of this order.
Docket Date 2022-07-20
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ APPELLANT'S EX PARTE SUPPLEMENTAL MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF - located in IDCA CONFIDENTIAL
On Behalf Of JOSE BASERVA
Docket Date 2022-07-08
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ *LOCATED IN IDCA CONFIDENTIAL FOLDER*
On Behalf Of JOSE BASERVA
Docket Date 2022-06-02
Type Record
Subtype Record on Appeal
Description Received Records ~ SHENKO - REDACTED - 4700 PAGES
Docket Date 2022-05-23
Type Misc. Events
Subtype Status Report
Description Status Report ~ NOTICE OF INABILITY TO TRANSMIT THE RECORD
On Behalf Of KEVIN KARNES, CLERK
Docket Date 2022-05-10
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by July 8, 2022.
Docket Date 2022-05-09
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ MOTION FOR EXTENSION OF TIME TO FILE ANSWER BRIEF
On Behalf Of JOSE BASERVA
Docket Date 2022-04-18
Type Misc. Events
Subtype Certificate
Description Certificate ~ CERTIFICATE OF NON-EXISTENCE
On Behalf Of KEVIN KARNES, CLERK
Docket Date 2022-03-04
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
On Behalf Of JOSE BASERVA
Docket Date 2022-03-04
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice.
Docket Date 2022-03-04
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ W/ORDER
On Behalf Of JOSE BASERVA
Docket Date 2022-03-04
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2023-07-24
Type Order
Subtype Order on Motion to Supplement Record
Description ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellee's motion to supplement the record is granted. Within three days from the date of this order, appellee shall make arrangements with the clerk of the lower tribunal for the supplementation of the record with the items mentioned in the motion. The clerk of the lower tribunal shall transmit the supplemental record to this court within twenty-five days from the date of this order.
Docket Date 2022-10-06
Type Order
Subtype Order on Motion to Determine Confidentiality
Description ORD-GRANT. CONFIDENTIALITY ~ Appellant's motions to determine confidentiality of court records filed in this final civil appeal is granted. The information related to Appellant's health and medical records in the following filings is determined to be confidential: •Appellant's July 8, 2022, motion for an extension of time.•Appellant's July 20, 2022, ex parte supplemental motion for an extension of time.•Appellant's September 19, 2022, motion to determine confidentiality of court records. •Appellant's September 21, 2022, motion to correct and supplement motions to determine confidentiality. •Appellant's September 22, 2022, motion to correct and supplement motions to determine confidentiality. See §§ 456.057, Fla. Stat. (2022), Fla. R. Jud. Admin. 2.420(c)(9)(A)(vi)-(vii). The parties' names, this court's administrative file, and the court docket are determined not to be confidential. The court finds that no less restrictive measure is available to protect the confidentiality of these items and that the degree, duration, and manner of confidentiality ordered herein are no broader than necessary to protect such confidentiality.The clerk of this court shall seal the information identified above and keep them from public access. Only the parties and their counsel, the judges of the court, the staff of the judges to which this case is assigned, and as necessary the court's clerical staff may view the materials determined as confidential by this order.It is further ordered that, within 10 days from the date of this order, the clerk shall post a copy of this order on the clerk's website for a period of 30 days to provide public notice.Future filings by the parties should either be redacted or accompanied by a notice of confidential information within court filing to protect the information determined to be confidential by this order.
Docket Date 2022-08-17
Type Order
Subtype Order
Description Miscellaneous Order ~ Based upon counsel's statements in counsel's motion for extension of time to file initial brief and appellant's statements in "Appellant's Ex Parte Motion to Seal Documents from the Public Record" and "Appellant's Ex parte Supplemental Motion for Extension of Time to File Initial Brief" that Attorney Darrin R. Schutt is no longer serving as appellant's counsel of record, Attorney Schutt is relieved of further appellate responsibilities. Appellant shall proceed pro se, without prejudice to appellant's retaining new counsel, who must file a notice of appearance in this court. Counsel's motion for extension of time to file initial brief is granted, and the initial brief shall be served within 30 days of the date of this order."Appellant's Ex Parte Motion to Seal Documents from the Public Record" is treated as a motion to determine confidentiality of court records under Florida Rule of General Practice and Judicial Procedure 2.420(d)(3), (g). The motion is denied without prejudice to appellant's filing an amended motion that complies with rule 2.420(g)(1), (e)(1), including the category of rule 2.420(c) under which appellant seeks to hold the information as confidential, and that reflects service of the motion on opposing counsel."Appellant's Ex parte Supplemental Motion for Extension of Time to File Initial Brief" is denied without prejudice to appellant's filing a motion seeking an additional extension of time, if necessary, that reflects service on opposing counsel.
JOSE BASERVA VS PM GROUP INTERNATIONAL, INC., ET AL. 2D2022-0691 2022-03-04 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Lee County
08-CA-025924

Parties
Name JOSE BASERVA
Role Appellant
Status Active
Name PM GROUP INTERNATIONAL, INC.
Role Appellee
Status Active
Representations SCOTT J. HERTZ, ESQ., JACK C. MORGAN, I I I, ESQ.
Name NORTH 41 INVESTORS, LLC
Role Appellee
Status Active
Name HON. JAMES SHENKO
Role Judge/Judicial Officer
Status Active
Name LEE CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2023-03-09
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of JOSE BASERVA
Docket Date 2022-12-30
Type Disposition by Order
Subtype Transferred
Description Transfer to Sixth DCA
Docket Date 2022-12-30
Type Disposition
Subtype Transferred
Description Transferred - Order by Judge ~ TRANSFERRED TO SIXTH DCA
Docket Date 2022-12-22
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 JOSE BASERVA
Docket Date 2022-10-06
Type Order
Subtype Order on Motion to Determine Confidentiality
Description ORD-GRANT. CONFIDENTIALITY ~ Appellant's motions to determine confidentiality of court records filed in this final civil appeal is granted. The information related to Appellant's health and medical records in the following filings is determined to be confidential: •Appellant's July 8, 2022, motion for an extension of time.•Appellant's July 20, 2022, ex parte supplemental motion for an extension of time.•Appellant's September 19, 2022, motion to determine confidentiality of court records. •Appellant's September 21, 2022, motion to correct and supplement motions to determine confidentiality. •Appellant's September 22, 2022, motion to correct and supplement motions to determine confidentiality. See §§ 456.057, Fla. Stat. (2022), Fla. R. Jud. Admin. 2.420(c)(9)(A)(vi)-(vii). The parties' names, this court's administrative file, and the court docket are determined not to be confidential. The court finds that no less restrictive measure is available to protect the confidentiality of these items and that the degree, duration, and manner of confidentiality ordered herein are no broader than necessary to protect such confidentiality.The clerk of this court shall seal the information identified above and keep them from public access. Only the parties and their counsel, the judges of the court, the staff of the judges to which this case is assigned, and as necessary the court's clerical staff may view the materials determined as confidential by this order.It is further ordered that, within 10 days from the date of this order, the clerk shall post a copy of this order on the clerk's website for a period of 30 days to provide public notice.Future filings by the parties should either be redacted or accompanied by a notice of confidential information within court filing to protect the information determined to be confidential by this order.
Docket Date 2022-10-04
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for an extension of time is granted, and Appellant shall serve the initial brief by December 22, 2022.
Docket Date 2022-09-22
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ APPELANT'S SUPPLEMENTAL MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF
On Behalf Of JOSE BASERVA
Docket Date 2022-09-22
Type Notice
Subtype Notice
Description Notice ~ IN RE: CLERK OF COURT - SEALING OF COURT RECORDS
On Behalf Of JOSE BASERVA
Docket Date 2022-09-22
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement ~ MOTION TO CORRECT AND SUPPLEMENT MOTIONS TO DETERMINE CONFIDENTIALITY OF COURT DOCUMENTS FILED ON 09/19/22 - located in IDCA CONFIDENTIAL
On Behalf Of JOSE BASERVA
Docket Date 2022-09-21
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ MOTION TO CORRECT AND SUPPLEMENT MOTIONS TO DETERMINE CONFIDENTIALITY OF COURT DOCUMENTS FILED ON 09/19/22 - located in IDCA CONFIDENTIAL
On Behalf Of JOSE BASERVA
Docket Date 2022-09-21
Type Misc. Events
Subtype Status Report
Description Status Report ~ APPELANT'S SUPPLEMENTAL MOTION TO INFORM THE COURT OF OPPOSING COUNSEL AGREEMENT.
On Behalf Of JOSE BASERVA
Docket Date 2022-09-19
Type Motions Other
Subtype Motion to Determine Confidentiality
Description Motion to Determine Confidentiality of Court Records ~ Motion to Determine Confidentiality of Court Records - located in IDCA CONFIDENTIAL
On Behalf Of JOSE BASERVA
Docket Date 2022-09-08
Type Order
Subtype Order
Description Miscellaneous Order ~ Within 10 days of the date of this order, appellant shall serve an amended motion to determine confidentiality of court records under Florida Rule of General Practice and Judicial Procedure 2.420(d)(3), (g) as directed by this court's August 17, 2022, order.
Docket Date 2022-09-02
Type Order
Subtype Order to Serve Brief
Description Order for Immediate Filing of Brief ~ The initial brief shall be served within 20 days of the date of this order.
Docket Date 2022-08-17
Type Order
Subtype Order
Description Miscellaneous Order ~ Based upon counsel's statements in counsel's motion for extension of time to file initial brief and appellant's statements in "Appellant's Ex Parte Motion to Seal Documents from the Public Record" and "Appellant's Ex parte Supplemental Motion for Extension of Time to File Initial Brief" that Attorney Darrin R. Schutt is no longer serving as appellant's counsel of record, Attorney Schutt is relieved of further appellate responsibilities. Appellant shall proceed pro se, without prejudice to appellant's retaining new counsel, who must file a notice of appearance in this court. Counsel's motion for extension of time to file initial brief is granted, and the initial brief shall be served within 30 days of the date of this order."Appellant's Ex Parte Motion to Seal Documents from the Public Record" is treated as a motion to determine confidentiality of court records under Florida Rule of General Practice and Judicial Procedure 2.420(d)(3), (g). The motion is denied without prejudice to appellant's filing an amended motion that complies with rule 2.420(g)(1), (e)(1), including the category of rule 2.420(c) under which appellant seeks to hold the information as confidential, and that reflects service of the motion on opposing counsel."Appellant's Ex parte Supplemental Motion for Extension of Time to File Initial Brief" is denied without prejudice to appellant's filing a motion seeking an additional extension of time, if necessary, that reflects service on opposing counsel.
Docket Date 2022-07-20
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ APPELLANT'S EX PARTE MOTION TO SEAL DOCUMENTS FROM THE PUBLIC RECORD located in IDCA CONFIDENTIAL
On Behalf Of JOSE BASERVA
Docket Date 2022-07-08
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ *LOCATED IN IDCA CONFIDENTIAL FOLDER*
On Behalf Of JOSE BASERVA
Docket Date 2022-06-02
Type Record
Subtype Record on Appeal
Description Received Records ~ SHENKO - REDACTED - 4700 PAGES
Docket Date 2022-05-23
Type Misc. Events
Subtype Status Report
Description Status Report ~ NOTICE OF INABILITY TO TRANSMIT THE RECORD
On Behalf Of LEE CLERK
Docket Date 2022-05-10
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by July 8, 2022.
Docket Date 2022-05-09
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ MOTION FOR EXTENSION OF TIME TO FILE ANSWER BRIEF
On Behalf Of JOSE BASERVA
Docket Date 2022-04-18
Type Misc. Events
Subtype Certificate
Description Certificate ~ CERTIFICATE OF NON-EXISTENCE
On Behalf Of LEE CLERK
Docket Date 2022-03-04
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
On Behalf Of JOSE BASERVA
Docket Date 2022-03-04
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice.
Docket Date 2022-03-04
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2022-03-04
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ W/ORDER
On Behalf Of JOSE BASERVA

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Date of last update: 02 Jan 2025

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