|
Abood Wood-Fay Real Estate Group, LLC, etc., Appellant(s), v. Seashore Club South Condominium Association, Inc., etc., et al., Appellee(s).
|
3D2024-0072
|
2024-01-11
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
3rd District Court of Appeal
|
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
14-8900-CA-01
|
Parties
| Name |
ABOOD WOOD FAY REAL ESTATE GROUP, LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Jeffrey Paul Shapiro
|
|
| Name |
SEASHORE CLUB SOUTH CONDOMINIUM ASSOCIATION, INC.
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Susan Elizabeth Raffanello
|
|
| Name |
DEZER LAROCHE HOLDINGS LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Susan Elizabeth Raffanello
|
|
| Name |
26 REALTY, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Jean Sinko Mahone
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Domingo Delgado
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Olga Fernandez
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Richard Meruelo
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ROGENIA TRADING, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
17011 HOLDINGS LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Susan Elizabeth Raffanello
|
|
| Name |
RDR Seashore, LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
David Barnett Weinstein, Ryan Thomas Hopper, Alexandra Bach Lagos
|
|
| Name |
SIB UNITS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Glen H. Waldman
|
|
| Name |
Hon. Charles Kenneth Johnson
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Miami-Dade Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
| Name |
Eddie Nurielli
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Mark Shiels Auerbacher, Jesse Stolow
|
|
| Name |
DARIO CARNEVALE, PLLC
|
| Role |
Appellee
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2024-10-16
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Notice of Agreed Extension of Time to file AB-11/18/2024
|
| On Behalf Of |
Seashore Club South Condominium Association, Inc.
|
| View |
View File
|
|
| Docket Date |
2024-09-13
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Notice of Agreed Extension of Time to file AB-30 days to 10/16/2024
|
| On Behalf Of |
Seashore Club South Condominium Association, Inc.
|
| View |
View File
|
|
| Docket Date |
2024-07-29
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Notice of Agreed Extension of Time to File AB-45 days to 09/16/2024
|
| On Behalf Of |
Seashore Club South Condominium Association, Inc.
|
| View |
View File
|
|
| Docket Date |
2024-04-01
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Record on Appeal
|
| On Behalf Of |
Miami-Dade Clerk
|
| View |
View File
|
|
| Docket Date |
2024-03-11
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice of Disposition of Motion Postponing Rendition
|
| On Behalf Of |
Abood Wood-Fay Real Estate Group, LLC
|
| View |
View File
|
|
| Docket Date |
2024-01-22
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Appellant's Certificate of Service
|
| On Behalf Of |
Abood Wood-Fay Real Estate Group, LLC
|
| View |
View File
|
|
| Docket Date |
2024-01-22
|
| Type |
Event
|
| Subtype |
Fee Satisfied
|
| Description |
Fee Paid Through the Portal.
|
| On Behalf Of |
Abood Wood-Fay Real Estate Group, LLC
|
|
| Docket Date |
2024-01-22
|
| Type |
Miscellaneous Document
|
| Subtype |
Pay Case Filing Fee-300
|
| Description |
$300 case filing fee paid through the portal. Batch no. 10072786
|
| On Behalf Of |
Abood Wood-Fay Real Estate Group, LLC
|
| View |
View File
|
|
| Docket Date |
2024-01-11
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before January 21, 2024.
|
| View |
View File
|
|
| Docket Date |
2024-01-11
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Incomplete certificate of service Prior Cases: 22-854, 21-374
|
| On Behalf Of |
Abood Wood-Fay Real Estate Group, LLC
|
| View |
View File
|
|
| Docket Date |
2024-01-11
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
| View |
View File
|
|
| Docket Date |
2024-12-10
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2024-12-10
|
| Type |
Mandate
|
| Subtype |
Disp. w/o Mandate
|
| Description |
Disp. w/o Mandate
|
|
| Docket Date |
2024-12-10
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
IT IS HEREBY ORDERED that Appellant's Notice of Dismissal of Appeal is recognized by the Court, and this appeal from the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is hereby dismissed.
|
| View |
View File
|
|
| Docket Date |
2024-12-10
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Notice of Dismissal of Appeal with Prejudice
|
| On Behalf Of |
Abood Wood-Fay Real Estate Group, LLC
|
| View |
View File
|
|
| Docket Date |
2024-11-25
|
| Type |
Order
|
| Subtype |
Order to Serve Brief
|
| Description |
The appellees are directed to file an answer brief in this cause within ten (10) days from the date of this Order or be precluded from filing a brief and/or presenting an oral argument to the Court in this cause. See Fla. R. App. P. 9.410.
|
| View |
View File
|
|
| Docket Date |
2024-07-02
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief
|
| On Behalf Of |
Abood Wood-Fay Real Estate Group, LLC
|
| View |
View File
|
|
| Docket Date |
2024-05-22
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Notice of Agreed Extension of Time IB-40 days to 07/01/2024
|
| On Behalf Of |
Abood Wood-Fay Real Estate Group, LLC
|
| View |
View File
|
|
| Docket Date |
2024-04-22
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Notice of Agreed Extension of Time to File IB-30 days to 05/22/2024
|
| On Behalf Of |
Abood Wood-Fay Real Estate Group, LLC
|
| View |
View File
|
|
|
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DARIO CARNEVALE, et al., VS ROGENIA TRADING, INC., etc., et al.,
|
3D2023-0359
|
2023-03-01
|
Closed
|
|
| Classification |
Original Proceedings - Circuit Civil - Prohibition
|
| Court |
3rd District Court of Appeal
|
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
14-13703
|
Parties
| Name |
DARIO CARNEVALE, PLLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Alvin B. Davis
|
|
| Name |
Flavia Carnevale
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
ROGENIA TRADING, INC.
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Jay R. Tome, Robert E. Menje
|
|
| Name |
NILDA R. DELGADO
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
OLGA FERNANDEZ
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Domingo J. Delgado
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Vivianne Del Rio
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Miami-Dade Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2023-04-10
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
ROGENIA TRADING, INC.
|
|
| Docket Date |
2023-06-01
|
| Type |
Mandate
|
| Subtype |
Disp. w/o Mandate
|
| Description |
Disp w/o mandate
|
|
| Docket Date |
2023-06-01
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2023-05-25
|
| Type |
Motions Other
|
| Subtype |
Motion To Strike
|
| Description |
Motion to Strike Denied (OD30) ~ Upon consideration, Petitioners’ Motion to Strike The Shir Lawyers’ “Omnibus Response” to Petitioners’ Motion for Rehearing is hereby denied. FERNANDEZ, C.J., and LOGUE and LINDSEY, JJ., concur.
|
|
| Docket Date |
2023-05-18
|
| Type |
Motions Other
|
| Subtype |
Motion To Strike
|
| Description |
Motion To Strike ~ MOTION TO STRIKE THE SHIR LAWYERS' "OMNIBUS RESPONSE" TO PETITIONERS' MOTIONS FOR REHEARING
|
| On Behalf Of |
Dario Carnevale
|
|
| Docket Date |
2023-05-16
|
| Type |
Order
|
| Subtype |
Order on Motion for Reconsideration/Rehearing of an Order
|
| Description |
Rehearing denied (OD57) ~ Michael I. Feldman, Esquire’s Response in Opposition to Petitioners’ Motion for Rehearing and Motion for Order to Show Cause, filed on May 5, 2023, is noted. Respondents’ Omnibus Response to Petitioners’ Motion for Rehearing, filed on May 11, 2023, is also noted.Upon consideration, Petitioners’ Motion for Rehearing is hereby denied. FERNANDEZ, C.J., and LOGUE and LINDSEY, JJ., concur.
|
|
| Docket Date |
2023-05-11
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ RESPONDENTS' OMNIBUS RESPONSE TO PETITIONERS'MERITLESS AND IMPROPER MOTIONS FOR REHEARING
|
| On Behalf Of |
ROGENIA TRADING, INC.
|
|
| Docket Date |
2023-05-05
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ MICHAEL I. FELDMAN, ESQ.'S, RESPONSE IN OPPOSITION TO PETITIONERS' MOTION FOR REHEARING AND MOTION FOR ORDER TO SHOW CAUSE
|
|
| Docket Date |
2023-04-27
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ APPENDIX TO THE PETITIONERS' MOTION FOR REHEARING
|
| On Behalf Of |
Dario Carnevale
|
|
| Docket Date |
2023-04-27
|
| Type |
Post-Disposition Motions
|
| Subtype |
Motion for Rehearing
|
| Description |
Motion For Rehearing
|
| On Behalf Of |
Dario Carnevale
|
|
| Docket Date |
2023-04-17
|
| Type |
Disposition by Order
|
| Subtype |
Denied
|
| Description |
Prohibition Denied (Including Response) (DA32A) ~ Following review of the Amended Petition for Writ of Prohibition, it is ordered that said Petition is hereby denied. See Mendoza v. State, 87 So. 3d 644, 664 (Fla. 2011) (holding “adverse rulings by a judge are generally considered legally insufficient to warrant a judge’s disqualification.”).
|
|
| Docket Date |
2023-04-17
|
| Type |
Disposition by Opinion
|
| Subtype |
Denied
|
| Description |
Denied - Order by Judge
|
|
| Docket Date |
2023-04-12
|
| Type |
Petition
|
| Subtype |
Petition Prohibition
|
| Description |
Petition Prohibition ~ AMENDED PETITION FOR WRIT OF PROHIBITION TO THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY FLORIDA
|
| On Behalf Of |
Dario Carnevale
|
|
| Docket Date |
2023-04-10
|
| Type |
Brief
|
| Subtype |
Amicus Curiae Brief
|
| Description |
Amicus Curiae Brief ~ AMICUS CURIAE BRIEF OF MICHAEL I. FELDMAN, ESQ.
|
| On Behalf Of |
ROGENIA TRADING, INC.
|
|
| Docket Date |
2023-04-10
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ APPENDIX TO AMICUS CURIAE BRIEF OF MICHAEL I. FELDMAN, ESQ.
|
| On Behalf Of |
ROGENIA TRADING, INC.
|
|
| Docket Date |
2023-03-31
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion Granted (OG999) ~ Michael I. Feldman, Esquire’s Motion for Extension of Time and Leave to File Amicus Curiae Brief is granted as stated in the Motion. FERNANDEZ, C.J., and LOGUE and LINDSEY, JJ., concur.
|
|
| Docket Date |
2023-03-28
|
| Type |
Motions Relating to Briefs
|
| Subtype |
Motion to File Amicus Curiae Brief
|
| Description |
Motion To File Amicus Curi. Brief ~ MICHAEL I. FELDMAN, ESQ.'S, MOTION FOR EXTENSION OF TIME, AND LEAVE TO FILE AMICUS CURIAE BRIEF
|
| On Behalf Of |
ROGENIA TRADING, INC.
|
|
| Docket Date |
2023-03-15
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ AMENDED1 APPENDIX TO PETITION FOR WRIT OF PROHIBITION TO THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN AND FOR MIAMI-DADE COUNTY
|
| On Behalf Of |
Dario Carnevale
|
|
| Docket Date |
2023-03-07
|
| Type |
Order
|
| Subtype |
Order to Respond to Petition
|
| Description |
Order a Response - Prohibition (OR12K) ~ The party, if any, opposing the relief requested in the Petition for Writ of Prohibition shall, and the respondent judge may, file a response within twenty (20) days of the date of this Order to the Petition for Writ of Prohibition. This Order does not stay further proceedings in the lower tribunal. Further, a reply may be filed five (5) days thereafter. FERNANDEZ, C.J., and LOGUE and LINDSEY, JJ., concur.
|
|
| Docket Date |
2023-03-02
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter ~ Acknowledgment of new case letter with attachments.
|
|
| Docket Date |
2023-03-01
|
| Type |
Petition
|
| Subtype |
Petition
|
| Description |
Petition Filed ~ RELATED CASES: 22-1970, 20-1931, 20-1852, 20-1328, 20-527, 20-313, 19-351
|
| On Behalf Of |
Dario Carnevale
|
|
| Docket Date |
2023-03-01
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
| Docket Date |
2023-03-01
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ APPENDIX TO PETITION FOR WRIT OF PROHIBITION
|
| On Behalf Of |
Dario Carnevale
|
|
|
|
DARIO CARNEVALE, et al., VS DOMINGO J. DELGADO, et al.,
|
3D2022-1999
|
2022-11-18
|
Closed
|
|
| Classification |
Original Proceedings - Circuit Civil - Prohibition
|
| Court |
3rd District Court of Appeal
|
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
18-7447
|
Parties
| Name |
Flavia Carnevale
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
DARIO CARNEVALE, PLLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Alvin B. Davis
|
|
| Name |
NILDA R. DELGADO
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Domingo J. Delgado
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Jay R. Tome, Patricia Gladson
|
|
| Name |
ROGENIA TRADING, INC.
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
OLGA FERNANDEZ
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Hon. Vivianne Del Rio
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2023-06-12
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2023-06-12
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2023-06-07
|
| Type |
Motions Other
|
| Subtype |
Motion To Strike
|
| Description |
Motion to Strike Denied (OD30) ~ Upon consideration, Petitioners’ Motion to Strike, filed on May 25, 2023, is hereby denied. LOGUE, HENDON and BOKOR, JJ., concur.
|
|
| Docket Date |
2023-05-25
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ Respondents' Response to Petitioners' Motions to Strike
|
| On Behalf Of |
ROGENIA TRADING, INC.
|
|
| Docket Date |
2023-05-25
|
| Type |
Motions Other
|
| Subtype |
Motion To Strike
|
| Description |
Motion To Strike ~ MOTION TO STRIKE THE SHIR LAWYERS' "OMNIBUS RESPONSE" TO PETITIONERS' MOTIONS FOR REHEARING
|
| On Behalf Of |
Dario Carnevale
|
|
| Docket Date |
2023-05-25
|
| Type |
Order
|
| Subtype |
Order on Motion for Reconsideration/Rehearing of an Order
|
| Description |
Rehearing denied (OD57) ~ Michael I. Feldman, Esquire’s Response to Petitioners’ Motion for Rehearing, and Motion for Order to Show Cause, filed on May 23, 2023, is noted.Upon consideration, Petitioners’ Motion for Rehearing is hereby denied. LOGUE, HENDON and BOKOR, JJ., concur.
|
|
| Docket Date |
2023-05-23
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ MICHAEL I. FELDMAN, ESQ.'S, RESPONSE TO PETITIONERS' MOTION FOR REHEARING, AND MOTION FOR ORDER TO SHOW CAUSE
|
|
| Docket Date |
2023-05-08
|
| Type |
Post-Disposition Motions
|
| Subtype |
Motion for Rehearing
|
| Description |
Motion For Rehearing
|
| On Behalf Of |
Dario Carnevale
|
|
| Docket Date |
2023-04-26
|
| Type |
Disposition by Opinion
|
| Subtype |
Denied
|
| Description |
Denied - Authored Opinion
|
|
| Docket Date |
2023-04-04
|
| Type |
Order
|
| Subtype |
Order on Motion to Stay
|
| Description |
Stay Denied (OD26) ~ Upon consideration, Petitioners’ Renewed Motion for Entry of Order Staying Trial Court Proceedings is hereby denied. LOGUE, HENDON and BOKOR, JJ., concur.
|
|
| Docket Date |
2023-03-27
|
| Type |
Motions Other
|
| Subtype |
Motion To Stay
|
| Description |
Motion To Stay ~ RENEWED MOTION FOR ENTRY OF ORDER STAYING TRIAL COURT PROCEEDINGS
|
| On Behalf Of |
Dario Carnevale
|
|
| Docket Date |
2023-02-28
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion Denied (OD999) ~ Upon consideration, Petitioners’ Motion for Expedited Resolution or, in the Alternative, for Entry of Order Staying Proceedings is hereby denied. LOGUE, HENDON and BOKOR, JJ., concur.
|
|
| Docket Date |
2023-02-24
|
| Type |
Motions Other
|
| Subtype |
Motion To Expedite
|
| Description |
Motion To Expedite ~ PETITIONERS' MOTION FOR EXPEDITED RESOLUTION OR, IN THE ALTERNATIVE, FOR ENTRY OF ORDERS STAYING PROCEEDINGS
|
| On Behalf Of |
Dario Carnevale
|
|
| Docket Date |
2023-01-10
|
| Type |
Response
|
| Subtype |
Reply
|
| Description |
REPLY ~ PETITIONERS' REPLY TO AMICUS CURIAE BRIEF OF MICHAEL I. FELDMAN, ESQ.
|
| On Behalf Of |
Dario Carnevale
|
|
| Docket Date |
2023-01-10
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ APPENDIX TO PETITIONERS' REPLY TO AMICUS CURIAE BRIEF OF MICHAEL I. FELDMAN, ESQ.
|
| On Behalf Of |
Dario Carnevale
|
|
| Docket Date |
2023-01-05
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Reply to Response
|
| Description |
Ext-granted to reply to response on pet. (OG01D) ~ Petitioners’ Motion for Extension of Time to file a reply to the Response to the Amicus Curiae Brief is granted to and including January 10, 2023.
|
|
| Docket Date |
2022-12-28
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time
|
| Description |
Motion for Extension of Time
|
| On Behalf Of |
Dario Carnevale
|
|
| Docket Date |
2022-12-22
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ APPENDIX TO AMICUS CURIAE BRIEF OF MICHAEL I. FELDMAN, ESQ.
|
| On Behalf Of |
ROGENIA TRADING, INC.
|
|
| Docket Date |
2022-12-22
|
| Type |
Brief
|
| Subtype |
Amicus Curiae Brief
|
| Description |
Amicus Curiae Brief ~ AMICUS CURIAE BRIEF OF MICHAEL I. FELDMAN, ESQ.
|
| On Behalf Of |
ROGENIA TRADING, INC.
|
|
| Docket Date |
2022-12-05
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
MISCELLANEOUS ORDER (OR999) ~ Upon consideration of Michael I. Feldman, Esquire’s Amended Motion to Substitute Party and File Joint Response, or in the Alternative, Motion for Leave to File Amicus Curiae Brief, the Motion is granted in part and denied in part. The portion of the Amended Motion seeking to substitute as a party is hereby denied. The portion of the Amended Motion seeking leave to file an amicus curiae brief is granted, and the amicus curiae brief shall be filed on or before December 22, 2022. Please note that case no. 3D22-1999 and case no. 3D22-1970 have been consolidated for all purposes; therefore, only one amicus brief is to be filed in case no. 3D22-1970. LOGUE, HENDON and BOKOR, JJ., concur.
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|
| Docket Date |
2022-12-01
|
| Type |
Order
|
| Subtype |
Order on Consolidation
|
| Description |
Consolidating on Court's Motion ~ Upon the Court’s own motion, it is ordered that the above-referenced petitions are hereby consolidated for all appellate purposes. All filings in this case shall be under case no. 3D22-1970. The parties shall file only one set of response and reply under case no. 3D22-1970. EMAS, SCALES and HENDON, JJ., concur.
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|
| Docket Date |
2022-11-29
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion ~ MICHAEL I. FELDMAN, ESQ.'S, MOTION TO SUBSTITUTE PARTYAND FILE JOINT RESPONSE, OR IN THE ALTERNATIVE MOTION FORLEAVE TO FILE AMICUS CURIAE BRIEF
|
| On Behalf Of |
Domingo J. Delgado
|
|
| Docket Date |
2022-11-23
|
| Type |
Notice
|
| Subtype |
Notice of Filing
|
| Description |
Notice of Filing ~ RESPONDENTS' NOTICE OF NON-RESPONSE TO WRIT
|
| On Behalf Of |
Domingo J. Delgado
|
|
| Docket Date |
2022-11-22
|
| Type |
Notice
|
| Subtype |
Notice of Related Case or Issue
|
| Description |
Notice of Similar or Related Case
|
| On Behalf Of |
Dario Carnevale
|
|
| Docket Date |
2022-11-21
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter ~ Acknowledgment of new case with attachments.
|
|
| Docket Date |
2022-11-18
|
| Type |
Petition
|
| Subtype |
Petition Prohibition
|
| Description |
Petition Prohibition ~ CASES: 22-239, 19-2441, 19-351
|
| On Behalf Of |
Dario Carnevale
|
|
| Docket Date |
2022-11-18
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix
|
| On Behalf Of |
Dario Carnevale
|
|
| Docket Date |
2022-11-18
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
|
|
DARIO CARNEVALE, et al., VS ROGENIA TRADING, INC., etc., et al.,
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3D2022-1970
|
2022-11-16
|
Closed
|
|
| Classification |
Original Proceedings - Circuit Civil - Prohibition
|
| Court |
3rd District Court of Appeal
|
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
14-13703
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Parties
| Name |
DARIO CARNEVALE, PLLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Alvin B. Davis
|
|
| Name |
Flavia Carnevale
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
Domingo J. Delgado
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
NILDA R. DELGADO
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
OLGA FERNANDEZ
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ROGENIA TRADING, INC.
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Patricia Gladson, Robert E. Menje, Jay R. Tome
|
|
| Name |
Hon. Vivianne Del Rio
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Miami-Dade Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2022-11-23
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ PETITIONERS' NOTICE OF DEFAULTED PARTY
|
| On Behalf Of |
Dario Carnevale
|
|
| Docket Date |
2022-11-22
|
| Type |
Notice
|
| Subtype |
Notice of Related Case or Issue
|
| Description |
Notice of Similar or Related Case
|
| On Behalf Of |
Dario Carnevale
|
|
| Docket Date |
2023-06-12
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2023-06-12
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2023-06-07
|
| Type |
Motions Other
|
| Subtype |
Motion To Strike
|
| Description |
Motion to Strike Denied (OD30) ~ Upon consideration, Petitioners’ Motion to Strike, filed on May 25, 2023, is hereby denied. LOGUE, HENDON and BOKOR, JJ., concur.
|
|
| Docket Date |
2023-05-25
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ Respondents' Response to Petitioners' Motions to Strike
|
| On Behalf Of |
ROGENIA TRADING, INC.
|
|
| Docket Date |
2023-05-25
|
| Type |
Motions Other
|
| Subtype |
Motion To Strike
|
| Description |
Motion To Strike ~ MOTION TO STRIKE THE SHIR LAWYERS' "OMNIBUS RESPONSE" TO PETITIONERS' MOTIONS FOR REHEARING
|
| On Behalf Of |
Dario Carnevale
|
|
| Docket Date |
2023-05-25
|
| Type |
Order
|
| Subtype |
Order on Motion for Reconsideration/Rehearing of an Order
|
| Description |
Rehearing denied (OD57) ~ Michael I. Feldman, Esquire’s Response to Petitioners’ Motion for Rehearing, and Motion for Order to Show Cause, filed on May 23, 2023, is noted.Upon consideration, Petitioners’ Motion for Rehearing is hereby denied. LOGUE, HENDON and BOKOR, JJ., concur.
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|
| Docket Date |
2023-05-23
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ MICHAEL I. FELDMAN, ESQ.'S, RESPONSE TO PETITIONERS' MOTION FOR REHEARING, AND MOTION FOR ORDER TO SHOW CAUSE
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|
| Docket Date |
2023-05-08
|
| Type |
Post-Disposition Motions
|
| Subtype |
Motion for Rehearing
|
| Description |
Motion For Rehearing
|
| On Behalf Of |
Dario Carnevale
|
|
| Docket Date |
2023-04-26
|
| Type |
Disposition by Opinion
|
| Subtype |
Denied
|
| Description |
Denied - Authored Opinion
|
|
| Docket Date |
2023-04-04
|
| Type |
Order
|
| Subtype |
Order on Motion to Stay
|
| Description |
Stay Denied (OD26) ~ Upon consideration, Petitioners’ Renewed Motion for Entry of Order Staying Trial Court Proceedings is hereby denied. LOGUE, HENDON and BOKOR, JJ., concur.
|
|
| Docket Date |
2023-03-27
|
| Type |
Motions Other
|
| Subtype |
Motion To Stay
|
| Description |
Motion To Stay ~ RENEWED MOTION FOR ENTRY OF ORDER STAYING TRIAL COURT PROCEEDINGS
|
| On Behalf Of |
Dario Carnevale
|
|
| Docket Date |
2023-02-28
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion Denied (OD999) ~ Upon consideration, Petitioners’ Motion for Expedited Resolution or, in the Alternative, for Entry of Order Staying Proceedings is hereby denied. LOGUE, HENDON and BOKOR, JJ., concur.
|
|
| Docket Date |
2023-02-24
|
| Type |
Motions Other
|
| Subtype |
Motion To Expedite
|
| Description |
Motion To Expedite ~ PETITIONERS' MOTION FOR EXPEDITED RESOLUTION OR, IN THE ALTERNATIVE, FOR ENTRY OF ORDERS STAYING PROCEEDINGS
|
| On Behalf Of |
Dario Carnevale
|
|
| Docket Date |
2023-01-10
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ APPENDIX TO PETITIONERS' REPLY TO AMICUS CURIAE BRIEF OF MICHAEL I. FELDMAN, ESQ.
|
| On Behalf Of |
Dario Carnevale
|
|
| Docket Date |
2023-01-10
|
| Type |
Response
|
| Subtype |
Reply
|
| Description |
REPLY ~ PETITIONERS' REPLY TO AMICUS CURIAE BRIEF OF MICHAEL I. FELDMAN, ESQ.
|
| On Behalf Of |
Dario Carnevale
|
|
| Docket Date |
2023-01-05
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Reply to Response
|
| Description |
Ext-granted to reply to response on pet. (OG01D) ~ Petitioners’ Motion for Extension of Time to file a reply to the Response to the Amicus Curiae Brief is granted to and including January 10, 2023.
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|
| Docket Date |
2022-12-28
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time
|
| Description |
Motion for Extension of Time
|
| On Behalf Of |
Dario Carnevale
|
|
| Docket Date |
2022-12-22
|
| Type |
Brief
|
| Subtype |
Amicus Curiae Brief
|
| Description |
Amicus Curiae Brief ~ AMICUS CURIAE BRIEF OF MICHAEL I. FELDMAN, ESQ.
|
| On Behalf Of |
ROGENIA TRADING, INC.
|
|
| Docket Date |
2022-12-22
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ APPENDIX TO AMICUS CURIAE BRIEF OF MICHAEL I. FELDMAN, ESQ.
|
| On Behalf Of |
ROGENIA TRADING, INC.
|
|
| Docket Date |
2022-12-05
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
MISCELLANEOUS ORDER (OR999) ~ Upon consideration of Michael I. Feldman, Esquire’s Amended Motion to Substitute Party and File Joint Response, or in the Alternative, Motion for Leave to File Amicus Curiae Brief, the Motion is granted in part and denied in part. The portion of the Amended Motion seeking to substitute as a party is hereby denied. The portion of the Amended Motion seeking leave to file an amicus curiae brief is granted, and the amicus curiae brief shall be filed on or before December 22, 2022. Please note that case no. 3D22-1999 and case no. 3D22-1970 have been consolidated for all purposes; therefore, only one amicus brief is to be filed in case no. 3D22-1970. LOGUE, HENDON and BOKOR, JJ., concur.
|
|
| Docket Date |
2022-12-01
|
| Type |
Order
|
| Subtype |
Order on Consolidation
|
| Description |
Consolidating on Court's Motion ~ Upon the Court’s own motion, it is ordered that the above-referenced petitions are hereby consolidated for all appellate purposes. All filings in this case shall be under case no. 3D22-1970. The parties shall file only one set of response and reply under case no. 3D22-1970. EMAS, SCALES and HENDON, JJ., concur.
|
|
| Docket Date |
2022-11-29
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion ~ MICHAEL I. FELDMAN, ESQ.'S, AMENDED MOTION TO SUBSTITUTE PARTY AND FILE JOINT RESPONSE, OR IN THE ALTERNATIVE MOTION FOR LEAVE TO FILE AMICUS CURIAE BRIEF
|
| On Behalf Of |
ROGENIA TRADING, INC.
|
|
| Docket Date |
2022-11-29
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ PETITIONERS' OPPOSITION TO MICHAEL I. FELDMAN, ESQ.'S AMENDED MOTION TO SUBSTITUTE PARTY AND FILE JOINT RESPONSE, OR IN THE ALTERNATIVE MOTION FOR LEAVE TO FILE AMICUS CURIAE BRIEF
|
| On Behalf Of |
Dario Carnevale
|
|
| Docket Date |
2022-11-28
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion ~ MICHAEL I. FELDMAN, ESQ.'S, MOTION TO SUBSTITUTE PARTY AND FILE JOINT RESPONSE, OR IN THE ALTERNATIVE MOTION FOR LEAVE TO FILE AMICUS CURIAE BRIEF
|
| On Behalf Of |
ROGENIA TRADING, INC.
|
|
| Docket Date |
2022-11-21
|
| Type |
Order
|
| Subtype |
Order to Respond to Petition
|
| Description |
Order a Response - Prohibition (OR12K) ~ The party, if any, opposing the relief requested in the Petition for Writ of Prohibition shall, and the respondent judge may, file a response within twenty-one (21) days of the date of this Order to the Petition for Writ of Prohibition. This Order does not stay further proceedings in the lower tribunal. Further, a reply may be filed five (5) days thereafter. LOGUE, HENDON and BOKOR, JJ., concur.
|
|
| Docket Date |
2022-11-16
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter ~ Acknowledgment of new case with attachments.
|
|
| Docket Date |
2022-11-16
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
| Docket Date |
2022-11-15
|
| Type |
Petition
|
| Subtype |
Petition Prohibition
|
| Description |
Petition Prohibition ~ CASES: 20-1931, 20-1852, 20-1328, 20-527, 20-313, 19-351
|
| On Behalf Of |
Dario Carnevale
|
|
| Docket Date |
2022-11-15
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix
|
| On Behalf Of |
Dario Carnevale
|
|
|
|
DARIO CARNEVALE, et al., VS DOMINGO J. DELGADO, et al.,
|
3D2022-0239
|
2022-02-04
|
Closed
|
|
| Classification |
Original Proceedings - Circuit Civil - Mandamus
|
| Court |
3rd District Court of Appeal
|
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
18-7447
|
Parties
| Name |
Flavia Carnevale
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
DARIO CARNEVALE, PLLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
TAL J. LIFSHITZ, JOHN I. CRISTE, JR., ERIC S. KAY, JAVIER A. LOPEZ
|
|
| Name |
Domingo J. Delgado
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Jay R. Tome, Roniel Rodriguez, IV
|
|
| Name |
NILDA R. DELGADO
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
OLGA FERNANDEZ
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ROGENIA TRADING, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Vivianne Del Rio
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2022-03-17
|
| Type |
Mandate
|
| Subtype |
Disp. w/o Mandate
|
| Description |
Disp w/o mandate
|
|
| Docket Date |
2022-03-17
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2022-02-25
|
| Type |
Disposition by Opinion
|
| Subtype |
Denied
|
| Description |
Denied - Order by Judge
|
|
| Docket Date |
2022-02-25
|
| Type |
Disposition by Order
|
| Subtype |
Denied
|
| Description |
Mandamus Denied (Including Response) (DA29B) ~ Following review of the Petition for Writ of Mandamus, and the Response thereto, it is ordered that said Petition is hereby denied without prejudice.
|
|
| Docket Date |
2022-02-25
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion Denied (OD999) ~ Petitioners’ Response in Opposition to the Motion to Substitute Party, or Alternatively Motion for Leave to File Amicus Curiae Brief is noted. Upon consideration, Michael I. Feldman, Esquire’s Motion to Substitute Party, or Alternatively Motion for Leave to File Amicus Curiae Brief is hereby denied. LOGUE, HENDON and LOBREE, JJ., concur.
|
|
| Docket Date |
2022-02-18
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion ~ MICHAEL I. FELDMAN, ESQ.'S MOTION TO SUBSTITUTE PARTY,ALTERNATIVELY MOTION FOR LEAVE TO FILE AMICUS CURIAEBRIEF
|
| On Behalf Of |
Dario Carnevale
|
|
| Docket Date |
2022-02-18
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ MICHAEL I. FELDMAN'S APPENDIX TO MOTION TO SUBSTITUTEPARTY, ALTERNATIVELY MOTION FOR LEAVE TO FILE AMICUSCURIAE BRIEF
|
| On Behalf Of |
Dario Carnevale
|
|
| Docket Date |
2022-02-18
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ PETITIONERS' RESPONSE IN OPPOSITION TO MICHAEL I.FELDMAN, ESQ.'S MOTION TO SUBSTITUTE PARTY,ALTERNATIVELY MOTION FOR LEAVE TO FILEAMICUS CURIAE BRIEF
|
| On Behalf Of |
Dario Carnevale
|
|
| Docket Date |
2022-02-17
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ RESPONDENTS' NOTICE OF NO OPPOSITION TO PETITIONERS'PETITION FOR A WRIT OF MANDAMUS
|
| On Behalf Of |
Domingo J. Delgado
|
|
| Docket Date |
2022-02-08
|
| Type |
Order
|
| Subtype |
Order to Respond to Petition
|
| Description |
Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response, within twenty (20) days from the date of this Order, to the Petition for Writ of Mandamus. Further, a reply may be filed within ten (10) days thereafter.
|
|
| Docket Date |
2022-02-04
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ APPENDIX TO PETITION FOR A WRIT OF MANDAMUS
|
| On Behalf Of |
Dario Carnevale
|
|
| Docket Date |
2022-02-04
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
| Docket Date |
2022-02-04
|
| Type |
Petition
|
| Subtype |
Petition Mandamus
|
| Description |
Petition Mandamus ~ CASES: 19-2441, 19-351
|
| On Behalf Of |
Dario Carnevale
|
|
| Docket Date |
2022-02-04
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter ~ Acknowledgment of new case with attachments.
|
|
|
