JORGE FERNANDEZ, INC. - Florida Company Profile

Key Officers & Management

Name	Role	Address
FERNANDEZ JORGE M	Director	12345 SW 18 ST., APT. 1-102, MIAMI, FL, 33165
FERNANDEZ JORGE M	Agent	12345 SW 18 ST., APT. 1-102, MIAMI, FL, 33165

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2000-09-22	-	-

Court Cases

Title	Case Number	Docket Date	Status
In Re: Amendments to Florida Rules of Civil Procedure	SC2023-0962	2023-07-04	Open
Classification Original Proceedings - Rules - Amendment to Rules of Civil Procedure Court Supreme Court of Florida Parties Name Karen A Gievers Role Commenter Status Active Name Amendments to the Florida Rules of Civil Procedure Role Petitioner Status Active Representations Heather Savage Telfer, Joshua E. Doyle, Cosme Caballero Name Rule 1.200 Role Petitioner Status Active Name Pretrial Procedure Role Petitioner Status Active Name Rule 1.201 Role Petitioner Status Active Name Complex Litigation Role Petitioner Status Active Name Rule 1.280 Role Petitioner Status Active Name General Provisions Governing Discovery Role Petitioner Status Active Name Rule 1.440 Role Petitioner Status Active Name Setting Action for Trial Role Petitioner Status Active Name Rule 1.460 Role Petitioner Status Active Name Motions to Continue Trial Role Petitioner Status Active Name Jed Louis Kurzban Role Commenter Status Active Name Joshua L Wintle Role Commenter Status Active Name Lee Gill Cohen Role Commenter Status Active Name David Michael Lipman Role Commenter Status Active Name Mina Grace Role Commenter Status Active Name Richard Rosenblum Role Commenter Status Active Name Matthew David Levy Role Commenter Status Active Name FLORIDA JUSTICE REFORM INSTITUTE, INC. Role Commenter Status Active Representations William Wells Large Name Tamara Lea Klopenstein Role Commenter Status Active Name M. Benjamin Murphey Role Commenter Status Active Name Anthony Brett White Role Commenter Status Active Name Howard Lawrence Pomerantz Role Commenter Status Active Name John K Lawlor Role Commenter Status Active Name Lyle Michael Koenig Role Commenter Status Active Name Brittney Eller Role Commenter Status Active Name Monica Heuman Role Commenter Status Active Name Hon. Albert L. Kelley Role Commenter Status Active Name The Florida Bar Business Law Section Role Commenter Status Active Representations Russell Marc Landy Name International Association of Defense Counsel Role Commenter Status Active Representations Michele Y. Smith Name DRI Center for Law and Public Policy Role Commenter Status Active Representations Lawrence S. Ebner Name Federation of Defense & Corporate Counsel Role Commenter Status Active Representations Craig A. Marvinney Name Association of Defense Trial Attorneys Role Commenter Status Active Representations James Parker Craig Name FLORIDA CHAMBER OF COMMERCE, INC. Role Commenter Status Active Representations Mark Wilson Name ASSOCIATED INDUSTRIES OF FLORIDA Role Commenter Status Active Representations Brewster B. Bevis Name FLORIDA INSURANCE COUNCIL, INC. Role Commenter Status Active Representations Cecil Pearce Name American Tort Reform Association Role Commenter Status Active Representations H. Sherman Joyce Name National Federation of Independent Business Small Business Legal Center, Inc. Role Commenter Status Active Representations Elizabeth A. Milito Name AMERICAN PROPERTY CASUALTY INSURANCE ASSOCIATION "CORP." Role Commenter Status Active Representations Colleen Reppen Shiel Name National Association of Mutual Insurance Companies Role Commenter Status Active Representations Andrew R. Pauley Name Coalition for Litigation Justice, Inc. Role Commenter Status Active Representations Mark A. Behrens Name Spencer Hal Silverglate Role Commenter Status Active Name Alexis Altman Role Commenter Status Active Name Sara Katherine Marin Role Commenter Status Active Name Timothy David Kenison Role Commenter Status Active Name Karly R Christine Role Commenter Status Active Name Virginia Marie Buchanan Role Commenter Status Active Name Christopher W. Mathena Role Commenter Status Active Name Spencer L. Pastorin Role Commenter Status Active Name Sherri Lynn Scarborough Role Commenter Status Active Name Civil Judges of the Ninth Judicial Circuit Role Commenter Status Active Representations Hon. Lisa T. Munyon Name Hon. Paul Lee Huey Role Commenter Status Active Name Jack Patrick Hill Role Commenter Status Active Name Real Property, Probate and Trust Law Section of The Florida Bar Role Commenter Status Active Name FLORIDA DEFENSE LAWYERS ASSOCIATION, INC. Role Commenter Status Active Representations Sarah Lahlou-Amine, Elaine D. Walter Name Maegen Peek Luka Role Commenter Status Active Name Hon. Lisa Ann Allen Role Commenter Status Active Name Hon. Helene L Daniel Role Commenter Status Active Name Hon. Alissa M. Ellison Role Commenter Status Active Name David Anthony Rowland Role Commenter Status Active Name JORGE FERNANDEZ, INC. Role Commenter Status Active Name Andrew Parks Keefe Role Commenter Status Active Name John Daniel Edwards Role Commenter Status Active Name Marc Andrew Krispinsky Role Commenter Status Active Name Matthew Joseph Cardillo Role Commenter Status Active Name Hon. Anne-Leigh Gaylord Moe Role Commenter Status Active Name Eyal Steven Eisig Role Commenter Status Active Name Ryan Anthony Masci Role Commenter Status Active Name Leon O'Neal Hunter Role Commenter Status Active Name Maria Victoria Sanchez Role Commenter Status Active Name Peter M. Cardillo Role Commenter Status Active Name Joseph Anthony Zarzaur Role Commenter Status Active Name Stephen F. Bolton Role Commenter Status Active Name Alexandra Jane Messmore Role Commenter Status Active Name Business Litigation Practice Group of Gunster, Yoakley & Stewart, P.A. Role Commenter Status Active Representations John Wesley Little, III Name Charles Stuart Stratton Role Commenter Status Active Name Joshua Scott Stratton Role Commenter Status Active Name Sidney Conwell Bigham, III Role Commenter Status Active Name S. Cary Gaylord Role Commenter Status Active Name Kimbel L. Merlin Role Commenter Status Active Name Andrew Gerald Diaz Role Commenter Status Active Name Blake H. Gaylord Role Commenter Status Active Name ANDREW PRINCE BRIGHAM, PLLC Role Commenter Status Active Name Christopher C. Bucalo Role Commenter Status Active Name Trevor S. Hutson Role Commenter Status Active Name Lorena Hart Ludovici Role Commenter Status Active Name Circuit Judges of the Civil Division of the Fourth Judicial Circuit Role Commenter Status Active Representations Hon. Waddell Arlie Wallace, III Name Jigarbhai Amin Role Commenter Status Active Name Vishrut Amin Role Commenter Status Active Name Deborah Rachel Ingraham Role Commenter Status Active Name Mark R Osherow Role Commenter Status Active Name Shari Judith Elessar Role Commenter Status Active Name Lucretia Alitha Pitts Barrett Role Commenter Status Active Name Alternative Dispute Resolution Section of The Florida Bar Role Commenter Status Active Representations Ana Cristina Maldonado, Shari Judith Elessar, Lawrence Howard Kolin Name David Michael Caldevilla Role Commenter Status Active Name Kenneth Schurr Role Commenter Status Active Name Marshall Dennehey Warner Coleman & Goggin Role Commenter Status Active Representations Kimberly Kanoff Berman Name Theodore Charles Miloch, II Role Commenter Status Active Name Thomas Stoneham Edwards, Jr. Role Commenter Status Active Name Wiley Braxton Gillam, IV Role Commenter Status Active Name Andre Velosy Bardos Role Commenter Status Active Name Washington Legal Foundation Role Commenter Status Active Representations Cory L Andrews Name PHARMACEUTICAL RESEARCH AND MANUFACTURERS OF AMERICA CORPORATION Role Commenter Status Active Representations Melissa Blair Kimmel Name Alliance for Automotive Innovation Role Commenter Status Active Representations Jessica Lang Simmons Name Second Judicial Circuit Judges Role Commenter Status Active Representations Hon. Angela Cote Dempsey Name The Fernandez Firm Role Commenter Status Active Representations Jennifer Gentry Fernandez, Frank F Fernandez, III Name SWOPE, RODANTE P.A. Role Commenter Status Active Representations Anna Frederiksen-Cherry Name Civil Judges of the Sixth Judicial Circuit Role Commenter Status Active Representations Hon. Patricia Ann Muscarella Name FLORIDA JUSTICE ASSOCIATION, INC. Role Commenter Status Active Representations William Thomas Cotterall, Neal Allan Roth, Peter Robert Hunt, John Stewart Mills, Henry Lawrence Perry, Herman Joseph Russomanno, Laurie J Briggs Docket Entries Docket Date 2024-10-15 Type Motion (SC) Subtype Request-Oral Argument Description The Honorable Anne-Leigh Gaylord Moe's Request for Oral Argument On Behalf Of Hon. Anne-Leigh Gaylord Moe View View File Docket Date 2024-07-15 Type Response Subtype Comments Description Comment of Osherow, PLLC, Mark R. Osherow, Esq. and Shari Elessar, Esq. On Behalf Of Mark R Osherow View View File Docket Date 2024-06-18 Type Miscellaneous Document Subtype Publish Full Description Publish Full View View File Docket Date 2024-08-05 Type Response Subtype Comments Description Comment by Theodore C. Miloch II On Behalf Of Theodore Charles Miloch, II View View File Docket Date 2024-07-25 Type Response Subtype Comments Description Comment of Lucretia Pitts Barrett, Esq. On Behalf Of Lucretia Alitha Pitts Barrett View View File Docket Date 2024-07-24 Type Response Subtype Comments Description Comments From the Business Law Section of The Florida Bar to the Proposed Amendments to Florida Rules of Civil Procedure 1.280 On Behalf Of The Florida Bar Business Law Section View View File Docket Date 2024-07-24 Type Motion (SC) Subtype Request-Oral Argument Description Business Law Section's Request for Oral Argument On Behalf Of The Florida Bar Business Law Section View View File Docket Date 2024-07-31 Type Response Subtype Comments Description David M. Caldevilla, Esquire's Comments Concerning this Court's Proposed Amendments to the Florida Rules of Civil Procedure On Behalf Of David Michael Caldevilla View View File Docket Date 2024-07-30 Type Response Subtype Comments Description Comment of the Civil Procedure Rules Committee On Behalf Of Amendments to the Florida Rules of Civil Procedure View View File Docket Date 2024-07-29 Type Order Subtype Counsel Withdrawal Description The motion to withdraw as counsel of record is granted and Kansas R. Gooden is hereby allowed to withdraw as counsel for Florida Defense Lawyers Association. View View File Docket Date 2024-07-29 Type Response Subtype Comments Description Comment of the Executive Council of the Alternative Dispute Resolution Section of the Florida Bar On Behalf Of Alternative Dispute Resolution Section of The Florida Bar View View File Docket Date 2024-07-22 Type Response Subtype Comments Description Deborah Rachel Ingraham's Comments On Behalf Of Deborah Rachel Ingraham View View File Docket Date 2024-07-17 Type Notice Subtype Appearance Description Notice of Appearance/Email Designation On Behalf Of Florida Defense Lawyers Association View View File Docket Date 2024-07-17 Type Motion Subtype Couns Withdrawal Description Motion to Withdraw as Counsel for Florida Defense Lawyers Association On Behalf Of Florida Defense Lawyers Association View View File Docket Date 2024-07-16 Type Response Subtype Comments Description Comment of Timothy D. Kenison On Behalf Of Timothy David Kenison View View File Docket Date 2024-06-12 Type Response Subtype Comments Description Submission of Comments on Opinion No. SC2023-0962 On Behalf Of Vishrut Amin View View File Docket Date 2024-06-05 Type Motion (SC) Subtype Request-Oral Argument Description Submission of Request for Participation in Oral Argument If Schedule Any on Opinion No. SC2023-0962 On Behalf Of Jigarbhai Amin View View File Docket Date 2024-06-05 Type Response Subtype Comments Description Submission of Comments on Opinion No. SC2023-0962 On Behalf Of Jigarbhai Amin View View File Docket Date 2024-04-10 Type Notice Subtype Related Case(s) Description Notice of Related Case(s) On Behalf Of Amendments to the Florida Rules of Civil Procedure View View File Docket Date 2024-04-10 Type Petition Subtype Amendment/Supplement Description Supplemental Report - Cross References On Behalf Of Amendments to the Florida Rules of Civil Procedure View View File Docket Date 2024-02-21 Type Notice Subtype Notice Description Allocation of Time for Oral Argument On Behalf Of Amendments to the Florida Rules of Civil Procedure View View File Docket Date 2023-12-26 Type Motion Subtype Request-Oral Argument Description Request for Oral Argument On Behalf Of Amendments to the Florida Rules of Civil Procedure View View File Docket Date 2023-12-26 Type Response Subtype Response Description Response to Comment of the Civil Procedure Rules Committee On Behalf Of Amendments to the Florida Rules of Civil Procedure View View File Docket Date 2023-12-02 Type Notice Subtype Joinder Description Joinder of Judges of the Thirteenth Judicial Circuit in the Comments of Circuit Judge Anne-Leigh Gaylord Moe On Behalf Of Hon. Lisa Ann Allen View View File Docket Date 2023-12-02 Type Response Subtype Comments (Supplemental) Description Supplemental Comment of Attorney Maegen Peek Luka On Behalf Of Maegen Peek Luka View View File Docket Date 2023-12-01 Type Notice Subtype Joinder Description The Honorable Anne-Leigh Gaylord Moe's Joinder in the Comments of Charles S. Stratton, Joshua S. Stratton, Sidney C. Bigham III, S. Cary Gaylord, Kimbel Merlin, Lorena H. Ludovici, Andrew G. Diaz, Blake H. Gaylord, Andrew Prince Brigham, Trevor S. Hutson, and Christopher C. Bucalo Regarding Proposed Rule 1.200 On Behalf Of Hon. Anne-Leigh Gaylord Moe View View File Docket Date 2023-12-01 Type Motion Subtype Request-Oral Argument Description The Honorable Anne-Leigh Gaylord Moe's Request for Oral Argument On Behalf Of Hon. Anne-Leigh Gaylord Moe View View File Docket Date 2023-07-10 Type Letter-Case Subtype Acknowledgment Letter-New Case-Rules Description Acknowledgment Letter-New Case-Rules View View File Docket Date 2023-09-18 Type Response Subtype Comments Description Comment of Lee Gill Cohen, Esq. On Behalf Of Lee Gill Cohen View View File Docket Date 2023-11-29 Type Response Subtype Comments Description Comment of Christopher W. Mathena On Behalf Of Christopher W. Mathena View View File Docket Date 2023-09-15 Type Response Subtype Comments Description Comment of Jed Kurzban, Esq. On Behalf Of Jed Louis Kurzban View View File Docket Date 2023-11-28 Type Response Subtype Comments Description Comment of Alexis E. Altman, Esq. On Behalf Of Alexis Altman View View File Docket Date 2023-09-29 Type Response Subtype Comments Description Comment of Tamara L. Klopenstein, Esquire On Behalf Of Tamara Lea Klopenstein View View File Docket Date 2023-09-08 Type Response Subtype Comments Description Comment of Joshua Wintle, Esq. On Behalf Of Joshua L Wintle View View File Docket Date 2023-11-17 Type Response Subtype Comments Description Comment on behalf of the Second Judicial Circuit On Behalf Of Second Judicial Circuit Judges View View File Docket Date 2023-10-16 Type Response Subtype Comments Description Comment of Attorney Karen Gievers On Behalf Of Karen A Gievers View View File Docket Date 2023-10-03 Type Motion Subtype Request-Oral Argument Description Business Law Section's Request for Oral Argument On Behalf Of The Florida Bar Business Law Section View View File Docket Date 2023-09-26 Type Response Subtype Comments Description Comment of Matthew D. Levy, Esq. On Behalf Of Matthew David Levy View View File Docket Date 2023-08-09 Type Letter-Case Subtype Bar News Publication Request Description All comments must be filed with the Florida Supreme Court on or before October 2, 2023. View View File Docket Date 2023-09-25 Type Response Subtype Comments Description Comment of Richard Rosenblum, Esq. On Behalf Of Richard Rosenblum View View File Docket Date 2023-09-22 Type Order Subtype Extension of Time (Comments) Description The "Motion for Extension of Time to File Comment by the Real Property Probate and Trust Law Section of The Florida Bar" is granted in part. The "Motion for Extension of Time to Serve Comments" filed by Maegan Peek Luka is granted. The "Motion to Toll Time" filed by Maegan Peek Luka is denied as moot. The Real Property Probate and Trust Law Section of The Florida Bar, Maegan Peek Luka, and all interested persons may file comments on or before December 1, 2023. Accordingly, the Civil Procedure Rules Committee is allowed to and including December 22, 2023, in which to file a response to comments. View View File Docket Date 2023-09-22 Type Response Subtype Comments Description Comment of Mina Grace, Esq. On Behalf Of Mina Grace View View File Docket Date 2023-09-19 Type Response Subtype Comments Description Comment of David M. Lipman, Esq. On Behalf Of David Michael Lipman View View File Docket Date 2023-09-18 Type Motion Subtype Ext of Time (Comments) Description Motion for Extension of Time to File Comment by The Real Property Probate and Trust Law Section of The Florida Bar On Behalf Of Maegen Peek Luka View View File Docket Date 2023-07-24 Type Petition Subtype Appendix (Supplemental) Description Report of the Civil Procedure Rules Committee - Supplemental Appendix P On Behalf Of Amendments to the Florida Rules of Civil Procedure View View File Docket Date 2024-12-05 Type Disposition (SC) Subtype Amended/Adopted Description FSC-OPINION: The amendments are effective January 1, 2025, at 12:01 a.m., and apply to all cases pending at that time, except that the requirements of rule 1.280(a) (Initial Discovery Disclosures) shall not apply to any action commenced before the effective date. Case management orders already in effect on January 1, 2025, continue to govern pending actions; however, any extensions of deadlines specified in those existing case management orders are governed by amended rule 1.200 or amended rule 1.201. For actions commenced before January 1, 2025, and in which the court has not issued a case management order by that date, a case management order must be issued by April 4, 2025. Rehearing does not affect the effective date. It is so ordered. View View File Docket Date 2024-12-20 Type Motion (SC) Subtype Rehearing Description Motion for Rehearing On Behalf Of Maegen Peek Luka View View File Docket Date 2024-10-02 Type Order Subtype OA Schedule (Rules) Description The above case is hereby scheduled for oral argument at 9:00 a.m., Thursday, November 7, 2024. Sixty minutes are allocated for oral argument. Parties are expected to use only as much time as is actually needed. The proponent of any change and any party filing a comment with the Committee prior to the filing of the report or with this Court are invited to participate in oral argument, provided a proper request for oral argument is filed with this Court on or before October 15, 2024. If a party wishing to participate has already filed a separate request for oral argument pursuant to this Court's publication notice, no further action is needed. The division of oral argument time will be decided at a later date. The proposed amendments have been posted to the Court's website via ACIS. NO CONTINUANCES WILL BE GRANTED EXCEPT UPON A SHOWING OF EXTREME HARDSHIP. View View File Docket Date 2024-09-24 Type Order Subtype Other Substantive Description On September 24, 2024, the Court dismissed the petition in In Re: Amendments to Florida Rules of Civil Procedure, Case No. SC2024-1385. In the order dismissing the petition, the Court indicated that it had docketed the Report of the Civil Procedure Rules Committee with Appendices A-D filed on September 20, 2024, proposing amendments to Florida Rules of Civil Procedure 1.340 (Interrogatories to Parties), 1.350 (Production of Documents and Things and Entry Upon Land for Inspection and Other Purposes), and 1.380 (Failure to Make Discovery; Sanctions) in this case as a response to comments. View View File Docket Date 2024-09-20 Type Response Subtype Response Description Report of the Civil Procedure Rules Committee filed on In Re: Amendments to Florida Rules of Civil Procedure, Case No. SC2024-1385, docketed as a response to comments in this matter per order issued September 24, 2024. On Behalf Of Amendments to the Florida Rules of Civil Procedure View View File Docket Date 2024-09-19 Type Notice Subtype Related Case(s) Description Notice of Related Cases On Behalf Of Amendments to the Florida Rules of Civil Procedure View View File Docket Date 2024-08-07 Type Response Subtype Comments Description Andy Bardos' Comments on Proposed Amendments to Florida Rules of Civil Procedure On Behalf Of Andre Velosy Bardos View View File Docket Date 2024-08-06 Type Motion (SC) Subtype Request-Oral Argument Description Request for Oral Argument by Thomas S. Edwards, Jr. On Behalf Of Thomas Stoneham Edwards, Jr. View View File Docket Date 2024-08-06 Type Response Subtype Comments Description Comment of Circuit Judge Paul L. Huey On Behalf Of Hon. Paul Lee Huey View View File Docket Date 2024-06-12 Type Motion (SC) Subtype Request-Oral Argument Description Submission of Request for Participation in Oral Argument If Schedule Any on Opinion No. SC2023-0962 On Behalf Of Vishrut Amin View View File Docket Date 2024-06-05 Type Letter-Case Subtype Bar News Publication Request Description All comments must be filed with the Court on or before August 6, 2024, as well as a separate request for oral argument if the person filing the comment wishes to participate in oral argument, which may be scheduled in this case. View View File Docket Date 2024-05-23 Type Disposition Subtype Amended/Adopted in Part Description FSC-OPINION: Accordingly, the Florida Rules of Civil Procedure are amended as set forth in the appendix to this opinion. New language is underscored; deletions are in struck-through type. The amendments shall become effective January 1, 2025, at 12:01 a.m. Because the amendments we adopt today are substantially different than either alternative submitted by the Committee, interested persons have 75 days from the date of this opinion in which to file comments with the Court. The Court is grateful for the Committee's and the Workgroup's hard work, dedication, and recommendations. We also extend our appreciation to the commenters for their insight and assistance. It is so ordered. View View File Docket Date 2024-01-29 Type Order Subtype OA Schedule (Rules) Description The above case is hereby scheduled for oral argument at 9:00 a.m., Thursday, March 7, 2024. Sixty minutes are allocated for oral argument. Parties are expected to use only as much time as is actually needed. The proponent of any change and any party filing a comment with the Committee prior to the filing of the report or with this Court are invited to participate in oral argument, provided a proper request for oral argument is filed with this Court on or before Monday, February 19, 2024. If a party wishing to participate has already filed a separate request for oral argument pursuant to this Court's publication notice, no further action is needed. The allocation of time must be agreed upon by the parties and shared by any interested parties who have requested oral argument. The parties must notify the Clerk of Court no later than Friday, March 1, 2024, how the time is to be divided. The proposed amendments have been posted to the Court's website (https://supremecourt.flcourts.gov/) via ACIS. NO CONTINUANCES WILL BE GRANTED EXCEPT UPON A SHOWING OF EXTREME HARDSHIP. NO CONTINUANCES WILL BE GRANTED EXCEPT UPON A SHOWING OF EXTREME HARDSHIP. View View File Docket Date 2023-12-01 Type Response Subtype Comments Description Comment of Jorge Fernandez, Esq On Behalf Of Jorge Fernandez View View File Docket Date 2023-07-03 Type Petition Subtype Petition Filed Description Report of the Civil Procedure Rules Committee On Behalf Of Amendments to the Florida Rules of Civil Procedure View View File Docket Date 2023-11-30 Type Response Subtype Comments Description Ninth Judicial Circuit Comments to Tracks A and B of Rules 1.200, 1.201, 1.280, 1.440 and 1.460 On Behalf Of Civil Judges of the Ninth Judicial Circuit View View File Docket Date 2023-10-02 Type Response Subtype Comments Description Comment of Anthony White, Esq. On Behalf Of Anthony Brett White View View File
THE FLORIDA BAR VS JORGE FERNANDEZ	SC2022-1478	2022-10-31	Closed
Classification Original Proceedings - Florida Bar - Unlicensed Practice of Law (Stipulation Approval) Court Supreme Court of Florida Originating Court Unknown Court 20181093(17A) Parties Name The Florida Bar Role Petitioner Status Active Representations Ms. Algeisa Maria Vazquez Name JORGE FERNANDEZ, INC. Role Respondent Status Active Representations Juan Carlos Arias Docket Entries Docket Date 2022-12-27 Type Miscellaneous Document Subtype UPL-Sheriff/Processor Service Description UPL-SHERIFF/PROCESSOR SERVICE ~ Order dated 11/17/2022, on 12/14/2022, at 12:03 p.m., upon Rebeca, designated employee. View View File Docket Date 2022-11-17 Type Disposition Subtype UPL GR (Stipulation Approved) Description DISP-UPL GR (STIPULATION APPROVED) ~ The Petition for Approval of Stipulation for Permanent Injunction is granted, and the Stipulation for Permanent Injunction is approved. Respondent and any employees or persons acting in concert with Respondent are permanently and perpetually enjoined from engaging in the unlicensed practice of law in the State of Florida as specified in the stipulation. View View File Docket Date 2022-11-17 Type Letter-Case Subtype Service of Order by Sheriff Description LETTER-SERVICE OF ORDER BY SHERIFF ~ Dear Sheriff Tony: The Supreme Court has today issued an Order to Jorge Fernandez. I am enclosing herewith two copies of the said Order with the request that you serve one copy on the respondent's counsel, Juan Carlos Arias, at 330 SW 12th Street, Fort Lauderdale, Florida 33315-1521. Please execute and return a sheriff's return on the other copy. Thank you for your cooperation in this matter. View View File Docket Date 2022-11-02 Type Event Subtype No Fee Required Description No Fee Required Docket Date 2022-11-02 Type Letter-Case Subtype Acknowledgment Letter-New Case-FL Bar Description ACKNOWLEDGMENT LETTER-NEW CASE-FLBAR View View File Docket Date 2022-10-31 Type Petition Subtype Petition Filed Description PETITION-UPL (STIPULATION APPROVAL) On Behalf Of The Florida Bar View View File Docket Date 2022-10-31 Type Misc. Events Subtype Fee Status Description NF:No Fee Required
LAURENTINA KOCIK, etc., VS JORGE FERNANDEZ, et al.,	3D2021-1646	2021-08-16	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 20-11484 Parties Name LAURENTINA KOCIK Role Appellant Status Active Representations Mark F. Raymond, Francisco Armada, TERRYANN S. HOWELL, KIMBERLY J. FREEDMAN Name JORGE FERNANDEZ, INC. Role Appellee Status Active Representations TODD R. LEGON, JEFFREY A. SUDDUTH, RAYMOND M. RUFAT Name GEM PAVER SYSTEMS, INC. Role Appellee Status Active Name Hon. William Thomas Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2023-02-24 Type Mandate Subtype Mandate Description Mandate Docket Date 2023-02-08 Type Order Subtype Order on Motion for Reconsideration/Rehearing of an Order Description Rehearing denied (OD57) ~ Upon consideration, Appellant’s Motion for Rehearing is hereby denied. SCALES, LINDSEY and LOBREE, JJ., concur. Docket Date 2023-02-08 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2023-02-03 Type Response Subtype Response Description RESPONSE ~ APPELLEES' RESPONSE TOAPPELLANT'S MOTION FOR REHEARING On Behalf Of JORGE FERNANDEZ Docket Date 2023-01-25 Type Post-Disposition Motions Subtype Motion for Rehearing Description Motion For Rehearing On Behalf Of LAURENTINA KOCIK Docket Date 2023-01-11 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Authored Opinion Docket Date 2023-01-11 Type Order Subtype Order on Motion For Attorney's Fees Description Attorney Fees Granted (OG47) ~ Upon consideration of Appellees’ Motion for Appellate Attorneys’ Fees, it is ordered that said Motion is granted, and the matter is remanded to the trial court to fix the amount. Appellant’s Motion for Appellate Attorneys’ Fees is hereby denied. Docket Date 2022-11-08 Type Misc. Events Subtype Oral Argument Date Set Description Oral Argument Date Set ~ 3DCA Docket Date 2022-09-26 Type Notice Subtype Notice Description Notice ~ NOTICE OF ACKNOWLEDGMENT On Behalf Of LAURENTINA KOCIK Docket Date 2022-09-23 Type Notice Subtype Notice Description Notice of Live OA ~ The above-styled cause will be set for oral argument on TUESDAY, NOVEMBER 8, 2022, at 10:30 A.M., in person, at the Third District Court of Appeal, which is located at 2001 S.W. 117 Avenue, Miami, Florida 33175-1716.The parties will be allowed FIFTEEN (15) MINUTES per side to present their arguments. The Court reserves the right to remove the case from the oral argument calendar at any time before the date of oral argument. Each of the attorneys who will argue must return a Notice of Acknowledgment, attached hereto, within three (3) days of this Notice. The Notice has instructions for return.If this is a criminal appeal, in compliance with Marsy’s Law, the State of Florida is hereby directed to provide notice of this oral argument to the victims, as defined by Marsy’s Law. Similar or related cases should be brought to the attention of the Oral Argument Clerk at (305) 229-3200 ext. 3258. Absence of counsel at the time this case is called shall be deemed a waiver of oral argument. Docket Date 2022-09-16 Type Notice Subtype Notice Description Notice ~ NOTICE OF ACKNOWLEDGMENT On Behalf Of JORGE FERNANDEZ Docket Date 2022-09-15 Type Notice Subtype Notice of Oral Argument Description Notice of Oral Argument ~ The above-styled cause will be set for oral argument during the week of November 7, 2022, before the Third District Court of Appeal, which is located at 2001 S.W. 117 Avenue, Miami, Florida 33175-1716.All counsel and self-represented parties (if applicable) who will appear to argue this cause before the Court must complete and return the attached Notice of Acknowledgment within seven (7) days of this Notice. The parties will be allowed FILLIN "10, 15 or 20 minutes" \* MERGEFORMAT fifteen (15) minutes per side to present their arguments. Counsel is cautioned that failure to timely respond to this Order will result in the case being set for in-person oral argument.PLEASE NOTE THIS NOTICE AND THE ATTACHED ACKNOWLEDGEMENT FORM HAVE CHANGED. PLEASE READ CAREFULLY. THE PARTIES MAY SELECT IN-PERSON OR REMOTE APPEARANCE. COUNSEL (AND SELF-REPRESENTED PARTIES, IF APPLICABLE) MUST CONFER AND SEEK AGREEMENT UPON THE METHOD OF APPEARANCE (IN-PERSON OR REMOTE) PRIOR TO COMPLETING AND RETURNING THE ATTACHED NOTICE OF ACKNOWLEDGEMENT FORM. Upon receipt of the acknowledgement form, the Court shall send out a notice of in-person (if all parties agree to appear in-person), remote (if all parties agree to appear remotely), or hybrid (if one or more parties will appear in-person, but other(s) will appear remotely) oral argument.It is your responsibility to contact the Clerk’s office if you do not receive a notice reflecting the specific date and time for oral argument 7 days before the week specified above. If this is a criminal appeal, in compliance with Marsy’s Law, the State of Florida is hereby directed to provide notice of this oral argument to the victims, as defined by Marsy’s Law. The Court reserves the right to remove the case from the oral argument calendar at any time before the date of oral argument. Additionally, the Court reserves the right to change the date, time, and method of appearance of the oral argument. Please review any amended or updated notice carefully. Similar or related cases should be brought to the attention of the Oral Argument Clerk at (305) 229-3200 ext. 3258. Absence of counsel at the time this case is called shall be deemed a waiver of oral argument. On Behalf Of LAURENTINA KOCIK Docket Date 2022-07-12 Type Response Subtype Response Description RESPONSE ~ APPELLEES' RESPONSE IN OPPOSITION TO APPELLANT'S MOTION FOR APPELLATE ATTORNEYS' FEES On Behalf Of JORGE FERNANDEZ Docket Date 2022-06-27 Type Record Subtype Appendix Description Appendix ~ APPENDIX TO APPELLANT'SMOTION FOR APPELLATE ATTORNEYS' FEES On Behalf Of LAURENTINA KOCIK Docket Date 2022-06-27 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees On Behalf Of LAURENTINA KOCIK Docket Date 2022-06-27 Type Brief Subtype Reply Brief Description Appellant's Reply Brief On Behalf Of LAURENTINA KOCIK Docket Date 2022-06-27 Type Motions Relating to Oral Argument Subtype Motion/Request for Oral Argument Description Request for Oral Argument On Behalf Of LAURENTINA KOCIK Docket Date 2022-06-09 Type Order Subtype Order on Motion for Extension of Time Description Clerk's notice granting eot (CLKEX) ~ RB-7 days to 6/27/2022 Docket Date 2022-06-09 Type Motions Extensions Subtype Motion for Extension of Time to Serve Reply Brief Description Mot. for Extension of Time to File Reply Brief On Behalf Of LAURENTINA KOCIK Docket Date 2022-05-20 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of JORGE FERNANDEZ Docket Date 2022-05-20 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees On Behalf Of JORGE FERNANDEZ Docket Date 2022-05-10 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of JORGE FERNANDEZ Docket Date 2022-05-10 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ AB-10 days to 5/20/2022 Docket Date 2022-04-19 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ AB-20 days to 5/10/2022 Docket Date 2022-04-19 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of JORGE FERNANDEZ Docket Date 2022-03-17 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ AB-30 days to 4/20/2022 Docket Date 2022-03-17 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of JORGE FERNANDEZ Docket Date 2022-02-17 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of LAURENTINA KOCIK Docket Date 2022-02-02 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of LAURENTINA KOCIK Docket Date 2022-02-02 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ IB-10 days to 2/17/2022 Docket Date 2022-01-03 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ IB-31 days to 2/7/22 Docket Date 2022-01-03 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of LAURENTINA KOCIK Docket Date 2021-12-16 Type Notice Subtype Notice Description Notice ~ APPELLANT'S NOTICE OF COMPLIANCEWITH THE COURT'S NOVEMBER 30, 2021 ORDER On Behalf Of LAURENTINA KOCIK Docket Date 2021-12-16 Type Record Subtype Supplemental Record Description Supplemental Records On Behalf Of LAURENTINA KOCIK Docket Date 2021-12-03 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of LAURENTINA KOCIK Docket Date 2021-12-03 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ IB-30 days to 1/07/2022 Docket Date 2021-11-30 Type Order Subtype Order to Transmit Record/Supplemental Record on Appeal Description Non-Conforming Transcript Stricken ~ Upon review of the record/affidavits filed in this case, the Courthas determined that condensed transcripts fail to comply with therequirements of Florida Rules of Appellate Procedure 9.200(b)(4) and9.220(c)(4). Any such condensed transcripts filed after January 1, 2019,are hereby stricken. The responsible party (the party who seeks to havethe transcripts considered by this Court) shall file transcripts that complywith the Florida Rules of Appellate Procedure within thirty (30) days fromthe date of this Order. Docket Date 2021-11-23 Type Record Subtype Record on Appeal Description Record on Appeal On Behalf Of Miami-Dade Clerk Docket Date 2021-10-21 Type Order Subtype Order Description MISCELLANEOUS ORDER (OR999) ~ Appellant’s Motion to Lift Order Holding Appeal in Abeyance and Set Briefing Schedule is granted, and the abeyance period entered on August 27, 2021, is hereby lifted. The briefing schedule is granted as stated in said Motion. Docket Date 2021-10-19 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion ~ APPELLANT'S MOTION TO LIFT ORDERHOLDING APPEAL IN ABEYANCE AND SET BRIEFING SCHEDULE On Behalf Of LAURENTINA KOCIK Docket Date 2021-10-12 Type Order Subtype Order on Motion to Stay Description Stay Granted (OG26) ~ The Response and Reply to the Emergency Motion for Review are noted. Upon consideration, Appellant’s Emergency Motion for Review of Order Denying Stay Pending Appeal is granted, and the trial court’s proceedings are hereby stayed pending further order of this Court. EMAS, GORDO and LOBREE, JJ., concur. Docket Date 2021-10-11 Type Response Subtype Reply Description REPLY ~ REPLY IN SUPPORT OF APPELLANT'S EMERGENCY MOTIONFOR REVIEW OF ORDER DENYING STAY PENDING APPEAL On Behalf Of LAURENTINA KOCIK Docket Date 2021-10-11 Type Record Subtype Appendix Description Appendix ~ SUPPLEMENTAL APPENDIX TO APPELLANT'S EMERGENCY MOTIONFOR REVIEW OF ORDER DENYING STAY PENDING APPEAL On Behalf Of LAURENTINA KOCIK Docket Date 2021-10-05 Type Record Subtype Appendix Description Appendix ~ APPENDIX TO APPELLEE'S RESPONSE IN OPPOSITION TOAPPELLANT'S EMERGENCY MOTION FOR REVIEW OF ORDERDENYING STAY PENDING APPEAL On Behalf Of JORGE FERNANDEZ Docket Date 2021-10-05 Type Response Subtype Response Description RESPONSE ~ APPELLEES' RESPONSE TO APPELLANT'S EMERGENCY MOTIONFOR REVIEW OF ORDER DENYING STAY PENDING APPEAL On Behalf Of JORGE FERNANDEZ Docket Date 2021-10-04 Type Notice Subtype Notice of Filing Description Notice of Filing ~ NOTICE OF FILINGAMENDED NOTICE OF APPEAL AND FINAL ORDER On Behalf Of LAURENTINA KOCIK Docket Date 2021-09-30 Type Notice Subtype Notice of Filing Description Notice of Filing ~ NOTICE OF FILING SUPPLEMENT TO APPENDIXTO APPELLANT'S EMERGENCY MOTION FOR REVIEW OFORDER DENYING STAY PENDING APPEAL On Behalf Of LAURENTINA KOCIK Docket Date 2021-09-29 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion Granted (OG999) ~ Appellant's Motion to Continue to Hold Appeal in Abeyance is granted, and the appeal shall be held in abeyance for an additional fourteen (14) days from the date of this Order. Docket Date 2021-09-27 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion ~ APPELLANT'S MOTION TOCONTINUE TO HOLD APPEAL IN ABEYANCE On Behalf Of LAURENTINA KOCIK Docket Date 2021-09-27 Type Order Subtype Order Description MISCELLANEOUS ORDER (OR999) ~ Upon consideration of Appellant’s Emergency Motion for Review of Order Denying Stay Pending Appeal, the trial court’s proceedings are hereby temporarily stayed pending further order of this Court. Docket Date 2021-09-27 Type Record Subtype Appendix Description Appendix ~ APPENDIX TO APPELLANT'S EMERGENCY MOTION FORREVIEW OF ORDER DENYING STAY PENDING APPEAL On Behalf Of LAURENTINA KOCIK Docket Date 2021-08-27 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion Granted (OG999) ~ Appellant's Motion to Hold Appeal in Abeyance is granted, and the appellate proceedings are held in abeyance for a period of thirty (30) days from the date of this Order. Docket Date 2021-08-25 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion ~ APPELLANT'S MOTION TO HOLD APPEAL IN ABEYANCE On Behalf Of LAURENTINA KOCIK Docket Date 2021-08-16 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of LAURENTINA KOCIK Docket Date 2021-08-16 Type Order Subtype Order on Filing Fee Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before August 26, 2021. Docket Date 2021-08-16 Type Misc. Events Subtype Case Filing Fee Paid through Portal Description Case Filing Fee Paid Through Portal On Behalf Of LAURENTINA KOCIK Docket Date 2021-08-16 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due.
KELLY O'TOOLE VS JORGE FERNANDEZ, et al.	4D2021-1780	2021-06-02	Closed
Classification NOA Final - Circuit Civil - Other Court 4th District Court of Appeal Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE14-019682 Parties Name KELLY O'TOOLE, LLC Role Appellant Status Active Representations Marc Lowell Bebergal, Christopher J. Bailey, John Fitzgerald Billera Name State Farm Mutual Insurance Company Role Appellee Status Active Name JORGE FERNANDEZ, INC. Role Appellee Status Active Representations Leslie Elijah Stiers, Warren B. Kwavnick, David F. Cooney Name GOODWILL INDUSTRIES OF SOUTH FLORIDA, INC. Role Appellee Status Active Name Hon. John B. Bowman Role Judge/Judicial Officer Status Active Name Clerk - Broward Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2021-08-26 Type Misc. Events Subtype Status Report Description Status Report On Behalf Of Kelly O'Toole Docket Date 2021-09-02 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's September 1, 2021 motion for extension of time is granted, and appellant shall serve the initial brief on or before October 7, 2021. 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. Docket Date 2021-09-02 Type Record Subtype Record on Appeal Description Received Records ~ FILED IN 21-1780 51 PAGES On Behalf Of Clerk - Broward Docket Date 9999-06-21 Type Misc. Events Subtype Miscellaneous Docket Entry Description Miscellaneous (DNU) ~ **Cases 21-1427 and 21-1780 are consolidated for same Record purposes -- See 6/21/21 order** Docket Date 2022-07-01 Type Mandate Subtype Mandate Description Mandate Docket Date 2022-07-01 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2022-06-09 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2022-06-09 Type Order Subtype Order on Motion For Attorney's Fees Description Order Granting Attorney Fees-Offer Judg. ~ ORDERED that appellees’ January 26, 2022 motion for appellate attorney's fees is granted conditioned on the trial court determining that appellees are entitled to fees under section 768.79, Florida Statutes (2021), 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. Docket Date 2022-03-14 Type Brief Subtype Reply Brief Description Appellant's Reply Brief On Behalf Of Kelly O'Toole Docket Date 2022-02-25 Type Notice Subtype Notice of Agreed Extension of Time - Reply Brief Description Notice of Agreed Extension - Reply Brief On Behalf Of Kelly O'Toole Docket Date 2022-02-25 Type Order Subtype Order on Agreed Extension of Time Description Recognizing Agreed Extension of Time ~ 15 DAYS TO 3/12/22 Docket Date 2022-01-26 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees On Behalf Of Jorge Fernandez Docket Date 2022-01-26 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of Jorge Fernandez Docket Date 2022-01-24 Type Record Subtype Supplemental Record Description Supplemental Records ~ ***MOTION GRANTED*** On Behalf Of Jorge Fernandez Docket Date 2022-01-24 Type Order Subtype Order on Motion to Supplement Record & EOT/Toll Briefing Description ORD-Allowing Attachment to Record ~ ORDERED that appellant's January 21, 2022 motion to supplement the record is granted, and the record is supplemented to include the summonses that were issued to Goodwill Industries of South Florida, Inc., and State Farm Mutual Automobile Insurance Company on October 10, 2014. Said supplemental record is deemed filed as of the date of this order. Docket Date 2022-01-21 Type Motions Relating to Records Subtype Motion to Supplement Record Description Motion To File Supplemental Record On Behalf Of Jorge Fernandez Docket Date 2021-12-14 Type Order Subtype Order on Agreed Extension of Time Description Recognizing Agreed Extension of Time ~ 60 DAYS TO 2/18/22. Docket Date 2021-12-14 Type Notice Subtype Notice of Agreed Extension of Time - Answer Brief Description Notice of Agreed Extension - Answer Brief On Behalf Of Jorge Fernandez Docket Date 2021-11-19 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of Kelly O'Toole Docket Date 2021-11-19 Type Record Subtype Appendix Description Appendix to Brief On Behalf Of Kelly O'Toole Docket Date 2021-11-08 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description ORD-Initial Brief to be Served ~ ORDERED that appellant's November 5, 2021 motion for extension of time is granted in part. Appellant shall serve the initial brief on or before November 19, 2021. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case will be subject to dismissal or the court in its discretion may impose other sanctions. Appellant is advised that no further extensions will be granted absent a detailed explanation for why the initial brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. Attorney workload does not constitute extraordinary circumstances which justifies a further extension of time. Docket Date 2021-11-05 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 Kelly O'Toole Docket Date 2021-10-04 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Order Granting EOT for Initial Brief ~ ORDERED that appellant’s October 4, 2021 motion for extension of time is granted, and appellant shall serve the initial brief on or before November 6, 2021. 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. Docket Date 2021-10-04 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 Kelly O'Toole Docket Date 2021-09-01 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 Kelly O'Toole Docket Date 2021-08-26 Type Order Subtype Order to File Status Report Description Order for Status Report Re: ROA ~ Upon consideration of the Affidavit of Non-Payment of Appeal Invoice filed by the clerk of the lower tribunal on August 17, 2021, appellant is ordered to file a report, within ten (10) days from the date of this order, as to the status of the payment for and preparation of the record on appeal. Docket Date 2021-08-17 Type Misc. Events Subtype Affidavit Description Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE On Behalf Of Clerk - Broward Docket Date 2021-08-09 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's August 6, 2021 motion for extension of time is granted, and appellant shall serve the initial brief on or before September 4, 2021. 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. Docket Date 2021-08-06 Type Misc. Events Subtype Status Report Description Status Report On Behalf Of Kelly O'Toole Docket Date 2021-08-06 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 Kelly O'Toole Docket Date 2021-08-04 Type Order Subtype Order to File Response Description ORD-Appellant to File Response ~ ORDERED that appellant is directed to reply, within ten (10) days from the date of this order, to the clerk’s July 30, 2021 response. Docket Date 2021-07-30 Type Response Subtype Response Description Response On Behalf Of Clerk - Broward Docket Date 2021-07-26 Type Order Subtype Order to File Response Description ORD-To File Response ~ ORDERED that the clerk is directed to respond, within five (5) days from the date of this order, to appellant’s July 22, 2021 status report. Docket Date 2021-07-22 Type Misc. Events Subtype Status Report Description Status Report On Behalf Of Kelly O'Toole Docket Date 2021-07-12 Type Order Subtype Order to File Status Report Description Order for Status Report Re: ROA ~ Upon consideration of the Notice of Non-Payment of Appeal Invoice filed by the clerk of the lower tribunal on June 30, 2021, appellant is ordered to file a report, within ten (10) days from the date of this order, as to the status of the payment for and preparation of the record on appeal. Docket Date 2021-06-30 Type Misc. Events Subtype Affidavit Description Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE On Behalf Of Clerk - Broward Docket Date 2021-06-21 Type Order Subtype Order on Motion to Consolidate Description ORD-Granting Consolidation ~ ORDERED that appellant’s June 14, 2021 motion to consolidate is granted, and the above-styled case numbers are now consolidated for record 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. The record on appeal for case number 4D21-1427 shall constitute the record for the consolidated appeal and the initial briefing schedule shall commence as of June 1, 2021. Docket Date 2021-06-14 Type Misc. Events Subtype Case Filing Fee Paid through Portal Description Case Filing Fee Paid Through Portal On Behalf Of Kelly O'Toole Docket Date 2021-06-14 Type Motions Other Subtype Motion To Consolidate Description Motion To Consolidate On Behalf Of Kelly O'Toole Docket Date 2021-06-14 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of Kelly O'Toole Docket Date 2021-06-03 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter Docket Date 2021-06-03 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, 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. Docket Date 2021-06-02 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal Docket Date 2021-06-02 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of Kelly O'Toole
KELLY O'TOOLE VS JORGE FERNANDEZ, et al.	4D2021-1427	2021-04-26	Closed
Classification NOA Final - Circuit Civil - Other Court 4th District Court of Appeal Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE14-019682 Parties Name KELLY O'TOOLE, LLC Role Appellant Status Active Representations Christopher J. Bailey, John Fitzgerald Billera Name STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY Role Appellee Status Active Name JORGE FERNANDEZ, INC. Role Appellee Status Active Representations David F. Cooney, Leslie Elijah Stiers, Warren B. Kwavnick Name GOODWILL INDUSTRIES OF SOUTH FLORIDA, INC. Role Appellee Status Active Name Hon. John B. Bowman Role Judge/Judicial Officer Status Active Name Clerk - Broward Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 9999-06-21 Type Misc. Events Subtype Miscellaneous Docket Entry Description Miscellaneous (DNU) ~ **Cases 21-1427 and 21-1780 are consolidated for same Record purposes -- See 6/21/21 order** Docket Date 2022-07-01 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2022-07-01 Type Mandate Subtype Mandate Description Mandate Docket Date 2022-06-09 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2022-06-09 Type Order Subtype Order on Motion For Attorney's Fees Description Order Granting Attorney Fees-Offer Judg. ~ ORDERED that appellees’ January 26, 2022 motion for appellate attorney's fees is granted conditioned on the trial court determining that appellees are entitled to fees under section 768.79, Florida Statutes (2021), 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. Docket Date 2022-03-14 Type Brief Subtype Reply Brief Description Appellant's Reply Brief On Behalf Of Kelly O'Toole Docket Date 2022-02-25 Type Notice Subtype Notice of Agreed Extension of Time - Reply Brief Description Notice of Agreed Extension - Reply Brief On Behalf Of Kelly O'Toole Docket Date 2022-02-25 Type Order Subtype Order on Agreed Extension of Time Description Recognizing Agreed Extension of Time ~ 15 DAYS TO 03/12/2022 Docket Date 2022-01-26 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees On Behalf Of Jorge Fernandez Docket Date 2022-01-26 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of Jorge Fernandez Docket Date 2022-01-24 Type Record Subtype Supplemental Record Description Supplemental Records ~ ***MOTION GRANTED IN 4D21-1780*** Docket Date 2021-12-14 Type Order Subtype Order on Agreed Extension of Time Description Recognizing Agreed Extension of Time ~ 60 DAYS TO 02/18/2022 Docket Date 2021-12-14 Type Notice Subtype Notice of Agreed Extension of Time - Answer Brief Description Notice of Agreed Extension - Answer Brief On Behalf Of Jorge Fernandez Docket Date 2021-11-19 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of Kelly O'Toole Docket Date 2021-11-19 Type Record Subtype Appendix Description Appendix to Brief On Behalf Of Kelly O'Toole Docket Date 2021-11-05 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 Kelly O'Toole Docket Date 2021-10-04 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 Kelly O'Toole Docket Date 2021-10-04 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Order Granting EOT for Initial Brief ~ ORDERED that appellant’s October 4, 2021 motion for extension of time is granted, and appellant shall serve the initial brief on or before November 6, 2021. 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. Docket Date 2021-09-02 Type Record Subtype Record on Appeal Description Received Records ~ FILED IN 21-1780 51 PAGES On Behalf Of Clerk - Broward Docket Date 2021-09-01 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 Kelly O'Toole Docket Date 2021-09-01 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Order Granting EOT for Initial Brief ~ ORDERED that appellant’s September 1, 2021 motion for extension of time is granted, and appellant shall serve the initial brief on or before October 7, 2021. 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. Docket Date 2021-08-26 Type Misc. Events Subtype Status Report Description Status Report On Behalf Of Kelly O'Toole Docket Date 2021-08-25 Type Order Subtype Order to File Status Report Description Order for Status Report Re: ROA ~ Upon consideration of the Affidavit of Non-Payment of Appeal Invoice filed by the clerk of the lower tribunal on August 17, 2021, appellant is ordered to file a report, within ten (10) days from the date of this order, as to the status of the payment for the record on appeal. Docket Date 2021-08-17 Type Misc. Events Subtype Affidavit Description Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE On Behalf Of Clerk - Broward Docket Date 2021-08-06 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Order Granting EOT for Initial Brief ~ ORDERED that appellant’s August 6, 2021 motion for extension of time is granted, and appellant shall serve the initial brief on or before September 4, 2021. 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. Docket Date 2021-08-06 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 Kelly O'Toole Docket Date 2021-06-29 Type Record Subtype Record on Appeal Description Received Records ~ 991 PAGES On Behalf Of Clerk - Broward Docket Date 2021-06-21 Type Order Subtype Order on Motion to Consolidate Description ORD-Granting Consolidation ~ ORDERED that appellant’s June 14, 2021 motion to consolidate is granted, and the above-styled case numbers are now consolidated for record 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. The record on appeal for case number 4D21-1427 shall constitute the record for the consolidated appeal and the initial briefing schedule shall commence as of June 1, 2021. Docket Date 2021-06-14 Type Motions Other Subtype Motion To Consolidate Description Motion To Consolidate On Behalf Of Kelly O'Toole Docket Date 2021-06-14 Type Misc. Events Subtype Status Report Description Status Report On Behalf Of Kelly O'Toole Docket Date 2021-05-26 Type Order Subtype Order to File Status Report Description Order for Status Report Re: ROA ~ Upon consideration of the Affidavit of Non-Payment of Appeal Invoice filed by the clerk of the lower tribunal on May 18, 2021, appellant is ordered to file a report, within ten (10) days from the date of this order, as to the status of the payment for the record on appeal. Docket Date 2021-05-18 Type Misc. Events Subtype Affidavit Description Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE On Behalf Of Clerk - Broward Docket Date 2021-05-17 Type Order Subtype Order Description Miscellaneous Order ~ Upon consideration of appellant’s May 6, 2021 jurisdictional brief and appellees’ May 10, 2021 response, it is ORDERED that the above-styled appeal is dismissed as to the October 26, 2020 “order granting defendants’ amended motion to strike or dismiss plaintiff’s pleadings for fraud on the court” as untimely filed. The above-styled appeal shall proceed as to the April 19, 2021 order. Docket Date 2021-05-12 Type Misc. Events Subtype Case Filing Fee Paid through Portal Description Case Filing Fee Paid Through Portal On Behalf Of Kelly O'Toole Docket Date 2021-05-10 Type Response Subtype Response Description Response On Behalf Of Jorge Fernandez Docket Date 2021-05-06 Type Brief Subtype Jurisdictional Brief Description Jurisdictional Brief On Behalf Of Kelly O'Toole Docket Date 2021-05-03 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of Jorge Fernandez Docket Date 2021-04-26 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal Docket Date 2021-04-26 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of Kelly O'Toole Docket Date 2021-04-26 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter Docket Date 2021-11-08 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description ORD-Initial Brief to be Served ~ ORDERED that appellant’s November 5, 2021 motion for extension of time is granted in part, and appellant shall serve the initial brief on or before November 19, 2021. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case will be subject to dismissal or the court in its discretion may impose other sanctions. Appellant is advised that no further extensions will be granted absent a detailed explanation for why the initial brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. Attorney workload does not constitute extraordinary circumstances which justifies a further extension of time. Docket Date 2021-05-06 Type Notice Subtype Amended Notice of Appeal Description Amended Notice of Appeal On Behalf Of Kelly O'Toole Docket Date 2021-04-26 Type Order Subtype Order to File Response re Jurisdiction Description AA - File Statement for Basis of Jurisdiction ~ ORDERED that within ten (10) days from the date of this order appellant shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellant shall specifically address how the appeal as to the October 26, 2020 "order granting defendants' amended motion to strike or dismiss plaintiff's pleadings for fraud on the court" is timely filed as the notice was filed in the lower tribunal on April 22, 2021, and the notice reflects October 26, 2020, as the date of one of the orders being appealed. See Fla. R. App. P. 9.130(b) ("Jurisdiction of the court under this rule shall be invoked by filing a notice ... with the clerk of the lower tribunal within 30 days of rendition of the order to be reviewed[.]"); furtherAppellee may file a response within ten (10) days of service of that statement.

Documents

Name	Date
Domestic Profit	1999-05-20

USAspending Awards / Financial Assistance

Paycheck Protection Program

Motor Carrier Census