| Entity Name: | JOSE RIVERA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Designation of Agent |
| Status: | Active |
| Date Filed: | 01 Apr 2014 (11 years ago) |
| Document Number: | Q14000000038 |
| Address: | PERSONAL TOUCH, INC., P.O. BOX 520, DEMOPOLIS, AL 36732 |
| Mail Address: | PERSONAL TOUCH, INC., P.O. BOX 520, DEMOPOLIS, AL 36732 |
| Place of Formation: | ALABAMA |
| Name | Role | Address |
|---|---|---|
| FLORIDA SECRETARY OF STATE | Agent | THE CAPITOL, TALLAHASSEE, FL 32301 |
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| CARMEN RIVERA, Appellant v. JOSE RIVERA, Appellee. | 6D2024-2691 | 2024-12-20 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CARMEN RIVERA |
| Role | Appellant |
| Status | Active |
| Name | JOSE RIVERA |
| Role | Appellee |
| Status | Active |
| Representations | Leslie Ann Lasseigne |
| Name | Polk Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-12-20 |
| Type | Order |
| Subtype | Show Cause re No Order Appealed |
| Description | Within fifteen days, Appellant shall show cause why this appeal should not be dismissed for lack of jurisdiction, as Appellant has failed to provide a copy of the order appealed as required by the Florida Rules of Appellate Procedure, and this court is unable thereby to determine its jurisdiction. |
| Docket Date | 2024-12-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2024-12-20 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-12-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | CARMEN RIVERA |
| Docket Date | 2024-12-20 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Insolvency |
| Description | Lower Tribunal Insolvency |
| On Behalf Of | CARMEN RIVERA |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502023CA011315 |
Parties
| Name | JOSE RIVERA |
| Role | Appellant |
| Status | Active |
| Representations | Morgan Lyle Weinstein, Todd Lawrence Baker |
| Name | Palm Beach Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Candida Lugo |
| Role | Appellee |
| Status | Active |
| Representations | Fred Alan Cunningham, Matthew Christ |
| Name | Hon. Gerard Joseph Curley Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2024-05-13 |
| Type | Response |
| Subtype | Objection |
| Description | Appellees' Response in Opposition to Appellant's Second Motion for Extension of Time to File Initial Brief |
| On Behalf Of | Candida Lugo |
| Docket Date | 2024-11-26 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | ORDERED that Appellant's July 29, 2024 motion for appellate attorney's fees is denied. |
| View | View File |
| Docket Date | 2024-11-26 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2024-08-13 |
| Type | Response |
| Subtype | Response |
| Description | Appellees' Response in Opposition to Appellant's Motion for Appellate Attorney's Fees |
| On Behalf Of | Candida Lugo |
| Docket Date | 2024-07-30 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Jose Rivera |
| View | View File |
| Docket Date | 2024-07-30 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| Docket Date | 2024-07-17 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDERED that appellant's June 24, 2024 motion to supplement the record is granted, and the record is supplemented to include the transcript of the August 15, 2023 contained in the appendix to initial brief. Said supplemental record is deemed filed as of the date of this order. |
| View | View File |
| Docket Date | 2024-06-27 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Candida Lugo |
| View | View File |
| Docket Date | 2024-06-24 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Initial Brief |
| On Behalf Of | Jose Rivera |
| Docket Date | 2024-06-24 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement Record |
| Docket Date | 2024-05-29 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Jose Rivera |
| View | View File |
| Docket Date | 2024-05-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order on Motion for Extension of Time to Serve Initial Brief |
| View | View File |
| Docket Date | 2024-05-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Candida Lugo |
| Docket Date | 2024-04-06 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Jose Rivera |
| Docket Date | 2024-03-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal -- 548 pages |
| On Behalf Of | Palm Beach Clerk |
| Docket Date | 2024-03-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| Docket Date | 2024-03-27 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report |
| View | View File |
| Docket Date | 2024-03-18 |
| Type | Notice |
| Subtype | Notice of Inability |
| Description | Notice of Inability to Transmit Record on Appeal |
| On Behalf Of | Palm Beach Clerk |
| Docket Date | 2024-01-26 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Fee paid through portal |
| On Behalf Of | Jose Rivera |
| View | View File |
| Docket Date | 2024-01-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-01-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-01-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2024-12-17 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-12-17 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-04-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| Docket Date | 2024-04-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order on Motion for Extension of Time to Serve Initial Brief |
| View | View File |
| Classification | NOA Final - Circuit Criminal - 3.800 Summary |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 00-CF-000734-A, 02-CF-19806-B Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 02-CF-19806-B |
Parties
| Name | JOSE RIVERA |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General, Tampa, David Campbell |
| Name | HON. KIMBERLY K. FERNANDEZ |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Christopher C. Sabella |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hillsborough Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-07-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | JOSE RIVERA |
| Docket Date | 2024-02-27 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Hammerl order on vd's without prejudice ~ "Appellant's Motion for Voluntary Dismissal Without Prejudice" is treated as a notice of voluntary dismissal and is denied without prejudice to file an unconditional notice of voluntary dismissal. See Hammerl v. State, 779 So. 2d 410 (Fla. 2d DCA 2000). |
| Docket Date | 2024-11-13 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2024-09-11 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | JOSE RIVERA |
| Docket Date | 2024-07-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Appellant's motion for extension of time to serve an initial brief is granted, and appellant may serve the brief within 60 days of the date of this order. Further requests for extension of time are not likely to receive favorable consideration. |
| View | View File |
| Docket Date | 2024-02-12 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion For Voluntary Dismissal |
| On Behalf Of | JOSE RIVERA |
| Docket Date | 2024-02-02 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | JOSE RIVERA |
| Docket Date | 2023-12-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | JOSE RIVERA |
| Docket Date | 2023-11-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | grant eot for pro se in summary appeal ~ Appellant's motion for an extension of time to file an initial brief is granted to the extent that appellant may file a brief which complies with Florida Rule of Appellate Procedure 9.210(a) and (b) within 60 days from the date of this order. |
| Docket Date | 2023-11-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | JOSE RIVERA |
| Docket Date | 2023-11-01 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Letter - A.G. will not be filing a brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2023-10-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-10-23 |
| Type | Order |
| Subtype | Summary Appeals |
| Description | set up as summary; brief advice ~ This will proceed as a summary appeal pursuant to Florida Rule of Appellate Procedure 9.141(b)(2). Appellant is not obligated to submit a brief. An optional brief, should appellant choose to file one, must be served within thirty days. |
| Docket Date | 2023-10-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF2:No Fee-3.800 |
| Docket Date | 2023-10-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ *ARISES FROM 23-2044* |
| On Behalf Of | Hon. Christopher C. Sabella |
| Docket Date | 2023-10-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ SUMMARY REDACTED FERNANDEZ |
| On Behalf Of | Hillsborough Clerk |
| Docket Date | 2024-01-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | grant eot for pro se in summary appeal ~ Appellant's motion for an extension of time to file an initial brief is granted to the extent that appellant may file a brief which complies with Florida Rule of Appellate Procedure 9.210(a) and (b) within 45 days from the date of this order. |
| Docket Date | 2024-12-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellant's pro se motion for an extension of time to file a motion for rehearing is granted. The motion may be filed within 30 days from the date of this order. Appellant should not anticipate any further extensions of time unless exceptional circumstances can be shown. |
| View | View File |
| Docket Date | 2024-12-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time TO FILE A MOTION FOR REHEARING |
| On Behalf Of | JOSE RIVERA |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502023CA011315 |
Parties
| Name | JOSE RIVERA |
| Role | Appellant |
| Status | Active |
| Representations | Morgan Lyle Weinstein |
| Name | Candida Lugo |
| Role | Appellee |
| Status | Active |
| Representations | Fred Alan Cunningham, Matthew Thomas Christ, Todd Lawrence Baker |
| Name | Hon. Gerard Joseph Curley Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Palm Beach Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-11-14 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissed |
| View | View File |
| Docket Date | 2023-11-09 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal |
| On Behalf Of | Jose Rivera |
| Docket Date | 2023-11-09 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order of Court Dated October 10, 2023 |
| On Behalf Of | Jose Rivera |
| Docket Date | 2023-10-11 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| On Behalf Of | Jose Rivera |
| View | View File |
| Docket Date | 2023-10-04 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2023-10-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2023-10-10 |
| Type | Order |
| Subtype | Order |
| Description | Order |
| View | View File |
| Docket Date | 2023-10-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Classification | Original Proceedings - Circuit Criminal - Belated Appeal |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 02-CF-019806-B Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 00-CF-000734-A |
Parties
| Name | JOSE RIVERA |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | LAURA DEMPSEY, A.A.G., Attorney General, Tampa |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-10-19 |
| Type | Disposition |
| Subtype | Granted |
| Description | Granted - Order by Judge ~ NORTHCUTT, MORRIS, and LUCAS |
| Docket Date | 2023-10-03 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO PETITION SEEKING BELATED APPEAL |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2023-09-27 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | belated appeal (mail)/response ~ The Attorney General's Office shall serve a response to this petition for a belatedappeal within 20 days. The response shall include any information that refutes claims inthe petition. Petitioner may serve a reply within 10 days thereafter. |
| Docket Date | 2023-09-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 ~ AMENDED |
| Docket Date | 2023-09-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-09-21 |
| Type | Petition |
| Subtype | Petition Belated Appeal |
| Description | Petition for Belated Appeal ~ *SEE NEW APPEAL 23-2282* |
| On Behalf Of | JOSE RIVERA |
| Docket Date | 2023-09-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF7:No Fee- Belated Appeal |
| Docket Date | 2023-11-08 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2023-10-19 |
| Type | Disposition by Order |
| Subtype | Granted |
| Description | grant belated appeal; summary ~ The petition for belated appeal of the summary denial of petitioner'spostconviction motion in the trial court is granted in lower tribunal case numbers 00-CF-734-A and 02-CF-19806-B for review of the trial court's May 31, 2023 order.The lower tribunal clerk shall treat this order as a notice of appeal, promptlycertify same and return it to this court as with any notice of appeal, and a new appellatecase number will be assigned to this appeal and an acknowledgment letter will issue atthat time. The summary record shall be transmitted to this court when the certified copyof this order is returned by the trial court clerk.After a new appellate case number is assigned and an acknowledgment letterhas issued, this court will issue an order advising the appellant of the due date of theoptional initial brief. |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-9091 |
Parties
| Name | JOSE RIVERA |
| Role | Appellant |
| Status | Active |
| Representations | Mark L. Pomeranz |
| Name | NS165, LLC |
| Role | Appellee |
| Status | Active |
| Representations | ROBERT C. SCHERMER |
| Name | Hon. Carlos Guzman |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-07-12 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-07-12 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2022-06-22 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Granted (OG32) ~ Upon consideration, Appellee’s Motion to Dismiss Appeal for Lack of Jurisdiction is granted, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed for the reasons articulated in the Motion. |
| Docket Date | 2022-06-22 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2022-06-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT's MEMORANDUM OF LAW IN OPPOSITION TO APPELLEE's MOTION DATED JUNE 9, 2022 TO DISMISSTHIS APPEAL ON GROUNDS OF LACK OF JURISDICTION |
| On Behalf Of | JOSE RIVERA |
| Docket Date | 2022-06-09 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ MOTION TO DISMISS APPEAL FOR LACK OF JURISDICTION |
| On Behalf Of | NS165, LLC |
| Docket Date | 2022-06-09 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | NS165, LLC |
| Docket Date | 2022-06-03 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2022-06-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-06-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. |
| Docket Date | 2022-06-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Not certified. Related case: 21-1962 |
| On Behalf Of | JOSE RIVERA |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-9091 |
Parties
| Name | JOSE RIVERA |
| Role | Appellant |
| Status | Active |
| Representations | Mark L. Pomeranz |
| Name | NS165, LLC |
| Role | Appellee |
| Status | Active |
| Representations | ROBERT C. SCHERMER |
| Name | Hon. Carlos Guzman |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-02-21 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2022-02-21 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-02-01 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Appeal Dismissed by the Court (DA11) ~ Appellant’s Status Report, filed on January 31, 2022, is noted. Upon the Court’s own motion, it is ordered that the above-styled appeal is hereby dismissed as moot. |
| Docket Date | 2022-02-01 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2022-01-31 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ APPELLANT'S STATUS REPORT ONRELINGUISHMENT AND SUGGESTION OF MOOTNESS |
| On Behalf Of | JOSE RIVERA |
| Docket Date | 2021-12-07 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Relinquishment Granted (OG49) ~ The Unopposed Motion to Relinquish Jurisdiction is granted and jurisdiction of this cause is temporarily relinquished to the trial court for a period of thirty (30) days from the date of this Order for the purpose(s) stated in the Motion. |
| Docket Date | 2021-12-03 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ UNOPPOSED MOTION BY APPELLANTFOR RELIQUISHMENT OF JURISDICTION SO LOWERCOURT CAN CONSIDER THE APPELLANT'S MOTIONBELOW TO VACATE THE ORDER THAT'S ON APPEALBECAUSE COUNSEL'S EMPLOYEE MISLABELLEDTHE HEARING DATE AND COUNSEL MISSED THE HEARINGAND, IF DENIED, UNTIL DECEMBER 27, 2021, FOR APPELLANT TO FILE AND SERVE APPELLANT'S INTIAL BRIEF ON APPEAL |
| On Behalf Of | JOSE RIVERA |
| Docket Date | 2021-11-22 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-10-01 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-10-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-10-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2021-09-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
| On Behalf Of | JOSE RIVERA |
| Docket Date | 2022-01-11 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ UNOPPOSED THIRD MOTION FOR MORE DAYS OFRELIQUISHMENT OF JURISDICTION SO THE LOWERCOURT CAN CONSIDER THE APPELLANT'S MOTIONBELOW TO VACATE THE ORDER THAT'S ON APPEAL |
| On Behalf Of | JOSE RIVERA |
| Docket Date | 2022-01-13 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Ext for relinquishment period granted (OG49C) ~ Appellant’s Unopposed Third Motion to extend the period of relinquishment of jurisdiction is granted, and jurisdiction of this cause is temporarily relinquished to the trial court for an additional period of time to and including January 31, 2022. |
| Docket Date | 2021-12-30 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Ext for relinquishment period granted (OG49C) ~ Appellant’s Unopposed Motion to extend the period of relinquishment of jurisdiction is granted, and jurisdiction of this cause is temporarily relinquished to the trial court for an additional period of time to and including January 12, 2022. |
| Docket Date | 2021-12-28 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ UNOPPOSED MOTION FOR SIX (6) MORE DAYS OF RELIQUISHMENT OF JURISDICTION SO THE LOWER COURT CAN CONSIDER THE APPELLANT'S MOTION BELOW TO VACATE THE ORDER THAT'S ON APPEAL |
| On Behalf Of | JOSE RIVERA |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Lee County 19-CA-1036 |
Parties
| Name | JOSE RIVERA |
| Role | Appellant |
| Status | Active |
| Name | MARLIN CONSTRUCTION GROUP, L L C |
| Role | Appellant |
| Status | Active |
| Representations | ANDREW LEE SMITH, ESQ., MARK A. DOMBROSKY, ESQ. |
| Name | UNITED SERVICES AUTOMOBILE ASSOC. |
| Role | Appellee |
| Status | Active |
| Representations | DIANE M. BARNES - REYNOLDS, ESQ., BRIAN S. JACOBSON, ESQ. |
| Name | HON. MICHAEL T. MC HUGH |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | LEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-02-05 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2021-02-05 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the notice of voluntary dismissal filed herein, this appeal isdismissed.Appellee's motion to dismiss appeal is denied as moot. |
| Docket Date | 2021-02-05 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2021-02-03 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE |
| On Behalf Of | MARLIN CONSTRUCTION GROUP, L L C |
| Docket Date | 2021-02-02 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Appellant shall comply with this court's January 14, 2021, order within ten days. |
| Docket Date | 2021-01-14 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Appellant shall file a response to appellee's notice of settlement within fifteen days, which may take the form of a signed stipulation for dismissal or a notice of voluntary dismissal. See Fla. R. App. P. 9.350(a), (b). |
| Docket Date | 2021-01-08 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF SETTLEMENT |
| On Behalf Of | UNITED SERVICES AUTOMOBILE ASSOC. |
| Docket Date | 2021-01-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | GR. EOT FILE RES. NO MORE EOT ~ Appellant's unopposed motion for extension of time to file its response to appellee's motion to dismiss is granted, and appellant shall file its response on or before January 8, 2021. |
| Docket Date | 2020-12-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion Extension of time To File Response ~ APPELLANT'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE ITS RESPONSE TO APPELLEE'S MOTION TO DISMISS |
| On Behalf Of | MARLIN CONSTRUCTION GROUP, L L C |
| Docket Date | 2020-12-18 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ APPELLEE'S MOTION TO DISMISS APPEAL |
| On Behalf Of | UNITED SERVICES AUTOMOBILE ASSOC. |
| Docket Date | 2020-12-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ MCHUGH - REDACTED - 147 PAGES |
| Docket Date | 2020-11-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | UNITED SERVICES AUTOMOBILE ASSOC. |
| Docket Date | 2020-10-27 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | MARLIN CONSTRUCTION GROUP, L L C |
| Docket Date | 2020-09-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2020-09-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | MARLIN CONSTRUCTION GROUP, L L C |
| Docket Date | 2020-09-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-09-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Classification | NOA Final - Circuit Criminal - 3.850 Non Summary |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 00-CF-734 |
Parties
| Name | JOSE RIVERA |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | KATHERINE COOMBS CLINE, A.A.G. |
| Name | HON. MICHELLE D. SISCO |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-05-25 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-04-19 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2017-03-29 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 2ND SUPPLEMENTAL - REDACTED - 16 PAGES |
| Docket Date | 2017-03-15 |
| Type | Order |
| Subtype | Order |
| Description | ORD-SUA SPONTE ~ In this appeal challenging the denial of various claims presented in appellant's motion for postconviction relief filed pursuant to Florida Rule of Criminal Procedure 3.850, the postconviction court's final order references pages 335-339, 406-409, and 447-449 of the trial transcript (from the trial that commenced on February 1, 2005). However, those pages of the transcript are not contained within the attachments to the postconviction court's order. Thus, pursuant to Harvester v. State, 817 So. 2d 1048 (Fla. 2d DCA 2002), the postconviction court shall, within seven days, file the missing transcript pages with the clerk of the circuit court. The clerk of the circuit court shall then supplement the record on appeal with the referenced pages within three days thereafter. |
| Docket Date | 2016-12-28 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| Docket Date | 2016-12-27 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | HILLSBOROUGH CLERK |
| Docket Date | 2016-12-21 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ WORD |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2016-12-15 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status report within * days ~ The circuit court clerk shall file a status report in reference to the preparation of the supplemental record within ten days. |
| Docket Date | 2016-10-24 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-GRANT SUPP.REC & EOT F/BRF ~ AB (60) |
| Docket Date | 2016-10-17 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ SUPPLEMENTAL DIRECTIONS TO THE CLERK |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2016-10-17 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion Supplemental Record & Eot For Brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2016-08-18 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion-79 ~ The appellant's motion to review the trial court's order denying appointment of appellate counsel is granted only to the extent that this court has reviewed the order. The order is approved. The appellant shall proceed pro se.The appellee's motion for extension of time is granted. The answer brief shall be served within 60 days of this order. |
| Docket Date | 2016-08-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2016-06-20 |
| Type | Response |
| Subtype | Supplement |
| Description | Supplement ~ APPENDIX OF EXHIBITS - PS JOSE RIVERA T18588 |
| On Behalf Of | JOSE RIVERA |
| Docket Date | 2016-06-14 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ The appellant's second motion for appointment of counsel is treated as a motion to review the circuit court's order denying appointment of counsel. Within 20 days of this order the appellant shall supplement the motion for appointment he filed in the circuit court, failing which the appellant's motion for review will be subject to denial without further notice. |
| Docket Date | 2016-06-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2016-06-10 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion for Appointment of Counsel |
| Description | Motion for Appointment of Counsel ~ SECOND MOTION *****TREATED AS A MOTION TO REVIEW THE CIRCUIT COURT'S ORDER DENYING APPOINTMENT OF COUNSEL (SEE 6/14/16 ORDER)***** |
| On Behalf Of | JOSE RIVERA |
| Docket Date | 2016-05-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant Initial Brief w/Appendix |
| On Behalf Of | JOSE RIVERA |
| Docket Date | 2016-04-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ SISCO |
| Docket Date | 2016-04-26 |
| Type | Order |
| Subtype | Order on Motion for Appointment of Counsel |
| Description | Deny Appointment of Counsel-42 ~ The appellant's motion for appointment of counsel is denied without prejudice to the appellant to file such a motion in the postconviction court, as explained in this court's order of March 14, 2016, a copy of which is enclosed for the appellant. If the postconviction court denies the appellant's motion, he may file a motion for review in this court, attaching his motion in the postconviction court and the court's order. |
| Docket Date | 2016-04-25 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion for Appointment of Counsel |
| Description | Motion for Appointment of Counsel |
| On Behalf Of | JOSE RIVERA |
| Docket Date | 2016-03-14 |
| Type | Order |
| Subtype | Right to Counsel Order |
| Description | pro se nonsummary order |
| Docket Date | 2016-03-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2016-03-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Docket Date | 2016-03-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JOSE RIVERA |
| Docket Date | 2016-03-11 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| On Behalf Of | HILLSBOROUGH CLERK |
| Name | Date |
|---|---|
| Designation of Agent | 2014-04-01 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
