Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33134
    5. ›
  5. GIBRALTAR PRIVATE BANK & TRUST COMPANY

GIBRALTAR PRIVATE BANK & TRUST COMPANY

Company Details

Entity Name: GIBRALTAR PRIVATE BANK & TRUST COMPANY
Jurisdiction: FLORIDA
Filing Type: Designation of Agent
Status: Active
Date Filed: 12 Jun 2017 (8 years ago)
Document Number: Q17000000058
FEI/EIN Number 59-2372081
Address: 55 ALHAMBRA PLAZA, CORAL GABLES, FL 33134
Mail Address: 55 ALHAMBRA PLAZA, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GIBRALTAR PRIVATE BANK & TRUST 401(K) PLAN 2012 592372081 2013-09-05 GIBRALTAR PRIVATE BANK & TRUST 380
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-12-01
Business code 522120
Sponsor’s telephone number 3054765504
Plan sponsor’s mailing address 55 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134
Plan sponsor’s address 55 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 592372081
Plan administrator’s name GIBRALTAR PRIVATE BANK & TRUST
Plan administrator’s address 55 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134
Administrator’s telephone number 3054765504

Number of participants as of the end of the plan year
Active participants 278
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 84
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 301
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 19

Signature of
Role Plan administrator
Date 2013-09-05
Name of individual signing CLAUDIA RUPNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-05
Name of individual signing CLAUDIA RUPNER
Valid signature Filed with authorized/valid electronic signature
GIBRALTAR PRIVATE BANK & TRUST 401(K) PLAN 2011 592372081 2012-09-25 GIBRALTAR PRIVATE BANK & TRUST 340
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-12-01
Business code 522120
Sponsor’s telephone number 3054765504
Plan sponsor’s mailing address 220 ALHAMBRA CIRCLE, 8TH FLOOR, CORAL GABLES, FL, 33134
Plan sponsor’s address 220 ALHAMBRA CIRCLE, 8TH FLOOR, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 592372081
Plan administrator’s name GIBRALTAR PRIVATE BANK & TRUST
Plan administrator’s address 220 ALHAMBRA CIRCLE, 8TH FLOOR, CORAL GABLES, FL, 33134
Administrator’s telephone number 3054765504

Number of participants as of the end of the plan year
Active participants 295
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 84
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 299
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 10

Signature of
Role Plan administrator
Date 2012-09-25
Name of individual signing CLAUDIA RUPNER
Valid signature Filed with authorized/valid electronic signature
GIBRALTAR PRIVATE BANK & TRUST 401(K) PLAN 2010 592372081 2011-10-17 GIBRALTAR PRIVATE BANK & TRUST 339
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-12-01
Business code 522120
Plan sponsor’s mailing address 220 ALHAMBRA CIRCLE, 8TH FLOOR, CORAL GABLES, FL, 33134
Plan sponsor’s address 220 ALHAMBRA CIRCLE, 8TH FLOOR, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 592372081
Plan administrator’s name GIBRALTAR PRIVATE BANK & TRUST
Plan administrator’s address 220 ALHAMBRA CIRCLE, 8TH FLOOR, CORAL GABLES, FL, 33134

Number of participants as of the end of the plan year
Active participants 256
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 83
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 275
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 11

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing CLAUDIA RUPNER
Valid signature Filed with authorized/valid electronic signature
GIBRALTAR PRIVATE BANK & TRUST 401(K) PLAN 2009 592372081 2010-10-15 GIBRALTAR PRIVATE BANK & TRUST 245
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-12-01
Business code 522120
Plan sponsor’s mailing address 220 ALHAMBRA CIRCLE, 8TH FLOOR, CORAL GABLES, FL, 33134
Plan sponsor’s address 220 ALHAMBRA CIRCLE, 8TH FLOOR, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 592372081
Plan administrator’s name GIBRALTAR PRIVATE BANK & TRUST
Plan administrator’s address 220 ALHAMBRA CIRCLE, 8TH FLOOR, CORAL GABLES, FL, 33134

Number of participants as of the end of the plan year
Active participants 259
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 78
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 271
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing CLAUDIA RUPNER
Valid signature Filed with authorized/valid electronic signature
GIBRALTAR PRIVATE BANK & TRUST 401(K) PLAN 2009 592372081 2010-10-15 GIBRALTAR PRIVATE BANK & TRUST 245
Three-digit plan number (PN) 002
Effective date of plan 2009-12-01
Business code 522120
Plan sponsor’s mailing address 220 ALHAMBRA CIRCLE, 8TH FLOOR, CORAL GABLES, FL, 33134
Plan sponsor’s address 220 ALHAMBRA CIRCLE, 8TH FLOOR, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 592372081
Plan administrator’s name GIBRALTAR PRIVATE BANK & TRUST
Plan administrator’s address 220 ALHAMBRA CIRCLE, 8TH FLOOR, CORAL GABLES, FL, 33134

Number of participants as of the end of the plan year
Active participants 259
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 78
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 271
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2010-10-15
Name of individual signing CLAUDIA RUPNER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
SONTAG, MICHAEL Agent 55 ALHAMBRA PLAZA, CORAL GABLES, FL 33134

Court Cases

Title Case Number Docket Date Status
JONATHAN HULLICK, VS GIBRALTAR PRIVATE BANK & TRUST COMPANY, et al., 3D2022-0224 2022-02-03 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
12-43235

Parties
Name JONATHAN HULLICK
Role Appellant
Status Active
Representations RONALD P. WEIL
Name STEVEN D. HAYWORTH
Role Appellee
Status Active
Name GIBRALTAR PRIVATE BANK & TRUST COMPANY
Role Appellee
Status Active
Representations JOSE G. SEPULVEDA, JULIE FISHMAN BERKOWITZ, HERMAN J. RUSSOMANNO, CARLOS J. CANINO, DENNIS M. O'HARA
Name Hon. Antonio Arzola
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2022-09-12
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ JOINT STIPULATION FOR DISMISSAL OF APPEAL
On Behalf Of JONATHAN HULLICK
Docket Date 2022-09-12
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2022-09-12
Type Disposition by Order
Subtype Dismissed
Description Stipulation of Dismissal (DA11J) ~ IT IS HEREBY ORDERED that the parties’ Joint Stipulation for Dismissal of Appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed.
Docket Date 2022-09-12
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2022-09-12
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2022-08-29
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of JONATHAN HULLICK
Docket Date 2022-08-22
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Ext-gr initial brief no further extensions (OG03B) ~ Appellant’s Third Unopposed Motion for Extension of Time to File the Initial Brief is granted to and including August 29, 2022, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appeal will be subject to dismissal.
Docket Date 2022-08-19
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ APPELLANT'S THIRD UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF
On Behalf Of JONATHAN HULLICK
Docket Date 2022-08-18
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Extension Granted for Initial Brief (OGO3) ~ Appellant’s Second Unopposed Motion for Extension of Time to File the Initial Brief is granted to and including Friday, August 19, 2022.
Docket Date 2022-08-17
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ APPELLANT'S SECOND UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF
On Behalf Of JONATHAN HULLICK
Docket Date 2022-08-12
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ APPELLANT'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF
On Behalf Of JONATHAN HULLICK
Docket Date 2022-08-12
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ IB-2 days to 8/17/2022
Docket Date 2022-07-05
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of JONATHAN HULLICK
Docket Date 2022-07-05
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-30 days to 8/15/2022
Docket Date 2022-06-09
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-30 days to 7/14/2022
Docket Date 2022-06-09
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of JONATHAN HULLICK
Docket Date 2022-05-13
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-30 days to 6/14/2022
Docket Date 2022-05-13
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of JONATHAN HULLICK
Docket Date 2022-05-04
Type Notice
Subtype Notice
Description Notice ~ APPELLANT'S NOTICE OF COMPLIANCE TO ORDERDATED APRIL 4, 2022
On Behalf Of JONATHAN HULLICK
Docket Date 2022-04-08
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-30 days to 5/16/2022
Docket Date 2022-04-07
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of JONATHAN HULLICK
Docket Date 2022-04-04
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 2022-03-30
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2022-02-04
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 February 14, 2022.
Docket Date 2022-02-03
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of GIBRALTAR PRIVATE BANK & TRUST COMPANY
Docket Date 2022-02-03
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.
Docket Date 2022-02-03
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
JONATHAN HULLICK, VS GIBRALTAR PRIVATE BANK & TRUST COMPANY AND STEVEN D. HAYWORTH, 3D2020-1253 2020-09-02 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
12-43235

Parties
Name JONATHAN HULLICK
Role Appellant
Status Active
Representations RONALD P. WEIL, IVA U. RAVINDRAN
Name STEVEN D. HAYWORTH
Role Appellee
Status Active
Name GIBRALTAR PRIVATE BANK & TRUST COMPANY
Role Appellee
Status Active
Representations JOSE G. SEPULVEDA, Jacob J. Liro, ANDREW C. HALL, Brandon J. Hechtman, HERMAN J. RUSSOMANNO, HERMAN J. RUSSOMANNO, III, Matthew P. Leto, DENNIS M. O'HARA, JULIE FISHMAN BERKOWITZ, CARLOS J. CANINO
Name Hon. Antonio Arzola
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2021-01-21
Type Notice
Subtype Voluntary Dismissal
Description Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that Appellant’s Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed.
Docket Date 2021-01-21
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2021-01-21
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2021-01-21
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2021-01-19
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ APPELLANT'S NOTICE OF VOLUNTARY DISMISSAL WITHPREJUDICE
On Behalf Of JONATHAN HULLICK
Docket Date 2021-01-06
Type Order
Subtype Order to Serve Brief
Description AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted.
Docket Date 2020-11-18
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2020-09-22
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of JONATHAN HULLICK
Docket Date 2020-09-02
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. The $300 filing fee for a notice of appeal is due.
Docket Date 2020-09-02
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ RELATED CASES: 18-203, 13-481, 13-438
On Behalf Of JONATHAN HULLICK
Docket Date 2020-09-02
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2020-09-02
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 September 12, 2020.
GIBRALTAR PRIVATE BANK AND TRUST COMPANY, VS JONATHAN HULLICK, 3D2013-0438 2013-02-15 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
12-43235

Parties
Name GIBRALTAR PRIVATE BANK & TRUST COMPANY
Role Appellant
Status Withdrawn
Name JONATHAN HULLICK
Role Appellee
Status Withdrawn
Name Hon. Ellen L. Leesfield
Role Judge/Judicial Officer
Status Active
Name Harvey Ruvin
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2014-02-14
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2014-02-14
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2014-01-29
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2014-01-14
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3rd DCA
Docket Date 2013-12-20
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
On Behalf Of GIBRALTAR PRIVATE BANK & TRUST COMPANY
Docket Date 2013-11-26
Type Record
Subtype Appendix
Description Appendix ~ Vol I ov IV
On Behalf Of GIBRALTAR PRIVATE BANK & TRUST COMPANY
Docket Date 2013-06-10
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
Docket Date 2013-05-09
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time
Docket Date 2013-11-18
Type Notice
Subtype Notice of Oral Argument
Description ORAL ARGUMENT RECEIPT ~ CC Harvey Ruvin JU Hon. Ellen L. Leesfield CC Harvey Ruvin AE Herman Joseph Russomanno 240346 AE Joel S. Perwin 316814 AE Ronald Peter Weil 169966 AA Andrew E Stearns 0661651 AA Julie Fishman Berkowitz 17293
Docket Date 2013-11-15
Type Notice
Subtype Notice of Oral Argument
Description ORAL ARGUMENT RECEIPT ~ AA Herman Joseph Russomanno 240346
Docket Date 2013-11-14
Type Notice
Subtype Notice of Oral Argument
Description ORAL ARGUMENT RECEIPT ~ AE Joel S. Perwin 316814 AE Ronald Peter Weil 169966 AA Andrew E Stearns 0661651 AA Julie Fishman Berkowitz 17293
Docket Date 2013-11-08
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
Docket Date 2013-07-01
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of GIBRALTAR PRIVATE BANK & TRUST COMPANY
Docket Date 2013-06-18
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ Hayworth's reply brief-14 days
Docket Date 2013-06-17
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of JONATHAN HULLICK
Docket Date 2013-06-14
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ Reply brief-14 days
Docket Date 2013-06-12
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of GIBRALTAR PRIVATE BANK & TRUST COMPANY
Docket Date 2013-05-09
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of JONATHAN HULLICK
Docket Date 2013-04-24
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ to 5/9/13
Docket Date 2013-04-24
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
Docket Date 2013-04-05
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
On Behalf Of JONATHAN HULLICK
Docket Date 2013-03-25
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time
Docket Date 2013-03-22
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
Docket Date 2013-03-06
Type Notice
Subtype Notice of Joinder in Filing
Description Notice of Joinder ~ of initial brief
On Behalf Of JONATHAN HULLICK
Docket Date 2013-03-05
Type Order
Subtype Order on Motion to Consolidate
Description Consolidations Granted--all purpose (OG24)
Docket Date 2013-03-01
Type Record
Subtype Appendix
Description Appendix
On Behalf Of GIBRALTAR PRIVATE BANK & TRUST COMPANY
Docket Date 2013-03-01
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ E-mail designation
On Behalf Of GIBRALTAR PRIVATE BANK & TRUST COMPANY
Docket Date 2013-03-01
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of GIBRALTAR PRIVATE BANK & TRUST COMPANY
Docket Date 2013-03-01
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument ~ AA Julie Fishman Berkowitz 17293 AE Ronald Peter Weil 169966 AE Joel Stephen Perwin 316814 AE Herman Joseph Russomanno 240346 CC Harvey Ruvin JU Hon. Ellen L. Leesfield CC Harvey Ruvin AE Herman Joseph Russomanno 240346 AE Joel Stephen Perwin 316814 AE Ronald Peter Weil 169966 AA Julie Fishman Berkowitz 17293
Docket Date 2013-02-28
Type Motions Other
Subtype Motion To Strike
Description Motion to Strike Denied (OD30) ~ Upon consideration, appellee's motion to strike appellant's reply is hereby denied.
On Behalf Of JONATHAN HULLICK
Docket Date 2013-02-20
Type Notice
Subtype Notice
Description Notice ~ of joinder of motion for review of order denying stay
On Behalf Of JONATHAN HULLICK
Docket Date 2013-02-20
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Granted (OG999) ~ Upon consideration, appellant's motion for review is granted and the trial court proceeding are stayed during the pendency of this appeal. EMAS and LOGUE, JJ., concur. ROTHENBERG, J., would deny on the basis of a failure to demonstrate irreparable harm.
Docket Date 2013-02-19
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ certified notice of appeal
On Behalf Of Harvey Ruvin
Docket Date 2013-02-19
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ aa's reply
On Behalf Of JONATHAN HULLICK
Docket Date 2013-02-19
Type Response
Subtype Reply
Description REPLY
On Behalf Of GIBRALTAR PRIVATE BANK & TRUST COMPANY
Docket Date 2013-02-18
Type Response
Subtype Response
Description RESPONSE
On Behalf Of JONATHAN HULLICK
Docket Date 2013-02-18
Type Record
Subtype Appendix
Description Appendix ~ 1 original and 3 copies. (Volumes 1,2 and 3).
On Behalf Of GIBRALTAR PRIVATE BANK & TRUST COMPANY
Docket Date 2013-02-18
Type Motions Other
Subtype Motion For Review
Description Motion For Review ~ OF ORDER DENYING STAY PENDING APPEAL AND REQUEST FOR EXPEDITED CONSIDERATION THEREOF.
On Behalf Of GIBRALTAR PRIVATE BANK & TRUST COMPANY
Docket Date 2013-02-18
Type Order
Subtype Order on Motion to Stay
Description Stay Granted (OG26) ~ Upon consideration, the trial court proceedings are temporarily stayed pending further order of this Court.The appellee is ordered to file a response by Friday, February 22, 2013 at 2:00 p.m. to appellant's motion for review of order denying stay pending appeal.
Docket Date 2013-02-15
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2013-02-15
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of GIBRALTAR PRIVATE BANK & TRUST COMPANY
ALBERT LEVY, etc., VS GIBRALTAR PRIVATE BANK & TRUST COMPANY, 3D2013-0318 2013-02-05 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
12-16387

Parties
Name ALBERT LEVY
Role Appellant
Status Active
Representations DENNIS R. HABER
Name GIBRALTAR PRIVATE BANK & TRUST COMPANY
Role Appellee
Status Active
Representations JUAN ENRIQUE RODRIGUEZ
Name HON. MARVIN H. GILLMAN
Role Judge/Judicial Officer
Status Active
Name Harvey Ruvin
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2013-03-21
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2013-03-21
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2013-03-21
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2013-03-21
Type Notice
Subtype Voluntary Dismissal
Description Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellants' notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed.
Docket Date 2013-03-20
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion For Voluntary Dismissal
On Behalf Of ALBERT LEVY
Docket Date 2013-02-05
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2013-02-05
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of ALBERT LEVY
JOHN H. RUIZ AND MAYRA C. RUIZ, VS GIBRALTAR PRIVATE BANK & TRUST COMPANY, 3D2012-3320 2012-12-18 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
11-24515

Parties
Name John H. Ruiz
Role Appellant
Status Active
Name MAYRA C. RUIZ
Role Appellant
Status Active
Representations Karen B. Parker
Name GIBRALTAR PRIVATE BANK & TRUST COMPANY
Role Appellee
Status Active
Representations Jorge L. Piedra
Name HON. ROSA I. RODRIGUEZ
Role Judge/Judicial Officer
Status Active
Name Harvey Ruvin
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2013-04-08
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2013-04-08
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2013-03-12
Type Order
Subtype Order on Motion For Clarification
Description Clarification denied (OD57D)
Docket Date 2013-03-06
Type Response
Subtype Response
Description RESPONSE
On Behalf Of GIBRALTAR PRIVATE BANK & TRUST COMPANY
Docket Date 2013-02-28
Type Post-Disposition Motions
Subtype Motion For Clarification
Description Motion For Clarification ~ of court's granting of aa attorney's fees
On Behalf Of MAYRA C. RUIZ
Docket Date 2013-02-15
Type Disposition by Opinion
Subtype Denied
Description Denied - Order by Judge
Docket Date 2013-02-15
Type Disposition by Order
Subtype Denied
Description Certiorari Denied (Including Resp & Reply) (DA30) ~ Following review of the petition for writ of certiorari and the response and reply thereto, it is ordered that said petition is hereby denied. Upon consideration of the motion for appellate attorney's fees filed by respondent, it is ordered that said motion is granted and remanded to the trial court to fix amount. ROTHENBERG, EMAS and LOGUE, JJ., concur.
Docket Date 2013-01-23
Type Response
Subtype Reply
Description REPLY
On Behalf Of MAYRA C. RUIZ
Docket Date 2013-01-16
Type Record
Subtype Appendix
Description Appendix ~ to the response
On Behalf Of GIBRALTAR PRIVATE BANK & TRUST COMPANY
Docket Date 2013-01-16
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of GIBRALTAR PRIVATE BANK & TRUST COMPANY
Docket Date 2013-01-16
Type Response
Subtype Response
Description RESPONSE ~ to pet. for writ of cert.
On Behalf Of GIBRALTAR PRIVATE BANK & TRUST COMPANY
Docket Date 2012-12-27
Type Order
Subtype Order to Respond to Petition
Description Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response within twenty (20) days of the date of this order to the petition for writ of certiorari. Further, a reply may be filed five (5) days thereafter.
Docket Date 2012-12-26
Type Petition
Subtype Petition
Description Petition Filed ~ amended notice of appeal to petition for certiorari/ certified
On Behalf Of MAYRA C. RUIZ
Docket Date 2012-12-21
Type Petition
Subtype Petition
Description Petition Filed ~ Petitioner's John and Mayra Ruiz petition for certiorari review
On Behalf Of MAYRA C. RUIZ
Docket Date 2012-12-18
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of MAYRA C. RUIZ
Docket Date 2012-12-18
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
SAND CASTLE HOLDINGS, LLC, et al., VS GIBRALTAR PRIVATE BANK & TRUST COMPANY, 3D2012-2910 2012-11-06 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
11-6292

Parties
Name SAND CASTLE HOLDINGS, LLC
Role Appellant
Status Active
Representations Elizabeth K. Russo, GEORGE E. MCARDLE
Name GIBRALTAR PRIVATE BANK & TRUST COMPANY
Role Appellee
Status Active
Representations PHILLIP M. HUDSON, III, ANDREA M. COX
Name Hon. Jorge E. Cueto
Role Judge/Judicial Officer
Status Active
Name Harvey Ruvin
Role Lower Tribunal Clerk
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2015-02-16
Type Record
Subtype Returned Records
Description Returned Records ~ 11 VOLUMES.
Docket Date 2014-12-30
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2014-12-09
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2014-12-09
Type Order
Subtype Order on Motion for Reconsideration/Rehearing of an Order
Description Rehearing denied (OD57) ~ Upon consideration, appellants¿ motion for rehearing or for issuance of a written opinion and certification to the Florida Supreme Court is hereby denied. SHEPHERD, C.J., and LAGOA and FERNANDEZ, JJ., concur.
Docket Date 2014-11-24
Type Response
Subtype Response
Description RESPONSE ~ to motion for rehearing
On Behalf Of GIBRALTAR PRIVATE BANK & TRUST COMPANY
Docket Date 2014-11-12
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ or for issuance and certification
On Behalf Of SAND CASTLE HOLDINGS, LLC
Docket Date 2014-11-10
Type Order
Subtype Order on Motion For Attorney's Fees
Description Attorney Fees Granted (OG47) ~ Upon consideration of the motion for appellate attorney's fees and costs filed by appellants, it is ordered that said motion is hereby denied.Upon consideration of the motion for attorney's fees and costs filed by appellee, it is ordered that said motion is granted and remanded to the trial court to fix amount. SHEPHERD, C.J., and LAGOA and FERNANDEZ, JJ., concur.
Docket Date 2014-10-29
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2014-10-13
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of SAND CASTLE HOLDINGS, LLC
Docket Date 2013-07-15
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3rd DCA
Docket Date 2013-07-08
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of SAND CASTLE HOLDINGS, LLC
Docket Date 2013-06-13
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ Reply brief 14 days
Docket Date 2013-06-13
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of SAND CASTLE HOLDINGS, LLC
Docket Date 2013-06-12
Type Response
Subtype Response
Description RESPONSE ~ to ae's motion for attorney's fees
On Behalf Of SAND CASTLE HOLDINGS, LLC
Docket Date 2013-06-11
Type Notice
Subtype Notice of Oral Argument
Description ORAL ARGUMENT RECEIPT ~ AA George Mc Ardle 636400 AA Elizabeth K. Russo 260657 AE Phillip M. Hudson, I I I AT Susan S. Lerner 349186 CC Harvey Ruvin JU Hon. Jorge E. Cueto CC Harvey Ruvin AT Susan S. Lerner 349186 AE Phillip M. Hudson, I I I AA Elizabeth K. Russo 260657 AA George Mc Ardle 636400 AA Elizabeth K. Russo(Do Not Use) 260657
Docket Date 2013-06-10
Type Notice
Subtype Notice of Oral Argument
Description ORAL ARGUMENT RECEIPT ~ AA Elizabeth K. Russo 260657 AA George Mc Ardle 636400 AA Elizabeth K. Russo(Do Not Use) 260657
Docket Date 2013-06-05
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
Docket Date 2013-06-03
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of GIBRALTAR PRIVATE BANK & TRUST COMPANY
Docket Date 2013-06-03
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of GIBRALTAR PRIVATE BANK & TRUST COMPANY
Docket Date 2013-05-06
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Extension granted to file answer brief NFE (OG04A) ~ Appellee¿s motion for an extension of time to file the answer brief is granted to and including May 31, 2013, with no further extensions allowed. If said brief is not timely filed in accordance with this order, appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the court in this cause.
Docket Date 2013-05-02
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 GIBRALTAR PRIVATE BANK & TRUST COMPANY
Docket Date 2013-05-02
Type Response
Subtype Response
Description RESPONSE ~ objecting to ae motion for eot
On Behalf Of SAND CASTLE HOLDINGS, LLC
Docket Date 2013-04-16
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX)
Docket Date 2013-04-15
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 GIBRALTAR PRIVATE BANK & TRUST COMPANY
Docket Date 2013-03-13
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX)
Docket Date 2013-03-11
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 GIBRALTAR PRIVATE BANK & TRUST COMPANY
Docket Date 2013-03-04
Type Response
Subtype Response
Description RESPONSE ~ in opposition to aa's motion for attorney's fees
On Behalf Of GIBRALTAR PRIVATE BANK & TRUST COMPANY
Docket Date 2013-02-25
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of SAND CASTLE HOLDINGS, LLC
Docket Date 2013-02-21
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of SAND CASTLE HOLDINGS, LLC
Docket Date 2013-02-21
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument ~ AA Elizabeth K. Russo 260657 AA George Mc Ardle 636400 AA Elizabeth K. Russo 260657
Docket Date 2013-02-13
Type Record
Subtype Record on Appeal
Description Record on Appeal ~ 11 volumes.
Docket Date 2013-02-08
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX)
Docket Date 2013-02-07
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 SAND CASTLE HOLDINGS, LLC
Docket Date 2013-01-28
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX)
Docket Date 2013-01-25
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 SAND CASTLE HOLDINGS, LLC
Docket Date 2013-01-23
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellants' motion for review of December 18, 2012 order denying stay of final judgment pending disposition of appeal is denied. SUAREZ, ROTHENBERG and EMAS, JJ., concur.
Docket Date 2013-01-23
Type Response
Subtype Response
Description RESPONSE ~ in opposition to aa's motion for review of December 18, 2012 order denying stay
On Behalf Of GIBRALTAR PRIVATE BANK & TRUST COMPANY
Docket Date 2013-01-17
Type Motions Other
Subtype Motion For Review
Description Motion For Review ~ of dec 18, 2012 order denying stay of final judgement
On Behalf Of SAND CASTLE HOLDINGS, LLC
Docket Date 2013-01-15
Type Motion
Subtype Stay (Vacate)
Description Stay Vacated (OR04) ~ Upon consideration, appellee's motion to lift temporary stay is granted, and the stay entered by this Court on November 16, 2012 is hereby lifted. SUAREZ, ROTHENBERG and EMAS, JJ., concur.Appellants' motion to resume jurisdiction and to review December 18, 2012 order denying stay is granted.
Docket Date 2013-01-02
Type Response
Subtype Response
Description RESPONSE ~ in opposition to aa motoin to resume jurisdiction and to review dec 18, 2012 order denying stay
On Behalf Of GIBRALTAR PRIVATE BANK & TRUST COMPANY
Docket Date 2012-12-26
Type Response
Subtype Response
Description RESPONSE
Docket Date 2012-12-21
Type Order
Subtype Order to File Response
Description Order Response: Motion (OR23) ~ Appellee is ordered to file a response within ten (10) days of the date of this order to the appellants' motion to resume jurisdiction and to review December 18, 2012 order denying stay.
Docket Date 2012-12-21
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ to resume jurisdition and to review Dec. 18 order denyin stay
Docket Date 2012-12-20
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ for leave to file reply
On Behalf Of GIBRALTAR PRIVATE BANK & TRUST COMPANY
Docket Date 2012-12-20
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ amended certificate of service on ae's motion to lift temporary stay
On Behalf Of SAND CASTLE HOLDINGS, LLC
Docket Date 2012-12-19
Type Response
Subtype Response
Description RESPONSE ~ in opposition to ae motion to lift temporary stay
On Behalf Of SAND CASTLE HOLDINGS, LLC
Docket Date 2012-12-18
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ motion to lift temporary stay
On Behalf Of GIBRALTAR PRIVATE BANK & TRUST COMPANY
Docket Date 2012-11-28
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Upon consideration of Appellants' Motion for Review of Order Denying Stay of Final Judgment Pending Disposition of Appeal, the motion for review is granted. The cause is remanded to the trial court with directions to conduct a hearing, within thirty days and pursuant to rule 9.310, to determine whether to grant a stay pending review and the conditions of any such stay, including consideration of the conditions set forth in the August 2011 "Agreed Order on Plaintiff's Motion to Appoint Receiver and to Enforce Assignment of Rents."The temporary stay entered by this Court on November 16, 2012 shall remain in effect until further order of this Court.
Docket Date 2012-11-27
Type Response
Subtype Response
Description RESPONSE ~ Emailed: Appellee's response in opposition to aa's mot for review of order denying stay of judgment pending disposition of appeal w/appendix
On Behalf Of GIBRALTAR PRIVATE BANK & TRUST COMPANY
Docket Date 2012-11-16
Type Order
Subtype Order on Motion to Stay
Description Stay Granted (OG26) ~ Upon consideration, appellants' emergency motion for stay pending this Court's disposition of motion to review order denying stay pending appeal is granted, and the final judgment rendered on November 1, 2012, is temporarily stayed until further order of this Court.Appellee is ordered to file a response by Tuesday, November 27, 2012, to the appellants' motion for review of order denying stay of final judgment pending disposition of appeal.
Docket Date 2012-11-16
Type Motions Other
Subtype Motion To Stay
Description Emergency Motion To Stay ~ AA's emergency motion for stay pending this court's disposition of motion to review order denying stay pending appeal
On Behalf Of SAND CASTLE HOLDINGS, LLC
Docket Date 2012-11-06
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of SAND CASTLE HOLDINGS, LLC
Docket Date 2012-11-06
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
JOHN H. RUIZ AND MAYRA C. RUIZ, VS GIBRALTAR PRIVATE BANK & TRUST COMPANY, 3D2011-3260 2011-12-16 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
11-24515

Parties
Name John H. Ruiz
Role Appellant
Status Active
Representations Karen B. Parker
Name GIBRALTAR PRIVATE BANK & TRUST COMPANY
Role Appellee
Status Active
Representations Jorge L. Piedra
Name Hon. Maxine Cohen Lando
Role Judge/Judicial Officer
Status Active
Name Harvey Ruvin
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2011-12-16
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2012-01-26
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2012-01-26
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2012-01-05
Type Disposition by Opinion
Subtype Denied
Description Denied - Order by Judge
Docket Date 2012-01-05
Type Disposition by Order
Subtype Denied
Description Certiorari Denied (No Response) (DA30B)
Docket Date 2011-12-16
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of John H. Ruiz
GENERAL ELECTRIC CAPITAL CORPORATION VS GIBRALTAR PRIVATE BANK & TRUST COMPANY, et al. 4D2010-4614 2010-11-10 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
09-15759 13

Parties
Name GENERAL ELECTRIC CAPITAL CORP.
Role Appellant
Status Active
Representations PHILIP JAY KANTOR, ASIKA K. PATEL
Name GIBRALTAR PRIVATE BANK & TRUST COMPANY
Role Appellee
Status Active
Representations Craig S. Barnett, SYDNEY E. SCHEINMAN, DONALD A. FRITZ, DOUGLAS ALLEN, Anthony J. Carriuolo, MANFRED SCHMITT
Name Hon. Jack B. Tuter
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2010-12-09
Type Motions Other
Subtype Motion To Stay
Description Emergency Motion To Stay ~ FINAL JUDGMENT AND FORECLOSURE SALE
On Behalf Of GENERAL ELECTRIC CAPITAL CORP.
Docket Date 2011-06-14
Type Misc. Events
Subtype Case Closed
Description Case Closed (No Record)
Docket Date 2011-05-02
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2011-05-02
Type Disposition by Order
Subtype Dismissed
Description Order Granting Voluntary Dismissal
Docket Date 2011-04-27
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion For Voluntary Dismissal
On Behalf Of GENERAL ELECTRIC CAPITAL CORP.
Docket Date 2011-04-01
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ 10 DAYS FROM RECEIPT OF THE INDEX
Docket Date 2011-03-30
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 GENERAL ELECTRIC CAPITAL CORP.
Docket Date 2011-03-23
Type Order
Subtype Order on Motion for Extension of Time for Record
Description ORD-Grant EOT to Complete ROA ~ 30 DAYS
Docket Date 2011-03-21
Type Motions Extensions
Subtype Motion for Extension of Time for Record
Description Motion Extension of Time To Complete ROA
On Behalf Of Clerk - Broward
Docket Date 2011-03-03
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ 30 DAYS
Docket Date 2011-02-22
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ T-
On Behalf Of GENERAL ELECTRIC CAPITAL CORP.
Docket Date 2011-01-07
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ 45 DAYS FROM CURRENT DUE DATE
Docket Date 2010-12-30
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ T-
On Behalf Of GENERAL ELECTRIC CAPITAL CORP.
Docket Date 2010-12-28
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement ~ AA Philip J. Kantor 0435597
Docket Date 2010-12-13
Type Order
Subtype Order on Motion to Stay
Description ORD-Grant Emergency Motion to Stay ~ PROCEEDINGS PENDING APPEAL.
Docket Date 2010-12-10
Type Response
Subtype Response
Description Response ~ TO EMERGENCY MOTION TO STAY FINAL JUDGMENT.
On Behalf Of GIBRALTAR PRIVATE BANK & TRUST
Docket Date 2010-11-15
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2010-11-10
Type Misc. Events
Subtype Order Appealed
Description **DNU** order appealed
Docket Date 2010-11-10
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of GENERAL ELECTRIC CAPITAL CORP.

Documents

Name Date
Designation of Agent 2017-06-12

Related by officers

SONTAG, MICHAEL

MWS TWO CORP. 8950 INC. HDC RECREATION INC. HDC REC LLC MICHAEL W. SONTAG, INC. SOUTH MIAMI DEVELOPMENT CORP.

Related by address

No related companies by address

Date of last update: 18 Jan 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated