| Classification |
Original Proceedings - Circuit Civil - Prohibition
|
| Court |
4th District Court of Appeal
|
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County
09-62943 07
|
Parties
| Name |
T.D. BANK, N.A.
|
| Role |
Petitioner
|
| Status |
Active
|
| Representations |
JOSHUA SEAN BOLIAN, Marcos Daniel Jimenez, PETER J. COVINGTON, LAWRENCE SAUL ROBBINS, Audrey M. Pumariega
|
|
| Name |
STEVEN ZARETSKY
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
COOPER MANAGEMENT LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
DANIELLE EL-ANI
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
FLORENCE PALEY
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
IRA SOCHET REVOCABLE
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
PARK NATIONAL CORPORATION
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
JANE ZARETSKY
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
NASSIM MUSSRY
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
ANN VON ALLMEN
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
THE EXTRA INNING DYNASTY TRUST
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
VON ALLMEN DYNASTY TRUST
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
JANE ZARETSKY DYNASTY
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
SCOTT MORGAN
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
MELINA EL-ANI
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
LINDA VON ALLMEN
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
DAVID VON ALLMEN
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
VICEROY GLOBAL
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
BFMC INVESTMENT, L.L.C.
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
STEVEN PALEY
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
ANTHONY DEGENNARO
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
RAZORBACK FUNDING
|
| Role |
Respondent
|
| Status |
Active
|
| Representations |
William Robert Scherer, Gail A. McQuilkin, JAMES F. CARROLL, Adam Moskowitz, Harley S. Tropin, Thomas Ronzetti, Reid A. Cocalis
|
|
| Name |
SHALOM STRICTLY KOSHER
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
CONCORDE CAPITAL CORP.
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
THE EDWARD AND FLORENCE
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
ADELE MUSSRY
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
D&L PARTNERS
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
D3 CAPITAL CLUB
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
RICHARD POLIDORI
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
EDWARD PALEY
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
LAWRENCE DEKELBAUM
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
DEAN KRETSCHMAR
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
ARETZ & ASSOC.
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
JACK MUSSRY
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
LAURA PALEY
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
IRA SOCHET
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
H&N ASSOCIATES
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
INVESTORS RISK
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
SUSSCO, INC.
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
HON. JEFFREY E. STREITFELD
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk - Broward
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2014-08-07
|
| Type |
Misc. Events
|
| Subtype |
Case Closed
|
| Description |
Case Closed (No Record)
|
|
| Docket Date |
2014-06-16
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
ORD-Moot ~ ORDERED that the Motion to Stay filed January 27, 2014, is hereby determined to be moot.
|
|
| Docket Date |
2014-05-12
|
| Type |
Disposition
|
| Subtype |
Denied
|
| Description |
Denied - Order by Judge
|
|
| Docket Date |
2014-05-12
|
| Type |
Disposition by Order
|
| Subtype |
Denied
|
| Description |
Order Denying Petition for Writ - Prohib. ~ ORDERED that the petition for writ of prohibition filed December 20, 2013, is hereby denied.MAY, CIKLIN and CONNER, JJ., Concur.
|
|
| Docket Date |
2014-03-04
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ TO REPLY
|
| On Behalf Of |
T.D. BANK, N.A.
|
|
| Docket Date |
2014-03-03
|
| Type |
Response
|
| Subtype |
Reply to Response
|
| Description |
Reply to Response ~ TO S/C ORDER
|
| On Behalf Of |
T.D. BANK, N.A.
|
|
| Docket Date |
2014-02-26
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ (SUPPLEMENTAL) OF CONFIDENTIAL DOCUMENTS ****IN CONFIDENTIAL FOLDER****
|
| On Behalf Of |
RAZORBACK FUNDING
|
|
| Docket Date |
2014-02-26
|
| Type |
Order
|
| Subtype |
Order on Miscellaneous Motion
|
| Description |
Grant Miscellaneous Motion ~ ORDERED that respondents' Agreed Motion to Determine Confidentiality of Court Records is hereby granted; further,ORDERED that respondents shall upload the "confidential" portions of the appendix separately from the rest of the appendix.
|
|
| Docket Date |
2014-02-20
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
T.D. BANK, N.A.
|
|
| Docket Date |
2014-02-20
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ TO RESPONSE TO S/C ORDER ***IN CONFIDENTIAL FOLDER***
|
| On Behalf Of |
RAZORBACK FUNDING
|
|
| Docket Date |
2014-02-20
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion ~ TO DETERMINE CONFIDENTIALITY OF COURT RECORDS
|
| On Behalf Of |
RAZORBACK FUNDING
|
|
| Docket Date |
2014-02-20
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response to Order to Show Cause
|
| On Behalf Of |
RAZORBACK FUNDING
|
|
| Docket Date |
2014-02-06
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
RAZORBACK FUNDING
|
|
| Docket Date |
2014-02-05
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
RAZORBACK FUNDING
|
|
| Docket Date |
2014-01-30
|
| Type |
Order
|
| Subtype |
Show Cause re Petition
|
| Description |
ORD-Writs Show Cause with Reply ~ ORDERED that respondent in the above-styled case is hereby commanded to file with this Court and show cause, if any there be, within twenty (20) days, why the above-styled petition should not be granted as prayed; further,ORDERED that petitioner may file a reply in writing with this Court within ten (10) days of the date of service of the response.
|
|
| Docket Date |
2014-01-27
|
| Type |
Motions Other
|
| Subtype |
Motion To Stay
|
| Description |
Emergency Motion To Stay ~ PENDING REVIEW
|
| On Behalf Of |
T.D. BANK, N.A.
|
|
| Docket Date |
2014-01-16
|
| Type |
Order
|
| Subtype |
Order on Motion to Appear Pro Hac Vice
|
| Description |
Ord-Leave to Appear Pro Hac Vice ~ ORDERED that the December 26, 2013, verified motion for permission to appear pro hac vice is granted, and Peter Covington, Esquire, is permitted to appear in this appeal as counsel for petitioner; further,ORDERED that the December 20, 2013, verified motion for permission to appear pro hac vice is granted, and Lawrence Saul Robbins, Esquire, is permitted to appear in this appeal as counsel for petitioner; further,ORDERED that the December 20, 2013, verified motion for permission to appear pro hac vice is granted, and Joshua Sean Bolian, Esquire, is permitted to appear in this appeal as counsel for petitioner
|
|
| Docket Date |
2013-12-26
|
| Type |
Motions Relating to Parties and Counsel
|
| Subtype |
Motion to Appear Pro Hac Vice
|
| Description |
Mot. to appear pro hac vice ~ (GRANTED) PETER J. COVINGTON
|
| On Behalf Of |
T.D. BANK, N.A.
|
|
| Docket Date |
2013-12-24
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Prohibition / Acknowledgment letter
|
|
| Docket Date |
2013-12-23
|
| Type |
Misc. Events
|
| Subtype |
Docketing Statement
|
| Description |
Docketing Statement ~ PT Marcos Daniel Jimenez 0441503
|
|
| Docket Date |
2013-12-20
|
| Type |
Motions Relating to Parties and Counsel
|
| Subtype |
Motion to Appear Pro Hac Vice
|
| Description |
Mot. to appear pro hac vice ~ (GRANTED) JOSHUA SEAN BOLIAN
|
| On Behalf Of |
T.D. BANK, N.A.
|
|
| Docket Date |
2013-12-20
|
| Type |
Record
|
| Subtype |
Appendix to Petition
|
| Description |
Appendix to Petition
|
| On Behalf Of |
T.D. BANK, N.A.
|
|
| Docket Date |
2013-12-20
|
| Type |
Petition
|
| Subtype |
Petition Prohibition
|
| Description |
Petition Prohibition
|
| On Behalf Of |
T.D. BANK, N.A.
|
|
| Docket Date |
2013-12-20
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
|
