Miami-Dade FL Lawyers | Louis J Terminello -- eLawyers

18-0167 JOSEPH ANDREW SYKES, JR. v. STATE OF FLORIDA (2019)

District Court of Appeal of Florida Filed: Feb. 15, 2019

NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED IN THE DISTRICT COURT OF APPEAL OF FLORIDA SECOND DISTRICT JOSEPH ANDREW SYKES JR., ) ) Appellant, ) ) v. ) Case No. 2D18-167 ) STATE OF FLORIDA, ) ) Appellee. ) _ ) Opinion filed February 15, 2019. Appeal from the Circuit Court for Sarasota County; Charles E. Roberts, Judge. Howard L. Dimmig, II, Public Defender, and Matthew J. Salvia, Assistant Public Defender, Bartow, for Appellant. Ashley Moody, Attorney General, ..

1D10-3838 Craven v. FLORIDA UNEMPLOYMENT APPS. COM'N (2011)

District Court of Appeal of Florida Filed: Feb. 11, 2011 Citations: 55 So. 3d 650

55 So. 3d 650 (2011) Stacey C. CRAVEN, Appellant, v. FLORIDA UNEMPLOYMENT APPEALS COMMISSION and Gray Television Group, Inc., Appellees. No. 1D10-3838. District Court of Appeal of Florida, First District. February 11, 2011. *651 Bradley R. Johnson, Latasha Garrison-Fullwood and Shalisa M. Francis of Taylor, Day, Currie, Boyd & Johnson, Jacksonville, for Appellant. A. Robert Whaley, General Counsel, Florida Unemployment Appeals Commission, and Rebecca Shanlever and Tashwanda C. Pinchback and Rober..

18-24368 Barbaro Molina Perez (1988)

United States Bankruptcy Court, S.D. Florida Filed: Nov. 16, 1988 Citations: 92 B.R. 960

92 B.R. 960 (1988) In re Ramon E. GONZALEZ and Victoria M. Gonzalez, Debtors. Rafael Mencia LISTER, and Tomasina de Mencia Lister, Plaintiffs, v. Ramon E. GONZALEZ and Victoria M. Gonzalez, Defendants. Bankruptcy No. 88-00334-BKC-SMW, Adv. No. 88-0291-SMW-A. United States Bankruptcy Court, S.D. Florida. November 16, 1988. *961 Juan C. Zorrilla, Tew Jordan Schulte & Beasley, Miami, Fla., for creditors. Roberto F. Fleitas, Miami, Fla., for debtors. Robert L. Roth, Miami, Fla., trustee. FINDINGS OF ..

3D08-1391 Kahn v. State (2008)

District Court of Appeal of Florida Filed: Jun. 25, 2008 Citations: 986 So. 2d 614

986 So. 2d 614 (2008) KAHN v. STATE. No. 3D08-1391. District Court of Appeal of Florida, Third District. June 25, 2008. Decision without published opinion. Affirmed.

15-006624 RJR CHARITABLE HOLDINGS, LLC vs DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO (2015)

Division of Administrative Hearings, Florida Filed: Nov. 23, 2015

The issue is whether, pursuant to section 561.32(1)(a) and (b), Florida Statutes, Respondent is required to approve the transfer of alcoholic beverage license to Petitioner after its purported purchase of the license at a sheriff's sale.Purchaser of alcoholic beverage license at sheriff's sale not entitled to statutory transfer because sheriff's levy was on obsolete certificate.

10-009216 DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO vs NATIONAL DELI CORP., D/B/A EPICURE GOURMET MARKET AND CAFE (2010)

Division of Administrative Hearings, Florida Filed: Sep. 21, 2010

Whether "[o]n or about January 16, 2009, Respondent [the holder of an SR license] failed to maintain a restaurant . . . contrary to and in violation of [s]ection 561.20(2), Florida Statutes (1953), within [s]ection 561.20(5), Florida Statutes (2008), within [s]ection 561.29(1)(a), Florida Statutes (2008),"2 as alleged in the Fourth Amended Administrative Complaint, and, if so, what penalty should be imposed.Proof was insufficient to establish that Respondent, the holder of an SR license, failed to maintain a restaurant on the licensed premises on the date in question, as alleged in the Administrative Complaint; recommend that complaint be dismissed.

97-002844 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO vs CAFE IGUANA, INC., D/B/A CAFE IGUANA (1997)

Division of Administrative Hearings, Florida Filed: Jun. 16, 1997

Whether Respondent committed the violations alleged in the Emergency Order of Suspension and Notice to Show Cause and, if so, what penalty should be imposed.Licensee did not condone illegal drug sales and these drug sales were not so open or notorious to constitute negligent management.

01-003764 MOISHES STEAKHOUSE & SEAFOOD, INC., D/B/A PICCOLO MONDO CONTINENTAL CUISINE vs DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO, (2001)

Division of Administrative Hearings, Florida Filed: Sep. 25, 2001

Whether the Petitioner, Moishes Steakhouse & Seafood, Inc., timely submitted an application to record a lien for license number 23-02731 4COP.Lien presented to agency within 90 days of transaction being released from escrow should be recorded within terms of statute.

97-002843 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO vs MARS BAR OF KENDALL, INC., D/B/A MARS BAR (1997)

Division of Administrative Hearings, Florida Filed: Jun. 16, 1997

Whether Respondent committed the violations alleged in the Emergency Order of Suspension and Notice to Show Cause and, if so, what penalty should be imposed.Licensee did not condone illegal drug sales and these drug sales were not so open and notorious to constitute negligent management.

94-001371 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO vs MELBA MOSCA, D/B/A 71 BAR AND GRILL (1994)

Division of Administrative Hearings, Florida Filed: Mar. 15, 1994

Whether Respondent committed the offenses alleged in the notice to show cause and, if so, what disciplinary action should be taken.Proof failed to support conclusion that licensee negligently overlooked or condoned illegal drug activity on the licensed premises.

Louis J Terminello