Miami-Dade FL and Business Lawyers | Walter Samuel Holland -- eLawyers

20171-07, 20230-07, 20232-07, 20243-07, 20337-07, 20338-07, 20652-07, 20653-07, 20654-07, 20655-07, 20867-07, 20870-07, 20871-07, 20936-07, 19543-08 Superior Trading, LLC, Jetstream Business Limited, Tax Matters Partner v. Commissioner (2011)

United States Tax Court Filed: Sep. 01, 2011

SUPERIOR TRADING, LLC, JETSTREAM BUSINESS LIMITED, TAX MATTERS PARTNER, ET AL., 1 PETITIONERS v. COMMISSIONER OF INTERNAL REVENUE, RESPONDENT Docket Nos. 20171–07, 20230–07, Filed September 1, 2011. 20232–07, 20243–07, 20337–07, 20338–07, 20652–07, 20653–07, 20654–07, 20655–07, 20867–07, 20870–07, 20871–07, 20936–07, 19543–08. R denied losses claimed by Ps, tax matters or other partici- pating partners on behalf of purported partnerships, relating to distressed consumer receivables acquired from ..

6:10-cr-00317 United States v. Brown (2011)

District Court, M.D. Florida Filed: Mar. 14, 2011 Citations: 775 F. Supp. 2d 1344

775 F. Supp. 2d 1344 (2011) Omega SMITH, Plaintiff, v. Vicki BEASLEY, et al., Defendants. Case No. 3:10-cv-317-J-32JBT. United States District Court, M.D. Florida, Jacksonville Division. March 14, 2011. *1348 Brian Joseph Cabrey, Donald Maximilian Maciejewski, Zisser, Robison, Brown, Nowlis & Maciejewski, PA, Jacksonville, FL, Howard M. Talenfeld, Tracey K. McPharlin, Colodny, Fass, Talenfeld, Karlinsky & Abate, PA, Ft. Lauderdale, FL, for Plaintiff. Daniel J. Kissane, Cole, Scott & Kissane, PA, ..

04-14455 Florida Evergreen Foliage v. E.I. Dupont (2006)

Court of Appeals for the Eleventh Circuit Filed: Nov. 27, 2006 Citations: 470 F.3d 1036

470 F.3d 1036 FLORIDA EVERGREEN FOLIAGE, Chang, Alpha Botanical, Inc., Richard A. Gallant, Sprengers & Drath, Inc., d.b.a. Mitchell Nursery Farms, J.B. Evelyn, Viveros Tropicales S.A., Andy Cole Valle, Florida Foliage Exchange, Anna Degale, Associated Growers, Herb Koslow, Campbell's Foliage, Inc., Patrick Campbell, Plant & Blooms, Joyce Wong, Costa Nursery, Maria Costa Smith, Bijan Tropical, Inc., Reza Kalantari/Bijan, d.b.a. Bijan Tropical, Inc., Reza Kalantari, Reza Kalantari/Green, d.b.a. Gre..

19-001304 DEPARTMENT OF HEALTH, BOARD OF MASSAGE THERAPY vs KAI XIN SPA, INC. (2019)

Division of Administrative Hearings, Florida Filed: Mar. 14, 2019

Whether the doctrine of equitable tolling applies to excuse the late filing of Respondent's Election of Rights form.The doctrine of equitable tolling applies to excuse Respondent's late filing of its Election of Rights. Recommend proceeding to final heaing on the merits of the allegations against Respondent for improper advertising of massage therapy.

01-003028PL DEPARTMENT OF HEALTH, BOARD OF MEDICINE vs CHARLES A. LANKAU, M.D. (2001)

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

Evidence fails to establish a breach of standard of care.

01-003321 BROOKS TROPICAL, INC. vs SMALL INDIAN CORPORATION AND CUMBERLAND CASUALTY AND SURETY COMPANY (2001)

Division of Administrative Hearings, Florida Filed: Aug. 20, 2001

The issue is whether, as provided by the relevant statutes, Respondents owe Petitioner money for the sale of agricultural products.Petitioner entitled to amount unpaid by dealer for agricultural products, except for invoice for which the complaint was untimely filed.

01-003320 BROOKS TROPICAL, INC. vs SMALL INDIAN CORPORATION AND CUMBERLAND CASUALTY AND SURETY COMPANY (2001)

Division of Administrative Hearings, Florida Filed: Aug. 20, 2001

The issue is whether, as provided by the relevant statutes, Respondents owe Petitioner money for the sale of agricultural products.Petitioner entitled to amount unpaid by dealer for agricultural products, except for invoice for which the complaint was untimely filed.

97-003122 BOARD OF MEDICINE vs HUMBERTO FONTANA (1997)

Division of Administrative Hearings, Florida Filed: Jul. 09, 1997

This is a license discipline case in which the Petitioner seeks to take disciplinary action against a licensed medical doctor. By means of a two-count Administrative Complaint, the Respondent is charged with violations of Sections 458.331(1)(m) and 458.331(1)(t), Florida Statutes, by allegedly failing to keep written medical records justifying the course of treatment of a patient, and by failing to practice medicine with the required level of care, skill, and treatment. The Respondent denies the violations charged in the Administrative Complaint, and also asserts that the Administrative Complaint should be dismissed by reason of the Petitioner's failure to timely investigate and prosecute the subject charges.Petitioner did not prove that the patient`s death was caused by the surgery, but did prove Respondent failed to maintain medical records in violation of Section 4458.331(1)(m), Florida Statutes. Recommend $6,000 in fines and 90-day suspension of license.

89-006413 DEPARTMENT OF LAW ENFORCEMENT, CRIMINAL JUSTICE STANDARDS AND TRAINING COMMISSION vs PAMELA D. MCCORMICK (1989)

Division of Administrative Hearings, Florida Filed: Nov. 27, 1989

This is a license discipline case in which the Petitioner seeks to take disciplinary action against the Respondent on the grounds that Respondent has failed to maintain good moral character as required by Section 943.13(7), Florida Statutes. The main factual issue in this case concerns whether the Respondent committed a battery on a law enforcement officer.Battery of a police officer constitutes ""failure to maintain good moral character"" within meaning of Rule 11B-27.0011(4).

Walter Samuel Holland