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Doc. Date Docketed Description Filed by Notes
Click to open document 06/10/2022 PETITION-SUSPENSION (EMERGENCY) Patricia Ann Toro Savitz 559547 BY: Patricia Ann Toro Savitz 559547
06/10/2022 No Fee Required
Click to open document 06/10/2022 APPENDIX-PETITION Patricia Ann Toro Savitz 559547 BY: Patricia Ann Toro Savitz 559547 COMPOSITE EXHIBIT A & EXHIBIT B
Click to open document 06/10/2022 POSSIBLE VENUE Patricia Ann Toro Savitz 559547 BY: Patricia Ann Toro Savitz 559547
Click to open document 06/10/2022 ACKNOWLEDGMENT LETTER-NEW CASE-FLBAR Supreme Court Of Florida BY: Supreme Court Of Florida
Click to open document 06/17/2022 ORDER-REFEREE APPOINTMENT (EMERG SUSPENSION) HON. NUSHIN SAYFIE, C.J., 11TH JUDICIAL CIRCUIT
Click to open document 06/17/2022 DISP-SUSPENSION (EMERG CLOSE OUT) The Petition for Emergency Suspension filed pursuant to Rule 3-5.2 of the Rules Regulating The Florida Bar is approved and it is hereby ordered that Respondent is suspended from the practice of law until further order of this Court. Respondent is hereby ordered to: A. Immediately: 1. Accept no new clients from the date of this Court's order of emergency suspension; 2. Initiate no litigation on behalf of clients from the date of this Court's order of emergency suspension; 3. Provide a copy of this Court's order of emergency suspension to all courts, tribunals, or adjudicative agencies before which Robert Pereda is counsel of record; all state, federal, or administrative bars of which Respondent is a member; all clients; all co-counsel; and all opposing counsel, as required by Rule Regulating The Florida Bar 3-5.1(h). Respondent shall also fully comply with Rule Regulating The Florida Bar 3-6.1, if applicable; 4. Cease withdrawing or disbursing any money from any trust account or other financial institution account holding funds of clients or third parties in Respondent's possession in connection with legal representation or funds of third parties in connection with Respondent's service as a fiduciary including, but not limited to, personal representative, guardian, or trustee, until further order of this Court, a judicial referee appointed by this Court, or by order of the circuit court in an inventory attorney proceeding instituted under Rule 1-3.8; 5. Not transfer any ownership of any real or personal property purchased in whole or in part with funds of clients or third parties in connection with legal representation or with funds of third parties in connection with Respondent's service as a fiduciary including, but not limited to, personal representative, guardian, or trustee, without approval of this Court, a judicial referee appointed by this Court, or by order of the circuit court in an inventory attorney proceeding instituted under Rule 1-3.8; 6. Deposit any fees or other sums received in connection with the practice of law or employment as a personal representative, guardian, or trustee, on or after the date of this Court's order of emergency suspension into a specified trust account from which withdrawal may only be made by order of this Court, a judicial referee appointed by this Court, or by order of the circuit court in an inventory attorney proceeding instituted under Rule 1-3.8; 7. Provide a copy of this Court's order of emergency suspension to all banks and financial institutions where the Respondent maintains any account holding funds of clients or third parties in connection with Respondent's legal representation or his service as a fiduciary including, but not limited to, personal representative, guardian, or trustee; 8. Comply with, and provide all documents and testimony responsive to, a subpoena from the bar for trust account records and any related documents necessary for the bar to conduct a trust account audit; 9. The referee appointed in these proceedings is hereby authorized to determine entitlement to funds in any trust accounts frozen as a result of an order entered in this matter; 10. Turn over to any successor the complete financial records of any estate, guardianship, or trust in which Respondent served as a fiduciary on the successor's appointment; 11. Cease holding yourself out as a Florida Bar member or lawyer and eliminate all indicia of Respondent's status as a Florida Bar member or lawyer on websites, email, social media, telephone listings, stationery, checks, business cards, office signs, email address, and any other indicia of Respondent's status as a Florida Bar member or lawyer; and B. Within 30 days from the date of this Court's order of emergency suspension: 1. Cease all practice of law in Florida; 2. Withdraw from representation of all clients; 3. Wind down all pending matters; (SEE ORDER FOR ENTIRE LANGUAGE)
Click to open document 06/23/2022 REFEREE APPOINTED HON. ELLEN S. VENZER, 11TH JUDICIAL CIRCUIT DATED 06/22/2022- FILED VIA EMAIL
Click to open document 08/29/2022 MOTION-STAY PT The Florida Bar FB BY: PT Joanne Diez 276110 (REFEREE INCLUDED IN THE COS)
Click to open document 08/29/2022 APPENDIX-MOTION PT The Florida Bar FB BY: PT Joanne Diez 276110 EXHIBIT 1 TO MOTION-STAY - FILED AS "ORDER ON THE FLORIDA BAR'S MOTION TO DEEM RESPONDENT'S PETITION FOR PERMANENT DISCIPLINARY REVOCATION AS A WAIVER OF 90 DAY LIMIT"
Click to open document 08/30/2022 ORDER-STAY PROCEEDINGS (REFEREE/FSC) The order of the referee dated August 29, 2022, is approved and the proceedings before the Honorable Ellen Sue Venzer in the Circuit Court of the Eleventh Judicial Circuit and the proceedings before this Court are hereby stayed pending the disposition of In Re: Petition for Disciplinary Revocation of Robert Pereda, Case No. SC22-896, which is now pending in this Court.
Click to open document 09/08/2022 DISP-DISM MISC (FLA BAR) In light of the order filed in In Re: Petition for Disciplinary Revocation of Robert Pereda, No. SC22-896 (Fla. September 8, 2022), this case is dismissed. Pursuant to Rule Regulating The Florida Bar, 3-7.6(n)(3), the referee shall immediately file the record with this Court. NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED.
09/28/2022 RECORD/TRANSCRIPT (FLA BAR) Ellen Sue Venzer 706264 BY: Ellen Sue Venzer 706264 INDEX OF RECORD, CERTIFICATION OF RECORD AND INDEX & MISC. PLEADINGS