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Doc.
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Date Docketed
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Case Type
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Description
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Filed by
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Notes
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09/17/2019
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The Florida Bar
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COMPLAINT
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Patricia Ann Toro Savitz 559547 BY: Patricia Ann Toro Savitz 559547
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09/17/2019
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The Florida Bar
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No Fee Required
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09/17/2019
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The Florida Bar
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POSSIBLE VENUE
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Patricia Ann Toro Savitz 559547 BY: Patricia Ann Toro Savitz 559547
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09/17/2019
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The Florida Bar
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ACKNOWLEDGMENT LETTER-NEW CASE-FLBAR
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Supreme Court Of Florida BY: Supreme Court Of Florida
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09/17/2019
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The Florida Bar
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ORDER-REFEREE APPOINTMENT (DISCIPLINARY)
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Hon. Mark Edward Feagle, C.J., Third Judicial Circuit
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09/26/2019
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The Florida Bar
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REFEREE APPOINTED
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Dated 09/26/2019, Hon. Paul S. Bryan, Third Judicial Circuit
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02/17/2020
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The Florida Bar
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MOTION-EXT OF TIME (REFEREE'S REPORT)
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CO The Florida Bar FB BY: CO Shaneé L. Hinson 736120
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02/17/2020
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The Florida Bar
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ORDER-CIRCUIT COURT
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Filed as "Order on Motion to Consolidate"
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02/18/2020
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The Florida Bar
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ORDER-EXT OF TIME GR (REFEREE'S REPORT)
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The Florida Bar's request for extension of time is granted and the referee is allowed to and including June 22, 2020, in which to file the required referee's report. ALL OTHER TIMES ARE EXTENDED ACCORDINGLY.
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04/28/2020
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The Florida Bar
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MOTION-EXT OF TIME (REFEREE'S REPORT)
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CO The Florida Bar FB BY: CO Shaneé L. Hinson 736120
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04/28/2020
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The Florida Bar
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ORDER-EXT OF TIME GR (REFEREE'S REPORT)
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The Florida Bar's request for extension of time is granted and the referee is allowed to and including September 21, 2020, in which to file the required referee's report. ALL OTHER TIMES ARE EXTENDED ACCORDINGLY.
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08/13/2020
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The Florida Bar
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MOTION-EXT OF TIME (REFEREE'S REPORT)
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PE Phillip Timothy Howard 655325 BY: James Sawyer Myers 64246
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08/14/2020
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The Florida Bar
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ORDER-EXT OF TIME GR (REFEREE'S REPORT)
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Respondent's request for extension of time is granted and the referee is allowed to and including December 21, 2020, in which to file the required referee's report. ALL OTHER TIMES ARE EXTENDED ACCORDINGLY.
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11/23/2020
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The Florida Bar
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MOTION-EXT OF TIME (REFEREE'S REPORT)
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CO The Florida Bar FB BY: CO Shaneé L. Hinson 736120
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11/30/2020
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The Florida Bar
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ORDER-EXT OF TIME GR (REFEREE'S REPORT)
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The Florida Bar's request for extension of time is granted and the referee is allowed to and including February 22, 2021, in which to file the required referee's report. ALL OTHER TIMES ARE EXTENDED ACCORDINGLY.
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02/23/2021
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The Florida Bar
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MOTION-EXT OF TIME (REFEREE'S REPORT)
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CO The Florida Bar FB BY: CO Shaneé L. Hinson 736120
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02/24/2021
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The Florida Bar
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ORDER-EXT OF TIME GR (REFEREE'S REPORT)
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The Florida Bar's request for extension of time is granted and the referee is allowed to and including April 22, 2021, in which to file the required referee's report. ALL OTHER TIMES ARE EXTENDED ACCORDINGLY.
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03/18/2021
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The Florida Bar
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MISC. DOCKET ENTRY
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Filed as "Submission to The Florida Bar and Referee for Appropriate Sanctions" (No COS included. Sent to Referee 03/19/2021.) ***Contains confidential information***
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04/23/2021
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The Florida Bar
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REFEREES REPORT
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Paul Spurgin Bryan 236519 BY: Paul Spurgin Bryan 236519
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(e-filed)
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04/27/2021
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The Florida Bar
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REFEREES REPORT
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Paul Spurgin Bryan 236519 BY: Paul Spurgin Bryan 236519
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Hard Copy
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04/27/2021
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The Florida Bar
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RECORD/TRANSCRIPT (FLA BAR)
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Paul Spurgin Bryan 236519 BY: Paul Spurgin Bryan 236519
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Consolidated cases SC19-488 & SC19-1570 w/Index of Record, Certification of Index and Record, miscellaneous pleadings, exhibits, and deposition transcripts (1 box) ***Contains confidential information***
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04/27/2021
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The Florida Bar
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AFFIDAVIT/STATEMENT OF COSTS
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CO The Florida Bar FB BY: CO Shaneé L. Hinson 736120
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04/27/2021
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The Florida Bar
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ORDER-CIRCUIT COURT
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Filed as "Order Granting Motion for Admission to Appear Pro Hac Vice" dated 05/14/2019
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06/21/2021
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The Florida Bar
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REFEREES REPORT
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Paul Spurgin Bryan 236519 BY: Paul Spurgin Bryan 236519
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Amended
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06/21/2021
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The Florida Bar
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RECORD/TRANSCRIPT (FLA BAR)
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Paul Spurgin Bryan 236519 BY: Paul Spurgin Bryan 236519
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Consolidated cases SC19-488 & SC19-157 Amended Index of Record, Amended Certification of Index and Record, and Report of Referee
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07/23/2021
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The Florida Bar
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LETTER-FLA BAR (WILL NOT PETITION FOR REVIEW)
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Patricia Ann Toro Savitz 559547 BY: Patricia Ann Toro Savitz 559547
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08/19/2021
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The Florida Bar
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NOTICE-INTENT TO SEEK REVIEW OF REFEREE'S REPORT
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PE Phillip Timothy Howard 655325 BY: PE Phillip Timothy Howard 655325
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***DISMISSED, SEE ORDER DATED 01/10/2022.***
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09/08/2021
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The Florida Bar
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NOTICE-APPEARANCE
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CO The Florida Bar FB BY: Tiffany A. Roddenberry 92524
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09/14/2021
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The Florida Bar
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MOTION-EXT OF TIME (INITIAL BRIEF-MERITS)
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PE Phillip Timothy Howard 655325 BY: PE Phillip Timothy Howard 655325
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09/17/2021
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The Florida Bar
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RESPONSE
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CO The Florida Bar FB BY: Tara R. Price 98073
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TO MOTION-EXT OF TIME (INITIAL BRIEF-MERITS)
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09/17/2021
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The Florida Bar
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ORDER-EXT OF TIME GR (INITIAL BRIEF-MERITS)
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Respondent's motion for extension of time is granted in part and respondent is allowed to and including October 20, 2021, in which to serve the initial brief on the merits and transcripts. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. All other times will be extended accordingly.
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10/15/2021
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The Florida Bar
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MOTION-EXT OF TIME (INITIAL BRIEF-MERITS)
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PE Phillip Timothy Howard 655325 BY: PE Phillip Timothy Howard 655325
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10/19/2021
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The Florida Bar
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ORDER-EXT OF TIME GR (INITIAL BRIEF-MERITS)
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Respondent's motion for extension of time is granted and respondent is allowed to and including November 4, 2021, in which to serve the initial brief on the merits and transcripts. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.
All other times will be extended accordingly.
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10/29/2021
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The Florida Bar
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MOTION-EXT OF TIME (INITIAL BRIEF-MERITS)
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PE Phillip Timothy Howard 655325 BY: PE Phillip Timothy Howard 655325
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10/29/2021
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The Florida Bar
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RESPONSE
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CO The Florida Bar FB BY: Tiffany A. Roddenberry 92524
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TO MOTION-EXT OF TIME (INITIAL BRIEF-MERITS)
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11/01/2021
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The Florida Bar
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REPLY TO RESPONSE
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PE Phillip Timothy Howard 655325 BY: PE Phillip Timothy Howard 655325
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TO MOTION-EXT OF TIME (INITIAL BRIEF-MERITS)
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11/01/2021
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The Florida Bar
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ORDER-EXT OF TIME DY (INITIAL BRIEF-MERITS)
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Respondent's motion for extension of time in which to serve the initial brief on the merits is hereby denied.
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11/05/2021
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The Florida Bar
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INITIAL BRIEF-MERITS
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PE Phillip Timothy Howard 655325 BY: PE Phillip Timothy Howard 655325
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***Filed one day late, no table of citations, non-compliant font used, no certificate of compliance. STRICKEN, SEE ORDER DATED 01/10/2022***
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11/16/2021
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The Florida Bar
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MOTION-DISMISS
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CO The Florida Bar FB BY: Tiffany A. Roddenberry 92524
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11/16/2021
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The Florida Bar
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NOTICE-FILING
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PE Phillip Timothy Howard 655325 BY: PE Phillip Timothy Howard 655325
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TRANSCRIPT (FLA BAR) EXCERPTS
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11/16/2021
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The Florida Bar
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TRANSCRIPT (FLA BAR)
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PE Phillip Timothy Howard 655325 BY: PE Phillip Timothy Howard 655325
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Monday, November 16, 2020, excerpt in condensed format not compliant with Fla. R. Jud. Admin. 2.526.
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11/16/2021
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The Florida Bar
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TRANSCRIPT (FLA BAR)
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PE Phillip Timothy Howard 655325 BY: PE Phillip Timothy Howard 655325
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Tuessday, November 17, 2020, excerpt in condensed format not compliant with Fla. R. Jud. Admin. 2.526.
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11/16/2021
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The Florida Bar
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TRANSCRIPT (FLA BAR)
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PE Phillip Timothy Howard 655325 BY: PE Phillip Timothy Howard 655325
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Wednesday, November 18, 2020, excerpt in condensed format not compliant with Fla. R. Jud. Admin. 2.526.
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11/16/2021
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The Florida Bar
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TRANSCRIPT (FLA BAR)
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PE Phillip Timothy Howard 655325 BY: PE Phillip Timothy Howard 655325
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Monday, December 7, 2020, excerpt in condensed format not compliant with Fla. R. Jud. Admin. 2.526.
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11/16/2021
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The Florida Bar
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RESPONSE
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PE Phillip Timothy Howard 655325 BY: PE Phillip Timothy Howard 655325
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TO MOTION-DISMISS
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11/30/2021
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The Florida Bar
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INITIAL AMD BRIEF-MERITS
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PE Phillip Timothy Howard 655325 BY: PE Phillip Timothy Howard 655325
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FILED AS "INITIAL BRIEF OF RESPONDENT PHILLIP TIMOTHY HOWARD
ADDRESSING FULUP/HALL NO. SC-19-488 AND HARRIS SC-19-
1570" ***Not compliant or timely filed. STRICKEN, SEE ORDER DATED 01/10/2022.***
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12/03/2021
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The Florida Bar
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NOTICE-FILING
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PE Phillip Timothy Howard 655325 BY: PE Phillip Timothy Howard 655325
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12/03/2021
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The Florida Bar
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TRANSCRIPT (FLA BAR)
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PE Phillip Timothy Howard 655325 BY: PE Phillip Timothy Howard 655325
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Final Hearing (Excerpt) ***Condensed format not compliant with Fla. R. Jud. Admin. 2.526***
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12/07/2021
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The Florida Bar
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MOTION-DISMISS
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CO The Florida Bar FB BY: Tiffany A. Roddenberry 92524
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Filed as "The Florida Bar's Renewed Motion to Dismiss"
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12/10/2021
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The Florida Bar
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INITIAL AMD BRIEF-MERITS
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PE Phillip Timothy Howard 655325 BY: PE Phillip Timothy Howard 655325
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Second amended ***Not compliant or timely filed. STRICKEN, SEE ORDER DATED 01/10/2022.***
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12/10/2021
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The Florida Bar
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MOTION-COUNS WITHDRAWAL
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CO The Florida Bar FB BY: Tara R. Price 98073
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12/13/2021
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The Florida Bar
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ORDER-COUNS WITHDRAWAL GR
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The motion to withdraw as attorney of record for The Florida Bar is granted and Tara R. Price is hereby allowed to withdraw as co-counsel for The Florida Bar.
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12/14/2021
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The Florida Bar
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NOTICE-FILING
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PE Phillip Timothy Howard 655325 BY: PE Phillip Timothy Howard 655325
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Filed as "Notice of Filing Disqualification of Referee Validating That Report of Referee Was Clearly and Convincingly Wrong"
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12/14/2021
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The Florida Bar
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NOTICE-FILING
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PE Phillip Timothy Howard 655325 BY: PE Phillip Timothy Howard 655325
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Filed as "Notice of Filing Disqualification of Referee Validating That Report of Referee Was Clearly and Convincingly Wrong"
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12/15/2021
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The Florida Bar
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MOTION-OTHER SUBSTANTIVE
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PE Phillip Timothy Howard 655325 BY: PE Phillip Timothy Howard 655325
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FILED AS "MOTION TO PERMIT INITIAL BRIEF OF 26,776 WORDS, ATTACHMENTS A-E, AND NOTICE OF FILING DISQUALIFICATION OF REFEREE VALIDATING THAT REPORT OF REFEREE WAS CLEARLY AND CONVINCINGLY WRONG"
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12/16/2021
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The Florida Bar
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RESPONSE
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CO The Florida Bar FB BY: Tiffany A. Roddenberry 92524
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FILED AS "THE FLORIDA BAR'S RESPONSE TO RESPONDENT'S
MOTION TO PERMIT INITIAL BRIEF OF 26,776 WORDS, ATTACHMENTS A-E, AND NOTICE OF FILING DISQUALIFICATION OF REFEREE"
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12/16/2021
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The Florida Bar
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NOTICE-FILING
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PE Phillip Timothy Howard 655325 BY: PE Phillip Timothy Howard 655325
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March 22, 2021, Sanctions Hearing.
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12/16/2021
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The Florida Bar
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TRANSCRIPT (FLA BAR)
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PE Phillip Timothy Howard 655325 BY: PE Phillip Timothy Howard 655325
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Monday, March 22, 2021 (Excerpt)
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12/22/2021
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The Florida Bar
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MOTION-OTHER SUBSTANTIVE
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PE Phillip Timothy Howard 655325 BY: PE Phillip Timothy Howard 655325
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Filed as "Motion for Relief From Report of Referee"
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01/05/2022
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The Florida Bar
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RESPONSE
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CO The Florida Bar FB BY: Tiffany A. Roddenberry 92524
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TO RESPONDENT'S MOTION FOR RELIEF FROM REPORT OF REFEREE
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01/10/2022
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The Florida Bar
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ORDER-DISM PETITION FOR REVIEW (FLA BAR)
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The Florida Bar's "Motion to Dismiss" is hereby granted. Respondent's notice of intent to seek review of report of referee is hereby dismissed based on respondent's failure to file a compliant initial brief on the merits and transcripts in accordance with Rules Regulating the Florida Bar 3-7.7(c)(3) and 3-7.7(c)(2) and this Court's order dated October 19, 2021. Respondent's initial brief filed November 5, 2021, and amended initial brief filed November 30, 2021, are hereby stricken.
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01/10/2022
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The Florida Bar
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ORDER-OTHER SUBSTANTIVE
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The Florida Bar's "Renewed Motion to Dismiss" is hereby denied as moot.
"Motion to Permit Initial Brief of 26,776 Words, Attachments A-E, and Notice of Filing Disqualification of Referee Validating that Report of Referee was Clearly and Convincingly Wrong" is denied, and respondent's second amended initial brief filed December 10, 2021, is hereby stricken.
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01/18/2022
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The Florida Bar
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MOTION-REHEARING ON MISC ORDER
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PE Phillip Timothy Howard 655325 BY: PE Phillip Timothy Howard 655325
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Filed as "Manifest Injustice," treated as motion for rehearing on ORDER-DISM PETITION FOR REVIEW (FLA BAR)
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01/20/2022
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The Florida Bar
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RESPONSE
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CO The Florida Bar FB BY: Tiffany A. Roddenberry 92524
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Filed as "The Florida Bar's Response to Respondent's 'Manifest Injustice' Motion"
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01/24/2022
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The Florida Bar
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REPLY TO RESPONSE
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PE Phillip Timothy Howard 655325 BY: PE Phillip Timothy Howard 655325
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TO MOTION-REHEARING ON MISC ORDER ***STRICKEN AS UNAUTHORIZED, SEE ORDER DATED 02/23/2022.***
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02/23/2022
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The Florida Bar
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ORDER-OTHER SUBSTANTIVE DY
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Respondent's "Motion for Relief From Report of Referee" is hereby denied. No rehearing will be entertained by this Court.
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02/23/2022
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The Florida Bar
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ORDER-OTHER SUBSTANTIVE DY
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Respondent's "Manifest Injustice," treated as a motion for rehearing, is hereby denied. Respondent's "Manifest Injustice - Reply to Florida Bar" is hereby stricken as unauthorized.
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03/04/2022
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The Florida Bar
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MOTION-STAY (FSC PROCEEDINGS)
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PE Phillip Timothy Howard 655325 BY: PE Phillip Timothy Howard 655325
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Filed as "Notice of Verified Federal Complaint for Temporary and Permanent Injunction to Stop Criminal Extortion, Criminal Perjury, Criminal Fraud, and Criminal Enterprise That Includes the Florida Bar and Stay of Current Action"
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03/10/2022
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The Florida Bar
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RESPONSE
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CO The Florida Bar FB BY: Tiffany A. Roddenberry 92524
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Filed as "The Florida Bar's Response to Respondent's "Notice of Verified Federal Complaint" and Request to Stay Current Action"
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03/24/2022
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The Florida Bar
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DISP-DISBARMENT (CLOSE OUT)
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The uncontested amended report of the referee is approved and respondent is disbarred, effective thirty days from the date of this order so that respondent can close out his practice and protect the interests of existing clients. If respondent notifies this Court in writing that he is no longer practicing and does not need the thirty days to protect existing clients, this Court will enter an order making the disbarment effective immediately. Respondent shall fully comply with 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. Further, respondent shall accept no new business from the date this order is filed. Respondent shall pay restitution in the amount of $266,830.28 to the estate of Jason Hall within six months from the date of this order, under the terms and conditions set forth in the amended report. Judgment is entered for The Florida Bar, 651 East Jefferson Street, Tallahassee, Florida 32399-2300, for recovery of costs from Phillip Timothy Howard in the amount of $15,449.70, for which sum let execution issue. Not final until time expires to file motion for rehearing, and if filed, determined. The filing of a motion for rehearing shall not alter the effective date of this disbarment.
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03/24/2022
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The Florida Bar
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ORDER-STAY PROCEEDINGS FSC DY
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Respondent's "Notice of Verified Federal Complaint for Temporary and Permanent Injunction to Stop Criminal Extortion, Criminal Perjury, Criminal Fraud, and Criminal Enterprise That Includes The Florida Bar and Stay of Current Action" is treated as a motion to stay proceedings and is hereby denied.
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03/24/2022
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The Florida Bar
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MOTION-REHEARING ON MISC ORDER
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PE Phillip Timothy Howard 655325 BY: PE Phillip Timothy Howard 655325
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Filed as "Notice of Amended Verified Federal Complaint for Temporary and Permanent Injunction to Stop Criminal Extortion, Criminal Perjury, Criminal Fraud, and Criminal Enterprise That Includes The Florida Bar and Stay of Current Action"
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03/25/2022
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The Florida Bar
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NOTICE
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PE Phillip Timothy Howard 655325 BY: PE Phillip Timothy Howard 655325
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Filed as "Notice of Providing Electronic Service of Court Papers-Motion and Amended Motion for Temporary Injunction Pending Formal Service" (Placed w/file)
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03/25/2022
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The Florida Bar
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NOTICE
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PE Phillip Timothy Howard 655325 BY: PE Phillip Timothy Howard 655325
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Filed as "Notice of Threat by J.B. Harris in Response to Providing Electronic Service of Court Papers-Motion and Amended Motion for Temporary Injunction Pending Formal Service for a Permanent Injunction" (Placed w/file)
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05/18/2022
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The Florida Bar
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ORDER-OTHER SUBSTANTIVE DY
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Respondent's "Notice of Amended Verified Federal Complaint for Temporary and Permanent Injunction to Stop Criminal Extortion, Criminal Perjury, Criminal Fraud, and Criminal Enterprise That Includes The Florida Bar and Stay of Current Action" is treated as a motion for rehearing of this Court's March 24, 2022, order and is hereby denied.
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