|
Doc.
|
Date Docketed
|
Description
|
Filed by
|
Notes
|
|
10/07/2002
|
NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
|
PT John Cardegna BY: PT Christopher Craig Casper 48320
|
|
|
10/09/2002
|
Case Filing Fee
|
2002 - 997191 Amount: $250
|
|
|
10/09/2002
|
Fee Paid in Full
|
|
|
|
10/17/2002
|
JURIS INITIAL BRIEF
|
PT John Cardegna BY: PT Christopher Craig Casper 48320
|
(O&5) W/APPENDIX
|
|
11/08/2002
|
JURIS ANSWER BRIEF
|
RS Buckeye Check Cashing, Inc. BY: RS John R Hart 612553
|
(O&5)
|
|
12/04/2002
|
MOTION-COUNS PRO HAC VICE (FOREIGN COUNSEL)
|
RS Buckeye Check Cashing, Inc. BY: RS John R Hart 612553
|
BY AMY L. BROWN & JAMES P. WEHNER
|
|
12/13/2002
|
ORDER-COUNSEL PRO HAC VICE GR (FOREIGN COUNSEL)
|
|
AMY L. BROWN & JAMES P. WEHNER
|
|
01/13/2003
|
MOTION-COUNS PRO HAC VICE (FOREIGN COUNSEL)
|
PT John Cardegna BY: PT Richard A Fisher
|
BY RICHARD A. FISHER; 01/17/2003: ADDITIONAL COPY FILED
|
|
02/06/2003
|
ORDER-COUNSEL PRO HAC VICE GR (FOREIGN COUNSEL)
|
|
RICHARD A. FISHER
|
|
04/25/2003
|
ORDER-OA&BRIEF SCHED/JURIS ACCEPTED
|
|
JURISDICTION ACCEPTED AND THE CASE SCHEDULED FOR O.A.
|
|
04/25/2003
|
ORAL ARGUMENT CALENDAR
|
|
SENT TO WEST 5/15/2003
|
|
05/05/2003
|
LETTER-CANON NOTIFICATION RE: JUSTICE
|
|
PARIENTE - ADDRESSED TO ATTY CHRISTOPHER C. CASPER
|
|
05/05/2003
|
LETTER-CANON NOTIFICATION RE: JUSTICE
|
|
PARIENTE - ADDRESSED TO ATTY E. CLAYTON YATES
|
|
05/05/2003
|
LETTER-CANON NOTIFICATION RE: JUSTICE
|
|
PARIENTE - ADDRESSED TO ATTY RICHARD A. FISHER
|
|
05/05/2003
|
LETTER-CANON NOTIFICATION RE: JUSTICE
|
|
PARIENTE - ADDRESSED TO ATTY AMY L. BROWN
|
|
05/05/2003
|
LETTER-CANON NOTIFICATION RE: JUSTICE
|
|
PARIENTE - ADDRESSED TO ATTY JAMES P. WEHNER
|
|
05/05/2003
|
LETTER-CANON NOTIFICATION RE: JUSTICE
|
|
PARIENTE - ADDRESSED TO ATTY JOHN R. HART
|
|
05/09/2003
|
RECORD/TRANSCRIPT
|
Hon. Marilyn Nemzura Beuttenmuller, Clerk BY: Hon. Marilyn Nemzura Beuttenmuller, Clerk
|
(CERTIFICATE OF CLERK & 2 VOLUMES)
|
|
05/14/2003
|
MOTION-EXT OF TIME (INITIAL BRIEF-MERITS)
|
PT John Cardegna BY: PT E. Clayton Yates 398720
|
|
|
05/14/2003
|
ORDER-EXT OF TIME GR (INITIAL BRIEF-MERITS)
|
|
|
|
05/15/2003
|
LETTER-CANON NOTIFICATION RE: JUSTICE
|
PT John Cardegna BY: PT E. Clayton Yates 398720
|
(STATES PETITIONER HAS NO OBJECTION TO JUSTICE PARIENTE PARTICIPATING IN THE CASE)
|
|
05/15/2003
|
LETTER-CANON NOTIFICATION RE: JUSTICE
|
RS Buckeye Check Cashing, Inc. BY: RS John R Hart 612553
|
(STATES THAT RESPONDENT DOES NOT CONSENT TO JUSTICE PARIENTE'S PARTICIPATION IN THE CASE)
|
|
05/23/2003
|
MOTION-AMICUS CURIAE
|
MR The Check Cashing Store, Inc. BY: MR Daniel S. Pearson 0062079
|
|
|
06/06/2003
|
INITIAL BRIEF-MERITS
|
PT John Cardegna BY: PT Christopher Craig Casper 48320
|
(O&7) W/DISKETTE (NO APPENDIX)
|
|
06/06/2003
|
MOTION-COUNS PRO HAC VICE (FOREIGN COUNSEL)
|
PT John Cardegna BY: PT F. Paul Bland 606375
|
BY F. PAUL BLAND, JR. (O&1)
|
|
06/11/2003
|
ORDER-AMICUS CURIAE GR
|
|
(THE CHECK CASHING STORE, INC.)
|
|
06/11/2003
|
APPENDIX
|
PT John Cardegna BY: PT Christopher Craig Casper 48320
|
(O&7) (NO CERTIFICATE OF SERVICE)
|
|
06/11/2003
|
MOTION-AMICUS CURIAE
|
MP Aarp AARP BY: MP Lynn Drysdale 508489
|
BY AARP, CONSUMER FEDERAL OF AMERICA, AND NATIONAL CONSUMER LAW CENTER, INC. IN SUPPORT OF PETITIONERS (O&1)
|
|
06/11/2003
|
MOTION-COUNS PRO HAC VICE (FOREIGN COUNSEL)
|
MP Aarp AARP BY: MP Deborah M. Zuckerman
|
O&1
|
|
06/11/2003
|
AMICUS CURIAE INITIAL BRIEF-MERITS
|
MP Aarp AARP BY: MP Lynn Drysdale 508489
|
O&7 W/DISK
|
|
06/13/2003
|
MOTION-EXT OF TIME (ANSWER BRIEF-MERITS)
|
RS Buckeye Check Cashing, Inc. BY: RS John R Hart 612553
|
|
|
06/13/2003
|
MOTION-TOLL TIME
|
RS Buckeye Check Cashing, Inc. BY: RS John R Hart 612553
|
TO SERVE ANSWER BRIEF
|
|
06/17/2003
|
CERTIFICATE OF SERVICE
|
|
TO APPENDIX OF INITIAL BRIEF O&7
|
|
06/18/2003
|
ORDER-EXT OF TIME GR (ANSWER BRIEF-MERITS)
|
|
|
|
06/18/2003
|
RESPONSE
|
RS Buckeye Check Cashing, Inc. BY: RS John R Hart 612553
|
TO MOTION OF AARP, CONSUMER FEDERATION OF AMERICA AND NATIONAL CONSUMER LAW CENTER FOR LEAVE TO FILE BRIEF AMICI CURIAE IN SUPPORT OF APPELLANTS (O&1)
|
|
07/15/2003
|
ANSWER BRIEF-MERITS
|
RS Buckeye Check Cashing, Inc. BY: RS John R Hart 612553
|
O&7 W/DISKETTE
|
|
07/15/2003
|
MOTION-COUNS PRO HAC VICE (FOREIGN COUNSEL)
|
RS Buckeye Check Cashing, Inc. BY: RS Pierre H. Bergeron
|
|
|
07/21/2003
|
AMICUS CURIAE ANSWER BRIEF-MERITS
|
MR The Check Cashing Store, Inc. BY: MR Daniel S. Pearson 0062079
|
W/APPENDIX (O&7 W/DISKETTE)
|
|
07/29/2003
|
ORDER-AMICUS CURIAE GR
|
|
The motion for leave to file brief as amici curiae filed by AARP, Consumer Federation of America and National Consumer Law Center, Inc. is hereby granted and they are allowed to file brief only in support of petitioners. The amici curiae brief by the above referenced amici curiae was filed with this Court on June 11, 2003.
|
|
07/29/2003
|
ORDER-COUNSEL PRO HAC VICE GR (FOREIGN COUNSEL)
|
|
The motion to appear pro hac vice filed in the above cause by Deborah M. Zuckerman on behalf of amici curiae, AARP, Consumer Federation of America and the National Consumer Law Center is hereby granted.
|
|
07/29/2003
|
ORDER-COUNSEL PRO HAC VICE GR (FOREIGN COUNSEL)
|
|
The motion to appear pro hac vice filed in the above cause by F. Paul Bland, Jr., on behalf of petitioners is hereby granted.
|
|
07/29/2003
|
ORDER-COUNSEL PRO HAC VICE GR (FOREIGN COUNSEL)
|
|
The motion to appear pro hac vice filed in the above cause by Pierre H. Bergeron on behalf of respondent, Buckeye Check Cashing, Inc., is hereby granted.
|
|
08/14/2003
|
REPLY BRIEF-MERITS
|
PT John Cardegna BY: PT Christopher Craig Casper 48320
|
O&7 W/DISKETTE; 8/20/03 REQUESTED NEW DISKETTE; 8/26/03: DISKETTE FILED
|
|
08/22/2003
|
NOTICE-SUPPLEMENTAL AUTHORITY
|
RS Buckeye Check Cashing, Inc. BY: RS John R Hart 612553
|
O&7
|
|
08/26/2003
|
LETTER
|
PT John Cardegna BY: PT Richard A Fisher
|
TRANSMITTAL OF DISKETTE
|
|
08/29/2003
|
NOTICE-SUPPLEMENTAL AUTHORITY
|
PT John Cardegna BY: PT E. Clayton Yates 398720
|
O&7
|
|
09/02/2003
|
LETTER
|
RS Buckeye Check Cashing, Inc. BY: David J. Walz 697273
|
ADVISING THAT DAVID J. WALZ WILL JOIN THE FIRM OF CARLTON FIELDS ON 9/15/03.
|
|
10/07/2003
|
ORAL ARGUMENT HELD
|
|
|
|
10/24/2003
|
NOTICE-SUPPLEMENTAL AUTHORITY
|
PT John Cardegna BY: PT F. Paul Bland 606375
|
O&7
|
|
12/15/2003
|
LETTER
|
Peter Jenkins Winders 088860 BY: Peter Jenkins Winders 088860
|
ADVISING THAT ANDREA M. JOHNSON WILL JOIN THE FIRM OF CARLTON FIELDS AS A TEMPORARY LAW CLERK ON 12/15/03.
|
|
12/24/2003
|
NOTICE-SUPPLEMENTAL AUTHORITY
|
PT John Cardegna BY: PT F. Paul Bland 606375
|
O&7
|
|
01/09/2004
|
NOTICE-SUPPLEMENTAL AUTHORITY
|
RS Buckeye Check Cashing, Inc. BY: RS John R Hart 612553
|
O&7
|
|
01/16/2004
|
CERTIFICATE OF SERVICE (AMD)
|
|
TO SUPPLEMENTAL AUTHORITY FILED 01/09/04
|
|
05/06/2004
|
LETTER
|
Peter Jenkins Winders 088860 BY: Peter Jenkins Winders 088860
|
ADVISING THAT KASEY PEAKE WILL JOIN THE FIRM OF CARLTON FIELDS AS SUMMER ASSOCIATE ON 05/10/04
|
|
05/14/2004
|
NOTICE-SUPPLEMENTAL AUTHORITY
|
RS Buckeye Check Cashing, Inc. BY: RS John R Hart 612553
|
O&7
|
|
05/19/2004
|
NOTICE-SUPPLEMENTAL AUTHORITY
|
PT John Cardegna BY: PT E. Clayton Yates 398720
|
O&7; 06/04/2004: STRICKEN
|
|
06/04/2004
|
ORDER-SUPP AUTHORITY STRICKEN
|
|
Petitioner's Third Notice of Supplemental Authority does not comply with Florida Rule of Appellate Procedure 9.225 and is hereby stricken as it contains argument.
|
|
06/09/2004
|
NOTICE-SUPPLEMENTAL AUTHORITY
|
PT John Cardegna BY: PT E. Clayton Yates 398720
|
O&7
|
|
06/21/2004
|
MAIL RETURNED
|
|
FOR R. Kevin Fisher - 06/04/2004 ORDER; 06/23/2004: FORWARDED TO CURRENT ADDRESS
|
|
07/26/2004
|
MAIL RETURNED
|
|
R. Kevin Fisher - 06/04/2004 ORDER (ATTEMPTED, NOT KNOWN) (PLACED W/FILE)
|
|
08/09/2004
|
NOTICE-SUPPLEMENTAL AUTHORITY
|
PT John Cardegna BY: PT E. Clayton Yates 398720
|
O&7: STRICKEN, SEE ORDER DATED 8/10/04
|
|
08/10/2004
|
ORDER-SUPP AUTHORITY STRICKEN
|
|
Petitioners' Fifth Notice of Supplemental Authority does not comply with Florida Rule of Appellate Procedure 9.225 and is hereby stricken as it does not contain a copy of the cited authority.
|
|
08/12/2004
|
NOTICE-SUPPLEMENTAL AUTHORITY
|
PT John Cardegna BY: PT E. Clayton Yates 398720
|
O&7
|
|
08/17/2004
|
CERTIFICATE OF SERVICE (AMD)
|
|
(O&7) TO SUPPLEMENTAL AUTHORITY FILED 8/12/04
|
|
01/20/2005
|
DISP-QUASHED & REMANDED
|
|
We approve the Fifth District's opinions in FastFunding and Party Yards, Inc., and we quash and remand Buckeye for further proceedings consistent with this opinion.
|
|
02/01/2005
|
MOTION-STAY (FSC PROCEEDINGS)
|
RS Buckeye Check Cashing, Inc. BY: RS John R Hart 612553
|
(O&7) MOTION TO STAY ISSUANCE OF THE MANDATE
|
|
02/14/2005
|
RESPONSE
|
PT John Cardegna BY: PT Christopher Craig Casper 48320
|
TO RESPONDENT'S MOTION TO STAY ISSUANCE OF THE MANDATE (O&7): REQ AMD CERTIFICATE OF SERVICE
|
|
02/17/2005
|
CERTIFICATE OF SERVICE (AMD)
|
|
PT John Cardegna BY: PT Christopher C. Casper 048320 (OF RESPONSE TO MOTION TO STAY ISSUANCE OF MANDATE) O&7
|
|
03/01/2005
|
NOTICE-SUPPLEMENTAL AUTHORITY
|
RS Buckeye Check Cashing, Inc. BY: RS John R Hart 612553
|
O&7
|
|
03/03/2005
|
ORDER-STAY PROCEEDINGS USSC GR
|
|
Respondent's motion for stay of proceeding is hereby granted and proceedings in this Court, in the Fourth District Court of Appeal and in the Circuit Court of the Fifteenth Judicial Circuit in and for Palm Beach County, Florida are hereby stayed to and including April 4, 2005, to allow respondent to seek review in the Supreme Court of the United States and obtain any further stay from that court.
|
|
03/21/2005
|
USSC CERTIORARI
|
04-1264
|
& DOCKETED 03/22/2005
|
|
04/05/2005
|
MANDATE
|
|
CC: COUNSEL
|
|
04/05/2005
|
RECORD/TRANSCRIPT RETURNED
|
Hon. Marilyn Nemzura Beuttenmuller, Clerk BY: Hon. Marilyn Nemzura Beuttenmuller, Clerk
|
2 VOLUMES
|
|
06/15/2005
|
ARCHIVES
|
|
|
|
06/20/2005
|
USSC CERTIORARI GRANTED
|
04-1264
|
& FILED 06/27/05
|
|
11/04/2005
|
RECORD/TRANSCRIPT
|
Hon. Marilyn Nemzura Beuttenmuller, Clerk BY: Hon. Marilyn Nemzura Beuttenmuller, Clerk
|
2 VOLUMES
|
|
11/17/2005
|
ROA SENT TO USSC FROM FSC
|
04-1264
|
2 VOLUMES (DCA) & 1 VOLUME (FSC)
|
|
02/21/2006
|
USSC OPINION RELEASED
|
04-1264
|
REVERSED & REMANDED (4 COPIES) (REC'D 02/27/2006)
|
|
03/24/2006
|
USSC MANDATE
|
04-1264
|
& COPY REC'D 03/28/2006
|
|
04/25/2006
|
ROA RETURNED TO FSC FROM USSC
|
04-1264
|
2 VOLUMES (DCA) & 1 VOLUME (FSC)
|
|
05/11/2006
|
DISP-APPROVED
|
|
Accordingly, consistent with and pursuant to the United States Supreme Court's decision, we withdraw our previous opinion and now approve the decision of the Fourth District and disapprove of the conflicting opinion of the Fifth District in Fastfunding the Company, Inc. v. Betts, 758 So. 2d 1143 (Fla. 5th DCA 2000). We remand this cause to the Fourth District for further proceedings consistent herewith.
|
|
05/30/2006
|
MAIL RETURNED
|
|
FROM R. KEVIN FISHER - OPINION ON REMAND OF MAY 11, 2006; 06/06/06: REMAILED TO CORRECT ADDRESS
|
