|
Doc.
|
Date Docketed
|
Description
|
Filed by
|
Notes
|
|
04/14/2014
|
COMPLAINT
|
CO The Florida Bar FB BY: WD Daniela Rosette 64059
|
|
|
04/14/2014
|
APPENDIX-BAR
|
CO The Florida Bar FB BY: WD Daniela Rosette 64059
|
EXHIBIT A
|
|
04/14/2014
|
APPENDIX-BAR
|
CO The Florida Bar FB BY: WD Daniela Rosette 64059
|
EXHIBIT B
|
|
04/14/2014
|
APPENDIX-BAR
|
CO The Florida Bar FB BY: WD Daniela Rosette 64059
|
EXHBIT C
|
|
04/14/2014
|
APPENDIX-BAR
|
CO The Florida Bar FB BY: WD Daniela Rosette 64059
|
EXHBIT D
|
|
04/14/2014
|
APPENDIX-BAR
|
CO The Florida Bar FB BY: WD Daniela Rosette 64059
|
EXHIBIT E
|
|
04/14/2014
|
APPENDIX-BAR
|
CO The Florida Bar FB BY: WD Daniela Rosette 64059
|
EXHIBIT F
|
|
04/14/2014
|
APPENDIX-BAR
|
CO The Florida Bar FB BY: WD Daniela Rosette 64059
|
EXHIBIT G
|
|
04/14/2014
|
APPENDIX-BAR
|
CO The Florida Bar FB BY: WD Daniela Rosette 64059
|
EXHIBIT H
|
|
04/14/2014
|
APPENDIX-BAR
|
CO The Florida Bar FB BY: WD Daniela Rosette 64059
|
EXHIBIT I
|
|
04/14/2014
|
APPENDIX-BAR
|
CO The Florida Bar FB BY: WD Daniela Rosette 64059
|
EXHIBIT J
|
|
04/14/2014
|
POSSIBLE VENUE
|
CO The Florida Bar FB BY: WD Daniela Rosette 64059
|
|
|
04/14/2014
|
APPENDIX-BAR
|
CO The Florida Bar FB BY: WD Daniela Rosette 64059
|
EXHIBIT K
|
|
04/15/2014
|
No Fee Required
|
|
|
|
04/15/2014
|
ACKNOWLEDGMENT LETTER-NEW CASE
|
Supreme Court Of Florida BY: Supreme Court Of Florida
|
|
|
04/15/2014
|
ORDER-REFEREE APPOINTMENT (DISCIPLINARY)
|
|
HON. BERTILA SOTO, CJ, 11TH JUDICIAL CIRCUIT
|
|
04/15/2014
|
ORDER-HIGH PROFILE
|
|
Because of significant public and media interest in this matter, this case has been designated as a high profile case. After the referee's recommendation has been submitted to this Court, all material must be filed through the Florida Courts eFiling Portal and all documents filed will be posted on the Supreme Court web page. Parties are directed to ensure that all documents filed are in compliance with rules 2.420 and 2.425 of the Florida Rules of Judicial Administration.
|
|
05/02/2014
|
MAIL RETURNED
|
RS Maria Elena Perez BY: RS Maria Elena Perez
|
FROM MARIA ELENA PEREZ @ 2400 SOUTH DIXIE HIGHWAY, SUITE 105, MIAMI, FL 33133 (ORDER DATED 04/15/2014) RETURN TO SENDER, ATTEMPTED- NOT KNOWN, UNABLE TO FORWARD (05/09/2014: FORWARDED TO CURRENT ADDRESS OF 145 MADEIRA AVENUE, SUITE 310, CORAL GABLES, FLORIDA 33134)
|
|
05/02/2014
|
MAIL RETURNED
|
RS Maria Elena Perez BY: RS Maria Elena Perez
|
FROM MARIA ELENA PEREZ - ACKNOWLEDGMENT LETTER AND ORDER DATED 04/15/2014 - RESENT TO 145 MADEIRA AVENUE SUITE 310, CORAL GABLES, FL 33134
|
|
05/16/2014
|
REFEREE APPOINTED
|
|
DATED 05/02/2014, HON. NORMA LINDSEY, 11TH JUDICIAL CIRCUIT - DUPLICATE RECEIVED 06/23/2014
|
|
09/16/2014
|
MOTION-EXT OF TIME (REFEREE'S REPORT)
|
CO The Florida Bar FB BY: WD Daniela Rosette 64059
|
|
|
09/16/2014
|
ORDER-EXT OF TIME GR (REFEREE'S REPORT)
|
|
The joint motion for extension of time is granted and the referee is allowed to and including April 29, 2015, in which to file the required referee's report. ALL OTHER TIMES ARE EXTENDED ACCORDINGLY.
|
|
03/25/2015
|
MOTION-EXT OF TIME (REFEREE'S REPORT)
|
CO The Florida Bar FB BY: CO Thomas Allen Kroeger 19303
|
|
|
03/27/2015
|
ORDER-EXT OF TIME GR (REFEREE'S REPORT)
|
|
The Joint Motion for Extension of Time is granted and the referee is allowed to and including September 11, 2015, in which to file the required referee's report. ALL OTHER TIMES ARE EXTENDED ACCORDINGLY.
|
|
05/20/2015
|
NOTICE-APPEARANCE
|
RS Maria Elena Perez BY: RS Maria Elena Perez
|
RESPONDENT'S NOTICE OF APPEARANCE AND DESIGNATION OF
PRIMARY AND SECONDARY EMAIL ADDRESSES - (05/28/15: SENT TO REFEREE)
|
|
05/20/2015
|
NOTICE-COUNS SUBSTITUTION
|
RS Maria Elena Perez BY: RS Maria Elena Perez
|
RESPONDENT'S MOTION FOR SUBSTITUTION OF COUNSEL - (05/28/15: SENT TO REFEREE)
|
|
05/27/2015
|
NOTICE
|
RS Maria Elena Perez BY: RS Maria Elena Perez
|
FILED AS "RESPONDENT'S NOTICE OF PARTIES POSITION REGARDING PENDING MOTION TO WITHDRAW AS COUNSEL FILED BY MR, DON SMITH, ESQ." - (05/28/15: SENT TO REFEREE)
|
|
06/10/2015
|
MOTION-EXT OF TIME (REFEREE'S REPORT)
|
RS Maria Elena Perez BY: RS Maria Elena Perez
|
|
|
06/11/2015
|
ORDER-EXT OF TIME GR (REFEREE'S REPORT)
|
|
Respondent's request for extension of time is granted and the referee is allowed to and including January 11, 2016, in which to file the required referee's report. ALL OTHER TIMES ARE EXTENDED ACCORDINGLY.
|
|
10/09/2015
|
MOTION-EXT OF TIME (REFEREE'S REPORT)
|
RS Maria Elena Perez BY: RS Maria Elena Perez
|
|
|
10/13/2015
|
ORDER-EXT OF TIME GR (REFEREE'S REPORT)
|
|
Respondent's request for extension of time is granted and the referee is allowed to and including March 11, 2016, in which to file the required referee's report. ALL OTHER TIMES ARE EXTENDED ACCORDINGLY.
10/13/15: AMENDED TO CORRECT DATE FROM MARCH 11, 2015 TO MARCH 11, 2016
|
|
01/29/2016
|
MOTION-EXT OF TIME (REFEREE'S REPORT)
|
RS Maria Elena Perez BY: RS Maria Elena Perez
|
|
|
|
02/01/2016
|
ORDER-EXT OF TIME GR (REFEREE'S REPORT)
|
|
Respondent's request for extension of time is granted in part and the referee is allowed only to and including May 18, 2016, in which to file the required referee's report. ALL OTHER TIMES ARE EXTENDED ACCORDINGLY.
|
|
|
05/11/2016
|
MOTION-EXT OF TIME (REFEREE'S REPORT)
|
CO The Florida Bar FB BY: CO Thomas Allen Kroeger 19303
|
|
|
|
05/16/2016
|
ORDER-EXT OF TIME GR (REFEREE'S REPORT)
|
|
The Florida Bar's request for extension of time is granted and the referee is allowed to and including August 5, 2016, in which to file the required referee's report. ALL OTHER TIMES ARE EXTENDED ACCORDINGLY.
|
|
|
08/02/2016
|
REFEREES REPORT
|
Hon. Norma Shepard Lindsey, Judge 994812 BY: Hon. Norma Shepard Lindsey, Judge 994812
|
FILED VIA EMAIL
|
|
08/08/2016
|
RECORD/TRANSCRIPT (FLA BAR)
|
Hon. Norma Shepard Lindsey, Judge 994812 BY: Hon. Norma Shepard Lindsey, Judge 994812
|
INDEX OF THE RECORD (1 BOX OF RECORD)
|
|
|
08/08/2016
|
CONDITIONAL GUILTY PLEA/CONSENT JUDG
|
CO The Florida Bar FB BY: CO Thomas Allen Kroeger 19303
|
|
|
|
08/08/2016
|
AFFIDAVIT/STATEMENT OF COSTS
|
CO The Florida Bar FB BY: CO Thomas Allen Kroeger 19303
|
|
|
|
08/08/2016
|
REFEREES REPORT
|
Hon. Norma Shepard Lindsey, Judge 994812 BY: Hon. Norma Shepard Lindsey, Judge 994812
|
|
|
|
09/08/2016
|
DISP-SUSPENDED (CLOSE OUT)
|
|
The uncontested report of the referee is approved and respondent is suspended from the practice of law for ninety-one days, effective sixty days from the date of this order so that respondent can close out her practice and protect the interests of existing clients. If respondent notifies this Court in writing that she is no longer practicing and does not need the sixty days to protect existing clients, this Court will enter an order making the suspension effective immediately. Respondent shall fully comply with Rule Regulating the Florida Bar 3-5.1(h). In addition, respondent shall accept no new business from the date this order is filed until she is reinstated. Respondent is further directed to comply with all other terms and conditions of the report and consent judgment.
Judgment is entered for The Florida Bar, 651 East Jefferson Street, Tallahassee, Florida 32399-2300, for recovery of costs from Maria Elena Perez in the amount of $4,278.46, 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 suspension.
|
|
01/03/2020
|
RECORD CENTER
|
|
C00000417289
|
