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Doc.
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Date Docketed
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Description
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Filed by
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Notes
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04/12/2018
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COMPLAINT
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Adria E. Quintela 897000 BY: Adria E. Quintela 897000
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04/12/2018
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POSSIBLE VENUE
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Adria E. Quintela 897000 BY: Adria E. Quintela 897000
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04/12/2018
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APPENDIX-BAR
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Adria E. Quintela 897000 BY: Adria E. Quintela 897000
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04/12/2018
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APPENDIX-BAR
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Adria E. Quintela 897000 BY: Adria E. Quintela 897000
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04/12/2018
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APPENDIX-BAR
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Adria E. Quintela 897000 BY: Adria E. Quintela 897000
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04/12/2018
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APPENDIX-BAR
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Adria E. Quintela 897000 BY: Adria E. Quintela 897000
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04/12/2018
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APPENDIX-BAR
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Adria E. Quintela 897000 BY: Adria E. Quintela 897000
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04/12/2018
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APPENDIX-BAR
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Adria E. Quintela 897000 BY: Adria E. Quintela 897000
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04/13/2018
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No Fee Required
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04/13/2018
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ACKNOWLEDGMENT LETTER-NEW CASE
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Supreme Court Of Florida BY: Supreme Court Of Florida
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04/13/2018
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ORDER-REFEREE APPOINTMENT (DISCIPLINARY)
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HON. KRISTA MARX, CJ, 15TH JUDICIAL CIRCUIT
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04/23/2018
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REFEREE APPOINTED
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HON. PAUL DAMICO, 15TH JUDICIAL CIRCUIT, DATED 04/18/2018
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05/14/2018
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MOTION-DISMISS
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RS Stephen B. Rakusin 183408 BY: RS Stephen B. Rakusin 183408
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(05/15/2018: SENT TO REFEREE)
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05/14/2018
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ANSWER
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RS Stephen B. Rakusin 183408 BY: RS Stephen B. Rakusin 183408
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FILED AS "ANSWER AND AFFIRMATIVE DEFENSES" (05/15/2018: SENT TO REFEREE)
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05/23/2018
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MOTION-OTHER SUBSTANTIVE
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RS Stephen B. Rakusin 183408 BY: RS Stephen B. Rakusin 183408
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FILED AS "RESPONDENT'S MOTION FOR SUMMARY JUDGMENT AND MEMORANDUM OF LAW" (05/24/2018: SENT TO REFEREE)
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05/23/2018
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NOTICE-FILING
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RS Stephen B. Rakusin 183408 BY: RS Stephen B. Rakusin 183408
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(05/24/2018: SENT TO REFEREE)
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06/11/2018
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NOTICE-FILING
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RS Stephen B. Rakusin 183408 BY: RS Stephen B. Rakusin 183408
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(06/12/2018: SENT TO REFEREE)
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06/11/2018
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RESPONSE
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RS Stephen B. Rakusin 183408 BY: RS Stephen B. Rakusin 183408
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FILED AS "RESPONSE TO THE FLORIDA BAR'S MOTION FOR PARTIAL SUMMARY JUDGMENT" (06/12/2018: SENT TO REFEREE)
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06/11/2018
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MISC. DOCKET ENTRY
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RS Stephen B. Rakusin 183408 BY: RS Stephen B. Rakusin 183408
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FILED AS "AFFIDAVIT OF STEPHEN RAKUSIN, ESO. IN OPPOSITION TO THE FLORIDA BAR'S MOTION FOR PARTIAL SUMMARY JUDGMENT" (06/12/2018: SENT TO REFEREE)
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06/12/2018
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ORDER-FILE WITH REFEREE
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Respondent is advised that, pursuant to rule 3-7.6(h)(5)(B), Rules Regulating the Florida Bar, all future pleadings, motions, and notices must be filed with the appointed referee and not with the Florida Supreme Court.
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09/13/2018
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REFEREES REPORT
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Hon. Paul Anthony Damico 606685 BY: Hon. Paul Anthony Damico 606685
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09/13/2018
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RECORD/TRANSCRIPT (FLA BAR)
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Hon. Paul Anthony Damico 606685 BY: Hon. Paul Anthony Damico 606685
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INDEX OF RECORD, CERTIFICATION OF RECORD AND INDEX & MISC PLEADINGS (1 BOX)
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09/13/2018
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AFFIDAVIT/STATEMENT OF COSTS
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CO The Florida Bar FB BY: CO Linda Ivelisse Gonzalez 63910
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10/04/2018
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SUPP RECORD/TRANSCRIPT (FLA BAR)
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Hon. Paul Anthony Damico 606685 BY: Hon. Paul Anthony Damico 606685
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AMENDED INDEX OF RECORD, CERTIFICATION OF RECORD AND AMENDED INDEX & MISC PLEADINGS
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10/15/2018
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LETTER-FLA BAR (WILL NOT PETITION FOR REVIEW)
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CO The Florida Bar FB BY: CO Linda Ivelisse Gonzalez 63910
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11/09/2018
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NOTICE-INTENT TO SEEK REVIEW OF REFEREE'S REPORT
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RS Stephen B. Rakusin 183408 BY: RS Kevin P. Tynan 710822
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12/07/2018
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MOTION-EXT OF TIME (INITIAL BRIEF-MERITS)
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RS Stephen B. Rakusin 183408 BY: RS Kevin P. Tynan 710822
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FILED AS "FIRST MOTION FOR EXTENSION OF TIME"
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12/07/2018
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ORDER-EXT OF TIME GR (INITIAL BRIEF-MERITS)
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Respondent's "First Motion for Extension of Time" is granted and respondent is allowed to and including February 8, 2019, in which to serve the initial brief on the merits. 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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02/01/2019
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NOTICE-FILING
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RS Stephen B. Rakusin 183408 BY: RS Kevin P. Tynan 710822
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FILED AS "NOTICE OF FILING TRANSCRIPT"
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02/01/2019
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TRANSCRIPT (FLA BAR)
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RS Stephen B. Rakusin 183408 BY: RS Kevin P. Tynan 710822
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06/13/2018, HEARING
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02/01/2019
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TRANSCRIPT (FLA BAR)
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RS Stephen B. Rakusin 183408 BY: RS Kevin P. Tynan 710822
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VOLUME 1
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02/01/2019
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TRANSCRIPT (FLA BAR)
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RS Stephen B. Rakusin 183408 BY: RS Kevin P. Tynan 710822
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VOLUME 2
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02/01/2019
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TRANSCRIPT (FLA BAR)
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RS Stephen B. Rakusin 183408 BY: RS Kevin P. Tynan 710822
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VOLUME 3
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02/01/2019
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MOTION-EXT OF TIME (INITIAL BRIEF-MERITS)
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RS Stephen B. Rakusin 183408 BY: RS Kevin P. Tynan 710822
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FILED AS "SECOND MOTION FOR EXTENSION OF TIME"
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02/04/2019
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ORDER-EXT OF TIME GR (INITIAL BRIEF-MERITS)
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Respondent's "Second Motion for Extension of Time" is granted and respondent is allowed to and including March 11, 2019, in which to serve the initial brief on the merits. 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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03/11/2019
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MOTION-EXT OF TIME (INITIAL BRIEF-MERITS)
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RS Stephen B. Rakusin 183408 BY: RS Kevin P. Tynan 710822
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FILED AS "SECOND MOTION FO EXTENSION OF TIME"
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03/12/2019
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ORDER-EXT OF TIME DY (INITIAL BRIEF-MERITS)
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Respondent's "Second Motion for Extension of Time" filed with this Court on March 9, 2019, is hereby denied.
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03/15/2019
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INITIAL BRIEF-MERITS
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RS Stephen B. Rakusin 183408 BY: RS Kevin P. Tynan 710822
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FILED 4 DAYS LATE
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03/15/2019
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MOTION-ACCEPTANCE AS TIMELY FILED (BRIEF)
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RS Stephen B. Rakusin 183408 BY: RS Kevin P. Tynan 710822
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FILED AS "MOTION TO ACCEPT LATE FILED BRIEF"
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03/15/2019
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REQUEST-ORAL ARGUMENT
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RS Stephen B. Rakusin 183408 BY: RS Kevin P. Tynan 710822
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03/15/2019
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MOTION-STRIKE
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CO The Florida Bar FB BY: CO Linda Ivelisse Gonzalez 63910
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FILED AS "THE FLORIDA BAR'S MOTION TO STRIKE RESPONDENT'S NOTICE
OF INTENT TO SEEK REVIEW OF REPORT OF REFEREE" **DENIED- SEE ORDER DATED 03/21/2019**
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03/15/2019
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APPENDIX-MOTION
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CO The Florida Bar FB BY: CO Linda Ivelisse Gonzalez 63910
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TO THE BAR'S MOTION TO STRIKE
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03/19/2019
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RESPONSE
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CO The Florida Bar FB BY: CO Linda Ivelisse Gonzalez 63910
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IN OPPOSITION TO RESPONDENT'S MOTION TO ACCEPT LATE FILED BRIEF
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03/19/2019
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APPENDIX-RESPONSE
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CO The Florida Bar FB BY: CO Linda Ivelisse Gonzalez 63910
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IN OPPOSITION TO RESPONDENT'S MOTION TO ACCEPT LATE FILED BRIEF
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03/19/2019
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RESPONSE
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RS Stephen B. Rakusin 183408 BY: RS Kevin P. Tynan 710822
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FILED AS "RESPONSE TO THE FLORIDA BAR'S MOTION TO STRIKE"
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03/21/2019
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ORDER-ACCEPTANCE AS TIMELY FILED GR (BRIEF)
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Respondent's "Motion to Accept Late Filed Brief" is granted and respondent's initial brief on the merits was filed with this Court on March 15, 2019. The Florida Bar's "Motion to Strike Respondent's Notice of Intent to Seek Review of Report of Referee" is hereby denied.
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03/25/2019
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MOTION-EXT OF TIME (ANSWER BRIEF-MERITS)
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CO The Florida Bar FB BY: CO Linda Ivelisse Gonzalez 63910
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03/27/2019
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ORDER-EXT OF TIME GR (ANSWER BRIEF-MERITS)
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The Florida Bar's motion for extension of time is granted, and they are allowed to and including May 31, 2019, in which to serve the answer brief on the merits. 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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05/31/2019
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ANSWER BRIEF-MERITS
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CO The Florida Bar FB BY: CO Linda Ivelisse Gonzalez 63910
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06/19/2019
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MOTION-EXT OF TIME (REPLY BRIEF-MERITS)
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RS Stephen B. Rakusin 183408 BY: RS Kevin P. Tynan 710822
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06/24/2019
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ORDER-EXT OF TIME GR (REPLY BRIEF-MERITS)
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Respondent's motion for extension of time is granted and respondent is allowed to and including July 1, 2019, in which to serve the reply brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.
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07/01/2019
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MOTION-BRIEF PAGE ENLARGEMENT
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RS Stephen B. Rakusin 183408 BY: RS Kevin P. Tynan 710822
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07/03/2019
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ORDER-BRIEF PAGE ENLARGEMENT GR
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Respondent's "Motion for Leave to Exceed Page Limitations" is hereby granted and the respondent is allowed to file an reply brief on the merits not to exceed 20 pages. Respondent is allowed to and including July 3, 2019, in which to serve the reply brief on the merits.
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07/03/2019
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REPLY BRIEF-MERITS
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RS Stephen B. Rakusin 183408 BY: RS Kevin P. Tynan 710822
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07/30/2019
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ORDER-OA SCHED
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The above case is hereby scheduled for oral argument at 9:00 a.m., Wednesday, October 2, 2019. A maximum of fifteen minutes to the side is allowed for the argument, but counsel is expected to use only so much of that time as is necessary. Respondent's appearance at oral argument is required.
NO CONTINUANCES WILL BE GRANTED EXCEPT UPON A SHOWING OF EXTREME HARDSHIP.
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10/02/2019
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ORAL ARGUMENT HELD
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10/18/2019
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NOTICE-COUNS SUBSTITUTION
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CO The Florida Bar FB BY: CO Linda Ivelisse Gonzalez 63910
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AND DESIGNATED E-MAIL ADDRESS
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02/14/2020
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DISP-DISM MISC (FLA BAR)
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Upon consideration of the Report of Referee and the briefs filed in this matter, and having had the benefit of oral argument, this case is hereby dismissed. See R. Regulating Fla. Bar 3-7.16(a) (2009). Rule 3-7.16(a) provides that "complaints presented . . . to The Florida Bar under these rules shall be commenced within 6 years from the time the matter giving rise to the inquiry or complaint is discovered or, with due diligence, should have been discovered." This proceeding was initiated by a December 9, 2016, complaint alleging misconduct on May 5, 2009, more than 6 years earlier. Although it appears that the complainants could have reported the violation as continuing beyond May 5, 2009, they did not do so. The Bar's formal complaint also only addressed the May 5, 2009, violation and did not advance a continuing violation theory. Although references were made in the briefs, and at oral argument, indicating that the Bar at one time pursued a similar disciplinary proceeding against Respondent based upon its independent investigation, which may have been timely under a different provision of Rule 3-7.16(a), it is clear that the formal complaint in this case is governed by the limitations period quoted above. NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED.
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12/16/2021
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RECORD CENTER
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C00000521993 (File)
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