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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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07/30/2020
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COMPLAINT
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Patricia Ann Toro Savitz 559547 BY: Patricia Ann Toro Savitz 559547
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07/30/2020
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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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07/31/2020
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No Fee Required
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07/31/2020
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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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07/31/2020
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ORDER-REFEREE APPOINTMENT (DISCIPLINARY)
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Hon. Bertila Ana Soto, C.J., Eleventh Judicial Circuit
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08/13/2020
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REFEREE APPOINTED
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Dated 08/03/2020, Hon. Jason E. Dimitris, Eleventh Judicial Circuit (filed via email) ***Recused, see second order filed 08/13/2020.***
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08/13/2020
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REFEREE APPOINTED
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Dated 08/12/2020, Hon. Marlene Alicia Fernandez-Karavetsos, Eleventh Judicial Circuit (filed via email) ***Recused, see order filed 06/04/2021.***
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08/18/2020
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NOTICE-APPEARANCE
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RS Michael Christopher Grieco 255490 BY: RS Benedict P. Kuehne 233293
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(Referee not included in COS. Sent to referee 08/18/20.)
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08/21/2020
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ANSWER
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RS Michael Christopher Grieco 255490 BY: RS Benedict P. Kuehne 233293
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(Referee included in COS)
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08/21/2020
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ANSWER
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RS Michael Christopher Grieco 255490 BY: RS Benedict P. Kuehne 233293
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Filed as "Amended Answer" (Referee included in COS)
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08/31/2020
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ANSWER
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RS Michael Christopher Grieco 255490 BY: RS Benedict P. Kuehne 233293
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Filed as "Second Amended Answer" (Referee included in COS)
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08/31/2020
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ORDER-FILE WITH REFEREE
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Respondent's counsel 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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01/22/2021
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MOTION-EXT OF TIME (REFEREE'S REPORT)
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CO The Florida Bar FB BY: CO Jennifer R. Falcone 624284
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01/25/2021
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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 July 13, 2021, in which to file the required referee's report. ALL OTHER TIMES ARE EXTENDED ACCORDINGLY.
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06/04/2021
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REFEREE APPOINTED
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Dated 06/03/2021, Hon. Maria de Jesus Santovenia, Eleventh Judicial Circuit (filed via email) ***Recused, see orders filed 06/16/2021 and 08/04/2021.***
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06/16/2021
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ORDER-CIRCUIT COURT
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Filed as "Order of Recusal" (filed via email)
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08/04/2021
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REFEREE APPOINTED
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Dated 06/30/2021, Honorable George A. Sarduy, Eleventh Judicial Circuit
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12/29/2021
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MOTION-EXT OF TIME (REFEREE'S REPORT)
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CO The Florida Bar FB BY: CO Jennifer R. Falcone 624284
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12/29/2021
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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 14, 2022, in which to file the required referee's report. ALL OTHER TIMES ARE EXTENDED ACCORDINGLY.
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02/16/2022
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MOTION-EXT OF TIME (REFEREE'S REPORT)
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CO The Florida Bar FB BY: CO Jennifer R. Falcone 624284
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02/17/2022
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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 May 2, 2022, in which to file the required referee's report. ALL OTHER TIMES ARE EXTENDED ACCORDINGLY.
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05/10/2022
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MOTION-EXT OF TIME (REFEREE'S REPORT)
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RS Michael Christopher Grieco 255490 BY: RS Benedict P. Kuehne 233293
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05/12/2022
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ORDER-EXT OF TIME DY (REFEREE'S REPORT)
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The Referee's request for extension of time to file the Referee's Report is hereby denied.
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05/26/2022
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MOTION-EXT OF TIME (REFEREE'S REPORT)
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RS Michael Christopher Grieco 255490 BY: RS Benedict P. Kuehne 233293
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Filed as "Renewed Motion for Extension of Time to File Report of Referee and for Clarification of Order Denying Prior Motion for Extension of Time"
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05/27/2022
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ORDER-OTHER SUBSTANTIVE
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The renewed motion for extension of time is denied. It is uncontested that the Referee provided the parties with dates in May, June, and August for trial. Although explanations have been presented for delays to date, this proceeding should promptly proceed and calendars adjusted accordingly. The referee's report should be filed no later than September 30, 2022.
ALL OTHER TIMES ARE EXTENDED ACCORDINGLY.
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01/17/2023
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REFEREES REPORT
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George A. Sarduy 663 BY: George A. Sarduy 663
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***Confidential, see Order dated 01/31/2023.***
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01/17/2023
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MOTION-SEAL
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George A. Sarduy 663 BY: George A. Sarduy 663
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Filed as "Referee's Motion, Under Seal, to Accept Record Under Seal" ***Confidential, see Order dated 01/31/2023.***
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01/17/2023
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AFFIDAVIT/STATEMENT OF COSTS
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CO The Florida Bar FB BY: CO Jennifer R. Falcone 624284
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***Confidential, see Order dated 01/31/2023.***
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01/17/2023
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RECORD/TRANSCRIPT (FLA BAR)
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George A. Sarduy 663 BY: George A. Sarduy 663
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w/Index of Record, miscellaneous pleadings, exhibits, and correspondence ***Confidential, see Order dated 01/31/2023. Does not contain Certification of Index and Record.***
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01/17/2023
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ORDER-CIRCUIT COURT
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Filed as "Exparte Order Granting The Florida Bar's Motion to Assess Costs" ***Confidential, see Order dated 01/31/2023.***
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01/31/2023
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ORDER-CONFIDENTIALITY (APPELLATE DOCUMENTS) GRANTED
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The Referee's Motion, Under Seal, to Accept Record Under Seal is hereby granted subject to further consideration by the Court.
Unless otherwise ordered by this Court, the Referee's Report, the Referee's Motion, Under Seal, to Accept Record Under Seal, and the Record/Transcript shall remain confidential at this time and may be viewed only by the individuals listed below. As required by Florida Rule of General Practice and Judicial Administration 2.420(g)(3) and 2.420(e)(3)(A)-(H), the Court finds: (A) The instant case is a lawyer discipline proceeding.
(B) The documents referenced above are confidential under Florida Rule of General Practice and Judicial Administration 2.420(c)(7). (C) The identity of the parties in this case is not confidential. (D) The docket of this case is not confidential. (E) The following documents are confidential: the Referee's Report, the Referee's Motion, Under Seal, to Accept Record Under Seal, and the Record/Transcript. The remainder of the case file is not confidential. (F) The Florida Bar, the respondent, the attorneys of record in this case or their agents, and necessary court personnel are permitted to view the confidential documents. (G) The degree, duration, and manner of confidentiality ordered are no broader than necessary to protect the interests set forth in Florida Rule of General Practice and Judicial Administration 2.420(c); and no less restrictive measures are available to protect the interests set forth in rule 2.420(c). (H) The Clerk of this Court is directed to publish this order in accordance with Florida Rule of General Practice and Judicial Administration 2.420(g)(4). Parties may file further motions regarding the confidentiality of future filings as they deem necessary.
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01/31/2023
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RECORD/TRANSCRIPT (FLA BAR)
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George A. Sarduy 663 BY: George A. Sarduy 663
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Letter dated 01/23/2023, with Certification of Record and Index ***Confidential, see Order dated 01/31/2023.***
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