| Entity Name: | THE BANK OF TAMPA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BANK OF TAMPA is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Mar 1973 (52 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Sep 2021 (3 years ago) |
| Document Number: | 421643 |
| FEI/EIN Number |
591447189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 BAYSHORE BLVD., TAMPA, FL, 33606, US |
| Mail Address: | C/O Corporate Secretary, P.O. BOX 1, TAMPA, FL, 33601-0001, US |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANK OF TAMPA GROUP WELFARE PLAN | 2010 | 591447189 | 2011-12-02 | THE BANK OF TAMPA | 206 | |||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 591447189 |
| Plan administrator’s name | LINDA BOWEN THE BANK OF TAMPA |
| Plan administrator’s address | 601 BAYSHORE BLVD SUITE 625, TAMPA, FL, 33606 |
| Administrator’s telephone number | 8138721259 |
Number of participants as of the end of the plan year
| Active participants | 208 |
Signature of
| Role | Plan administrator |
| Date | 2011-12-02 |
| Name of individual signing | LINDA BOWEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 502 |
| Effective date of plan | 1996-11-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 8138721259 |
| Plan sponsor’s mailing address | 601 BAYSHORE BLVD SUITE 625, TAMPA, FL, 33606 |
| Plan sponsor’s address | 601 BAYSHORE BLVD SUITE 625, TAMPA, FL, 33606 |
Plan administrator’s name and address
| Administrator’s EIN | 591447189 |
| Plan administrator’s name | LINDA BOWEN THE BANK OF TAMPA |
| Plan administrator’s address | 601 BAYSHORE BLVD SUITE 625, TAMPA, FL, 33606 |
| Administrator’s telephone number | 8138721259 |
Number of participants as of the end of the plan year
| Active participants | 206 |
Signature of
| Role | Plan administrator |
| Date | 2010-12-13 |
| Name of individual signing | LINDA BOWEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WEST WILLIAM O | Director | 601 BAYSHORE BLVD, STE 900, TAMPA, FL, 33606 |
| FERMAN JAMES LJr. | Chairman | 601 BAYSHORE BLVD, STE 900, TAMPA, FL, 33606 |
| NEIL Thomas C | President | 601 BAYSHORE BLVD., TAMPA, FL, 33606 |
| Miller Susan K | Chief Financial Officer | 601 BAYSHORE BLVD., TAMPA, FL, 33606 |
| Oliver Thomas | Chie | 601 BAYSHORE BLVD., TAMPA, FL, 33606 |
| LaFave K. Owen O | Pine | 200 Central Ave, St. Petersburg, FL, 33701 |
| Territo Frank | Agent | 601 Bayshore Blvd., Tampa, FL, 33606 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000112543 | BT WEALTH ADVISORS | ACTIVE | 2013-11-15 | 2028-12-31 | - | 601 BAYSHORE BOULEVARD, SUITE 900, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-10 | 601 Bayshore Blvd., Suite 900, Tampa, FL 33606 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-10 | Territo, Frank | - |
| MERGER | 2021-09-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000218541 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-27 | 601 BAYSHORE BLVD., Suite 900, TAMPA, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-27 | 601 BAYSHORE BLVD., Suite 900, TAMPA, FL 33606 | - |
| AMENDED AND RESTATEDARTICLES | 2009-11-10 | - | - |
| AMENDMENT | 2000-03-01 | - | - |
| AMENDMENT | 1990-04-19 | - | - |
| AMENDMENT | 1988-01-11 | - | - |
| AMENDMENT | 1985-08-01 | - | - |
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| J. STANFORD LIFSEY, ESQ. VS THE BANK OF TAMPA, ET AL | 2D2018-3102 | 2018-08-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | J. STANFORD LIFSEY, ESQ. |
| Role | Appellant |
| Status | Active |
| Name | THOMAS VOILAND |
| Role | Appellee |
| Status | Active |
| Name | NANCY MARTIN LLC |
| Role | Appellee |
| Status | Active |
| Name | CARPETS, INC. |
| Role | Appellee |
| Status | Active |
| Name | THE BANK OF TAMPA |
| Role | Appellee |
| Status | Active |
| Representations | SCOTT A. FRICK, ESQ. |
| Name | HON. PAUL L. HUEY |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-01-16 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-12-31 |
| Type | Order |
| Subtype | Order on Motion For Clarification |
| Description | Deny Clarification-78a ~ Appellant's motion for clarification is denied.To the extent Appellee's motion seeks imposition of sanctions, such motion is denied. |
| Docket Date | 2019-12-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT'S MOTION FOR CLARIFICATION |
| On Behalf Of | THE BANK OF TAMPA |
| Docket Date | 2019-12-06 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ APPENDIX TO APPELLEE'S RESPONSE TO APPELLANT'S MOTION FOR CLARIFICATION |
| On Behalf Of | THE BANK OF TAMPA |
| Docket Date | 2019-12-05 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Clarification |
| Description | Motion For Clarification |
| On Behalf Of | J. STANFORD LIFSEY, ESQ. |
| Docket Date | 2019-11-20 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-DENYING REHEARING |
| Docket Date | 2019-10-15 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ AMENDED APPENDIX TO APPELLEE'S RESPONSE TO APPELLANT'S MOTION FOR REHEARING, MOTION FOR REHEARING EN BANC AND REQUEST FOR A WRITTEN OPINION |
| On Behalf Of | THE BANK OF TAMPA |
| Docket Date | 2019-10-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT'S MOTION FOR REHEARING, REHEARING EN BANC AND REQUEST FOR WRITTEN OPINION |
| On Behalf Of | THE BANK OF TAMPA |
| Docket Date | 2019-10-14 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ APPENDIX TO APPELLEE'S RESPONSE TO APPELLANT'S MOTION FOR REHEARING, MOTION FOR REHEARING EN BANC AND REQUEST FOR A WRITTEN OPINION |
| On Behalf Of | THE BANK OF TAMPA |
| Docket Date | 2019-10-12 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc ~ AND REQUEST FOR WRITTEN OPINION |
| On Behalf Of | J. STANFORD LIFSEY, ESQ. |
| Docket Date | 2019-09-27 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2019-09-19 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Tampa |
| Docket Date | 2019-07-03 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Oral Argument Notice ~ This case is provisionally set for oral argument on THURSDAY, SEPTEMBER 19, 2019, at 9:30 A.M., before: Judge Patricia J. Kelly, Judge Craig C. Villanti, Judge Edward C. LaRose. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website. |
| Docket Date | 2019-04-02 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | J. STANFORD LIFSEY, ESQ. |
| Docket Date | 2019-04-02 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | J. STANFORD LIFSEY, ESQ. |
| Docket Date | 2019-03-21 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellant's motion to strike brief of appellee and appendix is denied. |
| Docket Date | 2019-03-19 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ AMENDED APPENDIX TO MEMORANDUM IN OPPOSITION TO MOTION TO STRIKE ANSWER BRIEF AND APPENDIX |
| On Behalf Of | THE BANK OF TAMPA |
| Docket Date | 2019-03-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S MEMORANDUM OF LAW IN OPPOSITION TO APPELLANT'S MOTION TO STRIKE ANSWER BRIEF AND APPENDIX |
| On Behalf Of | THE BANK OF TAMPA |
| Docket Date | 2019-03-18 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ APPENDIX TO MEMORANDUM IN OPPOSITION TO MOTION TO STRIKE ANSWER BRIEF AND APPENDIX |
| On Behalf Of | THE BANK OF TAMPA |
| Docket Date | 2019-03-11 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Appellee is directed to respond within 15 days from the date of this order to appellant's motion to strike. |
| Docket Date | 2019-03-08 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ BRIEF OF APPELLEE AND APPENDIX |
| On Behalf Of | J. STANFORD LIFSEY, ESQ. |
| Docket Date | 2019-02-25 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | THE BANK OF TAMPA |
| Docket Date | 2019-02-13 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | J. STANFORD LIFSEY, ESQ. |
| Docket Date | 2019-01-24 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellant's notice of objection and request to deny portions of Appellee directions and amended directions is treated as a motion to strike and denied. |
| Docket Date | 2018-09-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ HUEY - REDACTED - 1841 PAGES |
| Docket Date | 2018-08-30 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ APPENDIX TO MEMORANDUM IN OPPSITION TO MOTION TO STRIKE DIRECTIONS TO CLERK |
| On Behalf Of | THE BANK OF TAMPA |
| Docket Date | 2018-08-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE NANCY MARTIN'S MEMORANDUM OF LAW IN OPPOSITION TO APPELLANT'S NOTICE OF OBJECTION AND REQUEST TO DENY PORTIONS OF APPELLEE'S DIRECTIONS AND AMENDED DIRECTIONS TO CLERK |
| On Behalf Of | THE BANK OF TAMPA |
| Docket Date | 2018-08-23 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Document ~ COPY OF LT NOTICE OF OBJECTION AND REQUEST TO DENY PORTIONS OF APPELLEE DIRECTIONS AND AMENDED DIRECTIONS |
| Docket Date | 2018-08-22 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| Docket Date | 2018-08-06 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2018-08-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2018-08-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2018-08-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | J. STANFORD LIFSEY, ESQ. |
| Classification | Original Proceedings - Circuit Civil - Prohibition |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 14-CA-9309 |
Parties
| Name | J. STANFORD LIFSEY, ESQ. |
| Role | Appellant |
| Status | Active |
| Name | NANCY L. MARTIN |
| Role | Appellee |
| Status | Active |
| Name | CARPETS, INC. |
| Role | Appellee |
| Status | Active |
| Name | THE BANK OF TAMPA |
| Role | Appellee |
| Status | Active |
| Representations | SCOTT A. FRICK, ESQ., PATTI W. HALLORAN, ESQ. |
| Name | TOM VOILAND |
| Role | Appellee |
| Status | Active |
| Name | HON. PAUL L. HUEY |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-05-07 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - writ; pro se |
| Docket Date | 2018-05-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2018-05-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2018-06-15 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2018-05-24 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | denial of prohibition ~ Petitioner's petition for writ of prohibition is denied.Bank of Tampa's motion for determination that it is not a respondent or to dismiss the petition as to Bank of Tampa is denied as moot. |
| Docket Date | 2018-05-24 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge ~ NORTHCUTT, SALARIO, AND BADALAMENTI |
| Docket Date | 2018-05-24 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion-79a ~ Tampa's motion for determination that it is not a respondent or to dismiss the petition as to Bank of Tampa is denied as moot. |
| Docket Date | 2018-05-16 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ THE PETITION AS TO THE BANK OF TAMPA |
| On Behalf Of | THE BANK OF TAMPA |
| Docket Date | 2018-05-16 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| Docket Date | 2018-05-16 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ MOTION TO DISMISS THE PETITION AS TO THE BANK OF TAMPA |
| On Behalf Of | THE BANK OF TAMPA |
| Docket Date | 2018-05-15 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT |
| Docket Date | 2018-05-11 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT |
| On Behalf Of | J. STANFORD LIFSEY, ESQ. |
| Docket Date | 2018-05-07 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | J. STANFORD LIFSEY, ESQ. |
| Docket Date | 2018-05-05 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Petition Prohibition |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 14-CA-9309 |
Parties
| Name | J. STANFORD LIFSEY |
| Role | Appellant |
| Status | Active |
| Representations | J. STANFORD LIFSEY, ESQ. |
| Name | THE BANK OF TAMPA |
| Role | Appellee |
| Status | Active |
| Representations | SCOTT A. FRICK, ESQ., PATTI W. HALLORAN, ESQ. |
| Name | CARPETS, INC. |
| Role | Appellee |
| Status | Active |
| Name | NANCY L. MARTIN |
| Role | Appellee |
| Status | Active |
| Name | THOMAS VIOLAND |
| Role | Appellee |
| Status | Active |
| Name | HON. PAUL L. HUEY |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-01-05 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ The appellant's request for surcharge to appellee is stricken as an unauthorized filing in this court. See Fla. R. APP. P. 9.400(a). |
| Docket Date | 2017-12-29 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE OF APPELLEE THE BANK OF TAMPA TO APPELLANT'S NOTICE OF OBJECTION AND REQUEST FOR SURCHARGE TO APPELLEE |
| On Behalf Of | THE BANK OF TAMPA |
| Docket Date | 2018-03-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 45 days. Appellees’ objection is noted. |
| Docket Date | 2018-03-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | J. STANFORD LIFSEY |
| Docket Date | 2018-02-22 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ ***REDACTED***HUEY, 2685 PGS. |
| On Behalf Of | HILLSBOROUGH CLERK |
| Docket Date | 2019-04-05 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-03-18 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-DENYING REHEARING |
| Docket Date | 2019-02-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE OF APPELLEE, THE BANK OF TAMPA, TO APPELLANT'S MOTION FOR REHEARING, MOTION FOR REHEARING EN BANC, AND REQUEST FOR WRITTEN OPINION |
| On Behalf Of | THE BANK OF TAMPA |
| Docket Date | 2019-01-23 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc ~ AND REQUEST FOR WRITTEN OPINION |
| On Behalf Of | J. STANFORD LIFSEY |
| Docket Date | 2019-01-09 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2019-01-09 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellee filed an amended verified motion for award of attorney's fees. Appellee's motion is provisionally granted, subject to a determination of entitlement to and amount of fees by the trial court on remand. |
| Docket Date | 2018-12-13 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Deny Motion to Strike-13a ~ Appellee The Bank of Tampa's motion to strike is denied. |
| Docket Date | 2018-12-12 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Tampa |
| Docket Date | 2018-12-06 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION ~ ***SEE MOTION TO STRIKE*** APPELLEE THE BANK OF TAMPA'S OBJECTION TO APPELLANT'S NOTICE OF SUPPLEMENTAL AUTHORITY AND TO APPELLANT'S AMENDED NOTICE OF SUPPLEMENTAL AUTHORITY AND MOTION TO STRIKE |
| On Behalf Of | THE BANK OF TAMPA |
| Docket Date | 2018-12-06 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ APPELLEE THE BANK OF TAMPA'S OBJECTION TO APPELLANT'S NOTICE OF SUPPLEMENTAL AUTHORITY AND TO APPELLANT'S AMENDED NOTICEOF SUPPLEMENTAL AUTHORITY AND MOTION TO STRIKE |
| On Behalf Of | THE BANK OF TAMPA |
| Docket Date | 2018-12-06 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | J. STANFORD LIFSEY |
| Docket Date | 2018-12-05 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | J. STANFORD LIFSEY |
| Docket Date | 2018-04-12 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellant's motion to supplement the record is granted as follows with respect to items 1-3 identified in the motion. Appellant shall make arrangements within three days with the clerk of the circuit court for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order. The motion is denied with respect to item 4 identified in the motion. |
| Docket Date | 2018-10-04 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Oral Argument Notice ~ This case is provisionally set for oral argument on WEDNESDAY, DECEMBER 12, 2018, at 9:30 A.M., before: Judge Edward C. LaRose, Judge Patricia J. Kelly, Judge Anthony K. Black. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website. |
| Docket Date | 2018-08-27 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | J. STANFORD LIFSEY |
| Docket Date | 2018-08-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE AND MOTION TO DENY APPELLEE'S MOTION FOR AWARD OFATTORNEY'S FEES |
| On Behalf Of | J. STANFORD LIFSEY |
| Docket Date | 2018-08-27 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | J. STANFORD LIFSEY |
| Docket Date | 2018-08-23 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | THE BANK OF TAMPA |
| Docket Date | 2018-08-07 |
| Type | Brief |
| Subtype | Amended Answer Brief |
| Description | Amended Answer Brief |
| On Behalf Of | THE BANK OF TAMPA |
| Docket Date | 2018-07-27 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 4TH SUPPLEMENTAL ADDITION - 264 PAGES |
| Docket Date | 2018-07-26 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 4TH SUPPLEMENTAL - 124 PAGES |
| Docket Date | 2018-07-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's amended motion for extension of time is granted, and the answer brief shall be served by August 10, 2018. |
| Docket Date | 2018-07-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | THE BANK OF TAMPA |
| Docket Date | 2018-07-13 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 3RD SUPPLEMENTAL - CORRECTION - 265 PAGES |
| Docket Date | 2018-07-13 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | grant supp/short/explain procedure ~ Appellee's motion to supplement the record is granted to the extent that the appellee shall make arrangements within three days with the clerk of circuit court for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order.Because the record must be supplemented through the clerk of the lower tribunal as just described, the copies of the record materials attached to the motion to supplement will not be considered by this court. |
| Docket Date | 2018-07-12 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 3RD SUPPLEMENTAL - 252 PAGES |
| Docket Date | 2018-07-08 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION |
| On Behalf Of | J. STANFORD LIFSEY |
| Docket Date | 2018-07-02 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record |
| On Behalf Of | THE BANK OF TAMPA |
| Docket Date | 2018-06-26 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellee's motion to supplement the record is partially granted as follows. Appellee shall make arrangements with the clerk of the circuit court for the supplementation of the record with items (B), (C), (D), (E), (F), (G), (H), (I), (M), (N), (O), (Q), (R), (T), (U), (AA), (BB), (CC), (DD), and (EE) as identified in the motion. The motion is otherwise denied. Insofar as Appellee sought to supplement the record with discovery materials, the motion is denied without prejudice to filing an additional motion to supplement the record demonstrating that these materials were filed in the lower tribunal and were before the trial court. Appellant's motion to strike is granted as follows. The answer brief and appendix filed on June 1, 2018, are stricken. Within 25 days of the date of this order, Appellee shall serve an amended answer brief. Appellee may include an amended appendix with the answer brief. However, the amended appendix shall include only filings that are contained in the record, supplemental records, or supplemental record authorized by this order. |
| Docket Date | 2018-06-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO APPELLEE'S MOTION TO SUPPLEMENT THE RECORD ONAPPEAL |
| On Behalf Of | J. STANFORD LIFSEY |
| Docket Date | 2018-06-13 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record |
| On Behalf Of | THE BANK OF TAMPA |
| Docket Date | 2018-06-11 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | THE BANK OF TAMPA |
| Docket Date | 2018-06-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE OF APPELLEE, THE BANK OF TAMPA, TO MOTION TO STRIKE BRIEF OF APPELLEE AND APPENDIX |
| On Behalf Of | THE BANK OF TAMPA |
| Docket Date | 2018-06-06 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ MOTION TO STRIKE BRIEF OF APPELLEE AND APPENDIX |
| On Behalf Of | J. STANFORD LIFSEY |
| Docket Date | 2018-06-01 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Answer Brief ~ stricken-see 6/26/18 order. |
| On Behalf Of | THE BANK OF TAMPA |
| Docket Date | 2018-05-14 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | J. STANFORD LIFSEY |
| Docket Date | 2018-04-20 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 23 PAGES |
| Docket Date | 2018-04-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motions for an extension of time to serve the initial brief are granted, and Appellant shall serve the initial brief by May 14, 2018. |
| Docket Date | 2018-04-16 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | grant supp/short/explain procedure ~ Appellees’ motion to supplement the record is granted to the extent that the appellees shall make arrangements within three days with the clerk of circuit court for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order.Because the record must be supplemented through the clerk of the lower tribunal as just described, the copies of the record materials attached to the motion to supplement will not be considered by this court. |
| Docket Date | 2018-04-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | J. STANFORD LIFSEY |
| Docket Date | 2018-04-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | J. STANFORD LIFSEY |
| Docket Date | 2018-04-13 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement |
| On Behalf Of | THE BANK OF TAMPA |
| Docket Date | 2018-04-04 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE AND OBJECTION TO APPELLANT'S MOTION TO SUPPLEMENT THE RECORD |
| On Behalf Of | THE BANK OF TAMPA |
| Docket Date | 2018-03-27 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record |
| On Behalf Of | J. STANFORD LIFSEY |
| Docket Date | 2017-12-27 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ As Appellant's notice of objection and request for surcharge to appellee is styled for filing in the circuit court, no action will be taken by this court. |
| Docket Date | 2017-12-27 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION ~ NOTICE OF OBJECTION AND REQUEST FOR SURCHARGE TO APPELLEE |
| On Behalf Of | J. STANFORD LIFSEY |
| Docket Date | 2017-12-22 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| Docket Date | 2017-12-22 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ NOTICE OF OBJECTION AND REQUEST FOR SURCHARGE TO APPELLEE |
| On Behalf Of | J. STANFORD LIFSEY |
| Docket Date | 2017-12-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | J. STANFORD LIFSEY |
| Docket Date | 2017-12-06 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2017-12-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2017-12-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 12-CA-1401 |
Parties
| Name | EUGENE J. FREEMAN A/ K/ A EUGENE J. FREEMAN, JR. |
| Role | Appellant |
| Status | Active |
| Representations | BRIAN F. STAYTON, ESQ. |
| Name | GAIL L. FREEMAN |
| Role | Appellant |
| Status | Active |
| Name | THE BANK OF TAMPA |
| Role | Appellee |
| Status | Active |
| Name | BANK OF AMERICA, N. A. |
| Role | Appellee |
| Status | Active |
| Representations | PATTI W. HALLORAN, ESQ., WILLIAM P. HELLER, ESQ., ERIC M. LEVINE, ESQ., NANCY M. WALLACE, ESQ. |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-08-01 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-07-31 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL ~ The parties' joint motion to lift stay is granted. The stay of this appeal is lifted based on the February 24, 2017, order granting debtor's motion to modify the automatic stay issued by the United States Bankruptcy Court, Middle District of Florida. The parties' notice of stipulated dismissal of appeal is treated as notice of voluntary dismissal, which the court accepts. This appeal is dismissed. |
| Docket Date | 2017-07-27 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ JOINT MOTION TO LIFT STAY AND NOTICE OF STIPULATED DISMISSAL OF APPEAL |
| On Behalf Of | BANK OF AMERICA, N. A. |
| Docket Date | 2017-07-21 |
| Type | Order |
| Subtype | Order re Stay |
| Description | bankruptcy stay ~ This court is prevented from any action in this appeal due to the automatic stay provision of 11 U.S.C., Section 362, Bankruptcy Code, unless a party receives stay relief from the bankruptcy court which at this time has jurisdiction. The parties are directed to inform this court when the bankruptcy court grants relief from the automatic stay or when the stay lapses. The parties are requested to provide this court with individual status reports or a joint report every 60 days. This case is being removed from the oral argument calendar of August 9, 2017. |
| Docket Date | 2017-06-28 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ JOINT MOTION TO STAY APPEAL PENDING CONFIRMATION OF DEBTOR'S CHAPTER 11 PLAN |
| On Behalf Of | BANK OF AMERICA, N. A. |
| Docket Date | 2017-04-17 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | EUGENE J. FREEMAN A/ K/ A EUGENE J. FREEMAN, JR. |
| Docket Date | 2017-03-28 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | BANK OF AMERICA, N. A. |
| Docket Date | 2017-03-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 10 - AB DUE 04/03/17 |
| On Behalf Of | BANK OF AMERICA, N. A. |
| Docket Date | 2017-03-07 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief |
| On Behalf Of | EUGENE J. FREEMAN A/ K/ A EUGENE J. FREEMAN, JR. |
| Docket Date | 2017-03-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | BANK OF AMERICA, N. A. |
| Docket Date | 2017-03-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANTS' MOTION FOR APPELLATE ATTORNEYS' FEES AND COSTS |
| On Behalf Of | BANK OF AMERICA, N. A. |
| Docket Date | 2017-02-28 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | EUGENE J. FREEMAN A/ K/ A EUGENE J. FREEMAN, JR. |
| Docket Date | 2017-02-28 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Fees and Cost |
| On Behalf Of | EUGENE J. FREEMAN A/ K/ A EUGENE J. FREEMAN, JR. |
| Docket Date | 2017-02-27 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | EUGENE J. FREEMAN A/ K/ A EUGENE J. FREEMAN, JR. |
| Docket Date | 2017-01-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2017-01-27 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ ADDITION **REDACTED** - FTP |
| Docket Date | 2017-01-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | EUGENE J. FREEMAN A/ K/ A EUGENE J. FREEMAN, JR. |
| Docket Date | 2017-01-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ KISER **REDACTED** - FTP |
| Docket Date | 2016-12-05 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ Based on the service list in the notice of appeal, attorneys Evans and Bowen were presumptively identified as attorneys of record for appellee, Bank of America N.A.. Attorneys Wallace and Heller have filed a notice of appearance as counsel for this appellee. Within fifteen days, attorneys Evans and Bowen shall file a status report indicating whether they are co-counsel, failing which they will be removed from this proceeding. |
| Docket Date | 2016-11-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | BANK OF AMERICA, N. A. |
| Docket Date | 2016-11-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2016-11-29 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2016-11-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-11-21 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| On Behalf Of | HILLSBOROUGH CLERK |
| Docket Date | 2016-11-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | EUGENE J. FREEMAN A/ K/ A EUGENE J. FREEMAN, JR. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 09-CA-04159 |
Parties
| Name | SUSAN J. AGIA LIVING TRUST |
| Role | Appellant |
| Status | Active |
| Name | DR. RAYMOND AGIA |
| Role | Appellant |
| Status | Active |
| Name | SUSAN J. AGIA |
| Role | Appellant |
| Status | Active |
| Name | THE LEILA CORPORATION OF ST. P |
| Role | Appellant |
| Status | Active |
| Representations | ARNOLD D. LEVINE, ESQ., ROBERT H. MAC KENZIE, ESQ. |
| Name | THE BANK OF TAMPA |
| Role | Appellee |
| Status | Active |
| Representations | STUART JAY LEVINE, ESQ., HEATHER A. DE GRAVE, ESQ. |
| Name | FAREED OSSI |
| Role | Appellee |
| Status | Active |
| Name | THE CABRILLO CONDOMINIUM ASSOC |
| Role | Appellee |
| Status | Active |
| Name | OSSI CONSULTING ENGINEERS INC |
| Role | Appellee |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-09-30 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ BARTON **FTP RECORD PART 1 & 2** |
| Docket Date | 2016-01-21 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ APPELLANTS' APPENDIX TO RESPONSE TO APPELLEES' MOTION TO DISMISS APPEAL |
| On Behalf Of | THE LEILA CORPORATION OF ST. P |
| Docket Date | 2016-01-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO APPELLEES' MOTION TO DISMISS A PPEAL |
| On Behalf Of | THE LEILA CORPORATION OF ST. P |
| Docket Date | 2016-01-12 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ JT - Response to AEs' motion to dismiss |
| Docket Date | 2016-01-12 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ APPELLEES' APPENDIX TO MOTION TO DISMISS APPEAL |
| On Behalf Of | The Bank of Tampa |
| Docket Date | 2016-01-11 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | The Bank of Tampa |
| Docket Date | 2015-12-17 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant Initial Brief ~ WORD |
| On Behalf Of | THE LEILA CORPORATION OF ST. P |
| Docket Date | 2015-12-09 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF UNAVAILABILITY (12/15/15 through 01/04/16) |
| On Behalf Of | THE LEILA CORPORATION OF ST. P |
| Docket Date | 2015-11-13 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits ~ WORD |
| On Behalf Of | THE LEILA CORPORATION OF ST. P |
| Docket Date | 2015-11-13 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | THE LEILA CORPORATION OF ST. P |
| Docket Date | 2015-11-13 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | THE LEILA CORPORATION OF ST. P |
| Docket Date | 2015-10-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ IB DUE 11/13/15 |
| On Behalf Of | THE LEILA CORPORATION OF ST. P |
| Docket Date | 2018-02-13 |
| Type | Supreme Court |
| Subtype | Supreme Court Miscellaneous |
| Description | Supreme Court Disposition ~ Because petitioners have failed to show a clear legal right to the relief requested, they are not entitled to mandamus relief. Accordingly, the petition for writ of mandamus is hereby denied. See Huffman v. State, 813 So. 2d 10, 11 (Fla. 2000).PARIENTE, LEWIS, QUINCE, CANADY, and POLSTON, JJ., concur. |
| Docket Date | 2017-12-26 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-12-08 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Acknowledged Receipt from Supreme Court |
| Docket Date | 2017-12-08 |
| Type | Petition |
| Subtype | Petition |
| Description | ORIGINAL PETITION ~ Petition for Writ of Mandamus with Appendix |
| Docket Date | 2017-11-08 |
| Type | Order |
| Subtype | Order on Motion For Clarification |
| Description | Grant Clarification-77 ~ Leila Corporation's motion for clarification is granted. |
| Docket Date | 2017-07-21 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ ***VACATED***(see 11/8/17 ord)The parties have filed competing motions for appellate attorney's fees based on the provisions of the contract underlying this litigation. The Appellants' motion for appellate attorney's fees is denied. See Thaller v. Waterford Point Condo. Apartments, Inc., 437 So. 2d 248 (Fla. 4th DCA 1983). The Appellants' motion for costs is stricken. See Fla. R. App. P. 9.400(a). The Appellees' motion is granted and is remanded to the circuit court for a determination of the reasonable amount of appellate attorney's fees incurred in defending this appeal. |
| Docket Date | 2017-07-21 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Authored Opinion ~ in part; affirmed in part; vacated in part; remanded. |
| Docket Date | 2016-11-14 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Tampa |
| Docket Date | 2017-08-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEES' RESPONSE TO APPELLANTS' MOTION FOR REHEARING AND MOTION FOR REHEARING EN BANC |
| On Behalf Of | The Bank of Tampa |
| Docket Date | 2017-08-07 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | THE LEILA CORPORATION OF ST. P |
| Docket Date | 2017-08-07 |
| Type | Motions Other |
| Subtype | Motion for Reconsideration/Rehearing of an Order |
| Description | Motion For Rehearing on an Order ~ MOTION FOR REHEARING AND CLARIFICATION OF THE JULY 21, 2017 ORDER OF THE COURT GRANTING APPELLEES' MOTION FOR APPELLATE ATTORNEY FEES |
| On Behalf Of | THE LEILA CORPORATION OF ST. P |
| Docket Date | 2016-09-07 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | THE LEILA CORPORATION OF ST. P |
| Docket Date | 2016-08-08 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief ~ REPLY BRIEF OF APPELLANTS THE LEILA CORPORATION OF ST. PETE, a Florida corporation, SUSAN J. AGIA, individually and as Trustee of the SUSAN J. AGIA LIVING TRUST, and DR. RAYMOND AGIA |
| On Behalf Of | THE LEILA CORPORATION OF ST. P |
| Docket Date | 2016-07-08 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | The Bank of Tampa |
| Docket Date | 2016-07-08 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | The Bank of Tampa |
| Docket Date | 2016-07-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30-RB DUE 08/04/16 |
| On Behalf Of | THE LEILA CORPORATION OF ST. P |
| Docket Date | 2016-06-13 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | The Bank of Tampa |
| Docket Date | 2016-05-06 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ AB(20) |
| Docket Date | 2016-04-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 10-AB DUE 04/17/16 |
| On Behalf Of | The Bank of Tampa |
| Docket Date | 2016-03-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2016-03-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | The Bank of Tampa |
| Docket Date | 2016-02-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2016-02-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ for Fareed Osi, Ossi Consulting Engineers, Inc. and Ossi Construction, Inc |
| On Behalf Of | The Bank of Tampa |
| Docket Date | 2016-01-29 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-DENYING APPELLEE'S MOTION TO DISMISS ~ JT-The appellee's motion to dismiss is denied without prejudice to the appellees to address in their answer brief this court's jurisdiction over the order on appeal or portions thereof. The answer brief shall be served within 20 days of this order. |
| Docket Date | 2015-10-07 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ ADDITION |
| Docket Date | 2015-09-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | Order Granting Time Extension ~ JT - The appellants' motion for extension of time for completion of the index and record is granted. The clerk shall prepare the record and serve the index by October 7, 2015. |
| Docket Date | 2015-09-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record |
| Description | Motion Extension of Time To File Record |
| On Behalf Of | THE LEILA CORPORATION OF ST. P |
| Docket Date | 2015-07-29 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2015-07-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-07-21 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| Docket Date | 2015-07-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | THE LEILA CORPORATION OF ST. P |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-06 |
| AMENDED ANNUAL REPORT | 2022-07-21 |
| ANNUAL REPORT | 2022-03-10 |
| Merger | 2021-09-28 |
| AMENDED ANNUAL REPORT | 2021-08-25 |
| ANNUAL REPORT | 2021-04-13 |
| AMENDED ANNUAL REPORT | 2020-08-27 |
| ANNUAL REPORT | 2020-05-26 |
| AMENDED ANNUAL REPORT | 2019-09-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
