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  5. GREENACRE PROPERTIES, INC.

GREENACRE PROPERTIES, INC.

Company Details

Entity Name: GREENACRE PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 24 Feb 1978 (47 years ago)
Document Number: 560508
FEI/EIN Number 591813608
Address: 4131 GUNN HIGHWAY, TAMPA, FL, 33618
Mail Address: 4131 GUNN HIGHWAY, TAMPA, FL, 33618
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GREENACRE PROPERTIES, INC. 401K PROFIT SHARING PLAN 2023 591813608 2024-07-12 GREENACRE PROPERTIES, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 8136001100
Plan sponsor’s address 4131 GUNN HIGHWAY, TAMPA, FL, 33618

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2024-07-12
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
GREENACRE PROPERTIES, INC. 401K PROFIT SHARING PLAN 2022 591813608 2023-06-23 GREENACRE PROPERTIES, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 8136001100
Plan sponsor’s address 4131 GUNN HIGHWAY, TAMPA, FL, 33618

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-06-23
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
GREENACRE PROPERTIES, INC. 401K PROFIT SHARING PLAN 2021 591813608 2022-07-15 GREENACRE PROPERTIES, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 8136001100
Plan sponsor’s address 4131 GUNN HIGHWAY, TAMPA, FL, 33618

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2022-07-15
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
GREENACRE PROPERTIES, INC. 401K PROFIT SHARING PLAN 2020 591813608 2021-07-02 GREENACRE PROPERTIES, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 8136001100
Plan sponsor’s address 4131 GUNN HIGHWAY, TAMPA, FL, 33618

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2021-07-02
Name of individual signing CINDY WHITE
Valid signature Filed with authorized/valid electronic signature
GREENACRE PROPERTIES, INC. 401K PROFIT SHARING PLAN 2019 591813608 2020-06-04 GREENACRE PROPERTIES, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 8136001100
Plan sponsor’s address 4131 GUNN HIGHWAY, TAMPA, FL, 33618

Signature of
Role Plan administrator
Date 2020-06-04
Name of individual signing CINDY WHITE
Valid signature Filed with authorized/valid electronic signature
GREENACRE PROPERTIES, INC. 401K PROFIT SHARING PLAN 2018 591813608 2019-06-06 GREENACRE PROPERTIES, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 8136001100
Plan sponsor’s address 4131 GUNN HIGHWAY, TAMPA, FL, 33618

Signature of
Role Plan administrator
Date 2019-06-06
Name of individual signing CINDY WHITE
Valid signature Filed with authorized/valid electronic signature
GREENACRE PROPERTIES, INC. 401K PROFIT SHARING PLAN 2017 591813608 2018-05-23 GREENACRE PROPERTIES, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 8136001100
Plan sponsor’s address 4131 GUNN HIGHWAY, TAMPA, FL, 33618

Signature of
Role Plan administrator
Date 2018-05-23
Name of individual signing CINDY WHITE
Valid signature Filed with authorized/valid electronic signature
GREENACRE PROPERTIES, INC. 401K PROFIT SHARING PLAN 2016 591813608 2017-06-06 GREENACRE PROPERTIES, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 8136001100
Plan sponsor’s address 4131 GUNN HIGHWAY, TAMPA, FL, 33618

Signature of
Role Plan administrator
Date 2017-06-06
Name of individual signing CINDY WHITE
Valid signature Filed with authorized/valid electronic signature
GREENACRE PROPERTIES, INC. 401K PROFIT SHARING PLAN 2015 591813608 2016-06-30 GREENACRE PROPERTIES, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 8136001100
Plan sponsor’s address 4131 GUNN HIGHWAY, TAMPA, FL, 33618

Signature of
Role Plan administrator
Date 2016-06-30
Name of individual signing CINDY WHITE
Valid signature Filed with authorized/valid electronic signature
GREENACRE PROPERTIES, INC. 401K PROFIT SHARING PLAN 2014 591813608 2015-07-01 GREENACRE PROPERTIES, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 8136001100
Plan sponsor’s address 4131 GUNN HIGHWAY, TAMPA, FL, 33618

Signature of
Role Plan administrator
Date 2015-07-01
Name of individual signing CINDY WHITE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
GREENACRE, J. RYAN Agent 4131 GUNN HWY, TAMPA, FL, 33618

Chief Executive Officer

Name Role Address
GREENACRE J R Chief Executive Officer 4131 GUNN HIGHWAY, TAMPA, FL, 33618

Treasurer

Name Role Address
GREENACRE DONNA Treasurer 4131 GUNN HIGHWAY, TAMPA, FL, 33618

Secretary

Name Role Address
WHITE CINDY Secretary 4131 GUNN HIGHWAY, TAMPA, FL, 33618

Court Cases

Title Case Number Docket Date Status
Lifsey Real Estate And Holdings, Inc., Petitioner(s) v. Victory Lofts At Channelside Condominium Association, Inc., Greenacre Properties, Inc., Shumaker Kendrick And Loop, LLP, Gary Raco, Jenny Gonzalez, Rick Penza, Ellen L. Morgado, Bonna Larson, Jason Davis, Jeremy Ellis, William J. Murray, Anthony Corbett, and James Settirini, Respondent(s). 2D2024-1715 2024-07-25 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
19-CA-2787, 16-CA-3813

Parties
Name Lifsey Real Estate And Holdings, Inc.
Role Petitioner
Status Active
Representations Julian Stanford Lifsey
Name THE VICTORY LOFTS AT CHANNELSIDE CONDOMINIUM ASSOCIATION, INC.
Role Respondent
Status Active
Representations Jonathan Joseph Ellis
Name GREENACRE PROPERTIES, INC.
Role Respondent
Status Active
Name Shumaker Kendrick And Loop, LLP
Role Respondent
Status Active
Name Gary Raco
Role Respondent
Status Active
Name Jenny Gonzalez
Role Respondent
Status Active
Name Rick Penza
Role Respondent
Status Active
Name Ellen L. Morgado
Role Respondent
Status Active
Name Bonna Larson
Role Respondent
Status Active
Name JASON DAVIS, INC.
Role Respondent
Status Active
Name Jeremy Ellis
Role Respondent
Status Active
Name WILLIAM J. MURRAY, LLC
Role Respondent
Status Active
Name Anthony Corbett
Role Respondent
Status Active
Name James Settirini
Role Respondent
Status Active
Name Hon. Paul Lee Huey
Role Judge/Judicial Officer
Status Active
Name Hillsborough Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2024-07-25
Type Order
Subtype Order on Filing Fee
Description This petition has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes. Counsel for Petitioner shall forward the required $300.00 filing fee or, if applicable, an affidavit of insolvency in conformity with the requirements of chapter 57, Florida Statutes, to this court within twenty days from the date of this order. If this court does not receive either of the above within the prescribed time, this petition may be subject to dismissal without further notice.
View View File
Docket Date 2024-09-18
Type Disposition by Order
Subtype Dismissed
Description The petition for writ of certiorari is dismissed for lack of jurisdiction. See Parkway Bank v. Fort Myers Armature Works, Inc., 658 So. 2d 646, 648-49 (Fla. 2d DCA 1995).
View View File
Docket Date 2024-07-25
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-08-15
Type Notice
Subtype Notice of Filing
Description Notice of Filing Order of the Lower Court
On Behalf Of Lifsey Real Estate And Holdings, Inc.
Docket Date 2024-08-01
Type Order
Subtype Order on Petition
Description Within 15 days of the date of this order, Petitioner shall file a copy of the rendered order from which timely review is sought in this court, or this proceeding will be dismissed without further notice.
View View File
Docket Date 2024-07-31
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Pay Case Filing Fee-300
On Behalf Of Lifsey Real Estate And Holdings, Inc.
View View File
Docket Date 2024-07-25
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
On Behalf Of Lifsey Real Estate And Holdings, Inc.
Docket Date 2024-07-25
Type Petition
Subtype Petition Certiorari
Description Petition Certiorari
On Behalf Of Lifsey Real Estate And Holdings, Inc.
LIFSEY REAL ESTATE AND HOLDINGS, INC., Appellant(s) v. THE VICTORY LOFTS AT CHANNELSIDE CONDOMINIUM ASSOCIATION INC., RICK PENZA, WILLIAM J. MURRAY, JENNY GONZALEZ, BONNA LARSON, GREENACRE PROPERTIES, INC., SHUMAKER KENDRICK AND LOOP LLP, JASON W. DAVIS, ESQ., ANTHONY CORBETT, ELLEN L. MORGADO, GARY RACO, JAMES SETTIRINI, JEREMY ELLIS, Appellee(s). 2D2022-3014 2022-09-14 Open
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
19-CA-002787, 16-CA-004813

Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
16-CA-004813

Parties
Name LIFSEY REAL ESTATE AND HOLDINGS, INC.
Role Appellant
Status Active
Representations Julian Stanford Lifsey, Kathleen Louise DiSanto
Name THE VICTORY LOFTS AT CHANNELSIDE CONDOMINIUM ASSOCIATION, INC.
Role Appellee
Status Active
Representations Jessica Ann Cauley, Melissa A. Santalone, David Shawn O'Quinn, Jonathan Joseph Ellis
Name RICK PENZA
Role Appellee
Status Active
Name WILLIAM J. MURRAY, LLC
Role Appellee
Status Active
Name JENNY GONZALEZ
Role Appellee
Status Active
Name BONNA LARSON
Role Appellee
Status Active
Name GREENACRE PROPERTIES, INC.
Role Appellee
Status Active
Name SHUMAKER KENDRICK AND LOOP LLP
Role Appellee
Status Active
Name Jason W. Davis
Role Appellee
Status Active
Name ANTHONY CORBETT
Role Appellee
Status Active
Name ELLEN L. MORGADO
Role Appellee
Status Active
Name GARY RACO
Role Appellee
Status Active
Name JAMES SETTIRINI
Role Appellee
Status Active
Name JEREMY ELLIS
Role Appellee
Status Active
Name HON. PAUL L. HUEY
Role Judge/Judicial Officer
Status Active
Name Hon. Paul Lee Huey
Role Judge/Judicial Officer
Status Active
Name Hillsborough Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2023-06-06
Type Order
Subtype Order to File Status Report
Description status report/bankruptcy ~ Appellant shall file a status report on the bankruptcy proceedings within 30 daysof the date of this order.
Docket Date 2023-06-05
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of LIFSEY REAL ESTATE AND HOLDINGS, INC.
Docket Date 2023-04-19
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ Pursuant to March 28, 2023, order rendered by the United States BankruptcyCourt, Middle District of Florida, this appeal is stayed. Appellant shall file a status reporton the bankruptcy proceedings within forty-five days of the date of this order.
Docket Date 2024-11-08
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of LIFSEY REAL ESTATE AND HOLDINGS, INC.
Docket Date 2024-08-22
Type Order
Subtype Order to File Status Report
Description Appellant shall file a status report on the bankruptcy proceedings within ninety days of the date of this order.
View View File
Docket Date 2024-08-20
Type Misc. Events
Subtype Status Report
Description TRUSTEE'S FIFTH STATUS REPORT
Docket Date 2024-08-09
Type Order
Subtype Order to File Status Report
Description Appellant shall file a status report on the bankruptcy proceedings within ninety days of the date of this order.
View View File
Docket Date 2024-08-07
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of LIFSEY REAL ESTATE AND HOLDINGS, INC.
Docket Date 2024-05-21
Type Order
Subtype Order to File Status Report
Description Appellant shall file a status report on the bankruptcy proceedings within ninety days of the date of this order.
View View File
Docket Date 2024-05-13
Type Misc. Events
Subtype Status Report
Description TRUSTEE'S FOURTH STATUS REPORT
Docket Date 2024-04-11
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of LIFSEY REAL ESTATE AND HOLDINGS, INC.
Docket Date 2024-02-12
Type Order
Subtype Order to File Status Report
Description status report/bankruptcy ~ Appellant shall file a status report on the bankruptcy proceedings within ninetydays of the date of this order.
Docket Date 2024-02-12
Type Misc. Events
Subtype Status Report
Description Status Report
Docket Date 2024-02-09
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of LIFSEY REAL ESTATE AND HOLDINGS, INC.
Docket Date 2023-12-27
Type Order
Subtype Order to File Status Report
Description status report/bankruptcy ~ Appellant shall file a status report on the bankruptcy proceedings within 45 daysof the date of this order.
Docket Date 2023-12-22
Type Misc. Events
Subtype Status Report
Description Status Report ~ TRUSTEE'S SECOND STATUS REPORT
Docket Date 2023-11-14
Type Order
Subtype Order to File Status Report
Description status report within * days ~ Appellant shall file a status report on the bankruptcy proceedings within 45 days of the date of this order.
Docket Date 2023-11-13
Type Misc. Events
Subtype Status Report
Description Status Report
Docket Date 2023-11-10
Type Misc. Events
Subtype Status Report
Description Status Report ~ NOTICE OF FILING ORDER OF THE BANKRUPTCY COURT
On Behalf Of LIFSEY REAL ESTATE AND HOLDINGS, INC.
Docket Date 2023-09-27
Type Order
Subtype Order to File Status Report
Description status report/bankruptcy ~ Appellant shall file a status report on the bankruptcy proceedings within 45 daysof the date of this order.
Docket Date 2023-09-26
Type Misc. Events
Subtype Status Report
Description Status Report ~ NOTICE OF FILING ORDER OF THE BANKRUPTCY COURT
On Behalf Of LIFSEY REAL ESTATE AND HOLDINGS, INC.
Docket Date 2023-08-11
Type Order
Subtype Order to File Status Report
Description status report within * days ~ Appellant shall file a status report on the bankruptcy proceedings within 45 days of the date of this order.
Docket Date 2023-08-09
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of LIFSEY REAL ESTATE AND HOLDINGS, INC.
Docket Date 2023-07-10
Type Order
Subtype Order to File Status Report
Description status report/bankruptcy ~ Appellant shall file a status report on the bankruptcy proceedings within 30 days of the date of this order.
Docket Date 2023-07-06
Type Misc. Events
Subtype Status Report
Description Status Report ~ SECOND
On Behalf Of LIFSEY REAL ESTATE AND HOLDINGS, INC.
Docket Date 2023-03-29
Type Response
Subtype Response
Description RESPONSE
On Behalf Of LIFSEY REAL ESTATE AND HOLDINGS, INC.
Docket Date 2023-03-06
Type Notice
Subtype Suggestion of Bankruptcy
Description Suggestion of Bankruptcy ~ NOTICE OF ENTRY OF ORDER FOR RELIEF AND OF AUTOMATIC STAY
On Behalf Of LIFSEY REAL ESTATE AND HOLDINGS, INC.
Docket Date 2023-02-22
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 by March 29, 2023.
Docket Date 2023-02-21
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of LIFSEY REAL ESTATE AND HOLDINGS, INC.
Docket Date 2023-02-21
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 LIFSEY REAL ESTATE AND HOLDINGS, INC.
Docket Date 2023-02-15
Type Order
Subtype Order on Motion For Clarification
Description Deny Clarification-78a ~ Appellant’s motion for clarification is denied. The record was transmitted to this court on January 25, 2023. To the extent that the record is incomplete, Appellant must file a motion to supplement the record.
Docket Date 2023-01-25
Type Record
Subtype Record on Appeal
Description Received Records ~ HUEY - 3831 PAGES -REDACTED
On Behalf Of Hillsborough Clerk
Docket Date 2023-01-20
Type Post-Disposition Motions
Subtype Motion For Clarification
Description Motion For Clarification
On Behalf Of LIFSEY REAL ESTATE AND HOLDINGS, INC.
Docket Date 2023-01-05
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 shallbe served by February 27, 2023.
Docket Date 2022-12-19
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 LIFSEY REAL ESTATE AND HOLDINGS, INC.
Docket Date 2022-12-08
Type Order
Subtype Order to Serve Brief
Description Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within 20 days from the date of this order.
Docket Date 2022-10-05
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of LIFSEY REAL ESTATE AND HOLDINGS, INC.
Docket Date 2022-09-15
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of THE VICTORY LOFTS AT CHANNELSIDE CONDOMINIUM ASSOCIATION INC.
Docket Date 2022-09-15
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2022-09-14
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ WITH ORDER
On Behalf Of LIFSEY REAL ESTATE AND HOLDINGS, INC.
Docket Date 2022-09-14
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2024-11-22
Type Misc. Events
Subtype Status Report
Description Status Report
Docket Date 2024-11-14
Type Order
Subtype Order to File Status Report
Description Appellant shall file a status report on the bankruptcy proceedings within ninety days of the date of this order.
View View File
Docket Date 2024-04-19
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description The motion to withdraw as counsel for Appellant filed by Marie A. Borland, Gregory P. Brown, Tori C. Simmons, and Jacob Z. Coates is granted. Attorneys Borland, Brown, Simmons, and Coates are relieved of further appellate responsibilities. Attorneys J. Stanford Lifsey and Kathleen DiSanto are counsel of record for Appellant.
View View File
Docket Date 2023-03-15
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ Within fifteen days of the date of this order, Appellant shall show cause why thisappeal should not proceed as it appears that the automatic stay provision of 11 U.S.C. §362(a) does not apply because the action in circuit court case 19-CA-2787 was notagainst the debtor. See Crowe v. Grp., Inc. v. Garner, 691 So. 2d 1089, 1089 (Fla. 2dDCA 1993) (“[T]he determination of whether a case on appeal is stayed [pursuant to 11U.S.C. § 362(a)] depends upon its inception, with the stay applying against proceedingsoriginally brought against the debtor . . . .” (emphasis added)); accord In re Kozich, 406B.R. 949, 953 (Bankr. S.D. Fla. 2009). Appellee may serve a reply within fifteen days ofAppellant’s response.
LIFSEY REAL ESTATE AND HOLDINGS INC., Appellant(s) v. THE VICTORY LOFTS AT CHANNELSIDE CONDOMINIUM ASSOCIATION, INC. ET AL., Appellee(s). 2D2022-2153 2022-07-05 Open
Classification NOA Non Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
19-CA-2787

Parties
Name LIFSEY REAL ESTATE AND HOLDINGS INC.
Role Appellant
Status Active
Representations Julian Stanford Lifsey
Name GREENACRE PROPERTIES, INC.
Role Appellee
Status Active
Name JENNY GONZALEZ
Role Appellee
Status Active
Name JEREMY ROGERS
Role Appellee
Status Active
Name ANTHONY CORBETT
Role Appellee
Status Active
Name RICK PENZA
Role Appellee
Status Active
Name GARY RACO
Role Appellee
Status Active
Name WILLIAM J. MURRAY, LLC
Role Appellee
Status Active
Name JAMES SETTIRNI
Role Appellee
Status Active
Name SHUMAKER LOOP & KENDRICK, L L P
Role Appellee
Status Active
Name THE VICTORY LOFTS AT CHANNELSIDE CONDOMINIUM ASSOCIATION, INC.
Role Appellee
Status Active
Representations Jessica Ann Cauley, Jason W. Davis, Melissa A. Santalone, David Shawn O'Quinn
Name SUSAN REINA
Role Appellee
Status Active
Name BONNA LARSON
Role Appellee
Status Active
Name ELLEN L. MORGADO
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 2023-07-27
Type Order
Subtype Order
Description ORD-SUA SPONTE ~ The March 28, 2023, order of the bankruptcy court provides that this appeal shall be stayed pending the conclusion of the continued preliminary hearing scheduled on May 9, 2023. According to appellant's May 19, 2023, status update, at the May 9 hearing the bankruptcy court did not make any findings that this appeal is subject to an automatic stay and scheduled a continued preliminary hearing on June 20, 2023. On July 3, 2023, appellant filed a status update indicating that the bankruptcy court continued the preliminary hearing to July 20, 2023, and that this appeal remains stayed. Following the July 20 hearing, appellant filed a status update indicating that the bankruptcy court continued the preliminary hearing to September 7, 2023, and that this appeal remains stayed. Within five days of the September 7 hearing, appellant shall file a status update addressing the status of the bankruptcy proceeding and any impact it may have on this court's ability to proceed forward to dispose of this case.
Docket Date 2023-07-25
Type Misc. Events
Subtype Status Report
Description Status Report ~ THIRD STATUS REPORT
Docket Date 2023-07-06
Type Order
Subtype Order
Description ORD-SUA SPONTE ~ The March 28, 2023, order of the bankruptcy court provides that this appeal shall be stayed pending the conclusion of the continued preliminary hearing scheduled on May 9, 2023. According to appellant's May 19, 2023, status update, at the May 9 hearing the bankruptcy court did not make any findings that this appeal is subject to an automatic stay and scheduled a continued preliminary hearing on June 20, 2023. On July 3, 2023, appellant filed another status update indicating that the bankruptcy court continued the preliminary hearing to July 20, 2023, and that this appeal remains stayed. Within five days of the July 20 hearing, appellant shall file a status update addressing the status of the bankruptcy proceeding and any impact it may have on this court's ability to proceed forward to dispose of this case.
Docket Date 2022-12-08
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Fees and Cost ~ APPELLANT'S MOTION FOR AWARD OF ATTORNEYS FEES
On Behalf Of LIFSEY REAL ESTATE AND HOLDINGS INC.
Docket Date 2022-12-08
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of LIFSEY REAL ESTATE AND HOLDINGS INC.
Docket Date 2022-12-08
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of LIFSEY REAL ESTATE AND HOLDINGS INC.
Docket Date 2024-12-04
Type Order
Subtype Order to File Status Report
Description Appellant filed a status update on November 26, 2024, indicating that the stay remains in effect due to the pending bankruptcy proceeding. Within ninety days appellant shall file another status update addressing the status of the bankruptcy proceeding and any impact it may have on this court's ability to proceed forward to dispose of this case.
View View File
Docket Date 2024-11-26
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of LIFSEY REAL ESTATE AND HOLDINGS INC.
Docket Date 2024-08-30
Type Order
Subtype Order to File Status Report
Description Within ninety days Appellant shall file a status update addressing the status of the bankruptcy proceeding and any impact it may have on this court's ability to proceed forward to dispose of this case.
View View File
Docket Date 2024-08-26
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of LIFSEY REAL ESTATE AND HOLDINGS INC.
Docket Date 2024-06-25
Type Order
Subtype Order to File Status Report
Description Within sixty days appellant shall file a status update addressing the status of the bankruptcy proceeding and any impact it may have on this court's ability to proceed forward to dispose of this case.
View View File
Docket Date 2024-06-13
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of LIFSEY REAL ESTATE AND HOLDINGS INC.
Docket Date 2024-04-30
Type Order
Subtype Order to File Status Report
Description Within forty-five days appellant shall file a status update addressing the status of the bankruptcy proceeding and indicating when the trustee anticipates having completed the evaluation of appellant's pending appeals.
View View File
Docket Date 2024-04-25
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of LIFSEY REAL ESTATE AND HOLDINGS INC.
Docket Date 2024-03-07
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ Within forty-five days appellant shall file a status update addressing the status ofthe bankruptcy proceeding and any impact it may have on this court's ability to proceedforward to dispose of this case.
Docket Date 2024-03-05
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of LIFSEY REAL ESTATE AND HOLDINGS INC.
Docket Date 2024-03-04
Type Order
Subtype Order to File Status Report
Description status report within * days ~ On November 21, 2023, appellant notified this court that the bankruptcy court had issued an order on October 16, 2023, converting the bankruptcy case from a Chapter 11 proceeding to a Chapter 7 proceeding. Appellant asserted that the stay remained in effect. Within five days of this order appellant shall file a status update addressing the status of the bankruptcy proceeding and any impact it may have on this court's ability to proceed forward to dispose of this case.
Docket Date 2023-11-30
Type Misc. Events
Subtype Status Report
Description Status Report ~ AMENDED NOTICE OF FILING ORDER OF THE BANKRUPTCY COURT
On Behalf Of LIFSEY REAL ESTATE AND HOLDINGS INC.
Docket Date 2023-11-29
Type Order
Subtype Order
Description ORD-SUA SPONTE ~ On November 21, 2023, the appellant filed a status update indicating that the bankruptcy court had granted the motion for rehearing. The status update indicates that a copy of the bankruptcy court's order was also filed, but it was not. Within five days the appellant shall file a copy of the order referenced in the status update.
Docket Date 2023-11-21
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of LIFSEY REAL ESTATE AND HOLDINGS INC.
Docket Date 2023-11-21
Type Order
Subtype Order
Description ORD-SUA SPONTE ~ On September 12, 2023, the appellant filed a status update indicating that the bankruptcy case had been dismissed by order dated September 7, 2023. The status update further provided that the trustee had filed a motion for rehearing of the September 7 bankruptcy order. By order dated September 14, 2023, the appellant was directed to file a status update within five days of the bankruptcy court ruling on the motion for rehearing. Within five days of this order, appellant shall file a status update advising this court whether the motion for rehearing is still pending before the bankruptcy court. If the bankruptcy court has ruled on the motion for rehearing, the appellant shall address the impact that ruling may have on this court's ability to proceed forward to dispose of this case.
Docket Date 2023-09-14
Type Order
Subtype Order
Description ORD-SUA SPONTE ~ On September 12, 2023, the appellant filed a status update indicating that the bankruptcy case was dismissed by order dated September 7, 2023. The status update further provides, however, that the trustee filed a motion for rehearing of the September 7 bankruptcy order. Within five days of the bankruptcy court ruling on the motion for rehearing the appellant shall file a status update addressing the status of the bankruptcy proceeding and any impact it may have on this court's ability to proceed forward to dispose of this case.
Docket Date 2023-09-12
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of LIFSEY REAL ESTATE AND HOLDINGS INC.
Docket Date 2022-12-26
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ SUPPLEMENTAL INFORMATION
On Behalf Of LIFSEY REAL ESTATE AND HOLDINGS INC.
Docket Date 2023-07-03
Type Order
Subtype Order
Description ORD-SUA SPONTE ~ The March 28, 2023, order of the bankruptcy court provides that this appeal shall be stayed pending the conclusion of the continued preliminary hearing scheduled on May 9, 2023. According to appellant's May 19, 2023, status update, at the May 9 hearing the bankruptcy court did not make any findings that this appeal is subject to an automatic stay and scheduled a continued preliminary hearing on June 20, 2023. On May 25, 2023, this court issued an order directing appellant to file a status update within five days of the June 20 hearing. To date, appellant has not complied with that order. Within five days of this order, appellant shall file a status update addressing the status of the bankruptcy proceeding and any impact it may have on this court's ability to proceed forward to dispose of this case.
Docket Date 2023-07-03
Type Misc. Events
Subtype Status Report
Description Status Report ~ SECOND STATUS REPORT
Docket Date 2023-05-25
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ The March 28, 2023, order of the bankruptcy court provides that this appeal shallbe stayed pending the conclusion of the continued preliminary hearing scheduled onMay 9, 2023. According to Appellant's May 19, 2023, status update, at the May 9,2023, hearing the bankruptcy court did not make any findings that this appeal is subjectto an automatic stay and scheduled a continued preliminary hearing on June 20, 2023.Within five days of the June 20, 2023, hearing, Appellant shall file a status update in thiscourt addressing the status of the bankruptcy proceeding and any impact it may haveon this court's ability to proceed forward to dispose of this case.
Docket Date 2023-05-19
Type Misc. Events
Subtype Status Report
Description Status Report
Docket Date 2023-04-05
Type Order
Subtype Order to File Status Report
Description status report/bankruptcy ~ The March 28, 2023, order of the bankruptcy court provides that this appeal shall be stayed pending the conclusion of the continued preliminary hearing scheduled on May 9, 2023. Within ten days of that hearing, appellant shall file a status update in this court addressing the status of the bankruptcy proceeding and any impact it may have on this court's ability to proceed forward to dispose of this case.
Docket Date 2023-04-03
Type Misc. Events
Subtype Status Report
Description Status Report ~ NOTICE OF FILING ORDER OF THE BANKRUPTCY COURT
On Behalf Of LIFSEY REAL ESTATE AND HOLDINGS INC.
Docket Date 2023-03-29
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ NOTICE OF FILING BANKRUPTCY COURT'S ORDER ON DEBTOR'SEMERGENCY MOTION TO EXTEND THE AUTOMATIC STAY TO UNSTAYED APPEALS OR, ALTERNATIVELY, ABATING APPEALS AND SCHEDULING CONTINUED HEARING
Docket Date 2023-03-17
Type Order
Subtype Order to File Status Report
Description status report/bankruptcy ~ On March 14, 2023, Attorney Kathleen L. DiSanto appeared before this court at the scheduled oral argument on behalf of the appellant. Ms. DiSanto advised she was not entering an appearance to present oral argument but was seeking solely to advise this court that the appellant's previously filed bankruptcy proceeding remained pending and that the appellant was awaiting action by the bankruptcy court that would potentially authorize her to serve as counsel on behalf of the appellant in the bankruptcy proceedings. She acknowledged that the appellant has not obtained an order from the bankruptcy court in response to this court's order of March 8, 2023, and that the automatic bankruptcy stay did not apply to this proceeding. However, she requested that the oral argument not proceed due to anticipated action in the bankruptcy court that may impact who has the authority to act on behalf of and to represent the appellant in this matter. Counsel for the appellee, Melissa A. Santalone, was present and prepared to proceed with oral argument. However, Ms. Santalone noted that the appellee did not request oral argument and did not object to the case being disposed of without oral argument. The court determined that the oral argument would not proceed as scheduled. The appellant shall file a status report within twenty days addressing the status of the bankruptcy proceeding and any impact it may have on this court's ability to proceed forward to dispose of this case. The parties are notified that this court, in its discretion, may dispense with oral argument and determine the case based on the briefs and record.
Docket Date 2023-03-08
Type Order
Subtype Order
Description ORD-SUA SPONTE ~ Appellant has filed a suggestion of bankruptcy. It is this court's preliminary determination that the automatic stay provision of 11 U.S.C. § 362(a) does not apply because the action in lower court case 19-CA-2787 was not against the debtor. See Crowe v. Grp., Inc. v. Garner, 691 So. 2d 1089, 1089 (Fla. 2d DCA 1993) ("[T]he determination of whether a case on appeal is stayed [pursuant to 11 U.S.C. § 362(a)] depends upon its inception, with the stay applying against proceedings originally brought against the debtor . . . ." (emphasis added)); accord In re Kozich, 406 B.R. 949, 953 (Bankr. S.D. Fla. 2009). Accordingly, this appeal will proceed. This order is without prejudice to the parties to obtain an order from the bankruptcy court clarifying whether the automatic stay applies to this proceeding. In light of this court's preliminary determination, the March 14, 2023, oral argument will proceed absent a motion to continue. Any such motion shall contain a certificate that the moving party has consulted with the opposing counsel and that the opposing counsel has no objection or will promptly file an objection.
Docket Date 2023-03-06
Type Notice
Subtype Suggestion of Bankruptcy
Description Suggestion of Bankruptcy ~ NOTICE OF ENTRY OF ORDER FOR RELIEF AND OF AUTOMATIC STAY
Docket Date 2023-01-31
Type Order
Subtype Order on Motion to Supplement Record
Description Deny Motion to Supplement Record-30f ~ Appellee's motion to supplement the record is denied.
Docket Date 2023-01-24
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO MOTION TO SUPPLEMENT RECORD ON APPEAL
On Behalf Of LIFSEY REAL ESTATE AND HOLDINGS INC.
Docket Date 2023-01-24
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion To File Supplemental Record
On Behalf Of VICTORY LOFTS AT CHANNELSIDE CONDOMINIUM ASSOCIATION, INC.
Docket Date 2023-01-18
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Oral Argument Notice ~ This case is provisionally set for oral argument on TUESDAY, MARCH 14, 2023, at 9:30 A.M., before: Judge Morris Silberman, Judge Anthony K. Black, Judge Susan H. Rothstein-Youakim. Oral argument will occur at the Second District Court of Appeal, in the courtroom of the Stetson University College Of Law, Tampa Law Center, 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. If this is a criminal proceeding where a victim, as defined in article I, section 16(e), Florida Constitution, has invoked their right to notice under article I, section 16(b)(6), the State is directed to provide the victim with notice of this oral argument and of any changes to 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 2022-11-15
Type Order
Subtype Order on Motion To Strike
Description Grant Motion to Strike ~ Appellees’ motion to strike is granted. The answer brief is stricken. The amended answer brief is accepted as filed.
Docket Date 2022-11-11
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ APPELLEES' MOTION TO STRIKE INITIAL ANSWER BRIEF
On Behalf Of VICTORY LOFTS AT CHANNELSIDE CONDOMINIUM ASSOCIATION, INC.
Docket Date 2022-11-11
Type Brief
Subtype Amended Answer Brief
Description Amended Answer Brief
On Behalf Of VICTORY LOFTS AT CHANNELSIDE CONDOMINIUM ASSOCIATION, INC.
Docket Date 2022-11-01
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Amended Brief Required ~ Florida Rule of Appellate Procedure 9.045 requires the use of Arial 14-point font or Bookman Old Style 14-point font, and it requires a certificate of compliance to indicate that the document complies with the font and applicable word count limits specified in the appellate rules. Appellee’s answer brief •is prepared with the wrong font. •does not contain a certificate of compliance with the word count requirements in the appellate rules. Appellee shall file an amended brief within ten days from the date of this order and shall file with the brief a motion to strike the brief previously filed.
Docket Date 2022-10-28
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief ~ **STRICKEN**
On Behalf Of VICTORY LOFTS AT CHANNELSIDE CONDOMINIUM ASSOCIATION, INC.
Docket Date 2022-10-14
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellees' motion for extension of time is granted, and the answer brief shall be served by October 28, 2022.
Docket Date 2022-10-13
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 VICTORY LOFTS AT CHANNELSIDE CONDOMINIUM ASSOCIATION, INC.
Docket Date 2022-10-11
Type Record
Subtype Appendix to Initial Brief
Description Appendix for Initial Brief
On Behalf Of LIFSEY REAL ESTATE AND HOLDINGS INC.
Docket Date 2022-10-05
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of LIFSEY REAL ESTATE AND HOLDINGS INC.
Docket Date 2022-09-16
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served by October 14, 2022.
Docket Date 2022-09-14
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ UNOPPOSED SECOND MOTION FOR EXTENSION OF TIME TO RESPOND TO APPELLANT'S INITIAL BRIEF
On Behalf Of VICTORY LOFTS AT CHANNELSIDE CONDOMINIUM ASSOCIATION, INC.
Docket Date 2022-08-31
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellees’ motion for extension of time is granted, and the answer brief shallbe served by September 14, 2022.
Docket Date 2022-08-15
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 VICTORY LOFTS AT CHANNELSIDE CONDOMINIUM ASSOCIATION, INC.
Docket Date 2022-07-26
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description Hammerl order on vd's w/o prejudice ~ Appellant's notice of voluntary dismissal is denied without prejudice to file anunconditional notice of voluntary dismissal. See Hammerl v. State, 779 So. 2d 410 (Fla.2d DCA 2000).
Docket Date 2022-07-25
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ NOTICE OF VOLUNTARY DISMISSAL, WITHOUT PREJUDICE, OF APPEALOF NON-FINAL ORDER
On Behalf Of LIFSEY REAL ESTATE AND HOLDINGS INC.
Docket Date 2022-07-21
Type Order
Subtype Order
Description Miscellaneous Order ~ The appendix to the initial brief is not text searchable and it is not paginated so that the page numbers displayed by the PDF reader match the index pagination as required by Florida Rule of Appellate Procedure 9.220(c). Appellant shall file a corrected appendix within ten days from the date of this order.
Docket Date 2022-07-15
Type Record
Subtype Appendix to Initial Brief
Description Appendix for Initial Brief ~ NOT TEXT SEARCHABLE & PAGINATION ERRORS
On Behalf Of LIFSEY REAL ESTATE AND HOLDINGS INC.
Docket Date 2022-07-15
Type Order
Subtype Order Rejecting Filing
Description E-Filing Rejected ~ Lifsey Real Estate and Holdings Inc. has electronically submitted a document entitled Appendix to the Initial Brief in multiple parts. The document must be combined into a single document unless it exceeds the file size limit of the Florida Courts E-Filing Portal. This filing has been rejected and must be resubmitted in a form that complies with the applicable rules.
Docket Date 2022-07-15
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of LIFSEY REAL ESTATE AND HOLDINGS INC.
Docket Date 2022-07-06
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2022-07-06
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice.
Docket Date 2022-07-05
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ W/ORDER
On Behalf Of LIFSEY REAL ESTATE AND HOLDINGS INC.
Docket Date 2022-07-05
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal

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Date of last update: 03 Jan 2025

Sources: Florida Department of State

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