| Entity Name: | FORD MOTOR CREDIT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Feb 1960 (65 years ago) |
| Date of dissolution: | 01 May 2007 (18 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 May 2007 (18 years ago) |
| Document Number: | 814224 |
| FEI/EIN Number |
381612444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SUSAN J THOMAS C/O FORD MOTOR CREDIT CO, ONE AMERICAN RD, MD7440, DEARBORN, MI, 48126, US |
| Mail Address: | ONE AMERICAN ROAD, ATTN: LEGAL OFFICE/ MD 6044, DEARBORN, MI, 48126, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BANNISTER MICHAEL E | Chairman | ONE AMERICAN ROAD, DEARBORN, MI, 48126 |
| BANNISTER MICHAEL E | Chief Executive Officer | ONE AMERICAN ROAD, DEARBORN, MI, 48126 |
| CHENAULT TERRY D | Executive Vice President | ONE AMERICAN ROAD, DEARBORN, MI, 48126 |
| CHENAULT TERRY D | Director | ONE AMERICAN ROAD, DEARBORN, MI, 48126 |
| THOMAS SUSAN J | Secretary | ONE AMERICAN ROAD, DEARBORN, MI, 48126 |
| LEE ANN O | Assistant Secretary | ONE AMERICAN ROAD, DEARBORN, MI, 48126 |
| GOOD CARL S | Assistant Secretary | ONE AMERICAN ROAD, DEARBORN, MI, 48126 |
| THOMAS STACY E | Assistant Secretary | ONE AMERICAN ROAD, DEARBORN, MI, 48126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2007-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-01 | SUSAN J THOMAS C/O FORD MOTOR CREDIT CO, ONE AMERICAN RD, MD7440, DEARBORN, MI 48126 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-19 | SUSAN J THOMAS C/O FORD MOTOR CREDIT CO, ONE AMERICAN RD, MD7440, DEARBORN, MI 48126 | - |
| REINSTATEMENT | 1986-03-20 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000772250 | LAPSED | 2008 01672COSO60 | BROWARD COUNTY | 2014-06-17 | 2019-07-07 | $8,230.96 | FORD MOTOR CREDIT COMPANY LLC, 1335 S. CLEARVIEW AVE., MESA, AZ 85208 |
| J14000269307 | LAPSED | 2009 059090COSO61 | BROWARD CO. | 2014-02-26 | 2019-03-10 | $4173.13 | FORD MOTOR CREDIT, 1335 S. CLEARVIEW AVE., MESA, AZ 85208 |
| J13001763128 | TERMINATED | 10-2693CC24 | DADE COUNTY FL | 2013-10-24 | 2018-12-27 | $7,649.00 | FORD MOTOR CREDIT, ATTORNEY AGENCY DEPT., 1335 S. CLEARVIEW AVE, MESA, AZ 85208 |
| J13001525105 | LAPSED | 102463 SP24 | MIAMI-DADE CO. | 2013-08-28 | 2018-11-12 | $3750.53 | FORD MOTOR CREDIT COMPANY, PO BOX 6508, MESA, AZ 85216 |
| J13001525089 | LAPSED | 10023751 CA 01 | 11TH JUD CIR MIAMI DADE COUNTY | 2013-08-20 | 2018-10-15 | $17660.73 | FORD MOTOR CREDIT COMPANY, P.O. BOX 6508, MESA, AZ 85216 |
| J09001059590 | TERMINATED | 1000000109499 | 3963 488 | 2009-03-20 | 2029-04-01 | $ 18,536.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J09001069979 | TERMINATED | 1000000115459 | 3963 301 | 2009-03-20 | 2029-04-01 | $ 8,088.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J09001000032 | TERMINATED | 1000000109499 | 3963 488 | 2009-03-20 | 2029-03-25 | $ 18,536.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J04900011087 | LAPSED | 03-06681 COSO 60 | CNTY CT IN/FOR BROWARD CNTY FL | 2004-03-01 | 2009-04-29 | $11203.88 | FORD MOTOR CREDIT COMPANY, 1335 S. CLEARVIEW AVENUE, MESA, AZ 85208 |
| J04900010346 | LAPSED | 03-21173 CA24 | CO CT IN/FOR DADE CO FLORIDA | 2004-02-20 | 2009-04-19 | $25254.30 | FORD MOTOR CREDIT COMPANY, 1335 S. CLEARVIEW AVENUE, MESA, AZ 85208 |
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| KATHALINA MONACELLI VS FORD MOTOR CREDIT COMPANY | SC2021-0686 | 2021-05-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | KATHALINA MONACELLI |
| Role | Petitioner |
| Status | Active |
| Name | FORD MOTOR CREDIT COMPANY |
| Role | Respondent |
| Status | Active |
| Representations | Mr. Michael James Ingino |
| Name | Hon. Natasha Deprimo |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Brenda D. Forman |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-12-01 |
| Type | Miscellaneous Document |
| Subtype | USSC Misc. Docket Entry |
| Description | USSC Misc. Docket Entry ~ Brief in Support of Petitioner |
| On Behalf Of | KATHALINA MONACELLI |
| View | View File |
| Docket Date | 2021-10-01 |
| Type | Miscellaneous Document |
| Subtype | USSC Misc. Docket Entry |
| Description | USSC Misc. Docket Entry ~ IFP motion |
| On Behalf Of | KATHALINA MONACELLI |
| View | View File |
| Docket Date | 2021-06-28 |
| Type | Miscellaneous Document |
| Subtype | Notice of Appeal to US Supr Ct |
| Description | NOTICE OF APPEAL TO US SUPR CT |
| On Behalf Of | KATHALINA MONACELLI |
| View | View File |
| Docket Date | 2021-05-25 |
| Type | Disposition |
| Subtype | Rehearing/Reinst Stricken (Unauthorized) |
| Description | DISP-REHEARING/REINST STRICKEN (UNAUTHORIZED) ~ Pursuant to this Court's order dated May 11, 2021, the Notice of Appeal treated as a Motion for Reinstatement is hereby stricken as unauthorized. |
| Docket Date | 2021-05-20 |
| Type | Motion |
| Subtype | Reinstatement |
| Description | MOTION-REINSTATEMENT ~ Filed as a Notice of Appeal*STRICKEN as unauthorized 5/25/21.* |
| On Behalf Of | KATHALINA MONACELLI |
| View | View File |
| Docket Date | 2021-05-11 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent ~ Insolvent below |
| Docket Date | 2021-05-07 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ Filed as a "Notice of Appeal" & treated as a Notice - Discretionary Jurisdiction |
| On Behalf Of | KATHALINA MONACELLI |
| View | View File |
| Docket Date | 2021-05-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NI:No Fee - Insolvent |
| Docket Date | 2021-06-14 |
| Type | Miscellaneous Document |
| Subtype | Notice of Appeal to US Supr Ct |
| Description | NOTICE OF APPEAL TO US SUPR CT ~ USCA 11th Circuit Notice of Appeal |
| On Behalf Of | KATHALINA MONACELLI |
| View | View File |
| Docket Date | 2021-05-11 |
| Type | Disposition |
| Subtype | Rev/Appeal Dism No Juris Omnibus |
| Description | DISP-REV/APPEAL DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wheeler v. State, 296 So. 3d 895 (Fla. 2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court. |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 062015AP015204AXCCCE Circuit Court for the Seventeenth Judicial Circuit, Broward County 062011SC015900AXXXWE Circuit Court for the Seventeenth Judicial Circuit, Broward County 4D21-779 |
Parties
| Name | KATHALINA MONACELLI |
| Role | Petitioner |
| Status | Active |
| Name | FORD MOTOR CREDIT COMPANY |
| Role | Respondent |
| Status | Active |
| Representations | Mr. Michael James Ingino |
| Name | Hon. Natasha Deprimo |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Brenda D. Forman |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-07-21 |
| Type | Miscellaneous Document |
| Subtype | USSC Certiorari |
| Description | USSC Certiorari ~ Copy - Notice of Appeal |
| On Behalf Of | KATHALINA MONACELLI |
| View | View File |
| Docket Date | 2021-05-21 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ *Duplicate* |
| On Behalf Of | KATHALINA MONACELLI |
| View | View File |
| Docket Date | 2021-05-21 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-Modified-Case Final |
| Description | ACKNOWLEDGMENT LETTER-MODIFIED-CASE FINAL ~ The Florida Supreme Court has received the following documents reflecting a filing date of 5/20/2021.Notice of AppealIn response to the above notice, please be advised that the above case is final in this Court and no further pleadings may be filed.The Florida Supreme Court's case number must be utilized on all pleadings and correspondence filed in this cause. |
| Docket Date | 2021-05-20 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| View | View File |
| Docket Date | 2021-05-10 |
| Type | Disposition |
| Subtype | Rehearing/Reinst Stricken (Unauthorized) |
| Description | DISP-REHEARING/REINST STRICKEN (UNAUTHORIZED) ~ Pursuant to this Court's order dated April 15, 2021, the Notice to Petition for En Banc Hearing has been treated as a motion for reinstatement and is hereby stricken as unauthorized. |
| Docket Date | 2021-05-10 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE ~ Notice of Appeal*Placed with file* |
| On Behalf Of | KATHALINA MONACELLI |
| View | View File |
| Docket Date | 2021-05-06 |
| Type | Brief |
| Subtype | Appendix-Juris |
| Description | APPENDIX-JURIS BRIEF |
| On Behalf Of | KATHALINA MONACELLI |
| View | View File |
| Docket Date | 2021-05-03 |
| Type | Motion |
| Subtype | Reinstatement |
| Description | MOTION-REINSTATEMENT ~ Notice to Petition for En Banc Hearing*STRICKEN 5/10/21 as unauthorized* |
| On Behalf Of | KATHALINA MONACELLI |
| View | View File |
| Docket Date | 2021-05-03 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | JURIS INITIAL BRIEF ~ BRIEF OF KATHALINA MONACELLI, PETITIONER |
| On Behalf Of | KATHALINA MONACELLI |
| View | View File |
| Docket Date | 2021-04-15 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent ~ Insolvent Below |
| Docket Date | 2021-04-15 |
| Type | Disposition |
| Subtype | Rev/Appeal Dism No Juris Omnibus |
| Description | DISP-REV/APPEAL DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wheeler v. State, 296 So. 3d 895 (Fla. 2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court. |
| Docket Date | 2021-04-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NI:No Fee - Insolvent |
| Docket Date | 2021-04-14 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | KATHALINA MONACELLI |
| View | View File |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 062019AP010854AXCCCE Circuit Court for the Seventeenth Judicial Circuit, Broward County 4D20-2683 Circuit Court for the Seventeenth Judicial Circuit, Broward County 062011SC015900AXXXWE |
Parties
| Name | KATHALINA MONACELLI |
| Role | Petitioner |
| Status | Active |
| Name | FORD MOTOR CREDIT COMPANY |
| Role | Respondent |
| Status | Active |
| Representations | Mr. Michael James Ingino |
| Name | Hon. Brenda D. Forman |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-02-10 |
| Type | Miscellaneous Document |
| Subtype | USSC Certiorari |
| Description | USSC Certiorari ~ Appendix to cert petition |
| On Behalf Of | KATHALINA MONACELLI |
| View | View File |
| Docket Date | 2022-01-04 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2021-09-08 |
| Type | Miscellaneous Document |
| Subtype | USSC Misc. Docket Entry |
| Description | USSC Misc. Docket Entry |
| On Behalf Of | KATHALINA MONACELLI |
| View | View File |
| Docket Date | 2021-08-16 |
| Type | Miscellaneous Document |
| Subtype | USSC Misc. Docket Entry |
| Description | USSC Misc. Docket Entry ~ IFP |
| On Behalf Of | KATHALINA MONACELLI |
| View | View File |
| Docket Date | 2021-07-06 |
| Type | Miscellaneous Document |
| Subtype | USSC Not/Cert Filed in FSC |
| Description | USSC Not/Cert Filed in FSC |
| View | View File |
| Docket Date | 2021-06-29 |
| Type | Order |
| Subtype | Brief Non-Filing (Answer Brief) |
| Description | ORDER-BRIEF NON-FILING (ANSWER BRIEF) ~ Counsel for respondent having not filed an answer brief, the above case has been submitted to the Court for consideration.A copy of petitioner's brief may be found on this Court's website (http://www.floridasupremecourt.org) via the Docket Search page. |
| Docket Date | 2021-06-07 |
| Type | Miscellaneous Document |
| Subtype | Notice of Appeal to US Supr Ct |
| Description | NOTICE OF APPEAL TO US SUPR CT ~ USCA 11th Circuit Notice of Appeal |
| On Behalf Of | KATHALINA MONACELLI |
| View | View File |
| Docket Date | 2021-05-24 |
| Type | Order |
| Subtype | Brief Amendment |
| Description | ORDER-BRIEF AMENDMENT GR ~ Petitioner's amended brief was filed with this Court on May 21, 2021. Petitioner's amended brief filed with this Court on May 20, 2021, is hereby stricken. |
| Docket Date | 2021-05-21 |
| Type | Brief |
| Subtype | Appendix-Juris |
| Description | APPENDIX-JURIS BRIEF |
| On Behalf Of | KATHALINA MONACELLI |
| View | View File |
| Docket Date | 2021-05-20 |
| Type | Brief |
| Subtype | Juris Initial (Amended) |
| Description | JURIS INITIAL AMD BRIEF ~ **5/24/21: STRICKEN IN LIGHT ON AN AMENDED BRIEF ON JURISDICTION FILED ON 5/21/20** |
| On Behalf Of | KATHALINA MONACELLI |
| View | View File |
| Docket Date | 2021-05-04 |
| Type | Order |
| Subtype | Brief/Appendix Stricken (Non-Compliance) |
| Description | ORDER-BRIEF STRICKEN (NON-COMPLIANCE) ~ Petitioner's jurisdictional initial brief and appendix, which were filed with this Court on May 3, 2021, does not comply with Florida Rules of Appellate Procedure 9.120(d) and 9.210 and are hereby stricken. Petitioner is hereby directed, on or before May 24, 2021, to serve an amended brief and appendix which is double-spaced and submitted in either Arial 14 point font or Bookman Old Style 14 point font. It shall contain, in the following order: a cover sheet, a table of contents, a table of citations, a statement of the issues, a statement of the case and of the facts, an argument, a conclusion, and include a certificate of compliance which immediately follows the certificate of service. The brief must not exceed 2,500 words for computer-generated briefs or 10 pages for handwritten or typewritten briefs. The table of contents and citations, the statement of the issues, the certificates of service and compliance, and the signature block for the brief's author shall be excluded from the computation. The appendix shall contain only a copy of the opinion or order of the district court of appeal to be reviewed. |
| Docket Date | 2021-05-03 |
| Type | Brief |
| Subtype | Appendix-Juris |
| Description | APPENDIX-JURIS BRIEF ~ *STRICKEN 5/4/2. Contains more than the decision to be reviewed.* |
| On Behalf Of | KATHALINA MONACELLI |
| View | View File |
| Docket Date | 2021-05-03 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE ~ Notice of Appeal |
| On Behalf Of | KATHALINA MONACELLI |
| View | View File |
| Docket Date | 2021-04-23 |
| Type | Order |
| Subtype | Dismissal re: Failure To Comply |
| Description | ORDER-DISMISSAL RE: FAILURE TO COMPLY ~ In reviewing our records, we note that your case is subject to dismissal for failure to comply with this Court's direction. See Fla. R. App. P. 9.410.We have not received the jurisdictional brief with appendix in accordance with this Court's order dated March 19, 2021. Failure to file the above referenced documents with this Court within 15 days from the date of this order could result in the imposition of sanctions, including dismissal of the petition. |
| Docket Date | 2021-03-19 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2021-03-19 |
| Type | Order |
| Subtype | Extension of Time (Juris Brief) |
| Description | ORDER-EXT OF TIME GR (JURIS BRIEF-PETITIONER) ~ Petitioner's motion for extension of time is granted, and petitioner is allowed to and including April 12, 2021, in which to serve the brief on jurisdiction. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. All other times will be extended accordingly. |
| Docket Date | 2021-03-19 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent ~ Insolvent Below |
| Docket Date | 2021-03-15 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ Filed as "Notice of Appeal" & treated as Notice - Discretionary Jurisdiction |
| On Behalf Of | KATHALINA MONACELLI |
| View | View File |
| Docket Date | 2021-03-15 |
| Type | Motion |
| Subtype | Ext of Time (Juris Brief) |
| Description | MOTION-EXT OF TIME (JURIS BRIEF) ~ Filed as "Amended Notice of Appeal and Motion of Tension of Time to File Initial Brief" |
| On Behalf Of | KATHALINA MONACELLI |
| View | View File |
| Docket Date | 2021-03-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NI:No Fee - Insolvent |
| Classification | NOA Final - County Small Claims - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
County Court for the Seventeenth Judicial Circuit, Broward County CACE15-015204 Circuit Court for the Seventeenth Judicial Circuit, Broward County COWE11-015900 |
Parties
| Name | Kathalina Monacelli |
| Role | Appellant |
| Status | Active |
| Name | FORD MOTOR CREDIT COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Michael James Ingino |
| Name | FLORIDA SUPREME COURT CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-06-14 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous (DNU) ~ "APPEAL FROM THE SUPREME COURT OF FLORIDA" |
| On Behalf Of | Kathalina Monacelli |
| Docket Date | 2021-05-25 |
| Type | Supreme Court |
| Subtype | Supreme Court Order |
| Description | Misc. Supreme Court Order ~ SC21-686 |
| Docket Date | 2021-05-20 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ Notice of Appeal styled in Supreme Court |
| On Behalf Of | Kathalina Monacelli |
| Docket Date | 2021-05-12 |
| Type | Supreme Court |
| Subtype | Supreme Court Miscellaneous |
| Description | Supreme Court Disposition ~ SC21-686 |
| Docket Date | 2021-05-07 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice sent to the Supreme Court |
| Docket Date | 2021-05-07 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice of Discretionary Jurisdiction to Supreme Court |
| On Behalf Of | Kathalina Monacelli |
| Docket Date | 2021-04-26 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2021-04-09 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 300 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2021-04-07 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigent Status |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2021-03-30 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Appellant to File Order Appealed-Civil ~ ORDERED that appellant is directed to file, within fifteen (15) days from the date of this order, a conformed copy of the order being appealed. See Florida Rule of Appellate Procedure 9.110(d). This copy must contain a legible stamp from the clerk of the lower tribunal, showing the date and time the order being appealed was filed in that office. |
| Docket Date | 2021-03-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2021-03-29 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2021-03-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Docket Date | 2021-03-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Indigent per 20-2683 |
| On Behalf Of | Kathalina Monacelli |
| Docket Date | 2021-04-26 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismissal ~ ORDERED sua sponte that the above-styled appeal is dismissed as duplicative of case number 4D21-779, which was dismissed for lack of jurisdiction as the county court’s May 21, 2018 order denying the appellant’s motion to dismiss, is a nonappealable nonfinal order. See Insignia Homes, Inc. v. Hinden, 675 So. 2d 673, 674 (Fla. 4th DCA 1996) (“An order denying a motion to dismiss is a nonappealable, nonfinal order.”). LEVINE, C.J., MAY and CIKLIN, JJ., concur. |
| Classification | NOA Final - County Small Claims - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
County Court for the Seventeenth Judicial Circuit, Broward County COWE11-015900 County Court for the Seventeenth Judicial Circuit, Broward County CACE15-015204 |
Parties
| Name | Kathalina Monacelli |
| Role | Appellant |
| Status | Active |
| Name | FORD MOTOR CREDIT COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Michael James Ingino |
| Name | Hon. Alan Marks |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | FLORIDA SUPREME COURT CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-07-16 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous (DNU) ~ APPEAL STYLED IN THE US SUPREME COURT |
| On Behalf Of | Kathalina Monacelli |
| Docket Date | 2021-06-15 |
| Type | Order |
| Subtype | Order on Motion for Rehearing En Banc |
| Description | Order Denying Rehearing En Banc ~ ORDERED that appellant's May 3, 2021 motion for rehearing en banc is denied. |
| Docket Date | 2021-06-14 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous (DNU) ~ "APPEAL FROM THE SUPREME COURT OF FLORIDA" |
| On Behalf Of | Kathalina Monacelli |
| Docket Date | 2021-05-20 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO NOTICE OF APPEAL TO SUPREME COURT |
| On Behalf Of | Kathalina Monacelli |
| Docket Date | 2021-05-20 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice of Discretionary Jurisdiction to Supreme Court |
| On Behalf Of | Kathalina Monacelli |
| Docket Date | 2021-05-20 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice sent to the Supreme Court |
| Docket Date | 2021-05-11 |
| Type | Supreme Court |
| Subtype | Supreme Court Order |
| Description | Misc. Supreme Court Order ~ SC21-562 |
| Docket Date | 2021-05-03 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOTION FOR REHEARING EN BANC |
| On Behalf Of | Kathalina Monacelli |
| Docket Date | 2021-05-03 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing En Banc |
| Description | Motion For Rehearing EN BANC |
| On Behalf Of | Kathalina Monacelli |
| Docket Date | 2021-04-16 |
| Type | Supreme Court |
| Subtype | Supreme Court Miscellaneous |
| Description | Supreme Court Disposition ~ SC21-562 |
| Docket Date | 2021-04-14 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice sent to the Supreme Court |
| Docket Date | 2021-04-14 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice of Discretionary Jurisdiction to Supreme Court |
| On Behalf Of | Kathalina Monacelli |
| Docket Date | 2021-04-05 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion ~ ORDERED that appellant's motions filed March 9, 2021, March 10, 2021, and March 12, 2021 titled "on petition for writ of certiorari against affirmed mandate of the final judgment to the fourth district court of appeals" are denied as this appeal was dismissed for lack of jurisdiction on March 1, 2021. See Insignia Homes, Inc. v. Hinden, 675 So. 2d 673, 674 (Fla. 4th DCA 1996) ("An order denying a motion to dismiss is a nonappealable, nonfinal order."). |
| Docket Date | 2021-03-12 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO 2ND AMENDED MOTION |
| On Behalf Of | Kathalina Monacelli |
| Docket Date | 2021-03-12 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ 2nd AMENDED |
| On Behalf Of | Kathalina Monacelli |
| Docket Date | 2021-03-10 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ (PART 2) TO MISCELLANEOUS MOTION |
| On Behalf Of | Kathalina Monacelli |
| Docket Date | 2021-03-10 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ ***AMENDED*** |
| On Behalf Of | Kathalina Monacelli |
| Docket Date | 2021-03-09 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Kathalina Monacelli |
| Docket Date | 2021-03-09 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion |
| On Behalf Of | Kathalina Monacelli |
| Docket Date | 2021-03-01 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2021-03-01 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismissed for Lack of Jurisdiction ~ ORDERED that, upon consideration of appellant's November 7, 2019 response to the circuit court's October 29, 2019 order to show cause, this appeal, which relates only to the county court's May 21, 2018 order denying the appellant's motion to dismiss, is dismissed for lack of jurisdiction. See Insignia Homes, Inc. v. Hinden, 675 So. 2d 673, 674 (Fla. 4th DCA 1996) ("An order denying a motion to dismiss is a nonappealable, nonfinal order.").LEVINE, C.J., CIKLIN and KLINGENSMITH, JJ., concur. |
| Docket Date | 2021-02-18 |
| Type | Notice |
| Subtype | Circuit Court Appeal Documents |
| Description | Circuit Court Appeal Documents |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2021-02-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 152 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2021-02-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2021-02-10 |
| Type | Notice |
| Subtype | Circuit Court Appeal Documents |
| Description | Circuit Court Appeal Documents |
| On Behalf Of | Kathalina Monacelli |
| Docket Date | 2021-02-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records |
| Docket Date | 2021-02-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Classification | NOA Final - County Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE20-21242 County Court for the Seventeenth Judicial Circuit, Broward County COWE05-11734 |
Parties
| Name | FORD MOTOR CREDIT COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | Michael James Ingino |
| Name | Grace W. Spence |
| Role | Appellee |
| Status | Active |
| Representations | Dineen Pashoukos Wasylik, David S. Hendrix, Christopher M. Ranieri |
| Name | TRUIST BANK |
| Role | Appellee |
| Status | Active |
| Name | SUNTRUST BANK |
| Role | Appellee |
| Status | Active |
| Name | HON. STEVEN G. SHUTTER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Olga Gonzalez-Levine |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-12-30 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-12-09 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2021-08-06 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Ford Motor Credit Company |
| Docket Date | 2021-07-07 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Grace W. Spence |
| Docket Date | 2021-06-07 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 07/07/2021 |
| Docket Date | 2021-06-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Grace W. Spence |
| Docket Date | 2021-04-20 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Grace W. Spence |
| Docket Date | 2021-04-20 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 06/05/2021 |
| Docket Date | 2021-04-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Ford Motor Credit Company |
| Docket Date | 2021-03-29 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2021-03-22 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Ford Motor Credit Company |
| Docket Date | 2021-03-17 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 123 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2021-03-12 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order for Status Report Re: ROA ~ Upon consideration of the Affidavit of Clerk filed by the clerk of the lower tribunal on March 3, 2021, appellant is ordered to file a report, within ten (10) days from the date of this order, as to the status of the payment and preparation of the record on appeal. |
| Docket Date | 2021-03-03 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF THE CLERK |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2021-03-01 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ ORDERED that, upon consideration of appellant’s February 4, 2021 jurisdictional brief, this appeal shall proceed pursuant to Florida Rule of Appellate Procedure 9.130(a)(3)(C)(ii). See Hancock Whitney Bank v. Adams, 288 So. 3d 759, 759 (Fla. 1st DCA 2020) (hearing an appeal from a trial court’s nonfinal order granting a claim of exemption from garnishment). |
| Docket Date | 2021-02-11 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Ford Motor Credit Company |
| Docket Date | 2021-02-10 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order for Status Report Re: ROA ~ Upon consideration of the Affidavit of Clerk filed by the clerk of the lower tribunal on February 2, 2021, appellant is ordered to file a report, within ten (10) days from the date of this order, as to the status of the payment and preparation of the record on appeal. |
| Docket Date | 2021-02-04 |
| Type | Brief |
| Subtype | Jurisdictional Brief |
| Description | Jurisdictional Brief |
| On Behalf Of | Ford Motor Credit Company |
| Docket Date | 2021-02-04 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar Case Pending |
| On Behalf Of | Ford Motor Credit Company |
| Docket Date | 2021-02-02 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF THE CLERK |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2021-02-01 |
| Type | Order |
| Subtype | Order |
| Description | Related Case Order - Transfer ~ Upon consideration of the transfer of this case to this court from the circuit court, it is ORDERED that within ten (10) days from the date of this order, the parties shall: (1) ascertain whether there are any cases pending in this court, or any cases which are being transferred to this court from the circuit court, which are related to this case or raise same/similar issue(s); (2) if there are any related cases or cases which raise same/similar issue(s), file with this court a “Notice of Related Cases and/or Same or Similar Issues” which identifies those cases by district court and/or circuit court case number, states how those cases are related or contain same/similar issue(s) to this case, and addresses whether it would be appropriate for this court to consolidate those cases for all purposes or for purposes of assignment to the same panel; and (3) if there are no related cases or cases which raise same/similar issue(s), file a “Notice of Related Cases and/or Same or Similar Issues” which indicates that there are no related cases or cases with the same/similar issue(s).The parties may jointly file a single “Notice of Related Cases and/or Same or Similar Issues” in response to this order. |
| Docket Date | 2021-01-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2021-01-28 |
| Type | Notice |
| Subtype | Appeal Transfer Cover Sheet |
| Description | Appeal Transfer Form |
| On Behalf Of | Ford Motor Credit Company |
| Docket Date | 2021-01-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE19-010854 Circuit Court for the Seventeenth Judicial Circuit, Broward County COWE11-015900 |
Parties
| Name | Kathalina Monacelli |
| Role | Appellant |
| Status | Active |
| Name | FORD MOTOR CREDIT COMPANY |
| Role | Respondent |
| Status | Active |
| Representations | Michael James Ingino |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | FLORIDA SUPREME COURT CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-01-04 |
| Type | Supreme Court |
| Subtype | Supreme Court Miscellaneous |
| Description | Supreme Court Disposition ~ SC21-412 |
| Docket Date | 2021-06-07 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ COPY OF NOTICE OF APPEAL OF FL. SUP. COURT ORDER TO U.S. SUPREME COURT |
| On Behalf Of | Kathalina Monacelli |
| Docket Date | 2021-05-05 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ COPY OF NOTICE AND JURISDICTION BRIEF FILED IN SUP. CT. |
| On Behalf Of | Kathalina Monacelli |
| Docket Date | 2021-03-19 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Ack. Receipt from Supreme Court ~ SC21-412 |
| Docket Date | 2021-03-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Deny Extension of Time ~ ORDERED that appellant's March 11, 2021 motion for extension of time is denied. |
| Docket Date | 2021-03-15 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice of Discretionary Jurisdiction to Supreme Court ~ ***AMENDED*** |
| On Behalf Of | Kathalina Monacelli |
| Docket Date | 2021-03-15 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice sent to the Supreme Court |
| Docket Date | 2021-03-10 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice of Discretionary Jurisdiction to Supreme Court |
| On Behalf Of | Kathalina Monacelli |
| Docket Date | 2021-03-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | Kathalina Monacelli |
| Docket Date | 2021-02-12 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order-Original Proceeding Dismissed ~ ORDERED that the petition for writ of certiorari is dismissed as untimely. Fla. R. App. P. 9.100(c). To timely seek review in this court, petitioner had to invoke this court’s jurisdiction within thirty (30) days after rendition of the circuit court's opinion (by Monday, November 23, 2020). Pitzer v. Bretey, 95 So. 3d 1005 (Fla. 2d DCA 2012).CIKLIN, KUNTZ, and ARTAU JJ., concur. |
| Docket Date | 2021-02-12 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2021-01-28 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | Kathalina Monacelli |
| Docket Date | 2021-01-28 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | Kathalina Monacelli |
| Docket Date | 2021-01-05 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken as Unauthorized ~ ORDERED that the document filed by petitioner on December 28, 2020 titled "Directions to Clerk" is stricken as unauthorized. Petitioner must file an appendix in this proceeding. Fla. R. App. P. 9.100(g). Further,ORDERED that petitioner's December 28, 2020 motion for extension of time is granted. The time for filing a petition and appendix is extended thirty (30) days from the date of this order. |
| Docket Date | 2020-12-29 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Certificate of Indigency ~ CLERK'S CERTIFICATE OF INDIGENCYThe Clerk of the District Court of Appeal, Fourth District, has received for filing a Motion to be Relieved of Costs, an Affidavit of Indigency, and a Certificate of Counsel (if required), and issues this Certificate of Indigency in accordance with section 57.081(1), Florida Statutes. This case shall proceed without the requirement of prepayment of fees and costs, subject to the provisions of section 57.081(3), Florida Statutes. |
| Docket Date | 2020-12-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO FILE PETITION |
| On Behalf Of | Kathalina Monacelli |
| Docket Date | 2020-12-28 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF INDIGENT STATUS |
| On Behalf Of | Kathalina Monacelli |
| Docket Date | 2020-12-14 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes, did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this Court within ten (10) days from the date of the entry of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the petition has a duty to tender the filing fee to the appellate court when the petition is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: No extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted. |
| Docket Date | 2020-12-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Writ of Certiorari / Acknowledgment letter |
| Docket Date | 2020-12-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Docket Date | 2020-12-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| Docket Date | 2020-12-11 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| On Behalf Of | Kathalina Monacelli |
| Classification | Original Proceedings - Writ - Mandamus |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 2D14-1321 Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 292003CP002846A001HC |
Parties
| Name | SPARK LAW CHARTERED |
| Role | Petitioner |
| Status | Active |
| Name | DAVID STEPHENS, INC |
| Role | Petitioner |
| Status | Active |
| Representations | Andrew Spark |
| Name | STUD STEPHENS |
| Role | Respondent |
| Status | Active |
| Name | JABESSA SMITH |
| Role | Respondent |
| Status | Active |
| Representations | BLAKE H. GAYLORD, Carl Roland Hayes, S CARY GAYLORD |
| Name | FREDRICK STEPHENS |
| Role | Respondent |
| Status | Active |
| Name | GRETCHEN ELIZABETH |
| Role | Respondent |
| Status | Active |
| Name | OWENS LAW GROUP, P.A. |
| Role | Respondent |
| Status | Active |
| Representations | JAMES S. EGGERT |
| Name | ROBIN GREIWE MIDULLA |
| Role | Respondent |
| Status | Active |
| Name | Wallace Biestrum Anderson, Jr. |
| Role | Respondent |
| Status | Active |
| Name | FORD MOTOR CREDIT COMPANY |
| Role | Respondent |
| Status | Active |
| Representations | JOHN E. SPRINGER, PAYAL Y. CHATANI, MARVIN SOLOMON |
| Name | HENRY E. NOBLES |
| Role | Respondent |
| Status | Active |
| Name | F/K/A JABESSA MAJOR |
| Role | Respondent |
| Status | Active |
| Name | A/K/A STEWARD "STUD" STEPHENS |
| Role | Respondent |
| Status | Active |
| Name | EUNICE S GIPSON |
| Role | Respondent |
| Status | Active |
| Name | AMY LAVERNE GIPSON |
| Role | Respondent |
| Status | Active |
| Name | CINDY GIPSON |
| Role | Respondent |
| Status | Active |
| Name | APRIL D. MORENO |
| Role | Respondent |
| Status | Active |
| Name | JOE ELLEN ROWE |
| Role | Respondent |
| Status | Active |
| Representations | Wallace Biestrum Anderson, Jr. |
| Name | APRIL ANDERSON |
| Role | Respondent |
| Status | Active |
| Name | ALLEN DELL |
| Role | Respondent |
| Status | Active |
| Representations | JAMES S. EGGERT |
| Name | JAMES MARCO GIPSON |
| Role | Respondent |
| Status | Active |
| Name | FRANNIE SCAGLIONE |
| Role | Respondent |
| Status | Active |
| Name | STEVE B. STEVENS |
| Role | Respondent |
| Status | Active |
| Name | Hon. Herbert Baumann Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Mary Beth Kuenzel |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Pat Frank |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-02-23 |
| Type | Disposition |
| Subtype | Dism as Moot |
| Description | DISP-DISM AS MOOT ~ The petition for writ of mandamus is hereby dismissed as moot. See In re Guardianship of Sallie B. Stephens v. Owens Law Grp. et al., 2016 WL 231771 (Fla. 2d DCA Jan. 20, 2016). Petitioner's Motion for Attorney's Fees is hereby denied. |
| Docket Date | 2016-01-05 |
| Type | Event |
| Subtype | Fee Paid Through Portal |
| Description | Fee Paid Through Portal |
| Docket Date | 2016-01-05 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| On Behalf Of | DAVID STEPHENS |
| Docket Date | 2016-01-04 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-MANDAMUS |
| On Behalf Of | DAVID STEPHENS |
| View | View File |
| Docket Date | 2016-01-04 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | MOTION-ATTORNEYS FEES ~ ***DENIED-SEE ORDER DATED 02/23/2016*** |
| On Behalf Of | DAVID STEPHENS |
| View | View File |
| Docket Date | 2016-01-04 |
| Type | Notice |
| Subtype | Confidential Information |
| Description | NOTICE-CONFIDENTIAL INFORMATION |
| On Behalf Of | DAVID STEPHENS |
| View | View File |
| Docket Date | 2016-01-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| 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-012680 |
Parties
| Name | CARLOS M GARCIA LLC |
| Role | Appellant |
| Status | Active |
| Representations | DANIEL M. COTON, ESQ. |
| Name | ELEANOR GARCIA |
| Role | Appellant |
| Status | Active |
| Name | ERIN CAPITAL MANAGEMENT, L L C |
| Role | Appellee |
| Status | Active |
| Name | FORD MOTOR CREDIT COMPANY |
| Role | Appellee |
| Status | Active |
| Name | American General Home Equity |
| Role | Appellee |
| Status | Active |
| Representations | NICOLE F. SOTO, ESQ., JAY D. PASSER, ESQ., NOEL R. BOEKE, ESQ., JOHN J. AGLIANO, ESQ. |
| Name | MONOGRAM CREDIT CARD BANK OF |
| Role | Appellee |
| Status | Active |
| Name | ADRIAN PABLO GARCIA |
| Role | Appellee |
| Status | Active |
| Name | BERNARDO MOLINA GARCIA, I I I |
| Role | Appellee |
| Status | Active |
| Name | ESTATE OF BERNARDO M. GARCIA, |
| Role | Appellee |
| Status | Active |
| Name | JOSE L. GARCIA |
| Role | Appellee |
| Status | Active |
| Name | J P MORGAN CHASE BANK |
| Role | Appellee |
| Status | Active |
| Name | TAMMY GARCIA, LLC |
| Role | Appellee |
| Status | Active |
| Name | ELENA GOLDIE GARCIA |
| Role | Appellee |
| Status | Active |
| Name | N/K/A G E CAPTIAL RETAIL BANK |
| Role | Appellee |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-11-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2014-11-19 |
| 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 | CARLOS M. GARCIA |
| Docket Date | 2016-01-06 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2015-12-29 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2015-11-06 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ ALTENBERND, SLEET, LUCAS |
| Docket Date | 2015-11-06 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | dismissal for no brief |
| Docket Date | 2015-09-21 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ CM-IB(10) or dism |
| Docket Date | 2015-08-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ CM |
| Docket Date | 2014-11-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ TAYLOR |
| Docket Date | 2015-07-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANT'S MOTION FOR EXTENSION OF BRIEFING DEADLINE |
| On Behalf Of | CARLOS M. GARCIA |
| Docket Date | 2015-07-08 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ JB-IB(20) or dism |
| Docket Date | 2015-06-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2015-05-27 |
| 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 | CARLOS M. GARCIA |
| Docket Date | 2015-05-13 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ JB/ Initial Brief or dismiss |
| Docket Date | 2015-03-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2015-03-04 |
| 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 | CARLOS M. GARCIA |
| Docket Date | 2015-02-06 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ JB-IB(20) or dism |
| Docket Date | 2014-09-15 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ AMENDED CERTIFICATE OF SERVICE |
| On Behalf Of | CARLOS M. GARCIA |
| Docket Date | 2014-09-04 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2014-08-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CARLOS M. GARCIA |
| Docket Date | 2014-08-29 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| On Behalf Of | HILLSBOROUGH CLERK |
| Docket Date | 2014-08-29 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Brevard County 05-2007-CA-012023 |
Parties
| Name | NICHOLAS J. ANAGNOS |
| Role | Appellant |
| Status | Active |
| Name | KATHLEEN A. ANAGNOS |
| Role | Appellant |
| Status | Active |
| Name | ISLAND LINCOLN-MERCURY, INC. |
| Role | Appellee |
| Status | Active |
| Name | FORD MOTOR CREDIT COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Brian D. Degallier, Robert A. Vigh |
| Name | Clerk Brevard |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-10-17 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ STRICKEN PER 10/21 ORDER |
| On Behalf Of | NICHOLAS J. ANAGNOS |
| Docket Date | 2015-06-19 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2015-05-27 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken |
| Docket Date | 2015-05-25 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ "MOTION: TO PROTEST..." |
| Docket Date | 2015-05-22 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2015-05-05 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order Deny Rehearing |
| Docket Date | 2015-04-18 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ FOR WRITTEN OPIN; " REQ FOR PANEL TO DEVULGE..." |
| Docket Date | 2015-04-16 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ CORRECTED |
| Docket Date | 2015-04-15 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney's Fees |
| Docket Date | 2015-04-15 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ MOOT - SEE CORR MOT |
| Docket Date | 2015-04-14 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2014-10-22 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ ALSO SIGNED BY KATHLEEN A. ANAGNOS |
| On Behalf Of | NICHOLAS J. ANAGNOS |
| Docket Date | 2014-10-22 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ AE'S 10/16 NOTICE OF WITHDRAWAL OF AE'S MTN/STRIKE IS NOTED. |
| Docket Date | 2014-10-21 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ W/IN 20 DAYS; AAS SHALL FILE ONE REPLY BRF; 10/1 AND 10/17 REPLY BRFS ARE STRICKEN |
| Docket Date | 2014-10-20 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | FORD MOTOR CREDIT COMPANY |
| Docket Date | 2014-10-16 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ FOR AE ISLAND LINCOLN MERCURY |
| On Behalf Of | FORD MOTOR CREDIT COMPANY |
| Docket Date | 2014-10-16 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ WITHDRAWAL OF MOT STRIKE |
| On Behalf Of | FORD MOTOR CREDIT COMPANY |
| Docket Date | 2014-10-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AMENDED RESPONSE TO MOT ATTY FEES |
| Docket Date | 2014-10-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT ATTY FEES |
| Docket Date | 2014-10-09 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | FORD MOTOR CREDIT COMPANY |
| Docket Date | 2014-10-01 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ STRICKEN PER 10/21 ORDER |
| On Behalf Of | NICHOLAS J. ANAGNOS |
| Docket Date | 2014-09-23 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ FOR AE FORD MOTOR CREDIT |
| On Behalf Of | FORD MOTOR CREDIT COMPANY |
| Docket Date | 2014-09-18 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ AMENDED INIT BRF |
| On Behalf Of | FORD MOTOR CREDIT COMPANY |
| Docket Date | 2014-09-03 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief ~ ALSO SIGNED BY KATHLEEN A. ANAGNOS |
| On Behalf Of | NICHOLAS J. ANAGNOS |
| Docket Date | 2014-08-20 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | ORD-Grant Motion to Strike ~ 7/14 IB STRICKEN. AMENDED IB W/I 15 DYS. AE'S 7/30 MTN/EOT DENIED AS MOOT. |
| Docket Date | 2014-08-11 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 3VOL-PAPER ROA |
| Docket Date | 2014-08-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ OPPOSITION TO MOT EOT |
| On Behalf Of | NICHOLAS J. ANAGNOS |
| Docket Date | 2014-07-31 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ INIT BRF & MOT EOT ANS BRF |
| On Behalf Of | FORD MOTOR CREDIT COMPANY |
| Docket Date | 2014-07-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | FORD MOTOR CREDIT COMPANY |
| Docket Date | 2014-07-14 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ ALSO SIGNED BY KATHLEEN A. ANAGNOS; STRICKEN PER 8/20 ORDER. |
| On Behalf Of | NICHOLAS J. ANAGNOS |
| Docket Date | 2014-06-05 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement Appellee ~ AE Brian D. Degailler 0283703 |
| Docket Date | 2014-06-02 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement Appellant ~ RE: FORD CREDIT;PS Nicholas J Anagnos |
| Docket Date | 2014-05-30 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement Appellee ~ AE Robert A. Vigh 0991902 |
| Docket Date | 2014-05-13 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2014-05-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2014-05-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2014-05-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 05/09/2014 |
| On Behalf Of | NICHOLAS J. ANAGNOS |
| Name | Date |
|---|---|
| Withdrawal | 2007-05-01 |
| ANNUAL REPORT | 2007-04-03 |
| ANNUAL REPORT | 2007-02-19 |
| ANNUAL REPORT | 2006-02-13 |
| ANNUAL REPORT | 2005-02-22 |
| ANNUAL REPORT | 2004-01-22 |
| ANNUAL REPORT | 2003-03-25 |
| ANNUAL REPORT | 2002-04-10 |
| ANNUAL REPORT | 2001-06-04 |
| ANNUAL REPORT | 2000-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
