| Entity Name: | UNITED GUARANTY RESIDENTIAL INSURANCE COMPANY OF NORTH CAROLINA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Apr 1966 (59 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 Jan 1975 (50 years ago) |
| Document Number: | 819534 |
| FEI/EIN Number |
560789396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 230 N. ELM ST., GREENSBORO, NC, 27420-0327 |
| Mail Address: | 230 N. ELM ST., GREENSBORO, NC, 27420-0327 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| CHIEF FINANCIAL OFFICER | Agent | 200 E. GAINES ST., TALLAHASSEE, FL, 323146200 |
| JETER THOMAS H | Director | 230 N. ELM ST., GREENSBORO, NC, 274200327 |
| Willis Tracy | Secretary | 230 N. ELM ST., GREENSBORO, NC, 274200327 |
| SCHMEISER R. M | Director | 230 N. ELM ST., GREENSBORO, NC, 274200327 |
| FELTGEN CHERYL A | Director | 230 N. ELM ST., GREENSBORO, NC, 274200327 |
| GAINES JOHN E | Director | 230 N. ELM ST., GREENSBORO, NC, 274200327 |
| Tyree Carl H | Director | 230 N. ELM ST., GREENSBORO, NC, 274200327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-12 | 200 E. GAINES ST., TALLAHASSEE, FL 32314-6200 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-18 | 230 N. ELM ST., GREENSBORO, NC 27420-0327 | - |
| CHANGE OF MAILING ADDRESS | 2010-06-18 | 230 N. ELM ST., GREENSBORO, NC 27420-0327 | - |
| NAME CHANGE AMENDMENT | 1975-01-22 | UNITED GUARANTY RESIDENTIAL INSURANCE COMPANY OF NORTH CAROLINA | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| U.S. Bank National Association, not in its individual capacity but solely as Trustee for the RMAC Trust, Series 2016-CTT, Appellant(s) v. Daniel A. Dukes; Denise M. Dukes; United Guaranty Residential Insurance Company of North Carolina; Unknown Tenants/Owners 1 and Unknown Tenants/Owners 2 Appellee(s). | 1D2023-1769 | 2023-07-17 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | US Bank National Association |
| Role | Appellant |
| Status | Active |
| Representations | Richard S. McIver |
| Name | RMAC Trust, Series 2016-CTT |
| Role | Appellant |
| Status | Active |
| Name | Daniel A. Dukes |
| Role | Appellee |
| Status | Active |
| Representations | Kris B. Robinson |
| Name | Denise M. Dukes |
| Role | Appellee |
| Status | Active |
| Representations | Kris B. Robinson |
| Name | UNITED GUARANTY RESIDENTIAL INSURANCE COMPANY OF NORTH CAROLINA |
| Role | Appellee |
| Status | Active |
| Name | Jan Saperstein |
| Role | Appellee |
| Status | Active |
| Name | Unknown Tenant 2 |
| Role | Appellee |
| Status | Active |
| Name | Columbia Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-12-11 |
| Type | Order |
| Subtype | Case to be Considered without Answer Brief |
| Description | Case to be Considered without Answer Brief |
| View | View File |
| Docket Date | 2023-11-02 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | US Bank National Association |
| View | View File |
| Docket Date | 2023-10-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time - IB 7 days/ 11/01/2023 |
| On Behalf Of | US Bank National Association |
| Docket Date | 2023-09-19 |
| Type | Record |
| Subtype | Record on Appeal Unredacted/Not Fully Redacted |
| Description | Record on Appeal Unredacted/Not Fully Redacted - 946 pages |
| Docket Date | 2023-09-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time - IB 30 days/ 10/25/23 |
| On Behalf Of | US Bank National Association |
| Docket Date | 2023-09-11 |
| Type | Record |
| Subtype | Transcript Redacted |
| Description | Transcript Redacted - 194 pages |
| Docket Date | 2023-09-07 |
| Type | Record |
| Subtype | Record on Appeal Redacted |
| Description | Record on Appeal Redacted - 946 pages - CORRECTED Record (Trial Transcript removed and filed separately) |
| Docket Date | 2023-08-21 |
| Type | Record |
| Subtype | Record on Appeal Redacted |
| Description | Record on Appeal Redacted - 1029 pages - SEE CORRECTED Record filed 9/7/23 |
| Docket Date | 2023-08-02 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | US Bank National Association |
| Docket Date | 2023-08-01 |
| Type | Event |
| Subtype | Fee Paid in Full |
| Description | Fee Paid in Full |
| View | View File |
| Docket Date | 2023-07-26 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2023-07-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-07-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal-order appealed attached |
| On Behalf Of | US Bank National Association |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, St. Johns County CA17-945 |
Parties
| Name | MARY SPENCER LLC |
| Role | Appellant |
| Status | Active |
| Representations | GREGORY S. GILBERT |
| Name | JOSEPH TILLERY |
| Role | Appellant |
| Status | Active |
| Name | KENSINGTON OWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | UNITED GUARANTY RESIDENTIAL INSURANCE COMPANY OF NORTH CAROLINA |
| Role | Appellee |
| Status | Active |
| Name | U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT |
| Role | Appellee |
| Status | Active |
| Representations | Joseph H. Picone, Kimberly S. Mello, Robertson, Anschutz & Schneid |
| Name | Hon. R. Lee Smith |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | St. Johns Cty. Circuit Court |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-06-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | MARY SPENCER |
| Docket Date | 2019-11-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denied for Non-Service on Client ~ AMEND MOT W/IN 5 DAYS |
| Docket Date | 2019-04-02 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS |
| Docket Date | 2019-11-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | MARY SPENCER |
| Docket Date | 2019-09-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ AMENDED TO INCLUDE J. PICONE, ESQ. INSTEAD OF V. KATS, ESQ. |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT |
| Docket Date | 2019-10-23 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | MARY SPENCER |
| Docket Date | 2019-10-07 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT |
| Docket Date | 2019-09-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ AB DUE 10/7 |
| Docket Date | 2019-09-04 |
| 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 | U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT |
| Docket Date | 2019-08-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 9/6 |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT |
| Docket Date | 2019-06-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 8/7 |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT |
| Docket Date | 2019-06-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 96 PAGES - TRANSCRIPTS |
| On Behalf Of | St. Johns Cty. Circuit Court |
| Docket Date | 2020-07-20 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2020-07-20 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-06-30 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Deny Attorney's Fees |
| Docket Date | 2020-06-30 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2019-12-04 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | MARY SPENCER |
| Docket Date | 2019-11-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT ATTY FEES |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT |
| Docket Date | 2019-04-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ SEE AMENDED NOTICE FILED 9/4 |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT |
| Docket Date | 2019-04-01 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE KIMBERLY S. MELLO 002968 |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT |
| Docket Date | 2019-03-29 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA GREGORY S. GILBERT 0085916 |
| On Behalf Of | MARY SPENCER |
| Docket Date | 2019-03-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT |
| Docket Date | 2019-03-22 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2019-03-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 3/20/19 |
| On Behalf Of | MARY SPENCER |
| Docket Date | 2019-03-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | MARY SPENCER |
| Docket Date | 2019-03-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Brevard County 2014-CA-037789 |
Parties
| Name | QUEST SYSTEMS, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Latasha Scott, Lisa M. Castellano |
| Name | 996 PLYMOUTH COURT LAND TRUST DATED OCTOBER 25, 2012 |
| Role | Appellant |
| Status | Active |
| Name | UNITED GUARANTY RESIDENTIAL INSURANCE COMPANY OF NORTH CAROLINA |
| Role | Appellee |
| Status | Active |
| Name | Wells Fargo Bank, National Association |
| Role | Appellee |
| Status | Active |
| Representations | Nancy M. Wallace, William P. Heller, Celia C. Falzone, Kimberly N. Hopkins |
| Name | RALPH EDWARD CURT CURTIS |
| Role | Appellee |
| Status | Active |
| Name | NATIONSTAR MORTGAGE LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Lisa Davidson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Brevard |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-04-30 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2019-04-30 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2019-04-11 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal |
| Docket Date | 2019-04-11 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2019-03-12 |
| Type | Order |
| Subtype | Order |
| Description | ORD - Appeal to Proceed ~ AA TO RETAIN COUNSEL BY 4/1. |
| Docket Date | 2019-03-07 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ JT STIP STATING THE BANKRUPTCY STAY IS NO LONGER IN EFFECT |
| On Behalf Of | Wells Fargo Bank, National Association |
| Docket Date | 2018-11-21 |
| Type | Order |
| Subtype | Order re Stay |
| Description | ORD-Case Stayed Pending Bankruptcy ~ TRUSTEE FILE STATUS REPORT W/IN 6 MONTHS |
| Docket Date | 2018-11-16 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ AND NOTICE OF FILING OF ORDER CONFIRMING AUTOMATIC STAY |
| On Behalf Of | QUEST SYSTEMS, LLC |
| Docket Date | 2018-10-19 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ TRUSTEE OR PARTIES FILE A STATUS REPORT BY 11/16/18 |
| Docket Date | 2018-10-19 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ CASE STAYED- BANKRUPTCY |
| On Behalf Of | QUEST SYSTEMS, LLC |
| Docket Date | 2018-10-02 |
| Type | Order |
| Subtype | Order re Counsel |
| Description | ORD-Withdraw as Counsel ~ RB DUE 11/21. AA TO RETAIN COUNSEL BY 10/21. |
| Docket Date | 2018-09-24 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel ~ EMERGENCY - AND FOR STAY |
| On Behalf Of | QUEST SYSTEMS, LLC |
| Docket Date | 2018-08-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denied for Non-Service on Client ~ AA FILE AMEND MOT W/IN 5 DAYS |
| Docket Date | 2018-08-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | QUEST SYSTEMS, LLC |
| Docket Date | 2018-08-24 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Wells Fargo Bank, National Association |
| Docket Date | 2018-08-15 |
| Type | Order |
| Subtype | Order re Counsel |
| Description | ORD-Withdraw as Counsel |
| Docket Date | 2018-08-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ 8/30 |
| Docket Date | 2018-08-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | QUEST SYSTEMS, LLC |
| Docket Date | 2018-08-09 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | QUEST SYSTEMS, LLC |
| Docket Date | 2018-08-09 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | QUEST SYSTEMS, LLC |
| Docket Date | 2018-07-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ REPLY BRF 8/9 |
| Docket Date | 2018-07-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | QUEST SYSTEMS, LLC |
| Docket Date | 2018-06-29 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Wells Fargo Bank, National Association |
| Docket Date | 2018-06-20 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Wells Fargo Bank, National Association |
| Docket Date | 2018-05-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 6/28 |
| On Behalf Of | Wells Fargo Bank, National Association |
| Docket Date | 2018-05-02 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | QUEST SYSTEMS, LLC |
| Docket Date | 2018-04-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ IB DUE 5/2. NO FURTHER EOT'S. |
| Docket Date | 2018-04-17 |
| 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 | QUEST SYSTEMS, LLC |
| Docket Date | 2018-02-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 4/17 |
| On Behalf Of | QUEST SYSTEMS, LLC |
| Docket Date | 2018-02-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 870 PAGES |
| On Behalf Of | Clerk Brevard |
| Docket Date | 2018-01-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 2/16 |
| On Behalf Of | QUEST SYSTEMS, LLC |
| Docket Date | 2017-11-08 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ IB DUE W/IN 70 DAYS |
| Docket Date | 2017-11-06 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA MARK P STOPA 0550507 |
| On Behalf Of | QUEST SYSTEMS, LLC |
| Docket Date | 2017-10-26 |
| Type | Order |
| Subtype | Order |
| Description | ORD - Appeal to Proceed |
| Docket Date | 2017-10-25 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO LIFT ABATEMENT |
| On Behalf Of | Wells Fargo Bank, National Association |
| Docket Date | 2017-10-03 |
| Type | Order |
| Subtype | Abeyance Order |
| Description | ORD-Appeal held in abeyance |
| Docket Date | 2017-10-03 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF PENDING LT MOT FOR REHEARING AND REQUEST FOR ABATEMENT |
| On Behalf Of | Wells Fargo Bank, National Association |
| Docket Date | 2017-09-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Wells Fargo Bank, National Association |
| Docket Date | 2017-09-29 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE NANCY M WALLACE 0065897 |
| On Behalf Of | Wells Fargo Bank, National Association |
| Docket Date | 2017-09-20 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Docket Date | 2017-09-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 9/8/17 |
| On Behalf Of | QUEST SYSTEMS, LLC |
| Docket Date | 2017-09-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-09-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
