|
UBS Financial Services, Inc., Appellant(s) v. Catherine Meo Saunders, Appellee(s).
|
2D2024-2958
|
2024-12-31
|
Open
|
|
| Classification |
NOA Non Final - Circuit Civil - Other
|
| Court |
2nd District Court of Appeal
|
| Originating Court |
Circuit Court for the Twelfth Judicial Circuit, Manatee County
2024-CA-831
|
Parties
| Name |
UBS FINANCIAL SERVICES INC.
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Peter Sean Fruin
|
|
| Name |
Catherine Meo Saunders
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Mark Jerome Albrechta, Declan P Mahoney
|
|
| Name |
Hon. Diana Lee Moreland
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Manatee Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2025-01-02
|
| Type |
Order
|
| Subtype |
Nonfinal Appeals
|
| Description |
This proceeding is a nonfinal appeal, or an appeal of a specified final order, governed by Florida Rule of Appellate Procedure 9.130. The initial brief and appendix shall be served within twenty days of the date of this order. Appellee(s) shall serve the answer brief(s) within thirty days of service of the initial brief.
|
| View |
View File
|
|
| Docket Date |
2025-01-02
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
| View |
View File
|
|
| Docket Date |
2024-12-31
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
W/ORDER APPEALED
|
| On Behalf Of |
UBS Financial Services, Inc.
|
|
|
|
JULIAN MAURICE HERMAN, MARSTACK & CO., and REVENUE FUNDING SERVICES, LLC, Petitioner(s) v. UBS FINANCIAL SERVICES, LLC, et al., Respondent(s).
|
4D2023-2285
|
2023-09-22
|
Closed
|
|
| Classification |
Original Proceedings - Circuit Civil - Mandamus
|
| Court |
4th District Court of Appeal
|
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502019CA009300
|
Parties
| Name |
Julian Maurice Herman
|
| Role |
Petitioner
|
| Status |
Active
|
| Representations |
Jack Kallus
|
|
| Name |
Marstack & Co.
|
| Role |
Petitioner
|
| Status |
Active
|
|
| Name |
Revenue Funding Services, LLC.
|
| Role |
Petitioner
|
| Status |
Active
|
|
| Name |
UBS FINANCIAL SERVICES INC.
|
| Role |
Respondent
|
| Status |
Active
|
| Representations |
John Wesley Holston, Alex Joseph Sabo, II
|
|
| Name |
Rosemarie A. Herman
|
| Role |
Respondent
|
| Status |
Active
|
| Representations |
Marissa Kelley
|
|
| Name |
EREZ LAW, PLLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Ariel Belen
|
| Role |
Respondent
|
| Status |
Active
|
| Representations |
Dylan Michael Fulop, James Joseph Webb
|
|
| Name |
James Nutt
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Palm Beach Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2023-09-26
|
| Type |
Miscellaneous Document
|
| Subtype |
Pay Case Filing Fee-300
|
| Description |
Case Filing Fee Paid through Portal
|
| On Behalf Of |
Julian Maurice Herman
|
| View |
View File
|
|
| Docket Date |
2023-09-22
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
| View |
View File
|
|
| Docket Date |
2023-10-05
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Dismissed
|
| View |
View File
|
|
| Docket Date |
2023-09-22
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order on Filing Fee
|
| View |
View File
|
|
| Docket Date |
2023-09-22
|
| Type |
Record
|
| Subtype |
Appendix to Petition
|
| Description |
Appendix to Petition
|
|
| Docket Date |
2023-09-22
|
| Type |
Petition
|
| Subtype |
Petition Mandamus
|
| Description |
Petition Mandamus
|
|
|
|
JOHN L. SOBEL and RICHARD G. SOBEL, Appellant(s) v. CAROL LEE HELLINGER SOBEL, as Trustee, etc., et al. Appellee(s).
|
4D2023-0896
|
2023-04-11
|
Closed
|
|
| Classification |
NOA Final - Circuit Probate - Probate
|
| Court |
4th District Court of Appeal
|
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502021CP004053
|
Parties
| Name |
John L. Sobel
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Ann Burke Spalding
|
|
| Name |
Richard G. Sobel
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
Christopher M. Sobel
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
UBS FINANCIAL SERVICES INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Kevin S. Sobel
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Nancy E. Sobel
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Testamentary Trust f/b/o Carol Lee Hellinger, etc.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Laura Johnson
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk - Palm Beach
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
| Name |
Carol Lee Hellinger Sobel
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Erin M. Maddocks, Carlee Rizzolo, Peter Alan Sachs, Melanie Rose Skenian, Alexander Lynch Brams
|
|
Docket Entries
| Docket Date |
2024-05-20
|
| Type |
Supreme Court
|
| Subtype |
Review Sent to Supreme Court
|
| Description |
Review Sent to Supreme Court
|
|
| Docket Date |
2024-05-18
|
| Type |
Supreme Court
|
| Subtype |
Notice to Invok. Disc. Jur. FSC
|
| Description |
Notice to Invok. Disc. Jur. FSC
|
|
| Docket Date |
2024-05-08
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2024-04-17
|
| Type |
Disposition by Opinion
|
| Subtype |
Reversed
|
| Description |
Reversed
|
| View |
View File
|
|
| Docket Date |
2023-12-06
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Reply Brief
|
| On Behalf Of |
John L. Sobel
|
|
| Docket Date |
2023-11-29
|
| Type |
Order
|
| Subtype |
Order on Agreed Extension of Time
|
| Description |
Order on Agreed Extension of Time 5 DAYS TO 12/5/23
|
|
| Docket Date |
2023-11-29
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Reply Brief
|
| Description |
Notice of Agreed Extension of Time - Reply Brief
|
| On Behalf Of |
John L. Sobel
|
|
| Docket Date |
2023-11-13
|
| Type |
Order
|
| Subtype |
Order on Agreed Extension of Time
|
| Description |
Order on Agreed Extension of Time -- 10 DAYS TO 11/30/23
|
|
| Docket Date |
2023-11-13
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Reply Brief
|
| Description |
Notice of Agreed Extension of Time - Reply Brief
|
| On Behalf Of |
John L. Sobel
|
|
| Docket Date |
2023-10-21
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Answer Brief
|
| On Behalf Of |
Carol Lee Hellinger Sobel
|
|
| Docket Date |
2023-09-13
|
| Type |
Order
|
| Subtype |
Order on Agreed Extension of Time
|
| Description |
Order on Agreed Extension of Time -- 30 DAYS TO 10/20/23
|
|
| Docket Date |
2023-09-13
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Answer Brief
|
| Description |
Notice of Agreed Extension of Time - Answer Brief
|
| On Behalf Of |
Carol Lee Hellinger Sobel
|
|
| Docket Date |
2023-08-21
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
John L. Sobel
|
|
| Docket Date |
2023-07-18
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Deny Extension of Time ~ ORDERED that appellants’ July 14, 2023 motion for extension of time is denied as moot.
|
|
| Docket Date |
2023-07-18
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Initial Brief
|
| Description |
Notice of Agreed Extension - Initial Brief
|
| On Behalf Of |
John L. Sobel
|
|
| Docket Date |
2023-07-14
|
| 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 |
John L. Sobel
|
|
| Docket Date |
2023-06-12
|
| 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 |
John L. Sobel
|
|
| Docket Date |
2023-05-26
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ 2086 PAGES
|
| On Behalf Of |
Clerk - Palm Beach
|
|
| Docket Date |
2023-04-11
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
|
| Docket Date |
2023-04-11
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
Case Filing Fee Paid Through Portal
|
| On Behalf Of |
John L. Sobel
|
|
| Docket Date |
2023-04-11
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
John L. Sobel
|
|
| Docket Date |
2023-06-13
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Granting EOT for Initial Brief ~ ORDERED that appellants' June 12, 2023 motion for extension of time is granted, and appellants shall serve the initial brief on or before July 20, 2023. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
|
|
| Docket Date |
2024-07-17
|
| Type |
Supreme Court
|
| Subtype |
Supreme Court Order
|
| Description |
SC2024-0740 Supreme Court Order Denied
|
|
| Docket Date |
2024-05-08
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
| View |
View File
|
|
| Docket Date |
2023-04-11
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date 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 Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal 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: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and 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 the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed.
|
|
|
|
HALEC, LLC. VS UBS FINANCIAL SERVICES, INC., et al.
|
4D2021-1305
|
2021-04-12
|
Closed
|
|
| Classification |
NOA Non Final - Circuit Civil - Other
|
| Court |
4th District Court of Appeal
|
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502019CA009300XXX
|
Parties
| Name |
Halec, LLC.
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Jack S. Kallus, Robyn Marie Severs
|
|
| Name |
Ariel E. Belen
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Rosemarie A. Herman
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
RELOAM, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
EREZ LAW, PLLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Julian Maurice Herman
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
UBS FINANCIAL SERVICES INC.
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
James J. Webb, Marissa D. Kelley, Wendy Jill Stein, Alex J. Sabo
|
|
| Name |
Trust Created by Rosemarie A. Herman Dated November 27, 1991
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Marstack & Co.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Revenue Funding Services, LLC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Trust Created by Harold Herman March 1, 1990
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. James Nutt
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk - Palm Beach
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2021-05-10
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Judge
|
|
| Docket Date |
2021-05-04
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response ~ TO APPELLEE'S MOTION TO DISMISS
|
| On Behalf Of |
Halec, LLC.
|
|
| Docket Date |
2021-04-23
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
Case Filing Fee Paid Through Portal
|
| On Behalf Of |
Halec, LLC.
|
|
| Docket Date |
2021-04-23
|
| 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 |
Halec, LLC.
|
|
| Docket Date |
2021-04-22
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Halec, LLC.
|
|
| Docket Date |
2021-04-19
|
| Type |
Motions Other
|
| Subtype |
Motion To Dismiss
|
| Description |
Motion To Dismiss
|
| On Behalf Of |
UBS Financial Services, Inc.
|
|
| Docket Date |
2021-04-19
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix
|
| On Behalf Of |
UBS Financial Services, Inc.
|
|
| Docket Date |
2021-04-12
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
| Docket Date |
2021-04-12
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
|
| Docket Date |
2021-04-12
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
Halec, LLC.
|
|
| Docket Date |
2021-05-10
|
| Type |
Order
|
| Subtype |
Order on Motion To Dismiss
|
| Description |
ORD-Granting Aplee's Motion to Dismiss ~ Upon consideration of appellant’s May 4, 2021 response, it is ORDERED that appellees’ April 19, 2021 motion to dismiss is granted, and the above-styled appeal is dismissed for lack of jurisdiction. See Knauf v. McBride, 564 So. 2d 251, 253 (Fla. 1st DCA 1990) (“The trial court's order did not determine jurisdiction over appellant, but rather merely allowed discovery to continue so that appellee could attempt to prove the allegations of her complaint. . . As such the trial court's order denying the motion to dismiss is not appealable as a nonfinal order.”). Further,ORDERED that appellant’s April 23, 2021 motion for extension of time is determined to be moot.DAMOORGIAN, KUNTZ and ARTAU, JJ., concur.
|
|
| Docket Date |
2021-04-12
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date 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 Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal 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: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and 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 the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.
|
|
|
|
UBS FINANCIAL SERVICES, INC. VS DAVID EFRON
|
3D2019-1410
|
2019-07-19
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
3rd District Court of Appeal
|
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
17-29539
|
Parties
| Name |
UBS FINANCIAL SERVICES INC.
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
TRACY T. SEGAL, NOELLE P. PANKEY, ERIN M. MADDOCKS
|
|
| Name |
DAVID EFRON
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
HERMAN J. RUSSOMANNO, III
|
|
| Name |
Hon. Spencer Eig
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Miami-Dade Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2020-10-02
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2020-08-31
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ APPELLANT'S RESPONSE TO CONSOLIDATED MOTION FORREHEARING, MOTION FOR CERTIFICATION, AND MOTION FORREHEARING EN BANC
|
| On Behalf Of |
UBS FINANCIAL SERVICES, INC.
|
|
| Docket Date |
2020-08-20
|
| Type |
Post-Disposition Motions
|
| Subtype |
Motion for Rehearing
|
| Description |
Motion for Rehearing / Rehearing En Banc ~ APPELLEE'S CONSOLIDATED MOTION FOR REHEARING, MOTIONFOR CERTIFICATION, AND MOTION FOR REHEARING EN BANC
|
| On Behalf Of |
DAVID EFRON
|
|
| Docket Date |
2020-08-05
|
| Type |
Disposition by Opinion
|
| Subtype |
Reversed
|
| Description |
Reversed - Authored Opinion ~ and remanded for entry of judgment in favor of Appellant.
|
|
| Docket Date |
2020-04-20
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant's Reply Brief
|
| On Behalf Of |
UBS FINANCIAL SERVICES, INC.
|
|
| Docket Date |
2020-03-27
|
| 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 |
UBS FINANCIAL SERVICES, INC.
|
|
| Docket Date |
2020-03-27
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Reply Brief
|
| Description |
Extension granted to file reply brief (OG05) ~ Appellant’s Unopposed Motion for an Extension of Time to file the reply brief is granted to and including April 20, 2020.
|
|
| Docket Date |
2020-02-28
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief
|
| On Behalf Of |
DAVID EFRON
|
|
| Docket Date |
2020-02-06
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
Extension granted to file answer brief NFE (OG04A) ~ Appellee’s Unopposed Motion for Extension of Time to File the Answer Brief is granted to and including February 28, 2020, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the Court in this cause.
|
|
| Docket Date |
2020-02-05
|
| 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 |
DAVID EFRON
|
|
| Docket Date |
2020-01-08
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Notice of Agreed Extension of Time
|
| On Behalf Of |
DAVID EFRON
|
|
| Docket Date |
2020-01-08
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Recognizing Agreed Extension of Time ~ AB-30 days to2/10/20
|
|
| Docket Date |
2019-12-10
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Notice of Agreed Extension of Time
|
| On Behalf Of |
DAVID EFRON
|
|
| Docket Date |
2019-12-10
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Recognizing Agreed Extension of Time ~ AB-30 days to 1/10/19
|
|
| Docket Date |
2019-11-08
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Recognizing Agreed Extension of Time ~ AB- 30 days to 12/11/19
|
|
| Docket Date |
2019-11-07
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Notice of Agreed Extension of Time
|
| On Behalf Of |
DAVID EFRON
|
|
| Docket Date |
2019-10-10
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Recognizing Agreed Extension of Time ~ AB-30 days to 11/11/19
|
|
| Docket Date |
2019-10-08
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Notice of Agreed Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO FILE ANSWER BRIEF
|
| On Behalf Of |
DAVID EFRON
|
|
| Docket Date |
2019-10-07
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Record on Appeal
|
| On Behalf Of |
Miami-Dade Clerk
|
|
| Docket Date |
2019-09-10
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ APPENDIX TO CONSOLIDATED APPEAL 3D19-1410
|
| On Behalf Of |
UBS FINANCIAL SERVICES, INC.
|
|
| Docket Date |
2019-09-10
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
UBS FINANCIAL SERVICES, INC.
|
|
| Docket Date |
2019-09-06
|
| Type |
Motions Relating to Records
|
| Subtype |
Motion to Supplement Record
|
| Description |
Motion to Supplement the Record ~ APPELLANT'S UNOPPOSED MOTIONTO SUPPLEMENT THE RECORD ON APPEAL
|
| On Behalf Of |
UBS FINANCIAL SERVICES, INC.
|
|
| Docket Date |
2019-08-30
|
| 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 |
UBS FINANCIAL SERVICES, INC.
|
|
| Docket Date |
2019-07-26
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before August 5, 2019.
|
|
| Docket Date |
2019-07-22
|
| Type |
Order
|
| Subtype |
Order on Motion to Consolidate
|
| Description |
Consolidations Granted--all purpose (OG24) ~ Appellant’s request for the Court to retake juridiction is granted. Upon motion of appellant, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D19-1410.
|
|
| Docket Date |
2019-07-19
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2019-07-19
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due.
|
|
| Docket Date |
2019-07-19
|
| Type |
Notice
|
| Subtype |
Notice of Appeal Transmittal Form
|
| Description |
Notice of Transmittal--NOA
|
| On Behalf Of |
DAVID EFRON
|
|
| Docket Date |
2020-09-09
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2020-09-09
|
| Type |
Order
|
| Subtype |
Order on Motion for Rehearing and Rehearing En Banc
|
| Description |
Rehearing & Rehearing en banc denied (OD57A) ~ Upon consideration, Appellee’s Consolidated Motion for Rehearing and Motion for Certification is hereby denied. EMAS, C.J., and LOGUE and HENDON, JJ., concur. Appellee’s Motion for Rehearing En Banc is denied.
|
|
| Docket Date |
2019-09-10
|
| Type |
Order
|
| Subtype |
Order on Motion to Supplement Record
|
| Description |
Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant’s September 6, 2019 unopposed motion to supplement the record is granted, and the record on appeal is supplemented to include the documents which are attached to said motion.
|
|
| Docket Date |
2019-09-04
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Ext-gr initial brief no further extensions (OG03B) ~ Appellant’s unopposed motion for an extension of time to file the initial brief is granted to and including September 12, 2019, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal.
|
|
|
|
BANK OF THE OZARKS VS PATRICK RYAN BRAY, ET AL.,
|
2D2017-2726
|
2017-06-29
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
2nd District Court of Appeal
|
| Originating Court |
Circuit Court for the Twelfth Judicial Circuit, Manatee County
2015-CA-4180
|
Parties
| Name |
BANK OF THE OZARKS
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
PATRICK G. BRYANT, ESQ., JANELLE L. ESPOSITO, ESQ.
|
|
| Name |
F/K/A COMMUNITY BANK & COMPANY
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
PATRICK RYAN BRAY
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
JANELLE E. FULTON, ESQ., JEREMY M. COLVIN, ESQ., M. DAVID Linton, Esq., BRIAN M. BEASON, ESQ.
|
|
| Name |
UBS FINANCIAL SERVICES INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ELIZABETH M. BRAY
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
PIERCE, FENNER & SMITH INCORPORATED
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
MERRILL LYNCH & CO., INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SYNOVUS BANK
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
MANATEE CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2017-09-26
|
| Type |
Misc. Events
|
| Subtype |
Case Closed
|
| Description |
Case Closed
|
|
| Docket Date |
2017-07-27
|
| Type |
Order
|
| Subtype |
Order on Motion to Stay
|
| Description |
Order Denying Stay ~ Upon consideration of appellant's response to the order to show cause dated June 28, 2017, we dismiss this appeal as being from a nonappealable nonfinal order. Respondent's motion to stay is denied as moot.
|
|
| Docket Date |
2017-07-27
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Judge ~ Casanueva, Villanti, Sleet
|
|
| Docket Date |
2017-07-27
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
ORD-SUA SPONTE DISMISSAL ~ Upon consideration of appellant's response to the order to show cause dated June 28, 2017, we dismiss this appeal as being from a nonappealable nonfinal order. Respondent's motion to stay is denied as moot.
|
|
| Docket Date |
2017-07-25
|
| Type |
Motions Other
|
| Subtype |
Motion To Stay
|
| Description |
Motion To Stay ~ RESPONDENT'S MOTION TO STAY PROCEEDINGS AND DEADLINES UNTIL COURT RULES ON ORDER FOR PETITIONER TO SHOW CAUSE
|
|
| Docket Date |
2017-07-24
|
| Type |
Response
|
| Subtype |
Reply
|
| Description |
REPLY ~ RESPONDENT'S REPLY IN OPPOSITION TO PETITIONER'S RESPONSETO ORDER TO SHOW CAUSE
|
|
| Docket Date |
2017-07-20
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ PETITIONER'S RESPONSE TO ORDER TO SHOW CAUSE
|
| On Behalf Of |
BANK OF THE OZARKS
|
|
| Docket Date |
2017-07-10
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
Case Filing Fee Paid through Portal
|
| On Behalf Of |
BANK OF THE OZARKS
|
|
| Docket Date |
2017-07-06
|
| Type |
Order
|
| Subtype |
Show Cause Jurisdiction
|
| Description |
OSC nonfinal, nonappealable civil
|
|
| Docket Date |
2017-07-06
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter 1
|
|
| Docket Date |
2017-06-29
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
BANK OF THE OZARKS
|
|
| Docket Date |
2017-06-29
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
|
