| Entity Name: | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| 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: | 21 Jun 1978 (47 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Aug 2002 (23 years ago) |
| Document Number: | 840914 |
| FEI/EIN Number |
13-4941247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 Columbus Circle, New York, NY, 10019, US |
| Mail Address: | 1 Columbus Circle, New York, NY, 10019, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Hummel Jonathan | Chie | 1 Columbus Circle, New York, NY, 10019 |
| Curtis Thomas | Gene | 1 Columbus Circle, New York, NY, 10019 |
| Nagarkatti Arjun V | Director | 1 Columbus Circle, New York, NY, 10019 |
| Nagarkatti Arjun V | Chief Executive Officer | 1 Columbus Circle, New York, NY, 10019 |
| Deasy Dana | Director | 1 Columbus Circle, New York, NY, 10019 |
| Glibert Jeffrey | Director | 1 Columbus Circle, New York, NY, 10019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 1 Columbus Circle, New York, NY 10019 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 1 Columbus Circle, New York, NY 10019 | - |
| NAME CHANGE AMENDMENT | 2002-08-05 | DEUTSCHE BANK TRUST COMPANY AMERICAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-04-03 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-04-03 | CT CORPORATION SYSTEM | - |
| AMENDMENT | 1987-09-04 | - | - |
| AMENDMENT | 1985-07-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000537718 | LAPSED | 312012CA000164 | INDIAN RIVER COUNTY | 2014-02-04 | 2020-05-01 | $8,000 | CHRISTOPHER & DIANE THOMPSON, 3333-20TH STREET, VERO BEACH, FL 32960 |
| J13000517715 | LAPSED | 09CA002081 | CIRCUIT HILLSBOROUGH CTY | 2013-01-16 | 2018-03-11 | $3350.00 | LEWIS AND RUTH HANCHELL, 12917 CARLINGTON LANE, RIVERVIEW, FL., 33579 |
| J12000480460 | LAPSED | 51-2011-CA-2985 WS | 6TH JUDICIAL CIRCUIT, PASCO CO | 2012-02-24 | 2017-06-20 | $2475.00 | J. BOYD DELOACH, 418 CANAL ST, NEW SMYRNA BEACH, FL. 32168 |
| J11000567458 | TERMINATED | 2010-CA-005452 NC | SARASOTA COUNTY | 2011-08-24 | 2016-09-06 | $8,235.00 | ARCHIE AND MARTHA HOPKINS, 7301 GATOR CREEK BLVD., SARASOTA, FL. 34241 |
| J10000344140 | LAPSED | 13-2008-CA-003269-0000-01 | 11TH JUDICIAL CIRCUIT MIAMI DA | 2009-10-13 | 2015-02-18 | $453,112.77 | GLADSTONE GARDNER, 20872 SW 91 COURT, CUTLERBAY, FLORIDA 33189 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sara I. Garcia, Petitioner(s), v. Deutsche Bank Trust Company Americas as Trustee, Respondent(s). | 3D2024-1091 | 2024-06-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | Sara I. Garcia |
| Role | Petitioner |
| Status | Active |
| Name | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Role | Respondent |
| Status | Active |
| Representations | Justin James Kelley, Stephen Parsley, Marc James Ayers |
| Name | Hon. Valerie R. Manno Schurr |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2024-08-01 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-08-01 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-07-15 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Case dismissed. |
| Docket Date | 2024-06-18 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Deutsche Bank Trust Company Americas |
| View | View File |
| Docket Date | 2024-06-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a petition for writ of certiorari is due. |
| View | View File |
| Docket Date | 2024-06-17 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition Certiorari for 3D2024-1091. Related cases: 24-0590, 19-1320, 19-0806, 19-0656 and 12-3301 |
| On Behalf Of | Sara I. Garcia |
| View | View File |
| Docket Date | 2024-07-12 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Upon the Court's own motion, it is ordered that the pro se Petition for Writ of Certiorari is hereby dismissed for failure to pay the filing fee. FERNANDEZ, LINDSEY and LOBREE, JJ., concur. |
| View | View File |
| Docket Date | 2024-06-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify petitioner that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this petition will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court by cash, cashier's check, money order, or electronically through the Florida Courts E-Filing Portal on or before June 27, 2024, or unless a certified copy of the application for determination of civil indigent status in which the lower tribunal clerk has determined the petitioner to be indigent is received on or before said date. |
| View | View File |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 10-2481-CA-01 |
Parties
| Name | Sara I. Garcia |
| Role | Appellant |
| Status | Active |
| Name | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Role | Appellee |
| Status | Active |
| Representations | Justin James Kelley, Stephen Colmery Parsley |
| Name | Hon. Valerie R. Manno Schurr |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-06-05 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-06-05 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-05-16 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Following review of pro se Appellant's response to this Court's April 26, 2024, Order to Show Cause, it is ordered that the above-styled appeal is hereby dismissed. SCALES, MILLER and GORDO, JJ., concur. |
| View | View File |
| Docket Date | 2024-05-08 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2024-05-07 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Appellant's Motion to Show Cause why this Appeal should not be dismissed Pursuant to this Court's April 26, 2024 Order. |
| On Behalf Of | Sara I. Garcia |
| Docket Date | 2024-04-26 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Appellant shall show cause within ten (10) days from the date of this Order why the appeal should not be dismissed as taken from a non-final, non-appealable order. |
| View | View File |
| Docket Date | 2024-04-10 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-04-10 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case filing fee $300 paid through the portal. Batch # 10890607 |
| On Behalf Of | Sara I. Garcia |
| View | View File |
| Docket Date | 2024-04-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Deutsche Bank Trust Company Americas |
| Docket Date | 2024-04-02 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify 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 dollar ($300.00) fee is paid to the Clerk of the Court by cash, cashier's check, money order, or electronically through the Florida Courts E-Filing Portal on or before April 12, 2024, or unless a certified copy of the application for determination of civil indigent status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date. |
| View | View File |
| Docket Date | 2024-04-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2024-04-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal for 3D2024-0590. Related cases: 19-1320, 19-0806, 19-0656 and 12-3301 |
| On Behalf Of | Sara I. Garcia |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 2020-30117-CICI |
Parties
| Name | Corina Nesbit |
| Role | Appellant |
| Status | Active |
| Representations | Tanner Andrews |
| Name | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Role | Appellee |
| Status | Active |
| Representations | Meghan P. Keane, Allison Morat |
| Name | Residential Accredit Loans, Inc. |
| Role | Appellee |
| Status | Active |
| Name | Elena Thone |
| Role | Appellee |
| Status | Active |
| Name | Mortgage Asset-Backed Pass-Through Certificates Series 2006-QS15 |
| Role | Appellee |
| Status | Active |
| Name | SUNTRUST BANK |
| Role | Appellee |
| Status | Active |
| Name | Hon. Dennis Craig |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-08-07 |
| Type | Supreme Court |
| Subtype | Supreme Court Order |
| Description | Supreme Court Order/Disposition SC24-1154---PETITION DISMISSED |
| Docket Date | 2024-07-29 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-07-03 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | APPEAL DISMISSED |
| View | View File |
| Docket Date | 2024-06-20 |
| Type | Response |
| Subtype | Response |
| Description | Response to Motion to DIsmiss per 6/10 Order |
| On Behalf Of | Corina Nesbit |
| Docket Date | 2024-06-10 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | Order on Motion for Reinstatement; MOT REHEAR TREATED AS MOT REINSTATE; MOT GRANTED; APPEAL REINSTATED; AA W/IN 10 DYS FILE RESPONSE TO MOT DISMISS |
| View | View File |
| Docket Date | 2024-05-31 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing; TREATED AS MOT REINSTATE PER 6/10 ORDER |
| On Behalf Of | Corina Nesbit |
| Docket Date | 2024-05-30 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice |
| On Behalf Of | Corina Nesbit |
| Docket Date | 2024-05-29 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | APPEAL DISMISSED F/FEE; AE'S MOT DISMISSED DENIED AS MOOT |
| View | View File |
| Docket Date | 2024-05-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal; 1295 pages |
| On Behalf Of | Volusia Cty Circuit Crt Clerk |
| Docket Date | 2024-04-10 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss; DENIED AS MOOT PER 5/29 ORDER; REINSTATED PER 6/10 ORDER |
| On Behalf Of | Deutsche Bank Trust Company Americas |
| Docket Date | 2024-04-09 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ APPEAL FEE HAS BEEN MAILED |
| On Behalf Of | Corina Nesbit |
| Docket Date | 2024-03-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2024-03-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2024-03-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 3/24/2024 |
| On Behalf Of | Corina Nesbit |
| Docket Date | 2024-03-27 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 6th District Court of Appeal |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County 2019CA-005045-0000-00 |
Parties
| Name | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Role | Appellee |
| Status | Active |
| Representations | BROCK & SCOTT, PLLC, EZEQUIEL ROMERO, ESQ., Peter Anthony Hernandez, Joseph Michael Paulino, James Henry Wyman |
| Name | SAXON ASSET SECURITIES TRUST 2006-3 MORTGAGE LOAN ASSET BACKED NOTES |
| Role | Appellee |
| Status | Active |
| Name | HONORABLE WAYNE DURDEN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | STACY BUTTERFIELD, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | WHITNEY C. ANDERSON |
| Role | Appellant |
| Status | Active |
| Representations | ANTHONY N. LEGENDRE, II., ESQ., Andrew Brooks Greenlee |
Docket Entries
| Docket Date | 2024-06-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | WHITNEY C. ANDERSON |
| Docket Date | 2024-11-22 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | WHITNEY C. ANDERSON |
| Docket Date | 2024-11-22 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | WHITNEY C. ANDERSON |
| View | View File |
| Docket Date | 2024-10-22 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| View | View File |
| Docket Date | 2024-10-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Appellee's motion for extension of time to serve its answer brief is granted to the extent that the answer brief shall be served within seven days from the date of this order. |
| View | View File |
| Docket Date | 2024-10-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| On Behalf Of | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Docket Date | 2024-10-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| On Behalf Of | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Docket Date | 2024-10-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | UNOPPOSED MOTION FOR 7-DAY EXTENSION OF TIME TO SERVE ANSWER BRIEF |
| On Behalf Of | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Docket Date | 2024-09-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | 30- AB DUE 10/07/2024 |
| On Behalf Of | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Docket Date | 2024-08-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | 30- AB DUE 09/06/24 |
| On Behalf Of | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Docket Date | 2024-07-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Appellant's motion for extension of time to file initial brief is granted to the extent that the initial brief is accepted as filed. |
| View | View File |
| Docket Date | 2024-07-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Docket Date | 2024-07-10 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | WHITNEY C. ANDERSON |
| View | View File |
| Docket Date | 2024-06-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | WHITNEY C. ANDERSON |
| Docket Date | 2024-06-06 |
| Type | Order |
| Subtype | Order |
| Description | Appellant's motion for extension of time for filing of the record on appeal and service of the initial brief is granted to the extent that the initial brief shall be served on or before June 28, 2024. |
| View | View File |
| Docket Date | 2024-05-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record & EOT/Toll Briefing |
| Description | MOTION FOR EXTENSION OF TIME TO FILE RECORD ON APPEAL AND INITIAL BRIEF |
| On Behalf Of | WHITNEY C. ANDERSON |
| Docket Date | 2024-04-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Docket Date | 2024-03-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2024-03-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | WHITNEY C. ANDERSON |
| Docket Date | 2024-03-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2024-10-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Appellee's motions for extension of time to serve the answer brief are granted to the extent that the answer brief is accepted as filed. |
| View | View File |
| Docket Date | 2024-05-29 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal - SWENSON - 2366 PAGES |
| On Behalf Of | STACY BUTTERFIELD, CLERK |
| Docket Date | 2024-04-03 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | WHITNEY C. ANDERSON |
| Docket Date | 2024-03-27 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty ~ This appeal has been filed without a filing fee required by section35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forwardthe required $300.00 filing fee or, if applicable, a certificate or order of thelower tribunal finding appellant insolvent pursuant to section 57.081, FloridaStatutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribedtime, this appeal may be subject to dismissal without further notice. |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 6th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2018-004146 |
Parties
| Name | RAFAEL SANTIAGO |
| Role | Appellant |
| Status | Active |
| Representations | MARK L. POMERANZ, ESQ. |
| Name | NILDA OQUENDO |
| Role | Appellant |
| Status | Active |
| Representations | MARK L. POMERANZ, ESQ. |
| Name | SKY LIGHT ROOFING INC |
| Role | Appellee |
| Status | Active |
| Name | OAKSHIRE ESTATES HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Role | Appellee |
| Status | Active |
| Representations | IVY TAUB, ESQ., DAVID ROSENBERG, ESQ. |
| Name | HON. BRIAN S. SANDOR |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | TIFFANY RUSSELL, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-01-02 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ APPELLANT'S MOTION FORRELIQUISHMENT OF JURISDICTION SO THE LOWERCOURT CAN CONSIDER THE APPELLANT'S MOTIONBELOW TO VACATE THE ORDER GRANTING SUMMARYJUDGMENT AND FINAL JUDGMENT THAT'S ON APPEAL |
| On Behalf Of | NILDA OQUENDO |
| Docket Date | 2024-09-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | To the extent Appellant's status report, filed September 16, 2024, moves this Court for an extension of time to file the initial brief, Appellant's motion is granted such that the initial brief shall be served within thirty days of the service of the record. |
| View | View File |
| Docket Date | 2024-09-17 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | APPELLANT'S STATUS REPORT IN RESPECT OF INQUIRIES IN THE COURT'S ORDER DATED 09/04/ 2024 |
| On Behalf Of | RAFAEL SANTIAGO |
| Docket Date | 2024-09-04 |
| Type | Order |
| Subtype | Order for Party to File Status Report on Record |
| Description | Within ten days from the date of this order, appellant shall provide a supplemental status report to indicate whether this appeal is ready to proceed and to address whether financial arrangements for the preparation and transmission of the record on appeal have been made with the clerk of the lower tribunal. |
| View | View File |
| Docket Date | 2024-07-29 |
| Type | Order |
| Subtype | Order |
| Description | This Court treats the notice of appeal filed July 18, 2024, as an amended notice of appeal in this case, subject to clarification by Appellant within ten days of this order. |
| View | View File |
| Docket Date | 2024-07-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal With 6/13/24 order |
| On Behalf Of | RAFAEL SANTIAGO |
| Docket Date | 2024-04-23 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | APPELLANT'S STATUS REPORT IN RESPECT OF ITS MOTION FOR RELIQUISHMENT OF JURISDICTION SO THE LOWER COURT CAN CONSIDER THE APPELLANT'S MOTION BELOW TO VACATE THE ORDER GRANTING SUMMARY JUDGMENT AND FINAL JUDGMENT THAT'S ON APPEAL AND MOTION FOR AN ADDITIONAL FORTY-FIVE (45) DAYS OF RELINQUISHMENT SO THE LOWER COURT CAN CONTINUE TO HEAR THE MATTER |
| On Behalf Of | RAFAEL SANTIAGO |
| Docket Date | 2024-04-12 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Status report due within * days ~ Within ten days from the date of this order, appellant shall provide a supplemental status report to indicate whether this appeal is ready to proceed and to address whether financial arrangements for the preparation and transmission of the record on appeal have been made with the clerk of the lower tribunal. |
| Docket Date | 2024-03-13 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF INABILITY TO PRODUCE THE RECORD ON APPEAL |
| On Behalf Of | TIFFANY RUSSELL, CLERK |
| Docket Date | 2024-02-23 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ APPELLANT'S STATUS REPORT IN RESPECT OF ITS MOTION FOR RELIQUISHMENT OF JURISDICTION SO THE LOWERCOURT CAN CONSIDER THE APPELLANT'S MOTIONBELOW TO VACATE THE ORDER GRANTING SUMMARY JUDGMENT AND FINAL JUDGMENT THAT'S ON APPEAL |
| On Behalf Of | NILDA OQUENDO |
| Docket Date | 2024-02-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Docket Date | 2024-02-09 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | ORDER GRANTING RELINQUISH JURISDICTION ~ The motion to relinquish jurisdiction for thirty days for the lower tribunal to hear the motion to vacate is granted. Within thirty days from the date of this order, appellant shall provide a status report to indicate whether this appeal is ready to proceed. This court takes no position on the merits of the motion to vacate. |
| Docket Date | 2023-12-20 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Order to Amend Cert. of Service; Mailing Addresses ~ The notice of appeal that initiated this proceeding does not providemailing addresses for those served with the notice. Appellant shall within fivedays submit an amended certificate of service that lists current mailingaddresses for all entities served with the notice of appeal. |
| Docket Date | 2023-12-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-12-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ certified copy |
| On Behalf Of | NILDA OQUENDO |
| Docket Date | 2023-12-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-12-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | NILDA OQUENDO |
| Docket Date | 2024-12-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | SANDOR - 705 PAGES |
| Docket Date | 2024-12-10 |
| Type | Order |
| Subtype | Order to Transmit Record/Supplemental Record on Appeal |
| Description | The lower tribunal has not transmitted the record on appeal to this Court. Within twenty days from the date of this order, Appellant shall ensure that the lower tribunal clerk transmits the record on appeal or, alternatively, file a response that shows cause why this appeal should not be dismissed for failing to ensure the transmission of the record. If the record is not transmitted or Appellant fails to file a response within the time allowed, the Court may dismiss this case without further notice or opportunity to be heard. Fla. R. App. P. 9.410. |
| View | View File |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 6th District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Charlotte County 08-252-CA |
Parties
| Name | RONALD P. GILLIS |
| Role | Appellant |
| Status | Active |
| Name | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Role | Appellee |
| Status | Active |
| Representations | SPENCER LEACH, ESQ., GREGORY A. WALLACH, ESQ., EVE CANN, ESQ., SHANNON T. TROUTMAN, ESQ. |
| Name | HON. GEOFFREY H. GENTILE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | ROGER EATON, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-03-28 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2024-03-28 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-02-20 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion-79a ~ ccordingly, in 6D23-2511, Appellee's motion for extension of time to serve answer brief is denied as moot, and in 6D23-2545, Appellant's motion for extension of time to serve initial brief, Appellant's motion to remand, Appellant's motion to strike Appellee's response to Appellant's motion to remand, and Appellee's motion for extension of time to serve response to Appellant's motion to strike are denied as moot. |
| Docket Date | 2024-02-20 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Wozniak, Smith, and Gannam |
| Docket Date | 2024-02-06 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE TO THE COURT |
| On Behalf Of | RONALD P. GILLIS |
| Docket Date | 2024-01-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE IN OPPOSITION TO APPELLANT'S MOTION TO STRIKE APPELLEE'S RESPONSE TO APPELLANT'S MOTION |
| On Behalf Of | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Docket Date | 2024-01-26 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ *DENIED AS MOOT-SEE 2/20/24 ORDER.* |
| On Behalf Of | RONALD P. GILLIS |
| Docket Date | 2024-01-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ MOTION FOR EXTENSION OF TIME TO FILE RESPONSETO APPELLANT'S MOTION TO STRIKE APPELLEE'SRESPONSE TO APPELLANT'S MOTION, NUNC PRO TUNC |
| On Behalf Of | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Docket Date | 2024-01-09 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE, DEUTSCHE BANK TRUST COMPANY AMERICAS'RESPONSE TO THIS COURT'S ORDER DATED DECEMBER 15,2023 |
| On Behalf Of | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Docket Date | 2023-12-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RONALD GILLIS'S RESPONSE TO THIS COURTS' DECEMBER 15, 2023 ORDER |
| On Behalf Of | RONALD P. GILLIS |
| Docket Date | 2023-12-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Grant EOT Response to Court Order-74a ~ The motion for extension of time to respond to this court's order of December 15, 2023, is granted. The response shall be due January 9, 2024. |
| Docket Date | 2023-12-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ JOINT MOTION FOR EXTENSION OF TIME TO FILE RESPONSE TO APPELLATE ORDER DATED DECEMBER 15, 2023, DIRECTING COUNSELS FOR APPELLEE, DEUTSCHE BANK TRUST COMPANY AMERICAS, TO CLARIFY THE APPELLEE'S REMAINING INTERESTS IN THESE PROCEEDINGS |
| On Behalf Of | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Docket Date | 2023-12-08 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | RONALD P. GILLIS |
| Docket Date | 2023-12-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT'S MOTION TOREMAND THIS APPEAL TO THE LOWER COURT |
| On Behalf Of | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Docket Date | 2023-11-27 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION TO REMAND THIS APPEAL TO THE LOWER COURT |
| On Behalf Of | RONALD P. GILLIS |
| Docket Date | 2023-11-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | RONALD P. GILLIS |
| Docket Date | 2023-10-31 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ APPENDIX TO APPELLEE'S MOTION TO DISMISS APPEAL |
| On Behalf Of | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Docket Date | 2023-10-31 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ MOTION TODISMISS APPEAL |
| On Behalf Of | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Docket Date | 2023-10-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Denying EOT for Initial Brief ~ Appellant's motion for extension of time to serve initial brief is denied. The initial brief shall be served within twenty days from the date of this order, or this appeal is subject to dismissal without further notice. |
| Docket Date | 2023-10-10 |
| 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 | RONALD P. GILLIS |
| Docket Date | 2023-09-06 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case |
| On Behalf Of | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Docket Date | 2023-09-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Docket Date | 2023-08-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 131 PAGES |
| On Behalf Of | ROGER EATON, CLERK |
| Docket Date | 2023-08-07 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee waiver approved - writ ~ The affidavit of insolvency and accompanying motion filed in this original proceeding persuade this court that petitioner is insolvent, and petitioner is accordingly declared insolvent within the meaning of chapter 57, Florida Statutes, for purposes of the filing fee associated with this petition. This determination is subject to rebuttal by respondent within twenty days. |
| Docket Date | 2023-07-06 |
| Type | Motions Other |
| Subtype | Motion To Appear Forma Pauperis |
| Description | Motion To Appear Forma Pauperis |
| On Behalf Of | RONALD P. GILLIS |
| Docket Date | 2023-05-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-05-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee- pro se; old order |
| Docket Date | 2023-05-04 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Insolvency |
| Description | LOWER TRIBUNAL INSOLVENCY ~ TOO OLD |
| On Behalf Of | RONALD P. GILLIS |
| Docket Date | 2023-05-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | RONALD P. GILLIS |
| Docket Date | 2023-05-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2024-02-20 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-GRANTING APLEE'S MOTION TO DISMISS ~ Appellee's motions to dismiss in 6D23-2511 and 6D23-2545 are granted, and the cases are dismissed as moot. Accordingly, in 6D23-2511, Appellee's motion for extension of time to serve answer brief is denied as moot, and in 6D23-2545, Appellant's motion for extension of time to serve initial brief, Appellant's motion to remand, Appellant's motion to strike Appellee's response to Appellant's motion to remand, and Appellee's motion for extension of time to serve response to Appellant's motion to strike are denied as moot. Appellant's motion for extension of time to serve reply brief in 6D23-1059 is granted, and the reply brief shall be served within thirty days from the date of this order. |
| Docket Date | 2023-12-15 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ It has come to this court’s attention through motions filed in 6D23-2511 and 6D23-2545, which are appeals from the same order brought by the tenant of the property and the former property owner, respectively, that the property in question has sold pursuant to the underlying foreclosure judgment and title has passed to a new third-party owner, who may have party interests that are subject to notice and an opportunity to be heard in each of these appeals. In as much as different attorneys have appeared to represent the appellee, Deutsche Bank Trust Company Americas or its successors in interests, in each of the three pending appeals, counsels for appellee shall, within ten days from the date of this order confer and, as necessary, respond jointly or individually to clarify the appellee’s remaining interests in these proceedings, whether those interests have passed to the new titleholders, and whether the new titleholders have been adequately noticed and served in these proceedings. As to appeal numbers 6D23-2511 and 6D23-2545, the appellee shall additionally clarify whether the lease in regard to tenant Mathis remains in effect following the sale and transfer of title, whether appellant Mathis has a current occupancy interest, and whether that interest differs from that of the former property owner in regard to the potential mootness of those appeals as raised by the motions to dismiss filed therein. |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 6th District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Charlotte County 08-252-CA |
Parties
| Name | SHAWN MATHIS L.L.C. |
| Role | Appellant |
| Status | Active |
| Name | RESIDENTIAL ACCREDIT LOANS, INC. |
| Role | Appellee |
| Status | Active |
| Name | RONALD P. GILLIS |
| Role | Appellee |
| Status | Active |
| Name | HON. GEOFFREY H. GENTILE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | ROGER EATON, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Role | Appellee |
| Status | Active |
| Representations | GREGORY A. WALLACH, ESQ., EVE CANN, ESQ., SPENCER LEACH, ESQ., ALAN M. PIERCE, ESQ. |
Docket Entries
| Docket Date | 2024-03-13 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2024-02-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Denying Extension of Answer Brief ~ Accordingly, in 6D23-2511, Appellee's motion for extension of time to serve answer brief is denied as moot, and in 6D23-2545, Appellant's motion for extension of time to serve initial brief, Appellant's motion to remand, Appellant's motion to strike Appellee's response to Appellant's motion to remand, and Appellee's motion for extension of time to serve response to Appellant's motion to strike are denied as moot. |
| Docket Date | 2024-02-20 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Wozniak, Smith, and Gannam |
| Docket Date | 2024-01-26 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | RONALD P. GILLIS |
| Docket Date | 2024-01-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ MOTION FOR EXTENSION OF TIMETO FILE THE ANSWER BRIEF |
| On Behalf Of | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Docket Date | 2024-01-09 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE, DEUTSCHE BANK TRUST COMPANY AMERICAS'RESPONSE TO THIS COURT'S ORDER DATED DECEMBER 15,2023 |
| On Behalf Of | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Docket Date | 2023-12-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant’s motion for extension of time to serve initial brief is granted to the extent that the initial brief is accepted as filed. Appellant is directed that future filings shall comply with Florida Rule of Appellate Procedure 9.300(a) and include a certificate of consultation with opposing counsel. |
| Docket Date | 2023-12-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RONALD GILLIS'S RESPONSE TO THIS COURTS' DECEMBER 15, 2023 ORDER |
| On Behalf Of | RONALD P. GILLIS |
| Docket Date | 2023-12-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ GENTILE- 50 PAGES |
| On Behalf Of | ROGER EATON, CLERK |
| Docket Date | 2023-12-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE TO THE JUDICIAL ORDER OF DECEMBER 15, 2023 |
| On Behalf Of | SHAWN MATHIS |
| Docket Date | 2023-12-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Grant EOT Response to Court Order-74a ~ The motion for extension of time to respond to this court's order of December 15, 2023, is granted. The response shall be due January 9, 2024. |
| Docket Date | 2023-12-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ JOINT MOTION FOR EXTENSION OF TIME TO FILE RESPONSE TO APPELLATE ORDER DATED DECEMBER 15, 2023, DIRECTING COUNSELS FOR APPELLEE, DEUTSCHE BANK TRUST COMPANY AMERICAS, TO CLARIFY THE APPELLEE'S REMAINING INTERESTS IN THESE PROCEEDINGS |
| On Behalf Of | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Docket Date | 2023-12-13 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief |
| On Behalf Of | SHAWN MATHIS |
| Docket Date | 2023-12-13 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | SHAWN MATHIS |
| Docket Date | 2023-11-14 |
| 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 | SHAWN MATHIS |
| Docket Date | 2023-11-14 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | SHAWN MATHIS |
| Docket Date | 2023-10-31 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ APPENDIX TO APPELLEE'S MOTION TO DISMISS APPEAL |
| On Behalf Of | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Docket Date | 2023-10-31 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ MOTION TO DISMISS APPEAL |
| On Behalf Of | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Docket Date | 2023-10-10 |
| 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 | SHAWN MATHIS |
| Docket Date | 2023-09-06 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case ~ NOTICE OF SIMILAR OR RELATED CASE |
| On Behalf Of | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Docket Date | 2023-09-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Docket Date | 2023-05-22 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | SHAWN MATHIS |
| Docket Date | 2023-05-18 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | SHAWN MATHIS |
| Docket Date | 2023-05-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 ~ AMENDED |
| Docket Date | 2023-05-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-05-02 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | OSC/no cert. of service |
| Docket Date | 2023-05-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2023-05-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | SHAWN MATHIS |
| Docket Date | 2024-02-20 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-GRANTING APLEE'S MOTION TO DISMISS ~ Appellee's motions to dismiss in 6D23-2511 and 6D23-2545 are granted, and the cases are dismissed as moot. Accordingly, in 6D23-2511, Appellee's motion for extension of time to serve answer brief is denied as moot, and in 6D23-2545, Appellant's motion for extension of time to serve initial brief, Appellant's motion to remand, Appellant's motion to strike Appellee's response to Appellant's motion to remand, and Appellee's motion for extension of time to serve response to Appellant's motion to strike are denied as moot. Appellant's motion for extension of time to serve reply brief in 6D23-1059 is granted, and the reply brief shall be served within thirty days from the date of this order. |
| Docket Date | 2023-12-15 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ It has come to this court’s attention through motions filed in 6D23-2511 and 6D23-2545, which are appeals from the same order brought by the tenant of the property and the former property owner, respectively, that the property in question has sold pursuant to the underlying foreclosure judgment and title has passed to a new third-party owner, who may have party interests that are subject to notice and an opportunity to be heard in each of these appeals. In as much as different attorneys have appeared to represent the appellee, Deutsche Bank Trust Company Americas or its successors in interests, in each of the three pending appeals, counsels for appellee shall, within ten days from the date of this order confer and, as necessary, respond jointly or individually to clarify the appellee’s remaining interests in these proceedings, whether those interests have passed to the new titleholders, and whether the new titleholders have been adequately noticed and served in these proceedings. As to appeal numbers 6D23-2511 and 6D23-2545, the appellee shall additionally clarify whether the lease in regard to tenant Mathis remains in effect following the sale and transfer of title, whether appellant Mathis has a current occupancy interest, and whether that interest differs from that of the former property owner in regard to the potential mootness of those appeals as raised by the motions to dismiss filed therein. |
| Docket Date | 2023-10-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant’s motion for extension of time to serve initial brief is denied. The initial brief shall be served within twenty days from the date of this order, or this appeal is subject to dismissal without further notice. |
| Classification | NOA Non Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fourth Judicial Circuit, Clay County 2020-CA-000884 |
Parties
| Name | George Washington Samaniego |
| Role | Appellant |
| Status | Active |
| Representations | Jeff Barnes |
| Name | Silvia Janet Samaniego |
| Role | Appellant |
| Status | Active |
| Name | SILVER CREEK OWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | Residential Accredit Loans, Inc. |
| Role | Appellee |
| Status | Active |
| Name | Mortgage Asset-Backed Pass-Through Certificates Series 2006-QS13 |
| Role | Appellee |
| Status | Active |
| Name | SILVER CREEK OF CLAY COUNTY HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Steven B. Whittington |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Circuit Court Clay |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Role | Appellee |
| Status | Active |
| Representations | John A. Van Ness, Sean M. Murrell, Morgan L. Weinstein, David Adam Friedman |
Docket Entries
| Docket Date | 2023-05-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Deutsche Bank Trust Company Americas |
| Docket Date | 2023-04-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ MOT GRANTED; IB/APX BY 5/15/23 |
| Docket Date | 2023-03-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2023-07-10 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2023-07-10 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-06-20 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-Denying Motion to Dismiss |
| Docket Date | 2023-06-20 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation ~ CIT OP |
| Docket Date | 2023-06-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 5/26 ORDER TO MOT DISM |
| On Behalf Of | George Washington Samaniego |
| Docket Date | 2023-05-26 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ AA W/IN 10 DYS FILE RESPONSE TO MOT DISMISS |
| Docket Date | 2023-05-25 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | Deutsche Bank Trust Company Americas |
| Docket Date | 2023-05-16 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Initial Brief |
| On Behalf Of | George Washington Samaniego |
| Docket Date | 2023-05-15 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | George Washington Samaniego |
| Docket Date | 2023-04-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AMENDED |
| On Behalf Of | George Washington Samaniego |
| Docket Date | 2023-04-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denied for Non-Service on Client ~ COUNSEL FOR AA W/IN 5 DYS FILE AMENDED MOT EOT |
| Docket Date | 2023-04-11 |
| 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 | George Washington Samaniego |
| Docket Date | 2023-03-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 ~ AMENDED |
| Docket Date | 2023-03-30 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| Docket Date | 2023-03-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 3/27/2023 |
| On Behalf Of | George Washington Samaniego |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 16-28069 |
Parties
| Name | KHAMAL ELLISON |
| Role | Appellant |
| Status | Active |
| Name | HON. ALAN FINE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Lisa S. Walsh |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Role | Appellee |
| Status | Active |
| Representations | Amber Kourofsky, LAUREN M. HEGGESTAD, LYNN M. VOUIS, Justin A. Swosinski, JUSTIN C. RITCHIE, PHILIP F. REZNIK, SILVER JADE BOHN, CHARLINE CALHOUN |
Docket Entries
| Docket Date | 2023-05-10 |
| 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 | Deutsche Bank Trust Company Americas |
| Docket Date | 2023-06-16 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-06-16 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-05-31 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion to Strike Denied (OD30) ~ Upon consideration, Appellee’s Motion to Strike Initial Brief and Motion for Extension to File Response Brief are hereby denied as moot. |
| Docket Date | 2023-05-31 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Opinion |
| Docket Date | 2023-04-28 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ APPELLEE'S MOTION TO STRIKE INITIAL BRIEF |
| On Behalf Of | Deutsche Bank Trust Company Americas |
| Docket Date | 2023-04-17 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | KHAMAL ELLISON |
| Docket Date | 2023-04-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-03-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Deutsche Bank Trust Company Americas |
| Docket Date | 2023-01-31 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Certificate of Indigency |
| On Behalf Of | KHAMAL ELLISON |
| Docket Date | 2023-01-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | KHAMAL ELLISON |
| Docket Date | 2023-01-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
4th District Court of Appeal 4D21-2054 |
Parties
| Name | Orlando Pereira |
| Role | Respondent |
| Status | Active |
| Representations | Michael Vater |
| Name | Adinilce M. Pereira |
| Role | Respondent |
| Status | Active |
| Name | Hon. Samantha Schosberg Feuer |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Joseph Abruzzo |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Role | Petitioner |
| Status | Active |
| Representations | Joseph G. Paggi III |
Docket Entries
| Docket Date | 2023-02-28 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF ~ Respondents' Jurisdictional Brief -- Stricken 2/28/2023 for non-compliance. Does not contain a statement of the issues. |
| On Behalf Of | Orlando Pereira |
| View | View File |
| Docket Date | 2023-02-13 |
| Type | Order |
| Subtype | Acceptance as Timely Filed Brief |
| Description | ORDER-ACCEPTANCE AS TIMELY FILED GR (BRIEF) ~ Petitioner's Motion for Extension of Time to File Jurisdictional Brief and Deem Jurisdictional Brief Timely is granted and the Jurisdictional Brief of Petitioner and Appendix to Jurisdictional Brief were filed with this Court on February 10, 2023. |
| View | View File |
| Docket Date | 2023-04-27 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris & Atty Fees Gr ($2500) |
| Description | 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). The motion for attorney's fees is granted and it is ordered that Respondents shall recover from Petitioner the amount of $2,500.00 for the services of Respondents' attorneys in this Court. |
| View | View File |
| Docket Date | 2023-03-02 |
| Type | Brief |
| Subtype | Juris Answer (Amended) |
| Description | JURIS ANSWER AMD BRIEF ~ Respondents' Amended Jurisdictional Brief |
| On Behalf Of | Orlando Pereira |
| View | View File |
| Docket Date | 2023-02-28 |
| Type | Order |
| Subtype | Brief/Appendix Stricken (Non-Compliance) |
| Description | ORDER-BRIEF STRICKEN (NON-COMPLIANCE) ~ Respondents' Jurisdictional Brief, which was filed with this Court on February 28, 2023, does not comply with Florida Rule of Appellate Procedure 9.210 and is hereby stricken. Respondents are hereby directed, on or before March 7, 2023, to file an amended jurisdictional brief 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. 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. |
| View | View File |
| Docket Date | 2023-02-28 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | MOTION-ATTORNEYS FEES ~ Respondents' Motion for Attorneys' Fees |
| On Behalf Of | Orlando Pereira |
| View | View File |
| Docket Date | 2023-02-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ Respondents' Objection to Petitioner's Second Motion for Extension of Time to File Jurisdictional Brief |
| On Behalf Of | Orlando Pereira |
| View | View File |
| Docket Date | 2023-02-10 |
| Type | Brief |
| Subtype | Appendix-Juris |
| Description | APPENDIX-JURIS BRIEF ~ Appendix to Jurisdictional Brief |
| On Behalf Of | Deutsche Bank Trust Company Americas |
| View | View File |
| Docket Date | 2023-02-10 |
| Type | Motion |
| Subtype | Acceptance as Timely Filed |
| Description | MOTION-ACCEPTANCE AS TIMELY FILED (BRIEF) ~ Petitioner's Motion for Extension of Time to File Jurisdictional Brief and Deem Jurisdictional Brief Timely |
| On Behalf Of | Deutsche Bank Trust Company Americas |
| View | View File |
| Docket Date | 2023-01-25 |
| 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 February 9, 2023, 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. |
| View | View File |
| Docket Date | 2023-01-24 |
| Type | Motion |
| Subtype | Ext of Time (Juris Brief) |
| Description | MOTION-EXT OF TIME (JURIS BRIEF) ~ Petitioner's Unopposed Motion for Extension of Time to File Jurisdictional Brief and Deem Jurisdictional Brief Timely |
| On Behalf Of | Deutsche Bank Trust Company Americas |
| View | View File |
| Docket Date | 2023-01-18 |
| Type | Event |
| Subtype | Fee Paid Through Portal |
| Description | Fee Paid Through Portal |
| Docket Date | 2023-01-18 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | PAY CASE FILING FEE-300 |
| On Behalf Of | Deutsche Bank Trust Company Americas |
| View | View File |
| Docket Date | 2023-01-17 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-Pay Fee |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE |
| View | View File |
| Docket Date | 2023-01-13 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | Deutsche Bank Trust Company Americas |
| View | View File |
| Docket Date | 2023-01-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Charlotte County 08-252CA |
Parties
| Name | RONALD P. GILLIS |
| Role | Appellant |
| Status | Active |
| Name | RALI 2006-QS8 |
| Role | Appellee |
| Status | Active |
| Name | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Role | Appellee |
| Status | Active |
| Representations | SHANNON T. TROUTMAN, ESQ. |
| Name | GMAC-RFC MASTER SERVICING |
| Role | Appellee |
| Status | Active |
| Name | HON. GEOFFREY H. GENTILE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | CHARLOTTE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-12-30 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | Transfer to Sixth DCA |
| Docket Date | 2022-12-30 |
| Type | Disposition |
| Subtype | Transferred |
| Description | Transferred - Order by Judge ~ TRANSFERRED TO THE 6TH DCA |
| Docket Date | 2022-12-13 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; pro se |
| Docket Date | 2022-12-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Docket Date | 2022-12-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-12-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | RONALD P. GILLIS |
| Docket Date | 2022-12-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED |
| On Behalf Of | RONALD P. GILLIS |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 6th District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Charlotte County 08000252CA |
Parties
| Name | RONALD P. GILLIS |
| Role | Appellant |
| Status | Active |
| Name | GMAC-RFC MASTER SERVICING |
| Role | Appellee |
| Status | Withdrawn |
| Name | RALI 2006-QS8 |
| Role | Appellee |
| Status | Withdrawn |
| Name | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Role | Appellee |
| Status | Active |
| Representations | SHANNON T. TROUTMAN, ESQ., EVE CANN, ESQ., ALAN M. PIERCE, ESQ. |
| Name | HON. GEOFFREY H. GENTILE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | ROGER EATON, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-08-19 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Appellant's Motion to Deem Appellant's Motion for Reconsideration, Motion for En Banc Hearing & Motion for Written Opinion Timely is granted and Appellant's post-disposition motions filed July 10, 2024 are accepted as timely filed. Appellant's Motion for Extension of Time filed June 26, 2024 is denied as moot. |
| View | View File |
| Docket Date | 2024-06-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | RONALD P. GILLIS |
| Docket Date | 2024-05-28 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - PCA |
| View | View File |
| Docket Date | 2024-05-22 |
| Type | Order |
| Subtype | Amended/Corrected Order |
| Description | After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court. |
| View | View File |
| Docket Date | 2023-12-15 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ It has come to this court’s attention through motions filed in 6D23-2511 and 6D23-2545, which are appeals from the same order brought by the tenant of the property and the former property owner, respectively, that the property in question has sold pursuant to the underlying foreclosure judgment and title has passed to a new third-party owner, who may have party interests that are subject to notice and an opportunity to be heard in each of these appeals. In as much as different attorneys have appeared to represent the appellee, Deutsche Bank Trust Company Americas or its successors in interests, in each of the three pending appeals, counsels for appellee shall, within ten days from the date of this order confer and, as necessary, respond jointly or individually to clarify the appellee’s remaining interests in these proceedings, whether those interests have passed to the new titleholders, and whether the new titleholders have been adequately noticed and served in these proceedings. As to appeal numbers 6D23-2511 and 6D23-2545, the appellee shall additionally clarify whether the lease in regard to tenant Mathis remains in effect following the sale and transfer of title, whether appellant Mathis has a current occupancy interest, and whether that interest differs from that of the former property owner in regard to the potential mootness of those appeals as raised by the motions to dismiss filed therein. |
| Docket Date | 2023-12-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ APPELLEE'S MOTION FOR EXTENSION OF TIMETO SERVE ANSWER BRIEF |
| On Behalf Of | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Docket Date | 2024-10-01 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-10-01 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-07-19 |
| Type | Response |
| Subtype | Response |
| Description | APPELLEE'S RESPONSE TO APPELLANT'S MOTION FOR REHEARING, REHEARING EN BANC, AND WRITTEN OPINION |
| On Behalf Of | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Docket Date | 2024-07-10 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing and Rehearing En Banc |
| Description | APPELLANT'S MOTION FOR REHEARING, REHEARING EN BANC AND FOR WRITTEN OPINION |
| On Behalf Of | RONALD P. GILLIS |
| Docket Date | 2024-07-10 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | APPELLANT'S MOTION TO DEEM APPELLANT'S MOTION FOR RECONSIDERATION, MOTION FOR EN BANC HEARING & MOTION FOR WRITTEN OPINION TIMELY |
| On Behalf Of | RONALD P. GILLIS |
| Docket Date | 2024-06-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellant's Motion for Extension of Time is granted through June 24, 2024. |
| View | View File |
| Docket Date | 2024-06-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | RONALD P. GILLIS |
| Docket Date | 2024-05-17 |
| Type | Motions Other |
| Subtype | Motion for Clarification of Order |
| Description | Motion for Clarification of Order |
| On Behalf Of | RONALD P. GILLIS |
| Docket Date | 2024-05-01 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court. |
| View | View File |
| Docket Date | 2024-04-08 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion ~ Appellant's motion for extension of time to serve his reply brief and motion to accept reply brief as timely filed are granted to the extent that the reply brief is accepted as filed. |
| Docket Date | 2024-03-25 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | RONALD P. GILLIS |
| Docket Date | 2024-03-25 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION TO DEEM ANSWER BRIEF TIMELY |
| On Behalf Of | RONALD P. GILLIS |
| Docket Date | 2024-03-25 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | RONALD P. GILLIS |
| Docket Date | 2024-03-21 |
| 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 | RONALD P. GILLIS |
| Docket Date | 2024-02-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time to serve reply brief in 6D23-1059 is granted, and the reply brief shall be served within thirty days from the date of this order. |
| Docket Date | 2024-01-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee’s motion for extension of time to serve answer brief is granted to the extent that the answer brief is accepted as filed. |
| Docket Date | 2024-01-09 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE, DEUTSCHE BANK TRUST COMPANY AMERICAS'RESPONSE TO THIS COURT'S ORDER DATED DECEMBER 15,2023 |
| On Behalf Of | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Docket Date | 2024-01-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ APPELLANT'S MOTION FOR AN EXTENSION OF TIME |
| On Behalf Of | RONALD P. GILLIS |
| Docket Date | 2023-12-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RONALD GILLIS'S RESPONSE TO THIS COURTS' DECEMBER 15, 2023 ORDER |
| On Behalf Of | RONALD P. GILLIS |
| Docket Date | 2023-12-22 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Docket Date | 2023-12-20 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ GENTILE- 127 PAGES |
| On Behalf Of | ROGER EATON, CLERK |
| Docket Date | 2023-12-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Grant EOT Response to Court Order-74a ~ The motion for extension of time to respond to this court's order of December 15, 2023, is granted. The response shall be due January 9, 2024. |
| Docket Date | 2023-12-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ JOINT MOTION FOR EXTENSION OF TIME TO FILE RESPONSE TO APPELLATE ORDER DATED DECEMBER 15, 2023, DIRECTING COUNSELS FOR APPELLEE, DEUTSCHE BANK TRUST COMPANY AMERICAS, TO CLARIFY THE APPELLEE'S REMAINING INTERESTS IN THESE PROCEEDINGS |
| On Behalf Of | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Docket Date | 2023-12-19 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ GENTILE- 126 PAGES |
| On Behalf Of | ROGER EATON, CLERK |
| Docket Date | 2023-12-01 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellee’s motion to supplement the record on appeal is granted. Within three days from the date of this order, appellee shall make arrangements with the clerk of the lower tribunal for the supplementation of the record with the items referenced in the motion to supplement. The supplemental record shall be filed with this court within fifteen days from the date of this order. |
| Docket Date | 2023-10-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANTS OBJECTION TO APPELLEE'S MOTION TO SUPPLEMENT THE RECORD |
| On Behalf Of | RONALD P. GILLIS |
| Docket Date | 2023-09-29 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement ~ APPELLEE'S MOTION TOSUPPLEMENT THE RECORD ON APPEAL |
| On Behalf Of | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Docket Date | 2023-09-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee’s motion for extension of time to serve answer brief is granted. The answer brief shall be served on or before October 5, 2023. |
| Docket Date | 2023-09-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S OBJECTION TO APPELLEE'S MOTION FOR EXTENSION OF TIME REQUEST |
| On Behalf Of | RONALD P. GILLIS |
| Docket Date | 2023-09-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ APPELLEE'S MOTION FOR EXTENSION OF TIMETO SERVE ANSWER BRIEF |
| On Behalf Of | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Docket Date | 2023-08-14 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ GENTILE- 32 PAGES |
| On Behalf Of | ROGER EATON, CLERK |
| Docket Date | 2023-08-03 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellant's motion to supplement the record is granted. Within three days from the date of this order, appellant shall make arrangements for supplementation of the item mentioned in the motion with the clerk of the lower tribunal. The clerk of the lower tribunal shall transmit the supplemental record to this court within twenty-five days from the date of this order. |
| Docket Date | 2023-07-28 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF CHANGE OF ATTORNEY OF RECORD |
| On Behalf Of | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Docket Date | 2023-07-14 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement |
| On Behalf Of | RONALD P. GILLIS |
| Docket Date | 2023-07-14 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | RONALD P. GILLIS |
| Docket Date | 2023-07-14 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief |
| On Behalf Of | RONALD P. GILLIS |
| Docket Date | 2023-06-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant’s motion for extension of time to serve initial brief is granted. The initial brief shall be served within fifteen days from the date of this order. No further extensions will be granted absent extenuating circumstances. |
| Docket Date | 2023-06-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | RONALD P. GILLIS |
| Docket Date | 2023-04-20 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Docket Date | 2023-04-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant’s motion for extension of time to serve initial brief is granted to the extent that appellant shall serve an initial brief within the timeframe provided by this court’s March 29, 2023, amended order. |
| Docket Date | 2023-03-29 |
| Type | Order |
| Subtype | Order |
| Description | ORD-AMENDED ORDER ~ Appellant's motion for extension of time to serve initial brief is granted. The initial brief shall be served within sixty days from the date of this order. |
| Docket Date | 2023-03-29 |
| 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 | RONALD P. GILLIS |
| Docket Date | 2023-03-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ *SEE 3/29/23 AMENDED ORDER.*Appellant's motion for extension of time to serve initial brief is denied for failure to comply with Florida Rule of Appellate Procedure 9.300(a) without prejudice to appellant to file an amended motion within five days from the date of this order. |
| Docket Date | 2023-03-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | RONALD P. GILLIS |
| Docket Date | 2023-02-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ GENTILE - 122 PAGES |
| On Behalf Of | ROGER EATON, CLERK |
| Docket Date | 2023-01-27 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Insolvency |
| Description | LOWER TRIBUNAL INSOLVENCY |
| On Behalf Of | ROGER EATON, CLERK |
| Docket Date | 2023-01-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-12-30 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | Transfer to Sixth DCA |
| Docket Date | 2022-12-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-12-13 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; pro se |
| Docket Date | 2022-12-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | RONALD P. GILLIS |
| Docket Date | 2022-12-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2022-12-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED |
| On Behalf Of | RONALD P. GILLIS |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 14-17912 |
Parties
| Name | REYNALDO SANTANA |
| Role | Appellant |
| Status | Active |
| Representations | Mark L. Pomeranz |
| Name | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Role | Appellee |
| Status | Active |
| Representations | William L. Grimsley, Albert D. Rey, Nicholas A. Woo, Allen S. Katz |
| Name | Hon. Lourdes Simon |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-09-01 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-09-01 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-08-16 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of Appellee Deutsche Bank Trust Company Americas, etc.’s Motion for Attorneys’ Fees, it is ordered that said Motion is granted, and the matter is remanded to the trial court to fix a reasonable amount. |
| Docket Date | 2023-08-16 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2023-07-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellee ARP Acquisition Corp.’s Emergency Motion for Extension of Time to File the Answer Brief is granted to and including July 10, 2023. |
| Docket Date | 2023-07-10 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Deutsche Bank Trust Company Americas |
| Docket Date | 2023-07-10 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ To Answer Brief |
| On Behalf Of | Deutsche Bank Trust Company Americas |
| Docket Date | 2023-07-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ Emergency |
| On Behalf Of | Deutsche Bank Trust Company Americas |
| Docket Date | 2023-06-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ RB-30 days to 07/05/2023 |
| Docket Date | 2023-06-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ Appellant's Unopposed Motion for a Time Enlargement of Thirty (30) Days In Which to File and Serve the Reply Brief |
| On Behalf Of | REYNALDO SANTANA |
| Docket Date | 2023-06-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-30 days to 07/05/2023 |
| Docket Date | 2023-06-05 |
| 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 | Deutsche Bank Trust Company Americas |
| Docket Date | 2023-05-05 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Deutsche Bank Trust Company Americas |
| Docket Date | 2023-05-05 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Deutsche Bank Trust Company Americas |
| Docket Date | 2023-05-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-1 days to 05/05/2023 |
| Docket Date | 2023-05-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-30 days to 06/05/2023 |
| Docket Date | 2023-05-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Deutsche Bank Trust Company Americas |
| Docket Date | 2023-05-03 |
| 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 | Deutsche Bank Trust Company Americas |
| Docket Date | 2023-04-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-30 days to 05/05/2023 |
| Docket Date | 2023-04-04 |
| 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 | Deutsche Bank Trust Company Americas |
| Docket Date | 2023-04-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 05/04/2023 |
| Docket Date | 2023-04-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Deutsche Bank Trust Company Americas |
| Docket Date | 2023-03-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | REYNALDO SANTANA |
| Docket Date | 2023-02-22 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Upon consideration of Appellant's Unopposed Motion to Supplement the Record on Appeal and for Enlargement of time to file the initial brief, filed on February 20, 2023, the Motion to Supplement is granted, and the record on appeal is supplemented to include the transcript that is filed separately. Appellant's initial brief is due within ten (10) days from the date of this Order. |
| Docket Date | 2023-02-20 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record ~ Appellant's Unopposed Motions to: (a) Supplement the Record on Appeal witha Transcript of the Relevant Proceedings Below; and (b) for a Time Enlargement of Ten Days in Which to File and Serve the Initial Brief, to Run After the Date of the Court's Ruling on the Motion to Supplement |
| On Behalf Of | REYNALDO SANTANA |
| Docket Date | 2023-02-20 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ Appellant's Notice of Filing a Transcript of the Relevant Proceedings Below |
| On Behalf Of | REYNALDO SANTANA |
| Docket Date | 2023-02-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Deutsche Bank Trust Company Americas |
| Docket Date | 2023-01-12 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-01-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-45 days to 02/20/2023 |
| Docket Date | 2023-01-06 |
| 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 | REYNALDO SANTANA |
| Docket Date | 2022-11-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Deutsche Bank Trust Company Americas |
| Docket Date | 2022-10-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERTIFIED. |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2022-10-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-10-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. CASE: 19-2418 |
| On Behalf Of | REYNALDO SANTANA |
| Docket Date | 2022-10-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, St. Johns County 2019-CA-001779-A |
Parties
| Name | Rachelle VanDorn |
| Role | Appellant |
| Status | Active |
| Name | LIONSTONE LLC |
| Role | Appellee |
| Status | Active |
| Name | DCS MORTGAGE, INC. |
| Role | Appellee |
| Status | Active |
| Name | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Role | Appellee |
| Status | Active |
| Representations | Glenn Cohen, Robert A. McLain |
| Name | Joseph B. Martin |
| Role | Appellee |
| Status | Active |
| Name | HERITAGE PARK OF ST. AUGUSTINE HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Kenneth J. Janesk, II |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | St. Johns Cty. Circuit Court |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-10-23 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-10-23 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2023-10-03 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2023-04-03 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF PANEL ASSIGNMENT |
| Docket Date | 2023-02-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Rachelle VanDorn |
| Docket Date | 2023-01-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ IB BY 2/16/23; OTSC DISCHARGED |
| Docket Date | 2023-01-03 |
| 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 | Rachelle VanDorn |
| Docket Date | 2022-12-20 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DYS |
| Docket Date | 2022-12-02 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 972 PAGES |
| On Behalf Of | St. Johns Cty. Circuit Court |
| Docket Date | 2022-10-17 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| Docket Date | 2022-10-17 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | Rachelle VanDorn |
| Docket Date | 2022-10-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 10/7/22 |
| On Behalf Of | Rachelle VanDorn |
| Docket Date | 2022-10-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2022-10-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-10-07 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Classification | NOA Non Final - Circuit Civil - Foreclosure |
| Court | 6th District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Charlotte County 08-252-CA |
Parties
| Name | RONALD P. GILLIS |
| Role | Appellant |
| Status | Active |
| Name | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Role | Appellee |
| Status | Active |
| Representations | MARY J. WALTER, ESQ., SHANNON T. TROUTMAN, ESQ. |
| Name | HON. GEOFFREY H. GENTILE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | ROGER EATON, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-08-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-08-30 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Insolvency |
| Description | LOWER TRIBUNAL INSOLVENCY |
| On Behalf Of | ROGER EATON, CLERK |
| Docket Date | 2022-08-30 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ ON INDIGENT STATUS |
| On Behalf Of | RONALD P. GILLIS |
| Docket Date | 2022-08-29 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief |
| On Behalf Of | RONALD P. GILLIS |
| Docket Date | 2022-08-29 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | RONALD P. GILLIS |
| Docket Date | 2022-08-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ NOTICE OF APPEARANCE ANDREQUEST FOR SERVICE OF PAPERS |
| On Behalf Of | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Docket Date | 2023-05-18 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-05-18 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-04-25 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2023-03-22 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | RONALD P. GILLIS |
| Docket Date | 2023-02-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant’s motion for extension of time to file reply brief is granted. The reply brief shall be served within thirty days from the date of this order. No further extensions will be granted absent extenuating circumstances. Appellant is directed that future filings shall comply with Florida Rule of Appellate Procedure 9.300(a) and include a certificate of consultation with opposing counsel. |
| Docket Date | 2023-01-24 |
| 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 | RONALD P. GILLIS |
| Docket Date | 2023-01-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-12-30 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | Transfer to Sixth DCA |
| Docket Date | 2022-12-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall be served within 30 days from the date of this order. |
| Docket Date | 2022-12-12 |
| 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 | RONALD P. GILLIS |
| Docket Date | 2022-11-18 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Docket Date | 2022-11-09 |
| Type | Order |
| Subtype | Order on Motion For Review |
| Description | ORD-GRANT MOTION FOR REVIEW ~ Appellant’s Second Motion to Stay Sale Pending Appeal is treated as a motion toreview the trial court’s decision denying stay. See Fla. R. App. P. 9.310(a), (f). Themotion is granted only to the extent that this court has reviewed the trial court’sdecision. We approve the trial court's denial of stay. |
| Docket Date | 2022-11-08 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Emergency Motion To Stay ~ EMERGENCY SECOND MOTION TO STAY SALE PENDING APPEAL |
| On Behalf Of | RONALD P. GILLIS |
| Docket Date | 2022-11-07 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ GENTILE - 332 PAGES |
| Docket Date | 2022-10-24 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion-79a ~ Appellant’s “motion for an order to comply with FRCP 2.516” is denied. |
| Docket Date | 2022-10-21 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION FOR AN ORDER TO COMPLY WITH FRCP 2.516 |
| On Behalf Of | RONALD P. GILLIS |
| Docket Date | 2022-10-21 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Order Denying Stay ~ Appellant's Motion to Stay Pending Appeal is denied without prejudice toappellant's setting the motion for stay filed in the lower tribunal for hearing andthereafter seeking review of the trial court's order thereon if necessary. See Fla. R.App. P. 9.310(a), (f). |
| Docket Date | 2022-10-19 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion-79a ~ Appellant's motion for sanctions is denied. Appellee's motion for an extension of time is granted, and Appellee shall serve the answer brief within thirty days of the date of this order. |
| Docket Date | 2022-10-11 |
| Type | Motions Other |
| Subtype | Motion for Sanctions |
| Description | Motion for Sanctions |
| On Behalf Of | RONALD P. GILLIS |
| Docket Date | 2022-09-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ APPELLEE'S MOTION FOR EXTENSION OF TIMETO SERVE ANSWER BRIEF |
| On Behalf Of | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Docket Date | 2022-09-06 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Document ~ DIRECTIONS TO CLERK - PS RONALD P. GILLIS |
| On Behalf Of | RONALD P. GILLIS |
| Docket Date | 2022-08-15 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; pro se ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes.Appellant shall forward the required $300.00 filing fee or, if applicable, a certificate or order from the lower tribunal finding appellant insolvent pursuant to section 57.081 or 57.085, Florida Statutes, as applicable, within forty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| Docket Date | 2022-08-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Docket Date | 2022-08-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER |
| On Behalf Of | RONALD P. GILLIS |
| Classification | NOA Non Final - Circuit Civil - Foreclosure |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Charlotte County 08-252-CA |
Parties
| Name | RONALD P. GILLIS |
| Role | Appellant |
| Status | Active |
| Name | HON. GEOFFREY H. GENTILE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | CHARLOTTE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Role | Appellee |
| Status | Active |
| Representations | SHANNON T. TROUTMAN, ESQ., MARY J. WALTER, ESQ. |
Docket Entries
| Docket Date | 2022-12-30 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | Transfer to Sixth DCA |
| Docket Date | 2022-12-30 |
| Type | Disposition |
| Subtype | Transferred |
| Description | Transferred - Order by Judge ~ Transferred to the 6DCA. |
| Docket Date | 2022-12-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall be served within 30 days from the date of this order. |
| Docket Date | 2022-12-12 |
| 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 | RONALD P. GILLIS |
| Docket Date | 2022-11-18 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Answer Brief |
| On Behalf Of | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Docket Date | 2022-11-09 |
| Type | Order |
| Subtype | Order on Motion For Review |
| Description | ORD-GRANT MOTION FOR REVIEW ~ Appellant’s Second Motion to Stay Sale Pending Appeal is treated as a motion toreview the trial court’s decision denying stay. See Fla. R. App. P. 9.310(a), (f). Themotion is granted only to the extent that this court has reviewed the trial court’sdecision. We approve the trial court's denial of stay. |
| Docket Date | 2022-11-07 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ GENTILE - 332 PAGES |
| Docket Date | 2022-10-21 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION FOR AN ORDER TO COMPLY WITH FRCP 2.516 |
| On Behalf Of | RONALD P. GILLIS |
| Docket Date | 2022-10-19 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion-79a ~ Appellant's motion for sanctions is denied. Appellee's motion for an extension of time is granted, and Appellee shall serve the answer brief within thirty days of the date of this order. |
| Docket Date | 2022-10-11 |
| Type | Motions Other |
| Subtype | Motion for Sanctions |
| Description | Motion for Sanctions |
| On Behalf Of | RONALD P. GILLIS |
| Docket Date | 2022-09-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ APPELLEE'S MOTION FOR EXTENSION OF TIMETO SERVE ANSWER BRIEF |
| On Behalf Of | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Docket Date | 2022-09-06 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Document ~ DIRECTIONS TO CLERK - PS RONALD P. GILLIS |
| On Behalf Of | RONALD P. GILLIS |
| Docket Date | 2022-08-30 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ ON INDIGENT STATUS |
| On Behalf Of | RONALD P. GILLIS |
| Docket Date | 2022-08-30 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Insolvency |
| Description | LOWER TRIBUNAL INSOLVENCY |
| On Behalf Of | CHARLOTTE CLERK |
| Docket Date | 2022-08-29 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | RONALD P. GILLIS |
| Docket Date | 2022-08-29 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief |
| On Behalf Of | RONALD P. GILLIS |
| Docket Date | 2022-08-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ NOTICE OF APPEARANCE ANDREQUEST FOR SERVICE OF PAPERS |
| On Behalf Of | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Docket Date | 2022-08-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-08-15 |
| Type | Order |
| Subtype | Nonfinal Appeals |
| Description | nonfinal appeal order for initial brief ~ 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 fifteen days of the date of this order. The appellee(s) shall serve the answer brief(s) within thirty days of service of the initial brief. |
| Docket Date | 2022-08-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER |
| On Behalf Of | RONALD P. GILLIS |
| Docket Date | 2022-08-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Docket Date | 2022-11-08 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Emergency Motion To Stay ~ EMERGENCY SECOND MOTION TO STAY SALE PENDING APPEAL |
| On Behalf Of | RONALD P. GILLIS |
| Docket Date | 2022-10-24 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion-79a ~ Appellant’s “motion for an order to comply with FRCP 2.516” is denied. |
| Docket Date | 2022-10-21 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Order Denying Stay ~ Appellant's Motion to Stay Pending Appeal is denied without prejudice toappellant's setting the motion for stay filed in the lower tribunal for hearing andthereafter seeking review of the trial court's order thereon if necessary. See Fla. R.App. P. 9.310(a), (f). |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, St. Johns County 5D21-186 Circuit Court for the Seventh Judicial Circuit, St. Johns County 552018CA001235A000XX |
Parties
| Name | CHARLES DEMICHER, INC. |
| Role | Petitioner |
| Status | Active |
| Name | Mortgage Asset-Backed Pass-Through Certificates |
| Role | Respondent |
| Status | Active |
| Name | As Trustee for Residential Accredit Loans, Inc. |
| Role | Respondent |
| Status | Active |
| Name | The Lyon Condominium Association |
| Role | Respondent |
| Status | Active |
| Representations | Don Huy Nguyen |
| Name | Series 2007-QA1 |
| Role | Respondent |
| Status | Active |
| Name | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Role | Respondent |
| Status | Active |
| Representations | Kimberly S. Mello, Mr. Arda Goker, Jarret Ian Berfond |
| Name | Hon. Howard Mason Maltz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Brandon Patty |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Sandra B. Williams |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-06-10 |
| 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. |
| View | View File |
| Docket Date | 2022-06-09 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | Charles Demicher |
| View | View File |
| Docket Date | 2022-06-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:Case Dismissed |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Charlotte County 082008CA000252XXXXXX Circuit Court for the Twentieth Judicial Circuit, Charlotte County 2D19-2995 |
Parties
| Name | RONALD GILLIS |
| Role | Petitioner |
| Status | Active |
| Name | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Role | Respondent |
| Status | Active |
| Representations | Shannon L. Troutman |
| Name | Hon. Geoffrey H. Gentile |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Roger D. Eaton |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Mary Beth Kuenzel |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-12-08 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ Uncertified Copy |
| On Behalf Of | RONALD GILLIS |
| View | View File |
| Docket Date | 2021-12-08 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent ~ Insolvent Below |
| Docket Date | 2021-12-08 |
| 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. |
| View | View File |
| Docket Date | 2021-12-06 |
| 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 | RONALD GILLIS |
| View | View File |
| Docket Date | 2021-12-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NI:No Fee - Insolvent |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pasco County 2018-CA-2660 |
Parties
| Name | ANTHONY MARTINEZ |
| Role | Appellant |
| Status | Active |
| Representations | NILES B. WHITTEN, ESQ. |
| Name | SANDRA READ |
| Role | Appellant |
| Status | Active |
| Name | RESIDENTIAL ACCREDIT LOANS, INC. |
| Role | Appellee |
| Status | Active |
| Name | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Role | Appellee |
| Status | Active |
| Representations | KIMBERLY S. MELLO, ESQ., Arda Goker, ESQ., DAVID A. FRIEDMAN, ESQ. |
| Name | HON. DECLAN P. MANSFIELD |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PASCO CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-04-20 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion-79a ~ Appellants’ motion to hold appeal in abeyance or to relinquish jurisdiction for disposition of pending motions is denied. |
| Docket Date | 2022-04-14 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ AGREED MOTION TO HOLD APPEAL IN ABEYANCE OR TORELINQUISH JURISDICTION FOR DISPOSITION OF PENDINGMOTIONS |
| On Behalf Of | ANTHONY MARTINEZ |
| Docket Date | 2022-01-05 |
| 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 | ANTHONY MARTINEZ |
| Docket Date | 2022-03-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 45 - AB DUE 5/12/22 (LAST REQUEST) |
| On Behalf Of | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Docket Date | 2022-02-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ AGREED NOTICE OF EXTENSION OF TIME TO SERVE ANSWER BRIEF//45 - AB DUE 3/28/22 |
| On Behalf Of | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Docket Date | 2022-01-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant Sandra Read's motion for extension of time is granted to the extent thatthe initial brief is accepted as timely filed. |
| Docket Date | 2022-01-10 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits ~ SANDRA READ INITIAL BRIEF |
| On Behalf Of | ANTHONY MARTINEZ |
| Docket Date | 2022-01-05 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | ANTHONY MARTINEZ |
| Docket Date | 2021-12-15 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Brief Overdue ~ Appellants shall serve the initial brief within twenty days from the date of this order, or this appeal will be subject to dismissal without further notice based on failure to prosecute. |
| Docket Date | 2021-11-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ APPELLANT'S NOTICE OF AGREED EXTENTION OF TIMETO FILE INITIAL BRIEF'S//20 - IB DUE 12/5/21 |
| On Behalf Of | ANTHONY MARTINEZ |
| Docket Date | 2021-10-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ APPELLANT'S NOTICE OF AGREED EXTENTION OF TIME TO FILE INITIAL BRIEF'S//30 - IB DUE 11/14/21 |
| On Behalf Of | ANTHONY MARTINEZ |
| Docket Date | 2021-10-06 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | ANTHONY MARTINEZ |
| Docket Date | 2021-10-05 |
| Type | Record |
| Subtype | Exhibits |
| Description | Received Exhibits ~ 200 PGS. |
| On Behalf Of | PASCO CLERK |
| Docket Date | 2021-09-28 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status report within * days ~ Appellants shall file a status report on record preparation within 10 days. |
| Docket Date | 2021-09-24 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within 20 days from the date of this order. |
| Docket Date | 2021-08-23 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of Inability to Complete or Transmit the Record |
| On Behalf Of | PASCO CLERK |
| Docket Date | 2021-08-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ NOTICE OF APPEARANCE |
| On Behalf Of | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Docket Date | 2022-08-17 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2022-08-17 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL ~ The Joint Stipulation for Dismissal is accepted, and this appeal is dismissed. The parties' motion to extend abatement due to settlement negotiations is denied as moot. |
| Docket Date | 2022-08-17 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-08-16 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ JOINT STIPULATION FOR DISMISSAL |
| On Behalf Of | ANTHONY MARTINEZ |
| Docket Date | 2022-08-11 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ SECOND JOINT STATUS REPORT AND MOTION TO EXTEND ABATEMENT DUE TO SETTLEMENT NEGOTIATIONS |
| On Behalf Of | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Docket Date | 2022-06-21 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status report within * days ~ Upon consideration of the parties' statements in the Joint Status Report and Motion to Extend Abatement due to Settlement Negotiations, the abatement period granted by this court's May 11, 2022, order is extended to August 11, 2022. Appellants shall file a status report, referencing the present order, concerning the parties' settlement negotiations on or before August 11, 2022, which may take the form of a notice of voluntary dismissal. |
| Docket Date | 2022-06-17 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ JOINT STATUS REPORT AND MOTION TO EXTEND ABATEMENT DUE TO SETTLEMENT NEGOTIATIONS |
| On Behalf Of | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Docket Date | 2022-05-11 |
| Type | Order |
| Subtype | Order on Motion To Abate |
| Description | ORD-GRANT MOTION TO ABATE ~ The Joint Motion to Abate Appeal Due to Settlement Negotiations is granted, and this proceeding will be held in abeyance for 45 days. Appellants shall file a status report, referencing the present order, concerning the parties' settlement negotiations within 45 days of the date of the present order, which may take the form of a notice of voluntary dismissal. |
| Docket Date | 2022-04-29 |
| Type | Motions Other |
| Subtype | Motion To Abate |
| Description | Motion To Abate ~ JOINT MOTION TO ABATE APPEAL DUE TO SETTLEMENT NEGOTIATIONS |
| On Behalf Of | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Docket Date | 2021-07-06 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | ANTHONY MARTINEZ |
| Docket Date | 2021-06-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-06-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2021-06-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER APPEALED |
| On Behalf Of | ANTHONY MARTINEZ |
| Docket Date | 2021-06-25 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; pro se ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes.Appellant shall forward the required $300.00 filing fee or, if applicable, a certificate or order from the lower tribunal finding appellant insolvent pursuant to section 57.081 or 57.085, Florida Statutes, as applicable, within forty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 2009-CA-1936 |
Parties
| Name | SANDRA READ |
| Role | Appellant |
| Status | Active |
| Representations | NILES B. WHITTEN, ESQ. |
| Name | RESIDENTIAL ACCREDIT LOANS, INC. |
| Role | Appellee |
| Status | Active |
| Name | CORBEL HOLDINGS, INC. |
| Role | Appellee |
| Status | Active |
| Name | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Role | Appellee |
| Status | Active |
| Name | HON. THOMAS M. RAMSBERGER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | AURORA LOAN SERVICES, L L C |
| Role | Appellee |
| Status | Active |
| Representations | SHANE FULLER, ESQ., HALLIE SMITH EVANS, ESQ. |
Docket Entries
| Docket Date | 2022-01-10 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-01-10 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-12-22 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2021-11-16 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | ORD-WITHDRAW AS COUNSEL ~ The motion to withdraw as counsel for the appellee filed by Attorneys Nancy M. Wallace and William P. Heller is granted. Attorneys Wallace and Heller and Akerman LLP are relieved of further appellate responsibilities. Attorney Hallie S. Evans of Troutman Pepper Hamilton Sanders LLP has entered an appearance on appellee’s behalf. |
| Docket Date | 2021-11-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | AURORA LOAN SERVICES, L L C |
| Docket Date | 2021-11-03 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | AURORA LOAN SERVICES, L L C |
| Docket Date | 2021-08-17 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief |
| On Behalf Of | SANDRA READ |
| Docket Date | 2021-08-17 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | SANDRA READ |
| Docket Date | 2021-07-27 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ OF THE CLERK |
| On Behalf Of | PINELLAS CLERK |
| Docket Date | 2021-07-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ APPELLANT'S NOTICE OF APPELLEE'S AGREEANCE TOEXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | SANDRA READ |
| Docket Date | 2021-07-12 |
| 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 | SANDRA READ |
| Docket Date | 2021-07-06 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | SANDRA READ |
| Docket Date | 2021-06-30 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Parties |
| Description | Motion For Substitution of Parties ~ UNOPPOSED MOTION TO SUBSTITUTE APPELLEEAND CHANGE CASE CAPTION |
| On Behalf Of | AURORA LOAN SERVICES, L L C |
| Docket Date | 2021-06-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ NOTICE OF APPEARANCE |
| On Behalf Of | AURORA LOAN SERVICES, L L C |
| Docket Date | 2021-06-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-06-24 |
| Type | Order |
| Subtype | Nonfinal Appeals |
| Description | nonfinal appeal order for initial brief ~ 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 fifteen days of the date of this order. The appellee(s) shall serve the answer brief(s) within thirty days of service of the initial brief. |
| Docket Date | 2021-06-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2021-06-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER APPEALED |
| On Behalf Of | SANDRA READ |
| Docket Date | 2021-08-25 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | AURORA LOAN SERVICES, L L C |
| Docket Date | 2021-07-22 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Parties |
| Description | ORD-ALLOWING SUBSTIT. OF PARTI ~ Appellee's unopposed motion to substitute appellee and change case caption is granted. Deutsche Bank Trust Company Americas, as Trustee for Residential Accredit Loans, Inc., Mortgage Asset-Backed Pass-Through Certificates, Series 2005-Q01 is hereby substituted as appellee and further pleadings shall reflect that party as appellee.Appellant's motion for extension of time to file initial brief is granted, and appellant shall serve the initial brief within twenty days of this order. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
