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CATERPILLAR FINANCIAL SERVICES CORPORATION - Florida Company Profile

Company Details

Entity Name: CATERPILLAR FINANCIAL SERVICES CORPORATION
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: 03 Feb 1983 (42 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 19 Mar 1984 (41 years ago)
Document Number: 855439
FEI/EIN Number 371105865

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2120 WEST END AVE., NASHVILLE, TN, 37203, US
Mail Address: 2120 WEST END AVE., NASHVILLE, TN, 37203, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BONFIELD ANDREW Director 2120 WEST END AVE., NASHVILLE, TN, 37203
ROONEY JAMES M Secretary 2120 WEST END AVE., NASHVILLE, TN, 37203
Walton David T President 2120 West End Avenue, Nashville, TN, 37203
KINSEY RICHARD Vice President 2120 WEST END AVE., NASHVILLE, TN, 37203
BAINBRIDGE MARK C Executive Vice President 2120 WEST END AVE., NASHVILLE, TN, 37203
NORMAN TYSON Chie 2120 WEST END AVE., NASHVILLE, TN, 37203
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-10 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2021-02-10 1201 HAYS STREET, TALLAHASSEEE, FL 32301 -
CHANGE OF MAILING ADDRESS 2008-04-25 2120 WEST END AVE., NASHVILLE, TN 37203 -
CHANGE OF PRINCIPAL ADDRESS 2004-02-09 2120 WEST END AVE., NASHVILLE, TN 37203 -
NAME CHANGE AMENDMENT 1984-03-19 CATERPILLAR FINANCIAL SERVICES CORPORATION -
AMENDMENT 1984-03-14 - -

Court Cases

Title Case Number Docket Date Status
ANTHONY NEWTON VS CATERPILLAR FINANCIAL SERVICES CORPORATION, ET AL. SC2017-0067 2017-01-12 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
522014CA004515XXCICI

Circuit Court for the Sixth Judicial Circuit, Pinellas County
2D15-2927

Parties

Name ANTHONY NEWTON
Role Petitioner
Status Active
Representations Mr. Terrell Patton Youngblood Jr., Brannock & Humphries, Steven L. Brannock
Name CATERPILLAR FINANCIAL SERVICES CORPORATION
Role Respondent
Status Active
Representations BLAKE J. DELANEY, Hala A. Sandridge
Name C&J BOBCAT AND HAULING, LLC.
Role Respondent
Status Active
Representations JASON A. HERMAN
Name CHARLES CRAM
Role Respondent
Status Active
Name JOSHUA CRAM
Role Respondent
Status Active
Name Hon. Thomas Hannon Minkoff
Role Judge/Judicial Officer
Status Active
Name Hon. Mary Beth Kuenzel
Role Lower Tribunal Clerk
Status Active
Name Hon. Ken Burke
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2019-01-03
Type Mandate
Subtype Mandate Issued
Description MANDATE
Docket Date 2018-12-07
Type Disposition
Subtype **DISP-REHEARING
Description DISP-REHEARING DY ~ Respondent, Caterpillar Financial Services Corporation's Motion for Rehearing or Clarification is hereby denied.
Docket Date 2018-11-08
Type Response
Subtype Response
Description RESPONSE ~ PETITIONER'S RESPONSE TO RESPONDENT'SMOTION FOR REHEARING OR CLARIFICATION
On Behalf Of ANTHONY NEWTON
View View File
Docket Date 2018-10-29
Type Motion
Subtype Rehearing
Description MOTION-REHEARING ~ Respondent, Caterpillar Financial Services Corporation's Motion for Rehearing or Clarification
On Behalf Of CATERPILLAR FINANCIAL SERVICES CORPORATION
View View File
Docket Date 2018-10-19
Type Miscellaneous Document
Subtype Publish Full
Description PUBLISH FULL
View View File
Docket Date 2018-10-04
Type Order
Subtype Extension of Time (Rehearing/Reinstatement)
Description ORDER-EXT OF TIME GR (REHEARING/REINSTATEMENT) ~ Respondent's motion for extension of time is granted in part and respondent is allowed to and including October 29, 2018, in which to file a motion for rehearing.
Docket Date 2018-10-01
Type Motion
Subtype Toll Time
Description MOTION-TOLL TIME ~ Respondent, Caterpillar Financial Services Corporation's Request to Toll Time
On Behalf Of CATERPILLAR FINANCIAL SERVICES CORPORATION
View View File
Docket Date 2018-09-27
Type Disposition
Subtype Quashed & Remanded
Description DISP-QUASHED & REMANDED ~ FSC-OPINION: Based on the foregoing, we determine that a loader is a dangerous instrumentality as a matter of law. Accordingly, we quash the decision below and remand to the district court with instructions that this case be further remanded to the trial court for an order granting summary judgment in favor of Newton. It is so ordered.
View View File
Docket Date 2018-04-04
Type Event
Subtype Oral Argument Held
Description ORAL ARGUMENT HELD
Docket Date 2018-01-11
Type Order
Subtype OA Schedule (Prev Accepted)
Description ORDER-OA SCHED (PREV ACCEPTED) ~ The Court previously accepted jurisdiction. The Court will hear oral argument at 9:00 a.m., Wednesday, April 4, 2018.A maximum of twenty minutes to the side is allowed for the argument, but counsel is expected to use only so much of that time as is necessary.NO CONTINUANCES WILL BE GRANTED EXCEPT UPON A SHOWING OF EXTREME HARDSHIP.
Docket Date 2018-01-08
Type Brief
Subtype Reply-Merit
Description REPLY BRIEF-MERITS ~ Petitioner's Reply Brief on the Merits
On Behalf Of ANTHONY NEWTON
View View File
Docket Date 2017-12-07
Type Order
Subtype Extension of Time (Merits Brief)
Description ORDER-EXT OF TIME GR (REPLY BRIEF-MERITS) ~ Petitioner's Unopposed Motion for Extension of Time to Serve Reply Brief is granted and petitioner is allowed to and including January 8, 2018, in which to serve the reply brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.
Docket Date 2017-12-06
Type Motion
Subtype Ext of Time (Reply Brief-Merit)
Description MOTION-EXT OF TIME (REPLY BRIEF-MERITS) ~ Unopposed Motion for Extension of Time to Serve Reply Brief
On Behalf Of ANTHONY NEWTON
View View File
Docket Date 2017-11-06
Type Order
Subtype Extension of Time (Merits Brief)
Description ORDER-EXT OF TIME GR (REPLY BRIEF-MERITS) ~ Petitioner's Unopposed Motion for Extension of Time to Serve Reply Brief is granted and petitioner is allowed to and including December 7, 2017, in which to serve the reply brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.
Docket Date 2017-11-03
Type Motion
Subtype Ext of Time (Reply Brief-Merit)
Description MOTION-EXT OF TIME (REPLY BRIEF-MERITS) ~ Unopposed Motion for Extension of Time to Serve Reply Brief
On Behalf Of ANTHONY NEWTON
View View File
Docket Date 2017-10-18
Type Brief
Subtype Answer-Merit
Description ANSWER BRIEF-MERITS ~ Respondent Caterpillar Financial Services Corporation Brief on the Merits
On Behalf Of CATERPILLAR FINANCIAL SERVICES CORPORATION
View View File
Docket Date 2017-09-07
Type Order
Subtype Extension of Time (Merits Brief)
Description ORDER-EXT OF TIME GR (ANSWER BRIEF-MERITS) ~ Respondent's motion for extension of time is granted, and respondent is allowed to and including October 18, 2017, in which to serve the answer brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.All other times will be extended accordingly.
Docket Date 2017-09-06
Type Motion
Subtype Ext of Time (Answer Brief-Merit)
Description MOTION-EXT OF TIME (ANSWER BRIEF-MERITS)
On Behalf Of CATERPILLAR FINANCIAL SERVICES CORPORATION
View View File
Docket Date 2017-08-29
Type Order
Subtype Appendix Due
Description ORDER-APPENDIX DUE ~ Petitioner's initial brief on the merits was filed with the Court on August 28, 2017, but not accompanied by an appendix pursuant to Florida Rule of Appellate Procedure 9.220. Petitioner is directed, on or before September 5, 2017, to file an appendix. The appendix shall contain an index and a conformed copy of the opinion or order to be reviewed and may contain any other portions of the record and other authorities.
Docket Date 2017-08-29
Type Brief
Subtype Appendix-Merit
Description APPENDIX-MERIT BRIEF ~ Appendix to Petitioner's Initial Brief on the Merits
On Behalf Of ANTHONY NEWTON
View View File
Docket Date 2017-08-28
Type Brief
Subtype Initial-Merit
Description INITIAL BRIEF-MERITS ~ Petitioner's Initial Brief on the Merits
On Behalf Of ANTHONY NEWTON
View View File
Docket Date 2017-08-21
Type Order
Subtype Extension of Time (Merits Brief)
Description ORDER-EXT OF TIME GR (INITIAL BRIEF-MERITS) ~ Petitioner's Unopposed Motion for Extension of Time to Serve Merits Brief is granted and petitioner is allowed to and including August 28, 2017, in which to serve the initial brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.All other times will be extended accordingly.
Docket Date 2017-08-18
Type Motion
Subtype Toll Time
Description MOTION-TOLL TIME ~ Petitioner's Request to Toll Time
On Behalf Of ANTHONY NEWTON
View View File
Docket Date 2017-07-31
Type Record
Subtype Record/Transcript
Description RECORD/TRANSCRIPT ~ Filed electronically, 1 Volume of Briefs
On Behalf Of Hon. Mary Beth Kuenzel
Docket Date 2017-07-19
Type Motion
Subtype Ext of Time (Initial Brief-Merit)
Description MOTION-EXT OF TIME (INITIAL BRIEF-MERITS) ~ Unopposed Motion for Extension of Time to Serve Merits Brief
On Behalf Of ANTHONY NEWTON
View View File
Docket Date 2017-07-19
Type Order
Subtype Extension of Time (Merits Brief)
Description ORDER-EXT OF TIME GR (INITIAL BRIEF-MERITS) ~ Petitioner's Unopposed Motion for Extension of Time to Serve Merits Brief is granted and petitioner is allowed to and including August 21, 2017, in which to serve the initial brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.All other times will be extended accordingly.
Docket Date 2017-06-30
Type Order
Subtype Juris Accept/Brief Sched (OA Later Date)
Description ORDER-JURIS ACCEPT/BRIEF SCHED (OA LATER DATE) ~ The Court accepts jurisdiction of this case. Petitioner's initial brief on the merits must be served on or before July 20, 2017; respondent's answer brief on the merits must be served twenty days after service of petitioner's initial brief on the merits; and petitioner's reply brief on the merits must be served twenty days after service of respondent's answer brief on the merits.The Clerk of the Second District Court of Appeal must file the record which must be properly indexed and paginated on or before August 29, 2017. The Clerk may provide the record in the format as currently maintained at the district court, either paper or electronic.Oral argument will be set by separate order. Counsel for the parties will be notified of the oral argument date approximately sixty days prior to oral argument.
Docket Date 2017-04-07
Type Brief
Subtype Juris Answer
Description JURIS ANSWER BRIEF ~ RESPONDENT CATERPILLAR FINANCIAL SERVICES CORPORATIONBRIEF ON JURISDICTION
On Behalf Of CATERPILLAR FINANCIAL SERVICES CORPORATION
View View File
Docket Date 2017-03-06
Type Order
Subtype Extension of Time (Juris Brief)
Description ORDER-EXT OF TIME GR (JURIS BRIEF-RESPONDENT) ~ Respondent's motion for extension of time is granted and respondent is allowed to and including April 10, 2017, in which to serve the jurisdictional answer brief. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.
Docket Date 2017-03-03
Type Motion
Subtype Toll Time
Description MOTION-TOLL TIME ~ RESPONDENT, CATERPILLAR FINANCIALSERVICES CORPORATION'S REQUEST TO TOLL TIME
On Behalf Of CATERPILLAR FINANCIAL SERVICES CORPORATION
View View File
Docket Date 2017-02-22
Type Brief
Subtype Appendix-Juris
Description APPENDIX-JURIS BRIEF ~ APPENDIX TO JURISDICTIONAL BRIEF
On Behalf Of ANTHONY NEWTON
View View File
Docket Date 2017-01-24
Type Order
Subtype Extension of Time (Juris Brief)
Description ORDER-EXT OF TIME GR (JURIS BRIEF-PETITIONER) ~ Petitioner's Unopposed Motion for Extension of Time to Serve Jurisdictional Brief is granted, and petitioner is allowed to and including February 22, 2017, in which to serve the brief on jurisdiction. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO PETITIONER FOR THE FILING OF THE JURISDICTIONAL BRIEF. All other times will be extended accordingly.
Docket Date 2017-01-23
Type Motion
Subtype Ext of Time (Juris Brief)
Description MOTION-EXT OF TIME (JURIS BRIEF) ~ UNOPPOSED MOTION FOR EXTENSION OF TIMETO SERVE JURISDICTIONAL BRIEF
On Behalf Of ANTHONY NEWTON
View View File
Docket Date 2017-01-20
Type Event
Subtype Fee Paid in Full - $300
Description Fee Paid In Full - $300
Docket Date 2017-01-20
Type Letter-Case
Subtype Letter
Description LETTER ~ Letter with filing fee.
On Behalf Of ANTHONY NEWTON
View View File
Docket Date 2017-01-18
Type Letter-Case
Subtype Acknowledgment Letter-New Case-Pay Fee
Description ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE
Docket Date 2017-01-12
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2017-01-12
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of ANTHONY NEWTON
View View File
ANTHONY NEWTON VS CATERPILLAR FINANCIAL SERVICES CORP., ET AL 2D2015-2927 2015-07-01 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
14-004515-CI

Parties

Name ANTHONY NEWTON
Role Appellant
Status Active
Representations STEVEN L. BRANNOCK, ESQ., T. PATTON YOUNGBLOOD, JR., ESQ., THOMAS J. SEIDER, ESQ.
Name CATERPILLAR FINANCIAL SERVICES CORPORATION
Role Appellee
Status Active
Representations SUNDEEP B. NATH, ESQ., BLAKE J. DELANEY, ESQ., JASON A. HERMAN, ESQ., HALA A. SANDRIDGE, ESQ.
Name C & J BOBCAT AND HAULING LLC
Role Appellee
Status Active
Name CHARLES CRAM
Role Appellee
Status Active
Name JOSHUA CRAM
Role Appellee
Status Active
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-01-06
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30-AB DUE 02/19/16
On Behalf Of CATERPILLAR FINANCIAL SERVICES
Docket Date 2015-12-10
Type Notice
Subtype Notice of Change of Address
Description Notice of Change of Address
On Behalf Of ANTHONY NEWTON
Docket Date 2015-11-30
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 49-AB DUE 01/20/16
On Behalf Of CATERPILLAR FINANCIAL SERVICES
Docket Date 2015-11-12
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of ANTHONY NEWTON
Docket Date 2015-11-03
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 7-IB DUE 11/12/15
On Behalf Of ANTHONY NEWTON
Docket Date 2015-10-19
Type Record
Subtype Record on Appeal
Description Received Records ~ MINKOFF
Docket Date 2019-01-07
Type Order
Subtype Order on Remand from Supreme Court Mandate
Description on remand from supreme court
Docket Date 2019-01-04
Type Supreme Court
Subtype Supreme Court Mandate
Description Supreme Court Mandate
Docket Date 2018-12-07
Type Supreme Court
Subtype Acknowledged Receipt from Supreme Court
Description Acknowledged Receipt from Supreme Court ~ Respondent, Caterpillar Financial Services Corporation’s Motion for Rehearing or Clarification is hereby denied.
Docket Date 2018-10-04
Type Supreme Court
Subtype Acknowledged Receipt from Supreme Court
Description Acknowledged Receipt from Supreme Court ~ S. Ct. order dated October 4, 2018, Respondent's motion for extension of time is granted in part and respondent is allowed to and including October 29, 2018, in which to file a motion for rehearing.
Docket Date 2018-09-27
Type Supreme Court
Subtype Supreme Court Opinion
Description Supreme Court Opinion released
Docket Date 2017-07-28
Type Supreme Court
Subtype Record Sent to Supreme Court
Description Record sent to Supreme Court ~ Electronic Record and Constructed Record of Briefs
Docket Date 2017-06-30
Type Supreme Court
Subtype Acknowledged Receipt from Supreme Court
Description Acknowledged Receipt from Supreme Court ~ The Court accepts jurisdiction of this case.Petitioner’s initial brief on the merits must be served on or before July 20,2017; respondent’s answer brief on the merits must be served twenty days afterservice of petitioner’s initial brief on the merits; and petitioner’s reply brief on themerits must be served twenty days after service of respondent’s answer brief on themerits.The Clerk of the Second District Court of Appeal must file the record whichmust be properly indexed and paginated on or before August 29, 2017. The Clerkmay provide the record in the format as currently maintained at the district court,either paper or electronic.LABARGA, C.J., and PARIENTE, LEWIS, and QUINCE, JJ., concur.CANADY, POLSTON, and LAWSON, JJ., dissent.Oral argument will be set by separate order. Counsel for the parties will benotified of the oral argument date approximately sixty days prior to oral argument.
Docket Date 2017-03-07
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2017-03-01
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2017-01-18
Type Supreme Court
Subtype Acknowledged Receipt from Supreme Court
Description Acknowledged Receipt from Supreme Court
Docket Date 2017-01-12
Type Supreme Court
Subtype Review Sent to Supreme Court
Description Review Sent to Supreme Court
On Behalf Of ANTHONY NEWTON
Docket Date 2016-12-22
Type Order
Subtype Order on Motion for Extension of Time
Description Grant EOT (general)-74c ~ Appellant's motion for an extension of time is granted. Any postopinion motions shall be filed by January 13, 2017.
Docket Date 2016-12-21
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE POST-OPINION MOTIONS
On Behalf Of ANTHONY NEWTON
Docket Date 2016-12-14
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Authored Opinion
Docket Date 2016-08-17
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ Tampa
Docket Date 2016-05-17
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description ORDER GRANTING TO WITHDRAW AS COUNSEL ~ The motion to withdraw as counsel for appellee Caterpillar Financial Services Corporation filed by Attorney Sarah Lahlou-Anime is granted. Attorney Lahlou-Anime is relieved of further appellate responsibilities. Attorney Hala Sandridge remains counsel of record for this appellee.
Docket Date 2016-05-16
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of CATERPILLAR FINANCIAL SERVICES
Docket Date 2016-05-13
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of CATERPILLAR FINANCIAL SERVICES
Docket Date 2016-04-14
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of ANTHONY NEWTON
Docket Date 2016-04-14
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of ANTHONY NEWTON
Docket Date 2016-03-11
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30-rb due 04/14/16
On Behalf Of ANTHONY NEWTON
Docket Date 2016-02-19
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief ~ WORD
On Behalf Of CATERPILLAR FINANCIAL SERVICES
Docket Date 2016-02-19
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of CATERPILLAR FINANCIAL SERVICES
Docket Date 2016-01-22
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of CATERPILLAR FINANCIAL SERVICES
Docket Date 2015-10-01
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30-IB DUE 11/05/15
On Behalf Of ANTHONY NEWTON
Docket Date 2015-09-03
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30-IB DUE 10/05/15
On Behalf Of ANTHONY NEWTON
Docket Date 2015-08-31
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of ANTHONY NEWTON
Docket Date 2015-07-23
Type Misc. Events
Subtype Miscellaneous Trial Court Document
Description Miscellaneous Trial Court Document ~ DESIGNATION TO APPROVED COURT REPORTER,CIVIL COURT REPORTER, OR APPROVED TRANSCRIPTIONIST,AND REPORTER'S OR APPROVED TRANSCRIPTIONIS'f 'S ACKNO'tVLEDGMENT
Docket Date 2015-07-16
Type Misc. Events
Subtype Certificate
Description Certificate ~ CERTIFICATE OF CLERK
On Behalf Of PINELLAS CLERK
Docket Date 2015-07-07
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2015-07-01
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of ANTHONY NEWTON
Docket Date 2015-07-01
Type Misc. Events
Subtype Order Appealed
Description order appealed
Docket Date 2015-07-01
Type Letter-Case
Subtype Letter
Description Letter
Docket Date 2015-07-01
Type Miscellaneous Document
Subtype Lower Tribunal Transmittal Cover Sheet
Description LOWER TRIBUNAL TRANSMITTAL COVER SHEET
On Behalf Of PINELLAS CLERK
MARC MINKOFF and DIEBI ZHOU VS CATERPILLAR FINANCIAL SERVICES, CORP., etc. 4D2011-3210 2011-08-26 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
09-21953 02

Parties

Name DIEBI ZHOU
Role Appellant
Status Active
Name MARC MINKOFF
Role Appellant
Status Active
Representations Cameron W. Eubanks, PAETRA T. BROWNLEE, Robert L. Sirianni, Michael M. Brownlee
Name FCC EQUIPMENT FINANCING, INC.
Role Appellee
Status Active
Name CATERPILLAR FINANCIAL SERVICES CORPORATION
Role Appellee
Status Active
Representations THOMAS J. REBULL, Beverly A. Pohl
Name Hon. John B. Bowman
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2013-03-29
Type Record
Subtype Returned Records
Description Returned Records
Docket Date 2013-01-25
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2013-01-25
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2013-01-09
Type Disposition by Opinion
Subtype Affirmed in Part/Reversed in Part
Description Affirmed in Part/Reversed in Part - Authored Opinion
Docket Date 2013-01-09
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Granting Attorney Fees-Prevailing ~ APPELLANTS
Docket Date 2012-05-18
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief ~ (4) E
On Behalf Of MARC MINKOFF
Docket Date 2012-05-18
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of MARC MINKOFF
Docket Date 2012-05-01
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of CATERPILLAR FINANCIAL SERVICES
Docket Date 2012-05-01
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of CATERPILLAR FINANCIAL SERVICES
Docket Date 2012-03-28
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Answer Brief extended by Letter (no order issued) ~ 40 DAYS TO 5/9/12
Docket Date 2012-03-06
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits ~ (4) E
On Behalf Of MARC MINKOFF
Docket Date 2012-03-06
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of MARC MINKOFF
Docket Date 2012-01-27
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ 30 DAYS TO 3/8/12
Docket Date 2012-01-25
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 MARC MINKOFF
Docket Date 2012-01-18
Type Record
Subtype Record on Appeal
Description Received Records ~ TWO (2) VOLUMES (WITH CD ROM)
Docket Date 2012-01-09
Type Order
Subtype Order on Motion for Extension of Time for Record
Description ORD-Grant EOT Supplemental ROA ~ SUPP. ROA FILED 1/4/12
Docket Date 2012-01-04
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ ONE (1) VOLUME ("VOL.3 OF 3") (NO CD REQUIRED)
Docket Date 2012-01-04
Type Motions Extensions
Subtype Motion for Extension of Time for Record & EOT/Toll Briefing
Description Motion Extension of Time Supplemental ROA
On Behalf Of MARC MINKOFF
Docket Date 2011-11-22
Type Order
Subtype Order on Motion for Extension of Time for Record
Description ORD-Grant EOT Supplemental ROA ~ TO 12/15/11
Docket Date 2011-11-18
Type Motions Extensions
Subtype Motion for Extension of Time for Record & EOT/Toll Briefing
Description Motion Extension of Time Supplemental ROA
On Behalf Of MARC MINKOFF
Docket Date 2011-10-26
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description Order Granting Motion to Supplement the Record
Docket Date 2011-10-24
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record ~ AMENDED.
On Behalf Of MARC MINKOFF
Docket Date 2011-10-21
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of CATERPILLAR FINANCIAL SERVICES
Docket Date 2011-10-19
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record ~ T-
On Behalf Of MARC MINKOFF
Docket Date 2011-10-19
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of MARC MINKOFF
Docket Date 2011-08-29
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2011-08-26
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of MARC MINKOFF
Docket Date 2011-08-26
Type Misc. Events
Subtype Order Appealed
Description **DNU** order appealed

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-27
Reg. Agent Change 2021-02-10
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State