SELENE FINANCE LP - Florida Company Profile

Key Officers & Management

Name	Role
CORPORATION SERVICE COMPANY	Agent

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G21000019487	SELENE	ACTIVE	2021-02-09	2026-12-31	-	9990 RICHMOND AVE. SUITE 400 S., HOUSTON, TX, 77042

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2022-04-28	3501 Olympus Blvd., Suite 500, 5th Floor, Dallas, TX 75019	-
CHANGE OF MAILING ADDRESS	2022-04-28	3501 Olympus Blvd., Suite 500, 5th Floor, Dallas, TX 75019	-
REGISTERED AGENT NAME CHANGED	2019-08-22	CORPORATION SERVICE COMPANY	-
REGISTERED AGENT ADDRESS CHANGED	2019-08-22	1201 HAYS STREET, TALLAHASSEE, FL 32301	-
LP AMENDMENT AND NAME CHANGE	2008-02-11	SELENE FINANCE LP	-

Court Cases

Title	Case Number	Docket Date	Status
Evelyn Martinez, et al., Appellant(s), v. Selene Finance, LP, Appellee(s).	3D2023-1040	2023-06-09	Closed
Classification NOA Non Final - Circuit Civil - Other Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 14-31340 Parties Name EVELYN MARTINEZ Role Appellant Status Active Representations Mark Leslie Pomeranz Name MERCEDES GRULLON Role Appellant Status Active Name SELENE FINANCE LP Role Appellee Status Active Representations Adam G. Schwartz, ROBERT A. MCLAIN, DAVID ROSENBERG Name Hon. Jose M. Rodriguez Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-04-25 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2024-04-25 Type Mandate Subtype Disp. w/o Mandate Description Disp. w/o Mandate Docket Date 2024-03-26 Type Response Subtype Reply Description Appellee's Reply to Appellant's Response to this Court's March 5, 2024 Order to Show Cause On Behalf Of SELENE FINANCE, LP Docket Date 2024-03-19 Type Order Subtype Order to File Response Description Appellees are ordered to file a response to Appellants' Response to the Court's Order to Show cause within five (5) days from the date of this Order. View View File Docket Date 2024-03-18 Type Response Subtype Response Description APPELLANTS' RESPONSE TO THE COURT'S ORDER IN RESPECT OF APPEAL OF A NON-FINAL ORDER On Behalf Of EVELYN MARTINEZ Docket Date 2024-03-05 Type Order Subtype Order to Show Cause Description Appellants shall show cause, within ten (10) days from the date of this Order, as to why this appeal should not be dismissed as one taken from a non-final, non-appealable order. View View File Docket Date 2024-01-18 Type Brief Subtype Reply Brief Description Reply Brief On Behalf Of EVELYN MARTINEZ View View File Docket Date 2024-01-11 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees On Behalf Of SELENE FINANCE, LP Docket Date 2024-01-02 Type Motions Extensions Subtype Motion for Extension of Time to Serve Reply Brief Description Appellant's Unopposed Motion for Time Enlargement in Which to file and Serve the Reply Brief-15 days to 1/17/24. (GRANTED) On Behalf Of EVELYN MARTINEZ Docket Date 2023-12-04 Type Record Subtype Appendix Description Appendix On Behalf Of SELENE FINANCE, LP Docket Date 2023-12-04 Type Brief Subtype Answer Brief Description Answer Brief On Behalf Of SELENE FINANCE, LP View View File Docket Date 2023-11-03 Type Motions Extensions Subtype Motion for Extension of Time to Serve Answer Brief Description Motion for Extension of Time to Serve Answer Brief 30 days to 12/02/2023. (GRANTED) On Behalf Of SELENE FINANCE, LP Docket Date 2023-10-04 Type Order Subtype Order on Motion for Extension of Time Description Order on Motion for Extension of Time- AB - 30 days to 11/02/2023. View View File Docket Date 2023-10-03 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 SELENE FINANCE, LP Docket Date 2023-09-05 Type Order Subtype Order on Motion for Extension of Time Description Clerk's notice granting eot (CLKEX) ~ AB-30 days to 10/02/2023 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 On Behalf Of SELENE FINANCE, LP Docket Date 2023-08-17 Type Response Subtype Response Description RESPONSE ~ To Appellant's Motion for Attorney Fees On Behalf Of SELENE FINANCE, LP Docket Date 2023-08-02 Type Record Subtype Appendix Description Appendix On Behalf Of EVELYN MARTINEZ Docket Date 2023-08-02 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of EVELYN MARTINEZ Docket Date 2023-08-02 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees On Behalf Of EVELYN MARTINEZ Docket Date 2023-07-07 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of SELENE FINANCE, LP Docket Date 2023-07-06 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 2 ~ Corrected to reflect that this a non-final appeal. Docket Date 2023-06-12 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ CERTIFIED. On Behalf Of Miami-Dade Clerk Docket Date 2023-06-09 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal Docket Date 2023-06-09 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. Docket Date 2023-06-09 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ NOT CERTIFIED. RELATED CASE: 22-1623 On Behalf Of EVELYN MARTINEZ Docket Date 2024-04-05 Type Disposition by Order Subtype Dismissed Description Appellants' Response to this Court's March 5, 2024, Order to Show Cause, and Appellee's Reply thereto, are noted. Upon the Court's own motion, it is ordered that the above-styled appeal is hereby dismissed as one taken from a non-final, non-appealable order. Upon consideration of Appellee's Motion for Appellate Attorneys' Fees, it is ordered that said Motion is granted, and remanded to the trial court to fix the amount. Upon consideration of Appellants' Motion for Attorney's Fees and Costs, it is ordered that said Motion is hereby denied. EMAS, LINDSEY and GORDO, JJ., concur. View View File Docket Date 2023-07-24 Type Order Subtype Order to Serve Brief Description AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted.
Evelyn Martinez, et al., Appellant(s), v. Selene Finance LP, Appellee(s).	3D2022-1623	2022-09-21	Closed
Classification NOA Final - Circuit Civil - Foreclosure Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 14-31340 Parties Name Evelyn Martinez Role Appellant Status Active Representations Mark Leslie Pomeranz Name Mercedes Grullon Role Appellant Status Active Name Hon. Jose M. Rodriguez Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Name SELENE FINANCE LP Role Appellee Status Active Representations David Rosenberg, Adam G. Schwartz Docket Entries Docket Date 2022-09-22 Type Notice Subtype Notice of Appeal Transmittal Form Description Notice of Transmittal--NOA On Behalf Of Miami-Dade Clerk View View File Docket Date 2024-07-30 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2024-07-30 Type Mandate Subtype Mandate Description Mandate View View File Docket Date 2024-07-10 Type Order Subtype Order on Motion For Attorney's Fees Description Upon consideration of Appellee's Motion for Appellate Attorneys' Fees, it is ordered that said Motion is granted. Upon consideration of Appellants' Motion for Attorney's Fees and Costs, it is ordered that said Motion is hereby denied. LOGUE, C.J., and LINDSEY and LOBREE, JJ., concur. View View File Docket Date 2024-07-10 Type Disposition by Opinion Subtype Affirmed Description Affirmed View View File Docket Date 2023-07-27 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees On Behalf Of Evelyn Martinez View View File Docket Date 2023-07-27 Type Brief Subtype Reply Brief Description Appellant's Reply Brief On Behalf Of Evelyn Martinez View View File Docket Date 2023-07-18 Type Order Subtype Order on Motion for Extension of Time Description Clerk's notice granting eot (CLKEX) ~ RB- 10 days to 07/27/2023 Docket Date 2023-07-17 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees On Behalf Of Selene Finance LP View View File Docket Date 2023-07-17 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 Evelyn Martinez View View File Docket Date 2023-06-16 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of Selene Finance LP View View File Docket Date 2023-05-18 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ AB-30 days to 06/16/2023 Docket Date 2023-05-17 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of Selene Finance LP View View File Docket Date 2023-04-18 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ AB-30 days to 05/17/2023 Docket Date 2023-04-17 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of Selene Finance LP View View File Docket Date 2023-03-20 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ AB-30 days to 04/17/2023 Docket Date 2023-03-17 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of Selene Finance LP View View File Docket Date 2023-02-21 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of Selene Finance LP View View File Docket Date 2023-02-15 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of Evelyn Martinez View View File Docket Date 2023-01-17 Type Order Subtype Order on Motion for Extension of Time Description Clerk's notice granting eot (CLKEX) ~ Ib 30 days to 2/15/23 Docket Date 2023-01-16 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief ~ APPELLANTS' UNOPPOSED MOTION FOR TIMEENLARGEMENT TO SERVE AND FILE INITIAL BRIEF On Behalf Of Evelyn Martinez View View File Docket Date 2022-12-01 Type Order Subtype Order on Motion for Extension of Time Description Clerk's notice granting eot (CLKEX) ~ IB-45 days to 1/16/2023 Docket Date 2022-11-30 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief On Behalf Of Evelyn Martinez View View File Docket Date 2022-09-21 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. View View File Docket Date 2022-09-21 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal Docket Date 2022-09-21 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ NOT CERTIFIED. On Behalf Of Evelyn Martinez View View File Docket Date 2023-08-07 Type Response Subtype Response Description RESPONSE ~ To Appellant's Motion for Attorney's Fees On Behalf Of Selene Finance LP View View File Docket Date 2022-11-22 Type Record Subtype Record on Appeal Description Record on Appeal On Behalf Of Miami-Dade Clerk View View File
JEAN SAINTIL and TERELUS TOUSSAINT VS SELENE FINANCE LP	4D2021-2850	2021-10-05	Closed
Classification NOA Final - Circuit Civil - Other Court 4th District Court of Appeal Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE17-001299 Parties Name Jean Saintil Role Appellant Status Active Representations Kenneth S. Mair Name Terelus Toussaint Role Appellant Status Active Name Christiana Trust, a Division of Wilmington Savings Fund Society Role Appellee Status Dismissed Name SELENE FINANCE LP Role Appellee Status Active Representations Nicholas Steven Agnello Name Hon. Michael A. Robinson Role Judge/Judicial Officer Status Active Name Clerk - Broward Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2022-03-07 Type Disposition by Order Subtype Dismissed Description ORD-Sua Sponte Dismiss-Lack of Prosecution ~ ORDERED sua sponte that the above-styled case is dismissed for lack of prosecution. Docket Date 2022-03-07 Type Disposition Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2022-02-11 Type Order Subtype Show Cause Description Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellants in the above-styled case are directed to show cause in writing, if any there be, on or before February 22, 2022, why the above-styled case should not be dismissed for lack of timely prosecution, in that appellants’ initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. Docket Date 2022-02-11 Type Motions Other Subtype Motion To Dismiss Description Motion To Dismiss On Behalf Of Selene Finance LP Docket Date 2022-01-06 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Order Granting EOT for Initial Brief ~ ORDERED that this court’s December 21, 2021 order is discharged. Further,ORDERED that appellants’ January 5, 2022 motion for extension of time is granted, and appellants shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. Further,ORDERED that Kenneth S. Mair, Esq. shall file a status report, within ten (10) days from the date of this order, as to the status of representation of the appellants. Docket Date 2022-01-05 Type Response Subtype Response Description Response On Behalf Of Terelus Toussaint Docket Date 2022-01-03 Type Motions Relating to Parties and Counsel Subtype Motion For Dismissal of Counsel Description Motion For Dismissal of Counsel ~ **Stricken** On Behalf Of Terelus Toussaint Docket Date 2022-01-03 Type Order Subtype Order Striking Filing Description Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellant Terelus Toussaint’s January 3, 2022 motion for extension of time to file initial brief and motion for dismissal of counsel are stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that the certificates of service do not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f). You are notified of the requirement to serve the appellees with a copy of everything you file with this court and to indicate in the certificate of service that you served the appellees. Appellant may re-file the documents with proper certificates of service which indicate service on the appellees within fifteen (15) days from the date of this order. Docket Date 2022-01-03 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief ~ **Stricken** On Behalf Of Terelus Toussaint Docket Date 2021-12-21 Type Order Subtype Show Cause Description Show Cause Lack of Prosecution, Initial Brief ~ **DISCHARGED**ORDERED that appellants in the above-styled case are directed to show cause in writing, if any there be, on or before January 3, 2022, why the above-styled case should not be dismissed for lack of timely prosecution, in that appellants' initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. Docket Date 2021-12-15 Type Motions Other Subtype Motion To Dismiss Description Motion To Dismiss On Behalf Of Selene Finance LP Docket Date 2021-11-29 Type Record Subtype Record on Appeal Description Received Records ~ 1390 PAGES On Behalf Of Clerk - Broward Docket Date 2021-11-23 Type Misc. Events Subtype Affidavit Description Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE On Behalf Of Clerk - Broward Docket Date 2021-11-12 Type Order Subtype Order to File Status Report Description Order for Status Report Re: ROA ~ Upon consideration of the affidavit filed by the clerk of the lower tribunal on November 2, 2021, appellant is ordered to file a report, within ten (10) days from the date of this order, as to the status of the payment for the record on appeal. Docket Date 2021-11-09 Type Brief Subtype Jurisdictional Brief Description Jurisdictional Brief ~ **TREATED AS A MOTION FOR REHEARING** On Behalf Of Jean Saintil Docket Date 2021-11-08 Type Order Subtype Order Description Miscellaneous Order ~ ORDERED that this appeal shall proceed as it pertains to Selene Finance LP. Fla. R. App. P. 9.110. Further, ORDERED that this appeal is sua sponte dismissed for lack of jurisdiction as it pertains to Christiana Trust, a Division of Wilmington Savings Fund Society, FSB, as Trustee for Normandy Mortgage Loan Trust, Series 2013-18.WARNER, GERBER and LEVINE, JJ., concur. Docket Date 2021-11-02 Type Misc. Events Subtype Affidavit Description Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE On Behalf Of Clerk - Broward Docket Date 2021-10-11 Type Order Subtype Order to File Response re Jurisdiction Description AA - File Statement for Basis of Jurisdiction ~ ORDERED that, within ten (10) days from the date of this order, appellant shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellant shall specifically address how the September 8, 2021 order is a final appealable order as it pertains to defendant Christiana Trust, as it appears that the order only grants summary judgment and does not enter a judgment regarding the counts against Christiana Trust. See Rust v. Brown, 13 So. 3d 1105, 1107 (Fla. 4th DCA 2009) ("An order merely granting a motion for summary judgment is not a final order because it does not enter judgment for or against a party."). Further,Appellee may file a response within ten (10) days of service of that statement. Docket Date 2021-10-05 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter Docket Date 2021-10-05 Type Misc. Events Subtype Case Filing Fee Paid through Portal Description Case Filing Fee Paid Through Portal On Behalf Of Jean Saintil Docket Date 2021-10-05 Type Order Subtype Order on Filing Fee Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes, is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. Docket Date 2021-10-05 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of Jean Saintil
STANLEY HUMAN VS SELENE FINANCE LP	5D2019-0159	2019-01-17	Closed
Classification NOA Final - Circuit Civil - Foreclosure Court 5th District Court of Appeal Originating Court Circuit Court for the Eighteenth Judicial Circuit, Brevard County 05-2017-CA-39311-X Parties Name Stanley Human Role Appellant Status Active Representations Beau Bowin Name SELENE FINANCE LP Role Appellee Status Active Representations Jacqueline Simms-Petredis, Adam J. Knight, Richard W. Bassett Name Hon. William David Dugan DNU Role Judge/Judicial Officer Status Active Name Clerk Brevard Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2020-10-12 Type Record Subtype Returned Records Description Returned Records ~ NO RECORD EFILED Docket Date 2020-10-12 Type Mandate Subtype Mandate Description Mandate Docket Date 2020-09-22 Type Order Subtype Order on Motion For Attorney's Fees Description Order Granting Attorney's Fees ~ 10/23/19 AND 6/3/20 MOTIONS DENIED Docket Date 2020-09-22 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed ~ PCA Docket Date 2020-09-21 Type Order Subtype Order Dispensing with Oral Argument Description ORD-DISPENSING ORAL ARGUMENT Docket Date 2020-09-08 Type Notice Subtype Notice Description NOTICE OF ORAL ARGUMENT VIA ZOOM Docket Date 2020-09-08 Type Order Subtype Zoom Instructions-OA Description ZOOM INSTRUCTIONS-ORAL ARGUMENTS Docket Date 2020-07-06 Type Notice Subtype Notice of Oral Argument Description NOTICE OF ORAL ARGUMENT Docket Date 2020-06-12 Type Brief Subtype Reply Brief Description Appellant's Reply Brief On Behalf Of Stanley Human Docket Date 2020-06-12 Type Motions Relating to Oral Argument Subtype Motion/Request for Oral Argument Description Request for Oral Argument On Behalf Of Stanley Human Docket Date 2020-06-10 Type Order Subtype Order on Motion To Strike Description Order Deny Motion to Strike ~ RB BY 6/12 Docket Date 2020-06-04 Type Response Subtype Response Description RESPONSE ~ TO MOT STRIKE, ETC. On Behalf Of SELENE FINANCE LP Docket Date 2020-06-03 Type Order Subtype Order on Motion for Extension of Time to Serve Reply Brief Description Order Grant EOT Reply Brief ~ 6/3 Docket Date 2020-06-03 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Cost To Be Taxed ~ FOR MERIT PANEL CONSIDERATION On Behalf Of Stanley Human Docket Date 2020-06-03 Type Motions Other Subtype Motion To Strike Description Motion To Strike ~ TO STRIKE PORTIONS OF THE APPELLEE'S ANSWER BRIEF OR, IN THE ALTERNATIVE, TO EXPAND THE PAGE LIMIT FOR THE REPLY BRIEF- SEE AMENDED MOTION On Behalf Of Stanley Human Docket Date 2020-06-02 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 Stanley Human Docket Date 2020-04-30 Type Notice Subtype Notice of Agreed Extension of Time - Reply Brief Description Notice of Agreed Extension - Reply Brief ~ TO 6/1 On Behalf Of Stanley Human Docket Date 2020-04-10 Type Motions Relating to Oral Argument Subtype Motion/Request for Oral Argument Description Request for Oral Argument On Behalf Of SELENE FINANCE LP Docket Date 2020-04-10 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of SELENE FINANCE LP Docket Date 2020-04-10 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION On Behalf Of SELENE FINANCE LP Docket Date 2020-03-26 Type Notice Subtype Notice of Agreed Extension of Time - Answer Brief Description Notice of Agreed Extension - Answer Brief ~ TO 4/10 On Behalf Of SELENE FINANCE LP Docket Date 2020-03-10 Type Notice Subtype Notice of Agreed Extension of Time - Answer Brief Description Notice of Agreed Extension - Answer Brief ~ TO 3/27 On Behalf Of SELENE FINANCE LP Docket Date 2020-02-14 Type Order Subtype Order on Motion For Leave To File Amended Brief Description ORD-Granting Amended Brief Docket Date 2020-02-12 Type Brief Subtype Amended Initial Brief Description Amended Appellant's Initial Brief On Behalf Of Stanley Human Docket Date 2020-02-12 Type Motions Relating to Briefs Subtype Motion to Amend Brief Description Motion For Leave To File Amended Brief On Behalf Of Stanley Human Docket Date 2020-02-10 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of Stanley Human Docket Date 2020-01-14 Type Record Subtype Record on Appeal Description Received Records ~ 587 PAGES On Behalf Of Clerk Brevard Docket Date 2020-01-08 Type Order Subtype Order on Motion for Extension of Time for Record & EOT/Toll Briefing Description Order Grant EOT Record & Brief ~ ROA BY 2/10; IB BY 2/10 Docket Date 2020-01-03 Type Motions Extensions Subtype Motion for Extension of Time Description Motion for Extension of Time for Record & Brief ~ GRANTED AS TO ROA AND DENIED AS MOOT AS TO IB PER 1/8 ORDER On Behalf Of Stanley Human Docket Date 2020-01-02 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief ~ GRANTED PER 1/8 ORDER On Behalf Of Stanley Human Docket Date 2019-12-20 Type Notice Subtype Notice of Agreed Extension of Time - Initial Brief Description Notice of Agreed Extension - Initial Brief ~ TO 1/8- AMENDED On Behalf Of Stanley Human Docket Date 2019-12-20 Type Order Subtype Order Striking Filing Description ORD-Strike for Non-Service on Client ~ NTC OF AGREED EOT STRICKEN; AA W/IN 5 DAYS FILE AMENDED NOTICE OF AGREED EOT Docket Date 2019-12-19 Type Order Subtype Order Description Miscellaneous Order ~ 12/18 RESPONSE ACKNOWLEDGED; AA W/IN 5 DAYS FILE MOT EOT OR NTC OF AGREED EOT Docket Date 2019-12-19 Type Notice Subtype Notice of Agreed Extension of Time - Initial Brief Description Notice of Agreed Extension - Initial Brief ~ TO 1/8; STRICKEN PER 12/20 ORDER On Behalf Of Stanley Human Docket Date 2019-12-18 Type Response Subtype Response Description RESPONSE ~ PER 12/17 ORDER On Behalf Of Stanley Human Docket Date 2019-12-17 Type Order Subtype Show Cause Description Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DAYS Docket Date 2019-10-23 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Cost To Be Taxed ~ FOR MERIT PANEL CONSIDERATION On Behalf Of Stanley Human Docket Date 2019-10-01 Type Mediation Subtype Mediation Report Description Mediation Report ~ MD NADINE MITCHELL Docket Date 2019-10-01 Type Notice Subtype Notice Description Notice of Unsuccessful Mediation ~ IB DUE 70 DAYS Docket Date 2019-08-21 Type Mediation Subtype Mediation Report Description Mediation Report ~ MD NADINE MITCHELL Docket Date 2019-03-21 Type Mediation Subtype Mediation Report Description Mediation Report ~ MD NADINE MITCHELL Docket Date 2019-03-13 Type Order Subtype Order Description Miscellaneous Order ~ 3/11 MOT GRANTED Docket Date 2019-03-11 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion ~ TO CORRECT CAPTION AND STYLE OF APPEAL On Behalf Of SELENE FINANCE LP Docket Date 2019-03-11 Type Mediation Subtype Other Description Other ~ CERTIFICATE OF AUTHORITY - CALANDRIAL AFRIYIE On Behalf Of SELENE FINANCE LP Docket Date 2019-02-22 Type Mediation Subtype Notice of Mediation Description Notice of Mediation Docket Date 2019-02-21 Type Mediation Subtype Response to Order of Referral to Mediation Description Response to Order of Referral to Mediation On Behalf Of Stanley Human Docket Date 2019-02-21 Type Order Subtype Order Appointing Mediator Description ORD-Appointing Mediator Docket Date 2019-02-04 Type Order Subtype Order of Referral to Mediation Description ORD-Referral To Mediation Docket Date 2019-02-01 Type Mediation Subtype Confidential Statement Description Confidential Statement ~ AE ADAM J. KNIGHT 0069400 On Behalf Of SELENE FINANCE LP Docket Date 2019-01-30 Type Mediation Subtype Confidential Statement Description Confidential Statement ~ AA BEAU BOWIN 0792551 On Behalf Of Stanley Human Docket Date 2019-01-29 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of SELENE FINANCE LP Docket Date 2019-01-17 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300 Docket Date 2019-01-17 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ FILED BELOW 01/16/2019. On Behalf Of Stanley Human Docket Date 2019-01-17 Type Order Subtype Order on Filing Fee Description Order to pay filing fee - Civil appeal (300) Docket Date 2019-01-17 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter 1
CYNTHIA HEETER A/K/A CYNTHIA LYNN HEETER A/K/A CYNTHIA SINDALL A/K/A CYNTHIA CARROLL VS SELENE FINANCE, LP, DANNY EUGENE HEETER, JR. A/K/A DANNY HEETER, JR., GARY SPURLOCK AND REBECCA SPURLOCK	5D2018-3562	2018-11-15	Closed
Classification NOA Final - Circuit Civil - Foreclosure Court 5th District Court of Appeal Originating Court Circuit Court for the Fifth Judicial Circuit, Citrus County 2016-CA-00387 Parties Name CYNTHIA HEETER Role Appellant Status Active Representations Kevin K. Dixon Name REBECCA SPURLOCK Role Appellee Status Active Name DANNY EUGENE HEETER, JR. Role Appellee Status Active Name SELENE FINANCE LP Role Appellee Status Active Representations Eric M. Levine, Nancy M. Wallace, William P. Heller, Adam G. Schwartz, Michele A. Cavallaro, Kimberly N. Hopkins Name GARY SPURLOCK Role Appellee Status Active Name Hon. Caroline Anne Falvey Role Judge/Judicial Officer Status Active Name Clerk Citrus Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2018-11-26 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter 1 ~ AMENDED Docket Date 2019-10-28 Type Mandate Subtype Mandate Description Mandate Docket Date 2019-10-28 Type Record Subtype Returned Records Description Returned Records ~ NO RECORD EFILED Docket Date 2019-10-08 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed ~ PCA Docket Date 2019-10-08 Type Order Subtype Order on Motion For Attorney's Fees Description Order Deny Attorney's Fees Docket Date 2019-06-20 Type Response Subtype Response Description RESPONSE ~ TO 6/6 MOTION FOR ATTY'S FEES On Behalf Of SELENE FINANCE, LP Docket Date 2019-06-06 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION On Behalf Of CYNTHIA HEETER Docket Date 2019-06-06 Type Brief Subtype Reply Brief Description Appellant's Reply Brief On Behalf Of CYNTHIA HEETER Docket Date 2019-05-15 Type Record Subtype Supplemental Record Description Supplemental Records ~ 8 PAGES On Behalf Of Clerk Citrus Docket Date 2019-05-14 Type Brief Subtype Answer Brief Description Appellee's Answer Brief ~ FOR SELENE FINANCE, LP On Behalf Of SELENE FINANCE, LP Docket Date 2019-05-08 Type Order Subtype Order on Motion to Supplement Record Description Order Granting Motion to Supplement the Record ~ SROA BY 5/24 Docket Date 2019-05-07 Type Motions Relating to Records Subtype Motion to Supplement Record Description Motion To File Supplemental Record On Behalf Of SELENE FINANCE, LP Docket Date 2019-04-08 Type Notice Subtype Notice of Agreed Extension of Time - Answer Brief Description Notice of Agreed Extension - Answer Brief ~ TO 5/15 On Behalf Of SELENE FINANCE, LP Docket Date 2019-03-28 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of SELENE FINANCE, LP Docket Date 2019-03-15 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of CYNTHIA HEETER Docket Date 2019-02-12 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Order Grant EOT for Initial Brief ~ IB BY 3/15 Docket Date 2019-02-11 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 CYNTHIA HEETER Docket Date 2019-02-06 Type Record Subtype Record on Appeal Description Received Records ~ 452 PAGES On Behalf Of Clerk Citrus Docket Date 2018-12-05 Type Order Subtype Order Declining Referral to Mediation Description ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS Docket Date 2018-11-26 Type Mediation Subtype Mediation Questionnaire Description Mediation Questionnaire ~ AA KEVIN K. DIXON 982423 On Behalf Of CYNTHIA HEETER Docket Date 2018-11-26 Type Notice Subtype Amended Notice of Appeal Description Amended Notice of Appeal ~ PER 11/15 ORD On Behalf Of CYNTHIA HEETER Docket Date 2018-11-20 Type Mediation Subtype Confidential Statement Description Confidential Statement ~ AE NANCY M. WALLACE 0065897 On Behalf Of SELENE FINANCE, LP Docket Date 2018-11-20 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of SELENE FINANCE, LP Docket Date 2018-11-15 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter 1 Docket Date 2018-11-15 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ FILED BELOW 11/9/18 On Behalf Of CYNTHIA HEETER Docket Date 2018-11-15 Type Order Subtype Order on Filing Fee Description Order to pay filing fee - Civil appeal (300) Docket Date 2018-11-15 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300

Documents

Name	Date
ANNUAL REPORT	2024-02-09
ANNUAL REPORT	2023-01-24
ANNUAL REPORT	2022-03-28
ANNUAL REPORT	2021-02-01
ANNUAL REPORT	2020-04-09
Reg. Agent Change	2019-08-22
ANNUAL REPORT	2019-02-12
ANNUAL REPORT	2018-04-12
ANNUAL REPORT	2017-05-01
ANNUAL REPORT	2016-04-20

CFPB Complaint