DAPHNE POLYCARPE a/k/a DAPHNEE POLYCARPE VS FIFTH THIRD MORTGAGE COMPANY
|
4D2019-3791
|
2019-12-12
|
Closed
|
|
Classification |
NOA Non Final - Circuit Civil - Foreclosure
|
Court |
4th District Court of Appeal
|
Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE17-007396 (11)
|
Parties
Name |
FORECLOSURE, INC.
|
Role |
Appellant
|
Status |
Active
|
|
Name |
Daphne Polycarpe
|
Role |
Appellant
|
Status |
Active
|
Representations |
Charles D. Barnard
|
|
Name |
CITY OF PEMBROKE PINES FL
|
Role |
Appellee
|
Status |
Active
|
|
Name |
FIFTH THIRD MORTGAGE COMPANY
|
Role |
Appellee
|
Status |
Active
|
Representations |
Jennifer M. Scott, H. Michael Muniz, IRVIN WAYNE NACHMAN, Brian J. Sherman, Michelle Montekio, Richard Slaughter McIver
|
|
Name |
GROVE AT GRAND PALMS HOA, INC.
|
Role |
Appellee
|
Status |
Active
|
|
Name |
GRAND PALMS COMMUNITY ASSOCIATION, INC.
|
Role |
Appellee
|
Status |
Active
|
|
Name |
Hon. Dennis D. Bailey
|
Role |
Judge/Judicial Officer
|
Status |
Active
|
|
Name |
Clerk - Broward
|
Role |
Lower Tribunal Clerk
|
Status |
Active
|
|
Docket Entries
Docket Date |
2020-02-25
|
Type |
Motions Relating to Oral Argument
|
Subtype |
Motion/Request for Oral Argument
|
Description |
Request for Oral Argument
|
On Behalf Of |
Daphne Polycarpe
|
|
Docket Date |
2020-04-17
|
Type |
Misc. Events
|
Subtype |
West Publishing
|
Description |
West Publishing
|
|
Docket Date |
2020-04-17
|
Type |
Mandate
|
Subtype |
Mandate
|
Description |
Mandate
|
|
Docket Date |
2020-03-26
|
Type |
Disposition by Opinion
|
Subtype |
Affirmed
|
Description |
Affirmed - Per Curiam Affirmed
|
|
Docket Date |
2020-03-26
|
Type |
Order
|
Subtype |
Order on Motion/Request for Oral Argument
|
Description |
Order Denying Oral Argument ~ ORDERED that the appellant’s February 25, 2020 request for oral argument is denied.
|
|
Docket Date |
2020-02-25
|
Type |
Motions Relating to Attorney Fees/Costs
|
Subtype |
Motion For Attorney's Fees
|
Description |
Motion For Attorney's Fees
|
On Behalf Of |
Daphne Polycarpe
|
|
Docket Date |
2020-02-25
|
Type |
Brief
|
Subtype |
Reply Brief
|
Description |
Appellant's Reply Brief
|
On Behalf Of |
Daphne Polycarpe
|
|
Docket Date |
2020-01-27
|
Type |
Brief
|
Subtype |
Answer Brief
|
Description |
Appellee's Answer Brief
|
On Behalf Of |
FIFTH THIRD MORTGAGE COMPANY
|
|
Docket Date |
2020-01-27
|
Type |
Motions Relating to Attorney Fees/Costs
|
Subtype |
Motion For Attorney's Fees
|
Description |
Motion For Attorney's Fees
|
On Behalf Of |
FIFTH THIRD MORTGAGE COMPANY
|
|
Docket Date |
2019-12-26
|
Type |
Record
|
Subtype |
Appendix
|
Description |
Appendix to Brief
|
On Behalf Of |
Daphne Polycarpe
|
|
Docket Date |
2019-12-26
|
Type |
Brief
|
Subtype |
Initial Brief
|
Description |
Initial Brief on Merits
|
On Behalf Of |
Daphne Polycarpe
|
|
Docket Date |
2019-12-13
|
Type |
Notice
|
Subtype |
Notice of Appearance
|
Description |
Notice of Appearance
|
On Behalf Of |
FIFTH THIRD MORTGAGE COMPANY
|
|
Docket Date |
2019-12-12
|
Type |
Misc. Events
|
Subtype |
Fee Status
|
Description |
FP:Fee Paid Through Portal
|
|
Docket Date |
2019-12-12
|
Type |
Notice
|
Subtype |
Notice of Appeal
|
Description |
Notice of Appeal Filed
|
On Behalf Of |
Daphne Polycarpe
|
|
Docket Date |
2019-12-16
|
Type |
Misc. Events
|
Subtype |
Case Filing Fee Paid through Portal
|
Description |
Case Filing Fee Paid Through Portal
|
On Behalf Of |
Daphne Polycarpe
|
|
Docket Date |
2019-12-13
|
Type |
Letter
|
Subtype |
Acknowledgment Letter
|
Description |
Acknowledgment Letter
|
|
Docket Date |
2019-12-13
|
Type |
Order
|
Subtype |
Order on Filing Fee
|
Description |
ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.
|
|
|
JAMES A. WARDELL A/K/A JAMES WARDELL AND MICHEAL W. COURSON A/K/A MICHAEL COURSON VS FIFTH THIRD MORTGAGE COMPANY
|
5D2018-2481
|
2018-08-01
|
Closed
|
|
Classification |
NOA Final - Circuit Civil - Foreclosure
|
Court |
5th District Court of Appeal
|
Originating Court |
Circuit Court for the Fifth Judicial Circuit, Citrus County
2013-CA-00994
|
Parties
Name |
JAMES A. WARDELL
|
Role |
Appellant
|
Status |
Active
|
Representations |
DAVID T. WEISBROD, JAMES A. WARDELL, KEVIN P. O'BRIEN
|
|
Name |
MICHAEL W. COURSON
|
Role |
Appellant
|
Status |
Active
|
|
Name |
FIFTH THIRD MORTGAGE COMPANY
|
Role |
Appellee
|
Status |
Active
|
Representations |
ASHLEY SIMON, H. Michael Muniz, Kass Shuler, P.A., Richard Slaughter McIver, Stephen A. Barnes
|
|
Name |
Hon. Caroline Anne Falvey
|
Role |
Judge/Judicial Officer
|
Status |
Active
|
|
Name |
Clerk Citrus
|
Role |
Lower Tribunal Clerk
|
Status |
Active
|
|
Docket Entries
Docket Date |
2019-02-07
|
Type |
Motions Relating to Records
|
Subtype |
Motion to Supplement Record
|
Description |
Motion To File Supplemental Record
|
On Behalf Of |
JAMES A. WARDELL
|
|
Docket Date |
2020-04-20
|
Type |
Record
|
Subtype |
Returned Records
|
Description |
Returned Records ~ NO RECORD EFILED
|
|
Docket Date |
2020-04-20
|
Type |
Mandate
|
Subtype |
Mandate
|
Description |
Mandate
|
|
Docket Date |
2020-04-01
|
Type |
Order
|
Subtype |
Order on Motion for Reconsideration/Rehearing of an Order
|
Description |
ORD-Grant Rehearing on Interim Order ~ 2/14 ORDER W/DRAWN; AA MOT ATTY FEES IS GRANTED; AE MOT ATTY FEES DENIED; MOT REH GRANTED
|
|
Docket Date |
2020-03-12
|
Type |
Response
|
Subtype |
Response
|
Description |
RESPONSE ~ TO 3/2 MOTION
|
On Behalf Of |
JAMES A. WARDELL
|
|
Docket Date |
2020-03-02
|
Type |
Post-Disposition Motions
|
Subtype |
Motion for Rehearing
|
Description |
Motion For Rehearing/Interim Order ~ OR CLARIFICATION OF 2/14 ORDER GRANTING AAS' MOTION FOR ATTORNEYS' FEES
|
On Behalf Of |
FIFTH THIRD MORTGAGE COMPANY
|
|
Docket Date |
2020-02-14
|
Type |
Order
|
Subtype |
Order on Motion For Attorney's Fees
|
Description |
Order Granting Attorney's Fees ~ AAS' MOT ATTY FEES IS GRANTED; AE'S MOT ATTY FEES IS DENIED; W/DRAWN PER 4/1 ORDER
|
|
Docket Date |
2020-02-14
|
Type |
Disposition by Opinion
|
Subtype |
Reversed
|
Description |
Reversed - Authored Opinion ~ AND REMANDED
|
|
Docket Date |
2019-08-28
|
Type |
Notice
|
Subtype |
Notice of Appearance
|
Description |
Notice of Appearance
|
On Behalf Of |
JAMES A. WARDELL
|
|
Docket Date |
2019-08-15
|
Type |
Notice
|
Subtype |
Notice of Oral Argument
|
Description |
NOTICE OF ORAL ARGUMENT
|
|
Docket Date |
2019-07-26
|
Type |
Notice
|
Subtype |
Notice of Supplemental Authority
|
Description |
Notice of Supplemental Authority
|
On Behalf Of |
JAMES A. WARDELL
|
|
Docket Date |
2019-06-18
|
Type |
Order
|
Subtype |
Order on Motion to Supplement Record
|
Description |
Order Deny Motion to Supplement Record
|
|
Docket Date |
2019-06-17
|
Type |
Motions Relating to Attorney Fees/Costs
|
Subtype |
Motion For Attorney's Fees
|
Description |
Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION; GRANTED PER 4/1 ORDER
|
On Behalf Of |
JAMES A. WARDELL
|
|
Docket Date |
2019-06-17
|
Type |
Brief
|
Subtype |
Reply Brief
|
Description |
Appellant's Reply Brief
|
On Behalf Of |
JAMES A. WARDELL
|
|
Docket Date |
2019-06-11
|
Type |
Response
|
Subtype |
Response
|
Description |
RESPONSE ~ TO MOT SUPP ROA
|
On Behalf Of |
FIFTH THIRD MORTGAGE COMPANY
|
|
Docket Date |
2019-06-11
|
Type |
Motions Relating to Oral Argument
|
Subtype |
Motion/Request for Oral Argument
|
Description |
Request for Oral Argument
|
On Behalf Of |
JAMES A. WARDELL
|
|
Docket Date |
2019-06-10
|
Type |
Motions Relating to Records
|
Subtype |
Motion to Supplement Record
|
Description |
Motion To File Supplemental Record
|
On Behalf Of |
JAMES A. WARDELL
|
|
Docket Date |
2019-05-21
|
Type |
Order
|
Subtype |
Order on Motion to Supplement Record
|
Description |
Order Deny Motion to Supplement Record
|
|
Docket Date |
2019-05-15
|
Type |
Response
|
Subtype |
Objection
|
Description |
OBJECTION ~ TO MOT SUPP ROA
|
On Behalf Of |
FIFTH THIRD MORTGAGE COMPANY
|
|
Docket Date |
2019-05-15
|
Type |
Order
|
Subtype |
Order on Motion for Extension of Time to Serve Reply Brief
|
Description |
Order Grant EOT Reply Brief ~ 6/17
|
|
Docket Date |
2019-05-14
|
Type |
Motions Relating to Records
|
Subtype |
Motion to Supplement Record
|
Description |
Motion To File Supplemental Record
|
On Behalf Of |
JAMES A. WARDELL
|
|
Docket Date |
2019-05-14
|
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 |
JAMES A. WARDELL
|
|
Docket Date |
2019-04-16
|
Type |
Brief
|
Subtype |
Answer Brief
|
Description |
Appellee's Answer Brief
|
On Behalf Of |
FIFTH THIRD MORTGAGE COMPANY
|
|
Docket Date |
2019-04-16
|
Type |
Motions Relating to Attorney Fees/Costs
|
Subtype |
Motion For Attorney's Fees
|
Description |
Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION; DENIED PER 4/1 ORDER
|
On Behalf Of |
FIFTH THIRD MORTGAGE COMPANY
|
|
Docket Date |
2019-03-19
|
Type |
Order
|
Subtype |
Order on Motion for Extension of Time
|
Description |
Denied for Non-Service on Client ~ AE FILE AMEND MOT W/IN 5 DAYS
|
|
Docket Date |
2019-03-19
|
Type |
Notice
|
Subtype |
Notice of Agreed Extension of Time - Answer Brief
|
Description |
Notice of Agreed Extension - Answer Brief ~ TO 4/17
|
On Behalf Of |
FIFTH THIRD MORTGAGE COMPANY
|
|
Docket Date |
2019-03-18
|
Type |
Motions Extensions
|
Subtype |
Motion for Extension of Time to Serve Answer Brief
|
Description |
Mot. for Extensio of time to file Answer Brief
|
On Behalf Of |
FIFTH THIRD MORTGAGE COMPANY
|
|
Docket Date |
2019-02-19
|
Type |
Record
|
Subtype |
Supplemental Record
|
Description |
Supplemental Records ~ (1ST) - 34 PAGES
|
On Behalf Of |
Clerk Citrus
|
|
Docket Date |
2019-02-15
|
Type |
Brief
|
Subtype |
Initial Brief
|
Description |
Initial Brief on Merits
|
On Behalf Of |
JAMES A. WARDELL
|
|
Docket Date |
2019-02-11
|
Type |
Order
|
Subtype |
Order on Motion to Supplement Record
|
Description |
Order Granting Motion to Supplement the Record ~ SROA BY 2/22
|
|
Docket Date |
2019-02-05
|
Type |
Order
|
Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
Description |
Order Deny EOT for Initial Brief ~ IB DUE W/I 10 DYS.
|
|
Docket Date |
2019-02-04
|
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 |
JAMES A. WARDELL
|
|
Docket Date |
2019-01-03
|
Type |
Order
|
Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
Description |
Order Grant EOT for Initial Brief ~ IB DUE 2/4.
|
|
Docket Date |
2018-12-28
|
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 |
JAMES A. WARDELL
|
|
Docket Date |
2018-11-30
|
Type |
Record
|
Subtype |
Record on Appeal
|
Description |
Received Records ~ 474 PAGES
|
On Behalf Of |
Clerk Citrus
|
|
Docket Date |
2018-11-27
|
Type |
Notice
|
Subtype |
Notice of Appearance
|
Description |
Notice of Appearance
|
On Behalf Of |
JAMES A. WARDELL
|
|
Docket Date |
2018-11-05
|
Type |
Notice
|
Subtype |
Notice of Agreed Extension of Time - Initial Brief
|
Description |
Notice of Agreed Extension - Initial Brief ~ TO 1/4
|
On Behalf Of |
JAMES A. WARDELL
|
|
Docket Date |
2018-08-27
|
Type |
Order
|
Subtype |
Order Declining Referral to Mediation
|
Description |
ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS
|
|
Docket Date |
2018-08-24
|
Type |
Mediation
|
Subtype |
Mediation Questionnaire
|
Description |
Mediation Questionnaire ~ AA KEVIN P. O'BRIEN 0771562
|
On Behalf Of |
JAMES A. WARDELL
|
|
Docket Date |
2018-08-09
|
Type |
Mediation
|
Subtype |
Mediation Questionnaire
|
Description |
Mediation Questionnaire ~ AE RICHARD SLAUGHTER McIVER 0559120
|
On Behalf Of |
FIFTH THIRD MORTGAGE COMPANY
|
|
Docket Date |
2018-08-08
|
Type |
Notice
|
Subtype |
Notice of Appearance
|
Description |
Notice of Appearance
|
On Behalf Of |
FIFTH THIRD MORTGAGE COMPANY
|
|
Docket Date |
2018-08-01
|
Type |
Order
|
Subtype |
Order on Filing Fee
|
Description |
Order to pay filing fee - Civil appeal (300)
|
|
Docket Date |
2018-08-01
|
Type |
Letter
|
Subtype |
Acknowledgment Letter
|
Description |
Acknowledgement Letter 1
|
|
Docket Date |
2018-08-01
|
Type |
Notice
|
Subtype |
Notice of Appeal
|
Description |
Notice of Appeal Filed ~ FILED BELOW 7/26/18
|
On Behalf Of |
JAMES A. WARDELL
|
|
Docket Date |
2018-08-01
|
Type |
Misc. Events
|
Subtype |
Fee Status
|
Description |
A3:Paid In Full - $300
|
|
|
JOHN SALVANTO and ANTONIA SALVANTO VS DLJ MORTGAGE CAPITAL INC., et al.
|
4D2018-0894
|
2018-03-22
|
Closed
|
|
Classification |
NOA Final - Circuit Civil - Other
|
Court |
4th District Court of Appeal
|
Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
2017CA000196
|
Parties
Name |
JOHN SALVANTO
|
Role |
Appellant
|
Status |
Active
|
|
Name |
ANTONIA SALVANTO
|
Role |
Appellant
|
Status |
Active
|
|
Name |
ALL PARTIES CLAIMING BY OR THROUGH SAID DEFENDANTS
|
Role |
Appellee
|
Status |
Active
|
|
Name |
FIFTH THIRD MORTGAGE COMPANY
|
Role |
Appellee
|
Status |
Active
|
|
Name |
DLJ MORTGAGE CAPITAL, INC.
|
Role |
Appellee
|
Status |
Active
|
Representations |
Damian G. Waldman
|
|
Name |
Hon. Edward A. Garrison
|
Role |
Judge/Judicial Officer
|
Status |
Active
|
|
Name |
Clerk - Palm Beach
|
Role |
Lower Tribunal Clerk
|
Status |
Active
|
|
Docket Entries
Docket Date |
2018-07-09
|
Type |
Motions Other
|
Subtype |
Motion/Notice Voluntary Dismissal
|
Description |
Notice of Voluntary Dismissal
|
|
Docket Date |
2018-06-20
|
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 |
2018-06-20
|
Type |
Disposition
|
Subtype |
Dismissed
|
Description |
Dismissed - Order by Clerk
|
|
Docket Date |
2018-06-01
|
Type |
Order
|
Subtype |
Show Cause
|
Description |
Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellants in the above-styled case is directed to show cause in writing, if any there be, on or before June 12, 2018, why the above-styled case should not be dismissed for lack of timely prosecution, in that the 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 |
2018-05-07
|
Type |
Record
|
Subtype |
Record on Appeal
|
Description |
Received Records ~ 345 PAGES
|
|
Docket Date |
2018-03-23
|
Type |
Letter
|
Subtype |
Acknowledgment Letter
|
Description |
Acknowledgment Letter
|
|
Docket Date |
2018-03-23
|
Type |
Order
|
Subtype |
Order on Filing Fee
|
Description |
ORD-Pay Filing Fee - pro se civil appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. 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.If appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this case, appellant shall file a copy of that order in this court. If appellant does not have an order or a determination of indigent status and believes that he or she is insolvent, appellant shall complete the enclosed application and mail to the Clerk of the Circuit Court within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The Clerk of the Circuit Court shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of appellant to comply with this order will result in the dismissal of this appeal.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.
|
|
Docket Date |
2018-03-22
|
Type |
Misc. Events
|
Subtype |
Fee Status
|
Description |
A3:Paid In Full - $300
|
|
Docket Date |
2018-03-22
|
Type |
Notice
|
Subtype |
Notice of Appeal
|
Description |
Notice of Appeal Filed
|
On Behalf Of |
ANTONIA SALVANTO
|
|
|
WHITBURN, L L C VS FIFTH THIRD MORTGAGE COMPANY, ET AL
|
2D2016-2099
|
2016-05-17
|
Closed
|
|
Classification |
NOA Non Final - Circuit Civil - Other
|
Court |
2nd District Court of Appeal
|
Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
14-CA-006044
|
Parties
Name |
WHITBURN, L L C, AS TRUSTEE
|
Role |
Appellant
|
Status |
Active
|
Representations |
IVAN D. IVANOV, ESQ.
|
|
Name |
JANET R. ANDERSON
|
Role |
Appellee
|
Status |
Active
|
|
Name |
ELIAZIM CARTAGENA
|
Role |
Appellee
|
Status |
Active
|
|
Name |
UNITED STATES OF AMERICA ON BEHALF OF THE SEC. OF HOUSING AND URBAN DEV.
|
Role |
Appellee
|
Status |
Active
|
|
Name |
HEATHER LAKES AT BRANDON COMMUNITY ASSOCIATION, INC.
|
Role |
Appellee
|
Status |
Active
|
|
Name |
FIFTH THIRD MORTGAGE COMPANY
|
Role |
Appellee
|
Status |
Active
|
Representations |
CURTIS A. WILSON, ESQ., STANLEY L. MARTIN, ESQ., COLLEEN MURPHY DAVIS, ESQ., UTA S. GROVE, ESQ.
|
|
Name |
ELSA CARTAGENA
|
Role |
Appellee
|
Status |
Active
|
|
Name |
J R A HOLDINGS, L L C
|
Role |
Appellee
|
Status |
Active
|
|
Name |
HILLSBOROUGH CLERK
|
Role |
Lower Tribunal Clerk
|
Status |
Active
|
|
Docket Entries
Docket Date |
2017-03-22
|
Type |
Mandate
|
Subtype |
Mandate
|
Description |
Mandate
|
|
Docket Date |
2017-03-01
|
Type |
Disposition by Opinion
|
Subtype |
Affirmed
|
Description |
Affirmed - Citation
|
|
Docket Date |
2017-01-24
|
Type |
Order
|
Subtype |
Order on Motion To Withdraw as Counsel
|
Description |
ORD-WITHDRAW AS COUNSEL ~ The renewed motion to withdraw as counsel for appellant filed by attorney Heather A. DeGrave and the Walters Levine, P.A., firm is granted.
|
|
Docket Date |
2017-01-05
|
Type |
Motions Relating to Parties and Counsel
|
Subtype |
Motion To Withdraw as Counsel
|
Description |
Motion To Withdraw as Counsel
|
On Behalf Of |
WHITBURN, L L C, AS TRUSTEE
|
|
Docket Date |
2016-12-22
|
Type |
Order
|
Subtype |
Order on Motion To Withdraw as Counsel
|
Description |
Order Denying Withdraw as Counsel ~ The motion of attorney Heather DeGrave and the law firm of Walters Levine, P.A., to withdraw as counsel for the Appellant is denied for failure to affirmatively state that substitute counsel has been retained and failure to serve motion on tentative substitute counsel named in the motion.
|
|
Docket Date |
2016-12-15
|
Type |
Motions Relating to Parties and Counsel
|
Subtype |
Motion To Withdraw as Counsel
|
Description |
Motion To Withdraw as Counsel
|
On Behalf Of |
WHITBURN, L L C, AS TRUSTEE
|
|
Docket Date |
2016-11-18
|
Type |
Brief
|
Subtype |
Reply Brief
|
Description |
Appellant Reply Brief ~ WORD
|
On Behalf Of |
WHITBURN, L L C, AS TRUSTEE
|
|
Docket Date |
2016-10-19
|
Type |
Order
|
Subtype |
Order on Motion for Extension of Time to Serve Reply Brief
|
Description |
ORDER GRANTING APPELLANT'S REPLY BRIEF
|
|
Docket Date |
2016-10-19
|
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 |
WHITBURN, L L C, AS TRUSTEE
|
|
Docket Date |
2016-09-29
|
Type |
Brief
|
Subtype |
Answer Brief
|
Description |
Appellee Answer Brief
|
On Behalf Of |
FIFTH THIRD MORTGAGE COMPANY
|
|
Docket Date |
2016-09-13
|
Type |
Order
|
Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
Description |
ORDER GRANTING EOT FOR ANSWER BRIEF
|
|
Docket Date |
2016-09-12
|
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 |
FIFTH THIRD MORTGAGE COMPANY
|
|
Docket Date |
2016-09-12
|
Type |
Notice
|
Subtype |
Notice of Appearance
|
Description |
Notice of Appearance
|
On Behalf Of |
FIFTH THIRD MORTGAGE COMPANY
|
|
Docket Date |
2016-08-24
|
Type |
Order
|
Subtype |
Order to Serve Brief
|
Description |
Order for Immediate Filing of Brief ~ AB(20)
|
|
Docket Date |
2016-07-05
|
Type |
Brief
|
Subtype |
Initial Brief
|
Description |
Appellant Initial Brief w/Appendix
|
On Behalf Of |
WHITBURN, L L C, AS TRUSTEE
|
|
Docket Date |
2016-06-02
|
Type |
Order
|
Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
Description |
ORDER GRANTING EOT FOR INITIAL BRIEF
|
|
Docket Date |
2016-06-01
|
Type |
Order
|
Subtype |
Order
|
Description |
Miscellaneous Order ~ Attorney Trent Kennelly was served with the notice of appeal and consequently listed as an attorney of record in this case. Upon the return of mail addressed to him, this court consulted The Florida Bar, where it appears that he is no longer practicing law in Florida. He is removed from this case.
|
|
Docket Date |
2016-05-27
|
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 |
WHITBURN, L L C, AS TRUSTEE
|
|
Docket Date |
2016-05-18
|
Type |
Order
|
Subtype |
Nonfinal Appeals
|
Description |
nonfinal appeal order for initial brief
|
|
Docket Date |
2016-05-17
|
Type |
Letter
|
Subtype |
Acknowledgment Letter
|
Description |
Acknowledgment Letter 1
|
|
Docket Date |
2016-05-17
|
Type |
Misc. Events
|
Subtype |
Order Appealed
|
Description |
order appealed
|
|
Docket Date |
2016-05-17
|
Type |
Notice
|
Subtype |
Notice of Appeal
|
Description |
Notice of Appeal Filed
|
On Behalf Of |
WHITBURN, L L C, AS TRUSTEE
|
|
Docket Date |
2016-05-17
|
Type |
Miscellaneous Document
|
Subtype |
Lower Tribunal Transmittal Cover Sheet
|
Description |
LOWER TRIBUNAL TRANSMITTAL COVER SHEET
|
On Behalf Of |
HILLSBOROUGH CLERK
|
|
|
WHITBURN, L L C VS FIFTH THIRD MORTGAGE COMPANY
|
2D2016-0985
|
2016-03-10
|
Closed
|
|
Classification |
NOA Final - Circuit Civil - Foreclosure
|
Court |
2nd District Court of Appeal
|
Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
14-CA-006044
|
Parties
Name |
WHITBURN, L L C, AS TRUSTEE
|
Role |
Appellant
|
Status |
Active
|
Representations |
UTA S. GROVE, ESQ.
|
|
Name |
JANET R. ANDERSON
|
Role |
Appellee
|
Status |
Active
|
|
Name |
ELIAZIM CARTAGENA
|
Role |
Appellee
|
Status |
Active
|
|
Name |
FIFTH THIRD MORTGAGE COMPANY
|
Role |
Appellee
|
Status |
Active
|
Representations |
COLLEEN MURPHY DAVIS, ESQ., CURTIS A. WILSON, ESQ., STANLEY L. MARTIN, ESQ.
|
|
Name |
UNITED STATES OF AMERICA ON BEHALF OF THE SEC. OF HOUSING AND URBAN DEV.
|
Role |
Appellee
|
Status |
Active
|
|
Name |
HEATHER LAKES AT BRANDON COMMUNITY ASSOCIATION, INC.
|
Role |
Appellee
|
Status |
Active
|
|
Name |
J R A HOLDINGS, L L C
|
Role |
Appellee
|
Status |
Active
|
|
Name |
ELSA CARTAGENA
|
Role |
Appellee
|
Status |
Active
|
|
Name |
HILLSBOROUGH CLERK
|
Role |
Lower Tribunal Clerk
|
Status |
Active
|
|
Docket Entries
Docket Date |
2016-08-05
|
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 |
FIFTH THIRD MORTGAGE COMPANY
|
|
Docket Date |
2017-07-25
|
Type |
Mandate
|
Subtype |
Mandate
|
Description |
Mandate
|
|
Docket Date |
2017-06-28
|
Type |
Disposition by Opinion
|
Subtype |
Affirmed
|
Description |
Affirmed - Per Curiam Affirmed
|
|
Docket Date |
2017-02-21
|
Type |
Order
|
Subtype |
Order on Motion To Withdraw as Counsel
|
Description |
ORD-WITHDRAW AS COUNSEL ~ AMENDED ORDER: The motion to withdraw as counsel for the Appellant filed by Attorney Heather A. DeGrave is granted. Attorney DeGrave and Walters Levine, P.A., are relieved of further appellate responsibilities. Because trust entities must be represented by counsel when appearing in Florida state courts, see EHQF Trust v. S & A Capital Partners, Inc., 947 So. 2d 606 (Fla. 4th DCA 2007) (concluding that a trustee may not appear pro se on behalf of the trust), the Appellant shall within 30 days from the date of this order secure new counsel, who must file a notice of appearance in this court. The appeal will proceed on the initial and answer briefs that have been filed.
|
|
Docket Date |
2016-12-05
|
Type |
Order
|
Subtype |
Order on Motion To Withdraw as Counsel
|
Description |
ORD-WITHDRAW AS COUNSEL ~ ***SEE 2/21/17 AMENDED ORDER***The motion to withdraw as counsel for the Appellant filed by Attorney Heather A. DeGrave is granted. Attorney DeGrave and Walters Levine, P.A., are relieved of further appellate responsibilities. Because trust entities must be represented by counsel when appearing in Florida state courts, see EHQF Trust v. S & A Capital Partners, Inc., 947 So. 2d 606 (Fla. 4th DCA 2007) (concluding that a trustee may not appear pro se on behalf of the trust), the Appellant shall within 30 days from the date of this order secure new counsel, who must file a notice of appearance in this court. Appellant's initial brief shall be filed within 40 days from the date of this order.
|
|
Docket Date |
2016-11-17
|
Type |
Motions Relating to Parties and Counsel
|
Subtype |
Motion To Withdraw as Counsel
|
Description |
Motion To Withdraw as Counsel
|
On Behalf Of |
WHITBURN, L L C, AS TRUSTEE
|
|
Docket Date |
2016-10-13
|
Type |
Brief
|
Subtype |
Answer Brief
|
Description |
Appellee Answer Brief
|
On Behalf Of |
FIFTH THIRD MORTGAGE COMPANY
|
|
Docket Date |
2016-10-05
|
Type |
Record
|
Subtype |
Supplemental Record
|
Description |
Supplemental Records
|
|
Docket Date |
2016-09-13
|
Type |
Order
|
Subtype |
Order on Motion to Supplement Record
|
Description |
ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD
|
|
Docket Date |
2016-09-12
|
Type |
Motions Relating to Records
|
Subtype |
Motion to Supplement Record & EOT/Toll Briefing
|
Description |
Motion To File Supplemental Record
|
On Behalf Of |
FIFTH THIRD MORTGAGE COMPANY
|
|
Docket Date |
2016-09-12
|
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 |
FIFTH THIRD MORTGAGE COMPANY
|
|
Docket Date |
2016-08-10
|
Type |
Order
|
Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
Description |
ORDER GRANTING EOT FOR ANSWER BRIEF
|
|
Docket Date |
2016-06-22
|
Type |
Order
|
Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
Description |
ORDER GRANTING EOT FOR INITIAL BRIEF
|
|
Docket Date |
2016-05-16
|
Type |
Order
|
Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
Description |
ORDER GRANTING EOT FOR INITIAL BRIEF
|
|
Docket Date |
2016-05-10
|
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 |
WHITBURN, L L C, AS TRUSTEE
|
|
Docket Date |
2016-04-20
|
Type |
Record
|
Subtype |
Record on Appeal
|
Description |
Received Records ~ KISER
|
|
Docket Date |
2016-03-15
|
Type |
Notice
|
Subtype |
Notice of Appearance
|
Description |
Notice of Appearance
|
On Behalf Of |
FIFTH THIRD MORTGAGE COMPANY
|
|
Docket Date |
2016-03-10
|
Type |
Letter
|
Subtype |
Acknowledgment Letter
|
Description |
Acknowledgment Letter 1
|
|
Docket Date |
2016-03-10
|
Type |
Misc. Events
|
Subtype |
Fee Status
|
Description |
A3:Paid In Full - $300
|
|
Docket Date |
2016-03-10
|
Type |
Order
|
Subtype |
Order on Filing Fee
|
Description |
fee - civil; atty
|
|
Docket Date |
2016-03-10
|
Type |
Notice
|
Subtype |
Notice of Appeal
|
Description |
Notice of Appeal Filed
|
On Behalf Of |
WHITBURN, L L C, AS TRUSTEE
|
|
Docket Date |
2016-03-10
|
Type |
Miscellaneous Document
|
Subtype |
Lower Tribunal Transmittal Cover Sheet
|
Description |
LOWER TRIBUNAL TRANSMITTAL COVER SHEET
|
On Behalf Of |
HILLSBOROUGH CLERK
|
|
Docket Date |
2016-07-22
|
Type |
Brief
|
Subtype |
Initial Brief
|
Description |
Initial Appellant Brief on Merits
|
On Behalf Of |
WHITBURN, L L C, AS TRUSTEE
|
|
Docket Date |
2016-06-21
|
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 |
WHITBURN, L L C, AS TRUSTEE
|
|
|
MARY MATHILDE THEBEAU, ET AL. VS CCM PATHFINDER PALM HARBOR MANAGEMENT, LLC.
|
SC2015-1225
|
2015-07-01
|
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
522013CA003091XXCICI
Circuit Court for the Sixth Judicial Circuit, Pinellas County
2D13-5286
|
Parties
Name |
JAMES M. THEBEAU
|
Role |
Petitioner
|
Status |
Active
|
|
Name |
MONICA KARCZ LLC
|
Role |
Petitioner
|
Status |
Active
|
|
Name |
MARY MATHILDE THEBEAU
|
Role |
Petitioner
|
Status |
Active
|
Representations |
TIRSO M. CARREJA, JR., Suzanne Y. Labrit, Ms. Kathleen A.M. Krak
|
|
Name |
ANTHONY J. MARTINO
|
Role |
Petitioner
|
Status |
Active
|
|
Name |
JONATHAN D. ELROM
|
Role |
Petitioner
|
Status |
Active
|
|
Name |
JOANNE MARTINO
|
Role |
Petitioner
|
Status |
Active
|
|
Name |
DEUTSCHE BANK NATIONAL TRUST COMPANY
|
Role |
Respondent
|
Status |
Active
|
|
Name |
JP MORGAN CHASE BANK, N.A.
|
Role |
Respondent
|
Status |
Active
|
|
Name |
GAIL DOYLE
|
Role |
Respondent
|
Status |
Active
|
|
Name |
DEPLESSIE DREW
|
Role |
Respondent
|
Status |
Active
|
|
Name |
PINNACLE FINANCIAL CORPORATION
|
Role |
Respondent
|
Status |
Active
|
|
Name |
AMERICA'S WHOLESALE LENDERS
|
Role |
Respondent
|
Status |
Active
|
|
Name |
GREEN TREE SERVICING LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
JENNIFER LYNN WATERS
|
Role |
Respondent
|
Status |
Active
|
|
Name |
ROLLIN GUY MARANVILLE
|
Role |
Respondent
|
Status |
Active
|
|
Name |
MICHELLE WOO
|
Role |
Respondent
|
Status |
Active
|
|
Name |
GARY STANNISH
|
Role |
Respondent
|
Status |
Active
|
|
Name |
MIDFIRST BANK
|
Role |
Respondent
|
Status |
Active
|
|
Name |
PATRICK DOYLE, INC.
|
Role |
Respondent
|
Status |
Active
|
|
Name |
C&N RENOVATION, INC.
|
Role |
Respondent
|
Status |
Active
|
|
Name |
U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
|
Role |
Respondent
|
Status |
Active
|
|
Name |
JOHN C. IRIZARRY
|
Role |
Respondent
|
Status |
Active
|
|
Name |
ROSE MARIE BARNES
|
Role |
Respondent
|
Status |
Active
|
|
Name |
BRIAN JAMES MAGARBAN
|
Role |
Respondent
|
Status |
Active
|
|
Name |
PAULETTE MARLOW
|
Role |
Respondent
|
Status |
Active
|
|
Name |
RONDAL JOSEPH VICKERS
|
Role |
Respondent
|
Status |
Active
|
|
Name |
SHERRY WOO
|
Role |
Respondent
|
Status |
Active
|
|
Name |
WILLIAM SAVICKAS
|
Role |
Respondent
|
Status |
Active
|
|
Name |
MARIBEL RUIZ
|
Role |
Respondent
|
Status |
Active
|
|
Name |
CHRISTINE STANNISH
|
Role |
Respondent
|
Status |
Active
|
|
Name |
PALISADES COLLECTION LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
FEDERAL NATIONAL MORTGAGE ASSN
|
Role |
Respondent
|
Status |
Active
|
|
Name |
Wells Fargo Bank, N.A.
|
Role |
Respondent
|
Status |
Active
|
|
Name |
JORBRIMAR ELECTRA TUMA REY
|
Role |
Respondent
|
Status |
Active
|
|
Name |
MEZANKA LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
CYPRESS FALLS AT PALM HARBOR CONDOMINIUM ASSOCIATION, INC.
|
Role |
Respondent
|
Status |
Active
|
|
Name |
JULIE EGERT
|
Role |
Respondent
|
Status |
Active
|
|
Name |
BRIAN M. DOYLE (A/K/A)
|
Role |
Respondent
|
Status |
Active
|
|
Name |
CRISTINA BRUKER
|
Role |
Respondent
|
Status |
Active
|
|
Name |
BRIAN DOYLE
|
Role |
Respondent
|
Status |
Active
|
|
Name |
PINELLAS COUNTY BOARD OF COUNTY COMMISSIONERS
|
Role |
Respondent
|
Status |
Active
|
|
Name |
JOHN MARLOW, DECEASED
|
Role |
Respondent
|
Status |
Active
|
|
Name |
KEMI PRODUCTIONS, INC.
|
Role |
Respondent
|
Status |
Active
|
|
Name |
FIFTH THIRD BANK
|
Role |
Respondent
|
Status |
Active
|
|
Name |
CCM PATHFINDER PALM HARBOR MANAGEMENT, LLC
|
Role |
Respondent
|
Status |
Active
|
Representations |
Ceci C. Berman
|
|
Name |
ADELLA V. GONZALEZ
|
Role |
Respondent
|
Status |
Active
|
|
Name |
CLETUS WOO
|
Role |
Respondent
|
Status |
Active
|
|
Name |
HOWARD CHAVEZ
|
Role |
Respondent
|
Status |
Active
|
|
Name |
BANKUNITED, N.A.
|
Role |
Respondent
|
Status |
Active
|
|
Name |
NORMAN W. GENDRON, DECEASED
|
Role |
Respondent
|
Status |
Active
|
|
Name |
MIRIAM DREW
|
Role |
Respondent
|
Status |
Active
|
|
Name |
FIFTH THIRD MORTGAGE COMPANY
|
Role |
Respondent
|
Status |
Active
|
|
Name |
ALBERTO TURRINI
|
Role |
Respondent
|
Status |
Active
|
|
Name |
LOANCITY, INCORPORATED
|
Role |
Respondent
|
Status |
Active
|
|
Name |
CRAIG SOIFER
|
Role |
Respondent
|
Status |
Active
|
|
Name |
CHASE HOME FINANCE, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
NATIONSTAR MORTGAGE LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
AMNET MORTGAGE, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
PELICAN CAPITAL INVESTMENT GROUP INC.
|
Role |
Respondent
|
Status |
Active
|
|
Name |
CESAR JOSEPH REY
|
Role |
Respondent
|
Status |
Active
|
|
Name |
AMERICAN HOME MORTGAGE SERVICING, INC.
|
Role |
Respondent
|
Status |
Active
|
|
Name |
SUNTRUST BANK
|
Role |
Respondent
|
Status |
Active
|
|
Name |
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
|
Role |
Respondent
|
Status |
Active
|
|
Name |
HON. BRUCE SCOTT BOYER, JUDGE
|
Role |
Judge/Judicial Officer
|
Status |
Active
|
|
Name |
Hon. Ken Burke
|
Role |
Lower Tribunal Clerk
|
Status |
Active
|
|
Name |
Hon. Mary Beth Kuenzel
|
Role |
Lower Tribunal Clerk
|
Status |
Active
|
|
Docket Entries
Docket Date |
2016-03-14
|
Type |
Miscellaneous Document
|
Subtype |
Mail Returned
|
Description |
MAIL RETURNED ~ ORDER DATED 11/09/2015 MARKED "RETURN TO SENDER." 03/14/2016: UPDATED ADDRESS AND MAILED.
|
View |
View File
|
|
Docket Date |
2015-11-09
|
Type |
Disposition
|
Subtype |
Rev DY Lack Juris
|
Description |
DISP-REV DY LACK JURIS ~ 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).
|
|
Docket Date |
2015-08-19
|
Type |
Brief
|
Subtype |
Juris Answer
|
Description |
JURIS ANSWER BRIEF
|
On Behalf Of |
CCM PATHFINDER PALM HARBOR MANAGEMENT, LLC.
|
View |
View File
|
|
Docket Date |
2015-08-04
|
Type |
Notice
|
Subtype |
Supplemental Authority
|
Description |
NOTICE-SUPPLEMENTAL AUTHORITY
|
On Behalf Of |
MARY MATHILDE THEBEAU
|
|
Docket Date |
2015-07-28
|
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 August 19, 2015, in which to serve the jurisdictional answer brief. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO RESPONDENT FOR THE FILING OF THE JURISDICTIONAL ANSWER BRIEF.
|
|
Docket Date |
2015-07-24
|
Type |
Motion
|
Subtype |
Toll Time
|
Description |
MOTION-TOLL TIME
|
On Behalf Of |
CCM PATHFINDER PALM HARBOR MANAGEMENT, LLC.
|
|
Docket Date |
2015-07-13
|
Type |
Event
|
Subtype |
Fee Paid in Full
|
Description |
Fee Paid in Full
|
|
Docket Date |
2015-07-10
|
Type |
Notice
|
Subtype |
Adoption
|
Description |
NOTICE-ADOPTION ~ Filed as "Notice of Adoption of Arguments in Petitioners' Brief on Jurisdiction" on behalf of Gary Stannish, Christine Stannish, Cesar Rey, Jorbrimar Electra Tuma Rey, Gail Doyle, Patrick Doyle, Adella Gonzalez, Brian Doyle, MidFirstBank, Green Tree Servicing, LLC, Deutsche Bank National Trust Company, solely as Trustee for HarborView Mortgage Loan Trust Mortgage Pass-ThroughCertificates Series 2006-14, and OneWest Bank, FSB
|
On Behalf Of |
GARY STANNISH
|
|
Docket Date |
2015-07-10
|
Type |
Brief
|
Subtype |
Juris Initial
|
Description |
JURIS INITIAL BRIEF
|
On Behalf Of |
MARY MATHILDE THEBEAU
|
View |
View File
|
|
Docket Date |
2015-07-09
|
Type |
Letter-Case
|
Subtype |
Letter
|
Description |
LETTER ~ DATED 07/08/2015 WITH FILING FEE (PLACED W/FILE)
|
On Behalf Of |
MARY MATHILDE THEBEAU
|
|
Docket Date |
2015-07-06
|
Type |
Letter-Case
|
Subtype |
Acknowledgment Letter-New Case
|
Description |
ACKNOWLEDGMENT LETTER-NEW CASE
|
|
Docket Date |
2015-07-06
|
Type |
Order
|
Subtype |
Filing Fee Due
|
Description |
ORDER-FILING FEE DUE ~ The jurisdiction of this Court was invoked by the filing of a Notice to Invoke Discretionary Jurisdiction in the lower tribunal; however, said notice was not accompanied by the $300.00 filing fee or an order of insolvency from the district court of appeal as required by Florida Rules of Appellate Procedure 9.110(b) and 9.120(b). The filing fee is due and payable at the time of filing the notice. Petitioner is allowed to and including August 8, 2015, in which to submit the filing fee, or an order of insolvency, or a proper motion for leave to proceed in forma pauperis that complies with sections 57.081 and 57.082, Florida Statutes (2013). Failure to submit the filing fee or one of the above referenced documents to this Court could result in the imposition of sanctions, including dismissal of the notice.Please understand that once this case is dismissed, it is not subject to reinstatement.
|
|
Docket Date |
2015-07-01
|
Type |
Misc. Events
|
Subtype |
Fee Status
|
Description |
A3:Paid In Full - $300
|
|
Docket Date |
2015-07-01
|
Type |
Notice
|
Subtype |
Invoke Discretionary Jurisdiction
|
Description |
NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
|
On Behalf Of |
MARY MATHILDE THEBEAU
|
|
|
12220 PROPERTY HOLDINGS VS FIFTH THIRD MORTGAGE COMPANY, et al.
|
4D2015-0531
|
2015-02-10
|
Closed
|
|
Classification |
NOA Final - Circuit Civil - Foreclosure
|
Court |
4th District Court of Appeal
|
Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE 12-16483 11
|
Parties
Name |
12220 PROPERTY HOLDINGS, LLC
|
Role |
Appellant
|
Status |
Active
|
Representations |
Christian Savio
|
|
Name |
FIFTH THIRD MORTGAGE COMPANY
|
Role |
Appellee
|
Status |
Active
|
Representations |
ASHLEY LAUREN SIMON, KEVIN D. INMAN, BONNE ZELL SCHEFLIN
|
|
Name |
KOSAR ZAIDI
|
Role |
Appellee
|
Status |
Active
|
|
Name |
COCO BAY HOMEOWNERS ASSOC.
|
Role |
Appellee
|
Status |
Active
|
|
Name |
Hon. Joel T. Lazarus
|
Role |
Judge/Judicial Officer
|
Status |
Active
|
|
Name |
Clerk - Broward
|
Role |
Lower Tribunal Clerk
|
Status |
Active
|
|
Docket Entries
Docket Date |
2015-04-28
|
Type |
Disposition
|
Subtype |
Dismissed
|
Description |
Dismissed - Order by Clerk
|
|
Docket Date |
2015-04-28
|
Type |
Disposition by Order
|
Subtype |
Dismissed
|
Description |
Order Granting Voluntary Dismissal ~ Pursuant to the notice of voluntary dismissal filed April 21, 2015, this appeal is dismissed.
|
|
Docket Date |
2015-04-21
|
Type |
Motions Other
|
Subtype |
Motion/Notice Voluntary Dismissal
|
Description |
Notice of Voluntary Dismissal ~ (DISMISSED 04/28/15)
|
On Behalf Of |
12220 PROPERTY HOLDINGS
|
|
Docket Date |
2015-02-23
|
Type |
Notice
|
Subtype |
Notice of Appearance
|
Description |
Notice of Appearance ~ DESIGNATION OF EMAIL ADDRESSES
|
On Behalf Of |
FIFTH THIRD MORTGAGE COMPANY
|
|
Docket Date |
2015-02-12
|
Type |
Letter
|
Subtype |
Acknowledgment Letter
|
Description |
Acknowledgment Letter
|
|
Docket Date |
2015-02-11
|
Type |
Notice
|
Subtype |
Notice of Appeal
|
Description |
Notice of Appeal Filed
|
|
Docket Date |
2015-02-10
|
Type |
Notice
|
Subtype |
Notice of Appeal
|
Description |
Notice of Appeal Filed
|
On Behalf Of |
12220 PROPERTY HOLDINGS
|
|
Docket Date |
2015-02-10
|
Type |
Misc. Events
|
Subtype |
Fee Status
|
Description |
A3:Paid In Full - $300
|
|
|
WILLIAM P. MCCAULEY and GABRIELA MCCAULEY VS FIFTH THIRD MORTGAGE COMPANY, et al.
|
4D2014-3322
|
2014-09-04
|
Closed
|
|
Classification |
NOA Final - Circuit Civil - Foreclosure
|
Court |
4th District Court of Appeal
|
Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE13-015654 (11)
|
Parties
Name |
GABRIELA MCCAULEY
|
Role |
Appellant
|
Status |
Active
|
|
Name |
WILLIAM P. MCCAULEY
|
Role |
Appellant
|
Status |
Active
|
Representations |
Jerome L. Tepps
|
|
Name |
WALDEN LAKE HOMEOWNERS ASSOC
|
Role |
Appellee
|
Status |
Active
|
|
Name |
FIFTH THIRD MORTGAGE COMPANY
|
Role |
Appellee
|
Status |
Active
|
Representations |
David M. Bauman, THOMAS MICHAEL WOOD
|
|
Name |
Clerk - Broward
|
Role |
Lower Tribunal Clerk
|
Status |
Active
|
|
Docket Entries
Docket Date |
2014-12-18
|
Type |
Disposition
|
Subtype |
Dismissed
|
Description |
Dismissed - Order by Clerk
|
|
Docket Date |
2014-12-17
|
Type |
Disposition by Order
|
Subtype |
Dismissed
|
Description |
ORD-Grant Voluntary Dismissal (Joint) ~ Pursuant to the joint motion to dismiss case without prejudice filed December 15, 2014, this appeal is dismissed.
|
|
Docket Date |
2014-12-15
|
Type |
Motions Other
|
Subtype |
Motion/Notice Voluntary Dismissal
|
Description |
Motion For Stipulation of Dismissal
|
On Behalf Of |
WILLIAM P. MCCAULEY
|
|
Docket Date |
2014-12-04
|
Type |
Order
|
Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
Description |
Order Granting EOT for Initial Brief ~ ORDERED that appellants' motion filed November 25, 2014, for extension of time, is granted and appellants shall serve the initial brief within sixty (60) 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.
|
|
Docket Date |
2014-11-25
|
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 |
WILLIAM P. MCCAULEY
|
|
Docket Date |
2014-11-21
|
Type |
Order
|
Subtype |
Show Cause
|
Description |
Show Cause Lack of Prosecution, Initial Brief ~ ORDERED, the appellants in the above-styled case are hereby directed to file with this Court, and show cause in writing, if any there be, on or before December 1, 2014, why the above-styled case should not be dismissed for lack of timely prosecution, in that the 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 |
2014-09-24
|
Type |
Order
|
Subtype |
Order on Motion For Substitution of Counsel
|
Description |
ORD-Grant Substitution of Counsel ~ ORDERED that pursuant to the September 19, 2014, stipulation for substitution of counsel, Thomas Michael Wood, Esq., and Shumaker, Loop & Kendrick, LLP, are hereby substituted for Charles P. Gufford, Esq., and McCalla Raymer, LLC, as counsel for appellee, Fifth Third Mortgage Company in the above-styled cause.
|
|
Docket Date |
2014-09-19
|
Type |
Motions Relating to Parties and Counsel
|
Subtype |
Motion For Substitution of Counsel
|
Description |
Motion For Substitution of Counsel
|
On Behalf Of |
FIFTH THIRD MORTGAGE COMPANY
|
|
Docket Date |
2014-09-09
|
Type |
Order
|
Subtype |
Order to Register/Update eDCA
|
Description |
Counsel to register with eDCA ~ Be advised that David M. Bauman and Jon Clark have failed to comply with this Court¿s Administrative Order No. 2013-01, requiring counsel of record to register with the Fourth District Court of Appeal¿s electronic filing system to receive electronic copies of court communications, including but not limited to orders.You are further advised that to receive all communications from this Court in electronic form you must register at www.4dca.org or https://edca.4dca.org.Unless you obtain a hardship waiver of the registration requirement the Clerk of the Court shall cease mailing paper copies of all communications from the Court to you after ten (10) days from the date of this order.Paper copies can be obtained by completing a Copy Request Form located at www.4dca.org.AMERICANS WITH DISABILITIES ACT: If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, the provision of certain assistance. Please contact the Marshal, Daniel DiGiacomo, 4th District Court of Appeal, 1525 Palm Beach Lakes Blvd., West Palm Beach, Florida 33401, telephone (561)242-2000; 1-800-955-8771(TDD): or 1-800-955-8770(V) via Florida Relay Service, at least seven (7) days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than seven (7) days; if you are hearing or voice impaired, call 711.
|
|
Docket Date |
2014-09-08
|
Type |
Notice
|
Subtype |
Notice of Appearance
|
Description |
Notice of Appearance
|
On Behalf Of |
FIFTH THIRD MORTGAGE COMPANY
|
|
Docket Date |
2014-09-08
|
Type |
Letter
|
Subtype |
Acknowledgment Letter
|
Description |
Acknowledgment Letter
|
|
Docket Date |
2014-09-08
|
Type |
Order
|
Subtype |
Order on Filing Fee
|
Description |
ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this Court within ten (10) days from the date of the entry of this order. 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. 4DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.
|
|
Docket Date |
2014-09-04
|
Type |
Notice
|
Subtype |
Notice of Appeal
|
Description |
Notice of Appeal Filed
|
On Behalf Of |
WILLIAM P. MCCAULEY
|
|
Docket Date |
2014-09-04
|
Type |
Misc. Events
|
Subtype |
Fee Status
|
Description |
A3:Paid In Full - $300
|
|
|
FIFTH THIRD MORTGAGE COMPANY VS ALCIDES HERNANDEZ
|
2D2013-6052
|
2013-12-23
|
Closed
|
|
Classification |
NOA Final - Circuit Civil - Foreclosure
|
Court |
2nd District Court of Appeal
|
Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
13-CA-006295
|
Parties
Name |
FIFTH THIRD MORTGAGE COMPANY
|
Role |
Appellant
|
Status |
Active
|
Representations |
THOMAS M. WOOD, ESQ., MEGHAN MC DONOUGH, ESQ.
|
|
Name |
ALCIDES HERNANDEZ
|
Role |
Appellee
|
Status |
Active
|
Representations |
MARK P. STOPA
|
|
Name |
HILLSBOROUGH CLERK
|
Role |
Lower Tribunal Clerk
|
Status |
Active
|
|
Docket Entries
Docket Date |
2015-06-10
|
Type |
Record
|
Subtype |
Returned Records
|
Description |
Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION
|
|
Docket Date |
2015-03-09
|
Type |
Mandate
|
Subtype |
Mandate
|
Description |
Mandate
|
|
Docket Date |
2015-01-30
|
Type |
Disposition by Opinion
|
Subtype |
Affirmed
|
Description |
Affirmed - Per Curiam Affirmed
|
|
Docket Date |
2015-01-30
|
Type |
Order
|
Subtype |
Order on Motion For Attorney's Fees
|
Description |
ORDER GRANTING APPELLEE'S FEES ~ Appellee's motion for appellate attorney's fees is granted in an amount to be determined by the trial court.
|
|
Docket Date |
2014-09-15
|
Type |
Order
|
Subtype |
Order
|
Description |
MISCELLANEOUS ORDER ~ reply brief or proceed/JB
|
|
Docket Date |
2014-08-18
|
Type |
Notice
|
Subtype |
Notice of Agreed Extension of Time
|
Description |
Stipulation for Extension of Time ~ 11-RB DUE 08/29/14
|
On Behalf Of |
FIFTH THIRD MORTGAGE COMPANY
|
|
Docket Date |
2014-07-24
|
Type |
Motions Relating to Attorney Fees/Costs
|
Subtype |
Motion For Attorney's Fees
|
Description |
Motion For Attorney's Fees
|
On Behalf Of |
ALCIDES HERNANDEZ
|
|
Docket Date |
2014-07-24
|
Type |
Brief
|
Subtype |
Answer Brief
|
Description |
Appellee Answer Brief
|
On Behalf Of |
ALCIDES HERNANDEZ
|
|
Docket Date |
2014-07-21
|
Type |
Order
|
Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
Description |
Order Denying Extension of Answer Brief
|
|
Docket Date |
2014-07-10
|
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 |
ALCIDES HERNANDEZ
|
|
Docket Date |
2014-06-10
|
Type |
Order
|
Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
Description |
grant eot for IB - unlikely
|
|
Docket Date |
2014-06-09
|
Type |
Motions Extensions
|
Subtype |
Motion for Extension of Time to Serve Answer Brief
|
Description |
Mot. for Extension of time to file Answer Brief ~ for answer brief
|
On Behalf Of |
ALCIDES HERNANDEZ
|
|
Docket Date |
2014-05-08
|
Type |
Notice
|
Subtype |
Notice of Agreed Extension of Time
|
Description |
Stipulation for Extension of Time ~ 30-answer brief due 06/09/14
|
On Behalf Of |
ALCIDES HERNANDEZ
|
|
Docket Date |
2014-04-08
|
Type |
Notice
|
Subtype |
Notice of Agreed Extension of Time
|
Description |
Stipulation for Extension of Time ~ 30-answer brief due 05-08-14
|
On Behalf Of |
ALCIDES HERNANDEZ
|
|
Docket Date |
2014-03-19
|
Type |
Brief
|
Subtype |
Initial Brief
|
Description |
Initial Appellant Brief on Merits
|
On Behalf Of |
FIFTH THIRD MORTGAGE COMPANY
|
|
Docket Date |
2014-02-18
|
Type |
Record
|
Subtype |
Record on Appeal
|
Description |
Received Records ~ FTP RECORD DIV N
|
|
Docket Date |
2014-02-14
|
Type |
Notice
|
Subtype |
Notice of Agreed Extension of Time
|
Description |
Stipulation for Extension of Time ~ IB due 03-14-14
|
On Behalf Of |
FIFTH THIRD MORTGAGE COMPANY
|
|
Docket Date |
2013-12-23
|
Type |
Misc. Events
|
Subtype |
Order Appealed
|
Description |
order appealed
|
|
Docket Date |
2013-12-23
|
Type |
Notice
|
Subtype |
Notice of Appeal
|
Description |
Notice of Appeal Filed
|
On Behalf Of |
FIFTH THIRD MORTGAGE COMPANY
|
|
|
F C B CENTRAL HOLDINGS L L C VS FIFTH THIRD MORTGAGE CO.
|
2D2013-5914
|
2013-12-16
|
Closed
|
|
Classification |
NOA Non Final - Circuit Civil - Other
|
Court |
2nd District Court of Appeal
|
Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Lee County
12-CA-001961
|
Parties
Name |
F C B CENTRAL HOLDINGS L L C
|
Role |
Appellant
|
Status |
Active
|
Representations |
ROBERT L. DONALD, ESQ., ERIC D. MOLINA, ESQ.
|
|
Name |
FIFTH THIRD MORTGAGE COMPANY
|
Role |
Appellee
|
Status |
Active
|
Representations |
ANTHONY R. SMITH, ESQ., DAVID L. BOYETTE, ESQ., LAURA S. BAUMAN, ESQ., JULIO C. BERTEMATI, ESQ.
|
|
Name |
LILBEL, INC.
|
Role |
Appellee
|
Status |
Active
|
|
Name |
LEE CLERK
|
Role |
Lower Tribunal Clerk
|
Status |
Active
|
|
Docket Entries
Docket Date |
2014-05-06
|
Type |
Disposition
|
Subtype |
Dismissed
|
Description |
Dismissed - Order by Clerk
|
|
Docket Date |
2014-05-06
|
Type |
Disposition by Order
|
Subtype |
Dismissed
|
Description |
ORDER GRANTING VOLUNTARY DISMISSAL
|
|
Docket Date |
2014-05-02
|
Type |
Motions Other
|
Subtype |
Motion/Notice Voluntary Dismissal
|
Description |
Notice of Voluntary Dismissal
|
On Behalf Of |
F C B CENTRAL HOLDINGS L L C
|
|
Docket Date |
2014-04-09
|
Type |
Order
|
Subtype |
Order on Miscellaneous Motion
|
Description |
Deny Miscellaneous Motion-79a ~ GAT/ Relinquishment period extended thru May 18, 2014. AA status report by 5/18/2014.
|
|
Docket Date |
2014-04-02
|
Type |
Response
|
Subtype |
Response
|
Description |
RESPONSE ~ to motion to broaden in scope the relinquishment of jurisdiction
|
On Behalf Of |
FIFTH THIRD MORTGAGE COMPANY
|
|
Docket Date |
2014-03-24
|
Type |
Order
|
Subtype |
Order to File Response
|
Description |
ORD-TO FILE RESPONSE ~ Tic/CM
|
|
Docket Date |
2014-03-21
|
Type |
Motions Other
|
Subtype |
Motion To Relinquish Jurisdiction
|
Description |
Motion To Relinquish Jurisdiction
|
On Behalf Of |
F C B CENTRAL HOLDINGS L L C
|
|
Docket Date |
2014-03-21
|
Type |
Record
|
Subtype |
Appendix to Motion
|
Description |
ALL OTHER MOTIONS APPENDIX/ATTACHMENT
|
On Behalf Of |
F C B CENTRAL HOLDINGS L L C
|
|
Docket Date |
2014-02-19
|
Type |
Order
|
Subtype |
Order to File Status Report
|
Description |
status report within * days ~ CM-relinq period extended/AA stat rpt due
|
|
Docket Date |
2014-02-18
|
Type |
Misc. Events
|
Subtype |
Miscellaneous Trial Court Order
|
Description |
ORD-FROM CIRCUIT COURT ~ Order on Case Management Conference; Judge Sherra Winesett; 2/14/2014 (sent as attachment to status report)
|
|
Docket Date |
2014-02-17
|
Type |
Misc. Events
|
Subtype |
Status Report
|
Description |
Status Report ~ with attachment
|
On Behalf Of |
F C B CENTRAL HOLDINGS L L C
|
|
Docket Date |
2014-02-17
|
Type |
Order
|
Subtype |
Order on Miscellaneous Motion
|
Description |
Grant Miscellaneous Motion-79 ~ CM-to require clk to prepare rec/IB(80)
|
|
Docket Date |
2014-02-10
|
Type |
Motions Other
|
Subtype |
Miscellaneous Motion
|
Description |
Miscellaneous Motion ~ UNOPPOSED MOTION TO PERMIT PREPARATION OF RECORD IN RULE 9.130 APPEAL
|
On Behalf Of |
F C B CENTRAL HOLDINGS L L C
|
|
Docket Date |
2014-01-24
|
Type |
Order
|
Subtype |
Order Discharging Show Cause Order
|
Description |
ORD-DISCHARGING SHOW CAUSE ~ IB/JT
|
|
Docket Date |
2014-01-13
|
Type |
Record
|
Subtype |
Appendix to Response
|
Description |
APPENDICES /ATTACHMENTS TO RESPONSE
|
On Behalf Of |
F C B CENTRAL HOLDINGS L L C
|
|
Docket Date |
2014-01-13
|
Type |
Response
|
Subtype |
Response
|
Description |
RESPONSE ~ TO SHOW CAUSE ORDER
|
On Behalf Of |
F C B CENTRAL HOLDINGS L L C
|
|
Docket Date |
2014-01-03
|
Type |
Order
|
Subtype |
Order to Show Cause
|
Description |
ORD-TO SHOW CAUSE ~ Discharged 1/24/2014
|
|
Docket Date |
2013-12-19
|
Type |
Motions Other
|
Subtype |
Motion To Relinquish Jurisdiction
|
Description |
Motion To Relinquish Jurisdiction
|
On Behalf Of |
F C B CENTRAL HOLDINGS L L C
|
|
Docket Date |
2013-12-19
|
Type |
Record
|
Subtype |
Appendix to Motion
|
Description |
ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ to motion to relinquish jurisdiction (copy of circuit court order)
|
On Behalf Of |
F C B CENTRAL HOLDINGS L L C
|
|
Docket Date |
2013-12-18
|
Type |
Order
|
Subtype |
Nonfinal Appeals
|
Description |
nonfinal appeal order for initial brief
|
|
Docket Date |
2013-12-16
|
Type |
Misc. Events
|
Subtype |
Order Appealed
|
Description |
order appealed
|
|
Docket Date |
2013-12-16
|
Type |
Notice
|
Subtype |
Notice of Appeal
|
Description |
Notice of Appeal Filed
|
On Behalf Of |
F C B CENTRAL HOLDINGS L L C
|
|
|
D L J MORTGAGE CAPITAL, INC. et al., VS BRUCE RACKOUSKI
|
2D2013-1894
|
2013-04-23
|
Closed
|
|
Classification |
NOA Final - Circuit Civil - Other
|
Court |
2nd District Court of Appeal
|
Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Charlotte County
09-CA-6890
|
Parties
Name |
FIFTH THIRD MORTGAGE COMPANY
|
Role |
Appellant
|
Status |
Active
|
|
Name |
D L J MORTGAGE CAPITAL, INC.
|
Role |
Appellant
|
Status |
Active
|
Representations |
ERIN N. PRETE, ESQ., FRANKLIN G. COSMEN, ESQ, MICHAEL J. BARKER, ESQ., LARS OLGERTS BODNIEKS, ESQ.
|
|
Name |
BRUCE RACKOUSKI
|
Role |
Appellee
|
Status |
Active
|
Representations |
GREGG M. HOROWITZ, ESQ., IDA A. MOGHIMI - KIAN, ESQ.
|
|
Name |
CHARLOTTE CLERK
|
Role |
Lower Tribunal Clerk
|
Status |
Active
|
|
Docket Entries
Docket Date |
2014-06-03
|
Type |
Misc. Events
|
Subtype |
Oral Argument Date Set
|
Description |
Oral Argument Date Set
|
|
Docket Date |
2018-05-17
|
Type |
Misc. Events
|
Subtype |
Case Destroyed
|
Description |
Case Destroyed
|
|
Docket Date |
2014-09-18
|
Type |
Record
|
Subtype |
Returned Records
|
Description |
Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION
|
|
Docket Date |
2014-07-17
|
Type |
Mandate
|
Subtype |
Mandate
|
Description |
Mandate
|
|
Docket Date |
2014-06-23
|
Type |
Order
|
Subtype |
Order on Motion For Attorney's Fees
|
Description |
ORDER GRANTING APPELLEE'S FEES ~ in an amount to be determined by the circuit court.
|
|
Docket Date |
2014-06-20
|
Type |
Disposition by Opinion
|
Subtype |
Affirmed
|
Description |
Affirmed - Per Curiam Affirmed
|
|
Docket Date |
2014-03-26
|
Type |
Order
|
Subtype |
Order on Motion For Continuation of Oral Argument
|
Description |
ORD-GRANTING CONTINUANCE OF OA ~ 4/2/14 OA Cont'd
|
|
Docket Date |
2014-03-25
|
Type |
Motions Relating to Oral Argument
|
Subtype |
Motion For Continuation of Oral Argument
|
Description |
Motion For Continuation of Oral Argument
|
On Behalf Of |
D L J MORTGAGE CAPITAL, INC.
|
|
Docket Date |
2014-03-12
|
Type |
Notice
|
Subtype |
Notice of Supplemental Authority
|
Description |
Notice of Supplemental Authority
|
On Behalf Of |
BRUCE RACKOUSKI
|
|
Docket Date |
2014-03-05
|
Type |
Notice
|
Subtype |
Notice of Supplemental Authority
|
Description |
Notice of Supplemental Authority
|
On Behalf Of |
D L J MORTGAGE CAPITAL, INC.
|
|
Docket Date |
2014-01-15
|
Type |
Motions Relating to Oral Argument
|
Subtype |
Motion/Request for Oral Argument
|
Description |
Request for Oral Argument ~ AA Franklin G. Cosmen, Esq 89214
|
On Behalf Of |
BRUCE RACKOUSKI
|
|
Docket Date |
2014-01-15
|
Type |
Brief
|
Subtype |
Reply Brief
|
Description |
Appellant Reply Brief ~ APPELLANT'S, FIFTH THIRD MORTGAGE COMPANY,(DLJ MORTGAGE CAPITAL, INC.), REPLY BRIEF
|
On Behalf Of |
D L J MORTGAGE CAPITAL, INC.
|
|
Docket Date |
2014-01-15
|
Type |
Motions Relating to Attorney Fees/Costs
|
Subtype |
Motion For Attorney's Fees
|
Description |
Motion For Attorney's Fees
|
On Behalf Of |
BRUCE RACKOUSKI
|
|
Docket Date |
2013-11-25
|
Type |
Order
|
Subtype |
Order on Motion for Extension of Time to Serve Reply Brief
|
Description |
ORDER GRANTING APPELLANT'S REPLY BRIEF
|
|
Docket Date |
2013-11-22
|
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 |
D L J MORTGAGE CAPITAL, INC.
|
|
Docket Date |
2013-11-12
|
Type |
Motions Relating to Attorney Fees/Costs
|
Subtype |
Motion For Attorney's Fees
|
Description |
Motion For Attorney's Fees
|
On Behalf Of |
BRUCE RACKOUSKI
|
|
Docket Date |
2013-11-12
|
Type |
Brief
|
Subtype |
Answer Brief
|
Description |
Appellee Answer Brief
|
On Behalf Of |
BRUCE RACKOUSKI
|
|
Docket Date |
2013-09-27
|
Type |
Order
|
Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
Description |
ORDER GRANTING EOT FOR ANSWER BRIEF
|
|
Docket Date |
2013-09-19
|
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 |
BRUCE RACKOUSKI
|
|
Docket Date |
2013-08-27
|
Type |
Brief
|
Subtype |
Initial Brief
|
Description |
Initial Appellant Brief on Merits
|
On Behalf Of |
D L J MORTGAGE CAPITAL, INC.
|
|
Docket Date |
2013-08-27
|
Type |
Motions Relating to Oral Argument
|
Subtype |
Motion/Request for Oral Argument
|
Description |
Request for Oral Argument ~ AA Franklin G. Cosmen, Esq 89214
|
On Behalf Of |
D L J MORTGAGE CAPITAL, INC.
|
|
Docket Date |
2013-07-24
|
Type |
Notice
|
Subtype |
Notice of Agreed Extension of Time
|
Description |
Stipulation for Extension of Time ~ 30-Initial brief due 08-28-13
|
On Behalf Of |
D L J MORTGAGE CAPITAL, INC.
|
|
Docket Date |
2013-07-11
|
Type |
Record
|
Subtype |
Record on Appeal
|
Description |
Received Records ~ 5 VOLUMES FOSTER
|
|
Docket Date |
2013-06-21
|
Type |
Notice
|
Subtype |
Notice of Agreed Extension of Time
|
Description |
Stipulation for Extension of Time ~ 30-Initial brief due 07-29-13
|
On Behalf Of |
D L J MORTGAGE CAPITAL, INC.
|
|
Docket Date |
2013-06-13
|
Type |
Notice
|
Subtype |
Notice of Appearance
|
Description |
Notice of Appearance
|
On Behalf Of |
D L J MORTGAGE CAPITAL, INC.
|
|
Docket Date |
2013-04-23
|
Type |
Notice
|
Subtype |
Notice of Appeal
|
Description |
Notice of Appeal Filed
|
On Behalf Of |
D L J MORTGAGE CAPITAL, INC.
|
|
Docket Date |
2013-04-23
|
Type |
Misc. Events
|
Subtype |
Fee Status
|
Description |
A3:Paid In Full - $300
|
|
|
ROBERT RINKO, JR & CAROLE L. RINKO VS FIFTH THIRD MORTGAGE CO.
|
2D2013-1880
|
2013-04-22
|
Closed
|
|
Classification |
NOA Non Final - Circuit Civil - Other
|
Court |
2nd District Court of Appeal
|
Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Lee County
10-CA-050643
|
Parties
Name |
ROBERT RINKO, JR.
|
Role |
Appellant
|
Status |
Active
|
Representations |
ADAM J. STEVENS, ESQ.
|
|
Name |
CAROLE L. RINKO
|
Role |
Appellant
|
Status |
Active
|
|
Name |
FIFTH THIRD MORTGAGE COMPANY
|
Role |
Appellee
|
Status |
Active
|
Representations |
MICHAEL J. BARKER, ESQ., IDA A. MOGHIMI - KIAN, ESQ., FRANKLIN G. COSMEN, ESQ, PAUL A. MCKENNA, ESQ., LARS OLGERTS BODNIEKS, ESQ.
|
|
Name |
LEE CLERK
|
Role |
Lower Tribunal Clerk
|
Status |
Active
|
|
Docket Entries
Docket Date |
2016-07-13
|
Type |
Misc. Events
|
Subtype |
Case Destroyed
|
Description |
Case Destroyed
|
|
Docket Date |
2014-06-11
|
Type |
Disposition
|
Subtype |
Dismissed
|
Description |
Dismissed - Order by Clerk
|
|
Docket Date |
2014-06-11
|
Type |
Disposition by Order
|
Subtype |
Dismissed
|
Description |
ORDER GRANTING VOLUNTARY DISMISSAL
|
|
Docket Date |
2014-06-09
|
Type |
Motions Other
|
Subtype |
Motion/Notice Voluntary Dismissal
|
Description |
Notice of Voluntary Dismissal
|
On Behalf Of |
ROBERT RINKO, JR.
|
|
Docket Date |
2014-05-23
|
Type |
Order
|
Subtype |
Order on Miscellaneous Motion
|
Description |
Grant Miscellaneous Motion-79 ~ motion for eot
|
|
Docket Date |
2014-05-21
|
Type |
Order
|
Subtype |
Order on Motion For Substitution of Counsel
|
Description |
counsel substitution
|
|
Docket Date |
2014-05-16
|
Type |
Motions Relating to Parties and Counsel
|
Subtype |
Motion For Substitution of Counsel
|
Description |
Motion For Substitution of Counsel
|
On Behalf Of |
ROBERT RINKO, JR.
|
|
Docket Date |
2013-10-10
|
Type |
Motions Extensions
|
Subtype |
Motion for Extension of Time to Serve Answer Brief
|
Description |
Mot. for Extension of time to file Answer Brief ~ OR ABATE OR STAY APPEAL PENDING COMPLETION OF MORTGAGE MODIFICATION
|
On Behalf Of |
FIFTH THIRD MORTGAGE COMPANY
|
|
Docket Date |
2013-08-29
|
Type |
Notice
|
Subtype |
Notice of Agreed Extension of Time
|
Description |
Stipulation for Extension of Time ~ Answer brief due 09-30-13
|
On Behalf Of |
FIFTH THIRD MORTGAGE COMPANY
|
|
Docket Date |
2013-07-26
|
Type |
Notice
|
Subtype |
Notice of Agreed Extension of Time
|
Description |
Stipulation for Extension of Time ~ Answer brief due 08-30-13
|
On Behalf Of |
FIFTH THIRD MORTGAGE COMPANY
|
|
Docket Date |
2013-06-27
|
Type |
Notice
|
Subtype |
Notice of Appearance
|
Description |
Notice of Appearance
|
On Behalf Of |
FIFTH THIRD MORTGAGE COMPANY
|
|
Docket Date |
2013-06-14
|
Type |
Motions Relating to Oral Argument
|
Subtype |
Motion/Request for Oral Argument
|
Description |
Request for Oral Argument ~ AA Adam J. Stevens, Esq. 31898
|
|
Docket Date |
2013-06-13
|
Type |
Notice
|
Subtype |
Notice of Appearance
|
Description |
Notice of Appearance
|
On Behalf Of |
FIFTH THIRD MORTGAGE COMPANY
|
|
Docket Date |
2013-06-11
|
Type |
Brief
|
Subtype |
Initial Brief
|
Description |
Appellant Initial Brief w/Appendix ~ EMAILED 06/11/13
|
On Behalf Of |
ROBERT RINKO, JR.
|
|
Docket Date |
2013-06-06
|
Type |
Order
|
Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
Description |
ORDER GRANTING EOT FOR INITIAL BRIEF
|
|
Docket Date |
2013-05-31
|
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 |
ROBERT RINKO, JR.
|
|
Docket Date |
2013-05-17
|
Type |
Notice
|
Subtype |
Notice of Change of Address
|
Description |
Notice of Change of Address
|
On Behalf Of |
ROBERT RINKO, JR.
|
|
Docket Date |
2013-05-16
|
Type |
Order
|
Subtype |
Nonfinal Appeals
|
Description |
nonfinal appeal order for initial brief
|
|
Docket Date |
2013-05-13
|
Type |
Misc. Events
|
Subtype |
Order Appealed
|
Description |
order appealed
|
|
Docket Date |
2013-05-13
|
Type |
Notice
|
Subtype |
Amended Notice of Appeal
|
Description |
Amended Notice of Appeal ~ CERTIFIED
|
On Behalf Of |
ROBERT RINKO, JR.
|
|
Docket Date |
2013-05-10
|
Type |
Response
|
Subtype |
Response
|
Description |
RESPONSE ~ to order to show cause
|
On Behalf Of |
ROBERT RINKO, JR.
|
|
Docket Date |
2013-04-24
|
Type |
Order
|
Subtype |
Order on Filing Fee
|
Description |
fee - civil; atty
|
|
Docket Date |
2013-04-22
|
Type |
Misc. Events
|
Subtype |
Fee Status
|
Description |
A3:Paid In Full - $300
|
|
Docket Date |
2013-04-22
|
Type |
Notice
|
Subtype |
Notice of Appeal
|
Description |
Notice of Appeal Filed
|
On Behalf Of |
ROBERT RINKO, JR.
|
|
|
STEVE COSENZA VS FIFTH THIRD MORTGAGE COMPANY
|
2D2012-2432
|
2012-05-07
|
Closed
|
|
Classification |
NOA Final - Circuit Civil - Other
|
Court |
2nd District Court of Appeal
|
Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Lee County
10-CA-004781
|
Parties
Name |
STEVEN COSENZA
|
Role |
Appellant
|
Status |
Active
|
Representations |
CELIA ELLEN DEIFIK, ESQ.
|
|
Name |
FIFTH THIRD MORTGAGE COMPANY
|
Role |
Appellee
|
Status |
Active
|
Representations |
RYAN D. GESTEN , ESQ.
|
|
Name |
LEE CLERK
|
Role |
Lower Tribunal Clerk
|
Status |
Active
|
|
Docket Entries
Docket Date |
2015-03-31
|
Type |
Misc. Events
|
Subtype |
Case Destroyed
|
Description |
Case Destroyed
|
|
Docket Date |
2013-02-22
|
Type |
Disposition
|
Subtype |
Dismissed
|
Description |
Dismissed - Order by Clerk
|
|
Docket Date |
2013-02-22
|
Type |
Disposition by Order
|
Subtype |
Dismissed
|
Description |
ORDER GRANTING VOLUNTARY DISMISSAL
|
|
Docket Date |
2013-02-19
|
Type |
Misc. Events
|
Subtype |
Status Report
|
Description |
Status Report ~ AA Celia Ellen Deifik, Esq. 0252182
|
|
Docket Date |
2013-02-19
|
Type |
Motions Other
|
Subtype |
Motion/Notice Voluntary Dismissal
|
Description |
Notice of Voluntary Dismissal
|
On Behalf Of |
STEVEN COSENZA
|
|
Docket Date |
2012-12-07
|
Type |
Misc. Events
|
Subtype |
Miscellaneous Docket Entry
|
Description |
Ord-Miscellaneous from DCA ~ Wall/CM status report
|
|
Docket Date |
2012-12-07
|
Type |
Order
|
Subtype |
Order on Motion for Extension of Time
|
Description |
Grant EOT (general)-74c ~ Wall /CM for relinquishment
|
|
Docket Date |
2012-12-03
|
Type |
Motions Other
|
Subtype |
Motion To Relinquish Jurisdiction
|
Description |
Motion To Relinquish Jurisdiction
|
On Behalf Of |
STEVEN COSENZA
|
|
Docket Date |
2012-11-02
|
Type |
Order
|
Subtype |
Order on Motion to Relinquish Jurisdiction
|
Description |
ORDER GRANTING RELINQUISH JURISDICTION ~ Tic Cab/CM
|
|
Docket Date |
2012-10-22
|
Type |
Notice
|
Subtype |
Notice
|
Description |
Notice ~ OF NO OBJECTION TO AA'S MOTION TO RELINQUISH JURISDICTION
|
On Behalf Of |
FIFTH THIRD MORTGAGE COMPANY
|
|
Docket Date |
2012-10-11
|
Type |
Order
|
Subtype |
Order to File Response
|
Description |
ORD-TO FILE RESPONSE ~ Tic Cab/CM
|
|
Docket Date |
2012-10-09
|
Type |
Misc. Events
|
Subtype |
Status Report
|
Description |
Status Report ~ /MOTION RELINQUISH JURISDICTION AA Celia Ellen Deifik, Esq. 0252182
|
|
Docket Date |
2012-10-09
|
Type |
Motions Other
|
Subtype |
Motion To Relinquish Jurisdiction
|
Description |
Motion To Relinquish Jurisdiction ~ STATUS REPORT
|
On Behalf Of |
STEVEN COSENZA
|
|
Docket Date |
2012-07-12
|
Type |
Order
|
Subtype |
Order on Motion to Stay
|
Description |
Grant Stay-55 ~ Tic Cab/CM
|
|
Docket Date |
2012-07-02
|
Type |
Motions Other
|
Subtype |
Motion To Abate
|
Description |
Motion To Abate
|
On Behalf Of |
STEVEN COSENZA
|
|
Docket Date |
2012-05-07
|
Type |
Misc. Events
|
Subtype |
Fee Status
|
Description |
A3:Paid In Full - $300
|
|
Docket Date |
2012-05-07
|
Type |
Notice
|
Subtype |
Notice of Appeal
|
Description |
Notice of Appeal Filed
|
On Behalf Of |
STEVEN COSENZA
|
|
|
ANAT BANIEL VS FIFTH THIRD MORTGAGE COMPANY
|
5D2010-4318
|
2010-12-17
|
Closed
|
|
Classification |
NOA Final - Circuit Civil - Other
|
Court |
5th District Court of Appeal
|
Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County
09-CA-26622
|
Parties
Name |
ANAT BANIEL
|
Role |
Appellant
|
Status |
Active
|
Representations |
Michael E. Rodriguez
|
|
Name |
TENANTS
|
Role |
Appellee
|
Status |
Active
|
|
Name |
FIFTH THIRD MORTGAGE COMPANY
|
Role |
Appellee
|
Status |
Active
|
Representations |
ANDREW J. GORMAN, TAHIRAH R. PAYNE, REID S. MANLEY, CHRISTINE IRWIN PARRISH
|
|
Name |
MINNESOTA CONDOMINIUM ASSOC
|
Role |
Appellee
|
Status |
Active
|
|
Docket Entries
Docket Date |
2015-02-05
|
Type |
Event
|
Subtype |
File Destroyed
|
Description |
File Destroyed
|
|
Docket Date |
2012-04-18
|
Type |
Record
|
Subtype |
Returned Records
|
Description |
Returned Records
|
|
Docket Date |
2012-02-15
|
Type |
Mandate
|
Subtype |
Mandate
|
Description |
Mandate
|
|
Docket Date |
2012-01-27
|
Type |
Disposition by Opinion
|
Subtype |
Reversed
|
Description |
Reversed - Per Curiam Opinion ~ REMANDED
|
|
Docket Date |
2011-08-15
|
Type |
Brief
|
Subtype |
Reply Brief
|
Description |
Appellant's Reply Brief
|
On Behalf Of |
ANAT BANIEL
|
|
Docket Date |
2011-07-13
|
Type |
Brief
|
Subtype |
Answer Brief
|
Description |
Appellee's Answer Brief
|
On Behalf Of |
FIFTH THIRD MORTGAGE COMPANY
|
|
Docket Date |
2011-06-07
|
Type |
Order
|
Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
Description |
Order Grant EOT for Answer Brief ~ ATTYS EMAIL BRFS IN COMPLIANCE WITH AO5D08-01
|
|
Docket Date |
2011-06-06
|
Type |
Motions Extensions
|
Subtype |
Motion for Extension of Time to Serve Answer Brief
|
Description |
Mot. for Extensio of time to file Answer Brief
|
On Behalf Of |
FIFTH THIRD MORTGAGE COMPANY
|
|
Docket Date |
2011-05-19
|
Type |
Brief
|
Subtype |
Initial Brief
|
Description |
Initial Brief on Merits
|
On Behalf Of |
ANAT BANIEL
|
|
Docket Date |
2011-04-28
|
Type |
Record
|
Subtype |
Record on Appeal
|
Description |
Received Records ~ 1VOL
|
|
Docket Date |
2011-04-27
|
Type |
Order
|
Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
Description |
Order Grant EOT for Initial Brief ~ NO FURTHER EOT AND FAILURE TO COMPLY MAY RESULT IN DISMISSAL W/O FURTHER NOTICE
|
|
Docket Date |
2011-04-20
|
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 |
ANAT BANIEL
|
|
Docket Date |
2011-03-22
|
Type |
Order
|
Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
Description |
Order Grant EOT for Initial Brief ~ ATTYS EMAIL BRFS IN COMPLIANCE WITH AO5D08-01
|
|
Docket Date |
2011-03-21
|
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 |
ANAT BANIEL
|
|
Docket Date |
2011-02-07
|
Type |
Notice
|
Subtype |
Notice of Appearance
|
Description |
Notice of Appearance ~ ALSO FOR . A. J. GORMAN, ESQ
|
On Behalf Of |
FIFTH THIRD MORTGAGE COMPANY
|
|
Docket Date |
2011-01-06
|
Type |
Misc. Events
|
Subtype |
Docketing Statement
|
Description |
Docketing Statement Appellant ~ AA Michael E. Rodriguez 887900
|
|
Docket Date |
2011-01-06
|
Type |
Order
|
Subtype |
Order Declining Referral to Mediation
|
Description |
ORD- Declining Referral to Mediation ~ SIGNED BY HON EVANDER
|
|
Docket Date |
2010-12-17
|
Type |
Misc. Events
|
Subtype |
Fee Status
|
Description |
A3:Paid In Full - $300
|
|
Docket Date |
2010-12-17
|
Type |
Notice
|
Subtype |
Notice of Appeal
|
Description |
Notice of Appeal Filed ~ MED./D.S.
|
On Behalf Of |
ANAT BANIEL
|
|
|