FIFTH THIRD MORTGAGE COMPANY - Florida Company Profile
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| Entity Name: | FIFTH THIRD MORTGAGE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Apr 2001 (24 years ago) |
| Date of dissolution: | 10 Apr 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Apr 2019 (6 years ago) |
| Document Number: | F01000002207 |
| FEI/EIN Number |
311197926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5001 Kingsley Drive, CINCINNATI, OH, 45227, US |
| Mail Address: | 38 FOUNTAIN SQUARE PLAZA, MD 10909F, CINCINNATI, OH, 45263, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| Larese Kristina | Vice President | 38 Fountain Square Plaza, Cincinnati, OH, 45263 |
| Manns Shawn | Treasurer | 38 FOUNTAIN SQUARE PLAZA, CINCINNATI, OH, 45263 |
| Keefe Michael | Assi | 38 FOUNTAIN SQUARE PLAZA, CINCINNATI, OH, 45263 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Muff Martin | Seni | 38 FOUNTAIN SQUARE PLAZA, CINCINNATI, OH, 45263 |
| Meadows Glenn | Seni | 38 FOUNTAIN SQUARE PLAZA, CINCINNATI, OH, 45263 |
| Robinson Edward | President | 5001 Kingsley Drive, Cincinnati, OH, 45227 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-04-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-25 | 5001 Kingsley Drive, CINCINNATI, OH 45227 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-15 | 5001 Kingsley Drive, CINCINNATI, OH 45227 | - |
| REGISTERED AGENT NAME CHANGED | 2002-08-26 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-08-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
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| DAPHNE POLYCARPE a/k/a DAPHNEE POLYCARPE VS FIFTH THIRD MORTGAGE COMPANY | 4D2019-3791 | 2019-12-12 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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. |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Date |
|---|---|
| Withdrawal | 2019-04-10 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-05-09 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-21 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State