AEGIS WHOLESALE CORPORATION

Company Details

Entity Name:	AEGIS WHOLESALE CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	17 May 2002 (23 years ago)
Date of dissolution:	10 Apr 2008 (17 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	10 Apr 2008 (17 years ago)
Document Number:	F02000002484
FEI/EIN Number	770589888
Address:	3250 BRIARPARK DR, STE 400, HOUSTON, TX, 77042
Mail Address:	3250 BRIARPARK DR, STE 400, HOUSTON, TX, 77042
Place of Formation:	DELAWARE

Director

Name	Role	Address
JONES JAMES G	Director	3250 BRIARPARK DRIVE STE 400, HOUSTON, TX, 77042
MASSELLA MICHAEL M	Director	3250 BRIARPARK DR STE 400, HOUSTON, TX, 77042
WALDEN PATRICK G	Director	3250 BRIARPARK DRIVE STE 400, HOUSTON, TX, 77042

Vice President

Name	Role	Address
BALOG MICHAEL C	Vice President	3250 BRIARPARK DR ST 400, HOUSTON, TX, 77042
PUTNAM EUGENE S	Vice President	3250 BRIARPARK DRIVE STE 400, HOUSTON, TX, 77042
WALDEN PATRICK G	Vice President	3250 BRIARPARK DRIVE STE 400, HOUSTON, TX, 77042

Secretary

Name	Role	Address
BALOG MICHAEL C	Secretary	3250 BRIARPARK DR ST 400, HOUSTON, TX, 77042

President

Name	Role	Address
HOOFF JOHN C	President	3010 BRIARPARK DRIVE STE 700, HOUSTON, TX, 77042

Treasurer

Name	Role	Address
PUTNAM EUGENE S	Treasurer	3250 BRIARPARK DRIVE STE 400, HOUSTON, TX, 77042

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2008-04-10	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2003-03-27	3250 BRIARPARK DR, STE 400, HOUSTON, TX 77042	No data
CHANGE OF MAILING ADDRESS	2003-03-27	3250 BRIARPARK DR, STE 400, HOUSTON, TX 77042	No data

Court Cases

Title

Case Number

Docket Date

Status

FOLEY & LARDNER, L L P VS UNKNOWN HEIRS, DEVISEES, GRANTEES, ASSIGNESS, LIENORS, CREDITORS, TRUSTEES, OR OTHER CLAIMANTS OF NORMAND W. GENDRON, DECEASED, ET AL

2D2018-2929

2018-07-20

Closed

Classification	NOA Final - Circuit Civil - Other
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Sixth Judicial Circuit, Pinellas County 13-3091-CI

Parties

Name	CLETUS WOO
Role	Appellee
Status	Active

Name	VICTOR ZOUBENKO
Role	Appellee
Status	Active

Name	FOLEY & LARDNER, LLP
Role	Appellant
Status	Active
Representations	JOSEPH T. EAGLETON, ESQ., PATRICK M. MOSLEY, ESQ., CECI CULPEPPER BERMAN, ESQ.

Name	WILLIAM KRACHT, I V
Role	Appellee
Status	Active

Name	WILLIAM OCASIO LLC
Role	Appellee
Status	Active

Name	JEAN PERSON
Role	Appellee
Status	Active

Name	J P MORGAN CHASE BANK, N. A.
Role	Appellee
Status	Active

Name	CESAR JOSEPH REY
Role	Appellee
Status	Active

Name	JIOVANNI MANNINO
Role	Appellee
Status	Active

Name	WELLS FARGO BANK, N. A.
Role	Appellee
Status	Active

Name	CRISTINA DRUKER
Role	Appellee
Status	Active

Name	EDWIN VOGT
Role	Appellee
Status	Active

Name	JOHN C. IRIZARRY
Role	Appellee
Status	Active

Name	ADELLA GONZALEZ
Role	Appellee
Status	Active

Name	PATRICK DOYLE, INC.
Role	Appellee
Status	Active

Name	NADIA QUELL
Role	Appellee
Status	Active

Name	MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
Role	Appellee
Status	Active

Name	JENNIFER LYNN WATERS
Role	Appellee
Status	Active

Name	MICHELLE WOO
Role	Appellee
Status	Active

Name	JOHN MARLOW
Role	Appellee
Status	Active

Name	SCOTT BENSON
Role	Appellee
Status	Active

Name	BRIAN JAMES MAGARBAN
Role	Appellee
Status	Active

Name	AEGIS WHOLESALE CORPORATION
Role	Appellee
Status	Active

Name	RONALD JOSEPH VICKERS
Role	Appellee
Status	Active

Name	KAYAN JULIAN TELLER
Role	Appellee
Status	Active

Name	CHRISTINE STANNISH
Role	Appellee
Status	Active

Name	ADRIANA MENDOZA
Role	Appellee
Status	Active

Name	GREEN TREE SERVICING, L L C
Role	Appellee
Status	Active

Name	PALISADES COLLECTION, L.L.C.
Role	Appellee
Status	Active

Name	DANIELLE BRINKMAN
Role	Appellee
Status	Active

Name	CHELSEA HIRVELA
Role	Appellee
Status	Active

Name	ONEWEST BANK F S B
Role	Appellee
Status	Active

Name	CITIBANK, N. A.
Role	Appellee
Status	Active

Name	MEZANKA, L L C
Role	Appellee
Status	Active

Name	PINELLAS COUNTY BOARD OF COUNTY COMMISSIONERS
Role	Appellee
Status	Active

Name	MARLON WEINTRAUB
Role	Appellee
Status	Active

Name	AMERICAN HOME MORTGAGE LLC
Role	Appellee
Status	Active

Name	GENEVA MORTGAGE CORP
Role	Appellee
Status	Active

Name	MIDFIRST BANK
Role	Appellee
Status	Active

Name	LEORA HART
Role	Appellee
Status	Active

Name	GAIL DOYLE
Role	Appellee
Status	Active

Name	US BANK NATIONAL ASSOC.
Role	Appellee
Status	Active

Name	ROSE MARIE BARNES
Role	Appellee
Status	Active

Name	ROLLIN GUY MARNVILLE
Role	Appellee
Status	Active

Name	PELICAN CAPITAL INVESTMENT GROUP INC.
Role	Appellee
Status	Active

Name	ANTHONY TIMONERE
Role	Appellee
Status	Active

Name	C & N RENOVATION, INC.
Role	Appellee
Status	Active

Name	ALYSSA FOSTER
Role	Appellee
Status	Active

Name	BANK OF AMERICA, N. A.
Role	Appellee
Status	Active

Name	GARY STANNISH
Role	Appellee
Status	Active

Name	VERNELL JONES
Role	Appellee
Status	Active

Name	SHERRY WOO
Role	Appellee
Status	Active

Name	CHASE HOME FINANCE, L L C,
Role	Appellee
Status	Active

Name	LOANCITY, INCORPORATED
Role	Appellee
Status	Active

Name	AMNET MORTGAGE, L L C
Role	Appellee
Status	Active

Name	CAROLE CHAMBERLAIN
Role	Appellee
Status	Active

Name	FAITH OCASIO
Role	Appellee
Status	Active

Name	MARIBEL RUIZ
Role	Appellee
Status	Active

Name	FIFTH THIRD MORTGAGE CO.
Role	Appellee
Status	Active

Name	CYPRESS FALLS AT PALM HARBOR CONDOMINIUM ASSOC., INC.
Role	Appellee
Status	Active

Name	LUAN LUAN
Role	Appellee
Status	Active

Name	GLENN BURRIS
Role	Appellee
Status	Active

Name	FEDERAL NATIONAL MORTGAGE CORPORATION
Role	Appellee
Status	Active

Name	AMERICAN WHOLESALE LENDER
Role	Appellee
Status	Active

Name	NORMAND W. GENDRON
Role	Appellee
Status	Active

Name	THOMAS SALVATO
Role	Appellee
Status	Active

Name	IAN STROUD
Role	Appellee
Status	Active

Name	C C M PATHFINDER PALM HARBOR MANAGEMENT, L L C
Role	Appellee
Status	Active
Representations	RIA SANKAR BALRAM, ESQ., CHRISTOPHER W. SMART, ESQ., ALEJANDRO F. HOYOS, ESQ., LAUREN G. RAINES, ESQ., SARAH - NELL WALSH, ESQ., DAVID E. PLATTE, ESQ., JACQUELINE F. PEREZ, ESQ., MARK C. HOLMBERG, ESQ., MICHELLE GARCIA GILBERT, ESQ., MICHAEL R. ESPOSITO, ESQ., JUSTIN B. DAVIS, ESQ., RONALD E. KAUFMAN, ESQ., DIANA CASTIOV, ESQ., DEBBIE C. ISLES, ESQ., Mark D. Hildreth, Esq., BENJAMIN B. BROWN, ESQ., Christopher Robert Evans, Esq., MARTIN S. AWERBACH, ESQ., BRIAN A. WAHL, ESQ., MATTHEW D. WEIDNER, ESQ., MICHAEL A. COHN, ESQ., JOHN MATTHEW GUARD, ESQ., WILLIAM P. HELLER, ESQ., JUSTIN E. HEKKANEN, ESQ., MICHELE A. CAVALLARO, ESQ., JOSEPH S. TROENDLE, ESQ., ELIZABETH A. HAZELBAKER, ESQ., MEGHAN O. SERRANO, ESQ., NICOLE R. TOPPER, ESQ., LAURA S. BAUMAN, ESQ., LAWRENCE A. KELLOGG, ESQ.

Name	DEUTSCHE BANK NATIONAL TRUST CO.
Role	Appellee
Status	Active

Name	WILLIAM SAVICKAS
Role	Appellee
Status	Active

Name	FIFTH THIRD BANK
Role	Appellee
Status	Active

Name	SUNTRUST BANK
Role	Appellee
Status	Active

Name	BADGER INVESTMENTS, L L C
Role	Appellee
Status	Active

Name	MONICA KARCZ LLC
Role	Appellee
Status	Active

Name	KYLE HIVERLA
Role	Appellee
Status	Active

Name	BRIAN DOYLE
Role	Appellee
Status	Active

Name	KIMBERLEE BURRIS
Role	Appellee
Status	Active

Name	KEVIN JONES, LLC
Role	Appellee
Status	Active

Name	ALEXIS THEBEAU
Role	Appellee
Status	Active

Name	JULIE EGERT
Role	Appellee
Status	Active

Name	PINNACLE FINANCIAL CORP.
Role	Appellee
Status	Active

Name	HON. PATRICIA A. MUSCARELLA
Role	Judge/Judicial Officer
Status	Active

Name	PINELLAS CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2020-07-30
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2022-11-29
Type	Notice
Subtype	Notice
Description	Notice ~ AMENDED NOTICE OF UNAVAILABILITY
On Behalf Of	C C M PATHFINDER PALM HARBOR MANAGEMENT, L L C

Docket Date	2020-08-04
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2020-07-10
Type	Disposition by Opinion
Subtype	Reversed
Description	Reversed - Authored Opinion ~ and remanded.

Docket Date	2020-02-12
Type	Misc. Events
Subtype	Oral Argument Date Set
Description	Oral Argument Date Set ~ Tampa

Docket Date	2020-02-12
Type	Notice
Subtype	Notice
Description	Notice ~ NOTICE OF PARTIAL SETTLEMENT AND LIMITED DISMISSAL
On Behalf Of	FOLEY & LARDNER, LLP

Docket Date	2019-12-04
Type	Order
Subtype	Order on Motion/Request for Oral Argument
Description	Oral Argument Notice ~ This case is provisionally set for oral argument on WEDNESDAY, FEBRUARY 12, 2020, at 9:30 A.M., before: Judge Stevan T. Northcutt, Judge Craig C. Villanti, Judge J. Andrew Atkinson. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.

Docket Date	2019-10-03
Type	Order
Subtype	Order on Motion For Continuation of Oral Argument
Description	ORD-GRANTING CONTINUANCE OF OA ~ Appellees’ motion filed September 24, 2019, for continuance of oral argument is granted. Oral argument scheduled for November 19, 2019, is canceled and will be rescheduled for a later date.

Docket Date	2019-09-24
Type	Motions Relating to Oral Argument
Subtype	Motion For Continuation of Oral Argument
Description	Motion For Continuation of Oral Argument ~ MOTION TO RESCHEDULE ORAL ARGUMENT
On Behalf Of	C C M PATHFINDER PALM HARBOR MANAGEMENT, L L C

Docket Date	2019-08-29
Type	Order
Subtype	Order on Motion/Request for Oral Argument
Description	Oral Argument Notice ~ This case is provisionally set for oral argument on TUESDAY, NOVEMBER 19, 2019, at 11:00 A.M., before: Judge Darryl C. Casanueva, Judge Daniel H. Sleet, Judge J. Andrew Atkinson. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.

Docket Date	2019-07-02
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	FOLEY & LARDNER, LLP

Docket Date	2019-06-26
Type	Brief
Subtype	Reply Brief
Description	Appellant Reply Brief
On Behalf Of	FOLEY & LARDNER, LLP

Docket Date	2019-05-15
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 30- RB DUE 06/26/19
On Behalf Of	FOLEY & LARDNER, LLP

Docket Date	2019-04-22
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 30 - RB due 05/24/19
On Behalf Of	FOLEY & LARDNER, LLP

Docket Date	2019-03-25
Type	Brief
Subtype	Answer Brief
Description	Appellee Answer Brief ~ ANSWER BRIEF OF APPELLEES WELLS FARGO BANK, N.A. AND MONICA KARCZ
On Behalf Of	C C M PATHFINDER PALM HARBOR MANAGEMENT, L L C

Docket Date	2019-03-08
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 14- AB(s) DUE 03/25/19
On Behalf Of	C C M PATHFINDER PALM HARBOR MANAGEMENT, L L C

Docket Date	2019-01-04
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 60 - AB(s) due 03/11/19
On Behalf Of	C C M PATHFINDER PALM HARBOR MANAGEMENT, L L C

Docket Date	2018-12-21
Type	Brief
Subtype	Initial Brief
Description	Initial Appellant Brief on Merits
On Behalf Of	FOLEY & LARDNER, LLP

Docket Date	2018-11-26
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 30- IB DUE 12/26/18
On Behalf Of	FOLEY & LARDNER, LLP

Docket Date	2018-11-08
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	C C M PATHFINDER PALM HARBOR MANAGEMENT, L L C

Docket Date	2018-09-25
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	C C M PATHFINDER PALM HARBOR MANAGEMENT, L L C

Docket Date	2018-09-25
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ MUSCARELLA - 3592 PAGES

Docket Date	2018-09-19
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 60- IB DUE 11/26/18
On Behalf Of	FOLEY & LARDNER, LLP

Docket Date	2018-07-25
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2018-07-25
Type	Order
Subtype	Order on Filing Fee
Description	fee - civil; atty

Docket Date	2018-07-20
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2018-07-20
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	FOLEY & LARDNER, LLP

FREUD PROPHETE, ET AL VS PAT FRANK, CLERK

2D2017-3810

2017-09-20