DYCK-O'NEAL, INC. - Florida Company Profile

Key Officers & Management

Name	Role	Address
C T CORPORATION SYSTEM	Agent	-
Resch Mary B	Exec	3100 MONTICELLO AVENUE,, Dallas, TX, 75205
PANKEY JUDSON	President	3100 MONTICELLO AVENUE,, Dallas, TX, 75205
DETWILER VANCE	Director	3100 MONTICELLO AVENUE,, Dallas, TX, 75205

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2019-07-22	3100 MONTICELLO AVENUE,, SUITE 650, Dallas, TX 75205	-
CHANGE OF MAILING ADDRESS	2015-02-27	3100 MONTICELLO AVENUE,, SUITE 650, Dallas, TX 75205	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J16000670665	LAPSED	CACE 14007521 03	BROWARD CO	2016-09-29	2021-10-19	$8250.00	JASON JACOBS, PO BOX 10593, POMPANO BEACH, FLORIDA 33061

Court Cases

Title	Case Number	Docket Date	Status
DAVID F. CULBERSON a/k/a DAVID CULBERSON and UNKNOWN SPOUSE OF DAVID CULBERSON VS DYCK-O'NEAL, INC.	4D2020-0355	2020-02-06	Closed
Classification NOA Final - Circuit Civil - Foreclosure Court 4th District Court of Appeal Originating Court Circuit Court for the Nineteenth Judicial Circuit, Martin County 432019CA000745 Parties Name DAVID F. CULBERSON Role Appellant Status Active Representations Donald J. Thomas Name Unknown Spouse of David F. Culberson Role Appellant Status Active Name FORECLOSURE, INC. Role Appellant Status Active Name Hon. Gary L. Sweet Role Judge/Judicial Officer Status Active Name DYCK-O'NEAL, INC. Role Appellee Status Active Representations Blaine H. Hibberd, P.A., David M. Snyder, Daniel C. Consuegra Name Clerk - Martin Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2020-06-10 Type Disposition Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2020-05-29 Type Notice Subtype Notice Description Notice ~ AS TO NON-REMITTANCE OF THE APPEAL RECORD On Behalf Of Clerk - Martin Docket Date 2020-06-10 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 2020-05-20 Type Order Subtype Show Cause Description Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before June 1, 2020, why the above-styled case should not be dismissed for lack of timely prosecution, in that appellant's 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 2020-03-03 Type Order Subtype Order on Motion for Reinstatement Description ORD-Reinstatement ~ ORDERED that the appellants’ March 2, 2020 motion for reinstatement is granted, and the above-styled appeal is reinstated. Docket Date 2020-03-02 Type Misc. Events Subtype Case Filing Fee Paid through Portal Description Case Filing Fee Paid Through Portal On Behalf Of DAVID F. CULBERSON Docket Date 2020-03-02 Type Post-Disposition Motions Subtype Motion For Reinstatement Description Motion For Reinstatement On Behalf Of DAVID F. CULBERSON Docket Date 2020-02-27 Type Disposition Subtype Dismissed Description Dismissed - Order by Clerk ~ **REINSTATED** Docket Date 2020-02-27 Type Disposition by Order Subtype Dismissed Description ORD-Sua Sponte Dismiss-No Filing Fee ~ **REINSTATED** ORDERED sua sponte that the above-styled appeal is dismissed for non-payment of the $300.00 filing fee. Docket Date 2020-02-18 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of DYCK-O'NEAL, INC. Docket Date 2020-02-12 Type Notice Subtype Amended Notice of Appeal Description Amended Notice of Appeal On Behalf Of Clerk - Martin Docket Date 2020-02-10 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. Docket Date 2020-02-10 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter Docket Date 2020-02-06 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of DAVID F. CULBERSON Docket Date 2020-02-06 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal
FRIDA SANON and TERALTA SANON VS DYCK O'NEAL, INC.	4D2019-3528	2019-11-18	Closed
Classification NOA Final - Circuit Civil - Other Court 4th District Court of Appeal Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE14-011723 Parties Name TERALTA SANON Role Appellant Status Active Name FRIDA SANON Role Appellant Status Active Representations Jonathan H. Kline Name DYCK-O'NEAL, INC. Role Appellee Status Active Representations Joshua David Moore, David M. Snyder Name Hon. Michael A. Robinson Role Judge/Judicial Officer Status Active Name Clerk - Broward Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2020-04-07 Type Disposition Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2020-04-07 Type Disposition by Order Subtype Dismissed Description Order Granting Voluntary Dismissal ~ Pursuant to the April 6, 2020 notice of voluntary dismissal, this case is dismissed. Docket Date 2020-04-06 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Notice of Voluntary Dismissal On Behalf Of FRIDA SANON Docket Date 2020-03-25 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Order Granting EOT for Initial Brief ~ ORDERED that appellants’ March 24, 2020 amended motion for extension of time is granted, and appellants shall serve the initial brief within thirty (30) days from the current due date. 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 2020-03-24 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief ~ AMENDED On Behalf Of FRIDA SANON Docket Date 2020-03-23 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 FRIDA SANON Docket Date 2020-02-26 Type Record Subtype Record on Appeal Description Received Records ~ 381 PAGES On Behalf Of Clerk - Broward Docket Date 2020-02-21 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Order Granting EOT for Initial Brief ~ ORDERED that appellants’ February 20, 2020 motion for extension of time is granted, and appellants shall serve the initial brief within thirty (30) days from the current due date. 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 2020-02-20 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 FRIDA SANON Docket Date 2020-01-22 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Order Granting EOT for Initial Brief ~ ORDERED that appellant’s January 21, 2020 motion for extension of time is granted, and appellant shall serve the initial brief within thirty (30) days from the current due date. 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 2020-01-21 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 FRIDA SANON Docket Date 2019-12-02 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of DYCK O'NEAL, INC. Docket Date 2019-11-19 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. Docket Date 2019-11-19 Type Misc. Events Subtype Case Filing Fee Paid through Portal Description Case Filing Fee Paid Through Portal On Behalf Of FRIDA SANON Docket Date 2019-11-19 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter Docket Date 2019-11-18 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of FRIDA SANON Docket Date 2019-11-18 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal
DYCK-O'NEAL, INC. VS RUDOLPH HERMAN	4D2019-3311	2019-10-24	Closed
Classification NOA Final - Circuit Civil - Other Court 4th District Court of Appeal Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE14011075 Parties Name DYCK-O'NEAL, INC. Role Appellant Status Active Representations Joshua David Moore, David M. Snyder Name Rudolph Herman Role Appellee Status Active Name Hon. William W. Haury, Jr. Role Judge/Judicial Officer Status Active Name Clerk - Broward Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2020-12-01 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2020-12-01 Type Mandate Subtype Mandate Description Mandate Docket Date 2020-11-12 Type Disposition by Opinion Subtype Reversed Description Reversed - Authored Opinion Docket Date 2020-04-01 Type Brief Subtype Amended Initial Brief Description Amended Appellant's Initial Brief On Behalf Of DYCK-O'NEAL, INC. Docket Date 2020-04-01 Type Order Subtype Order on Motion For Leave To File Amended Brief Description Grant Motion Serve Amended Brief ~ ORDERED that appellant's March 31, 2020 motion to serve an amended initial brief is granted, and said brief is deemed filed as of the date of this order. Docket Date 2020-03-31 Type Record Subtype Transcript Description Transcript Received ~ SUPPLEMENTAL RECORD PER 03/16/2020 ORDER; 72 PAGES On Behalf Of Clerk - Broward Docket Date 2020-03-31 Type Motions Relating to Briefs Subtype Motion to Amend Brief Description Motion For Leave To File Amended Brief On Behalf Of DYCK-O'NEAL, INC. Docket Date 2020-03-16 Type Order Subtype Order to Transmit Record/Supplemental Record on Appeal Description Order to Supplement Record - transcript ~ ORDERED that appellant's February 18, 2020 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within twenty (20) days from the date of the order. Appellant shall monitor the supplementation process. Docket Date 2020-03-06 Type Record Subtype Appendix Description Appendix to Brief ~ AMENDED On Behalf Of DYCK-O'NEAL, INC. Docket Date 2020-03-06 Type Order Subtype Order Striking Filing Description Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellant's appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index, and was not bookmarked in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. Docket Date 2020-03-06 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of DYCK-O'NEAL, INC. Docket Date 2020-02-18 Type Motions Relating to Records Subtype Motion to Supplement Record Description Motion To File Supplemental Record On Behalf Of DYCK-O'NEAL, INC. Docket Date 2020-01-09 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's January 3, 2020 motion for extension of time is granted, and appellant shall serve the initial brief on or before March 6, 2020. 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 2020-01-03 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief On Behalf Of DYCK-O'NEAL, INC. Docket Date 2019-12-13 Type Record Subtype Record on Appeal Description Received Records ~ 382 PAGES On Behalf Of Clerk - Broward Docket Date 2019-12-10 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of DYCK-O'NEAL, INC. Docket Date 2019-12-10 Type Misc. Events Subtype Status Report Description Status Report On Behalf Of DYCK-O'NEAL, INC. Docket Date 2019-12-03 Type Order Subtype Order to File Status Report Description Order for Status Report Re: ROA ~ Upon consideration of the Affidavit of Non-Payment of Appeal Invoice filed by the clerk of the lower tribunal on November 25, 2019, appellant is ordered to file a report within ten (10) days from the date of this order, as to the status of the payment for and preparation of the record on appeal. Docket Date 2019-11-25 Type Misc. Events Subtype Affidavit Description Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE On Behalf Of Clerk - Broward Docket Date 2019-10-30 Type Misc. Events Subtype Case Filing Fee Paid through Portal Description Case Filing Fee Paid Through Portal On Behalf Of DYCK-O'NEAL, INC. Docket Date 2019-10-28 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ *CERTIFIED COPY* Docket Date 2019-10-25 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. Docket Date 2019-10-25 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter Docket Date 2019-10-24 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal Docket Date 2019-10-24 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of DYCK-O'NEAL, INC.
KAWAL KAIMCHAN, VS DYCK-O'NEAL, INC.,	3D2019-1607	2019-08-16	Closed
Classification NOA Final - Circuit Civil - Other Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 14-9265 Parties Name KAWAL KAIMCHAN Role Appellant Status Active Name DYCK-O'NEAL, INC. Role Appellee Status Active Representations JOSHUA D. MOORE Name Hon. Mavel Ruiz Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2019-12-11 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2019-12-11 Type Disposition by Opinion Subtype Dismissed Description Dismissed - Order by Judge Docket Date 2019-12-11 Type Notice Subtype Voluntary Dismissal Description Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the appellant’s pro se Notice of Agreed Dismissal of Appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. Docket Date 2019-12-11 Type Mandate Subtype Disp. w/o Mandate Description Disp w/o mandate Docket Date 2019-12-10 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Notice of Voluntary Dismissal ~ AGREED DISMISSAL OF APPEAL WITH PREJUDICE On Behalf Of KAWAL KAIMCHAN Docket Date 2019-11-01 Type Record Subtype Record on Appeal Description Record on Appeal On Behalf Of Miami-Dade Clerk Docket Date 2019-10-29 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Extension denied (initial brief) (OD03) ~ Upon consideration, pro se appellant's Motion for an Extension of Time to File an Initial Brief within ninety (90) days is hereby denied. Docket Date 2019-10-25 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 KAWAL KAIMCHAN Docket Date 2019-08-20 Type Order Subtype Order on Filing Fee Description Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court by cash, cashier’s check or money order on or before August 30, 2019, or a certified copy of the Application for Determination of Civil Indigent Status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date. Docket Date 2019-08-16 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300 Docket Date 2019-08-16 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. Docket Date 2019-08-16 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of KAWAL KAIMCHAN
FLAVIO ADAMES, VS DYCK-O'NEAL, INC.,	3D2019-0950	2019-05-15	Closed
Classification NOA Non Final - Circuit Civil - Other Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 14-10472 Parties Name FLAVIO ADAMES Role Appellant Status Active Representations JUAN M. CARRERA, CARMEN G. AMADOR-CARRERA Name DYCK-O'NEAL, INC. Role Appellee Status Active Representations JOSHUA D. MOORE, DAVID M. SNYDER, DANIEL C. CONSUEGRA Name Hon. Spencer Eig Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2019-05-28 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief ~ CORRECTED On Behalf Of FLAVIO ADAMES Docket Date 2019-05-15 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300 Docket Date 2019-05-15 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due. Docket Date 2019-05-15 Type Notice Subtype Notice of Appeal Transmittal Form Description Notice of Transmittal--NOA On Behalf Of DYCK-O'NEAL, INC. Docket Date 2020-05-14 Type Mandate Subtype Mandate Description Mandate Docket Date 2020-05-14 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2020-04-22 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2020-02-24 Type Brief Subtype Reply Brief Description Appellant's Reply Brief On Behalf Of FLAVIO ADAMES Docket Date 2020-02-04 Type Order Subtype Order on Motion for Extension of Time to Serve Reply Brief Description Extension granted to file reply brief NFE (OG05A) ~ Appellant’s Unopposed Motion for an Extension of Time to File the Reply Brief is granted to and including twenty (20) days from the date of this Order, with no further extensions allowed. Docket Date 2020-02-03 Type Motions Extensions Subtype Motion for Extension of Time to Serve Reply Brief Description Mot. for Extension of Time to File Reply Brief ~ APPELLANT'S UNOPPOSED MOTION FOR EXTENSIONOF TIME TO FILE REPLY BRIEF On Behalf Of FLAVIO ADAMES Docket Date 2019-12-30 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of DYCK-O'NEAL, INC. Docket Date 2019-11-22 Type Order Subtype Order on Motion for Extension of Time to Serve Answer Brief Description Extension granted to file answer brief NFE (OG04A) ~ Appellee’s Notice of Agreed Extension of time to file the answer brief is treated as a motion for extension of time to file the answer brief, and the motion is granted to and including December 30, 2019, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the Court in this cause. Docket Date 2019-11-20 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of DYCK-O'NEAL, INC. Docket Date 2019-10-14 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ AB-45 days to 11/29/19 Docket Date 2019-10-14 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of DYCK-O'NEAL, INC. Docket Date 2019-09-12 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of FLAVIO ADAMES Docket Date 2019-09-12 Type Record Subtype Appendix Description Appendix ~ TO THE INITIAL BRIEF On Behalf Of FLAVIO ADAMES Docket Date 2019-08-26 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Extension Granted for Initial Brief (OGO3) ~ Appellant’s unopposed motion for an extension of time to file the initial brief is granted to and including September 12, 2019. Docket Date 2019-08-22 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 FLAVIO ADAMES Docket Date 2019-07-01 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Extension Granted for Initial Brief (OGO3) ~ Appellant’s second motion for an extension of time to file the initial brief is granted to and including August 25, 2019. Docket Date 2019-06-27 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 FLAVIO ADAMES Docket Date 2019-05-30 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of DYCK-O'NEAL, INC. Docket Date 2019-05-28 Type Order Subtype Order on Motion for Extension of Time Description Clerk's notice granting eot (CLKEX) ~ IB-30 days to 6/28/19

Documents

Name	Date
ANNUAL REPORT	2024-04-08
ANNUAL REPORT	2023-04-12
ANNUAL REPORT	2022-04-08
ANNUAL REPORT	2021-04-09
ANNUAL REPORT	2020-04-14
ANNUAL REPORT	2019-04-15
ANNUAL REPORT	2018-04-05
ANNUAL REPORT	2017-04-03
ANNUAL REPORT	2016-03-24
ANNUAL REPORT	2015-02-27

CFPB Complaint