| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County
2013-13383-CIDL
|
Parties
| Name |
EQUITY RESOURCES, INC.
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Jonathan A. Stamm, DAVID A. FREEDMAN
|
|
| Name |
DEYANIRA BARFIELD
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
HSBC Bank USA, N.A.
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Celia C. Falzone, MICHAEL J. LARSON, William P. Heller, HEIDI J. BASSETT, Nancy M. Wallace
|
|
| Name |
Hon. Sandra C. Upchurch
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Volusia Cty Circuit Crt Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2017-05-08
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2017-05-08
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD EFILED
|
|
| Docket Date |
2017-04-18
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - Per Curiam Affirmed ~ PCA
|
|
| Docket Date |
2017-01-27
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
EQUITY RESOURCES, INC.
|
|
| Docket Date |
2017-01-26
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ OF REMOVAL FROM SERVICE
|
| On Behalf Of |
EQUITY RESOURCES, INC.
|
|
| Docket Date |
2016-12-21
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant's Reply Brief
|
| On Behalf Of |
EQUITY RESOURCES, INC.
|
|
| Docket Date |
2016-12-05
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ AGREED EOT TO FILE REPLY BRF TO 12/21
|
| On Behalf Of |
EQUITY RESOURCES, INC.
|
|
| Docket Date |
2016-10-19
|
| Type |
Notice
|
| Subtype |
Notice of Supplemental Authority
|
| Description |
Notice of Supplemental Authority
|
| On Behalf Of |
HSBC Bank USA, N.A.
|
|
| Docket Date |
2016-10-17
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ AGREED EOT TO FILE REPLY BRF TO 12/10
|
| On Behalf Of |
EQUITY RESOURCES, INC.
|
|
| Docket Date |
2016-10-10
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief
|
| On Behalf Of |
HSBC Bank USA, N.A.
|
|
| Docket Date |
2016-09-06
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ AGREED EOT TO FILE ANS BRF TO 10/10
|
| On Behalf Of |
HSBC Bank USA, N.A.
|
|
| Docket Date |
2016-08-24
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
HSBC Bank USA, N.A.
|
|
| Docket Date |
2016-08-15
|
| Type |
Brief
|
| Subtype |
Appendix
|
| Description |
Appendix for Initial Brief
|
| On Behalf Of |
EQUITY RESOURCES, INC.
|
|
| Docket Date |
2016-07-25
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ AGREED EOT TO 8/15
|
| On Behalf Of |
EQUITY RESOURCES, INC.
|
|
| Docket Date |
2016-07-21
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ 1 VOL EFILED (313 PAGES)
|
| On Behalf Of |
Volusia Cty Circuit Crt Clerk
|
|
| Docket Date |
2016-07-01
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ AGREED MOT EOT FOR INIT BRF TO 8/1
|
| On Behalf Of |
EQUITY RESOURCES, INC.
|
|
| Docket Date |
2016-04-20
|
| Type |
Order
|
| Subtype |
Order Declining Referral to Mediation
|
| Description |
ORD- Declining Referral to Mediation
|
|
| Docket Date |
2016-04-19
|
| Type |
Order
|
| Subtype |
Order re Counsel
|
| Description |
ORD-Withdraw as Counsel
|
|
| Docket Date |
2016-04-04
|
| Type |
Motions Relating to Parties and Counsel
|
| Subtype |
Motion To Withdraw as Counsel
|
| Description |
Motion To Withdraw as Counsel
|
| On Behalf Of |
EQUITY RESOURCES, INC.
|
|
| Docket Date |
2016-04-04
|
| Type |
Mediation
|
| Subtype |
Mediation Questionnaire
|
| Description |
Mediation Questionnaire ~ AA THOMAS D. GRAHAM 89043
|
| On Behalf Of |
EQUITY RESOURCES, INC.
|
|
| Docket Date |
2016-03-30
|
| Type |
Mediation
|
| Subtype |
Confidential Statement
|
| Description |
Confidential Statement ~ AE NANCY M. WALLACE 0065897
|
| On Behalf Of |
HSBC Bank USA, N.A.
|
|
| Docket Date |
2016-03-28
|
| Type |
Mediation
|
| Subtype |
Mediation Questionnaire
|
| Description |
Mediation Questionnaire ~ AE NANCY M. WALLACE 0065897
|
| On Behalf Of |
HSBC Bank USA, N.A.
|
|
| Docket Date |
2016-03-25
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
HSBC Bank USA, N.A.
|
|
| Docket Date |
2016-03-21
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2016-03-21
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2016-03-21
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW 3/17/16
|
| On Behalf Of |
EQUITY RESOURCES, INC.
|
|
| Docket Date |
2016-03-21
|
| Type |
Mediation
|
| Subtype |
Other
|
| Description |
Mediation Packet
|
|
| Docket Date |
2016-03-21
|
| Type |
Order
|
| Subtype |
Mediation Letter to LT
|
| Description |
Mediation Letter to L.T.
|
|
|
| Classification |
NOA Non Final - Circuit Civil - Other
|
| Court |
2nd District Court of Appeal
|
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County
10000930CI
|
Parties
| Name |
I-O-M COMPANY
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
JAMES A. STAACK, ESQ., JOHN S. SIMMS, ESQ.
|
|
| Name |
EQUITY RESOURCES, INC.
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
MICHAEL R. D' ONOFRIO, ESQ.
|
|
| Name |
ISABELLA KYLE
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
PINELLAS CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2014-05-19
|
| Type |
Misc. Events
|
| Subtype |
Case Destroyed
|
| Description |
Case Destroyed
|
|
| Docket Date |
2012-01-23
|
| Type |
Misc. Events
|
| Subtype |
Case Closed
|
| Description |
Case Closed
|
|
| Docket Date |
2012-01-04
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Judge ~ ALTENBERND, WHATLEY, and NORTHCUTT
|
|
| Docket Date |
2012-01-04
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
ORD-SUA SPONTE DISMISSAL
|
|
| Docket Date |
2011-12-08
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ Response to order to show cause, w/attachments.
|
| On Behalf Of |
I. O. M. COMPANY
|
|
| Docket Date |
2011-11-23
|
| Type |
Order
|
| Subtype |
Nonfinal Appeals
|
| Description |
nonfinal appeal order for initial brief
|
|
| Docket Date |
2011-11-21
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2011-11-21
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
I. O. M. COMPANY
|
|
|
