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MARK KEEGAN, Appellant(s) v. TRACEY C. NEFF, et al., Appellee(s).
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4D2024-2583
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2024-10-08
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Open
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|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
4th District Court of Appeal
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| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502022CA002420; 502023CA016319
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Parties
| Name |
Mark Gerard Keegan *W*
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
Tracey C. Neff
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Brett Lewen Goldblatt
|
|
| Name |
Joseph Abruzzo, Clerk and Comptroller
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Collin Doern Jackson
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|
| Name |
SPOTLIGHT RESIDENTIAL REAL ESTATE LLC
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| Role |
Appellee
|
| Status |
Active
|
| Representations |
Ryan Fojo, Jamie Alan Sasson
|
|
| Name |
FIFTH THIRD BANK
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Jonathan W. Mesker
|
|
| Name |
Hon. Carolyn Ruth Bell
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Palm Beach Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
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Docket Entries
| Docket Date |
2024-11-22
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance and Email Designation
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| On Behalf Of |
Spotlight Residential Real Estate LLC
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|
| Docket Date |
2024-11-13
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| Type |
Order
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| Subtype |
Order on Miscellaneous Motion
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| Description |
ORDERED that appellant's October 9, 2024 motion to stay is treated as a motion for review and is denied. Everett v. Everett, 196 So. 3d 483, 484 (Fla. 1st DCA 2016) ("We review the lower tribunal's decision on the motion to stay under the 'highly deferential' abuse of discretion standard. . . . The idea is that the court most familiar with the controversy is in the best posture to determine the appropriateness and conditions of a stay."); Lampert-Sacher v. Sacher, 120 So. 3d 667, 668 (Fla. 1st DCA 2013) ("A party seeking to stay the lower tribunal order pending appeal should demonstrate a likelihood of prevailing on appeal, irreparable harm to movant if the motion is not granted, or a showing that a stay would be in the public interest."). Further, ORDERED that appellant's motion to consolidate is denied..
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| View |
View File
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| Docket Date |
2024-11-06
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| Type |
Misc. Events
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| Subtype |
Miscellaneous Docket Entry
|
| Description |
November 5, 2024 e-mail from Appellant
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| View |
View File
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| Docket Date |
2024-11-05
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| Type |
Event
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| Subtype |
Fee Satisfied
|
| Description |
Fee Satisfied
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|
| Docket Date |
2024-11-04
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| Type |
Miscellaneous Document
|
| Subtype |
Pay Case Filing Fee-300
|
| Description |
Pay Case Filing Fee-300
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| View |
View File
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|
| Docket Date |
2024-11-01
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| Type |
Order
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| Subtype |
Order on Miscellaneous Motion
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| Description |
ORDERED that Appellant's October 28, 2024 motion is denied. Appellant is advised that his motion practice has abused the judicial process and burdened this court's limited judicial resources. Future excessive, unnecessary, and/or frivolous motion practice may result in the imposition of sanctions, including referral to The Florida Bar, under Florida Rule of Appellate Procedure 9.410. Further, Appellant is advised that the $300.00 filing fee has not been paid. Failure to pay the filing fee will result in dismissal of this cause pursuant to this Court's October 16, 2024 order.
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| View |
View File
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| Docket Date |
2024-10-28
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| Type |
Notice
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| Subtype |
Notice
|
| Description |
Notice of Paid Filing Fee, Notice of Compliance with October 16, 2024 Order
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| Docket Date |
2024-10-28
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| Type |
Motions Other
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| Subtype |
Miscellaneous Motion
|
| Description |
Motion for Order Requiring Clerk to Show Cause
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|
| Docket Date |
2024-10-21
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| Type |
Motions Relating to Attorney Fees/Costs
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| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees
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|
| Docket Date |
2024-10-14
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| Type |
Order
|
| Subtype |
Order on Request for Emergency Treatment
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| Description |
ORDERED that the appellant's October 11, 2024 request for emergency treatment is denied. The court will handle the filing in the normal course of business. No motion for rehearing as to this order will be entertained.
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| View |
View File
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| Docket Date |
2024-10-11
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| Type |
Motions Other
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| Subtype |
Miscellaneous Motion
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| Description |
KEEGAN'S EMERGENCY MOTION TO STAY CIRCUIT COURT PROCEEDINGS TO PRESERVE STATUS QUO PENDING APPEAL AND MOTION TO CONSOLIDATE
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| Docket Date |
2024-10-08
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| Type |
Letter
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| Subtype |
Acknowledgment Letter
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| Description |
Acknowledgment Letter
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| View |
View File
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| Docket Date |
2024-10-08
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| Type |
Notice
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| Subtype |
Notice of Appeal
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| Description |
Notice of Appeal
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|
| Docket Date |
2025-01-06
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| Type |
Notice
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| Subtype |
Notice of Inability
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| Description |
Notice of Inability
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| On Behalf Of |
Palm Beach Clerk
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|
| Docket Date |
2025-01-03
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| Type |
Response
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| Subtype |
Response
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| Description |
Corrected Response in Opposition to Third Party Purchaser's Motion to Relinquish Jurisdiction
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| On Behalf Of |
Mark Gerard Keegan *W*
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| Docket Date |
2025-01-02
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| Type |
Response
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| Subtype |
Response
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| Description |
Response to Motion to Relinquish Jurisdiction
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| On Behalf Of |
Mark Gerard Keegan *W*
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| Docket Date |
2024-12-06
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| Type |
Motions Other
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| Subtype |
Motion To Relinquish Jurisdiction
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| Description |
Motion To Relinquish Jurisdiction
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| Docket Date |
2024-12-06
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| Type |
Order
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| Subtype |
Order Striking Filing
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| Description |
ORDERED that Appellee Spotlight Residential Real Estate, LLC's December 4, 2024 motion to relinquish jurisdiction and December 5, 2024 corrected motion to relinquish jurisdiction are stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that they are computer-generated documents which do not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) ("Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font."). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order.
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| View |
View File
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| Docket Date |
2024-12-05
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| Type |
Motions Other
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| Subtype |
Motion To Relinquish Jurisdiction
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| Description |
Corrected Motion To Relinquish Jurisdiction
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| Docket Date |
2024-12-04
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| Type |
Motions Other
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| Subtype |
Motion To Relinquish Jurisdiction
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| Description |
Motion To Relinquish Jurisdiction
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| Docket Date |
2024-12-04
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| Type |
Order
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| Subtype |
Order on Motion For Substitution of Counsel
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| Description |
ORDERED that, pursuant to the stipulation for substitution of counsel filed December 3, 2024, the law firm of Ticktin Law Group is substituted for the law firm of Sasson Law as counsel for Appellee in the above-styled cause.
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| View |
View File
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| Docket Date |
2024-12-03
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| Type |
Motions Relating to Parties and Counsel
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| Subtype |
Motion For Substitution of Counsel
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| Description |
Motion For Substitution of Counsel
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| Docket Date |
2024-11-06
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| Type |
Order
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| Subtype |
Order
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| Description |
On November 5, 2024, Appellant sent an ex parte communication by email to three members of the court's staff whose email addresses are not publicly available on the court's website, in which he posed various questions concerning his case, none of which were related to the ruling set forth in the court's November 1, 2024 order. Specifically, Appellant requested that court staff identify an individual who may have worked on his case.
To the extent that Appellant had concerns for the court regarding his case, those concerns should have been raised in a proper pleading filed with the court and served on opposing counsel. Appellant's November 5, 2024 email to court staff constitutes conduct that may violate Rule 4-3.5 of the Rules Regulating the Florida Bar, including the prohibition on ex parte communications.
The Clerk of this court is directed to place Appellant's email to court staff on the docket and provide a copy of the email to the court's Marshal. Appellant is advised that there is no requirement that any judge of this court affix a signature to an order and all the court's orders are certified with the Clerk's signature, consistent with the practice in all six Florida district courts of appeal as well as the Florida Supreme Court. The court notes that Appellant is a member of the Florida Bar who has handled multiple appeals in Florida's appellate courts; as a result, Appellant should be well aware of this practice. Finally, the "*w*" notation next to the Appellant's name in the service list indicates that Appellant has been previously warned by the court.
Therefore, it is ORDERED that Appellant shall stop the practice of sending ex parte communications directly to individual members of the court staff. Further instances of improper ex parte communications by Appellant to court staff may result in the imposition of sanctions, including but not limited to a finding of contempt and/or referral to the Florida Bar for disciplinary proceedings.
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| View |
View File
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| Docket Date |
2024-10-16
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| Type |
Order
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| Subtype |
Order on Filing Fee
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| Description |
The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2024), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY. ORDERED, Appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of the entry 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. 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 lower tribunal 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 lower tribunal 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 lower tribunal clerk's determination of indigent status is filed.
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View File
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MARK G. KEEGAN, Appellant(s) v. TRACEY C. NEFF and FIFTH THIRD BANK, Appellee(s).
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4D2024-2045
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2024-08-13
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Open
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| Classification |
NOA Non Final - Circuit Civil - Other
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| Court |
4th District Court of Appeal
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| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502022CA002420
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Parties
| Name |
Mark Gerard Keegan
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| Role |
Appellant
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| Status |
Active
|
|
| Name |
Tracey Neff
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| Role |
Appellee
|
| Status |
Active
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| Representations |
Brett Lewen Goldblatt
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|
| Name |
Hon. Carolyn Ruth Bell
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| Role |
Judge/Judicial Officer
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| Status |
Active
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|
| Name |
Palm Beach Clerk
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| Role |
Lower Tribunal Clerk
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| Status |
Active
|
|
| Name |
FIFTH THIRD BANK
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| Role |
Appellee
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| Status |
Active
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| Representations |
Jonathan W. Mesker, Gavin William MacMillan
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Docket Entries
| Docket Date |
2024-11-09
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| Type |
Motions Other
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| Subtype |
Miscellaneous Motion
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| Description |
Appellant's Response In Opposition To Appellees' Motions For Extension Of Time To File Answer Briefs And Motion For Order Requiring Appellees To Show Cause Why The Indefensible Orders On Appeal Should Not Be Reversed And Why Sanctions Should Not Be Imposed On Appellees For Their Failure To Confess Error
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| Docket Date |
2024-11-02
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| Type |
Motions Extensions
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| Subtype |
Motion for Extension of Time to Serve Answer Brief
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| Description |
Neff's Motion for Extension of Time to Serve Answer Brief
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| Docket Date |
2024-11-14
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| Type |
Order
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| Subtype |
Order on Miscellaneous Motion
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| Description |
ORDERED that appellant's November 8, 2024 motion for order to show cause is denied without prejudice to raising the substantive arguments in the reply brief.
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| View |
View File
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| Docket Date |
2024-10-31
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| Type |
Motions Extensions
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| Subtype |
Motion for Extension of Time to Serve Answer Brief
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| Description |
Motion for Extension of Time to Serve Answer Brief
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| Docket Date |
2024-10-14
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| Type |
Order
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| Subtype |
Order on Request for Emergency Treatment
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| Description |
ORDERED that the appellant's October 11, 2024 request for emergency treatment is denied. The court will handle the filing in the normal course of business. No motion for rehearing as to this order will be entertained.
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| View |
View File
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| Docket Date |
2024-10-11
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| Type |
Motions Other
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| Subtype |
Request for Emergency Treatment
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| Description |
Request for Emergency Treatment
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| Docket Date |
2024-10-04
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| Type |
Motions Relating to Attorney Fees/Costs
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| Subtype |
Motion For Attorney's Fees
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| Description |
Motion For Attorney's Fees
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| Docket Date |
2024-10-04
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| Type |
Record
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| Subtype |
Appendix
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| Description |
Appendix to Initial Brief of Appellant, Mark G. Keegan
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| Docket Date |
2024-10-04
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| Type |
Brief
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| Subtype |
Initial Brief
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| Description |
Initial Brief
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| View |
View File
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| Docket Date |
2024-09-10
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| Type |
Response
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| Subtype |
Response
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| Description |
Response to Motion to Dismiss
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| Docket Date |
2024-09-06
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| Type |
Order
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| Subtype |
Order on Motion for Extension of Time to File Response
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| Description |
ORDERED that Appellant's September 3, 2024 motion for extension of time is granted, and the time for filing a response is extended to September 9, 2024.
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| View |
View File
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| Docket Date |
2024-09-05
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| Type |
Response
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| Subtype |
Response
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| Description |
Appellee's Response Pursuant to August 21, 2024 Order of the Court
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| On Behalf Of |
Fifth Third Bank
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| Docket Date |
2024-09-05
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| Type |
Notice
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| Subtype |
Notice
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| Description |
Lis Pendens
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| Docket Date |
2024-09-03
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| Type |
Motions Extensions
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| Subtype |
Motion for Extension of Time to File Response
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| Description |
Motion for Extension of Time to Respond to Motion to Dismiss
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| Docket Date |
2024-09-03
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| Type |
Miscellaneous Document
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| Subtype |
Pay Case Filing Fee-300
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| Description |
Pay Case Filing Fee-300
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| View |
View File
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| Docket Date |
2024-08-21
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| Type |
Notice
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| Subtype |
Notice of Appeal
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| Description |
Notice of Appeal
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| On Behalf Of |
Palm Beach Clerk
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|
| Docket Date |
2024-08-21
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| Type |
Motions Other
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| Subtype |
Motion To Dismiss
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| Description |
Motion To Dismiss
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| Docket Date |
2024-08-20
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| Type |
Motions Other
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| Subtype |
Motion To Appear Forma Pauperis
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| Description |
Motion For Order Directing the Clerk to Credit Filing Fee or Alternatively, Motion for Leave to Proceed in Forma Pauperis and Affidavit of Indigent Status
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| Docket Date |
2024-08-17
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| Type |
Notice
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| Subtype |
Notice of Appearance
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| Description |
Notice of Appearance
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| On Behalf Of |
Fifth Third Bank
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| Docket Date |
2024-08-13
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| Type |
Letter
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| Subtype |
Acknowledgment Letter
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| Description |
Acknowledgment Letter
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| View |
View File
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| Docket Date |
2024-08-13
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| Type |
Notice
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| Subtype |
Notice of Appeal
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| Description |
Notice of Appeal
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| Docket Date |
2024-08-09
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| Type |
Misc. Events
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| Subtype |
Certificate of Service
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| Description |
Notice of Correction Re: Certificate of Service
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| Docket Date |
2024-12-26
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| Type |
Order
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| Subtype |
Order Striking Filing
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| Description |
ORDERED that Appellee's answer brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.210 in that the table of contents does not contain headings/subheadings that identify the issues presented for review. An amended brief in compliance with the rules shall be filed within ten (10) days from the date of this order. The time for any responsive briefing shall be tolled until service of this amended brief.
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| View |
View File
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| Docket Date |
2024-12-26
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| Type |
Record
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| Subtype |
Appendix
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| Description |
Appendix
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| On Behalf Of |
Tracey Neff
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| Docket Date |
2024-12-26
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| Type |
Brief
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| Subtype |
Answer Brief
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| Description |
Answer Brief
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| On Behalf Of |
Tracey Neff
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| View |
View File
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| Docket Date |
2024-12-24
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| Type |
Record
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| Subtype |
Appendix
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| Description |
Appendix
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| On Behalf Of |
Fifth Third Bank
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| Docket Date |
2024-12-24
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| Type |
Brief
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| Subtype |
Answer Brief
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| Description |
Answer Brief
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| On Behalf Of |
Fifth Third Bank
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| View |
View File
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| Docket Date |
2024-12-09
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| Type |
Order
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| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
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| Description |
ORDERED that Appellees', Tracey Neff and Fifth Third Bank, December 3, 2024 motions for extension of time is granted, and Appellees shall serve the answer briefs within fifteen (15) days from the date of this order. In addition, Appellees are notified that the failure to serve the brief within the time provided herein may foreclose Appellees' right to file a brief or otherwise participate in this appeal.
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| View |
View File
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| Docket Date |
2024-12-04
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| Type |
Motions Extensions
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| Subtype |
Motion for Extension of Time to Serve Answer Brief
|
| Description |
Motion for Extension of Time to Serve Answer Brief
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|
| Docket Date |
2024-11-13
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| Type |
Order
|
| Subtype |
Order on Motion to Stay
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| Description |
ORDERED that appellant's October 11, 2024 motion to stay is treated as a motion for review and is denied. Everett v. Everett, 196 So. 3d 483, 484 (Fla. 1st DCA 2016) ("We review the lower tribunal's decision on the motion to stay under the 'highly deferential' abuse of discretion standard. . . . The idea is that the court most familiar with the controversy is in the best posture to determine the appropriateness and conditions of a stay."); Lampert-Sacher v. Sacher, 120 So. 3d 667, 668 (Fla. 1st DCA 2013) ("A party seeking to stay the lower tribunal order pending appeal should demonstrate a likelihood of prevailing on appeal, irreparable harm to movant if the motion is not granted, or a showing that a stay would be in the public interest."). Further, ORDERED that appellant's motion to consolidate is denied. Further,
ORDERED that appellees' October 31, 2024 and November 1, 2024 motions for extensions of time are granted, and appellees shall serve the answer briefs on or before December 4, 2024. In addition, appellees are notified that the failure to serve the briefs within the time provided herein may foreclose appellees' right to file briefs or otherwise participate in this appeal.
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| View |
View File
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| Docket Date |
2024-09-16
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| Type |
Order
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| Subtype |
Order on Motion To Dismiss
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| Description |
ORDERED that, upon consideration of appellant's September 9, 2024 response, which contains appellant's notice of voluntarily withdrawal of his appeal of the trial court's July 8, 2024 "Order Granting in Part and Denying in Part Neff's Verified Claim to Surplus Funds and Granting Neff's Motion for Attorney's Fees and Costs" as untimely filed, this appeal is dismissed in part as to said order. Further,
ORDERED that, upon consideration of appellant's September 9, 2024 response, appellee's August 21, 2024 motion to dismiss is granted, and this appeal is dismissed in part as to the trial court's August 2, 2024 order denying emergency treatment. See Pineside Condo. Ass'n, Inc. v. Rey, 342 So. 3d 741 (Fla. 3d DCA 2022) ("Appeals of nonfinal orders that fall outside the scope of Florida Rule of Appellate Procedure 9.130(a)(3) must be dismissed."). Appellant's request to treat the notice of appeal as a petition for writ of certiorari as to this order is denied. See Abbey v. Patrick, 16 So. 3d 1051, 1053-54 (Fla. 1st DCA 2009)("[Certiorari] is not a remedy that can be used simply because the order in question is not appealable....").
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| View |
View File
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| Docket Date |
2024-08-21
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| Type |
Order
|
| Subtype |
Order to File Response
|
| Description |
ORDERED that Appellees are directed to respond, within fifteen (15) days from the date of this order, to Appellant's August 20, 2024 "Motion For Order Directing the Clerk to Credit Filing Fee or Alternatively, Motion for Leave to Proceed in Forma Pauperis and Affidavit of Indigent Status".
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| View |
View File
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GREGORY MAKI AND ELIZABETH MAKI VS WILMINGTON SAVINGS FUND SOCIETY FSB, D/B/A CHRISTIANA TRUST, ET AL.
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2D2022-0786
|
2022-03-11
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
2nd District Court of Appeal
|
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Lee County
19-CA-007826
|
Parties
| Name |
GREGORY MAKI
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
ELIZABETH MAKI
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
WILMINGTON SAVINGS FUND SOCIETY FSB, D/B/A CHRISTIANA TRUST
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
ROBERTSON, ANSCHUTZ & SCHNEID, CRANE, & PARTNERS PLLC, SCOTT A. BEATTY, ESQ.
|
|
| Name |
FIFTH THIRD BANK
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
NCP BAYOU 2, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
AS TRUSTEE FOR PRETIUM MORTGAGE ACQUISITION TRUST
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
PIP FUNDING, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
HON. JAMES SHENKO
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
LEE CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2022-05-03
|
| Type |
Misc. Events
|
| Subtype |
Case Closed
|
| Description |
Case Closed
|
|
| Docket Date |
2022-04-13
|
| Type |
Order
|
| Subtype |
Order Vacating/Withdrawing Order
|
| Description |
ORDER VACATED ~ This court's March 14, 2022, order holding the appeal in abeyance is vacated.
|
|
| Docket Date |
2022-04-13
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Judge ~ SILBERMAN, KELLY, and STARGEL
|
|
| Docket Date |
2022-04-13
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
dismiss appeal nonfinal/nonappealable order ~ This appeal is dismissed as from a nonfinal, nonappealable order. This court'sMarch 14, 2022, order holding the appeal in abeyance is vacated.
|
|
| Docket Date |
2022-04-01
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ APPELLANTS' MEMORANDUM IN SUPPORT OF APPELLATE JURISDICTION
|
| On Behalf Of |
GREGORY MAKI
|
|
| Docket Date |
2022-03-14
|
| Type |
Order
|
| Subtype |
Show Cause Jurisdiction
|
| Description |
OSC/Better Gov't Ass'n [summary judgment) ~ Appellant shall show cause within twenty days why this appeal should not be dismissed for lack of jurisdiction. See Wahl v. Taylor, 926 So. 2d 488, 489 (Fla. 2d DCA 2006) ("[A]n order merely granting a motion for summary judgment is not a final order."); Better Gov't Ass'n of Sarasota Cty. v. State, 802 So. 2d 414 (Fla. 2d DCA 2001). Jurisdiction is relinquished to the extent necessary to allow the trial court to enter an appealable, final order. Should appellant provide this court with such an appealable, final order within twenty days, this premature appeal will be mature and will proceed to consideration. See Fla. R. App. P. 9.110(l) (stating that if a notice of appeal is prematurely filed before rendition of a final order, "the lower tribunal retains jurisdiction to render a final order"). If appellant fails to present an appealable order within that time frame, or persuade this court that the existing order is appealable, this appeal will be subject to dismissal without further notice.
|
|
| Docket Date |
2022-03-14
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter 1
|
|
| Docket Date |
2022-03-11
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ W/ORDER
|
| On Behalf Of |
GREGORY MAKI
|
|
| Docket Date |
2022-03-11
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
|
|
DARRIN C. LAVINE VS U.S. BANK, NATIONAL ASSOCIATION AS LEGAL TITLE TRUSTEE FOR TRUMAN 2016 SC6 TITLE TRUST, VANESSSA R. LANE, RONALD L. LANE, JR. A/K/A RON LANE, ET AL
|
5D2021-2653
|
2021-10-26
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Seminole County
2016-CA-001051
|
Parties
| Name |
Darrin C. Lavine
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
FIFTH THIRD BANK
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Ronald L. Lane, Jr.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
BARCLAY PLACE AT HEATHROW ASSOCIATION, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
BRADCO SUPPLY CORPORATION
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
U.S. Bank, National Association, as Legal Title Trustee for Truman 2016 SC6 Title Trust
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Roy A. Diaz, Jennifer A. Englert, Kathleen Achille, Chris Lim, Jennifer L. Davis
|
|
| Name |
RBC BANK (USA)
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
LANE ENTERPRISES, L.L.C.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
PNC Bank, National Association
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Vanessa R. Lane
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Susan Stacy
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk Seminole
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2022-05-04
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Answer Brief
|
| Description |
Notice of Agreed Extension - Answer Brief ~ TO 6/13
|
| On Behalf Of |
U.S. Bank, National Association, as Legal Title Trustee for Truman 2016 SC6 Title Trust
|
|
| Docket Date |
2022-04-04
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
Darrin C. Lavine
|
|
| Docket Date |
2022-07-18
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD E-FILED
|
|
| Docket Date |
2022-07-18
|
| Type |
Mandate
|
| Subtype |
Notice Memorandum
|
| Description |
Notice Memorandum
|
|
| Docket Date |
2022-06-24
|
| Type |
Order
|
| Subtype |
Order on Motion/Notice Voluntary Dismissal (non-dispositive)
|
| Description |
Order Granting Voluntary Dismissal ~ AE'S MOT EOT DENIED AS MOOT
|
|
| Docket Date |
2022-06-24
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2022-06-22
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Notice of Voluntary Dismissal
|
| On Behalf Of |
Darrin C. Lavine
|
|
| Docket Date |
2022-06-20
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Answer Brief
|
| Description |
Mot. for Extensio of time to file Answer Brief ~ DENIED AS MOOT PER 6/24 ORDER
|
| On Behalf Of |
U.S. Bank, National Association, as Legal Title Trustee for Truman 2016 SC6 Title Trust
|
|
| Docket Date |
2022-06-14
|
| Type |
Order
|
| Subtype |
Order Striking Filing
|
| Description |
ORD-Stricken ~ AE W/IN 5 DYS FILE APPROPRIATE MOTION OR AB; NTC OF AGREED EOT STRICKEN
|
|
| Docket Date |
2022-06-13
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Answer Brief
|
| Description |
Notice of Agreed Extension - Answer Brief ~ STRICKEN PER 6/14 ORDER
|
| On Behalf Of |
U.S. Bank, National Association, as Legal Title Trustee for Truman 2016 SC6 Title Trust
|
|
| Docket Date |
2022-02-22
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Grant EOT for Initial Brief ~ INITIAL BRF BY 4/4; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED.
|
|
| Docket Date |
2022-02-17
|
| 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 |
Darrin C. Lavine
|
|
| Docket Date |
2022-01-18
|
| Type |
Order
|
| Subtype |
Order Discharging Show Cause Order
|
| Description |
ORD-Discharging Show Cause
|
|
| Docket Date |
2022-01-18
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ 5327 PAGES
|
| On Behalf Of |
Clerk Seminole
|
|
| Docket Date |
2022-01-11
|
| Type |
Order
|
| Subtype |
Show Cause
|
| Description |
Show Cause Lack of Prosecution, Record-on-Appeal ~ AA W/IN 10 DYS
|
|
| Docket Date |
2022-01-03
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Initial Brief
|
| Description |
Notice of Agreed Extension - Initial Brief ~ 45 DAYS
|
| On Behalf Of |
Darrin C. Lavine
|
|
| Docket Date |
2021-11-18
|
| Type |
Order
|
| Subtype |
Order Discharging Show Cause Order
|
| Description |
ORD-Discharging Show Cause ~ RESPONSE ACKNOWLEDGED; AMENDED NOA ACCEPTED; OTSC DISCHARGED
|
|
| Docket Date |
2021-11-18
|
| Type |
Notice
|
| Subtype |
Amended Notice of Appeal
|
| Description |
Amended Notice of Appeal
|
| On Behalf Of |
Clerk Seminole
|
|
| Docket Date |
2021-11-17
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ PER 11/16 ORDER W/ AMENDED NOA ATTACHED
|
| On Behalf Of |
Darrin C. Lavine
|
|
| Docket Date |
2021-11-16
|
| Type |
Order
|
| Subtype |
Order to Show Cause
|
| Description |
Order - Show Cause for failure to file amended NOA ~ AA W/IN 10 DYS
|
|
| Docket Date |
2021-11-09
|
| Type |
Order
|
| Subtype |
Order on Motion For Review
|
| Description |
ORD-Grant Motion for Review ~ LT'S ORDER DENYING MOTION TO STAY IS AFFIRMED
|
|
| Docket Date |
2021-11-08
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
CASE FILING FEE PAID THROUGH PORTAL
|
| On Behalf Of |
Darrin C. Lavine
|
|
| Docket Date |
2021-11-08
|
| Type |
Motions Other
|
| Subtype |
Motion To Stay
|
| Description |
Emergency Motion To Stay
|
| On Behalf Of |
Darrin C. Lavine
|
|
| Docket Date |
2021-11-04
|
| Type |
Order
|
| Subtype |
Amended/Additional Filing(s) Needed
|
| Description |
ORD-AA to File Amended NOA ~ AA W/IN 10 DYS
|
|
| Docket Date |
2021-10-26
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED 10/25/21
|
| On Behalf Of |
Darrin C. Lavine
|
|
| Docket Date |
2021-10-26
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee - Civil appeal (300)
|
|
| Docket Date |
2021-10-26
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2021-10-26
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
|
|
LUIS H. MORALES and CECELIA MORALES VS FIFTH THIRD BANK
|
4D2018-3145
|
2018-10-23
|
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 11012434
|
Parties
| Name |
FORECLOSURE, INC.
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
LUIS MORALES INC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Ricardo M. Corona, Ricardo R. Corona, Paul Alexander Bravo
|
|
| Name |
CECELIA MORALES
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
FIFTH THIRD BANK
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Shaib Y. Rios, Michael W. Smith, BROCK & SCOTT, PLLC
|
|
| Name |
Hon. David A. Haimes
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk - Broward
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2019-07-19
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2019-07-19
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2019-07-03
|
| Type |
Order
|
| Subtype |
Order on Motion For Attorney's Fees
|
| Description |
Order Granting Attorney Fees-Unconditionally ~ ORDERED that the appellants’ January 8, 2019 motion for appellate attorney's fees is granted. On remand, the trial court shall set the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee. Further,ORDERED that the motion for costs filed by Ricardo R. Corona is denied without prejudice to seek costs in the trial court.
|
|
| Docket Date |
2019-07-03
|
| Type |
Disposition by Opinion
|
| Subtype |
Reversed
|
| Description |
Reversed - Authored Opinion
|
|
| Docket Date |
2019-04-29
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant's Reply Brief
|
| On Behalf Of |
LUIS MORALES
|
|
| Docket Date |
2019-04-22
|
| Type |
Order
|
| Subtype |
Order on Agreed Extension of Time
|
| Description |
Recognizing Agreed Extension of Time ~ 15 DAYS TO 05/07/19
|
|
| Docket Date |
2019-04-22
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Reply Brief
|
| Description |
Notice of Agreed Extension - Reply Brief
|
| On Behalf Of |
LUIS MORALES
|
|
| Docket Date |
2019-04-01
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief
|
| On Behalf Of |
FIFTH THIRD BANK
|
|
| Docket Date |
2019-03-12
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
Order Granting EOT for Answer Brief ~ ORDERED that appellee's March 4, 2019 motion for extension of time is granted, and appellee shall serve the answer brief within twenty (20) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.
|
|
| Docket Date |
2019-03-04
|
| 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 BANK
|
|
| Docket Date |
2019-01-28
|
| Type |
Order
|
| Subtype |
Order on Agreed Extension of Time
|
| Description |
Recognizing Agreed Extension of Time ~ 30 DAYS TO 3/4/19
|
|
| Docket Date |
2019-01-28
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Answer Brief
|
| Description |
Notice of Agreed Extension - Answer Brief
|
| On Behalf Of |
FIFTH THIRD BANK
|
|
| Docket Date |
2019-01-24
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
FIFTH THIRD BANK
|
|
| Docket Date |
2019-01-08
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees ~ *AND* COSTS
|
| On Behalf Of |
LUIS MORALES
|
|
| Docket Date |
2019-01-07
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
LUIS MORALES
|
|
| Docket Date |
2019-01-03
|
| 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, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that the 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 |
2019-01-02
|
| Type |
Record
|
| Subtype |
Transcript
|
| Description |
Transcript Received ~ (157 PAGES)
|
|
| Docket Date |
2018-10-24
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
|
| Docket Date |
2018-10-24
|
| 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. 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 |
2018-10-23
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
LUIS MORALES
|
|
| Docket Date |
2018-10-23
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
|
|
CRANDALL POSTELL VS FIFTH THIRD BANK, ET AL.
|
SC2015-0014
|
2015-01-05
|
Closed
|
|
| Classification |
Original Proceedings - Writ - Mandamus
|
| Court |
Supreme Court of Florida
|
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County
642014CA031126XXXXCI
Circuit Court for the Seventh Judicial Circuit, Volusia County
5D14-3971
|
Parties
| Name |
CRANDALL POSTELL
|
| Role |
Petitioner
|
| Status |
Active
|
|
| Name |
Hon. Jay Paul Cohen
|
| Role |
Respondent
|
| Status |
Active
|
| Representations |
Anne F. McDonough
|
|
| Name |
HON. ROBERT JAMES PLEUS, JR.
|
| Role |
Respondent
|
| Status |
Active
|
| Representations |
Anne F. McDonough
|
|
| Name |
Second District Court of Appeal
|
| Role |
Respondent
|
| Status |
Active
|
| Representations |
HON. JAMES BIRKHOLD
|
|
| Name |
DAVID ALFRED MONACO
|
| Role |
Respondent
|
| Status |
Active
|
| Representations |
Anne F. McDonough
|
|
| Name |
FIFTH DISTRICT COURT OF APPEAL
|
| Role |
Respondent
|
| Status |
Active
|
| Representations |
Joanne P. Simmons, Sharon Serra
|
|
| Name |
FIFTH THIRD BANK
|
| Role |
Respondent
|
| Status |
Active
|
| Representations |
BERNARD HAROLD GENTRY Jr.
|
|
| Name |
HON. DIANE M. MATOUSEK, CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
| Name |
Joanne P. Simmons
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2016-01-11
|
| Type |
Event
|
| Subtype |
Record Center
|
| Description |
RECORD CENTER ~ C00000417215 (FILE)
|
|
| Docket Date |
2015-08-20
|
| Type |
Disposition
|
| Subtype |
Mandamus Deny
|
| Description |
DISP-MANDAMUS DY ~ To the extent that petitioner seeks recusal of judges on the Fifth District Court of Appeal, the petition for writ of mandamus is denied as moot. To the extent that petitioner seeks to disqualify all circuit court judges in the Fifth District, because petitioner has failed to show a clear legal right to the relief requested, he is not entitled to mandamus relief and the petition for writ of mandamus is hereby denied. See Huffman v. State, 813 So. 2d 10, 11 (Fla. 2000).
|
|
| Docket Date |
2015-06-05
|
| Type |
Response
|
| Subtype |
Reply to Response
|
| Description |
REPLY TO RESPONSE ~ PETITIONER'S REPLY TO FIFTH DISTRICT COURT OF APPEAL AND FIFTH THIRD BANK'S RESPONSE TO PETITIONFOR WRIT OF MANDAMUS
|
| On Behalf Of |
CRANDALL POSTELL
|
|
| Docket Date |
2015-06-02
|
| Type |
Order
|
| Subtype |
Extension of Time (Response/Reply)
|
| Description |
ORDER-EXT OF TIME GR (REPLY TO RESPONSE) ~ Petitioner's motion for extension of time is granted and petitioner is allowed to and including June 5, 2015, in which to serve the reply to the response. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO PETITIONER FOR THE FILING OF THE REPLY TO THE RESPONSE.
|
|
| Docket Date |
2015-05-20
|
| Type |
Motion
|
| Subtype |
Ext of Time (Response/Reply)
|
| Description |
MOTION-EXT OF TIME (REPLY TO RESPONSE) ~ FILED AS MOTION FOR EXTENSION OF TIME TO FILE REPLY BRIEF
|
| On Behalf Of |
CRANDALL POSTELL
|
|
| Docket Date |
2015-05-07
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ TO 04/23/15 ORDER
|
| On Behalf Of |
FIFTH THIRD BANK
|
|
| Docket Date |
2015-04-29
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ TO 04/23/15 ORDER
|
| On Behalf Of |
Second District Court of Appeal
|
|
| Docket Date |
2015-04-28
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ TO 04/23/15 ORDER
|
| On Behalf Of |
FIFTH DISTRICT COURT OF APPEAL
|
|
| Docket Date |
2015-04-23
|
| Type |
Order
|
| Subtype |
Response/Reply Requested (RS/Court)
|
| Description |
ORDER-RESPONSE/REPLY REQUESTED (RS/COURT) ~ Petitioner has filed a petition for writ of mandamus. Respondent Fifth Third Bank is requested to serve a response to the above-referenced petition. Further, because this Court has determined that it would be helpful to our resolution of this case, the Second District Court of Appeal and the Fifth District Court of Appeal are requested to file responses as well. See Fla. R. App. P. 9.100(e)(3). The responses shall be served on or before May 8, 2015. The petitioner may serve his reply on or before May 18, 2015.
|
|
| Docket Date |
2015-02-05
|
| Type |
Event
|
| Subtype |
Fee Paid in Full
|
| Description |
Fee Paid in Full
|
|
| Docket Date |
2015-01-06
|
| Type |
Letter-Case
|
| Subtype |
Acknowledgment Letter-New Case
|
| Description |
ACKNOWLEDGMENT LETTER-NEW CASE
|
|
| Docket Date |
2015-01-06
|
| Type |
Order
|
| Subtype |
Filing Fee Due
|
| Description |
ORDER-FILING FEE DUE ~ The jurisdiction of this Court was invoked by the filing of a Petition for Writ of Mandamus; however, said petition was not accompanied by the $300.00 filing fee or a proper motion for leave to proceed in forma pauperis as required by Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing the petition. Petitioner is allowed to and including February 5, 2015, in which to submit the filing fee or a proper motion for leave to proceed in forma pauperis that complies with sections 57.081 and 57.082, Florida Statutes (2013). The petition will not be submitted to the Court until receipt of the above. Failure to submit the filing fee or the above referenced document to this Court could result in the imposition of sanctions, including dismissal of the petition.Please understand that once this case is dismissed, it is not subject to reinstatement.
|
|
| Docket Date |
2015-01-05
|
| Type |
Petition
|
| Subtype |
Petition Filed
|
| Description |
PETITION-MANDAMUS
|
| On Behalf Of |
CRANDALL POSTELL
|
|
| Docket Date |
2015-01-05
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
|
|
PARK EAST DEVELOPMENT, LTD., ET AL., VS FIFTH THIRD BANK
|
2D2014-5891
|
2014-12-17
|
Closed
|
|
| Classification |
NOA Non Final - Circuit Civil - Other
|
| Court |
2nd District Court of Appeal
|
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Collier County
2010-CA-003378-0001-
|
Parties
| Name |
GATES PANAMA, L L C
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
PARK EAST DEVELOPMENT, LTD.
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
JON D. PARRISH, ESQ., DAVID P. FRASER, ESQ.
|
|
| Name |
CAPE CORAL 20, L L C
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
INVESTMENT SYSTEMS, INC. OF SO
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
GATES BUTZ INSTITUTIONAL CONST
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
TODD E. GATES
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
ANGELA M. GATES
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
GATES REALTY, L L C
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
M A G HOLDINGS OF NAPLES, INC.
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
GATES HOLDING, L L C
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
T J J D HOLDINGS, L L C
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
GATES CAPITAL GROUP, L L C
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
HARBORSIDE MARINE DEVELOPMENT, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
JAMES O' GARA
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
MARQUETTE DEVELOPMENT CO., INC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
GATES MC VEY BUILDERS, INC.
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
FIFTH THIRD BANK
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
NAOMI M. BERRY, ESQ., DAVID J. SMITH, ESQ.
|
|
| Name |
COLLIER CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2015-01-20
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2015-01-20
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
ORDER GRANTING VOLUNTARY DISMISSAL
|
|
| Docket Date |
2015-01-14
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Notice of Voluntary Dismissal
|
| On Behalf Of |
PARK EAST DEVELOPMENT, LTD.
|
|
| Docket Date |
2014-12-29
|
| Type |
Order
|
| Subtype |
Show Cause Jurisdiction
|
| Description |
OSC nonfinal, nonappealable civil
|
|
| Docket Date |
2014-12-24
|
| Type |
Misc. Events
|
| Subtype |
Order Appealed
|
| Description |
order appealed
|
|
| Docket Date |
2014-12-17
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
HL:Fee Owed
|
|
| Docket Date |
2014-12-17
|
| Type |
Miscellaneous Document
|
| Subtype |
Lower Tribunal Transmittal Cover Sheet
|
| Description |
LOWER TRIBUNAL TRANSMITTAL COVER SHEET
|
|
| Docket Date |
2014-12-17
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
PARK EAST DEVELOPMENT, LTD.
|
|
|
|
SEAN M. DONOVAN VS FIFTH THIRD BANK, ETC.,ET AL.,
|
5D2014-2366
|
2014-07-02
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County
2012-CA-19018-O
|
Parties
| Name |
SEAN N. DONOVAN
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Neal G. Bourda
|
|
| Name |
FIFTH THIRD BANK
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
THOMAS M. WOOD, Duane Allan Daiker
|
|
| Name |
HON. O. H. EATON,
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Orange Cty Circuit Ct Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2014-07-02
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2014-07-02
|
| Type |
Mediation
|
| Subtype |
Other
|
| Description |
Mediation Packet
|
|
| Docket Date |
2014-07-02
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee - Civil appeal (300)
|
|
| Docket Date |
2014-07-02
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2014-07-02
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW 7/1/14
|
| On Behalf Of |
SEAN N. DONOVAN
|
|
| Docket Date |
2016-09-12
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD-EFILED
|
|
| Docket Date |
2016-09-12
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2016-08-23
|
| Type |
Order
|
| Subtype |
Order on Motion for Rehearing
|
| Description |
Order Deny Rehearing
|
|
| Docket Date |
2016-08-22
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ TO MOT CLAR & FOR WRITTEN OPIN
|
| On Behalf Of |
FIFTH THIRD BANK
|
|
| Docket Date |
2016-08-10
|
| Type |
Post-Disposition Motions
|
| Subtype |
Motion for Rehearing
|
| Description |
Motion For Rehearing ~ CLARIFICATION AND FOR WRITTEN OPINION
|
| On Behalf Of |
SEAN N. DONOVAN
|
|
| Docket Date |
2016-07-26
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - Per Curiam Affirmed ~ PCA
|
|
| Docket Date |
2015-10-15
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief
|
| On Behalf Of |
FIFTH THIRD BANK
|
|
| Docket Date |
2015-09-22
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
Order Grant EOT for Answer Brief ~ AB DUE 10/15.
|
|
| Docket Date |
2015-08-07
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ PER 7/28 ORDER
|
| On Behalf Of |
SEAN N. DONOVAN
|
|
| Docket Date |
2015-07-28
|
| Type |
Order
|
| Subtype |
Order to File Response
|
| Description |
ORD-To File Response ~ W/IN 10 DAYS
|
|
| Docket Date |
2015-07-23
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
FIFTH THIRD BANK
|
|
| Docket Date |
2015-07-23
|
| 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 BANK
|
|
| Docket Date |
2015-07-22
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ AMENDED NOTICE OF NON-APPEARANCE
|
| On Behalf Of |
FIFTH THIRD BANK
|
|
| Docket Date |
2015-07-22
|
| Type |
Order
|
| Subtype |
Order Striking Filing
|
| Description |
ORD-Stricken ~ W/OUT PREJUDICE
|
|
| Docket Date |
2015-07-21
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ OF NON-APPEARANCE; STRICKEN PER 7/22 ORDER
|
| On Behalf Of |
FIFTH THIRD BANK
|
|
| Docket Date |
2015-05-06
|
| Type |
Brief
|
| Subtype |
Appendix
|
| Description |
Appendix for Initial Brief
|
| On Behalf Of |
SEAN N. DONOVAN
|
|
| Docket Date |
2015-04-20
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ 2 VOL - EFILED (375 pages)
|
|
| Docket Date |
2015-02-25
|
| Type |
Order
|
| Subtype |
Order on Miscellaneous Motion
|
| Description |
Deny Miscellaneous Motion ~ TO APPT MEDIATOR; CT DISPENSES WITH MEDIATION; INIT BRF DUE IN 70 DAYS
|
|
| Docket Date |
2015-02-24
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ PER 2/17 ORDER
|
| On Behalf Of |
SEAN N. DONOVAN
|
|
| Docket Date |
2015-02-19
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion ~ TO APPT MEDIATOR
|
|
| Docket Date |
2015-02-17
|
| Type |
Order
|
| Subtype |
Order to Show Cause
|
| Description |
Order to Show Cause ~ W/IN 10 DAYS; AA SHOW CAUSE WHY APPEAL SHOULD NOT BE STAYED...
|
|
| Docket Date |
2015-02-16
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion ~ APPOINT MED
|
| On Behalf Of |
SEAN N. DONOVAN
|
|
| Docket Date |
2015-02-10
|
| Type |
Order
|
| Subtype |
Order of Referral to Mediation
|
| Description |
ORD-Referral To Mediation
|
|
| Docket Date |
2015-01-14
|
| Type |
Order
|
| Subtype |
Order to Show Cause
|
| Description |
Order to Show Cause ~ W/IN 10 DAYS; AE SHOW CAUSE WHY MED QUES AND CONF STATEMENT HAVE NOT BEEN RETURNED TO CT
|
|
| Docket Date |
2014-12-11
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
Miscellaneous Order ~ APPEAL SHALL PROCEED; W/IN 10 DAYS; AE SHALL SUBMIT MED STATEMENT AND QUESTIONNAIRE...
|
|
| Docket Date |
2014-12-10
|
| Type |
Notice
|
| Subtype |
Notice of Filing
|
| Description |
Notice of Filing ~ ORDER GRANTING DEBTOR'S MOT FOR RELIEF FROM STAY
|
| On Behalf Of |
SEAN N. DONOVAN
|
|
| Docket Date |
2014-07-07
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ CONF STMT
|
| On Behalf Of |
SEAN N. DONOVAN
|
|
| Docket Date |
2014-07-03
|
| Type |
Order
|
| Subtype |
Order re Stay
|
| Description |
ORD-Case Stayed Pending Bankruptcy ~ SUA SPONTE, APPEAL IS STAYED UNLESS AND UNTIL ONE OF PARTIES NOTIFIES THIS COURT THAT STAY HAS BEEN LIFTED OR DEBT DISCHARGED OR BANKRUPTCY CASE DISM.
|
|
| Docket Date |
2014-07-03
|
| Type |
Notice
|
| Subtype |
Suggestion of Bankruptcy
|
| Description |
Suggestion of Bankruptcy ~ AA Neal G Bourda 157929
|
|
|
|
JASON A. CROSS AND CAPITAL FIRST, ETC. VS HSBC BANK USA, NATIONAL ASSOCIATION, ETC., ET AL.
|
5D2014-0693
|
2014-03-03
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County
2009-CA-033606-O
|
Parties
| Name |
CAPITAL FIRST MANAGEMENT LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
JASON A. CROSS
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Ryan N. Ghantous
|
|
| Name |
HSBC Bank USA, N.A.
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
C. CORY MAURO, Dean A. Morande, TARA MCDONALD, Michael K. Winston
|
|
| Name |
FIFTH THIRD BANK
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Emerson R. Thompson, Jr.
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Orange Cty Circuit Ct Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2015-08-21
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD-EFILED
|
|
| Docket Date |
2015-08-21
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2015-08-04
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - Per Curiam Affirmed ~ PCA
|
|
| Docket Date |
2015-08-04
|
| Type |
Order
|
| Subtype |
Order on Motion For Attorney's Fees
|
| Description |
Order Granting Attorney's Fees ~ AA'S 3/17 MOT FOR ATTYS FEES IS DENIED
|
|
| Docket Date |
2015-07-23
|
| Type |
Notice
|
| Subtype |
Notice of Supplemental Authority
|
| Description |
Notice of Supplemental Authority
|
| On Behalf Of |
JASON A. CROSS
|
|
| Docket Date |
2015-05-27
|
| Type |
Notice
|
| Subtype |
Notice of Supplemental Authority
|
| Description |
Notice of Supplemental Authority
|
| On Behalf Of |
HSBC Bank USA, N.A.
|
|
| Docket Date |
2015-05-22
|
| Type |
Notice
|
| Subtype |
Notice of Supplemental Authority
|
| Description |
Notice of Supplemental Authority
|
| On Behalf Of |
JASON A. CROSS
|
|
| Docket Date |
2015-03-31
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ TO MOT ATTY FEES
|
| On Behalf Of |
HSBC Bank USA, N.A.
|
|
| Docket Date |
2015-03-17
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant's Reply Brief
|
| On Behalf Of |
JASON A. CROSS
|
|
| Docket Date |
2015-03-17
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees ~ DENIED PER 8/4 ORDER
|
| On Behalf Of |
JASON A. CROSS
|
|
| Docket Date |
2015-03-03
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ AGREED EOT TO FILE REPLY BRF TO 3/16
|
| On Behalf Of |
JASON A. CROSS
|
|
| Docket Date |
2015-01-27
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ AGREED EOT TO FILE REPLY BRF TO 3/4
|
| On Behalf Of |
JASON A. CROSS
|
|
| Docket Date |
2015-01-13
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ AGREED EOT TO FILE REPLY BRF TO 2/2
|
| On Behalf Of |
JASON A. CROSS
|
|
| Docket Date |
2015-01-13
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees
|
| On Behalf Of |
HSBC Bank USA, N.A.
|
|
| Docket Date |
2014-12-22
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief
|
| On Behalf Of |
HSBC Bank USA, N.A.
|
|
| Docket Date |
2014-11-21
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
Order Grant EOT for Answer Brief
|
|
| Docket Date |
2014-11-21
|
| 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 |
HSBC Bank USA, N.A.
|
|
| Docket Date |
2014-10-28
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
Order Grant EOT for Answer Brief ~ AB DUE 11/21.
|
|
| Docket Date |
2014-10-24
|
| Type |
Notice
|
| Subtype |
Notice of Change of Address
|
| Description |
Notice of Change of Address
|
| On Behalf Of |
JASON A. CROSS
|
|
| Docket Date |
2014-10-22
|
| 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 |
HSBC Bank USA, N.A.
|
|
| Docket Date |
2014-09-22
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ AGREED XOT TO FILE ANSWER BRIEF TO 10/22/14
|
| On Behalf Of |
HSBC Bank USA, N.A.
|
|
| Docket Date |
2014-08-21
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ AGREED EOT TO FILE ANS BRF TO 9/22
|
| On Behalf Of |
HSBC Bank USA, N.A.
|
|
| Docket Date |
2014-07-22
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ AGREED EOT TO FILE ANS BRF TO 8/21
|
| On Behalf Of |
HSBC Bank USA, N.A.
|
|
| Docket Date |
2014-06-27
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
JASON A. CROSS
|
|
| Docket Date |
2014-05-27
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ AGREED XOT TO FILE INITIAL BRIEF TO 6/27/14
|
| On Behalf Of |
JASON A. CROSS
|
|
| Docket Date |
2014-04-28
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ 5 VOL - E-FILED (899 PAGES)
|
|
| Docket Date |
2014-03-19
|
| Type |
Order
|
| Subtype |
Order Declining Referral to Mediation
|
| Description |
ORD- Declining Referral to Mediation
|
|
| Docket Date |
2014-03-13
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ MED Q
|
| On Behalf Of |
JASON A. CROSS
|
|
| Docket Date |
2014-03-13
|
| Type |
Misc. Events
|
| Subtype |
Docketing Statement
|
| Description |
Docketing Statement Appellant ~ AA Ryan N. Ghantous 0084200
|
|
| Docket Date |
2014-03-06
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ MED Q
|
| On Behalf Of |
HSBC Bank USA, N.A.
|
|
| Docket Date |
2014-03-06
|
| Type |
Misc. Events
|
| Subtype |
Docketing Statement
|
| Description |
Docketing Statement Appellee ~ AE Dean A. Morande 807001
|
|
| Docket Date |
2014-03-03
|
| Type |
Mediation
|
| Subtype |
Other
|
| Description |
Mediation Packet
|
|
| Docket Date |
2014-03-03
|
| Type |
Order
|
| Subtype |
Mediation Letter to LT
|
| Description |
Mediation Letter to L.T.
|
|
| Docket Date |
2014-03-03
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2014-03-03
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2014-03-03
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW 2/26/14
|
| On Behalf Of |
JASON A. CROSS
|
|
|
|
RESILIENT ROOFING, INC., DARRIN LAVINE, ET AL. VS FIFTH THIRD BANK
|
5D2013-4070
|
2013-11-20
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Seminole County
2011-CA-001152-15G
|
Parties
| Name |
Darrin C. Lavine
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
LINA OLARTE-LAVINE
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
RESILIENT ROOFING, INC.
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Kelley A. Bosecker
|
|
| Name |
FIFTH THIRD BANK
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
VICTORIA D. CRITCHLOW, Cheryl J. Lister, TIMOTHY A. ANDREU
|
|
| Name |
Clerk Seminole
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2015-05-15
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD E-FILED
|
|
| Docket Date |
2015-05-15
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2015-04-28
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - Per Curiam Affirmed ~ PCA
|
|
| Docket Date |
2014-07-08
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief
|
| On Behalf Of |
FIFTH THIRD BANK
|
|
| Docket Date |
2014-07-02
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
Order Grant EOT for Answer Brief
|
|
| Docket Date |
2014-07-01
|
| 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 BANK
|
|
| Docket Date |
2014-06-17
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
Order Grant EOT for Answer Brief ~ APPEAL SHALL PROCEED AS TO RESILIENT ROOFING, INC.
|
|
| Docket Date |
2014-06-16
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ PER 6/6ORDER
|
| On Behalf Of |
RESILIENT ROOFING, INC
|
|
| Docket Date |
2014-06-12
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
Miscellaneous Order ~ 6/11 MOT FOR EOT TO FILE ANS BRF IS HELD IN ABEYANCE PENDING RESPONSE TO COURT'S 6/6 ORDER
|
|
| Docket Date |
2014-06-11
|
| 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 BANK
|
|
| Docket Date |
2014-06-06
|
| Type |
Order
|
| Subtype |
Order to Show Cause
|
| Description |
Order to Show Cause ~ W/I 10 DAYS WHY APPEAL SHOULD PROCEED AS TO RESILIENT ROOFING INC
|
|
| Docket Date |
2014-06-05
|
| Type |
Notice
|
| Subtype |
Suggestion of Bankruptcy
|
| Description |
Suggestion of Bankruptcy ~ AE Timothy A. Andreu 0443778
|
|
| Docket Date |
2014-05-06
|
| Type |
Record
|
| Subtype |
Supplemental Record
|
| Description |
Supplemental Records ~ 1 VOL - E-FILED (42 PAGES)
|
|
| Docket Date |
2014-04-28
|
| Type |
Order
|
| Subtype |
Order on Motion to Supplement Record
|
| Description |
Order Granting Motion to Supplement the Record
|
|
| Docket Date |
2014-04-25
|
| Type |
Motions Relating to Records
|
| Subtype |
Motion to Supplement Record
|
| Description |
Motion To File Supplemental Record
|
| On Behalf Of |
FIFTH THIRD BANK
|
|
| Docket Date |
2014-04-24
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
Order Grant EOT for Answer Brief
|
|
| Docket Date |
2014-04-24
|
| 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 BANK
|
|
| Docket Date |
2014-04-15
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
ORD-Moot
|
|
| Docket Date |
2014-04-15
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
RESILIENT ROOFING, INC
|
|
| Docket Date |
2014-04-15
|
| 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 |
RESILIENT ROOFING, INC
|
|
| Docket Date |
2014-04-11
|
| 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 |
RESILIENT ROOFING, INC
|
|
| Docket Date |
2014-04-03
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ AGREED XOT TO FILE INITIAL BRIEF TO 4/11/14
|
| On Behalf Of |
RESILIENT ROOFING, INC
|
|
| Docket Date |
2014-04-03
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ 2 VOL - E-FILED (253 PAGES)
|
|
| Docket Date |
2014-03-17
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ AGREED XOT TO FILE INITIAL BRIEF TO 4/3/14
|
| On Behalf Of |
RESILIENT ROOFING, INC
|
|
| Docket Date |
2014-02-14
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ AGREED XOT TO FILE INITIAL BRIEF TO 3/20/14
|
| On Behalf Of |
RESILIENT ROOFING, INC
|
|
| Docket Date |
2013-12-09
|
| Type |
Order
|
| Subtype |
Order Declining Referral to Mediation
|
| Description |
ORD- Declining Referral to Mediation
|
|
| Docket Date |
2013-12-09
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ CONF STATEMENT
|
| On Behalf Of |
FIFTH THIRD BANK
|
|
| Docket Date |
2013-11-20
|
| Type |
Mediation
|
| Subtype |
Other
|
| Description |
Mediation Packet
|
|
| Docket Date |
2013-11-20
|
| Type |
Order
|
| Subtype |
Mediation Letter to LT
|
| Description |
Mediation Letter to L.T.
|
|
| Docket Date |
2013-11-20
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2013-11-20
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2013-11-20
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW 11/7/13
|
| On Behalf Of |
RESILIENT ROOFING, INC
|
|
|
|
STANLEY LATEK VS FIFTH THIRD BANK
|
2D2013-4363
|
2013-09-11
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
2nd District Court of Appeal
|
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County
06-4258-CI
|
Parties
| Name |
STANLEY LATEK
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
FIFTH THIRD BANK
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
GREGORY M. MC COSKEY, ESQ., GEOFFREY J. MOUL, ESQ.
|
|
| Name |
PINELLAS CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2017-11-13
|
| Type |
Misc. Events
|
| Subtype |
Case Destroyed
|
| Description |
Case Destroyed
|
|
| Docket Date |
2014-12-23
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Judge
|
|
| Docket Date |
2014-12-23
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
ORDER GRANTING VOLUNTARY DISMISSAL
|
|
| Docket Date |
2014-12-15
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Notice of Voluntary Dismissal
|
| On Behalf Of |
STANLEY LATEK
|
|
| Docket Date |
2014-12-04
|
| Type |
Order
|
| Subtype |
Order on Miscellaneous Motion
|
| Description |
Deny Miscellaneous Motion-79a ~ GAT-to correct docket
|
|
| Docket Date |
2014-11-07
|
| Type |
Order
|
| Subtype |
Order on Miscellaneous Motion
|
| Description |
Grant Miscellaneous Motion-79 ~ Gat/Granted in part
|
|
| Docket Date |
2014-11-03
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to File Response
|
| Description |
Motion for Extension of Time to File Response ~ TO AE'S MOTION TO STRIKE
|
| On Behalf Of |
STANLEY LATEK
|
|
| Docket Date |
2014-11-03
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion ~ TO CORRECT THE DOCKET FOR 2D13-4363
|
| On Behalf Of |
STANLEY LATEK
|
|
| Docket Date |
2014-10-21
|
| Type |
Order
|
| Subtype |
Order to File Response
|
| Description |
ORD-TO FILE RESPONSE ~ GAT-from AA to AE's mot to strike
|
|
| Docket Date |
2014-10-20
|
| Type |
Motions Other
|
| Subtype |
Motion To Strike
|
| Description |
Motion To Strike ~ APPELLEE FIFTH THIRD BANK'S MOTION TO STRIKE APPELLANT STANLEY LATEK'S AMENDED REPLY TO APPELLEE'S ANSWER BRIEF AND WITHDRAWAL AS COUNSEL
|
| On Behalf Of |
FIFTH THIRD BANK
|
|
| Docket Date |
2014-08-12
|
| Type |
Brief
|
| Subtype |
Amended Reply Brief
|
| Description |
Amended Appellant Reply Brief w/Appendix ~ AA'S AMENDED REPLY TO AE'S ANSWER BRIEF AND WITHDRAWAL OF COUNSEL
|
| On Behalf Of |
STANLEY LATEK
|
|
| Docket Date |
2014-07-31
|
| Type |
Order
|
| Subtype |
Order on Motion To Withdraw as Counsel
|
| Description |
ORDER GRANTING TO WITHDRAW AS COUNSEL ~ GAT
|
|
| Docket Date |
2014-07-24
|
| Type |
Motions Relating to Parties and Counsel
|
| Subtype |
Motion To Withdraw as Counsel
|
| Description |
Motion To Withdraw as Counsel
|
| On Behalf Of |
FIFTH THIRD BANK
|
|
| Docket Date |
2014-07-23
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
FIFTH THIRD BANK
|
|
| Docket Date |
2014-07-18
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant Reply Brief
|
| On Behalf Of |
STANLEY LATEK
|
|
| Docket Date |
2014-06-18
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Reply Brief
|
| Description |
grant eot for reply brief - unlikely
|
|
| Docket Date |
2014-06-16
|
| 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 |
STANLEY LATEK
|
|
| Docket Date |
2014-05-12
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Reply Brief
|
| Description |
ORDER GRANTING APPELLANT'S REPLY BRIEF ~ JT
|
|
| Docket Date |
2014-05-08
|
| 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 |
STANLEY LATEK
|
|
| Docket Date |
2014-05-07
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee Answer Brief
|
| On Behalf Of |
FIFTH THIRD BANK
|
|
| Docket Date |
2014-05-02
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
ORDER GRANTING EOT FOR ANSWER BRIEF
|
|
| Docket Date |
2014-04-30
|
| 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 BANK
|
|
| Docket Date |
2014-04-01
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
ORDER GRANTING EOT FOR ANSWER BRIEF
|
|
| Docket Date |
2014-03-31
|
| 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 BANK
|
|
| Docket Date |
2014-03-13
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ FTP RECORD SCHAEFER
|
|
| Docket Date |
2014-03-06
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Appellant Initial Brief w/Appendix
|
| On Behalf Of |
STANLEY LATEK
|
|
| Docket Date |
2014-02-11
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
MISCELLANEOUS ORDER ~ JT-AA shall resp to AE's mot to dism by serving IB
|
|
| Docket Date |
2014-02-06
|
| Type |
Motions Other
|
| Subtype |
Motion To Dismiss
|
| Description |
Motion To Dismiss ~ FOR FAILURE TO TIMELY PROSECUTE
|
| On Behalf Of |
FIFTH THIRD BANK
|
|
| Docket Date |
2014-01-31
|
| Type |
Misc. Events
|
| Subtype |
Certificate
|
| Description |
Certificate ~ OF THE CLERK - SERVICE CHARGES HAVE NOT BEEN PAID
|
| On Behalf Of |
PINELLAS CLERK
|
|
| Docket Date |
2013-12-03
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
eot for brief, date certain ~ CM
|
|
| Docket Date |
2013-11-25
|
| 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 |
STANLEY LATEK
|
|
| Docket Date |
2013-09-19
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
FIFTH THIRD BANK
|
|
| Docket Date |
2013-09-13
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
return check; remit $300
|
|
| Docket Date |
2013-09-11
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2013-09-11
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
STANLEY LATEK
|
|
|
|
NU BEGINNINGS PARRAMORE VILLAGE, ETC., ET AL. VS FLORIDA COMMUNITY PARTNERS, ETC., ET AL.
|
5D2013-1184
|
2013-04-01
|
Closed
|
|
| Classification |
Original Proceedings - Circuit Civil - Certiorari
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County
2010-CA-007914-O
|
Parties
| Name |
Hanton Walters
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
NU BEGINNINGS PARRAMORE VILLAG
|
| Role |
Petitioner
|
| Status |
Active
|
| Representations |
Walter A. Ketchum, Jr.
|
|
| Name |
FIFTH THIRD BANK
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
FLORIDA COMMUNITY PARTNERS, INC.
|
| Role |
Respondent
|
| Status |
Active
|
| Representations |
DAVID PAUL HOPSTETTER, Austin L. Moore, ALAN M. GRUNSPAN, MICHAEL P. CAROLAN, Jack R. Reiter, J. JEFFREY DEERY, HARRY A. PAYTON
|
|
| Name |
Hon. Lisa T. Munyon
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2013-07-19
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD
|
|
| Docket Date |
2013-07-19
|
| Type |
Mandate
|
| Subtype |
Disp. w/o Mandate
|
| Description |
Disp. w/o Mandate
|
|
| Docket Date |
2013-07-02
|
| Type |
Disposition by Opinion
|
| Subtype |
Denied
|
| Description |
Denied - Order by Judge
|
|
| Docket Date |
2013-07-02
|
| Type |
Disposition by Order
|
| Subtype |
Denied
|
| Description |
Order Denying Original Petition
|
|
| Docket Date |
2013-06-05
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ WITHDRAWAL OF 5/20 MOT ATTY FEES
|
| On Behalf Of |
FLORIDA COMMUNITY PARTNERS
|
|
| Docket Date |
2013-05-28
|
| Type |
Motions Other
|
| Subtype |
Motion To Strike
|
| Description |
Motion To Strike ~ MOT ATTY FEES;MOOT
|
| On Behalf Of |
NU BEGINNINGS PARRAMORE VILLAG
|
|
| Docket Date |
2013-05-28
|
| Type |
Response
|
| Subtype |
Reply
|
| Description |
Reply ~ TO RESPONSE;PT Walter A. Ketcham Jr. 0156630
|
|
| Docket Date |
2013-05-21
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees
|
| On Behalf Of |
FLORIDA COMMUNITY PARTNERS
|
|
| Docket Date |
2013-05-15
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ PER 4/8ORDER
|
| On Behalf Of |
FLORIDA COMMUNITY PARTNERS
|
|
| Docket Date |
2013-05-03
|
| Type |
Response
|
| Subtype |
Reply
|
| Description |
Reply ~ TO 4/26RESPONSE;PT Walter A. Ketcham Jr. 0156630
|
|
| Docket Date |
2013-04-26
|
| Type |
Record
|
| Subtype |
Appendix to Response
|
| Description |
Appendix to Response
|
| On Behalf Of |
FLORIDA COMMUNITY PARTNERS
|
|
| Docket Date |
2013-04-26
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ PER 4/8ORDER
|
| On Behalf Of |
FLORIDA COMMUNITY PARTNERS
|
|
| Docket Date |
2013-04-26
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to File Response
|
| Description |
Order Grant EOT to file Response to Ct. Order
|
|
| Docket Date |
2013-04-26
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to File Response
|
| Description |
Motion for Extension of Time to File Response
|
| On Behalf Of |
FLORIDA COMMUNITY PARTNERS
|
|
| Docket Date |
2013-04-25
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
FLORIDA COMMUNITY PARTNERS
|
|
| Docket Date |
2013-04-08
|
| Type |
Order
|
| Subtype |
Order to Show Cause
|
| Description |
Order to Show Cause-Writs ~ 20 DYS;REPLY 10 DYS
|
|
| Docket Date |
2013-04-02
|
| Type |
Misc. Events
|
| Subtype |
Docketing Statement
|
| Description |
Docketing Statement Petitioner ~ PT Walter A. Ketcham Jr. 0156630
|
|
| Docket Date |
2013-04-02
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee - Writ (300)
|
|
| Docket Date |
2013-04-02
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2013-04-01
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2013-04-01
|
| Type |
Record
|
| Subtype |
Appendix to Petition
|
| Description |
Appendix to Petition ~ VOL II
|
| On Behalf Of |
NU BEGINNINGS PARRAMORE VILLAG
|
|
| Docket Date |
2013-04-01
|
| Type |
Petition
|
| Subtype |
Petition
|
| Description |
Petition Filed
|
| On Behalf Of |
NU BEGINNINGS PARRAMORE VILLAG
|
|
|
|
TODD E. GATES, ET AL., VS FIFTH THIRD BANK, ET AL.,
|
2D2012-5951
|
2012-11-29
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
2nd District Court of Appeal
|
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Collier County
11-CA-2045
|
Parties
| Name |
GATES BUILDERS, INC.
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
TODD E. GATES
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
JON D. PARRISH, ESQ.
|
|
| Name |
GATES CAPITAL GROUP, L L C
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
GATES MC VEY BUILDERS, INC.
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
ENCORE COMMERCIAL DEVELOPMENT, L.L.C.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
GATES MC VEY CAPITAL GROUP, LL
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
TAMIAMI PROFESSIONAL CENTER PR
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
JAMES L. MC VEY
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
FIFTH THIRD BANK
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
JAVIER A. PACHECO, ESQ., MICHAEL T. TRAFICANTE, ESQ., JEFFREY S. KANNENSON, ESQ.
|
|
| Name |
COLLIER CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2012-12-04
|
| Type |
Order
|
| Subtype |
Certificate of Service
|
| Description |
c of s; mailing addresses
|
|
| Docket Date |
2012-12-03
|
| Type |
Misc. Events
|
| Subtype |
Order Appealed
|
| Description |
order appealed
|
|
| Docket Date |
2013-01-08
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
MISCELLANEOUS ORDER ~ Tic Cab/ LT/ aa may respond 5 days after service of supplemental action
|
|
| Docket Date |
2012-12-28
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ TO AE'S MOTION TO DISMISS
|
| On Behalf Of |
TODD E. GATES
|
|
| Docket Date |
2012-12-20
|
| Type |
Motions Other
|
| Subtype |
Motion To Dismiss
|
| Description |
Motion To Dismiss ~ APPEAL
|
| On Behalf Of |
FIFTH THIRD BANK
|
|
| Docket Date |
2012-12-10
|
| Type |
Notice
|
| Subtype |
Notice of Filing
|
| Description |
Notice of Filing ~ AMENDED CERTIFICATE OF SERVICE
|
| On Behalf Of |
TODD E. GATES
|
|
| Docket Date |
2015-03-31
|
| Type |
Misc. Events
|
| Subtype |
Case Destroyed
|
| Description |
Case Destroyed
|
|
| Docket Date |
2013-03-06
|
| Type |
Misc. Events
|
| Subtype |
Case Closed
|
| Description |
Case Closed
|
|
| Docket Date |
2013-02-12
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Judge ~ Silberman, Altenbernd, Kelly
|
|
| Docket Date |
2013-02-12
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Denying EOT for Initial Brief
|
|
| Docket Date |
2013-02-12
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
ORD-GRANTING APLEE'S MOTION TO DISMISS
|
|
| Docket Date |
2013-01-29
|
| Type |
Brief
|
| Subtype |
Memorandum Brief
|
| Description |
Memorandum ~ IN OPPOSITION TO AE'S MOTION TO DISMISS AND ON THE ISSUE OF COLLATERAL EFFECT AA Jon D. Parrish, Esq. 0984329
|
|
| Docket Date |
2013-01-28
|
| 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 |
TODD E. GATES
|
|
| Docket Date |
2013-01-22
|
| Type |
Brief
|
| Subtype |
Memorandum Brief
|
| Description |
Memorandum ~ IN SUPPORT OF MOTION TO DISMISS AE Javier A. Pacheco, Esq. 51368
|
|
| Docket Date |
2012-11-29
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
TODD E. GATES
|
|
| Docket Date |
2012-11-29
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
|
|
GEORGE W. KUHN VS FIFTH THIRD BANK, ET AL.,
|
2D2012-5004
|
2012-09-28
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
2nd District Court of Appeal
|
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Collier County
10-CA-3413
|
Parties
| Name |
GEORGE W. KUHN
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
JERRY D. ENGLE
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
FIFTH THIRD BANK
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
CARLTON FIELDS, P. A.
|
|
| Name |
COLLIER 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 |
2012-11-30
|
| Type |
Misc. Events
|
| Subtype |
Case Closed
|
| Description |
Case Closed
|
|
| Docket Date |
2012-11-08
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Judge ~ Altenbernd, Casanueva, and LaRose
|
|
| Docket Date |
2012-11-08
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
ORD-SUA SPONTE DISMISSAL
|
|
| Docket Date |
2012-10-30
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ to court order dated 10/10/2012- Supporting Information and Rule of Law to Support Motion for Appeal
|
| On Behalf Of |
GEORGE W. KUHN
|
|
| Docket Date |
2012-10-10
|
| Type |
Order
|
| Subtype |
Order to Show Cause
|
| Description |
ORD-TO SHOW CAUSE ~ wall/JB-AA to show cause
|
|
| Docket Date |
2012-10-05
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
fee - civil; pro se
|
|
| Docket Date |
2012-09-28
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2012-09-28
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
GEORGE W. KUHN
|
|
|
|
THOMAS BOLERA VS FIFTH THIRD BANK
|
4D2012-1606
|
2012-05-03
|
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
502010CA006256XXXXMB
|
Parties
| Name |
THOMAS BOLERA
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
FIFTH THIRD BANK
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Jared Levy
|
|
| Name |
DAVANZO, L L C
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Raag Singhal
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Hon. Jeffrey J. Colbath
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk - Palm Beach
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2013-10-11
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records
|
|
| Docket Date |
2013-09-27
|
| Type |
Misc. Events
|
| Subtype |
Miscellaneous Docket Entry
|
| Description |
Ready to Close
|
|
| Docket Date |
2013-09-09
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2013-08-21
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2013-08-21
|
| Type |
Order
|
| Subtype |
Order on Motion for Rehearing
|
| Description |
ORD-Denying Rehearing ~ ORDERED that appellant's motion filed August 1, 2013, for rehearing is hereby denied.
|
|
| Docket Date |
2013-08-16
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response ~ TO MOTION FOR REHEARING
|
| On Behalf Of |
FIFTH THIRD BANK
|
|
| Docket Date |
2013-08-01
|
| Type |
Post-Disposition Motions
|
| Subtype |
Motion for Rehearing
|
| Description |
Motion For Rehearing ~ (DENIED 8/21/13)
|
| On Behalf Of |
THOMAS BOLERA
|
|
| Docket Date |
2013-07-18
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - Per Curiam Affirmed
|
|
| Docket Date |
2013-05-29
|
| Type |
Notice
|
| Subtype |
Amended Notice of Appeal
|
| Description |
Amended Notice of Appeal
|
|
| Docket Date |
2013-05-28
|
| Type |
Notice
|
| Subtype |
Notice of Filing
|
| Description |
Notice of Filing ~ AMENDED FINAL JUDGMENT PER 5/8/13 ORDER
|
| On Behalf Of |
THOMAS BOLERA
|
|
| Docket Date |
2013-05-08
|
| Type |
Order
|
| Subtype |
Order Dispensing with Oral Argument
|
| Description |
ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court.
|
|
| Docket Date |
2013-03-01
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ SIX VOLUMES -- NO CD REQUIRED
|
|
| Docket Date |
2013-02-21
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion/Request for Oral Argument
|
| Description |
Request for Oral Argument ~ PS Thomas Bolera
|
|
| Docket Date |
2013-02-21
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant's Reply Brief ~ (4)
|
| On Behalf Of |
THOMAS BOLERA
|
|
| Docket Date |
2013-02-06
|
| Type |
Order
|
| Subtype |
Order on Motion to Stay
|
| Description |
Order Denying Stay ~ OF MONEY JUDGMENT.
|
|
| Docket Date |
2013-02-04
|
| Type |
Notice
|
| Subtype |
Notice of Filing
|
| Description |
Notice of Filing ~ CORRECTED CERT. OF SERVICE FOR MOTION FOR EXT. OF TIME TO FILE ANSWER BRIEF
|
| On Behalf Of |
FIFTH THIRD BANK
|
|
| Docket Date |
2013-02-04
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief ~ (4) (DAVANZO, LLC)
|
| On Behalf Of |
FIFTH THIRD BANK
|
|
| Docket Date |
2013-01-24
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response ~ TO MOTION FOR STAY
|
| On Behalf Of |
FIFTH THIRD BANK
|
|
| Docket Date |
2013-01-17
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Answer Brief
|
| Description |
Mot. for Extension of time to file Answer Brief ~ T-
|
| On Behalf Of |
FIFTH THIRD BANK
|
|
| Docket Date |
2013-01-08
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to File Response
|
| Description |
Grant EOT to file Response ~ 2 WEEKS TO MOTION TO STAY
|
|
| Docket Date |
2012-12-26
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to File Response
|
| Description |
Motion for Extension of Time to File Response ~ TO MOTION TO STAY. T -
|
| On Behalf Of |
FIFTH THIRD BANK
|
|
| Docket Date |
2012-12-19
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
Order Granting EOT for Answer Brief ~ 30 days
|
|
| Docket Date |
2012-12-14
|
| Type |
Motions Other
|
| Subtype |
Motion To Stay
|
| Description |
Motion To Stay ~ T- OF MONEY JUDGMENT
|
| On Behalf Of |
THOMAS BOLERA
|
|
| Docket Date |
2012-12-06
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Answer Brief
|
| Description |
Mot. for Extension of time to file Answer Brief ~ T-
|
| On Behalf Of |
FIFTH THIRD BANK
|
|
| Docket Date |
2012-11-08
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ ONE (1) VOLUME (WITH CD ROM)
|
|
| Docket Date |
2012-10-17
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Answer Brief
|
| Description |
Answer Brief extended by Letter (no order issued) ~ 30 DAYS FROM CURRENT DUE DATE
|
|
| Docket Date |
2012-10-01
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
ORD-Initial Brief to be Served ~ 15 DAYS FROM RECEIPT OF THE SUPPLEMENTAL INDEX TO ROA. ***FINAL***
|
|
| Docket Date |
2012-09-28
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits ~ (4)
|
| On Behalf Of |
THOMAS BOLERA
|
|
| Docket Date |
2012-09-04
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Mot. for Extension of time to file Initial Brief ~ T-
|
| On Behalf Of |
THOMAS BOLERA
|
|
| Docket Date |
2012-09-04
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response ~ TO MOTION FOR EXT. OF TIME. t -
|
| On Behalf Of |
FIFTH THIRD BANK
|
|
| Docket Date |
2012-08-31
|
| Type |
Motions Relating to Records
|
| Subtype |
Motion to Supplement Record
|
| Description |
Motion To File Supplemental Record ~ T-
|
| On Behalf Of |
THOMAS BOLERA
|
|
| Docket Date |
2012-08-15
|
| Type |
Order
|
| Subtype |
Order Discharging Show Cause Order
|
| Description |
ORD-Discharging Show Cause
|
|
| Docket Date |
2012-08-03
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Mot. for Extension of time to file Initial Brief ~ (M) T - (AND RESPONSE TO S/C ORDER)
|
| On Behalf Of |
THOMAS BOLERA
|
|
| Docket Date |
2012-08-03
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response to Order to Show Cause ~ (M) (AND MOTION FOR EXT. OF TIME)
|
| On Behalf Of |
THOMAS BOLERA
|
|
| Docket Date |
2012-07-25
|
| Type |
Order
|
| Subtype |
Show Cause
|
| Description |
Show Cause Lack of Prosecution, Initial Brief ~ by 8/4/12
|
|
| Docket Date |
2012-05-07
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
|
| Docket Date |
2012-05-03
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2012-05-03
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
THOMAS BOLERA
|
|
|
|
LEE BOULEVARD OFFICE RETAIL THREE, ET AL., VS FIFTH THIRD BANK
|
2D2012-0445
|
2012-01-26
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
2nd District Court of Appeal
|
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Lee County
09-CA-068798
|
Parties
| Name |
ALFRED QUATTRONE
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
LEE BOULEVARD OFFICE RETAIL LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
MICHAEL E. CHIONOPOULOS, ESQ.
|
|
| Name |
GREGORY MAKI
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
ELIZABETH MAKI
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
FIFTH THIRD BANK
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
ALAN M. GRUNSPAN, ESQ., ANDREW JON WOZNIAK, ESQ., JACK R. REITER, ESQ.
|
|
| Name |
LEE CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2015-08-12
|
| Type |
Misc. Events
|
| Subtype |
Case Destroyed
|
| Description |
Case Destroyed
|
|
| Docket Date |
2014-08-14
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION
|
|
| Docket Date |
2013-07-26
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2013-07-03
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - Per Curiam Affirmed
|
|
| Docket Date |
2013-07-03
|
| Type |
Order
|
| Subtype |
Order on Motion For Attorney's Fees
|
| Description |
ORDER GRANTING APPELLEE'S FEES ~ and remanded for the trial ct to deter. the amt of fees awarded.
|
|
| Docket Date |
2012-12-20
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ 3 VOLUMES MCHUGH
|
|
| Docket Date |
2012-10-15
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant Reply Brief ~ EMAILED 10/12/12
|
| On Behalf Of |
LEE BOULEVARD OFFICE RETAIL
|
|
| Docket Date |
2012-10-01
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Reply Brief
|
| Description |
ORDER GRANTING APPELLANT'S REPLY BRIEF
|
|
| Docket Date |
2012-09-20
|
| 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 |
LEE BOULEVARD OFFICE RETAIL
|
|
| Docket Date |
2012-09-04
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees
|
| On Behalf Of |
FIFTH THIRD BANK
|
|
| Docket Date |
2012-09-04
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee Answer Brief w/Appendix ~ EMAILED 09/04/12
|
| On Behalf Of |
FIFTH THIRD BANK
|
|
| Docket Date |
2012-08-31
|
| Type |
Notice
|
| Subtype |
Notice of Designation of E-mail Address
|
| Description |
Notice of Designation of Email Address
|
| On Behalf Of |
FIFTH THIRD BANK
|
|
| Docket Date |
2012-07-31
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
ORDER GRANTING EOT FOR ANSWER BRIEF
|
|
| Docket Date |
2012-07-26
|
| 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 BANK
|
|
| Docket Date |
2012-07-02
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
ORDER GRANTING EOT FOR ANSWER BRIEF
|
|
| Docket Date |
2012-07-02
|
| 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 BANK
|
|
| Docket Date |
2012-06-08
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Appellant Initial Brief w/Appendix ~ EMAILED 06/07/12
|
| On Behalf Of |
LEE BOULEVARD OFFICE RETAIL
|
|
| Docket Date |
2012-05-07
|
| Type |
Order
|
| Subtype |
Order on Motion For Substitution of Counsel
|
| Description |
counsel substitution
|
|
| Docket Date |
2012-05-03
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance ~ SUBSTITUTION
|
| On Behalf Of |
LEE BOULEVARD OFFICE RETAIL
|
|
| Docket Date |
2012-04-24
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
ORDER GRANTING EOT FOR INITIAL BRIEF
|
|
| Docket Date |
2012-04-18
|
| 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 |
LEE BOULEVARD OFFICE RETAIL
|
|
| Docket Date |
2012-01-30
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
fee - civil; atty
|
|
| Docket Date |
2012-01-27
|
| Type |
Misc. Events
|
| Subtype |
Order Appealed
|
| Description |
order appealed
|
|
| Docket Date |
2012-01-26
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
LEE BOULEVARD OFFICE RETAIL
|
|
| Docket Date |
2012-01-26
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
|
|
PUNTA GORDA LODGING, L L C VS FIFTH THIRD BANK, ET AL
|
2D2011-1505
|
2011-03-23
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
2nd District Court of Appeal
|
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Charlotte County
09-5878
|
Parties
| Name |
PUNTA GORDA LODGING, L L C
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
MIMI S. WOLOK, ESQ.
|
|
| Name |
BURNT STORE COMMONS, INC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
FIFTH THIRD BANK
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
SCOTT A. BEATTY, ESQ., BRIAN M. BEASON, ESQ., Edward Lee Wotitzky, Esq., DOUGLAS L. WALDORF, ESQ.
|
|
| Name |
CHARLOTTE CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2011-06-06
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ OF COMPLIANCE
|
| On Behalf Of |
PUNTA GORDA LODGING, L L C
|
|
| Docket Date |
2011-12-21
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - Per Curiam Affirmed
|
|
| Docket Date |
2014-05-12
|
| Type |
Misc. Events
|
| Subtype |
Case Destroyed
|
| Description |
Case Destroyed
|
|
| Docket Date |
2012-02-21
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION
|
|
| Docket Date |
2012-01-19
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2011-07-19
|
| Type |
Order
|
| Subtype |
Order on Miscellaneous Motion
|
| Description |
Grant Miscellaneous Motion-79 ~ to deem ab filed
|
|
| Docket Date |
2011-07-18
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion ~ TO DEEM ANSWER BRIEF FILED
|
| On Behalf Of |
FIFTH THIRD BANK
|
|
| Docket Date |
2011-07-12
|
| Type |
Brief
|
| Subtype |
Amended Initial Brief
|
| Description |
Amended Appellant Initial Brief ~ EMAILED 07/11/11
|
| On Behalf Of |
PUNTA GORDA LODGING, L L C
|
|
| Docket Date |
2011-06-21
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee Answer Brief w/Appendix ~ EMAILED 6/20/11
|
| On Behalf Of |
FIFTH THIRD BANK
|
|
| Docket Date |
2011-06-20
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
eot for brief, date certain ~ amended IB
|
|
| Docket Date |
2011-06-14
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ 9 VOLUMES RICHARDS (8 VOLS OF ROA & 1 SUPP VOL)
|
|
| Docket Date |
2011-06-06
|
| Type |
Motions Relating to Briefs
|
| Subtype |
Motion to Amend Brief
|
| Description |
Motion For Leave To File Amended Brief
|
| On Behalf Of |
PUNTA GORDA LODGING, L L C
|
|
| Docket Date |
2011-05-31
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Appellant Initial Brief w/Appendix ~ EMAILED 05/26/11
|
| On Behalf Of |
PUNTA GORDA LODGING, L L C
|
|
| Docket Date |
2011-05-25
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
Miscellaneous Order ~ stip to correct rec treated as mot to supp rec
|
|
| Docket Date |
2011-05-23
|
| Type |
Motions Relating to Records
|
| Subtype |
Motion to Amend/Correct Record
|
| Description |
Motion To Correct the Record
|
| On Behalf Of |
PUNTA GORDA LODGING, L L C
|
|
| Docket Date |
2011-04-13
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
FIFTH THIRD BANK
|
|
| Docket Date |
2011-04-06
|
| Type |
Order
|
| Subtype |
Order Discharging Show Cause Order
|
| Description |
ORD-DISCHARGING SHOW CAUSE
|
|
| Docket Date |
2011-04-04
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ Show cause response.
|
| On Behalf Of |
PUNTA GORDA LODGING, L L C
|
|
| Docket Date |
2011-03-28
|
| Type |
Order
|
| Subtype |
Show Cause re No Order Appealed
|
| Description |
OSC - no order appealed ~ **DISCHARGED** (see 04/06/11 order)
|
|
| Docket Date |
2011-03-23
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2011-03-23
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
PUNTA GORDA LODGING, L L C
|
|
|
|
FIFTH THIRD BANK, ETC. VS ACA PLUS, INC., RONALD J. THURSTON, ET AL.
|
5D2011-0064
|
2011-01-07
|
Closed
|
|
| Classification |
Original Proceedings - Circuit Civil - Certiorari
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Seminole County
10-CA-814-14-L
|
Parties
| Name |
FIFTH THIRD BANK
|
| Role |
Petitioner
|
| Status |
Active
|
| Representations |
Christopher D. Donovan, MYCHAL J. KATZ, W. GLENN JENSEN
|
|
| Name |
KIMBERLY THURSTON
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
RICHARD K. THURSTON
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
RONALD J. THURSTON
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
ACA PLUS, INC.
|
| Role |
Respondent
|
| Status |
Active
|
| Representations |
JOHN A. BALDWIN
|
|
| Name |
PATRICIA THURSTON
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Hon. Nancy F. Alley
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2015-01-07
|
| Type |
Event
|
| Subtype |
File Destroyed
|
| Description |
File Destroyed
|
|
| Docket Date |
2012-01-05
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD
|
|
| Docket Date |
2011-11-23
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2011-11-04
|
| Type |
Order
|
| Subtype |
Order on Motion For Attorney's Fees
|
| Description |
Order Granting Attorney's Fees ~ PROVISIONALLY GRANTED SHOULD PT ULTIMATELY BE DETERMINED TO BE THE PREVAILING PARTY BELOW. IF SO DETERMINED, THE LOWER CT SHALL DETERMINE AND ASSESS REASONABLE ATTYS FEES FOR THIS APPELLATE COURT PROCEEDING. SEE FRAPP 9.400(a) & (b).
|
|
| Docket Date |
2011-11-04
|
| Type |
Disposition by Opinion
|
| Subtype |
Granted in Part/Denied in Part
|
| Description |
Granted in Part/Denied in Part - Authored Opinion
|
|
| Docket Date |
2011-07-05
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees
|
| On Behalf Of |
FIFTH THIRD BANK
|
|
| Docket Date |
2011-07-05
|
| Type |
Response
|
| Subtype |
Reply
|
| Description |
Reply ~ TO 6/13 RESPONSE;PT W. Glenn Jensen 0126070
|
|
| Docket Date |
2011-06-15
|
| Type |
Misc. Events
|
| Subtype |
Miscellaneous Docket Entry
|
| Description |
Miscellaneous Docket Entry ~ OA REQUEST;RS John A. Baldwin 114179
|
|
| Docket Date |
2011-06-13
|
| Type |
Notice
|
| Subtype |
Notice of Filing
|
| Description |
Notice of Filing ~ & RESPONSE PER 4/8ORDER
|
| On Behalf Of |
ACA PLUS, INC.
|
|
| Docket Date |
2011-06-13
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ TO WRIT
|
| On Behalf Of |
ACA PLUS, INC.
|
|
| Docket Date |
2011-05-27
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time
|
| Description |
Motion for Extension of Time ~ FILE RESPONSE
|
| On Behalf Of |
ACA PLUS, INC.
|
|
| Docket Date |
2011-05-10
|
| Type |
Order
|
| Subtype |
Amended/Corrected Order
|
| Description |
ORD-Amended Order ~ OF 4/8ORDER
|
|
| Docket Date |
2011-05-05
|
| Type |
Order
|
| Subtype |
Amended/Corrected Order
|
| Description |
ORD-Amended Order ~ OF 4/8ORDER
|
|
| Docket Date |
2011-01-07
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2011-04-27
|
| Type |
Post-Disposition Motions
|
| Subtype |
Motion for Rehearing
|
| Description |
Motion For Rehearing/Interim Order ~ AMENDED OF 4/21MOTION
|
| On Behalf Of |
ACA PLUS, INC.
|
|
| Docket Date |
2011-04-25
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time
|
| Description |
Motion for Extension of Time ~ FILE RESPONSE PER 4/8ORDER
|
| On Behalf Of |
ACA PLUS, INC.
|
|
| Docket Date |
2011-04-21
|
| Type |
Post-Disposition Motions
|
| Subtype |
Motion for Rehearing
|
| Description |
Motion For Rehearing/Interim Order ~ OF 4/8ORDER
|
| On Behalf Of |
FIFTH THIRD BANK
|
|
| Docket Date |
2011-04-08
|
| Type |
Order
|
| Subtype |
Order on Miscellaneous Motion
|
| Description |
Grant Miscellaneous Motion ~ PT'S 1/7MOTION IS GRANTED AND APPENDICES T,U,V,X, AND Y ARE DEEMED CONFIDENTIAL AND SEALED, BASE ON THE FOLLOWING FINDINGS: A) THIS IS A CERTIORARI PROCEEDING PRUSUANT TO FRAP 9.100(c); B) CONFIDENTIALITY IS REQUIRED TO AVOID SUBSTANTIAL INJURY TO A PARTY BY DISCLOSURE OF MATTERS PROTECTED BY A COMMON LAW OR PRIVACY RIGHT NOT GENERALLY INHERENT IN THE SPECIFIC TYPE OF PROCEEDING SOUGHT TO BE CLOSED; C) NO PARTY'S NAME IS DERTERMINED TO BE CONFIDENTIAL; D) THE PROGRESS DOCKET IS NOT DETERMINED TO BE CONFIDENTIAL; E) APPENDICES T,U,V,X, AND Y ARE DETERMINED CONFIDENTIAL; F) THE PETITIONERS AND THEIR ATTYORNEYS AND THE COURT STAFF ARE PERMITTED TO VIEW THE CONFIDENTIAL INFORMATION; AND G) THE COURT FINDS THAT THE DEGREE, DURATION AND MANNER OF CONFIDENTIALIYT ORDER ARE NO BROADER THAN NECESSARY TO PROTECT THE INERESTS SET FORTH ABOVE AND NO LESS RESTRICTIVE MEASURES ARE AVAILABLE TO PROTECT THOSE INEREST. THE CLERK OF THE COURT IS DIRECTED TO PUBLISH THIS ORDER IN ACCORDANCE WITH FRAP 2.420(e)(4). IF THE ITEMS SUBJECT TO CONFIDENTIALITY BY THIS ORDER HAVE NOT ALREADY BEEN MADE CONFIDENTIAL IN THE TRIAL COURT, THE TRIAL COURT IS DIRECTED TO SEAL SUCH RECORDS IN ACCORDANCE WITH FRAP 2.420(g)(4). IF THE PARTIES HAVE NOT IDENTIFIED THE CONFIDENTIAL RECORDS TO THE TRIAL COURT FOR COMPLIANCE WTIH THIS RULE, THEY SHALL DO SO.
|
|
| Docket Date |
2011-01-07
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ TO PETITION
|
| On Behalf Of |
FIFTH THIRD BANK
|
|
| Docket Date |
2011-03-07
|
| Type |
Response
|
| Subtype |
Reply
|
| Description |
Reply ~ TO 2/18RESPONSE;RS John A. Baldwin 114179
|
|
| Docket Date |
2011-02-18
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ PER 2/1ORDER
|
| On Behalf Of |
FIFTH THIRD BANK
|
|
| Docket Date |
2011-02-01
|
| Type |
Order
|
| Subtype |
Order to File Response
|
| Description |
ORD-To File Response ~ W/I 20DAYS PT RESPOND TO 1/18SUGG OF BANKRUPTCY AND SHOW CAUSE WHY THE AUTOMATIC BANKRUPTCY STAY PURSUANT TO 11 U.S.C. SECTION 362 SHOULD NOT APPLY TO THIS PROCEDING. RS HAVE 20DAYS FILE REPLY
|
|
| Docket Date |
2011-01-18
|
| Type |
Notice
|
| Subtype |
Suggestion of Bankruptcy
|
| Description |
Suggestion of Bankruptcy ~ RS John A. Baldwin 114179
|
|
| Docket Date |
2011-01-07
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion ~ DETERMINE CONFIDENNTIALITY OF COURT RECORDS
|
| On Behalf Of |
FIFTH THIRD BANK
|
|
| Docket Date |
2011-01-07
|
| Type |
Petition
|
| Subtype |
Petition
|
| Description |
Petition Filed
|
| On Behalf Of |
FIFTH THIRD BANK
|
|
|
|
JOHN J. KINSELLA and JOANN E. KINSELLA VS FIFTH THIRD BANK, etc., et al.
|
4D2010-5130
|
2010-12-15
|
Closed
|
|
| Classification |
NOA Non Final - Circuit Civil - Other
|
| Court |
4th District Court of Appeal
|
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County
08-34581 25
|
Parties
| Name |
JOHN J. KINSELLA
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Bruce K. Herman, GARRY W. JOHNSON
|
|
| Name |
JOANN E. KINSELLA
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
FORCLOSURE
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
FIFTH THIRD BANK
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
REID S. MAINLEY, CHRISTINE IRWIN PARRISH, GRACE S. SANTOS, JOHN J. HEARN, BRITTANY J. RUBO, Deborah S. Sugarman, ANDREW J. GORMAN
|
|
| Name |
R-G CROWN BANK
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Jack B. Tuter
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk - Broward
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2011-11-03
|
| Type |
Misc. Events
|
| Subtype |
Case Closed
|
| Description |
Case Closed (No Record)
|
|
| Docket Date |
2011-10-07
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2011-10-07
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2011-09-21
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - Per Curiam Affirmed
|
|
| Docket Date |
2011-09-21
|
| Type |
Order
|
| Subtype |
Order on Motion For Attorney's Fees
|
| Description |
Deny Attorney's Fees ~ APPELLANT
|
|
| Docket Date |
2011-06-14
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant's Reply Brief ~ (4)
|
| On Behalf Of |
JOHN J. KINSELLA
|
|
| Docket Date |
2011-06-13
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ OF NON-ENTRY OF ANSWER BRIEF.
|
| On Behalf Of |
FIFTH THIRD BANK
|
|
| Docket Date |
2011-05-23
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ (4) TO ANSWER BRIEF
|
| On Behalf Of |
FIFTH THIRD BANK
|
|
| Docket Date |
2011-05-23
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief ~ (4)
|
| On Behalf Of |
FIFTH THIRD BANK
|
|
| Docket Date |
2011-05-11
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
Order Granting EOT for Answer Brief ~ 30 DAYS
|
|
| Docket Date |
2011-05-09
|
| 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 BANK
|
|
| Docket Date |
2011-05-06
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
Order Granting EOT for Answer Brief ~ 18 DAYS TO 5/23/11
|
|
| Docket Date |
2011-05-04
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees
|
| On Behalf Of |
FIFTH THIRD BANK
|
|
| Docket Date |
2011-05-04
|
| 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 BANK
|
|
| Docket Date |
2011-04-29
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response ~ TO MOTION FOR ATTORNEY'S FEES
|
| On Behalf Of |
FIFTH THIRD BANK
|
|
| Docket Date |
2011-04-18
|
| Type |
Notice
|
| Subtype |
Notice of Supplemental Authority
|
| Description |
Notice of Supplemental Authority
|
| On Behalf Of |
JOHN J. KINSELLA
|
|
| Docket Date |
2011-04-18
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees
|
| On Behalf Of |
JOHN J. KINSELLA
|
|
| Docket Date |
2011-04-18
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ (4) TO INITIAL BRIEF
|
| On Behalf Of |
JOHN J. KINSELLA
|
|
| Docket Date |
2011-04-18
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits ~ (4)
|
| On Behalf Of |
JOHN J. KINSELLA
|
|
| Docket Date |
2011-04-08
|
| Type |
Order
|
| Subtype |
Order on Motion to Relinquish Jurisdiction
|
| Description |
ORD-Deny Relinquishment of Jurisdiction
|
|
| Docket Date |
2011-04-01
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response ~ TO MOTION TO RELINQ. JURIS.
|
| On Behalf Of |
FIFTH THIRD BANK
|
|
| Docket Date |
2011-03-18
|
| Type |
Motions Other
|
| Subtype |
Motion To Relinquish Jurisdiction
|
| Description |
Motion To Relinquish Jurisdiction ~ T -
|
| On Behalf Of |
JOHN J. KINSELLA
|
|
| Docket Date |
2011-02-18
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Granting EOT for Initial Brief ~ 30 DAYS TO 3/26/11
|
|
| Docket Date |
2011-02-16
|
| 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 |
JOHN J. KINSELLA
|
|
| Docket Date |
2011-02-07
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
FIFTH THIRD BANK
|
|
| Docket Date |
2011-01-07
|
| Type |
Misc. Events
|
| Subtype |
Docketing Statement
|
| Description |
Docketing Statement ~ AA Bruce K. Herman
|
|
| Docket Date |
2011-01-03
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Granting EOT for Initial Brief ~ 60 DAYS TO 2/24/11
|
|
| Docket Date |
2010-12-23
|
| 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 |
JOHN J. KINSELLA
|
|
| Docket Date |
2010-12-21
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
|
| Docket Date |
2010-12-15
|
| Type |
Misc. Events
|
| Subtype |
Order Appealed
|
| Description |
**DNU** order appealed
|
|
| Docket Date |
2010-12-15
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
JOHN J. KINSELLA
|
|
|
